7
Shared Docs
7
Same-Page
8 / 7
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
c practices and the like, and they have continued to expand their capacity and their footprint." Pompeo added, "The biggest risk with regard to the Chinese Communist Party is appeasement," and President Trump is "not going to let that happen anymore." Facebook Takes Down Chinese Campaign Aimed At US Election. Axios <ht
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
on- making body of the Chinese legislature." The AP (12/7, Lee) reports that "just last week, the administration further restricted visa access for Chinese Communist Party officials as part of the campaign which has also seen penalties imposed on China for its actions in western Xinjiang province, Tibet, Taiwan and the
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
a group of Republican senators "led by Sen. Tom Cotton (R-AR) on Tuesday raised concerns that popular social media app TikTok could be used by the Chinese Communist Party (CCP) to spread disinformation around US elections." The lawmakers - who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-N
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
bani Mahtani reports: "Hundreds of thousands of people showed up in the park where the movement began in June, waving signs calling for the end of Chinese Communist Party rule and for the Hong Kong government to meet protesters' four outstanding demands. The march, approved by authorities, was one of the biggest peac
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
ibani Mahtani reports: "Hundreds of thousands of people showed up in the park where the movement began in June, waving signs calling for the end of Chinese Communist Party rule and for the Hong Kong government to meet protesters' four outstanding demands. The march, approved by authorities, was one of the biggest peac
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
a group of Republican senators "led by Sen. Tom Cotton (R-AR) on Tuesday raised concerns that popular social media app TikTok could be used by the Chinese Communist Party (CCP) to spread disinformation around US elections." The lawmakers - who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-N
Epst_9780451494566_2p_all_r1.indd 199 @ 9/30/16 8:13AM | | HOUSE_OVERSIGHT_019687 200 | HOW AMERICA LOST ITS SECRETS Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multibillion-dollar “black budget” hidden from public scrutiny, the NSA’s technology director- ate
usive of America’s intelligence adversaries. Its espionage organi- zations are hidden behind layers of bureaucracy in the Ministry of State Security, Chinese Communist Party structures, and the second, third, and fourth department of the General Staff of the People’s Liberation Army. Much of its cyber-espionage units are
Entities connected to both U.S. Treasury and Chinese Communist Party

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
Samantha Power
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Vicky Ward
PERSON
Marc Rich
PERSON