Document Mentions (3 shared documents)

EFTA00137248

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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

pprehending the people inside." Also reporting is KGVO-FM <https://newstalkkgvo.com/fbi-raid-reported-by-resident-in-east- EFTA00137262 missoula/> Missoula, MT (11/19, Christian). An online KFBB-TV <https://www.montanarightnow.com/missoula/two-men-accused-of-distributing-large- amounts-of-meth-in-missou

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

140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in East Missoula." The men "were booked into the Missoula County Detention Center late Wednesday night after a standoff with law enforcement on the 500 block of Mont

EFTA01658816

2 mentions1 same-page

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Mutual Connections (1,359)

Entities connected to both U.S. Treasury and Missoula

Jeffrey Epstein