4
Shared Docs
3
Same-Page
4 / 4
Mentions
grocers and consumers as to why." CNN <https://us.cnn.corn/2020/10/21/business/blue-bell-ice-cream-listeria-former-ceo-charges/index.html> (10/21, Goodwin, 83.16M) reports, "Kruse instructed employees to tell customers who asked about the removed items that there was an `unspecified issue with a manufa
//www.reuters.corn/article/us-usa-china/trumps-security-adviser-says-china-is-the-threat-of-the- century-idUSICBN2762Z4> (10/21, Hepher) reports that National Security Advisor Robert O'Brien "accused China on Wednesday of trying to steal COVID-19 vaccine research from the West, casting it as a malign rival that wa
directing employees to remove potentially contaminated products from store freezers without alerting grocers and consumers as to why." CNN (10/21, Goodwin, 83.16M) reports, "Kruse instructed employees to tell customers who asked about the removed items that there was an 'unspecified issue with a manufa
cerns raised" by CFIUS. US, Foreign Officials Discuss Cybersecurity, Threat Of China At Atlantic Future Forum. Reuters (10/21, Hepher) reports that National Security Advisor Robert O'Brien "accused China on Wednesday of trying to steal COVID-19 vaccine research from the West, casting it as a malign rival that wa
extensive investigative article on Sunday claiming that ancestral members of the family that owns the New York Times likely included slaveowners." Goodwin also claimed "the extended family also included members who fought for the Confederacy; contributed to Confederate memorials after the Civil War; a
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
laundering and, therefore, a com- mercial activity. See, eg., Federal Plain- tiffs’ Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that “[mloney laundering is a quintessential economic ac- tivity,’ 141 F.3d a
Page: HOUSE_OVERSIGHT_017858 →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 Goodwin and National Security

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
George Mitchell
PERSONLeon Black
PERSONThe New York Post
ORGANIZATION
Prince Andrew
PERSON
New York
LOCATION
Stephen Hawking
PERSON
USA Today
ORGANIZATION
Michael Cohen
PERSON