6
Shared Docs
6
Same-Page
6 / 6
Mentions
/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in
nks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to
identify the person." CNN <https://www.cnn.com/2020/09/22/politics/2020-election-cia-putin-russia-operation-biden/index.html> (9/22, Stracqualursi, Cohen, Cohen, 83.16M) reports the assessment reads, "We assess that President Vladimir Putin and the senior most Russian officials are aware of and probab
U.S. National Elections from Malign Actors', given by Assistant Secretary of Defense for Homeland Defense and Global Security Kenneth Rapuano; and U.S. Cyber Command Commander / National Security Agency Director / Central Security Service Chief Gen. Paul Nakasone Location: SVC-217, U.S. Capitol Visitor Center, W
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
anks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
tz's December report on the Russia investigation to be made public." Trump Says He Would Consider Giving Flynn Job At White House. Politico (7/15, Cohen, 4.29M) reports that in an interview with Catherine Herridge of CBS News on Tuesday, President Trump "said...that he would welcome retired Gen. Mich
es serving air components and EFTA00150135 combatant commanders across the globe in intelligence while also working as the Air Force component to U.S. Cyber Command and the Air Force component to the NSA." Yahoo News: 2018 Presidential Finding Allowed CIA To Conduct Offensive Cyber Operations. In an "exclusive
BI's Boston division, said in a statement that Ulan's conviction should "serve as a warning" to others who commit marriage fraud. The article quoted Cohen, who said, "It is the utmost honor and privilege to become an American citizen, but Engilbert Ulan made an absolute sham of that process, Mr. Ulan a
Cyber Command's Nakasone Urges Renewal of Foreign Spy Law C4ISRNET (12/08, Colin Demarest) reported that U.S. Army Gen. Paul Nakasone, the leader of U.S. Cyber Command urged Congress to renew a contentious foreign spy program as lawmakers debate its future. According to the article, Gen. Nakasone, who also heads t
ange of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in t
countries as part of a scheme to enable ATM withdrawals." The investigation EFTA01658407 into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
Entities connected to both Michael Cohen and U.S. Cyber Command

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON