U.S. Treasury Department organization
also: Treasury, the treasury, Department of Treasury, Office of Treasury, Treasury Secretary, Treasury Chief, Treasury Department, U.S. Treasury, U.S. government, secretary of treasury
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Related entities (most co-mentioned)
Federal Reserveorganization · 6United Statescountry · 4U.S. State Departmentorganization · 4CLAPoperation · 4Nicolás Maduroperson · 3West Germanycountry · 3Henry Morgenthau Jr.person · 32019 Venezuelan crisisevent · 3Manuel Cristopher Figueraperson · 2Venezuelacountry · 2Delcy Rodríguezperson · 2Richard Nixonperson · 2Sanctions against Delcy Rodríguezevent · 2Alex Saabperson · 2Francecountry · 2Miamiplace · 2Steve Mnuchinperson · 2Mike Pompeoperson · 2Washington, D.C.place · 2Secret Serviceintelligence service · 2John F. Kennedyperson · 2BCCIorganization · 2C.D. Jacksonperson · 2U.S. Department of Energyorganization · 1
Claims (15)
Henry Morgenthau Jr. headed
U.S. Treasury Department documented
“And says that he led the opposition within the U.S. government to any reconciliation with Nazi Germany. He was at the time the secretary of treasury of the New York. He was a New York Democrat. And Morgenthau's views.…”
▶ The Colonel’s Corner The Splendid Blond Beast Part 10_11 @ 2:06
U.S. Treasury Department funded
Sanctions against Delcy Rodríguez documented
“Treasury Secretary Steven Mnuchin made it clear the measures were designed to punish Ariza for simply doing his job. Treasury will continue to target corrupt Maduro insiders, including those tasked to conduct diplomacy and carrying out just…”
▶ The Colonels Corner Corporate Coup (Venezuela) Part 8 @ 38:05
Battelle overbilled_or_diverted
U.S. Treasury Department documented
“a $530,000 invoice submitted by a fraudulent entity posing as a subcontractor. The U.S. Department of the Treasury electronically transferred the funds to the fraudulent entity. Defendant became aware of the fraud in January 2017. Defendant…”
▶ OPERATION GLADIO - 'BATTELLE AND THE CIA' - EP.376 @ 1:16:52
U.S. Treasury Department targeted_for_regime_change
PDVSA host_asserted
“on the petroleum sector of Venezuela in January 2019 during a push to install Guaido as president when the Trump administration banned the country's state oil company PDVSA from exporting crude to the U.S. or conducting business with U.S. e…”
▶ The Colonels Corner-Corporate Coup (Venezuela) Part 4 @ 30:01
U.S. Treasury Department diverted_funds_to
United States documented
“Months later, a Congressional Research Institute report found that the U.S. Treasury attempted to divert millions of dollars raised from its prosecution of the Venezuelan interests, like the ones we've already discussed, to bankroll the con…”
▶ The Colonels Corner Corporate Coup Venezuela Part 15 Final @ 49:31
U.S. Treasury Department financed_via
CLAP host_asserted
“complain about the initiative on the UN floor, declaring, quote, Maduro has continued to politicize aid via the CLAP program, unquote. He said it was being used to just feed Maduro's supporters. When the Treasury Department hit CLAP with sa…”
▶ The Colonels Corner-Corporate Coup (Venezuela) Part 4 @ 9:37
Henry Morgenthau Jr. headed
U.S. Treasury Department guest_asserted
“I mean, his father was the secretary of the treasury for FDR.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 55:41
U.S. Treasury Department failed_to_investigate
Brad Birkenfeld host_asserted
“and their Terrorism and Financial Intelligence Unit, which the author had been working with when he was at CENTCOM in the State Department, had basically the ability to undercut the financing of terrorism worldwide and had never talked to B…”
▶ The Colonel's Corner Shell Game Part 2 @ 12:23
Harry Dexter White headed
U.S. Treasury Department book_quoted
“Curry, also a member of the CFR, was an administrative assistant to FDR. Harry Dexter White virtually ran the Treasury Department under both Roosevelt and Truman. Both Curry and White were connected to the IPR. By the time McCarran's invest…”
▶ The Colonel's Corner The Invisible Government by Dan Smoot Part 2 @ 37:35
U.S. Treasury Department funded
The Finders host_asserted
“contained this lead-in. And I'm quoting, the finder's file attached is a series of reports that have been leaked from a known and confirmed source inside Treasury. These documents are extremely disturbing and explain a lot. Read every page …”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 4 @ 42:50
U.S. Customs Service member_of
U.S. Treasury Department documented
“Department of Treasury, U.S. Customs Service, report of investigation. It is dated 1987, the 2nd of December. This office was contacted by the Tallahassee, I'm sorry, February 12th. It says this office was contacted by Tallahassee Police De…”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 4 @ 45:15
U.S. Treasury Department requested_transfer_from
Citigroup documented
“put it in a bank account, and gave Guaido a signature card. Though sanctions officially rendered those monies frozen, Venezuela's opposition later approved a U.S. Treasury request to transfer the funds out of City Vault and into account mai…”
▶ The Colonels Corner Corporate Coup Venezuela Part 15 Final @ 48:17
G. William Miller headed
U.S. Treasury Department guest_asserted
“The cabinet shuffles and Miller goes on to become the director of the treasury, treasury secretary from the Federal Reserve.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 58:06
U.S. Treasury Department covered_up
Yasin Qadi host_asserted
“the guy that was involved in BCCI and everything else, but they conveniently forgot that their guy was also the creator of that foundation. So they obviously just wanted to get one guy and not the guy. So by 1989, the new Bush administratio…”
▶ The Colonels corner Prelude to terror final chapter @ 1:14:40
U.S. Treasury Department funded
Ukraine host_asserted
“All of those bio labs were still there. And as a matter of fact, you had new ones. The U.S. had went into places like Ukraine and Georgia under Senator Lugar and set up new ones. And supposedly we were told that that was being done in order…”
▶ The Colonels corner Prelude to terror final chapter @ 1:38:57
Mentions (46)
▶ 26:11
not a government entity. They cannot pursue criminal charges against anybody. What they can do is punish member banks, which is just about anybody in the financial system. If they detect criminal activity, they will refer to the Justice, FB…
▶ 38:09
If an agency had been looking into this, they would have also discovered that two of the highest ranking officials in the Reagan administration knew about BCCI in detail. In 1985, the CIA sent Treasury Secretary Donald Reagan the damning re…
▶ 55:41
Think of you, whatever you want, think about him. But I did want to put that out, that he was the one that allowed Morgenthau, contrary to what everybody in the DOJ wanted to have happen and in the administration at the time, he stepped in …
▶ 58:06
The cabinet shuffles and Miller goes on to become the director of the treasury, treasury secretary from the Federal Reserve. So he had firsthand knowledge from two of the regulators. And I would imagine, you know, it was going on. Volcker w…
▶ 1:06:37
I don't want to cut any of that out. And I want you to understand how pervasive in these governments that the CIA sets up, like the fact that you are using the Department of Treasury in El Salvador, you're using the military, you're using n…
▶ 1:16:52
a $530,000 invoice submitted by a fraudulent entity posing as a subcontractor. The U.S. Department of the Treasury electronically transferred the funds to the fraudulent entity. Defendant became aware of the fraud in January 2017. Defendant…
▶ 1:12:13
There's so much going on on that part of it. We're moving from a centralized system is what the West is on where, you know, everything goes through the Federal Reserve. Well, the Federal Reserve has been absorbed into the Treasury and what'…
▶ 50:06
duties until about a decade or two later. Their first job, the reason the Secret Service works for the Department of Treasury is because they were about stopping counterfeits. And that's why every investigation into counterfeiting is done b…
▶ 48:17
They're collateralized mortgage obligation portfolios. These things that have just become toxic waste. We figured the guy who invented it is going to know how to do it. So that's how BlackRock gets the gig. And they took on a lot of the dis…
▶ 10:25
The man who, back in 1968, had recovered the Libyan crown jewels. Wilson had underestimated Capucci's connections and had never properly exploited them. Clines decided to exploit them. Department of Treasury records show that Wilson investe…
▶ 35:26
is a Muslim separatist group founded by militant Uyghurs, members of the Turk-speaking ethnic majority in the northwest China's Xinjiang province. The U.S. Treasury Department has listed them as a terrorist organization. Back in 2002, durin…
▶ 20:41
Because you print more money, you're going to cause inflation. Interest rates are related to inflation. But remember, a lot of these skull and bones people, they have dinners with each other. They have these conversations. They're talking a…
▶ 34:45
Large sums of illegal money as well as presented opportunities for the laundering of drug profits through online investments in legitimate corporations. According to an unnamed veteran Treasury Department investigator, password-protected we…
▶ 13:32
Locations for cocaine laboratories and money laundering centers. The Reagan Bush White House was instrumental in what the author refers to as regionalization. Officials in the enforcement section of Treasury monitored sharp increases of cap…
▶ 22:54
And again, Leopardo Lopez is the guy basically running this from the United States. Days later, the U.S. Treasury lifted personal financial sanctions on Figueroa. Now that he was in the U.S., he's fine. They had to sanction him because he w…
▶ 23:23
all of his assets back. Though most Venezuelans' officials do not maintain U.S. bank accounts, therefore dodging the impact of these unilateral asset freezes, a June 2019 Washington Post reported revealed that Figueroa's wife had already be…
▶ 1:11:51
alongside Gaudreau, also asserted the CIA and other U.S. agencies was aware. According to his attorneys, Alcala's effort to overthrow Maduro's government was reported to the CIA, National Security Council, John Bolton, and the Department of…
▶ 34:03
When Britain's ambassador to Washington implored the U.S. Treasury to convert $3 billion worth of London's dollar holdings into gold within a day of Paris doing it, the fragility of the U.S. Federal Reserve was laid bare. Faced with soaring…
▶ 35:02
accusing foreign speculators of waging a war against the American dollar. Accordingly, I have directed the Secretary of Treasury to take action necessary to defend the dollar. He had directed Secretary Conley to suspend temporarily the conv…
▶ 35:32
Washington redesigned exchange policy unilaterally ended the international monetary system that had reigned for nearly three decades. By suspending the dollar's convertibility, the U.S. government formally shuttered the Treasury's gold wind…
▶ 48:17
put it in a bank account, and gave Guaido a signature card. Though sanctions officially rendered those monies frozen, Venezuela's opposition later approved a U.S. Treasury request to transfer the funds out of City Vault and into account mai…
▶ 48:40
Venezuela's government denounced the decision, accusing Guaido's operatives of coordinating with the U.S. Treasury to enable the plunder of their country's wealth. As with London's indefinite seizure of their gold, the U.S. Treasury and cit…
▶ 49:31
Months later, a Congressional Research Institute report found that the U.S. Treasury attempted to divert millions of dollars raised from its prosecution of the Venezuelan interests, like the ones we've already discussed, to bankroll the con…
▶ 9:37
complain about the initiative on the UN floor, declaring, quote, Maduro has continued to politicize aid via the CLAP program, unquote. He said it was being used to just feed Maduro's supporters. When the Treasury Department hit CLAP with sa…
▶ 14:23
virtually free of charge. In July 2019, an increasingly frustrated U.S. Treasury lobbed sanctions against 10 individuals and 13 international corporations providing food. They used food as a form of social control, it was said, to reward po…
▶ 18:43
Considering the entire program was designed to subvert unilateral U.S. sanctions, the supply lines and deals Saab brokered were naturally subject to sabotage, especially when the secondary sanctions kicked in against foreign entities conduc…
▶ 19:11
attack on CLAP was primarily focused on Saab, asserting that he operated a vast corrupt network by providing food. He was accused of enabling Venezuela's government to illegally profit from food imports and distribution in a U.S. Treasury r…
▶ 59:02
Their illicit scheme was to feed the people and get gas for their cars. That's the illicit scheme. What the Times, Forbes, Pompeo, and Esper failed to understand, however, was that their allegations of Saab's illicit schemes were informed t…
▶ 38:05
