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obing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article246132265.html> (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a `systems infr
gan-act-in- michael-flynn-case/> (9/30, Pollak, 673K) reports Comey testified that Joe Biden "never raised the prospect of prosecuting then-incoming National Security Advisor Michael Flynn under the Logan Act." Comey "said that Biden never suggested prosecuting Flynn under the Logan Act, and that he would have rem
llace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a 'systems infr
Under The Logan Act. Breitbart (9/30, Pollak, 673K) reports Comey testified that Joe Biden "never raised the prospect of prosecuting then-incoming National Security Advisor Michael Flynn under the Logan Act." Comey "said that Biden never suggested prosecuting Flynn under the Logan Act, and that he would have re
ople's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244523537.html> (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag
a-Mom & Daughter Graduate Med School Together; Alabama-Edmund Pettus Bridge. NBC: Coronavirus-Vaccine; Coronavirus-Rising Cases; John Lewis Tribute; National Security Adviser- Coronavirus; Congress-Relief Bill; Coronavirus-Sports; Coronavirus-Schools; Violent Protests; Remembering Regis Philbin; Alabama-Edmund Pet
eputy assistant director." EFTA00148918 FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento M) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a 'systems infr
Under The Logan Act. Breitbart (9/30, Pollak, 673K) reports Comey testified that Joe Biden "never raised the prospect of prosecuting then-incoming National Security Advisor Michael Flynn under the Logan Act." Comey "said that Biden never suggested prosecuting Flynn under the Logan Act, and that he would have re
ying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag
-Mom & Daughter Graduate Med School Together; Alabama-Edmund Pettus Bridge. NBC: Coronavirus-Vaccine; Coronavirus-Rising Cases; John Lewis Tribute; National Security Adviser-Coronavirus; Congress-Relief Bill; Coronavirus-Sports; Coronavirus-Schools; Violent Protests; Remembering Regis Philbin; Alabama-Edmund Pet
istrict of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safely in a Swiss bank 'full
hey decided the same day." Bolton Asks Judge To Dismiss DO) Lawsuit Seeking Profits From His Memoir. Bloomberg (7/17, Larson, 4.73M) reports former National Security Advisor John Bolton on Thursday asked US District Judge Royce Lamberth "to throw out a government lawsuit seeking to seize profits from the sale of
ying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag
-Mom & Daughter Graduate Med School Together; Alabama-Edmund Pettus Bridge. NBC: Coronavirus-Vaccine; Coronavirus-Rising Cases; John Lewis Tribute; National Security Adviser-Coronavirus; Congress-Relief Bill; Coronavirus-Sports; Coronavirus-Schools; Violent Protests; Remembering Regis Philbin; Alabama-Edmund Pet
allace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against California Casino. The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a `systems infr
Under The Logan Act. Breitbart (9/30, Pollak, 673K) reports Comey testified that Joe Biden "never raised the prospect of prosecuting then-incoming National Security Advisor Michael Flynn under the Logan Act." Comey "said that Biden never suggested prosecuting Flynn under the Logan Act, and that he would have re
mentality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding “that corporations a majority of whose shares are owned by agencies or instrumentalities of foreign
Page: HOUSE_OVERSIGHT_017855 →ntary bank supervisory, anti-money laundering laws and anti-terrorist financing in place.” Rule 12(e) Statement 1972-78. In 1999, William Weschler of the National Security Council and Richard Newcomb of the Of- fice of Foreign Assets Control traveled to Saudi Arabia to warn Al Rajhi Bank and its regulator, the Saudi Ara
Page: HOUSE_OVERSIGHT_017896 →Entities connected to both Stanton and National Security

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Michael Shannon
PERSON
Joe Biden
PERSON
John Brennan
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
USA Today
ORGANIZATION