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s coordinating conference calls and scheduling meetings. Troye's detail was cut short and now she's cutting commercials for a fringe club of 'never Trumpers' who are desperate for relevancy, and the price of admission to this club is fabricated smears and flat-out lies against President Trump." In an in
To Five Months Imprisonment Over College Bribery. CYBER DIVISION • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudlow: Administration Wants Security And US Ownership In TikTok Deal. • WPost: US Ban On We
ities, including investing in real estate, hotels, casinos and golf courses." A search of the Cuban Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in 2
53, "has been charged with threatening President Donald Trump for allegedly mailing a letter laced with t
Times (9/22, Rubinstein, Feuer, 18.61M) reports, "President Trump's politicized campaign to label New York City an
ays the letter contained threats and demand that Mr. Trump abandon his reelection bid." The New York Times
Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermud
Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead.
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
s coordinating conference calls and scheduling meetings. Troye's detail was cut short and now she's cutting commercials for a fringe club of `never Trumpers' who are desperate for relevancy, and the price of admission to this club is fabricated smears and flat-out lies against President Trump." In an in
To Five Months Imprisonment Over College Bribery. CYBER DIVISION • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudlow: Administration Wants Security And US Ownership In TikTok Deal. • WPost: US Ban On We
ities, including investing in real estate, hotels, casinos and golf courses." A search of the Cuban Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in 2
53, "has been charged with threatening President Donald Trump for allegedly mailing a letter laced with t
Times (9/22, Rubinstein, Feuer, 18.61M) reports, "President Trump's politicized campaign to label New York City an
ays the letter contained threats and demand that Mr. Trump abandon his reelection bid." The New York Times
Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bermud
Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead.
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
tate And Broaden Travel Restrictions To Confront COVID Spread. • Fauci Reflects On "Difficulties, And The Toll," Of Working With Trump. • Birx Says Trump Was Being Provided With "Parallel Set Of Data And Graphics." • Hundreds Of ICUs Straining For Resources Due To High Number Of Patients With COVID.
iden To Repeal Trump's Transgender Military Ban, Sources Say. Reuters (1/24, Hunnicutt) reports President Biden "is poised to repeal his predecessor Donald Trump's ban on transgender people enlisting in the U.S. military, a person familiar with the matter said." Reuters adds the source "said Biden could lift th
iew with the New York Times (1/24, McNeil, 20.6M), NIAID Director Fauci "described some of the difficulties, and the toll, of working with President Donald 3. Trump." Asked about his plans for the Biden Administration, Fauci said, "We are living through a historic pandemic, the likes of which we haven't
among the most important national security issues now facing" Biden. The Biden Administration has not indicated "what it plans to do with President Donald J. Trump's legacy in this area: the Space Force." Trump "presented the initiative as his own, and it now suffers from an association with him and remains the
the upcoming Senate impeachment trial of former President Trump "poses a security concern that federal law enfor
ot indicated "what it plans to do with President Donald J. Trump's legacy in this area: the Space Force." Tr
lief Plan's Stimulus Payments. • Biden To Repeal Trump's Transgender Military Ban, Sources Say. • Civil R
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
out of the Houston consulate went well over the line of what was acceptable." The AP <https://apnews.corn/5979db970a7lec5a0fdd3ba6ac92e03d> (7/24, McDonald) reports that the US EFTA00136121 consulate in Chengdu is "responsible for monitoring Tibet and other areas in the southwest inhabited by nonethn
Other Washington News • Meadows, Mnuchin Say GOP Relief Bill Coming Monday. • White House Launching Regional Media Campaign In COVID Hot Spots. • Trump Says Pelosi, Biden Opposed His Decision To Ban Travelers From China. • AP-NORC Poll Shows Trump's Approval On Virus Falling. • Meadows Defends US C
rch poll found that with the election 100 days away, "more Americans say the country is heading in the wrong direction than at any previous point in Donald Trump's presidency, putting the incumbent in a perilous position as his reelection bid against Democrat Joe Biden enters a pivotal stretch." The poll shows
er existing law and an executive order President Donald Trump signed June 26," the House Homeland Securit
/25, Vladeck, 14.2M) examines the legal authority President Trump has "to deploy federal law enforcement officers
o Ban Travelers From China. • AP-NORC Poll Shows Trump's Approval On Virus Falling. • Meadows Defends US
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
vailable here. Table of Contents IN THE NEWS • The U.S. Is Bracing for Complex, Fast-Moving Threats to Elections This Year, Director Wray Warns • Trump's Jan. 6 Trial Falls Into Doubt as Supreme Court Takes up Immunity Claims • FBI Raids Two Homes Owned by Top Aide to New York City Mayor Eric Adams
Trial to 2025, While Prosecutors Push for July The Washington Post (02/29, Stein, Barrett) reported that federal prosecutors have proposed delaying Donald Trump's classified documents trial in Florida to July 8, pending the Supreme Court's decision on his presidential immunity claim, while Trump's legal team i
d that federal prosecutors have proposed delaying Donald Trump's classified documents trial in Florida to
t the Supreme Court's decision to consider former President Trump's claims of criminal immunity has thrown the tim
ts to Elections This Year, Director Wray Warns • Trump's Jan. 6 Trial Falls Into Doubt as Supreme Court Ta
d money in a statement supporting Trump for the 2024 election. The article explained that despite a deadline passing without the documents' release, the US Treasury Department describes LockBit as a significant cybercriminal operation involved in "ransomware-as-a-service," accumulating over 2,000 victims and more than $12
alking with him, I found, was not like talking to Donald Rumsfeld. Interviewing Rumsfeld at this table wa
rest of their citizens but enriched the leadership circle, who exacted higher rents on the basic commodities they alone could smuggle in. Kudos to the US Treasury Department for locating and constricting the key transactional nodes through which Iran's economy connects to the world. Yet the tool of economic sanctions ag
Entities connected to both Donald Trump and the US Treasury Department

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON
Eric Trump
PERSON
Hillary Clinton
PERSON