Treasury Secretary Steven Mnuchin made it clear the measures were designed to punish Ariza for simply doing his job. Treasury will continue to target corrupt Maduro insiders, including those tasked to conduct diplomacy and carrying out just…
▶ 39:02
Ariza explained that while he was not impacted by the sanctions financially, they could complicate any further travel to the U.S. In conjunction with economic measures, the U.S. placed physical restrictions on Aziza and people that work for…
▶ 47:11
It turned out that the arms dealer had reached out to Secret Service and had begun assisting a Treasury Department investigation into a flood of counterfeit $100 bills coming into the U.S. from the Middle East. Sargis helped trace the bills…
▶ 52:19
Over a June 1996 lunch in Paris, which Sarkis witnessed, the soft-spoken French bureaucrat said, quote, we discovered a number of interesting accounts at the Paris branch. One of those accounts had the name George Bush with $5 million on de…
▶ 1:14:12
Yugoslavia, all connected. In October 2001, the U.S. Treasury Department branded one of the Saudi businessmen named Yassin Qadi, K-A-D-I, as a global terrorist and froze all of his assets. In announcing the designation, Treasury specificall…
▶ 11:56
So many intelligence agencies and departments were conspicuously missing or hiding from the Birkenfeld case. I wondered if counter-terrorist financing operations existed anywhere other than on paper. The agencies which should have taken the…
▶ 39:44
proved very damaging to the operation since the Bank of International Settlements was the conduit for the Nazi gold. The Treasury Department kept sending sleuth hounds over to Switzerland. The only thing they were interested in was where wa…
▶ 40:15
For October 2nd, 1963, Dulles penciled in an interesting appointment, Dillon. That was C. Douglas Dillon, the Treasury Secretary and former Wall Street financier. After Dillon's name, Dulles wrote, Bank Reps. There was no further explanatio…
▶ 40:15
For October 2nd, 1963, Dulles penciled in an interesting appointment, Dillon. That was C. Douglas Dillon, the Treasury Secretary and former Wall Street financier. After Dillon's name, Dulles wrote, Bank Reps. There was no further explanatio…
▶ 40:45
particularly since Dillon, as Treasury Chief, was in charge of President Kennedy's Secret Service details. And the banking industry was locked in a long-running battle with the President over his economic policies. I don't think the bank re…
▶ 1:01:15
In March of 1961, it was a massive foreign aid program for Latin America designed to stimulate economic growth, redistribute wealth, and promote democratic governments in the region. They don't want democratic governments in that region. Th…
▶ 37:35
Curry, also a member of the CFR, was an administrative assistant to FDR. Harry Dexter White virtually ran the Treasury Department under both Roosevelt and Truman. Both Curry and White were connected to the IPR. By the time McCarran's invest…
▶ 50:30
They had seated people throughout the State Department and Treasury and some of the other places. They're not normally in the top position, although some of them do eventually get there, because they want to work in the shadows. They work a…
▶ 42:50
contained this lead-in. And I'm quoting, the finder's file attached is a series of reports that have been leaked from a known and confirmed source inside Treasury. These documents are extremely disturbing and explain a lot. Read every page …
▶ 45:15
Department of Treasury, U.S. Customs Service, report of investigation. It is dated 1987, the 2nd of December. This office was contacted by the Tallahassee, I'm sorry, February 12th. It says this office was contacted by Tallahassee Police De…
▶ 2:06
And says that he led the opposition within the U.S. government to any reconciliation with Nazi Germany. He was at the time the secretary of treasury of the New York. He was a New York Democrat. And Morgenthau's views.…
▶ 3:54
Morgenthau's legal advisors at Treasury favored a tough line on the war crimes. It was unthinkable that Germany would be permitted to legalize mass murder in the looting of an entire continent. If previous international agreements on war cr…
▶ 4:44
under Hitler's regime, was part of the Nazi infrastructure. The Treasury Group's strategy for post-war Germany favored what amounted to a massive antitrust action to break up the monopolies, the cartels, and the prominent feature of the Ger…