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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'
to state and local governments, school funding and Republican insistence on a liability shield for employers." The New Ynrk TIMPc (10/22, Cochrane, Broadwater, 18.61M) says Pelosi "was noncommittal on Thursday about bringing a stimulus measure to the House floor for a vote before the November election." L
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
ning white supremacists.' The New York Times <https://www.nytimes.com/2020/09/30/us/elections/republicans-trump-white- supremacy.html> (9/30, Shear, Broadwater, Cochrane, 18.61M) reports Sen. Tim Scott (R-SC), "the chamber's only Black Republican, said that `white supremacy should be denounced at every turn
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
an Kilmeade "said Trump 'blew the biggest layup in the history of debates by...not condemning white supremacists." The New York Times (9/30, Shear, Broadwater, Cochrane, 18.61M) reports Sen. Tim Scott (R-SC), "the chamber's only Black Republican, said that 'white supremacy should be denounced at every tur
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (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'
or employers." The New York Times <https://vvww.nytimes.com/2020/10/22/business/stimulus-deal-may-wait-until-after- election.html> (10/22, Cochrane, Broadwater, 18.61 M) says Pelosi "was noncommittal on Thursday about bringing a stimulus measure to the House floor for a vote before the November election." L
). 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'
to state and local governments, school funding and Republican insistence on a liability shield for employers." The New York Times (10/22, Cochrane, Broadwater, 18.61M) says Pelosi "was noncommittal on Thursday about bringing a stimulus measure to the House floor for a vote before the November election." L
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
an Kilmeade "said Trump `blew the biggest layup in the history of debates by...not condemning white supremacists." The New York Times (9/30, Shear, Broadwater, Cochrane, 18.61M) reports Sen. Tim Scott (R-SC), "the chamber's only Black Republican, said that `white supremacy should be denounced at every tur
cussion paper this summer...with a focus on the benefits and risks of establishing a central bank digital currency." Reuters (5/20, Lawder) reports the Treasury Department released a report Thursday "detailing the Biden Administration's proposal to invest some $80 billion into the U.S. tax agency through 2031." The re
ex with retractable fencing and a quick-response force following the most violent domestic attack on Congress in history." The New York Times (5/20, Broadwater, 20.6M) says "progressive Democrats" joined every Republican in opposing the measure. The limes says "top Democrats cited" the lack of Republican s
AM I 2172 Rayburn HOB - Host: Committee on Foreign Affairs I Subcommittee on Africa, Global Health, and Global Human Rights • Hearing: Oversight of the Treasury Department's and Federal Reserve's Pandemic Response - 10:00 AM - Host: Committee on Financial Services • Hearing: Examining the Policies and Priorities of the
to assess his degree of compliance with our subpoena after the deposition." CNN (11/30, Grayer, Cohen, Gangel, Nobles), the New York Times (11/30, Broadwater), the Washington Post (11/30, Blake), the Wall Street Journal (11/30, Tau, Hughes), CBS News (11/30, Kim, Quinn, Linton), NBC News (11/30, Gregorian
rism by seizing cryptocurrency held in accounts connected to BuyCash, with owners like Ahmed Alaqad having been designated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates th
f Writer), ABC News (07/22, Forrester) (2), CNN (07/22, Wolf), NBC News (07/22, Alba, Hillyard, et al.), BBC (07/22, Matza), New York Times (07/22, Broadwater), Politico (07/22, Stokols), USA Today (07/22, Crowley), The Guardian (07/22, Tait), Newsweek (07/22, Gooding, Whisnant), NewsNation (07/22, Whitesi
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
an Kilmeade "said Trump `blew the biggest layup in the history of debates by...not condemning white supremacists." The New York Times (9/30, Shear, Broadwater, Cochrane, 18.61M) reports Sen. Tim Scott (R-SC), "the chamber's only Black Republican, said that `white supremacy should be denounced at every tur
Entities connected to both U.S. Treasury and Broadwater

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