11
Shared Docs
11
Same-Page
11 / 14
Mentions
One government source said `272D' mean 'transnational or blanket,' while `BA' means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. `The FBI cannot open a case without predication, so they believed there was predication for criminal activi
aces Protests Over Pandemic Response. • State Department Approves Sale Of Weapons Systems To Taiwan. • Grenell Engaged In Talks Aimed At Persuading Maduro To Step Down. • Armenian, Azerbaijani Leaders Suggest Fighting Is Likely To Persist. • Dozens Of Nigerian Protesters Hit By Security Forces' Gunfir
r Venezuelan vice president and close ally of Mr. Maduro, to facilitate a peaceful transition of power, a White House official said." The Times says Maduro's agreement to step down "could have been a major foreign policy victory for Mr. Trump in the weeks before the election," but "there is no evidence
ayton Sandell reported authorities are "trying to figure out a motive." FBI Asks Public To Look Out For North Carolina "Pink Lady Bandit." WWAY-TV Wilmington, NC (7/25, 6K) reports, "The FBI is asking the public to be on the lookout for a woman who is accused of robbing three banks in three different stat
ey meant to feed the country's starving population." The allegations "appeared Thursday in a new round of sanctions targeting three stepsons of Mr. Maduro and a Colombian business partner of theirs named Alex Saab, among others." US officials said that "for years the men had used shell companies and no
program, for their own profit." Reuters (7/25, Chiacu, Wroughton) reports in a statement, Treasury Secretary Mnuchin said, "Alex Saab engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) repor
One government source said '272D' mean 'transnational or blanket,' while 'BA' means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. `The FBI cannot open a case without predication, so they believed there was predication for criminal activi
aces Protests Over Pandemic Response. • State Department Approves Sale Of Weapons Systems To Taiwan. • Grenell Engaged In Talks Aimed At Persuading Maduro To Step Down. • Armenian, Azerbaijani Leaders Suggest Fighting Is Likely To Persist. • Dozens Of Nigerian Protesters Hit By Security Forces' Gunfir
r Venezuelan vice president and close ally of Mr. Maduro, to facilitate a peaceful transition of power, a White House official said." The Times says Maduro's agreement to step down "could have been a major foreign policy victory for Mr. Trump in the weeks before the election," but "there is no evidence
era 'America First' policies by relying on experts from the Democratic establishment to be some of his most important advisers." Biden, speaking in Wilmington, Delaware, said, "Together, these public servants will restore America globally, its global leadership and its moral leadership." All are "Washingto
risis and a mass migration." Now, the opposition "hopes to maintain the backing of both Republicans and Democrats as it seeks to continue pressuring Maduro, who has retained the support of Venezuela's military despite a raft of aggressive U.S. sanctions." Reuters adds, "Biden aides have said he does no
ents to be COVID-19 response coordinator, and EFTA00135865 Natalie Quillian to be deputy COVID-19 response coordinator * Time tentative Location: Wilmington, DE; 1:40 PM • Dem Georgia senatorial candidates Raphael Warnork and Jon Ossoff on virtual campaign trait - Dem Georgia senatorial candidates Raphae
nday in congressional elections boycotted by the most influential opposition politicians and widely criticized internationally as being fraudulent." Maduro's United Socialist Party of Venezuela and allied parties "captured 67% of seats in the National Assembly in Sunday's election" in which just 31% of
nt over, the agent said." Other Washington News Trump Honors Veterans, Slams "Violent Mobs" In Visit To North Carolina. President Trump's visit to Wilmington, NC, garnered largely favorable local coverage but received scant attention from national outlets. Moreover, national coverage sidestepped Trump's m
bia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross- border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau as
ector), Jeff Zients to be COVID-19 response coordinator, and Natalie Quillian to be deputy COVID-19 response coordinator * Time tentative Location: Wilmington, DE; 1:40 PM * Dem Georgia senatorial candidates Raphael Warnock and Jon Ossoff on virtual campaign trail — Dem Georgia senatorial candidates Rapha
nday in congressional elections boycotted by the most influential opposition politicians and widely criticized internationally as being fraudulent." Maduro's United Socialist Party of Venezuela and allied parties "captured 67% of seats in the National Assembly in Sunday's election" in which just 31% of
ctor), Jeff Zients to be COVID-19 response coordinator, and Natalie Quillian to be deputy COVID-19 response coordinator * lime tentative Location: Wilmington, DE; 1:40 PM • Dem Georgia senatorial candidates Raphael Warnock and Jon Ossoff on virtual campaign trail Dem_Georgia senatorial candidates Raphae
nday in congressional elections boycotted by the most influential opposition politicians and widely criticized internationally as being fraudulent." Maduro's United Socialist Party of Venezuela and allied parties "captured 67% of seats in the National Assembly in Sunday's election" in which just 31% of
-era 'America First' policies by relying on experts from the Democratic establishment to be some of his most important advisers." Biden, speaking in Wilmington, Delaware, said, "Together, these public servants will restore America globally, its global leadership and its moral leadership." All are "Washingt
isis and a mass migration." Now, the opposition "hopes to maintain the backing of both Republicans and Democrats as it seeks to continue pressuring Maduro, who has retained the support of Venezuela's military despite a raft of aggressive U.S. sanctions." Reuters adds, "Biden aides have said he does not
nt over, the agent said." OTHER WASHINGTON NEWS Trump Honors Veterans, Slams "Violent Mobs" In Visit To North Carolina. President Trump's visit to Wilmington, NC, garnered largely favorable local coverage but received scant attention from national outlets. Moreover, national coverage sidestepped Trump's
mbia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross-border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau a
Entities connected to both Wilmington and Maduro

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Samantha Power
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Oklahoma
LOCATION
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSONFBI
ORGANIZATION
Oklahoma City
LOCATIONEmmy Taylor
PERSON
Michael Jackson
PERSON
Michigan
LOCATION