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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
lled-biden-can-help-get-it-going-again/2020/11/19/520c5fdc-28ff-Ileb-92b7-6efl7b3fe3b4_story.html> (11/19, 14.2M) editorial says Ukraine's President Volodymyr Zelensky was "elected on an anti-corruption agenda," but he "has recently seen that cause badly damaged by the Constitutional Court of Ukraine, which since
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
TA00149196 WPost: Biden Can Help Zelensky Reignite His Anti-Corruption Agenda. A Washington Post (11/19, 14.2M) editorial says Ukraine's President Volodymyr Zelensky was "elected on an anti-corruption agenda," but he "has recently seen that cause badly damaged by the Constitutional Court of Ukraine, which since
n over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request for Trump's tax returns. Asked whether that review would look at the IRS whistleblower's complaint, Rich Delma
r to the European Union Gordon Sondland used his unsecured cellphone to update President Trump on his meeting that morning with Ukrainian President Volodymyr Zelensky. Holmes said he could hear Trump say, "So he's going to do the investigation?" And he said Sondland responded, "Oh yeah, he's going to do it." The
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
istration." WPost: Biden Can Help Zelensky Reignite His Anti-Corruption Agenda. A Washington Post (11/19, 14.2M) editorial says Ukraine's President Volodymyr Zelensky was "elected on an anti-corruption agenda," but he "has recently seen that cause badly damaged by the Constitutional Court of Ukraine, which since
Entities connected to both U.S. Treasury and Volodymyr Zelensky

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