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ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal. (10/22, Hoffman, Subs
litary officers and civilians who have been running Sudan jointly since the overthrow of autocrat Omar al-Bashir in 2019." The AP (10/22, Federman, Magdy) reports that on Thursday, Sudanese officials "confirmed...that a senior U.S.-Israeli delegation flew to Sudan on a private jet this week to wrap u
7.57M), Politico <https://vvwvv.politico.com/news/2020/10/19/supreme-court-declines-to-block-pennsylvania-mail-in-ballot- extension-430244> (10/19, Gerstein, Montellaro, 4.29M), The Hill <https://thehill.com/regulation/court- battles/521783-supreme-court-sides-with-democrats-on-pennsylvania-mail-in-ballot
counterterrorism." Meanwhile, the AP <https://apnews.com/arficle/donald-trump-bahrain-israel-sudan-africa- be0a83f5fc5f8709817c191c80a7856a> (10/19, Magdy) reports the announcement came after Treasury Secretary Mnuchin "traveled to Bahrain to cement the Gulf state's recognition of the Jewish state." A
k for pro-Russian Ukrainian politicians." Politico <https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal <https://wwvv.wsj.corn
ce the overthrow of autocrat Omar al-Bashir in 2019." The AP <https://r.bulletinintelligence.com/6628a600bac84c139da46fb64cc2c973> (10/22, Federman, Magdy) reports that on Thursday, Sudanese officials "confirmed...that a senior U.S.-Israeli delegation flew to Sudan on a private jet this week to wrap u
vists are fomenting racial tensions by pushing too hard and too fast." Analysis: Many Capitol Rioters Unlikely To Serve Jail Time. Politico (3/30, Gerstein, Cheney, 6.73M) reports that "many of those who invaded the halls of Congress on Jan. 6 are likely to get little or no jail time." Politico says "wh
s, on income that isn't subject to withholding, as some have demanded." Suez Canal Traffic Resumes After Cargo Ship Is Freed. The AP (3/29, DeBre, Magdy) reports salvage teams on Monday freed the Ever Given, "the colossal container ship stuck for nearly a week in the Suez Canal, ending a crisis that
unters between police and Black individuals" Politico Analysis: Garland Targeting More Police Departments Than Anticipated. Politico (5/25, Booker, Gerstein, 6.73M) reports that Attorney General Garland is "overseeing the vexing task of providing federal oversight of law enforcement agencies with trouble
that the Emirates won't allow others to access the US technology. Top Qatari Diplomat Meets With Egypt's Foreign Minister In Cairo. The AP (5/25, Magdy) reports that "Egypt's top diplomat met Tuesday with his Qatari counterpart as ties between the two nations gradually improve since Egypt and three
ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22
litary officers and civilians who have been running Sudan jointly since the overthrow of autocrat Omar al-Bashir in 2019." The AP (10/22, Federman, Magdy) reports that on Thursday, Sudanese officials "confirmed...that a senior U.S.-Israeli delegation flew to Sudan on a private jet this week to wrap u
nt until July 27 to file his new claims before doing so." House Democrats Want SCOTUS To Follow Up On Trump Record Ruling. Politico (7/15, Cheney, Gerstein, 4.29M) reports that "interpretations of last week's bombshell [Supreme Court) ruling in the House's effort to obtain" Trump's financial records "ha
eds of thousands of dollars of liquidity to ISIS leadership." US Africa Command Says Russian Mercenaries Planted Land Mines In Libya. The AP (7/15, Magdy) reports the US military on Wednesday "accused Russian mercenaries fighting on the side of eastern Libya forces of planting land mines and improvise
unters between police and Black individuals" Politico Analysis: Garland Targeting More Police Departments Than Anticipated. Politico (5/25, Booker, Gerstein, 6.73M) reports that Attorney General Garland is "overseeing the vexing task of providing federal oversight of law enforcement agencies with trouble
tes won't allow others to access the US technology. EFTA00161584 Top Qatari Diplomat Meets With Egypt's Foreign Minister In Cairo. The AP (5/25, Magdy) reports that "Egypt's top diplomat met Tuesday with his Qatari counterpart as ties between the two nations gradually improve since Egypt and three
Entities connected to both Gerstein and Magdy

Donald Trump
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Jeffrey Epstein
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