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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
r Kash Patel Leaked Classified Information. The Washington Fxaminer (4/16, Chaitin, 888K) reported the Justice Department is "investigating whether Kash Patel, a former high-ranking Trump Administration official who was instrumental in revealing secrets behind the `Russiagate' controversy, improperly discl
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
eb-a258-614acf2b906d_story.html> (10/19, Dadouch, 14.2M) reports that in August, U.S. Ambassador Roger Carstens, "an envoy for hostage affairs," and Kash Patel, "a top White House counterterrorism adviser," traveled to Syria "for secret talks about the fate of missing American journalist Austin Tice, sancti
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
Correspondent Ben Tracy said the President's latest appointments include Anthony Tata, "a retired general who has promoted conspiracy theories, and Kash Patel, a former aide to Republican congressman Devin Nunes." The New York Times <https://vvww.nytimes.com/2020/11/11/us/politics/trump-pentagon-intelligen
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
et Journal, the Washington Post (10/19, Dadouch, 14.2M) reports that in August, U.S. Ambassador Roger Carstens, "an envoy for hostage affairs," and Kash Patel, "a top White House counterterrorism adviser," traveled to Syria "for secret talks about the fate of missing American journalist Austin Tice, sancti
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
Correspondent Ben Tracy said the President's latest appointments include Anthony Tata, "a retired general who has promoted conspiracy theories, and Kash Patel, a former aide to Republican congressman Devin Nunes." The New York Times (11/11, Sanger, Schmitt, 18.61M) reports Trump "made the appointments of
cussion paper this summer...with a focus on the benefits and risks of establishing a central bank digital currency." Reuters (5/20, Lawder) reports the Treasury Department released a report Thursday "detailing the Biden Administration's proposal to invest some $80 billion into the U.S. tax agency through 2031." The re
d William Evanina, according to three former Trump officials familiar with the episode." Politico adds, "Under the plan, the former officials said, Kash Patel - a former aide to Rep. Devin Nunes (R-Calif.) and a fierce critic of the Russia probe - would have become the bureau's deputy director." According
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
r Kash Patel Leaked Classified Information. The Washington Examiner (4/16, Chaitin, 888K) reported the Justice Department is "investigating whether Kash Patel, a former high-ranking Trump Administration official who was instrumental in revealing secrets behind the 'Russiagate' controversy, improperly discl
ted under the 2015 agreement from EFTA00044151 which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo sai
ormer congressional staffer who fought to discredit the Russia investigation got a senior White House national security job. From the Daily Beast: "Kash Patel, who helmed the efforts of former House Intelligence Committee Chairman Devin Nunes to scrutinize the court-authorized surveillance of a Trump asso
uty United States Trade Representative (Geneva Office) with the rank of Ambassador and Brian Morrissey Jr. of Virginia to be General Counsel for the Department of the Treasury. — 9:45 AM — Host: Finance • Hearings to examine the nomination of Jason Evans of Texas to be an Under Secretary of State (Management — 10:00 AM —
press release. "After nearly a decade in the shadows, this information is now coming to light thanks to Attorney General Pam Bondi and FBI Director Kash Patel's dedicated efforts to fulfill my congressional request." The New York Post (07/21, King, Christenson) added that the FBI failed to thoroughly anal
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
et Journal, the Washington Post (10/19, Dadouch, 14.2M) reports that in August, U.S. Ambassador Roger Carstens, "an envoy for hostage affairs," and Kash Patel, "a top White House counterterrorism adviser," traveled to Syria "for secret talks about the fate of missing American journalist Austin Tice, sancti
Entities connected to both U.S. Treasury and Kash Patel

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