11
Shared Docs
11
Same-Page
14 / 11
Mentions
information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct
oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s
t Secretary of Health and Human Services for Health Adm. Brett Giroir; and Food and Drug Administration Commissioner Stephen Hahn Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Senate Homeland Security and Governmental Affairs Committee considers DHS secretary nominee — Hybrid nominations hearin
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
chele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing on Venezuela - Hearing on 'Venezuela in Maduro's Grasp: Assessing the Deteri
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
chele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing on Venezuela - Hearing on 'Venezuela in Maduro's Grasp: Assessing the Deteri
ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
, PA US Senate: * Senate Foreign Relations Committee Business Meeting — Senate Committee on Foreign Relations Business Meeting Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 8:30 AM * Secretary of State Pompeo testifies to Senate Foreign Relations Committee on FY'21 budget — Hearing on `Review of the FY
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
Supply Chain Integrity', with testimony from Under Secretary of Defense for Acquisition and Sustainment Ellen Lord EFTA00136793 Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:15 AM * Senate Judiciary Committee Executive Business Meeting — Executive Business Meeting, with agenda including `S. 4632, Onli
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
ee hearing on 'Supply Chain Integrity', with testimony from Under Secretary of Defense for Acquisition and Sustainment Ellen Lord Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:15 AM • Senate Judiciary Committee Executive Business Meeting - Executive Business Meeting, with agenda including 'S. 4632, Onli
e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited
ichele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM * Senate Foreign Relations Committee hearing on Venezuela — Hearing on `Venezuela in Maduro's Grasp: Assessing the Deterio
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
ajter; and Sibley Memorial Hospital Vice President of Medical Staff / Foxhall Cardiology CEO Ramin Oskoui * Held via videoconference and in Rm 342, Dirksen Senate Office Building; 10:00 AM • Senate Transportation subcommittee hearing on the USCG and the Arctic - Security Subcommittee hearing on 'U.S. Coast Guard Capabilitie
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
ee hearing on 'Supply Chain Integrity', with testimony from Under Secretary of Defense for Acquisition and Sustainment Ellen Lord Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:15 AM • Senate Judiciary Committee Executive Business Meeting - Executive Business Meeting, with agenda including 'S. 4632, Onli
8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d
ign and Russian efforts to interfere in the 2016 U.S. presidential election. It was taken over by Special Counsel Robert Mueller Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Senate EPW Committee legislative hearing on draft nuclear infrastructure legislation - 'Hearing to Examine a Discussi
Entities connected to both U.S. Treasury and Dirksen Senate Office Building

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON