11
Shared Docs
11
Same-Page
12 / 11
Mentions
.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
Labs Warn Of COVID Test Delays. The AP <https://apnews.com/article/us-covid-19-testing-strained-holidays- db20ebbccl fa8a411be819ebc241af3b> (11/19, Perrone, Renault) reports that testing laboratories have "warned that continuing shortages of key supplies are likely to create more bottlenecks and delays"
rting Iran's nuclear program, missile development, global terrorism enterprise, and its network of EFTA00135790 terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
er, joined him in the Oval Office today, according to a senior White House official. All they say wearing full PPE." The AE (10/8, Madhani, Colvin, Perrone) reports the President "insisted Thursday that he is ready to resume campaign rallies and feels 'perfect,' but the White House has offered little i
ntified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear progr
he AP <https://apnews.com/article/virus-outbreak-donald-trump-technology-pandemics-archive- Icic70af9e41a17c7902ff54de7c79fc> (10/8, Madhani, Colvin, Perrone) reports the President "insisted Thursday that he is ready to resume campaign rallies and feels `perfect,' but the White House has offered little in
lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
e relatively low bar used this year for emergency use authorization for treatments." Calling the meeting "an usual step," the AE (10/22, Neergaard, Perrone) reports Dr. Marion Gruber, director of FDA's vaccine research office, told the advisers that public scrutiny "is critical to build trust and confi
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
ents." Calling the meeting "an usual step," the AP <https://apnews.corn/article/virus-outbreak- e49203f5c55ba593ca587a56d0116b97> (10/22, Neergaard, Perrone) reports Dr. Marion Gruber, director of FDA's vaccine research office, told the advisers that public scrutiny "is critical to build trust and confid
). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
e relatively low bar used this year for emergency use authorization for treatments." Calling the meeting "an usual step," the AP (10/22, Neergaard, Perrone) reports Dr. Marion Gruber, director of FDA's vaccine research office, told the advisers that public scrutiny "is critical to build trust and confi
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
er, joined him in the Oval Office today, according to a senior White House official. All they say wearing full PPE." The AP (10/8, Madhani, Colvin, Perrone) reports the President "insisted Thursday that he is ready to resume campaign rallies and feels `perfect,' but the White House has offered little i
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
getting ill and prevent somebody from getting seriously ill - that's huge...by anybody's standard." Labs Warn Of COVID Test Delays. The AP (11/19, Perrone, Renault) reports that testing laboratories have "warned that continuing shortages of key supplies are likely to create more bottlenecks and delays"
AM I 2172 Rayburn HOB - Host: Committee on Foreign Affairs I Subcommittee on Africa, Global Health, and Global Human Rights • Hearing: Oversight of the Treasury Department's and Federal Reserve's Pandemic Response - 10:00 AM - Host: Committee on Financial Services • Hearing: Examining the Policies and Priorities of the
(11/30, Staff Writer) and The Epoch Times (11/30, Nguyen Ly). US Panel Backs First-Of-A-Kind COVID-19 Pill From Merck The Associated Press (11/30, Perrone) reported that a panel of Food and Drug Administration (FDA) health advisers voted 13-10 in support of Merck's new COVID-19 pill, molnupiravir, stat
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist EFTA01658612 activities and ends i
er, joined him in the Oval Office today, according to a senior White House official. All they say wearing full PPE." The AP (10/8, Madhani, Colvin, Perrone) reports the President "insisted Thursday that he is ready to resume campaign rallies and feels `perfect,' but the White House has offered little i
Entities connected to both U.S. Treasury and Perrone

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Barack Obama
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
New York
LOCATION