Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi

51-Month Prison Sentence. • Texas Man Sentenced Over Child Pornography. • California Man Arrested In Connection To Hate Crime. • FBI Investigating Texas Gang. • Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. • Virginian Man Sentenced Over Child Pornography. • Texas Youth Coach Sent

EFTA00148963

2 mentions1 same-page

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.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add

EFTA00161600

2 mentions1 same-page

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Mutual Connections (1,063)

Entities connected to both U.S. Treasury and Texas Gang

Jeffrey Epstein