Epstein Secrets

.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

s. The New York Times <https://www.nytimes.corn/2020/11/19/world/americas/venezuela-maduro-critics- repression.html> (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused local Socialist Pa

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c

k At Trump For Misrepresenting His Stance On Masks. The New York Times <https://vvwvv.nytimes.com/live/2020/09/30/world/covid-19-coronavirus> (9/30, Romero, 18.61 M) reports NIAID Director Fauci "hit back at President Trump on Wednesday for what he called the misrepresentation of his stance on using ma

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c

while we come together in a physically distant way." Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks. The New York Times (9/30, Romero, 18.61M) reports NIAID Director Fauci "hit back at President Trump on Wednesday for what he called the misrepresentation of his stance on using mask

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the

while we come together in a physically distant way." Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks. The New York Times (9/30, Romero, 18.61M) reports NIAID Director Fauci "hit back at President Trump on Wednesday for what he called the misrepresentation of his stance on using mas

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

om the channel's director." EFTA00149195 Critics Say Maduro Is Targeting Disillusioned Allies. The New York Times (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused local Socialist P

yland to be Assistant Secretary for Investment Security and Jonathan Burke of Georgia to be Assistant Secretary for Terrorist Financing both of the Department of the Treasury and Stephen Miran of New York to be a Member of the Board of Governors of the Federal Reserve System. — 10:00 AM — Host: Banking, Housing, and Urba

ed the arrest of Lawrence Romero, 49, on August 22 in Pueblo, Colorado, where he was wanted on a felony menacing warrant. According to the article, Romero, who has a criminal history including battery and child abuse in New Mexico and theft and fraud in Colorado, was taken into custody by the FBI Denve

stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo

C (02/15, Halpert), The Daily Beast (02/15, Melendez), The Hill (02/15, Lee), Axios (02/15, Saric, Knutson, Rubin), ABC News (02/15, Rubin, Steakin, Romero), Forbes (02/15, Bushard). An opinion article was also provided by Fox News (02/15, Turley). Back to Top COUNTERTERRORISM Man Charged With Behead

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the

while we come together in a physically distant way." Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks. The New York Times (9/30, Romero, 18.61M) reports NIAID Director Fauci "hit back at President Trump on Wednesday for what he called the misrepresentation of his stance on using mas

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

a statement from the channel's director." Critics Say Maduro Is Targeting Disillusioned Allies. The New York Times (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused local Socialist P