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terprise, Inc. (=ZEI@ABRAS Al), an “external training institute” set up under the auspices of the State Administration of Foreign Experts Affairs in Falls Church, Virginia, with branches in Beijing and Nanjing. According to the Chinese version of the website, the company “since 1993 has been putting its energy
ter as agents of a foreign government is a partial solution.*’ And in late 2017, Russia’s RT registered as a foreign agent@@ while in September 2018, the US Justice Department reportedly also ordered CGTN and Xinhua to register as agents of a foreign power.*! When it comes to independent Chinese-language media, the US gov
rify which list an item is controlled on, and reduce government and industry uncertainty about whether particular items are subject to the control of the State Department or the Commerce Department; and are structurally aligned so that they potentially can be combined into a single list of controlled items.** Moreover
l Chinese retribution against family members still in China, they have not. 58 Interview with FCC official. 59 O’Keeffe, Kate and Aruna Viswanatha. “Justice Department Has Ordered Key Chinese State Media Firms to Register as Foreign Agents.” Wall Street Journal. September 18, 2018. https://www.wsj.com /articles/just
dez-as-head-of-international -corporate-affairs-300627805.html. 22 Author’s analysis of OpenSecrets data. 23 “Exhibit A to Registration Statement.” US Department of Justice. August 9, 2017. https://www.fara.gov /docs/6452-Exhibit-AB-20170809-1.pdf. 24 “Client Profile: Summary, 2017.” Open Secrets. Accessed March 9, 2018
n agricultural economics from New Mexico State University. As an adult, he lived in Colorado and Virginia, becoming an imam at an Islamic center in Falls Church. After September 11th, he began peddling the most noxious brands of jihadist rhetoric, coming very close to calling for attacks on the West. At lea
stan resumed. In the end, though, the CIA lost the larger battle over drones. After Donilon completed the White House review, Ambassador Munter and the State Department were granted more say in decisions over the timing and targeting of drone strikes. Although the move was intended to provide more civilian oversigh
Dietz, M.D., M.P.H., Ph.D. Page 89 Federated Department Stores (Federated Marketing Group), New York, NY, September 22-23, 2004 General Dynamics, Falls Church, VA, October 12, 2004 Lockheed Martin, Bethesda, MD, October 26-27, 2004 Tribune Company, Chicago, IL, December 8, 2004 ConAgra Foods, Omaha, NE,
sultant to the District Attorney of Monroe County, New York, in People v. Arthur Shawcross (serial murders of prostitutes) 1990-1991 Consultant to the U.S. Department of Justice in U.S. v. Walter Leroy Moody, Jr. (VANPAC case: mail bombs killing U.S. Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in
the northern Somali city of Galkayo in the Mudug region 11 American Women Who Left the US to Become ISIS Brides and Fighters [Business Insider] • The State Department announced on Wednesday (02/20/2019) that a US-born woman who left Alabama to join the Islamic State would not be welcomed home. Secretary of State M
Page: EFTA00010957 →ur weeks earlier that killed more than 30 people, including 9 Americans. A week after his arrest, the indictment says, a search of Mr. Ali's home in Falls Church turned up documents praising the Sept. 11 attacks, audio tapes in Arabic promoting the killing of Jews and a battle by Muslims against Christians a
Page: EFTA00010963 →Entities connected to both Falls Church and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Joe Biden
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Colorado
LOCATION
Michigan
LOCATION