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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
reet Journal <https://www.wsj.com/articles/china-corruption-president-xi-communist-party-fugitives-califomia-lawsuits-us- courts-11596032112> (7/29, Viswanatha, O'Keeffe, Subscription Publication, 7.57M) reports China is, in addition to strong arm tactics - such as imprisoning family — using civil suits in
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
stand accused of some of the most serious charges in the sprawling investigation into the storming of the Capitol." The Wall Street Journal (4/16, Viswanatha, Subscription Publication, 8.41M) provided similar coverage as did brief CBS Evening News (4/16, story 5, 0:22, O'Donnell, 3.77M) and NBC Nightly Ne
inal." The Times adds that it "painted a damning portrait of Mr. Manafort." The memo said that Manafort deceived "tax preparers, bookkeepers, banks, the Treasury Department, the Department of Justice national security division, the F.B.I., the special counsel's office, the grand jury, his own legal counsel, members of
edia operation intended to help Mr. Trump's campaign." Mueller's Prosecutors Recommend Harsh Punishment for Manafort. The Wall Street Journal (2/24, Viswanatha, Subscription Publication, 6.65M) reports a sentencing memo from special counsel Robert Mueller's prosecutors unsealed Saturday calls for a harsh p
ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1
true bill. The only fair and just result is for you to accept the grand jury's decision and end these proceedings." The Wall Street Journal (9/13, Viswanatha, Tau, Subscription Publication, 7.57M) similarly says McCabe could escape prosecution in an article headlined "Andrew McCabe Hasn't Been Indicted, A
"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s
red by local police departments, it would most likely be for less pay and lower retirement benefits. The Wall Street Journal (02/05, Gurman, barber, Viswanatha), WVEC (ABC-13) (02/05, Gooding), the Christian Science Monitor (02/05, Gass, Babcock), and CNN (02/05, Video) also reported on the story. Continue
Entities connected to both U.S. Treasury and Viswanatha

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
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON