jan 29, 2019 - Chairs of the US House Financial
Services Comm., House Intel.
Comm., & Foreign Affairs Comm.
request documents from Treasury
Sec. Steven Mnunchin, inquiring
into the Trump admin.'s Dec. 2018
decision to lift sanctions on 3 cos.
co-owned by Russ. oligarch Oleg
Deripaska, specifically w.r.t. concerns
that Mnunchin had conflicts of
interest regarding the decision due to
his business associations w/ Ukr. oligarch
Len Blavatnik & Russ. oligarch Viktor
Vekselberg, who benefitted from the
lifted sanctions
Description:
https://financialservices.house.gov/uploadedfiles/2019.01.29_letter_to_treasury_fsc_hpsci_hfac.pdf
ENTITY{US House of Representatives}
DATE{01/29/2019}
TITLE{Letter to US Treasury Department Re: Russian Sanctions & Steven Mnunchin's Possible Conflicts of Interests}
ARCHIVED{https://archive.ph/0fNGp}
https://thehill.com/policy/national-security/427548-dems-demand-records-from-mnuchin-on-move-to-lift-sanctions-on
TITLE{Dems demand records from Mnuchin on lifting sanctions on Deripaska-tied firms}
OUTLET{The Hill}
AUTHOR{Morgan Chalfant}
DATE{01/29/2019 17:11:00 ET}
ARCHIVED{https://archive.ph/2k7HN}
https://thehill.com/policy/national-security/427942-democrats-are-zeroing-in-on-treasurys-mnuchin
OUTLET{The Hill}
DATE{02/01/2019 06:00:00 ET}
TITLE{Democrats are zeroing in on Treasury’s Mnuchin}
AUTHOR{Morgan Chalfant}
AUTHOR{Olivia Beavers}
ARCHIVED{https://archive.ph/RBMwv}
Added to timeline:
Date:
~ 6 years and 3 months ago