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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
uit seeking to halt Arizona officials from certifying [Biden] as the winner of the state." Hannah "said in a brief order he was denying a request by the Arizona Republican Party for an injunction blocking the Maricopa County Board of Supervisors from certifying the results in the county, where the majority of Arizonans live
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
e who supposedly witnessed election fraud." According to the Post, "Giuliani and other attendees were shown maskless and not social distancing, and the Arizona Republican Party tweeted an image of Giuliani and lawmakers flouting guidelines to restrict transmission of the novel coronavirus." On Sunday, "legislative staff in
ommittee. ... Neal made the disclosure in court filings as part of his battle with the Trump administration over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request fo
t flooding us ... and overwhelming us." Sen. Sylvia Allen faced backlash after the Phoenix New Times published an audio recording of her speech at the Arizona Republican Party headquarters in Phoenix. (Morgan Krakow) -- Federal prosecutors are investigating Trump's close friend and campaign fundraiser Thomas J. Barrack J
Entities connected to both U.S. Treasury and the Arizona Republican Party

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