Document Mentions (3 shared documents)

EFTA00137248

3 mentions1 same-page

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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

yist, and close confidant of Madigan. Each of the five individuals was charged with bribery conspiracy, bribery, and willfully falsifying ComEd and Exelon books, records, and accounts. The indictment also names former ComEd CEO Anne Pramaggiore, former executive John Hooker, and lobbyist Jay Doherty."

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

byist, and close confidant of Madigan. Each of the five individuals was charged with bribery conspiracy, bribery, and willfully falsifying ComEd and Exelon books, records, and accounts. The indictment also names former ComEd CEO Anne Pramaggiore, former executive John Hooker, and lobbyist Jay Doherty."

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both U.S. Treasury and Exelon

Jeffrey Epstein