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lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
srepute." CyberScoop (10/22) reports that the sanctions "stand to bolster the U.S. position, too." Assistant Attorney General for National Security John Demers said it is "part of a broader trend toward international allies' attribution of attacks that is 'very helpful' and something the U.S. has made an i
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
e trust in the process while suggesting the surveillance of Carter Page was uniquely problematic." Assistant Attorney General for National Security John Demers said Monday, "We are pleased that our review of these applications concluded that all contained sufficient basis for probable cause and uncovered on
). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
srepute." CyberScoop (10/22) reports that the sanctions "stand to bolster the U.S. position, too." Assistant Attorney General for National Security John Demers said it is "part of a broader trend toward international allies' attribution of attacks that is `very helpful' and something the U.S. has made an i
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
nce officers, providing details of his unit, and identifying Special Forces team members for Russian intelligence to try to recruit them as spies,' John Demers, the assistant attorney general for DOJ's National Security Division, said Friday." Inside NoVa (VA) (5/16, 28K) reports, "From 1998 to 2005, Debbi
Entities connected to both U.S. Treasury and John Demers

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
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
New York
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON