6
Shared Docs
6
Same-Page
7 / 6
Mentions
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
lks. The New York Times EFTA00136735 <https://vvwvv.nytimes.corn/2020/09/22/world/asia/afghanistan-marines-peace-talks.html> (9/22, Gibbons-Neff, Rahim, 18.61M) reports that "when a young Afghan police officer killed two American Marines in southern Afghanistan in 2011, he was acting out of his own
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'
still launch an investigation into the incident. Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. The New York Times (10/22, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interr
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
nd "Afghans are going to author their own future." NYTimes Analysis: "Afghan Women Fear The Worst." The New York Times (4/18, Gibbons-Neff, Faizi, Rahim, 20.6M) reports on its conversations with "many Afghan women - members of civil society, politicians, journalists and others - about what comes next
//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'
Islamic Law In Afghanistan. The New York Times <https://vvwvv.nytimes.com/2020/10/22/world/asia/afghanistan-cleric-shariah.html> (10122, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interr
). 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'
still launch an investigation into the incident. Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. The New York Times (10/22, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and inter
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
nd "Afghans are going to author their own future." NYTimes Analysis: "Afghan Women Fear The Worst." The New York Times (4/18, Gibbons-Neff, Faizi, Rahim, 20.6M) reports on its conversations with "many Afghan women - members of civil society, politicians, journalists and others - about what comes next
Entities connected to both U.S. Treasury and Rahim

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
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
Vicky Ward
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
New York
LOCATION