11
Shared Docs
11
Same-Page
12 / 11
Mentions
.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
Of Cases Against Protesters Dismissed In Court. • Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters." • WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation." Counter-Terrorism • Syrian IS Suspect Arrested By Greek Police After Migrant Camp Fight. • Watchdog:
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
Health Calls Instead Of Police. • Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their Driveway. • Rittenhouse's Mother Slams Biden For Showing Son In Campaign Ad. Operation LeGend • Nearly 360 Arrests In St. Louis Area Under Operation LeGend. Counter-Terro
www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl
the chaos: A crowd EFTA00136560 appears to be chasing the armed man when he falls to the ground and starts firing. As police approach the scene, Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old has been officially charge
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
he made the decision "independent of political forces or outside winds that swirl about." Breitbart (1/5, Pollak, 1.26M) has more on the decision. Rittenhouse Pleads Not Guilty To All Charges. The Milwaukee Journal Sentinel (1/5, Vielmetti, 844K) reports, "More than four months after he was charged with ki
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
Of Cases Against Protesters Dismissed In Court. • Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters." • WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation." COUNTER-TERRORISM • Syrian IS Suspect Arrested By Greek Police After Migrant Camp Fight. • Watchdog:
.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
Health Calls Instead Of Police. • Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their Driveway. • Rittenhouse's Mother Slams Biden For Showing Son In Campaign Ad. OPERATION LEGEND • Nearly 360 Arrests In St. Louis Area Under Operation LeGend. COUNTER-TERRO
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
video capturing the chaos: A crowd appears to be chasing the armed man when he falls to the ground and starts firing. As police approach the scene, Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old has been officially charg
.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
Health Calls Instead Of Police. • Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their Driveway. • Rittenhouse's Mother Slams Biden For Showing Son In Campaign Ad. OPERATION LEGEND • Nearly 360 Arrests In St. Louis Area Under Operation LeGend. COUNTER-TERRO
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
video capturing the chaos: A crowd appears to be chasing the armed man when he falls to the ground and starts firing. As police approach the scene, Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old has been officially charg
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
Of Cases Against Protesters Dismissed In Court. • Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters." • WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation." COUNTER-TERRORISM • Syrian IS Suspect Arrested By Greek Police After Migrant Camp Fight. • Watchdog:
Entities connected to both U.S. Treasury and Rittenhouse

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
Julie K. Brown
PERSON