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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
rmanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 4 to paragraph (h)(2): An employee in the legislative affairs office of the Department of Homeland Security (DHS) drafted official comments submitted to Congress with respect to a pending immigration reform bill. After leaving the Government, he contacts
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
rmanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 4 to paragraph (h)(2): An employee in the legislative affairs office of the Department of Homeland Security (DHS) drafted official comments submitted to Congress with respect to a pending immigration reform bill. After leaving the Government, he contacts
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
ermanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 4 to paragraph (hX2): An employee in the legislative affairs office of the Department of Homeland Security (DHS) drafted official COMM= submitted to Congress with respect to a pending immigration reform bill. After leaving the Government, he contacts DHS
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
Sponsored
2 mentions1 same-page
Page ?Same page
ermanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 4 to paragraph (hX2): An employee in the legislative affairs office of the Department of Homeland Security (DHS) drafted official COMM= submitted to Congress with respect to a pending immigration reform bill. After leaving the Government, he contracts DH
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
Sponsored
Mutual Connections (211)
Entities connected to both Department of Homeland Security and the Treasury for Enforcement
Jeffrey Epstein
PERSON139 w/ Department·6 w/ the
Department of Justice
ORGANIZATION100 w/ Department·6 w/ the
United States
LOCATION86 w/ Department·6 w/ the
LB
Leon Black
PERSON77 w/ Department·2 w/ the
Prince Andrew
PERSON72 w/ Department·2 w/ the
Virginia Giuffre
PERSON67 w/ Department·2 w/ the
George W. Bush
PERSON66 w/ Department·2 w/ the
Michael Jackson
PERSON66 w/ Department·2 w/ the
Supreme Court
ORGANIZATION50 w/ Department·6 w/ the
FBI
ORGANIZATION50 w/ Department·6 w/ the
Scarlett Johansson
PERSON48 w/ Department·4 w/ the
Ghislaine Maxwell
PERSON50 w/ Department·2 w/ the
Michigan
LOCATION48 w/ Department·2 w/ the
Eric Trump
PERSON45 w/ Department·2 w/ the
Detroit
LOCATION41 w/ Department·2 w/ the
Marc Rich
PERSON38 w/ Department·2 w/ the
India
LOCATION36 w/ Department·2 w/ the
the Southern District
LOCATION29 w/ Department·6 w/ the
Maine
LOCATION30 w/ Department·4 w/ the
David Cameron
PERSON29 w/ Department·2 w/ the