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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
hologist was involved in the work on the autopsies." He "offered private autopsy services through his business, National Autopsy Services, based in Topeka." The FBI is looking for victims of the scheme. Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay (CA) Times <https://ww
need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
y, MO (11/13, Sloan, 133K), WIBW-TV <https://wvvw.wibw.corn/2020/11/13/fbi-seeks-information- about-second-party-on-night-of-death-of-alonzo-brooks/> Topeka, KS (11/13, Motter, 86K), KSNT-TV <https://www.ksnt.com/news/local-news/new-information-released-by-fbi-in-alonzo-brooks-case/> Topeka, KS (11/13,
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
He "was booked into the Salt Lake County jail without incident on a federal hold for bank robbery." Kansas Man Pleads Guilty To Robbing Bank. The Topeka (KS) Capital-Journal <https://www.cjonline.cotn/news/20201110/man-pleads-guilty-to-robbing- south-topeka-bank> (11/10, Hrenchir, 129K) reports Clinto
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
into the Salt EFTA00148836 Lake County jail without incident on a federal hold for bank robbery." Kansas Man Pleads Guilty To Robbing Bank. The Topeka (KS Capital-Journal (11/10, Hrenchir, 129K) reports Clinton Adam Richards "pleaded guilty Tuesday in federal court here to one count of bank robbery
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
hologist was involved in the work on the autopsies." He "offered private autopsy services through his business, National Autopsy Services, based in Topeka." The FBI is looking for victims of the scheme. Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay_(CA) Times (11/19, Bam
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
a farmhouse on the outskirts of La Cygnet' Also reporting are KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspect Charged In Mississip
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
a farmhouse on the outskirts of La Cygnet' Also reporting are KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspect Charged In Mississip
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
hologist was involved in the work on the autopsies." He "offered private autopsy services through his business, National Autopsy Services, based in Topeka." The FBI is looking for victims of the scheme. Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay_(CA) Times (11/19, Bam
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
He "was booked into the Salt Lake County jail without incident on a federal hold for bank robbery." Kansas Man Pleads Guilty To Robbing Bank. The Topeka (KS) Capital-Journal (11/10, Hrenchir, 129K) reports Clinton Adam Richards "pleaded guilty Tuesday in federal court here to one count of bank robber
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
a farmhouse on the outskirts of La Cygne." Also reporting are KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspect Charged In Mississip
Entities connected to both U.S. Treasury and Topeka

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