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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
olitico <https://vvwvv.politico.com/news/2020/10/19/supreme-court-declines-to-block-pennsylvania-mail-in-ballot- extension-430244> (10/19, Gerstein, Montellaro, 4.29M), The Hill <https://thehill.com/regulation/court- battles/521783-supreme-court-sides-with-democrats-on-pennsylvania-mail-in-ballot> (10/19, Kr
//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
ww.politico.com/news/2020/11/10/pennsylvanias-top-election-officer-says-just-10-000-ballots-were- EFTA00137115 received-after-nov-3-435972> (11/11, Montellaro, 4.29M) reports Pennsylvania Secretary of the Commonwealth Kathy Boockvar (D) said Tuesday "that around 10,000 ballots were received between the clo
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
ey), Bloomberg (10/19, Stohr, 4.73M), the Wall Street Journal (10/19, Bravin, Kendall, Subscription Publication, 7.57M), Politico (10/19, Gerstein, Montellaro, 4.29M), The Hill (10/19, Kruzel, 2.98M), and Axios (10/19, 521K) also cover the decision. In related stories, the Washington Post (10/19, 14.2M) r
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
evidence of significant fraud." Boockvar Says Around 10K Ballots Were Received In Pennsylvania After Election But Before Deadline. Politico (11/11, Montellaro, 4.29M) reports Pennsylvania Secretary of the Commonwealth Kathy Boockvar (D) said Tuesday "that around 10,000 ballots were received between the cl
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
ey), Bloomberg (10/19, Stohr, 4.73M), the Wall Street Journal (10/19, Bravin, Kendall, Subscription Publication, 7.57M), Politico (10/19, Gerstein, Montellaro, 4.29M), The Hill (10/19, Kruzel, 2.98M), and Axios (10/19, 521K) also cover the decision. In related stories, the Washington Post (10/19, 14.2M) r
k." EFTA01658792 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
evidence of significant fraud." Boockvar Says Around 10K Ballots Were Received In Pennsylvania After Election But Before Deadline. Politico (11/11, Montellaro, 4.29M) reports Pennsylvania Secretary of the Commonwealth Kathy Boockvar (D) said Tuesday "that around 10,000 ballots were received between the cl
Entities connected to both U.S. Treasury and Montellaro

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
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON