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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
port <https://www.usnews.com/news/best-states/nevada/articles/2020-10-08/las-vegas-man-pleads-guilty-in- currency-exchange-case> (10/8, 2.4M) and the Houston Chronicle <https://wwvv.houstonchronicle.com/news/article/Las-Vegas-man-pleads-guilty-in-currency-exchange- 15631391.php> (10/8, 730K). Montana Man Pleads Gu
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
ecord-for-early-voting- 1327488> (10/19, Dixon, 4.29M) also covers the start of early voting in Florida. More Than 4M Texans Have Already Voted. The Houston Chronicle <https://www.chron.com/news/election2020/article/Texas-leads-the-country-in-early-voting-numbers- 15658481.php> (10/19, Rosenthal) reports, "With mo
yland to be Assistant Secretary for Investment Security and Jonathan Burke of Georgia to be Assistant Secretary for Terrorist Financing both of the Department of the Treasury and Stephen Miran of New York to be a Member of the Board of Governors of the Federal Reserve System. — 10:00 AM — Host: Banking, Housing, and Urba
and Border Protection, Houston. Additional reporting on the story was provided by Boston Herald (09/03, Reynolds), Breitbart (09/03, Clark, Price), Houston Chronicle (09/03, Orozco, Dominguez), KPRC (NBC-2) (09/03, Humble, Saavedra), Tampa Free Press (09/03, Kaminsky), WJLA (ABC-7) (09/03, Guevara), and WOAI (NBC
Entities connected to both U.S. Treasury and Houston Chronicle

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
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
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Jared Kushner
PERSON