U.S. Treasury Department organization

also: Department of Treasury, Office of Treasury, Secretary of the Treasury, secretary of treasury, Secretary of Treasury, the treasury, the Treasury, Trcasu.y, treasury, Treasury, Treasury Chief, Treasury Department, Treasury operatives, Treasury police, Treasury Secretary, U.S. government, U.S. Treasury

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Related entities (most co-mentioned)

BCCIorganization · 6 Federal Reserveorganization · 6 U.S. State Departmentorganization · 5 United Statescountry · 4 CLAPoperation · 4 Henry Morgenthau Jr.person · 4 CIAintelligence service · 3 West Germanycountry · 3 2019 Venezuelan crisisevent · 3 Nicholas Bradyperson · 3 Washington, D.C.place · 3 Steve Mnuchinperson · 3 Nicolás Maduroperson · 3 Goldman Sachsorganization · 3 N. Peter McPhersonperson · 3 G. William Millerperson · 2 Paul Volckerperson · 2 John F. Kennedyperson · 2 Shearson Lehman Brothersorganization · 2 Douglas Mulhollandperson · 2 Secret Serviceintelligence service · 2 Francecountry · 2 Mike Pompeoperson · 2 Allen Dullesperson · 2

Claims (55)

Frederick Herries worked_for U.S. Treasury Department documented document

“Herries (now Financial Secretary to the Treasury)…”

source: book — The House of Rothschild, Volume 1: Money's Prophets, 1798-1848 · ch. FOUR A“ Court Always Leads to Something” (1816-1825)

United States Secret Service subsidiary_of U.S. Treasury Department documented document

“a Secret Service Division was established within the Treasury Department in July 1865…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.65

Internal Revenue Service split_off_from U.S. Treasury Department documented document

“From these statutory origins would evolve the Intelligence Division and Security Inspection Division of the current Internal Revenue Service…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.65

Alcohol Firearms and Tobacco Division split_off_from U.S. Treasury Department documented document

“From these statutory origins would evolve ... the enforcement branch of the Alcohol Tobacco and Firearms Division…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.65

United States Secret Service split_off_from U.S. Treasury Department documented document

“nine Secret Service agents who were separated from Treasury on June 30 1908…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.80

U.S. Treasury Department did_business_with FBI documented document

“The military departments seemed primarily to want the help of the specialized forces of the Treasury ... for cutting off the flow of enemy spies goods and information…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.101

Post Office Department did_business_with U.S. Treasury Department documented document

“Prior to World War I the inspectors cooperated with the Treasury and Justice Departments in preventing frauds against the government…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.115

U.S. Treasury Department operated_in United States documented document

“the Treasury Department by the time of American entry into World War I had a variety of investigative arms…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.116

United States Secret Service worked_for U.S. Treasury Department documented document

“In addition to the Customs Division the Secret Service gathered information pursuant to its mission of protecting the President…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.116

William Gibbs McAdoo headed U.S. Treasury Department documented document

“Treasury Secretary McAdoo also vigorously protested the use of the 'Secret Service referent' on American Protective League badges…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.116

Herman Oliphant worked_for U.S. Treasury Department documented document

“The idea for a national emergency proclamation on the matter was outlines by Herman Oliphant a Treasury Department legal expert…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.137

United States Coast Guard returned_to U.S. Treasury Department documented document

“and returned (E.O 9666) to Treasury Department jurisdiction on January 1 1946…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.233

U.S. Treasury Department acquired Office of Censorship documented document

“The Treasury Department took over responsibility for completing the liquidation of the affairs of the Office…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.246

U.S. Coast Guard worked_for U.S. Treasury Department documented document

“was returned to the Treasury Department in 1946 (E.O 9666)…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.277

U.S. Treasury Department founded Federal Law Enforcement Training Center documented document

“The Treasury Department is also developing and expanding its Federal Law Enforcement Training Center which will be utilized by a variety of agencies for training investigative personnel…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.292

Bureau of Alcohol, Tobacco and Firearms member_of U.S. Treasury Department documented document

“Among the intelligence units within the Treasury Department the Bureau of Alcohol Tobacco and Firearms has primary responsibilities for monitoring and pursuing illegal trafficking…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.292

U.S. Secret Service member_of U.S. Treasury Department documented document

“The Treasury Department has long contained components with an intelligence potential... The U.S Secret Service engages in intelligence operations…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.292

Internal Revenue Service member_of U.S. Treasury Department documented document

“The Treasury Department has long contained components with an intelligence potential... The Internal Revenue Service responsible for administering and enforcing the internal revenue laws…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.292

FBI spied_on U.S. Treasury Department documented document

“the FBI was ordered to conduct a discrete 'run-down' on the head of the Criminal Division in 1965 and four persons in Treasury and the Narcotics Bureau…”

source: government document — Church Committee Hearings, Volume 6: Federal Bureau of Investigation · p.488

