8
Shared Docs
8
Same-Page
8 / 9
Mentions
US military ally in Europe after Brexit. The New York Times <https://www.nytimes.corn/2020/11/19/world/europe/boris-johnson-joe-biden.html> (11/19, Landler, 18.61M) says Johnson "rolled out ambitious, back-to-back initiatives on military spending and climate change this week," both of which "are likely
.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra
ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H
As Britain Moves Toward Lockdowns. The New York Times <https://www.nytimes.cotn/2020/10/19/world/europekoronavirus-manchester-britain.html> (10/19, Landler, 18.61 M) reports that, for days, Greater Manchester Mayor Andy Burnham "has been engaged in a war of words" with British Prime Minister Boris John
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
er countries are considering doing the same." Manchester, London Grievances Flare Up As Britain Moves Toward Lockdowns. The New York Times (10/19, Landler, 18.61M) reports that, for days, Greater Manchester Mayor Andy Burnham "has been engaged in a war of words" with British Prime Minister Boris Johnso
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
, but at times, clear bending and breaking rules." Scottish Leader Says Trump Cannot Travel There At Time Of Inauguration. The New York Times (1/5, Landler, Haberman, 20.6M) reports, "Trump has not said where he plans to go after leaving the White House on Jan. 20. But the leader of Scotland made clear
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
tion, 7.57M) casts the announcement as an effort to solidify the UK as the main US military ally in Europe after Brexit. The New York Times (11/19, Landler, 18.61M) says Johnson "rolled out ambitious, back- to-back initiatives on military spending and climate change this week," both of which "are likely
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White Ho
fora Chage <Ire to rerun barowing cost foe that palish hank Open adorn 4 92409 <Oen Cc "gotochtilearKelled • orders that yore not heated by the Stadler. date. Opel buy axl Sell Shp ceders a waxed by the nouns of ardends a right on an coudiedinchor congas date wan entitled otherwise by you YOu ate r
Forms 480, for lax reporting information. It is the practice of UBS to file the aciNicatle la( reporting forms with the US mterna Revenue Sernee and PR Treasury Department and in such Worn Stanley dewy cinders'sdray lases' Nose exempt or tasiatne le4Cohe Please consult your inixdual tat preparer. March 2015 (S) Year
er countries are considering doing the same." Manchester, London Grievances Flare Up As Britain Moves Toward Lockdowns. The New York Times (10/19, Landler, 18.61M) reports that, for days, Greater Manchester Mayor Andy Burnham "has been engaged in a war of words" with British Prime Minister Boris Johnso
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
tion, 7.57M) casts the announcement as an effort to solidify the UK as the main US military ally in Europe after Brexit. The New York Times (11/19, Landler, 18.61M) says Johnson "rolled out ambitious, back- to-back initiatives on military spending and climate change this week," both of which "are likely
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White H
Entities connected to both Adam Sandler and U.S. Treasury

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Jared Kushner
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Vladimir Putin
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON