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lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
election, calling accusations of hacking unfounded." US Officials Remain More Concerned About Russia Than Iran. The New Ynrk Times (10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has been actively interfering in the presidentia
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
ut of the US election." The New York Times <https://www.nytimes.com/2020/10/19/us/politics/russian-intelligence-cyberattacks.html> (10/19, Schmidt, Perlroth, 18.61M) reports, "It was unclear whether the Russian officers would stand trial for the charges." While Moscow "is highly unlikely to hand them ove
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
About Russia Than Iran. The New York Times <https://www.nytimes.com/2020/10/22/us/politics/russia-election-interference-hacks.html> (10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has been actively interfering in the presidentia
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
lved In 2017 Cyberattack. The New York Times <https://www.nytimes.com/2020/10/23/us/politics/russia-cyberattack-saudi-plant- sanctions.html> (10/23, Perlroth, 18.61M) reports that the US on Friday "imposed economic sanctions against a Russian government research organization that was responsible for a pot
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) reports, "It was unclear whether the Russian officers would stand trial for the charges." While Moscow "is highly unlikely to hand EFTA001
). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
election, calling accusations of hacking unfounded." US Officials Remain More Concerned About Russia Than Iran. The New York Times (10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has been actively interfering in the presidentia
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
ck a new president on Nov. 3." US Imposes Sanctions On Russian Government Research Center Involved In 2017 Cyberattack. The New York Times (10/23, Perlroth, 18.61M) reports that the US on Friday "imposed economic sanctions against a Russian government research organization that was responsible for a po
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
, and forums where such gangs recruit partners said they were banning ads related to ransomware, analysts said." The New York Times (5/14, Schwirtz, Perlroth, 20.6M) reports that in a statement "written in Russian and provided to The New York Times on Friday by the cybersecurity firm Intel 471, DarkSide
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) reports, "It was unclear whether the Russian officers would stand trial for the charges." While Moscow "is highly unlikely to hand them ov
Entities connected to both U.S. Treasury and Perlroth

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
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
Vicky Ward
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON