Epstein Secrets

foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo

Aussie by birth, is free to return once the appeals process is finished and his extradition case is completely over." Meanwhile, "Mexican President Andres Manuel Lopez Obrador said Monday that he is prepared to offer asylum to Mr. Assange." DO) "subsequently said it plans to challenge the judge's ruling. In the meantime, s

security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (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 fo

tion Publication, 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 officials in the US. OTHER FBI NEWS Trump Plans To Fir

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

RNATIONAL RELATIONS Lopez Obrador Comments On Investigation Involving Governor Of Mexican State. The AP (5/20, Stevenson) reports Mexican President Andres Manuel Lopez Obrador claimed on Thursday that Francisco Garcia Cabeza de Vaca, the governor of the Mexican state of Tamaulipas, is corrupt. In support of his claim, Lop

inal." The Times adds that it "painted a damning portrait of Mr. Manafort." The memo said that Manafort deceived "tax preparers, bookkeepers, banks, the Treasury Department, the Department of Justice national security division, the F.B.I., the special counsel's office, the grand jury, his own legal counsel, members of

t of several jurors who allegedly followed media accounts of the case against the instructions of a federal judge: Also on Friday, Mexican President Andres Manuel Lopez Obrador "said that he has instructed his government to assist Guzman's family in seeking humanitarian visas to visit the convicted drug trafficker in the Un