Document Mentions (3 shared documents)

EFTA00136693

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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

ters.corn/article/us-usa-court-barrett-religion/handmaids-tale-u-s-supreme-court-candidates- religious-community-under-scrutiny-idUSKCN26D2RR> (9/22, Trotta) reports on People of Praise, "a self- described charismatic Christian community" of which Supreme Court contender Judge Amy Coney Barrett is a "pur

EFTA00150469

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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

ted that a large number of the police had riot gear on. Seattle Mayor, Washington Governor Object To Plan To Send In Federal Agents. Reuters (7/24, Trotta) reports that "as with Portland, the Trump administration sent a tactical team to Seattle on Thursday in anticipation of protests this weekend despi

EFTA01658158

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Mutual Connections (1,637)

Entities connected to both U.S. Treasury and Trotta

Jeffrey Epstein