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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
d local law enforcement officers working jointly on drug trafficking cases in the Western District of Louisiana." In other website coverage, KSLA-TV Shreveport, LA (10/8, Gibson, 17K) reports the DEA's Organized Crime Drug Enforcement Task Force conducted an investigation that was "called Operation Hustle
ntified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of 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 progr
BS-TV <https://www.ktbs.com/news/details-of-operation-hustle-city-released-13- indicted-27-arrested/article_cc50feac-097d-Heb-9e6e-831121b6b45c.html> Shreveport, LA (10/8, 68K) reports 13 "people have been indicted on federal drug charges and 27 arrested on state charges in connection with" an investigation
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
and, in doing so, betrayed the trust of the citizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times <https://www.shreveporttimes.com/story/news/crime/2020/11/10/ex-financial- advisor-sentenced-6-years-federal-prison/6241536002/> (11/10, 1
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of 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
local law enforcement officers working jointly on drug trafficking cases in the Western District of Louisiana." In other website coverage, KSLA-TV Shreveport, LA (10/8, Gibson, 17K) reports the DEA's Organized Crime Drug Enforcement Task Force conducted an investigation that was "called Operation Hustle C
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
and, in doing so, betrayed the trust of the citizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr.
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of 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 EFTA01658612 activities and ends i
local law enforcement officers working jointly on drug trafficking cases in the Western District of Louisiana." In other website coverage, KSLA-TV Shreveport, LA (10/8, Gibson, 17K) reports the DEA's Organized Crime Drug Enforcement Task Force conducted an investigation that was "called Operation Hustle C
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
and, in doing so, betrayed the trust of the citizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr.
Entities connected to both U.S. Treasury and Shreveport

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
New York
LOCATION
Vicky Ward
PERSON
Marc Rich
PERSON
Prince Charles
PERSON