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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
se, according to people familiar with the matter." The President "and his allies had high hopes for the investigation led by Connecticut US Attorney John Durham, betting it would expose what they see as wrongdoing when the FBI opened a case into whether the Trump campaign was coordinating with Russia to swa
ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
ian, I4.2M) reports Attorney General Ban "reiterated this week that he will not wait until after November's election to release whatever US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President Trump's campaign, raising fears among Democrats that Ban and Durham could u
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
rmer federal prosecutor "who was a top official in special counsel Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of the FBI's investigation into Russian meddling in the 2016 presidential election and the Trum
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
mer federal prosecutor "who was a top official in special counsel Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of the FBI's investigation into Russian meddling in the 2016 presidential election and the Trump
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
/7, Bolton, 2.98M) says Attorney General Barr "is setting the stage for a Senate brawl on his way out the door with the appointment of U.S. Attorney John Durham to serve as special counsel well beyond the end" of the current Administration. Senate Republicans say Joe Biden's choice for attorney general "sho
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
e, according to people familiar with the matter." The President "and his allies had high hopes for the investigation led by Connecticut US Attorney John Durham, betting it would expose what they see as wrongdoing when the FBI opened a case into whether the Trump campaign was coordinating with Russia to sway
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
mer federal prosecutor "who was a top official in special counsel Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of the FBI's investigation into Russian meddling in the 2016 presidential election and the Trump
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
e, according to people familiar with the matter." The President "and his allies had high hopes for the investigation led by Connecticut US Attorney John Durham, betting it would expose what they see as wrongdoing when the FBI opened a case into whether the Trump campaign was coordinating with Russia to sway
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
mer federal prosecutor "who was a top official in special counsel Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of the FBI's investigation into Russian meddling in the 2016 presidential election and the Trump
Entities connected to both U.S. Treasury and John Durham

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
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON