9
Shared Docs
9
Same-Page
15 / 9
Mentions
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
iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed
oronavirus-mnuchin/treasurys-mnuchin-urges-congress-to- tap-unused-cares-act-funds-for-covid-relief-idUSKBN28A318> (11/30) reports Treasury Secretary Mnuchin on Monday "urged Congress to tap into $455 billion of unused emergency relief funds to fuel an additional, targeted EFTA00137430 round of pandemi
ttee hearing on quarterly CARES Act report — Hearing on `The Quarterly CARES Act Report to Congress', with testimony from Secretary of the Treasury Steven Mnuchin; and Federal Reserve Chairman Jerome Powell Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM * US-China Economic and Secu
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
age before the end of the year, given how far apart Republicans and Democrats remain on key priorities." Reuters (11/30) reports Treasury Secretary Mnuchin on Monday "urged Congress to tap into $455 billion of unused emergency relief funds to fuel an additional, targeted round of pandemic economic assi
ttee hearing on quarterly CARES Act report - Hearing on 'The Quarterly CARES Act Report to Congress', with testimony from Secretary of the Treasury Steven Mnuchin; and Federal Reserve Chairman Jerome Powell Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM • US-China Economic and Sec
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
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
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place
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
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place
age before the end of the year, given how far apart Republicans and Democrats remain on key priorities." Reuters (11/30) reports Treasury Secretary Mnuchin on Monday "urged Congress to tap into $455 billion of unused emergency relief funds to fuel an additional, targeted round of pandemic economic assi
ttee hearing on quarterly CARES Act report - Hearing on 'The Quarterly CARES Act Report to Congress', with testimony from Secretary of the Treasury Steven Mnuchin; and Federal Reserve Chairman Jerome Powell Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM • US-China Economic and Sec
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
th-mnuchin-meadows-to-continue-tuesday-idUSKCN24Z2J2> (8/3, Lawder) reports the three chief negotiators — Chief of Staff Meadows, Treasury Secretary Mnuchin, and House Speaker Pelosi — are scheduled to meet again Tuesday. CNBC <https://www.cnbc.com/2020/08/03/coronavirus-stimulus-updates-relief-bill-talk
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
in limbo, without that critical assistance." Reuters (8/3, Lawder) reports the three chief negotiators - Chief of Staff Meadows, Treasury Secretary Mnuchin, and House Speaker Pelosi - are scheduled to meet again Tuesday. CNBC (8/3, Pramuk, 3.62M) reports on its website that Meadows and Mnuchin met with
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
in limbo, without that critical assistance." Reuters (8/3, Lawder) reports the three chief negotiators - Chief of Staff Meadows, Treasury Secretary Mnuchin, and House Speaker Pelosi - are scheduled to meet again Tuesday. CNBC (8/3, Pramuk, 3.62M) reports on its website that Meadows and Mnuchin met with
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
Entities connected to both Steven Mnuchin and Lucas Phelps

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Colorado
LOCATION
Jared Kushner
PERSON
Marc Rich
PERSON
Denver
LOCATIONBerger
PERSON
Alexander Acosta
PERSON
Steve Bannon
PERSON
George W. Bush
PERSONRubin
PERSONMartin Weinberg
PERSON
Joe Biden
PERSON
Tony Blair
PERSON
Michael Milken
PERSON
Department of Justice
ORGANIZATION