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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
ection he lost." The Wall Street Journal <https://www.wsj.com/articles/trump-broadens-his-efforts-to-overturn-election-outcome- 11605800104> (11/19, Ballhaus, Leary, Subscription Publication, 7.57M) similarly reports under the headline "Trump Broadens His Efforts To Overturn Election Outcome" that the eff
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
Journal <https://wvvw.wsj.com/articles/trump-allies-explored-buyout-of- newsmax-tv-as-fox-news-altemative-11605464737> (11115, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-Trump voters who
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
eet Journal <https://wwvv.wsj.corn/articles/what-is-trumps-legal-strategy-try-to-block-certification- of-biden-victory-in-states-11605138852> (11/11, Ballhaus, O'Brien, Subscription Publication, 7.57M) reports that Trump's campaign is continuing a wide array of legal efforts in states where Biden is ahead
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
lan, one senior administration official chuckled and said, 'You're giving everybody way too much credit right now." The Wall Street Journal (11/11, Ballhaus, O'Brien, Subscription Publication, 7.57M) reports that Trump's campaign is continuing a wide array of legal efforts in states where Biden is ahead
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
at Trump and his allies are "continu[ing] an extraordinary campaign to overturn the results of an election he lost." The Wall Street Journal (11/19, Ballhaus, Leary, Subscription Publication, 7.57M) similarly reports under the headline "Trump Broadens His Efforts To Overturn Election Outcome" that the ef
.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
post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro Trump voters who
.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
post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro Trump voters who
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
at Trump and his allies are "continu[ing] an extraordinary campaign to overturn the results of an election he lost." The Wall Street Journal (11/19, Ballhaus, Leary, Subscription Publication, 7.57M) similarly reports under the headline "Trump Broadens His Efforts To Overturn Election Outcome" that the ef
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
lan, one senior administration official chuckled and said, 'You're giving everybody way too much credit right now." The Wall Street Journal (11/11, Ballhaus, O'Brien, Subscription Publication, 7.57M) reports that Trump's campaign is continuing a wide array of legal efforts in states where Biden is ahead
.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
post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-Trump voters who
Entities connected to both U.S. Treasury and Ballhaus

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