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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
he election results." The New York Times <https://www.nytimes.com/2020/11/19/us/politics/trump-michigan-election.html> (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerate
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
York Times <https://www.nytimes.com/2020/10/19/us/politics/how-prepared-are-these-7- battlegrounds-for-the-election-a-readiness-report.html> (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wiscon
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
three states...and heavy turnout by those new party members might just be enough to propel Mr. Trump to a second term." The New York Times (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wiscon
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
t of a shockingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerat
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
three states...and heavy turnout by those new party members might just be enough to propel Mr. Trump to a second term." The New York Times (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wiscon
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
t of a shockingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerat
Entities connected to both U.S. Treasury and Corasaniti

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