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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
Reuters <https://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 governm
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
<https://www.reuters.corn/article/us-mideast-crisis-syria-usa/u-s-blacklists-more-syrians-in-fresh-push- for-assad-to-end-war-idUSICBN26L2MY> (9/30, Psaledakis) reports the US on Wednesday "blacklisted what it called `key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to pus
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
for more than a third of Spain's 133,604 new cases in the past two weeks." US Sanctions More Syrians In Push For Assad To End War. Reifterc (9/30, Psaledakis) reports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to pus
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be
wvv.reuters.corn/article/us-venezuela-politics-usa/pompeo-bars-two-former-venezuelan- officials-from-traveling-to-united-states-idUSKCN24T2BB> (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from travel
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
for more than a third of Spain's 133,604 new cases in the past two weeks." US Sanctions More Syrians In Push For Assad To End War. Reuters (9/30, Psaledakis) reports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to pus
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
about their status' as members of the People's Liberation Army, China's military, while conducting research in the U.S." Reuters (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of research into a vaccine for th
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b
ation." Neither Moscow nor Washington released public statements regarding the talks. US Sanctions Two Former Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveli
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b
ation." Neither Moscow nor Washington released public statements regarding the talks. US Sanctions Two Former Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveli
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
about their status' as members of the People's Liberation Army, China's military, while conducting research in the U.S." Reuters (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of research into a vaccine for th
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
for more than a third of Spain's 133,604 new cases in the past two weeks." US Sanctions More Syrians In Push For Assad To End War. Reuters (9/30, Psaledakis) reports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to pus
Entities connected to both U.S. Treasury and Psaledakis

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