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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
evidence during a raid Tuesday on the Ridgewood home of a former Manhattan art gallery owner." Montana Resident Pleads Guilty To Meth Distribution. The Great Falls (MT) Tribune <https://www.greatfallstribune.cotn/story/news/2020/09/22/wolf-point-montana- man-admits-meth-charges-officials-say/5866056002/> (9/22,
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'
onspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale." Montana Man Sentenced For Meth Possession. The Great Falls (MT) Trumne (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine after investigators found more than 30 pounds of the
//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'
onspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale." Montana Man Sentenced For Meth Possession. The Great Falls (MT) Tribune <https://www.greatfallstribune.com/story/news/2020/10/22/montana-man-gets-10- years-after-caught-more-than-30-pounds-meth/3735576001/> (
). 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'
onspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale." Montana Man Sentenced For Meth Possession. The Great Falls (MT) Tribune (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine after investigators found more than 30 pounds of the
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
cluding US News & World Report (10/8, 2.4M) and the Houston Chronicle (10/8, 730K). Montana Man Pleads Guilty To Stealing Firearms. EFTA01658588 The Great Falls (MT) Tribune (10/8, 114K) reports, "A Great Falls man on Thursday admitted to stealing firearms during a burglary of an outfitting store, federal of
Entities connected to both U.S. Treasury and The Great Falls

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Prince Charles
PERSONMaria Farmer
PERSON