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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
ioned Allies. The New York Times <https://www.nytimes.corn/2020/11/19/world/americas/venezuela-maduro-critics- repression.html> (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused local Soci
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
erim President Steps Down Amid Protests. The New York Times <https://www.nytimes.com/2020/11/15/world/americas/peru-president-resigns.html> (11/15, Kurmanaev, 18.61M) reports that amid "widespread opposition," Peru's interim president, Manuel Merino, stepped down Sunday, "his sixth day on the job, plungin
ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
ocratic Norms In Latin America. The New York Times <https://www.nytimes.com/2020/07/29/world/americas/latin-america-democracy- pandemic.html> (7/29, Kurmanaev, 18.61 M) reports the pandemic is "undermining democratic norms" in several Latin American countries "that were already under strain." This "gradual
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
tatement from the channel's director." EFTA00149195 Critics Say Maduro Is Targeting Disillusioned Allies. The New York Times (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused local Soc
.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
s of the Polisario Front ended a nearly 30-year-old truce agreement. Peru's Interim President Steps Down Amid Protests. The New York Times (11/15, Kurmanaev, 18.61M) reports that amid "widespread opposition," Peru's interim president, Manuel Merino, stepped down Sunday, "his sixth day on the job, plungi
.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
s of the Polisario Front ended a nearly 30-year-old truce agreement. Peru's Interim President Steps Down Amid Protests. The New York Times (11/15, Kurmanaev, 18.61M) reports that amid "widespread opposition," Peru's interim president, Manuel Merino, stepped down Sunday, "his sixth day on the job, plungi
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
ccording to a statement from the channel's director." Critics Say Maduro Is Targeting Disillusioned Allies. The New York Times (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused local Soc
.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
s of the Polisario Front ended a nearly 30-year-old truce agreement. Peru's Interim President Steps Down Amid Protests. The New York Times (11/15, Kurmanaev, 18.61M) reports that amid "widespread opposition," Peru's interim president, Manuel Merino, stepped down Sunday, "his sixth day on the job, plungi
Entities connected to both U.S. Treasury and Kurmanaev

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
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON