3
Shared Docs
3
Same-Page
3 / 3
Mentions
" adding they are now "kind of a miniature version of 10 or 15 years ago." The Washington Institute's director of counterterrorism and intelligence, Matthew Levitt, commented, "Governments and private sector have made it harder to move funds via formal and informal financial systems. ... It is interesting to s
a subpoena by the Manhattan district attorney's office for years of Trump's financial records, including tax returns, from his longtime accountant, Mazars USA." Administration Facilitates Ability To Discipline Federal Workers. The Washington Post <https://www.washingtonpost.corn/politics/trump-discipline-
adding they are now "kind of a miniature version of 10 or 15 years ago." The Washington Institute's director of counterterrorism and intelligence, Matthew Levitt, commented, "Governments and private sector have made it harder to move funds via formal and informal financial systems. ... It is interesting to se
a subpoena by the Manhattan district attorney's office for years of Trump's financial records, including tax returns, from his longtime accountant, Mazars USA." Administration Facilitates Ability To Discipline Federal Workers. The Washington Post (10/19, Yoder, 14.2M) reports the Administration "has told
adding they are now "kind of a miniature version of 10 or 15 years ago." The Washington Institute's director of counterterrorism and intelligence, Matthew Levitt, commented, "Governments and private sector have made it harder to move funds via formal and informal financial systems. ... It is interesting to se
a subpoena by the Manhattan district attorney's office for years of Trump's financial records, including tax returns, from his longtime accountant, Mazars USA." Administration Facilitates Ability To Discipline Federal Workers. The Washington Post (10/19, Yoder, 14.2M) reports the Administration "has told
Entities connected to both Matthew Levitt and Mazars USA

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Capitol
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Vladimir Putin
PERSON
Jerusalem
LOCATION
Barack Obama
PERSON
Mike Pence
PERSON
Prince Charles
PERSON
India
LOCATION
Mike Pompeo
PERSON
Department of Justice
ORGANIZATION
Nancy Pelosi
PERSON
William Barr
PERSON
Michael Jackson
PERSON
Michigan
LOCATION