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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
ed "drug-dealing conspiracy." The DEA was one of several organizations that conducted the investigation, according to the Time article and an online KTLA-TV <https://ktla.com/news/local-news/2-camp-pendleton- marines-3-civilians-charged-in-conspiracy-to-distribute-nareotics-leading-to-fatal-overdose/> Los
.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra
ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H
y burglary, according to Thom Mrozek, a spokesman for the U.S. Attorney's Office. Authorities are concerned about illegal drone activity, he said." KTLA-TV <https://ktla.cotn/news/local-news/hollywood-man-charged-after-drone-hits- lapd-helicopted> Los Angeles (11/19, Wenzke, 766K) also reports on its web
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
as well as to do additional observation of safety." Fauci was also interviewed on KABC-7VVI Los Angeles (8/3, 51K), KSNV-TVVI Las Vegas (8/3, 10K), KTLA-TV Vi Los Angeles (8/3, 57K), and WGN-TVVi Chicago (8/3, 147K). Collins Urges Adherence To Public-Health Recommendations During Vaccine Wait. NIH Dir
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
as well as to do additional observation of safety." Fauci was also interviewed on KABC-TVVI Los Angeles (8/3, 51K), KSNV-TVVI Las Vegas (8/3, 10K), KTLA-TV Vi Los Angeles (8/3, 57K), and WGN-TVVi Chicago (8/3, 147K). Collins Urges Adherence To Public-Health Recommendations During Vaccine Wait. NIH Dir
e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited
=fbi> Los Angeles (8/3, 51K), KSNV-TV <https://playvideo.bulletinintelligence.com/6d0258fc7729490da956ffe2693c182e?pubid=fbi> Las Vegas (8/3, 10K), KTLA-TV <https://playvideo.bulletinintelligence.corn/ce3a7291a9c94558bda9b5c459559a18?pubid=fbi> Los Angeles (8/3, 57K), and WGN-TV <https://playvideo.bull
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
ors are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development fo
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White Ho
cy burglary, according to Thom Mrozek, a spokesman for the U.S. Attorney's Office. Authorities are concerned about illegal drone activity, he said." KTLA-TV Los Angeles (11/19, Wenzke, 766K) also reports on its website. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (
8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d
ce it would limit the Chinese Communist government's influence in other markets around the world. US Charges California Man In Cyberstalking Case. KTLA-TV Los Angeles (8/4, Salahieh, 766K) reports, "A Pasadena man has been indicted by a federal grand jury in connection with making detailed threats to h
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White H
cy burglary, according to Thom Mrozek, a spokesman for the U.S. Attorney's Office. Authorities are concerned about illegal drone activity, he said." KTLA-TV Los Angeles (11/19, Wenzke, 766K) also reports on its website. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (
Entities connected to both U.S. Treasury and KTLA-TV

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
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
George Mitchell
PERSON
Stephen Hawking
PERSON