United States Department of the Treasury organization
also: Department of the Treasury, his Department, Secretary of the Treasury, Secretary of Treasury, the Treasury, the Treasury Department, Treasury, Treasury building, Treasury Department
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Claims (13)
CIA Proprietaries sold_to
United States Department of the Treasury documented
document
“The policy of CIA was changed by the February 1975 General Counsel ruling that profits of proprietaries and proceeds of liquidation must be returned to the Treasury as miscellaneous receipts…”
source: government document — Church Committee Final Report, Book I: Foreign and Military Intelligence · p.261
Office of Economic Research did_business_with
United States Department of the Treasury documented
document
“OER began receiving formal requirements from the Treasury Department in June 1968…”
source: government document — Church Committee Final Report, Book IV: Supplementary Detailed Staff Reports on Foreign and Military Intelligence · p.85
Directorate of Defense Intelligence did_business_with
United States Department of the Treasury documented
document
“Recent efforts to improve the interaction include creating the NIO system and assigning two full-time analysts on location at the Treasury Department…”
source: government document — Church Committee Final Report, Book IV: Supplementary Detailed Staff Reports on Foreign and Military Intelligence · p.101
Allen Pinkerton exposed
United States Department of the Treasury documented
document
“Baker plunged into the Treasury probe with ferocity and determination…”
source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.47
United States Congress founded
United States Department of the Treasury documented
document
“Congress authorized the Secretary of the Treasury to appoint three revenue agents to aid in the prevention detection and punishment of frauds upon the revenue…”
source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.47
William P. Wood worked_for
United States Department of the Treasury documented
document
“and was detailed on one occasion to the Treasury Department to probe counterfeiting matters…”
source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.66
William Gibbs McAdoo worked_for
United States Department of the Treasury documented
document
“Treasury Secretary McDoo protested that they gave the public the impression that their holders were agents from his Department…”
source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.111
United States Secret Service member_of
United States Department of the Treasury documented
document
“At the Department of the Treasury three agencies or units had significant intelligence duties With the entry of the United States into the war the Secret Service took on additional responsibilities…”
source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.232
United States Customs Service member_of
United States Department of the Treasury documented
document
“After the entry of the United States into the war the Customs Service performed services with an intelligence potential for both the Treasury Department and other Federal agencies…”
source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.232
Division of Monetary Research member_of
United States Department of the Treasury documented
document
“The Division of Monetary Research established on March 25 1938 supplied information and intelligence to assist the Secretary of the Treasury and other departmental officials…”
source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.232
Intelligence Evaluation Committee member_of
United States Department of the Treasury documented
document
“we agreed that the Committee would be limited for the present to the following Central Intelligence Agency Federal Bureau of Investigation National Security Agency Department of Defense Treasury Department (Secret Service)…”
source: government document — Church Committee Hearings, Volume 2: The Huston Plan · p.265
Douglas Dillon headed
United States Department of the Treasury documented
document
“Doug Dillon who was then Secretary of the Treasury…”
source: government document — Church Committee Hearings, Volume 4: Mail Opening · p.47
John A. Gronouski worked_for
United States Department of the Treasury documented
document
“I objected to that and arranged with the Secretary of Treasury two of them to stop that procedure…”
source: government document — Church Committee Hearings, Volume 4: Mail Opening · p.62