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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
ating-attacks-put-pressure-on-vote-certffication- process/2020/11/19/42f5fd76-2aa5-11eb-8fa2-06e7cbb145c0_story.html> (11/19, Fahrenthold, Reinhard, Viebeck, Brown, I4.2M) calls the moves a "chaotic effort to upend the U.S. presidential election," and the Los Angeles Times <https://www.latimestotn/politi
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
Post <https://www.washingtonpost.com/politics/trump-lawsuit- pennsylvania/2020/11/15/4aab8048-279b-lleb-9b14-ad872157ebc9_story.html> (11/15, Swaine, Viebeck, I4.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Post says t
rting Iran's nuclear program, missile development, global terrorism enterprise, and its network of EFTA00135790 terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
uing public warnings that any crime that threatens the sanctity" of the election "will not be tolerated." The Washington Post (10/8, Gardner, Bade, Viebeck, 14.2M) reports House Speaker Pelosi "has recently spoken in multiple meetings about preparing for a situation in which neither candidate attains th
ntified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear progr
.washingtonpost.corn/politics/contested-election-2020- preparations/2020/10/08/49a58352-08af-Ileb-a166-dc429b380d10_story.html> (10/8, Gardner, Bade, Viebeck, I4.2M) reports House Speaker Pelosi "has recently spoken in multiple meetings about preparing for a situation in which neither candidate attains t
/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
www.washingtonpost.corn/politics/2020-election- security/2020/10/24/4b290e2-1479-11eb-ad6f-36c93e6e94fb_story.html> (10/24, Gardner, Stanley-Becker, Viebeck, 14.2M) reports state and local officials "hastened to reassure Americans this week that the nation's election systems are secure after the country'
//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
ost <https://www.washingtonpost.com/politics/republican-pressure-states- election/2020/11/11/edd054fe-2441-11eb-952e-0c475972cfc0_story.html> (11/11, Viebeck, Hamburger, Swaine, Brown, 14.2M) reports pressure has "mounted on state and local officials in battleground states to accept claims of ballot-coun
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
uing public warnings that any crime that threatens the sanctity" of the election "will not be tolerated." The Washington Post (10/8, Gardner, Bade, Viebeck, 14.2M) reports House Speaker Pelosi "has recently spoken in multiple meetings about preparing for a situation in which neither candidate attains th
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
t least 15 legal challenges in Pennsylvania alone. ... There is action, too, in Georgia, Arizona, Nevada and Michigan." The Washington Post (11/11, Viebeck, Hamburger, Swaine, Brown, 14.2M) reports pressure has "mounted on state and local officials in battleground states to accept claims of ballot-count
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
lso to reassure the public despite messages to the contrary from the White House." In addition, the Washington Post (10/24, Gardner, Stanley-Becker, Viebeck, 14.2M) reports state and local officials "hastened to reassure Americans this week that the nation's election systems are secure after the country
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist EFTA01658612 activities and ends i
uing public warnings that any crime that threatens the sanctity" of the election "will not be tolerated." The Washington Post (10/8, Gardner, Bade, Viebeck, 14.2M) reports House Speaker Pelosi "has recently spoken in multiple meetings about preparing for a situation in which neither candidate attains th
Entities connected to both U.S. Treasury and Viebeck

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
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Vicky Ward
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Marc Rich
PERSON