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

nesday that Whitmer should not have signed the document because she has a conflict of interest as the potential victim in the alleged kidnap plot." The Free Press adds, "A Columbia County prosecutor argued Thursday that Higgins should not be released before the extradition hearing because Wisconsin Gov. Tony E

ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai

perfectly clear ... there are no federal troops coming to Detroit, or anywhere in Michigan to interfere with protesters,'" Schneider said Wednesday. The Free Press adds, "Many Detroiters have expressed concern and fears about the federal intervention as it comes amidst a national Black Lives Matter movement tha

www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl

latest former union leader nabbed in a scandal that has tarnished the image of an organization long regarded as the gold standard for clean unions." The Free Press adds, "More distressing to rank-and-file members perhaps is that Williams is not the first ex-UAW president charged criminally in a years- long fede

/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for

, Paul Resnick, said voters should stay alert. He said, "If you're thinking, `This might be a phishing attack'...You're already halfway to safety." The Free Press also advises voters to check the address and if they suspect something out of the ordinary, to "get an independent verification of the information."

ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the

) reports, "Encrypted apps may keep the FBI from ever knowing if there is more documentation of the plot to kidnap Michigan Gov. Gretchen Whitmer." The Free Press adds, "On the second day of a preliminary examination in which sufficient evidence was found to bind five of the six accused men over for proceeding

Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people

atest former union leader nabbed in a scandal that has tarnished the image of an organization long regarded as the gold standard for clean unions." The Free Press adds, "More distressing to rank-and-file members perhaps is that Williams is not the first ex-UAW president charged criminally in a years-long feder

ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1

Ford, General Motors and Fiat Chrysler Automobiles is 'UAW Official A' in the latest complaint filed in the corruption probe into union activities." The Free Press adds, "A source with knowledge of the case told the USA TODAY Network's Detroit Free Press that United Auto Workers President Gary Jones was one of

Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people

atest former union leader nabbed in a scandal that has tarnished the image of an organization long regarded as the gold standard for clean unions." The Free Press adds, "More distressing to rank-and-file members perhaps is that Williams is not the first ex-UAW president charged criminally in a years-long feder

ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the

) reports, "Encrypted apps may keep the FBI from ever knowing if there is more documentation of the plot to kidnap Michigan Gov. Gretchen Whitmer." The Free Press adds, "On the second day of a preliminary examination in which sufficient evidence was found to bind five of the six accused men over for proceeding