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

attempts to overturn Joe Biden's election victory." CNN <https://www.cnntotn/2020/11/19/politics/trump-democrats-election/index.html> (11/19, Bash, Borger, 83.I6M) reports on its website that Trump "told an ally that he knows he lost, but that he is delaying the transition process and is aggressively

EFTA00149162

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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

s Times (11/19, 4.64M) says Trump is "escalating his slapdash yet persistent attempts to overturn Joe Biden's election victory." CNN (11/19, Bash, Borger, 83.16M) reports on its website that Trump "told an ally that he knows he lost, but that he is delaying the transition process and is aggressively t

EFTA01658816

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Mutual Connections (1,128)

Entities connected to both U.S. Treasury and Borger

Jeffrey Epstein