Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
.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
." Ten defendants have been charged, "including two purported senior gang members who operated stores where narcotics allegedly were peddled." Pain Clinic's Doctor, Manager Facing Drug Charges. In website coverage, WNBC-TV <https://vvww.nbcnewyork.corn/news/local/crime-and-courts/nyc-doctor- charged-wi
2 mentions1 same-page
Page ?Same page
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
." Ten defendants have been charged, "including two purported senior gang members who operated stores where narcotics allegedly were peddled." Pain Clinic's Doctor, Manager Facing Drug Charges. In website coverage, WNBC-TV New York (11/19, Valiquette, 344K) New York reports a doctor who ran a pain man
2 mentions1 same-page
Page ?Same page
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
." Ten defendants have been charged, "including two purported senior gang members who operated stores where narcotics allegedly were peddled." Pain Clinic's Doctor, Manager Facing Drug Charges. In website coverage, WNBC-TV New York (11/19, Valiquette, 344K) New York reports a doctor who ran a pain man
Sponsored
Mutual Connections (893)
Entities connected to both U.S. Treasury and Clinic
Jeffrey Epstein
PERSON232 w/ U.S.·34 w/ Clinic
United States
LOCATION197 w/ U.S.·9 w/ Clinic
George W. Bush
PERSON138 w/ U.S.·10 w/ Clinic
Donald Trump
PERSON139 w/ U.S.·7 w/ Clinic
Ghislaine Maxwell
PERSON135 w/ U.S.·7 w/ Clinic
Prince Andrew
PERSON118 w/ U.S.·7 w/ Clinic
Virginia Giuffre
PERSON116 w/ U.S.·4 w/ Clinic
Barack Obama
PERSON107 w/ U.S.·4 w/ Clinic
Department of Justice
ORGANIZATION101 w/ U.S.·6 w/ Clinic
LB
Leon Black
PERSON95 w/ U.S.·8 w/ Clinic
Bill Clinton
PERSON88 w/ U.S.·7 w/ Clinic
Bloomberg L.P.
ORGANIZATION92 w/ U.S.·3 w/ Clinic
Marc Rich
PERSON81 w/ U.S.·10 w/ Clinic
Joe Biden
PERSON84 w/ U.S.·3 w/ Clinic
Vicky Ward
PERSON82 w/ U.S.·3 w/ Clinic
New York
LOCATION79 w/ U.S.·5 w/ Clinic
Samantha Power
PERSON77 w/ U.S.·3 w/ Clinic
Joi Ito
PERSON76 w/ U.S.·2 w/ Clinic
Julie K. Brown
PERSON73 w/ U.S.·5 w/ Clinic
India
LOCATION63 w/ U.S.·15 w/ Clinic