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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
unlikely-to-get-census-data- in-time-to-exclude-undocumented-from-representation/2020/11/19/1d94129a-2a9e-Ileb-9b14- ad872157ebc9_story.html> (11/19, Bahrampour, 14.2M) says the delay presents "a new roadblock" to the Trump Administration's "quest to exclude undocumented immigrants from being counted" after
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
aUsocial-issues/appeals-judges-uphold-lower-courts- order-to-continue-census-count/2020/09/30/1937d8d4-0363-11eb-a2db-417cddf4816a_storyhtml> (9/30, Bahrampour, 14.2M) reports a federal court of appeals Wednesday denied the Administration's request for "a temporary stay on a lower court's ruling that the 20
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
the case to the state Supreme Court." EFTA00135744 Appeals Judges Uphold Lower Court's Order To Continue Census Count. The Washington Post (9/30, Bahrampour, 14.2M) reports a federal court of appeals Wednesday denied the Administration's request for "a temporary stay on a lower court's ruling that the 20
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
icans to send the case to the state Supreme Court." Appeals Judges Uphold Lower Court's Order To Continue Census Count. The Washington Post (9/30, Bahrampour, 14.2M) reports a federal court of appeals Wednesday denied the Administration's request for "a temporary stay on a lower court's ruling that the 2
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
o report that Dillingham "did not explicitly rule out delivering reapportionment totals before Mr. Trump's term ends." The Washington Post (11/19, Bahrampour, 14.2M) says the delay presents "a new roadblock" to the Trump Administration's "quest to exclude undocumented immigrants from being counted" after
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
icans to send the case to the state Supreme Court." Appeals Judges Uphold Lower Court's Order To Continue Census Count. The Washington Post (9/30, Bahrampour, 14.2M) reports a federal court of appeals Wednesday denied the Administration's request for "a temporary stay on a lower court's ruling that the 2
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
to report that Dillingham "did not explicitly rule out delivering reapportionment totals before Mr. Trump's term ends. The Washington Post (11/19, Bahrampour, 14.2M) says the delay presents "a new roadblock" to the Trump Administration's "quest to exclude undocumented immigrants from being counted" after
Entities connected to both U.S. Treasury and Bahrampour

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
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Prince Charles
PERSON