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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
. The new information was revealed by the Michigan Attorney General's Office, which was arguing against a bond reduction of one of the militia men, Pete Musico. Fourteen men have been charged in the case, which the attorney general's office is prosecuting, according to the Detroit Free Press." McClatchy add
need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
son, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar a
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
a scheme to kidnap Michigan Gov. Gretchen Whitmer and commit other violence against state government." The AP adds, "A defense attorney argued that Pete Musico was kicked out of the group in the early summer because he was too `soft' and wouldn't commit to violence after participating in armed but legal spr
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
a scheme to kidnap Michigan Gov. Gretchen Whitmer and commit other violence against state government." The AP adds, "A defense attorney argued that Pete Musico was kicked out of the group in the early summer because he was too `soft' and wouldn't commit to violence after participating in armed but legal sp
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
. The new information was revealed by the Michigan Attorney General's Office, which was arguing against a bond reduction of one of the militia men, Pete Musico. Fourteen men have been charged in the case, which the attorney general's office is prosecuting, according to the Detroit Free Press." McClatchy add
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
on, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar an
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
on, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar an
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
. The new information was revealed by the Michigan Attorney General's Office, which was arguing against a bond reduction of one of the militia men, Pete Musico. Fourteen men have been charged in the case, which the attorney general's office is prosecuting, according to the Detroit Free Press." McClatchy add
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
on, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar an
Entities connected to both U.S. Treasury and Pete Musico

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
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Samantha Power
PERSON
Prince Charles
PERSON