Edward Hamilton worked_for U.S. Treasury Department documented document

“Edward Hamilton (now at the Treasury) had no hesitation in recommending that Goschen “take Rothschilds ... into his confidence”...…”

source: book — The House of Rothschild, Volume 2: The World's Banker, 1849-1999 · ch. ELEVEN The Risks and Returns of Empire (1885-1902)

Rothschild banking dynasty did_business_with U.S. Treasury Department documented document

“whereas in the 1850s it had been taken for granted that the Treasury would turn to N. M. Rothschild & Sons to meet its borrowing requirement…”

source: book — The House of Rothschild, Volume 2: The World's Banker, 1849-1999 · ch. ELEVEN The Risks and Returns of Empire (1885-1902)

Ernest Cassel did_business_with U.S. Treasury Department documented document

“his recommendation that consols be issued with a Rothschild guarantee was rejected in favour of Ernest Cassel’s argument for a “much more dignified” open market sale of Exchequer bonds…”

source: book — The House of Rothschild, Volume 2: The World's Banker, 1849-1999 · ch. ELEVEN The Risks and Returns of Empire (1885-1902)

Charles Arbuthnot worked_for U.S. Treasury Department documented document

“Charles Arbuthnot, the Joint Secretary of the Treasury…”

source: book — The House of Rothschild, Volume 1: Money's Prophets, 1798-1848 · ch. FOUR A“ Court Always Leads to Something” (1816-1825)

Marvin Watson spied_on U.S. Treasury Department documented document

“Presidential aide Marvin Watson told the FBI that Johnson was quite 'exercised, and the Bureau was ordered to conduct a discreet 'rim-clown on the former head of the Justice Department's Criminal Division and four Treasury Department offici…”

source: government document — Church Committee Final Report, Book II: Intelligence Activities and the Rights of Americans · p.244

Alcohol Firearms and Tobacco Division member_of U.S. Treasury Department documented document

“Alcohol Tobacco and Firearms Division (Treasury Department)…”

source: government document — Church Committee Final Report, Book II: Intelligence Activities and the Rights of Americans · p.312

U.S. Treasury Department sold_to U.S. Department of Justice documented document

“In 1930 the Bureau of Prohibition was transferred from the Treasury Department to the Justice Department…”

source: government document — Church Committee Final Report, Book III: Supplementary Detailed Staff Reports on Intelligence Activities and the Rights of Americans · p.284

United States Secret Service worked_for U.S. Treasury Department documented document

“The Secret Service opposed the utilization of American Protective League volunteers and recommended through Treasury Secretary McAdoo establishment of a centralized body…”

source: government document — Church Committee Final Report, Book III: Supplementary Detailed Staff Reports on Intelligence Activities and the Rights of Americans · p.387

U.S. Treasury Department proposed American Protective League documented document

“The Treasury Department's proposal was rejected in early 1918 because of the objections of Colonel Van Deman Bureau Chief Bielaski and the Attorney General's Special Assistant for war matters John Lord O'Brien…”

source: government document — Church Committee Final Report, Book III: Supplementary Detailed Staff Reports on Intelligence Activities and the Rights of Americans · p.387

U.S. Treasury Department member_of Interdepartmental Committee on Internal Security documented document

“The ICIS made up of representatives from the Departments of State Treasury Justice and the military was assigned responsibility for coordinating all non-investigatory internal security activities…”

source: government document — Church Committee Final Report, Book III: Supplementary Detailed Staff Reports on Intelligence Activities and the Rights of Americans · p.468

G. Gordon Liddy worked_for U.S. Treasury Department documented document

“Hunt did not ask the former CIA physician to procure any drugs because he 'felt confident that if the time came when any controlled substance were needed that Mr Liddy could secure what was necessary through a secure source within the Treas…”

source: government document — Church Committee Final Report, Book IV: Supplementary Detailed Staff Reports on Foreign and Military Intelligence · p.142

Abraham Lincoln paid U.S. Treasury Department documented document

“President Lincoln confiscated vessels violating a naval blockade seized rail and telegraph lines leading to Washington and paid troops from Treasury funds without the required congressional appropriation…”

source: government document — Church Committee Final Report, Book IV: Supplementary Detailed Staff Reports on Foreign and Military Intelligence · p.163

Salmon P. Chase removed_from_power U.S. Treasury Department documented document

“Eventually it came to pass that it was Secretary Chase who was to resign and the great Treasury scandal passed into history.…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.48

U.S. Treasury Department headed United States Military Telegraph documented document

“the function of censoring the dispatches sent over the wires from the national capital was at different times under the charge of the Treasury the State and the War Departments…”

source: government document — Church Committee Final Report, Book VI: Supplementary Reports on Intelligence Activities · p.60

