Epstein Secrets

corn/news/pompeo-and-mnuchin-wam-about- chinese-owned-tiktok-and-say-action-from-trump-coming-soon> (8/2, Dunleavy, 448K) reports Treasury Secretary Mnuchin also signaled Sunday that Trump was close to taking action against Chinese-owned companies. Mnuchin, who is Chairman of the Committee on Foreign Inv

asked about a Politico reports that she described Birx as a spreader of disinformation during a closed-door meeting Friday with Treasury Secretary Steven Mnuchin and White House Chief of Staff Mark Meadows." According to Politico, Pelosi said at the meeting, "Deborah Birx is the worst. Wow, what horrible hand

ors believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News <https://www.daytondailynews.corn/news/federal-agents-search-ohio-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZ

f a company can make money off of it - we're going to permit it to happen." The Washington Examiner (8/2, Dunleavy, 448K) reports Treasury Secretary Mnuchin also signaled Sunday that Trump was close to taking action against Chinese-owned companies. Mnuchin, who is Chairman of the Committee on Foreign In

was] no hole-in-one for his negotiating team on a EFTA01658053 coronavirus rescue package. ... Chief of Staff Mark Meadows and Treasury Secretary Steve Mnuchin say talks with congressional Democrats have been productive, but they are still far apart on a deal." Meadows, on CBS' Face The NationVi (8/2, 2.67M

ors believe was a case of mistaken identity." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep.

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

y reduced cost to themselves, while still billing the government for the better quality items." Former Ohio Public Official Sentenced For Bribery. Dayton 24/7 Now <https://dayton247now.corn/newillocal/former-dayton-agency-director-sentenced-to-prison- in-bribery-case> (7/29, Richardson) reports former

-to-several-fed-emergency- lending-programs-11605821608> (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin said Thursday several emergency loan programs established with the Federal Reserve will be allowed to expire on Dec. 31. Mnuchin said the Fed's corp

ption-roiling- cincinnati> (11/19, 59K), WDTN-TV <https://www.wdtn.corn/news/ohio/cincinnati-council-member-arrested- on-federal-corruption-charges/> Dayton, OH (11/19, Rosi, 15K), WXIX-TV <https://vvwvv.fox19.corn/2020/11/19/cincinnati-city-councilman-pg-sittenfeld-arrested-federal-corruption- charges/>

argely from Venezuela's state-run food 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

Civil Rights Violation. • Bloods Gang Member Sentenced On Heroin Conviction. EFTA00147306 • FBI, Homeland Security Raid Cerritos Home. • Former Dayton Commissioner Accused Of Corruption No Longer KeyBank Market President. • Three Flint Men Face Charges Over Marijuana Grow Robbery. • Second Man Fac

end Emergency Lending Programs. The Wall Street Journal (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin said Thursday several emergency loan programs established with the Federal Reserve will be allowed to expire on Dec. 31. Mnuchin said the Fed's cor

news outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication, 840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva, Baker, 42K), WVXU-FM Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV Cincinnati

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

y reduced cost to themselves, while still billing the government for the better quality items." Former Ohio Public Official Sentenced For Bribery. Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance Center director RoShawn Winburn "was sentenced [Wednesday] to six mon

fits using unspent money already appropriated by Congress." Despite this, Bloomberg (8/4, Wasson, Litvan, Dennis, 4.73M) reports Treasury Secretary Mnuchin expressed some optimism Tuesday, saying "the White House and Democrats aim to strike a deal on virus-relief legislation by the end of the week - eve

Man Who Killed Somali Student At Kansas City Mosque Sentenced To Prison • FBI, Police Conduct Raids In Indianapolis. • FBI Continues Probe Of 2019 Dayton, Ohio Mass Shooting. • Texas Developer Facing Bribery Charges Is Placed On House Arrest. • Virginia Gang Member Pleads Guilty To Racketeering, Murd

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

y reduced cost to themselves, while still billing the government for the better quality items." Former Ohio Public Official Sentenced For Bribery. Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance Center director RoShawn Winburn "was sentenced [Wednesday] to six mon

If Divestiture Deal Isn't Finalized Next Week. • Mnuchin: Negotiators Agree On Broad Outlines Of Budget De

s stemming from the investigation involving the FBI, Parkersburg Police Department, the Parkersburg Narcotics and Violent Crimes Task Force and the Dayton, Ohio Police Department." Reputed California Gang Member Charged With Human Trafficking. The San Jose (CA) Mercuryt (7/18, Gartrell, 456K) reports