4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
Of Hate Crimes Against Asian Americans In 2020. • Bass Optimistic About Passage Of National Police Reform Legislation. INTERNATIONAL RELATIONS • Lopez Obrador To Propose Migration Agreement This Week. LAWFUL ACCESS EFTA00135869 • WPost: Encryption Debate Is Not "Between Two Bad Choices." OTHER FBI NEWS
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
on, 7.57M) reports that since the arrest of Mexico's former defense minister on drug trafficking charges int he US, Mexican President Andres Manuel Lopez Obrador is pulling back from efforts to reform the Mexican army and is placing some of the blame on EFTA00137016 officials in the US. Other FBI News Tru
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
dor claimed on Thursday that Francisco Garcia Cabeza de Vaca, the governor of the Mexican state of Tamaulipas, is corrupt. In support of his claim, Lopez Obrador showed a copy of a recent letter that was "sent by the US Embassy's legal attaché." The letter requests "information on Garcia Cabeza de Vaca as pa
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
Of Hate Crimes Against Asian Americans In 2020. • Bass Optimistic About Passage Of National Police Reform Legislation. INTERNATIONAL RELATIONS • Lopez Obrador To Propose Migration Agreement This Week. LAWFUL ACCESS • WPost: Encryption Debate Is Not "Between Two Bad Choices." OTHER FBI NEWS • NYTimes Pro
Entities connected to both U.S. Treasury and Lopez Obrador

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