Document Mentions (3 shared documents)

EFTA00137248

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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

.clickondetroittotn/news/michigan/2020/11/19/televised-executions-arson-new-details-revealed- in-terrorist-plot-against-gov-whitmer/> Detroit (11/19, Hermes, 460K). Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. The Louisville (KY) Courier-Journal <https:/

EFTA00149162

2 mentions1 same-page

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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

porting on their websites are WKOW-TV Madison, WI (11/19, Cestkowski, 5K), WMTV-TV Madison, WI (11/19, Tornabene, 56K), and WDIV-TV Detroit (11/19, Hermes, 460K). Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. The Louisville (KY) Courier-Journal (11/19,

EFTA01658816

2 mentions1 same-page

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Mutual Connections (908)

Entities connected to both U.S. Treasury and Hermes

Jeffrey Epstein