5
Shared Docs
5
Same-Page
6 / 5
Mentions
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
he Louisville Metro Police Department, which said, "Due to increased attention and activity in anticipation of an announcement from Attorney General Daniel Cameron regarding the Breonna Taylor case, a decision was made to accelerate plans to physically restrict access to the downtown area." Reuters <https://ww
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
dge on Wednesday "gave Kentucky's attorney general an extension until Friday to release grand jury recordings in the Breonna Taylor shooting death. Daniel Cameron wanted more time to redact witness names. A member of the grand jury pushed to get the proceedings released, claiming Cameron misrepresented their d
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
ay "gave Kentucky's attorney general an extension until Friday to release grand jury EFTA00135727 recordings in the Breonna Taylor shooting death. Daniel Cameron wanted more time to redact witness names. A member of the grand jury pushed to get the proceedings released, claiming Cameron misrepresented their
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
dge on Wednesday "gave Kentucky's attorney general an extension until Friday to release grand jury recordings in the Breonna Taylor shooting death. Daniel Cameron wanted more time to redact witness names. A member of the grand jury pushed to get the proceedings released, claiming Cameron misrepresented their
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
dge on Wednesday "gave Kentucky's attorney general an extension until Friday to release grand jury recordings in the Breonna Taylor shooting death. Daniel Cameron wanted more time to redact witness names. A member of the grand jury pushed to get the proceedings released, claiming Cameron misrepresented their
Entities connected to both U.S. Treasury and Daniel Cameron

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Andrew
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
Marc Rich
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON