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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'
erest in Zuckerberg and Dorsey." Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document. Reuters (10/22, Hosenball, Bing, Landay) reports President Trump and DNI Ratcliffe "have pushed for quick declassification of a document disputing the 2017 intelligence community finding t
ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
ps://www.reuters.com/article/us-mideast-crisis-syria-usa/u-s-slaps-sanctions-on-syria-in-push-for- assad-to-end-war-idUSKCN24U2F7> (7/29, Psaledakis, Landay) reports the US on Wednesday imposed new EFTA00136302 sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's government and
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
rs <https://www.reuters.corn/article/us-usa-trump-russia-senate/ex-fbi-director-comey-to-testify-to-u-s- senate-on-russia-probe-idUSKBN26L20M> (9/30, Landay, Hosenball) reports, "Graham and other Republicans sought to pin some responsibility on Comey for the errors found in FBI applications for secret co
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
quoted saying, "The notion that the attorney general believes that was an illegitimate endeavor to investigate that mystifies me." Reuters (9/30, Landay, Hosenball) reports, "Graham and other Republicans sought to pin some responsibility on Comey for the errors found in FBI applications for secret co
//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'
/exclusive-trump-u-s- intelligence-chief-push-to-declassify-document-on-russias-2016-election-role-sources-idUSIGEIN2772XG> (10/22, Hosenball, Bing, Landay) reports President Trump and DNI Ratcliffe "have pushed for quick declassification of a document disputing the 2017 intelligence community finding t
/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
tps://www.reuters.com/article/us-usa-election-times-square-ads/jared-and-ivanka-threaten-lawsuit- over-times-square-billboards-idUSION2790TB> (10/25, Landay) reports Jared Kushner and Ivanka Trump are threatening to sue the "anti-Trump Republicans" of the Lincoln Project "for posting billboard ads in New
). 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'
terest in Zuckerberg and Dorsey." Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document. Reuters (10/22, Hosenball, Bing, Landay) reports President Trump and DNI Ratcliffe "have pushed for quick declassification of a document disputing the 2017 intelligence community finding
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
quoted saying, "The notion that the attorney general believes that was an illegitimate endeavor to investigate that mystifies me." Reuters (9/30, Landay, Hosenball) reports, "Graham and other Republicans sought to pin some responsibility on Comey for the errors found in FBI applications for secret co
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
ng the national outlets covering the progress of the storm. Kushner, Ivanka Trump Threaten To Sue Over Lincoln Project Billboards. Reuters (10/25, Landay) reports Jared Kushner and Ivanka Trump are threatening to sue the "anti-Trump Republicans" of the Lincoln Project "for posting billboard ads in New
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
quoted saying, "The notion that the attorney general believes that was an illegitimate endeavor to investigate that mystifies me." Reuters (9/30, Landay, Hosenball) reports, "Graham and other Republicans sought to pin some responsibility on Comey for the errors found in FBI applications for secret co
Entities connected to both U.S. Treasury and Landay

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
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
George Mitchell
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON