4
Shared Docs
4
Same-Page
4 / 4
Mentions
g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News <https://www.buzzfeednews.corn/article/scottphain/veb-russi
with testimony from Center for American Progress Vice President for Immigration Policy Tom Jawetz; Dimple Navratil of Racine, WI; Vicente Reyes of Bakersfield, CA; and National Domestic Workers Alliance Senior Policy Director Haeyoung Yoon Location: Rm 2141, Rayburn House Office Building, Washington, DC;
g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News (9/22, Pham) reports that the FinCEN Files, a collaboratio
with testimony from Center for American Progress Vice President for Immigration Policy Tom Jawetz; Dimple Navratil of Racine, WI; Vicente Reyes of Bakersfield, CA; and National Domestic Workers Alliance Senior Policy Director Haeyoung Yoon Location: Rm 2141, Rayburn House Office Building, Washington, DC;
gram student who was found not to have a fully adjudicated security clearance and is considered to be a potential insider threat. U.S. Treasury and FinCEN agreed to let the student's participation expire and not consider him for rehire. Treasury referred the investigation to the FBI and submitted a fin
ation. • Los Angeles - Division received inquiries in response to a statement made by Kem County officials confirming that human remains found near Bakersfield, Calif., were that of Ruochen Liao, a victim in an ongoing FBI kidnapping case. Division is declining comment at this time. • Minneapolis - CBS aff
g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News (9/22, Pham) reports that the FinCEN Files, a collaboratio
with testimony from Center for American Progress Vice President for Immigration Policy Tom Jawetz; Dimple Navratil of Racine, WI; Vicente Reyes of Bakersfield, CA; and National Domestic Workers Alliance Senior Policy Director Haeyoung Yoon Location: Rm 2141, Rayburn House Office Building, Washington, DC;
Entities connected to both FinCEN and Bakersfield

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Denver
LOCATION
United States
LOCATION
Cyprus
LOCATION
Abraham Lincoln
PERSON
Alaska
LOCATION
Richard Kahn
PERSON
Supreme Court
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
United Kingdom
LOCATION
George Mitchell
PERSON
Louisiana
LOCATION
Samantha Power
PERSONBerger
PERSON