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information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct
oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s
nstitutions." Bloomberg <https://www.bloomberg.com/news/articles/2020-09-22/u-s-agencies-warn-of-disinformation-on- delayed-election-results> (9/22, Sebenius, 4.73M) reports the agencies "urged the American public to `critically evaluate' their sources of information and to `seek out reliable and verified
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
relevant, and attackers continue to devise novel nefarious applications." US Issues Alert About Malware Used By Chinese Government. Bloomberg (8/3, Sebenius, 4.73M) reports the US government "issued an alert Monday that a type of malware seen frequently by security researchers in the last decade is tied
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
relevant, and attackers continue to devise novel nefarious applications." US Issues Alert About Malware Used By Chinese Government. Bloomberg (8/3, Sebenius, 4.73M) reports the US government "issued an alert Monday that a type of malware seen frequently by security researchers in the last decade is tied
e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited
nese Government. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-03/u-s-issues-new-alert-about-malware-used- by-chinese-government> (8/3, Sebenius, 4.73M) reports the US government "issued an alert Monday that a type of malware seen frequently by security researchers in the last decade is tied
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
ckers would first need to gain access to a user's account through a stolen password to fully take advantage of the vulnerability." Bloomberg (12/7, Sebenius, 4.73M) reports that the advisory warned "Russia was using the flaw to `access protected data." The warning comes after a recent DHS alert "about Ir
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
, 6.11M) said the agencies' "assessment is a rebuke of President Trump's suggestion that China might have been behind it." Likewise, Bloomberg (1/5, Sebenius, 3.57M) says the statement "is the latest contradiction of Trump's assessment of the hack," and the New York Times (1/5, Sanger, Barnes, 20.6M) tha
Entities connected to both U.S. Treasury and Sebenius

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
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON