4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
nce Executive Orders On Healthcare. Politico <https://www.politico.coin/news/2020/09/22/trump-preparing-health-care-executive-orders-420061> (9/22, Luthi, Lippman, Diamond, 4.29M) reports President Trump "is planning to announce a series of executive actions on health care as soon as Thursday, as he t
//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
seemed poised to vote to strike down the law." Politico <https://www.politico.cominews/2020/11/10/supreme-court-obamacare-kavanaugh-435711> (11/10, Luthi, 4.29M) says that "many legal observers believed this case, California v. Texas, to be the weakest of the Supreme Court challenges" to the ACA so fa
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (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
the Affordable Care Act," while Justices Alito, Neil Gorsuch, and Clarence Thomas "seemed poised to vote to strike down the law." Politico (11/10, Luthi, 4.29M) says that "many legal observers believed this case, California v. Texas, to be the weakest of the Supreme Court challenges" to the ACA so fa
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (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
the Affordable Care Act," while Justices Alito, Neil Gorsuch, and Clarence Thomas "seemed poised to vote to strike down the law." Politico (11/10, Luthi, 4.29M) says that "many legal observers believed this case, California v. Texas, to be the weakest of the Supreme Court challenges" to the ACA so fa
Entities connected to both U.S. Treasury and Luthi

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Prince Charles
PERSON