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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
washingtonpost.com/national-security/pompeo-israel-bds-movement- boycott/2020/11/19/79fe4cba-2a7d-lleb-b847-66c66acelafb_story.html> (11/19, Morello, Hendrix, I4.2M) reports critics "said Pompeo's announcements were designed more to buttress support among pro-Israel evangelicals should Pompeo run for pre
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
<https://www.washingtonpost.corn/world/middle_east/palestinian-saeb-erekat- covid/2020/10/19/88eb9110-11f0-11eb-a258-614acf2b906d_stoty.html> (10/19, Hendrix, 14.2M) reports that Saeb Erekat, "a top Palestinian leader who tested positive for the novel coronavirus earlier this month, was EFTA00136883 pl
/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
st.corn/world/middle_east/israel-sudan-peace- normalization-terrorism/2020/10/23/285f5304-1548-11eb-a258-614acab906d_story.html> (10/23, Al, Gearan, Hendrix, 14.2M) reports on its front page that Netanyahu "said [Israel and Sudan] would soon negotiate cooperative agreements in agriculture, trade and avia
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
opping 30,000, as fatalities have soared in recent weeks." Top Palestinian Diplomat On Ventilator In Israeli Hospital. The Washington Post (10/19, Hendrix, 14.2M) reports that Saeb Erekat, "a top Palestinian leader who tested positive for the novel coronavirus earlier this month, was placed on a venti
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (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 fo
ys - yes to peace with Israel, yes to recognition of Israel and to normalization with Israel." In addition, the Washington Post (10/23, Al, Gearan, Hendrix, 14.2M) reports on its front page that Netanyahu "said [Israel and Sudan] would soon negotiate cooperative agreements in agriculture, trade and avi
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
ntify organizations that engage in hateful BDS conduct and withdraw U.S. government support for such groups." The Washington Post (11/19, Morello, Hendrix, 14.2M) reports critics "said Pompeo's announcements were designed more to buttress support among pro-Israel evangelicals should Pompeo run for pre
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
opping 30,000, as fatalities have soared in recent weeks." Top Palestinian Diplomat On Ventilator In Israeli Hospital. The Washington Post (10/19, Hendrix, 14.2M) reports that Saeb Erekat, "a top Palestinian leader who tested positive for the novel coronavirus earlier this month, was placed on a venti
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
ntify organizations that engage in hateful BDS conduct and withdraw U.S. government support for such groups." The Washington Post (11/19, Morello, Hendrix, 14.2M) reports critics "said Pompeo's announcements were designed more to buttress support among pro-Israel evangelicals should Pompeo run for pre
Entities connected to both U.S. Treasury and Hendrix

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Michigan
LOCATION