Epstein Index›Documents›EFTA00696151
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00696151: Richard Neal, Neal and Putin (DS9)

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A document discussing presidential statutory authority to take actions in support of US national security interests, including the ability to freeze or block aid based on strategic considerations.

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PersonKeyword
Excerpt 1
Congress has given President explicit statutory authority to freeze, block, etc. in aid of US national security interests. 3. executive branch rules require
Excerpt 2
analysis plays out along a continuum in terms of the designated persons nexus to bad behavior or the extent to which designating them will advance US national
Excerpt 3
security interests.

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