
10
Total Mentions
10
Documents
3209
Connected Entities
ntary bank supervisory, anti-money laundering laws and anti-terrorist financing in place.” Rule 12(e) Statement 1972-78. In 1999, William Weschler of the National Security Council and Richard Newcomb of the Of- fice of Foreign Assets Control traveled to Saudi Arabia to warn Al Rajhi Bank and its regulator, the Saudi Ara
Page: HOUSE_OVERSIGHT_017896 →es.” Bannon used the general odor that had more and more attached to Flynn among everybody except the president to help secure a seat for himself on the National Security Council. This was, for many in the national security community, a signal moment in the effort by the nationalist right wing to seize power. But Banno
Page: HOUSE_OVERSIGHT_019963 →HOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
on’t know, and, implicitly, a way to protect themselves.” And there were many documents in the Snowden breach that met these criteria, according to a National Security official at the Obama White House. The breach had happened on the watch of General Alexander, who headed both the NSA and the US Cyber Command, in 2
Page: HOUSE_OVERSIGHT_020188 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
that it was providing financial services to al-Qaeda, despite plaintiffs’ allegations that United States government officials -- “William Weschler of the National Security Council and Richard Newcomb of the Office of Foreign Assets Control” -- warned Al Rajhi Bank in 1999 “that their financial systems were being manipula
Page: HOUSE_OVERSIGHT_023392 →ideologues and the political puppeteer Berlusconi.” Follow Thomas D. Williams on Twitter Read More Stories About: Big Government, Breitbart London, National Security, Europe, Germany, Nationalism, Populism, Stephen K. Bannon, Stern HOUSE_OVERSIGHT_025519
Page: HOUSE_OVERSIGHT_025519 →deologues and the political puppeteer Berlusconi.” Follow Thomas D. Williams on Twitter Read More Stories About: Big Government, Breitbart London, National Security, Europe, Germany, Nationalism, Populism, Stephen K. Bannon, Stern HOUSE_OVERSIGHT_025526 --- PAGE BREAK --- please note The information contained
Page: HOUSE_OVERSIGHT_025526 →coni.” Follow Thomas D. Williams on Twitter HOUSE_OVERSIGHT_025530 --- PAGE BREAK --- Read More Stories About: Big Government, Breitbart London, National Security, Europe, Germany, Nationalism, Populism, Stephen K. Bannon, Stern please note The information contained in this communication is confidential, may
Page: HOUSE_OVERSIGHT_025531 →deologues and the political puppeteer Berlusconi.” Follow Thomas D. Williams on Twitter Read More Stories About: Big Government, Breitbart London, National Security, Europe, Germany, Nationalism, Populism, Stephen K. Bannon, Stern please note The information contained in this communication is confidential, may b
Page: HOUSE_OVERSIGHT_025535 →HOUSE_OVERSIGHT_026248 - HOUSE_OVERSIGHT_026253
the FBI. It then required the approval of the Attorney General, Deputy Attorney General (DAG), or the Senate-confirmed Assistant Attorney General for the National Security Division. The FBI and DOJ obtained one initial FISA warrant targeting Carter Page and three FISA renewals from the FISC. As required by statute (50 U
Page: HOUSE_OVERSIGHT_026250 →ments is to keep the United States on their side. Traditionally, this is done through formal discussions with U.S. officials at the State Department, National Security Council, and Department of Defense; meetings with members of Congress; writing op-eds in influential media outlets; and informal channels of influenc
Page: HOUSE_OVERSIGHT_029506 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Barack Obama
PersonPresident of the United States from 2009 to 2017

United States
LocationCountry located primarily in North America

Steve Bannon
Person
Hungary
LocationCountry in Central Europe

Berlusconi
Person
George W. Bush
PersonPresident of the United States from 2001 to 2009

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988

Stern
PersonFamily name
Stamper
PersonThomas D. Williams
Person
Kramper
Person
Raheem Kassam
Person
Breitbart London
Organization
Frances Martel
Person
Gernot Kramper
PersonNational Front
OrganizationBritish far right, racial nationalist, whites-only political party
Stephen K.
Person