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ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
ces including Arizona, Colorado, Maryland, New York, Ohio, Texas, and Washington combined are reporting billions of dollars in fraud, according to a Bloomberg Government review of unemployment actions across the nation. States and the U.S. Department of Labor and FBI have issued alerts." Cyber Division Cyberspace S
/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
e major tech companies when it comes to combating election misinformation." Continuing Coverage: DOD, ODNI Release Intel Budget Requests For FY21. Bloomberg Government <https://about.bgov.corn/newsfintelligence-contractors-vying-for-slimmer-spy-budget- in-&-2021/> (10/23) reported that DOD and ODNI "released their i
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
range finders and other supplies useful to fighters engaged in combat in Syria and elsewhere." Senate To Review Airport Security Bill November 18. Bloomberg Government <https://about.bgov.comrnews/airport-security-bill-in-tsa-dhs-standoff-up-for-senate- review/> (11/10, Courtney) reports that on November 18, the Sen
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
ces including Arizona, Colorado, Maryland, New York, Ohio, Texas, and Washington combined are reporting billions of dollars in fraud, according to a Bloomberg Government review of unemployment actions across the nation. States and the U.S. Department of Labor and FBI have issued alerts." CYBER DIVISION Cyberspace
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
ces including Arizona, Colorado, Maryland, New York, Ohio, Texas, and Washington combined are reporting billions of dollars in fraud, according to a Bloomberg Government review of unemployment actions across the nation. States and the U.S. Department of Labor and FBI have issued alerts." CYBER DIVISION Cyberspace
Entities connected to both U.S. Treasury and Bloomberg Government

Jeffrey Epstein
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United States
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Donald Trump
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George W. Bush
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Ghislaine Maxwell
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Prince Andrew
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Virginia Giuffre
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Barack Obama
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Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
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Condoleezza Rice
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Bloomberg L.P.
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Bill Clinton
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Joe Biden
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New York
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Julie K. Brown
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Prince Charles
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Jared Kushner
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