3
Shared Docs
2
Same-Page
4 / 3
Mentions
ey meant to feed the country's starving population." The allegations "appeared Thursday in a new round of sanctions targeting three stepsons of Mr. Maduro and a Colombian business partner of theirs named Alex Saab, among others." US officials said that "for years the men had used shell companies and no
program, for their own profit." Reuters (7/25, Chiacu, Wroughton) reports in a statement, Treasury Secretary Mnuchin said, "Alex Saab engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) repor
o catch them, according to a report released Thursday by a federal watchdog agency." According to the AP, "Among the most extreme cases reported by the Government Accountability Office are two separate borrowers who claimed to have 93 relatives in their households, along with 3,300 cases in which borrowers said they had no income
risis and a mass migration." Now, the opposition "hopes to maintain the backing of both Republicans and Democrats as it seeks to continue pressuring Maduro, who has retained the support of Venezuela's military despite a raft of aggressive U.S. sanctions." Reuters adds, "Biden aides have said he does no
ington Times <https://www.washingtontimes.corn/news/2020/nov/24/feds-paying-870000-border-land- wall/> (11/24, Dinan, 492K) reports that according to the Government Accountability Office, "the federal government has paid as much as $870,000 to take ownership of private land along the border in Texas for space to build President Trum
Deutsche Bank screenshow template
f the Fed's 12 districts and requires the Federal Reserve to publish a study every two years on its regulation and oversight of nonbanks; - Requires the Government Accountability Office (GAO) to study the Federal Reserve's regulation of systemically important institutions (SIFIs); - Requires the President of the Federal Reserve Bank
Page: HOUSE_OVERSIGHT_026800 →otings of stores and 2,800 protests”*. - Inflation is now estimated at over 800 percent, making it the highest in the world. - Meanwhile, President Maduro has revived old border disputes with Guyana and closed the border with Columbia, causing significant social unrest. - So whatis the good news? There
Page: HOUSE_OVERSIGHT_026823 →Entities connected to both Maduro and the Government Accountability Office

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Venezuela
LOCATION
Barack Obama
PERSON
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
United States
LOCATIONLeon Black
PERSON
Colorado
LOCATIONThe New York Post
ORGANIZATION
William Barr
PERSON