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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
t <https://www.washingtonpost.corn/politics/2020/11/19/cybersecurity-202-fears-grow- about-white-house-interference-cisa-after-krebss-ousted> (11/19, Marks, 14.2M) reports, "Current and former cybersecurity officials fear it will be far more difficult to withstand political pressure from the Trump White
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
ngtonpost.com/politics/2020/11/13/cybersecurity-202-officials-say- firing-dhs-cyber-chief-could-make-usless-safe-election-process-continues/> (11/13, Marks, 14.2M) reports that news of CISA Director Christopher Krebs "could be ousted in a post-election firing rampage" at DHS "sent shockwaves through Wa
www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl
gton Post <https://www.washingtonpost.corn/politics/2020/08/27/cybersecurity-202-dhs-will-nm- war-room-week-or-more-protect-november-electionk (8/27, Marks, 14.2M) reports a DHS "war room" run on the "night of the 2018 midterms where election and campaign officials, social media companies and voting- ma
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
uropean data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White House On CISA. The Washington Post (11/19, Marks, 14.2M) reports, "Current and former cybersecurity officials fear it will be far more difficult to withstand political pressure from the Trump White
.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
fraud or even mistakes that would change the ultimate outcome." Washington Reacts To Possible Ouster Of CISA Director. The Washington Post (11/13, Marks, 14.2M) reports that news of CISA Director Christopher Krebs "could be ousted in a post-election firing rampage" at DHS "sent shockwaves through Wa
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
ools such as Project IKE, sources have said." DHS Election Security "War Room" May Run For More Than A Week In November. The Washington Post (8/27, Marks, 14.2M) reports a DHS "war room" run on the "night of the 2018 midterms where election and campaign officials, social media companies and voting- ma
cussion paper this summer...with a focus on the benefits and risks of establishing a central bank digital currency." Reuters (5/20, Lawder) reports the Treasury Department released a report Thursday "detailing the Biden Administration's proposal to invest some $80 billion into the U.S. tax agency through 2031." The re
his journalistic accreditation revoked and was expelled without explanation from Ethiopia, one month before Parliamentary elections in the country. Marks had been reporting extensively about the ongoing war and human rights abuses in Tigray. Marks was summoned to a meeting in Addis Ababa where he was
.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
fraud or even mistakes that would change the ultimate outcome." Washington Reacts To Possible Ouster Of CISA Director. The Washington Post (11/13, Marks, 14.2M) reports that news of CISA Director Christopher Krebs "could be ousted in a post-election firing rampage" at DHS "sent shockwaves through Wa
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
ools such as Project IKE, sources have said." DHS Election Security "War Room" May Run For More Than A Week In November. The Washington Post (8/27, Marks, 14.2M) reports a DHS "war room" run on the "night of the 2018 midterms where election and campaign officials, social media companies and voting- EF
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
ropean data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White House On CISA. The Washington Post (11/19, Marks, 14.2M) reports, "Current and former cybersecurity officials fear it will be far more difficult to withstand political pressure from the Trump White
Entities connected to both U.S. Treasury and Marks

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