Thomas Mellon appointed U.S. Treasury Department documented

“And he's interesting. The patriarch of the Mellon family, and you've seen the Mellon Bank, Mellon Carnegie, this is a very wealthy family in its own right. Thomas Mellon was a judge, a lawyer, and he's the founder of the Mellon Bank of Pitt…”

▶ Operation Gladio Meets Secret Societies with War Hamster Brady @ 39:56

C. Douglas Dillon headed U.S. Treasury Department documented

“Yeah, we run into them a lot when we're dealing with that stuff. Okay, so after his MBA, he works from 1958 to 71 for a movie equipment maker called Bell and Howell Corporation. And then his life takes a big, serious turn. In 1969, he's inv…”

▶ The Shadow State 41 Secret Societies 24; Blackstone & Blackrock @ 17:00

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

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 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

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

Robert F. Wagner member_of U.S. Treasury Department documented

“2013. A day before the settlement, HSBC appointed Robert Warner, W-E-R-N-E-R, previously head of the U.S. Treasury Department's Foreign Asset Control and Financial Crimes Enforcement Network, as head of a group financial crimes compliance a…”

▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 52:46

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

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

Robert Rubin appointed U.S. Treasury Department host_asserted

“former Secretary of the Treasury under Clinton, also Goldman Sachs. And we'll find out later there are three Goldman Sachs alumni that became Secretary of the Treasury. So Rubin was the 70th U.S. Treasury under Clinton. He's the co-founder …”

▶ Shadow State 45 Secret Societies 28 Hedge Fund Guys @ 6:09

Steve Mnuchin appointed U.S. Treasury Department host_asserted

“And you can probably see that in New York Harbor every day today. So that's Mr. Eddie Lambert. Interesting guy, huh? Yes. All right. Moving along to the star of our show. I bring you none other former Secretary of the Treasury, Neil Mnuchin…”

▶ Shadow State 45 Secret Societies 28 Hedge Fund Guys @ 13:08

Goldman Sachs received_bailout_from U.S. Treasury Department host_asserted

“Yeah, he's there at Goldman at the very beginning of this. And Goldman got a bailout for their mortgage securities, even though they weren't a bank. Yes, they did. Because of their political connections. Guys like Robert Rubin and, oh God, …”

▶ Shadow State 45 Secret Societies 28 Hedge Fund Guys @ 25:04

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

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

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 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

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

Davis Polk laundered_money_for U.S. Treasury Department host_asserted

“Well, that's interesting. So fast forward into a little more recently. Davis Polk is still in the news 100 years, a century plus later. During the financial crisis in 2008 and 2009, some of their clients included, I don't know, the U.S. Tre…”

▶ The Shadow State 26 Secret Societies 10; The Heinz Connection @ 27:42

Mentions (62)

Bank of Credit and Commerce Finale with War Hamster

▶ 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…

Bank of Credit and Commerce Finale with War Hamster

▶ 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…

Bank of Credit and Commerce Finale with War Hamster

▶ 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 …

Bank of Credit and Commerce Finale with War Hamster

▶ 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…

Gladio 101 El Salvador

▶ 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…

OPERATION GLADIO - 'BATTELLE AND THE CIA' - EP.376

▶ 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…

Operation Gladio Greece 1964-1974

▶ 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'…

Operation Gladio meets Secret Societies w_WarHamster Brady

▶ 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…

Operation Gladio meets Secret Societys 2025-05-29

▶ 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…

Operation Gladio- Prelude to Terror Chap 19

▶ 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…

Operation Gladio - Turkistan

▶ 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…

Shadow State 45 Secret Societies 28 Hedge Fund Guys

▶ 5:38 Gets out of school and goes to work full time at Goldman Sachs. He worked on the firm's risk arbitrage department from 1985 to 88. What is risk arbitrage? It's really fancy high finance. What you're basically doing is using derivatives, etc…

Shadow State 45 Secret Societies 28 Hedge Fund Guys

▶ 6:09 former Secretary of the Treasury under Clinton, also Goldman Sachs. And we'll find out later there are three Goldman Sachs alumni that became Secretary of the Treasury. So Rubin was the 70th U.S. Treasury under Clinton. He's the co-founder …

Shadow State 45 Secret Societies 28 Hedge Fund Guys

▶ 13:08 And you can probably see that in New York Harbor every day today. So that's Mr. Eddie Lambert. Interesting guy, huh? Yes. All right. Moving along to the star of our show. I bring you none other former Secretary of the Treasury, Neil Mnuchin…

The Colonel's Corner and War Hamster Brady Secret Societies Skull&Bones cont'd

▶ 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…

The Colonels Corner Cocaine Death Squads and the War on Terror Part 6

▶ 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…

The Colonels Corner Cocaine Death Squads and War on Terror Part 9

▶ 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…

The Colonels Corner Corporate Coup Venezuela Part 12

▶ 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…

The Colonels Corner Corporate Coup Venezuela Part 12

▶ 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…

The Colonels Corner Corporate Coup Venezuela Part 14

▶ 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…