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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
<https://www.usatoday.com/story/news/nation/2020/10/08/militia-members-charged-plot- against-michigan-gov-gretchen-whitmer/5923650002/> (10/8, Egan, Baldas, 1.52M) reports, "Members of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or `taking' a sitting gover
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
troit Free Press <https://wvvw.freep.corn/story/news/local/michigatildetroit/2020/07/29/detroit-federal- law-enforcement-violence/5534691002/> (7/29, Baldas, 1.52M) reports, "Federal law enforcement agencies have a message for Detroit: We are coming to help your city fight violence, not harass or intimid
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
and discussed kidnapping her to a 'secure location' in Wisconsin to stand 'trial' for treason prior to the Nov. 3 election." USA Today (10/8, Egan, Baldas, 1.52M) reports, "Members of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or 'taking' a sitting gover
fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t
ho seek to target minors for their own bizarre obsessions." Feds Dig Up Child Porn Secret In Man's Old Email Account The Detroit Free Press (05/20, Baldas) reported that for 15 years, Carl Drife hid a perverse secret in an old email account: pictures of a naked teenage girl. He was supposed to be her c
ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1
uced to ten days and three years probation." FBI Corruption Probe Involves UAW President, Former President. The Detroit Free Press (9/13, Lawrence, Baldas, 1.52M) reports, 'The man who leads the union representing autoworkers at Ford, General Motors and Fiat Chrysler Automobiles is 'UAW Official A' in
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
and discussed kidnapping her to a 'secure location' in Wisconsin to stand 'trial' for treason prior to the Nov. 3 election." USA Today (10/8, Egan, Baldas, 1.52M) reports, "Members EFTA01658577 of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or `taking'
Entities connected to both U.S. Treasury and Baldas

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
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON