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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
Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda, respectively, including meeting President Emmanuel Macron, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zoura
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
Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda, respectively, including meeting President Emmanuel Macron, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zoura
/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
eading-turkey- ambassador/2020/10/25/577be92a-16b6-11eb-8bda-814ca56e138b_story.html> (10/25, McAuley, Fahim, I4.2M) reports French Foreign Minister Jean-Yves Le Drian said Sunday that France is recalling Ambassador to Turkey Herve Magro a day after Turkish President Recep Tayyip Erdogan "sharply criticized French
Entities connected to both U.S. Treasury and Jean-Yves Le Drian

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