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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
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 hearing considers Chad Wolf to be Secretary of Homeland Security * Held via videoconference and
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
cans brushing aside complaints from immigrant-rights groups to power the nomination to the Senate floor." The 6-3 vote in the Homeland Security and Governmental Affairs Committee sets up a full floor vote as early as next week. CO Roll Call (9/30, Misra, 154K) reports that at his confirmation hearing last week, Wolf "faced
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
f State for European and Eurasian Affairs Philip Reeker briefing following the recent (3-4 Dec) OSCE Ministerial Council meeting; 10:00 AM • Senate Governmental Affairs Committee second hybrid hearing on outpatient coronavirus treatment - Hybrid hearing on 'Early Outpatient Treatment: An Essential Part of a COVID-19 Solutio
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
cans brushing aside complaints from immigrant-rights groups to power the nomination to the Senate floor." The 6-3 vote in the Homeland Security and Governmental Affairs Committee sets up a full floor vote as early as next week. CQ Roll Call (9/30, Misra, 154K) reports that at his confirmation hearing last week, Wolf "faced
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
cans brushing aside complaints from immigrant-rights groups to power the nomination to the Senate floor." The 6-3 vote in the Homeland Security and Governmental Affairs Committee sets up a full floor vote as early as next week. CQ Roll Call (9/30, Misra, 154K) reports that at his confirmation hearing last week, Wolf "faced
Entities connected to both U.S. Treasury and Governmental Affairs Committee

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