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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
d Plain Dealer <https://www.cleveland.corn/cityhall/2020/07/cleveland-will-get-25-new-federal- agents-to-fight-violent-crime-in-the-city.html> (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a spike in violen
rlier on CNBC's Squawk Box <https://playvideo.bulletinintelligence.com/d6aff15766714b22819a034b7623635c?pubid=fbi> (7/23, 180K), Treasury Secretary Mnuchin said, "Let me just be clear on the President's priority in the We are on the same page with the Republicans. The President's priority is about kids
m/court-justice/2020/07/a-fundamental-question-in-the- householder-case-should-federal-authorities-have-stopped-the-vote-on-house-bill-6.html> (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
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
ibuted To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer <https://r.bulletinintelligence.com/3b35b592c4eo456989073668a27901fa> (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contri
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
FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contr
states to backtrack on reopenings only a month after appearing to turn the corner." Earlier on CNBC's Squawk BoxVi (7/23, 180K), Treasury Secretary Mnuchin said, "Let me just be clear on the President's priority in the bill. ... We are on the same page with the Republicans. The President's priority is
ely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain Dealer (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
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
illion contract." Retired Cleveland Police Sergeant Charged With Tax Violations Involving His Security Business. The Cleveland Plain Dealer (4/23, Caniglia, 1.22M) reports, "A retired Cleveland police sergeant has been accused of tax violations in a federal indictment that involves his security business
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
e Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a spike in violen
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
e Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a spike in violen
states to backtrack on reopenings only a month after appearing to turn the corner." Earlier on CNBC's Squawk BoxVi (7/23, 180K), Treasury Secretary Mnuchin said, "Let me just be clear on the President's priority in the bill. ... We are on the same page with the Republicans. The President's priority is
ly the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain Dealer (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
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
FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contr
Entities connected to both Steven Mnuchin and Caniglia

Donald Trump
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Jeffrey Epstein
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Prince Andrew
PERSONLeon Black
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William Barr
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Michael Cohen
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Colorado
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Jared Kushner
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Marc Rich
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Denver
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George W. Bush
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Joe Biden
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Liechtenstein
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Virginia Giuffre
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Bloomberg L.P.
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Audrey Strauss
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Barack Obama
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