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n the envelope provided. Cordially yours, Paul Evans, CPA Telephone 212.355.2404 • Fax 212.355.2405 • E-mail [email protected] EFTA00614933 (CRS DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center (0000: 20101821223560 P. 0. BOA 33107 Detroit,'Ml 48232-5107 DmArtramouxuraTurasug usommeiRsveseaSsoks DOCUMent
n dawn bieed 11 Aetna nand« taw doodran 19 Mebtp 500ens Number. SInd. SuIle el beneld ~den In nith ~MI PS EFTA00614937 ta IRS Cep&Wiest Of the Tresaury Mims& RertuweSsalce DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P. O. Box 33107 Detroit, MI 48232.5107 005091 005191.820627.0034.
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ting risks, and to share insights on effective oversight of AI-related risks to financial stability. The first day of the conference will be held at the U.S. Department of the Treasury on June 6, 2024, and the second day of the conference will be held at the Brookings Institution on June 7, 2024. A live webcast of the conference w
claims of election rigging in heavily Black cities. Back to Top OTHER FBI NEWS FBI Reveals the 95 ITSSS-2 Winners Washington Technology (06/05, Wakeman) reported that the FBI has finally released the full roster of 95 companies that won spots on its potential eight-year, $7 billion ITSSS-2 blanket p
Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli
), and the Associated Press (05/29, Tareen) also reported on the story. ManTech's FBI Protest Once Again Falls Short Washington Technology (05/29, Wakeman) reported that the sixth time was not a charm for ManTech International in its battle with Leidos for a $137.7 million contract to support the FBI w
Entities connected to both U.S. Treasury and Wakeman

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
George Mitchell
PERSONDoug Band
PERSON
Stephen Hawking
PERSON