9
Shared Docs
9
Same-Page
9 / 9
Mentions
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be
orld/asia_pacific/hong-kong-was-a-pandemic-poster-child-now-its-a- cautionary-tale/2020/07/28/c6ccbd72-cfe4-11ea-826b-cc394d824e35_stoty.html> (7/28, Mahtani, 14.2M) reports that in Hong Kong, recovery "progress has come to a halt, as government missteps and a mutated strain of the coronavirus have led t
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
/www.washingtonpost.corn/world/asia_pacific/thailand-hong- kong-protests-students/2020/10/19/05c757da-1130-11eb-a258-614acf2b906d_story.html> (10/19, Mahtani, Wangkiat, I4.2M) says "young, digitally savvy Thai protesters...are at the forefront of a swelling anti- government movement that has broken the mo
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
/www.washingtonpost.com/world/asia_pacific/hongkong-china-lawmakers- disqualified/2020/11/11/d3c29bca-23de-Ileb-9c4a-0dc6242c4814_stoty.html> (11/11, Mahtani, I4.2M) reports that "almost a dozen pro-democracy legislators have been arrested in recent months on various charges, an indication of the pressur
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
sor news coverage, raiding a publishing house and attempting to block the Telegram messaging app used by demonstrators." The Washington Post (10/19, Mahtani, Wangkiat, 14.2M) says "young, digitally savvy Thai protesters...are at the forefront of a swelling anti- government movement that has broken the mo
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
ture is "now so compromised by the government's power to stamp out opposition that they must work outside the system." The Washington Post (11/11, Mahtani, 14.2M) reports that "almost a dozen pro- democracy legislators have been arrested in recent months on various charges, an indication of the pressur
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b
untry, bringing the daily total over the past 24 hours to 68." Hong Kong Sets New Record For Daily Numbers Of New Cases. The Washington Post (7/28, Mahtani, 14.2M) reports that in Hong Kong, recovery "progress has come to a halt, as government missteps and a mutated strain of the coronavirus have led to
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b
untry, bringing the daily total over the past 24 hours to 68." Hong Kong Sets New Record For Daily Numbers Of New Cases. The Washington Post (7/28, Mahtani, 14.2M) reports that in Hong Kong, recovery "progress has come to a halt, as government missteps and a mutated strain of the coronavirus have led to
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
sor news coverage, raiding a publishing house and attempting to block the Telegram messaging app used by demonstrators." The Washington Post (10/19, Mahtani, Wangkiat, 14.2M) says "young, digitally savvy Thai protesters...are at the forefront of a swelling anti- government movement that has broken the mo
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
ture is "now so compromised by the government's power to stamp out opposition that they must work outside the system." The Washington Post (11/11, Mahtani, 14.2M) reports that "almost a dozen pro- democracy legislators have been arrested in recent months on various charges, an indication of the pressur
Entities connected to both U.S. Treasury and Mahtani

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