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

sident when the Electoral College meets on Dec. 14." Reuters <https://www.reuters.com/article/us-usa-election-trump-strategy-idUSICBN27Z30G> (11/19, Martina, Freifeld, Renshaw) says Trump's "strategy for retaining power despite losing the U.S. election is focused increasingly on persuading Republican le

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c

cle/us-usa-election-trump-poll-watchers/fears-of-voter-intimidation-follow-trumps- debate-call-for-his-backers-to-monitor-polls-idUSKBN26L3M5> (9/30, Martina, Sullivan) reports President Trump's "calls for his supporters to act as ad-hoc poll watchers in the November election" were denounced by "Democrat

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c

applying for a mail-in ballot or filling one out." Democrats Say Trump's Call For Supporters To Monitor Polls Is Voter Intimidation. Reuters (9/30, Martina, Sullivan) reports President Trump's "calls for his supporters to act as ad- hoc poll watchers in the November election" were denounced by "Democrats

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the

applying for a mail-in ballot or filling one out." Democrats Say Trump's Call For Supporters To Monitor Polls Is Voter Intimidation. Reuters (9/30, Martina, Sullivan) reports President Trump's "calls for his supporters to act as ad-hoc poll watchers in the November election" were denounced by "Democrat

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

nd appoint pro-Trump electors in states Mr. Biden won who would support the president when the Electoral College meets on Dec. 14." Reuters (11/19, Martina, Freifeld, Renshaw) says Trump's "strategy for retaining power despite losing the U.S. election is focused increasingly on persuading Republican leg

ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D

r to try and limit damage to its economic recovery." Beijing Braces For Additional Conflict, Possible Change Amid US Election. Reuters (7/24, Zhai, Martina, Munroe) reports, "With bilateral relations in free-fall, Beijing is bracing for more turbulence in the run-up to the U.S. election in November, and

ting risks, and to share insights on effective oversight of AI-related risks to financial stability. The first day of the conference will be held at the U.S. Department of the Treasury on June 6, 2024, and the second day of the conference will be held at the Brookings Institution on June 7, 2024. A live webcast of the conference w

e U.S. undetected. Back to Top COUNTERINTELLIGENCE US, 'Five Eyes' Allies Warn China Recruiting Western Military Trainers Reuters (06/05, Landay, Martina) reported that the U.S. and its "Five Eyes" allies issued a warning about China recruiting current and former Western military pilots to train the C

ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D

r to try and limit damage to its economic recovery." Beijing Braces For Additional Conflict, Possible Change Amid US Election. Reuters (7/24, Zhai, Martina, Munroe) reports, "With bilateral relations in free-fall, Beijing is bracing for more turbulence in the run-up to the U.S. election in November, and

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the

applying for a mail-in ballot or filling one out." Democrats Say Trump's Call For Supporters To Monitor Polls Is Voter Intimidation. Reuters (9/30, Martina, Sullivan) reports President Trump's "calls for his supporters to act as ad-hoc poll watchers in the November election" were denounced by "Democrat

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

nd appoint pro-Trump electors in states Mr. Biden won who would support the president when the Electoral College meets on Dec. 14." Reuters (11/19, Martina, Freifeld, Renshaw) says Trump's "strategy for retaining power despite losing the U.S. election is focused increasingly on persuading Republican leg