the Office of Foreign Asset Control
ORGANIZATIONthe Las Vegas Metropolitan Police Department
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
ht alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of EFTA00137062 the District of Nevada," who stated, "This case exemplifies the targeted,
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
ht alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of the District of Nevada," who stated, "This case exemplifies the targeted, impactful pros
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
ht alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of the District of Nevada," who stated, "This case exemplifies the targeted, impactful pros
Entities connected to both the Office of Foreign Asset Control and the Las Vegas Metropolitan Police Department

Jeffrey Epstein
PERSON
Alaska
LOCATIONNorth Side
LOCATION
Donald Trump
PERSON
Williamson
PERSON
Floyd
PERSON
Colorado
LOCATION
Michigan
LOCATIONGeller
PERSON
USA Today
ORGANIZATION
Colorado Springs
LOCATION
Bloomberg L.P.
ORGANIZATION
Las Vegas
LOCATION
Minneapolis
LOCATION
Vladimir Putin
PERSON
Joe Biden
PERSON
Dick Cheney
PERSON
Barry Diller
PERSON
Julie K. Brown
PERSONSatter
PERSON