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.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
ed-to-chicago-connected-drug-trafficking-ring/article_c7478d23-5ae7-5e89-ad83- 13e012c34ad3.html> (11/19, 114K) reports, "FBI Special Agent in Charge Robert Hughes said, `Shared resources and intelligence among law enforcement partners led to the successful takedown of an organized drug trafficking operation,
ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
s time last year. 'That's the reason why we need to focus our attention to reduce violent crime in this area,' Milwaukee FBI Special Agent in Charge Robert Hughes said." The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/crime/2020/07/29/qunyonce-louis- moore-shooting-25-k-reward-offered-teen
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
statement said. The organization also had Chicago connections." The Racine (WI) Journal Times (11/19, 114K) reports, "FBI Special Agent in Charge Robert Hughes said, 'Shared resources and intelligence among law enforcement partners led to the successful takedown of an organized drug trafficking operation, a
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
statement said. The organization also had Chicago connections." The Racine (WI) Journal Times (11/19, 114K) reports, "FBI Special Agent in Charge Robert Hughes said, 'Shared resources and intelligence among law enforcement partners led to the successful takedown of an organized drug trafficking operation, a
Entities connected to both U.S. Treasury and Robert Hughes

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