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M) reported a lawyer for Igor Danchenko "confirmed to The New York Times that his client — a former Brookings Institution senior research analyst in Washington, DC, and not a `Russian-based' source — provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps
in, Subscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The
l. CNN (1/24, Sidner, Rappard, 89.21M) reports FBI agents arrested Army veteran Jessica Watkins, who they say is "a militant leader who traveled to Washington, DC, and stormed the US Capitol, encouraging others to do the same." She posted on her Parler account: "Yeah. We stormed the Capitol today. Teargassed,
n Publication, 8.41M) reported that as part of the National Defense Authorization Act extending the Bank Secrecy Act to antiquities market dealers, the US Treasury Department will propose new rules to extend those anti-money- laundering requirements. Chicago Sun-Times: Documents On Black Panthers Killing Shows Need For Po
is placed on the Lincoln Catafalque, loaned to the Court by Congress for the ceremony Location: Supreme Court of the United States, 1 First St NE, Washington, DC; 9:30 AM • CSIS online discussion on the future of global supply chains - 'Recovery with Resilience - The Future of the Global Supply Chains' Cente
laboration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a R
is placed on the Lincoln Catafalque, loaned to the Court by Congress for the ceremony Location: Supreme Court of the United States, 1 First St NE, Washington, DC; 9:30 AM • CSIS online discussion on the future of global supply chains - `Recovery with Resilience - The Future of the Global Supply Chains' Center
laboration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a R
Entities connected to both Washington D.C. and the US Treasury Department

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Justin Trudeau
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Bill Clinton
PERSON
Harry Reid
PERSON
Colorado
LOCATION
Scarlett Johansson
PERSON
Eric Trump
PERSON