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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
cle/us-health-coronavirus-usa/u-s-covid-19-hospitalizations-spike- shutdowns-take-effect-with-holidays-on-the-horizon-idUSKBN27Z2GJ> (11/19, Caspani, Borter) reports that "the number of patients hospitalized with COVID-19 in the United States has jumped nearly 50% in the last two weeks, forcing states 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
using code language and encrypted messages to throw off police and planting a bomb under a bridge to divert law enforcement." Reuters (10/8, Layne, Borter) reports, "Thirteen men, seven of them associated with an anti- government militia group called the Wolverine Watchmen, have been arrested on charges
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
<https://www.reuters.com/article/us-michigan-whitmer/plot-to-kidnap-michigan-govemor-thwarted- militia-members-arrested-idUSKBN26T2ZF> (10/8, Layne, Borter) reports, "Thirteen men, seven of them associated with an anti-government militia group called the Wolverine Watchmen, have been arrested on charges
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
s.corn/article/us-global-race-protests/oregon-says-federal-agents-to-pull-back-from- portland-after-clashes-idUSKCN24U2GW> (7/29, Chiacu, Alper, Hay, Borter, Layne), meanwhile, reports "the withdrawal in Oregon coincided with the announcement of a deployment of federal law enforcement officials to Cleve
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
19, Tompkins, 18.61M) says "the new guidance...contrasted sharply with recent White House efforts to downplay the threat." Reuters (11/19, Caspani, Borter) reports that "the number of patients hospitalized with COVID-19 in the United States has jumped nearly 50% in the last two weeks, forcing states to
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
sing code language and encrypted messages to throw off police and planting a bomb under a bridge to divert law enforcement." Reuters (10/8, Layne, Borter) reports, "Thirteen men, seven of them associated with an anti-government militia group called the Wolverine Watchmen, have been arrested on charges
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
19, Tompkins, 18.61M) says "the new guidance...contrasted sharply with recent White House efforts to downplay the threat." Reuters (11/19, Caspani, Borter) reports that "the number of patients hospitalized with COVID-19 in the United States has jumped nearly 50% in the last two weeks, forcing states to
Entities connected to both U.S. Treasury and Borter

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
Marc Rich
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON