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EFTA00137138
can-continue-to-operate-in-the-us-commerce-department- says.html> (11/12, Sherman, 3.62M) reports, "The Commerce Department order doesn't address the CFIUS mandate demanding TikTok sell its U.S. assets," but "reaffirms TikTok can continue to operate in the U.S." The company "continues to wait for more
EFTA00136262
e popular Chinese- owned video-sharing app this week." Acknowledging for the first time that TikTok was under review, Mnuchin said, "TikTok is under CFIUS review. We will be making a recommendation to the president this week so we have lots of alternatives." CNBC <https://wvvw.cnbc.com/2020/07/29/mnuc
EFTA00136313
h investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that they could not identify a
EFTA00136518
om the Committee on Foreign Investment in the United States (CFIUS), which reviews acquisitions for potential national security risks." Reuters says CFIUS later opened "an investigation and on July 30 issued a letter stating it found national security risks associated with the purchase," but it "repeat
EFTA00136607
." The fourth scenario involves "ByteDance's licensing the algorithm to the buyer of the TikTok assets, the sources said. However, this could worry CFIUS, which wants ByteDance to forego any relationship it has with TikTok in the United States." The Christian Science Monitor <https://www.csmonitor.com
EFTA00148281
er, the parties to the deal gave information to authorities that contradicted disclosures to potential investors and Chinese regulators." They "told CFIUS that James Lu, a Chinese- American businessman who is now Grindr's chairman, had no previous business relationship with a key adviser to the seller,
EFTA00148398
ection results could leave the company with more options." CNBC (11/12, Sherman, 3.62M) reports, "The Commerce Department order doesn't address the CFIUS mandate demanding TikTok sell its U.S. assets," but "reaffirms TikTok can continue to operate in the U.S." The company "continues to wait for more g
EFTA00150161
investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that they could not identify a
EFTA00149640
m the Committee on Foreign Investment in the United States (CFIUS), which reviews acquisitions for potential national security risks." Reuters says CFIUS later opened "an investigation and on July 30 issued a letter stating it found national security risks associated with the purchase," but it "repeat
EFTA00150335
e popular Chinese-owned video-sharing app this week." Acknowledging for the first time that TikTok was under review, Mnuchin said, "TikTok is under CFIUS review. We will be making a recommendation to the president this week so we have lots of alternatives." CNBC (7/29, Feiner, Macias, 3.62M) reports
EFTA00161110
To Acquire Russia-Linked Firms's Stake In Cybersecurity Company. The Wall Street Journal (8/20, Louth, Lim, Subscription Publication, 7.57M) reports CFIUS has approved the transfer of shares of cybersecurity firm Cofense from a Russian private equity fund to Blackrock. The deal completes a lengthy pro
EFTA01658246
e popular Chinese-owned video-sharing app this week." Acknowledging for the first time that TikTok was under review, Mnuchin said, "TikTok is under CFIUS review. We will be making a recommendation to the president this week so we have lots of alternatives." CNBC (7/29, Feiner, Macias, 3.62M) reports
EFTA01658289
investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the transactions that they could not identify a
EFTA01658735
ection results could leave the company with more options." CNBC (11/12, Sherman, 3.62M) reports, "The Commerce Department order doesn't address the CFIUS mandate demanding TikTok sell its U.S. assets," but "reaffirms TikTok can continue to operate in the U.S." The company "continues to wait for more g
EFTA01658425
m the Committee on Foreign Investment in the United States (CFIUS), which reviews acquisitions for potential national security risks." Reuters says CFIUS later opened "an investigation and on July 30 issued a letter stating it found national security risks associated with the purchase," but it "repeat
HOUSE_OVERSIGHT_020447_sub_001 - HOUSE_OVERSIGHT_020546
tment bureau that monitors foreign investments in the United States on national security grounds. In a ruling that surprised the potential investors, CFIUS declined to approve the deal, referring it to then-president Obama. Sources close to the deal noted that the fact that a Phoenix employee in the Unit
HOUSE_OVERSIGHT_020447_sub_002 - HOUSE_OVERSIGHT_020646
president in overseeing the national security implications of foreign investment in the economy.*’ As China’s economy and financial weight has grown, CFIUS has reviewed an increasing number of proposed acquisitions of American companies and infrastructure by Chinese entities. Many of these proposed merge

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Joe Biden
Person46th President of the United States (2021–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Minnesota
LocationState of the United States of America

comScore
OrganizationWeb analytics company

O'Donnell
PersonSurname reference in Epstein documents

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

House of Representatives
OrganizationLower house of the United States Congress

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

USA Today
OrganizationAmerican national daily newspaper
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
The New York Post
OrganizationNew York City tabloid newspaper

Kentucky
LocationState of the United States of America

Oregon
LocationState of the United States of America