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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
o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
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
Sunday, [there was] no hole-in-one for his negotiating team on a 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
IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
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
ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
BC's Squawk On The Street <https://playvideo.bulletinintelligence.corn/0abe0439fd2c44a6a6230675c2e248d7?pubid=fbi> (8/10, 316K), Treasury Secretary Mnuchin said, "I think there is a compromise if the Democrats are willing to be reasonable. There is still a lot of things that we need to do and that we've
Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h
ary of State Pompeo and Secretary of the Treasury Mnuchin. Visitors: * No visitors scheduled. This Town:
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ry of State Pompeo and Secretary of the Treasury Mnuchin. Visitors: • No visitors scheduled. This Town:
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
dent Trump has acted in the American people's best interests." In an interview with CNBC's Squawk On The StreetVi (8/10, 316K), Treasury Secretary Mnuchin said, "I think there is a compromise if the Democrats are willing to be reasonable. There is still a lot of things that we need to do and that we've
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
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
became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "
dent Trump has acted in the American people's best interests." In an interview with CNBC's Squawk On The StreetVi (8/10, 316K), Treasury Secretary Mnuchin said, "I think there is a compromise if the Democrats are willing to be reasonable. There is still a lot of things that we need to do and that we've
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
ry of State Pompeo and Secretary of the Treasury Mnuchin. Visitors: • No visitors scheduled. This Town:
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
Entities connected to both Steven Mnuchin and Hurtado

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
Marc Rich
PERSON
Jared Kushner
PERSON
Denver
LOCATION
Steve Bannon
PERSONBerger
PERSON
George W. Bush
PERSONRubin
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONRabbitt
PERSON
Virginia Giuffre
PERSON