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Files That Mention
Treasury
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Showing Oldest Files First
Dimitri Simes arranges meeting between Russian agents and U.S. officials
April 7, 2015
Russia infiltrates the U.S. Department of the Treasury
October 1, 2015
Steven Mnuchin hides $95 million from Congress, becomes Treasury Sec. anyways
January 19, 2017
Buzzfeed: 21% of Trump condos fit federal criteria for possible money laundering
January 12, 2018
Donald Trump tells Mnuchin to use the Treasury against Bitcoin
May 15, 2018
Steven Mnuchin starts plan to insert political agents at USPS
December 4, 2018
Steven Mnuchin interferes at USPS to find someone to carry out Trump’s plans
February 5, 2020
USPS selects Louis DeJoy for Postmaster General
May 6, 2020
U.S. Treasury identifies Rudy Giuliani’s Ukrainian buddy as a Russian agent
September 10, 2020
FDNY says Trump Admin has held $3.2 million from 9/11 heroes fund
September 11, 2020
Russian hackers caught monitoring the United States government
December 13, 2020