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the state charges they brought against Manafort last year warranted an exception to state double jeopardy protections." The New York Times (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against
s directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq." Treasury Secretary Mnuchin said in the press release, "The Iranian regime threatens Iraq's security and sovereignty by appointing IRGC-QF officials as ambassadors in the regio
to reaching a coronavirus stimulus deal, it could take a lot longer to write and vote on a bill." Pelosi "plan[ned] to speak to Treasury Secretary Steven Mnuchin again Thursday as they try to craft an aid agreement." Pelosi "said the sides are 'just about there' on reaching a deal," but "she cautioned that pa
to state double jeopardy protections." The New York Times <https://vvww.nytimes.com/2020/10/22/nyregion/paul-manafort-double-jeopardy.html> (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against
as directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq.' Treasury Secretary Mnuchin said in the press release, "The Iranian regime threatens Iraq's security and sovereignty by appointing IRGC-QF officials as ambassadors in the regi
e to reaching a coronavirus stimulus deal, it could take a lot longer to write and vote on a bill." Pelosi "plan[ned] to speak to Treasury Secretary Steven Mnuchin again Thursday as they try to craft an aid agreement." Pelosi "said the sides are `just about there' on reaching a deal," but "she cautioned that pa
the state charges they brought against Manafort last year warranted an exception to state double jeopardy protections." The New York Times (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against
s directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq." Treasury Secretary Mnuchin said in the press release, "The Iranian regime threatens Iraq's security and sovereignty by appointing IRGC-QF officials as ambassadors in the regi
to reaching a coronavirus stimulus deal, it could take a lot longer to write and vote on a bill." Pelosi "plan[ned] to speak to Treasury Secretary Steven Mnuchin again Thursday as they try to craft an aid agreement." Pelosi "said the sides are `just about there' on reaching a deal," but "she cautioned that pa
ecutors that he'd violated the terms of his release while awaiting three separate trials for extortion and embezzlement." The New York Times (1/15, Zaveri, 18.61M) reports Avenatti is "accused of stealing millions of dollars from clients and of lying about his business and income to an I.R.S. collectio
r, lawmakers and 'The witnesses struggled to find answers on how to more closely scrutinize such transactions without sacrificing privacy rights." Mnuchin: Tech Firms Should Work With Law Enforcement. Reuters (1/15) reports, "Apple Inc and other technology companies should cooperate with U.S. investi
th Law Enforcement. Reuters (1/15) reports, "Apple Inc and other technology companies should cooperate with U.S. investigators, Treasury Secretary Steven Mnuchin said on Wednesday as law enforcement officials continued probing last month's fatal shooting at a U.S. naval base in Florida." According to Reuters
orts," is believed to be 18-year-old Nikki Stone. The New York Times <https://vvwvv.nytimes.com/2020/07/28/nyregion/nypd-protester-van.html> (7/29, Zaveri, Gold, 18.61 M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal mischief and making graffiti, wh
s control over TikTok to distort or manipulate these conversations to sow discord among Americans and to achieve its preferred political outcomes." Mnuchin: TikTok Under CFIUS Review. On Wednesday, Reuters <https://www.reuters.com/article/us-usa-china- tiktok-treasmy/us-treasury-to-make-recommendation-on
in areas where persistent crime has left many residents fearful." Man Throws Acid On New York Woman Of Pakistani Descent. The New York Times (4/23, Zaveri, 20.6M) says Nafiah Ikram in March "returned to her Long Island home," when "a man in a hood ran up to Ms. Ikram and threw a large cup filled with
ss in talks over infrastructure legislation but were clear they do not support President Biden's $2.3 trillion plan. On CNN's State Of The UnionVi, Manchin argued legislation should be targeted toward conventional infrastructure and spending on other priorities should be split off. Manchin said, "I do
s said." The woman, identified by "several social media accounts and reports," is believed to be 18-year-old Nikki Stone. The New York Times (7/29, Zaveri, Gold, 18.61M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal mischief and making graffiti, whic
red political outcomes." EFTA00150356 Mnuchin: TikTok Under CFIUS Review. On Wednesday, Reuters (7/29, Alper, Chiacu) reports, Treasury Secretary Mnuchin said that TikTok was under a security review "and that his agency would make a recommendation to the president about the popular Chinese-owned vide
s said." The woman, identified by "several social media accounts and reports," is believed to be 18-year-old Nikki Stone. The New York Times (7/29, Zaveri, Gold, 18.61M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal mischief and making graffiti, whic
s control over TikTok to distort or manipulate these conversations to sow discord among Americans and to achieve its preferred political outcomes." Mnuchin: TikTok Under CFIUS Review. On Wednesday, Reuters (7/29, Alper, Chiacu) reports, Treasury Secretary Mnuchin said that TikTok was under a security re
Entities connected to both Zaveri and Steven Mnuchin

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
Jared Kushner
PERSON
Marc Rich
PERSONBerger
PERSONMartin Weinberg
PERSON
George W. Bush
PERSONRubin
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Audrey Strauss
PERSON
Nancy Pelosi
PERSON