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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
tps://www.nextgov.com/cybersecurity/2020/10/justice-department-charges-russian-intel-officers-major- cyberattacks-including-netpetya/169367/> (10/19, Baksh), UPI <http://www.breitbart.corn/news/u-s-indicts- russian-intelligence-officers-in-global-malware-attacks/> (10/19), Fox News <https://www.foxnews.
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
onducting influence operations on social media." Also reporting are CyberScoop (12/7, Vavra), Gov Info Security (12/7, Olenick), and NextGov (12/7, Baksh). Chinese Telecom Giants Scramble To Meet New Requirements Abroad. EFTA00148142 According to CNET News (12/7, Keane, 1.99M), "countries like the
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
vide similar coverage. Among news outlets also reporting are ZDNet (10/19, Cimpanu, 299K), Business Insider (10/19, Holmes, 3.67M), NextGov (10/19, Baksh), UPI (10/19), Fox News (10/19, Blitzer, 27.59M), Vice (10/19, Franceschi, 2.11M), NPR (10/19, Lucas, Ewing, 3.12M), the Telegraph (UK) (10/19, Men
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
US News & World Report (1/5, Shinkman, 1.91M), Fox News (1/5, Betz, 23.99M), NBC News (1/5, Dilanian, 4.91M), NPR (1/5, Myre, 3.69M), NextGov (1/5, Baksh), Bloomberg (1/5, Korte, Sebenius, 3.57M), the Washington Examiner (1/5, Dunleavy, 888K), the Wall Street Journal (1/5, Volz, Subscription Publicat
in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
ial Times (7/14, McGee, Murphy, Fedor, Subscription Publication, 1.34M). Rep. Langevin To Propose Cyber Director Amendment To NDAA. NextGov (7/14, Baksh) reports Rep. Jim Langevin (D-RI) plans to offer amendments to the National Defense Authorization Act "to create a post within the White House with
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
vide similar coverage. Among news outlets also reporting are ZDNet (10/19, Cimpanu, 299K), Business Insider (10/19, Holmes, 3.67M), NextGov (10/19, Baksh), UPI (10/19), Fox News (10/19, Blitzer, 27.59M), Vice (10/19, Franceschi, 2.11M), NPR (10/19, Lucas, Ewing, 3.12M), the Telegraph (VS). (10/19, Me
Entities connected to both U.S. Treasury and Baksh

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