3
Shared Docs
3
Same-Page
3 / 3
Mentions
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'
use With Firearms. • FBI, DC Police Arrest Two For Child Sex Trafficking. • Texas Court Delays Bribery Trial Until 2021. • California Gang Members Indicted On Racketeering Charges. EFTA00135797 • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Doc
//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'
use With Firearms. • FBI, DC Police Arrest Two For Child Sex Trafficking. • Texas Court Delays Bribery Trial Until 2021. • California Gang Members Indicted On Racketeering Charges. • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michi
). 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'
use With Firearms. • FBI, DC Police Arrest Two For Child Sex Trafficking. • Texas Court Delays Bribery Trial Until 2021. • California Gang Members Indicted On Racketeering Charges. • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michi
Entities connected to both U.S. Treasury and Indicted On Racketeering Charges

Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Jared Kushner
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Rudy Giuliani
PERSON
Stephen Hawking
PERSON
India
LOCATION