Epstein Secrets

.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

//missoulian.com/news/local/crime-and-courts/fbi-east-missoula-raid-nets-two- meth-dealers/article_d172cab6-1d5c-56dc-a7da-7c6d2c65d5c5.html> (11/19, Larson, 140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in Eas

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

Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-14/weak-trump-lawsuits-seek-to-delegitimize-biden- michigan-ag-says?smd=premium> (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory `right from the get go' so that he and his `alders and abettors' can use unfounded

pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c

wo sources familiar with the probe." Former Temple Business Dean Lied To Inflate Rank, Attract Students, Federal Prosecutors Say. Bloomberg (4/16, Larson, 3.57M) reports former Temple University Richard J. Fox School of Business Dean Moshe Porat "fed false data to U.S. News & World Report for years to

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

d a position of trust in our society, causes lasting harm to our communities." Two Arrested After FBI Raid In Montana. The Missoulian (MT) (11/19, Larson, 140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in East

.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

owed President-elect Joe Biden to win through `fraud." In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory 'right from the get go' so that he and his `alders and abettors' can use unfounded

pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c

wo sources familiar with the probe." Former Temple Business Dean Lied To Inflate Rank, Attract Students, Federal Prosecutors Say. Bloomberg (4/16, Larson, 3.57M) reports former Temple University Richard J. Fox School of Business Dean Moshe Porat "fed false data to U.S. News & World Report for years to

.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

owed President-elect Joe Biden to win through `fraud." In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory 'right from the get go' so that he and his `alders and abettors' can use unfounded

attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly

9/03, Scannell), The Hill (09/03, Lee), Politico (09/03, Orden), Axios (09/03, Childers), The Guardian (09/03, Luscombe), Bloomberg (09/03, Hurtado, Larson), Law & Crime (09/03, Kalmbacher), and the Washington Examiner (09/03, Deese). Back to Top COUNTERTERRORISM FBI Now Leading Investigation Into Se

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

d a position of trust in our society, causes lasting harm to our communities." Two Arrested After FBI Raid In Montana. The Missoulian (MT) (11/19, Larson, 140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in East

.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

owed President-elect Joe Biden to win through `fraud." In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory right from the get go' so that he and his `alders and abettors' can use unfounded