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rting Iran's nuclear program, missile development, global terrorism enterprise, and its network of EFTA00135790 terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
eanwhile, the Washington Times (10/8, Blake, 492K) reports Rep. Elissa Slotkin (D-MI), who before being elected to Congress served in the CIA and in the Office of the Director of National Intelligence, wrote to Ratcliffe criticizing him "over concerns about his recent handling of classified information." Slotkin asked Rat
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
statement makes clear that that is not the case, saying the intrusions are likely 'Russian in origin." Reuters (1/5, Menn) says the statement from the Office of the Director of National Intelligence, the FBI, the National Security Agency, and the Cybersecurity and Infrastructure Security Agency said that the hacker, "li
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
th customers about the potential data privacy dangers of foreign-made apps." He "reached out to the companies following statements from the FBI and the Office of the Director of National Intelligence (ODNI) that foreign-made apps could pose a danger to consumers." In letters to Google CEO Sundar Pichai and Apple CEO Tim
Entities connected to both U.S. Treasury and the Office of the Director

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
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Samantha Power
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Jared Kushner
PERSON