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
n, Rossman, 10.31M), the Wall Street Journal <https://www.wsj.corn/articles/joe-biden-holds-lead-in-georgia-after-hand-recount-11605832133> (11/19, McWhirter, Corse, Subscription Publication, 7.57M), and the Atlanta Journal-Constitution <https://www.ajc.com/politics/election/floyd-county-fires-elections-
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
Lake Charles, Louisiana "needs is another major storm," since "the recovery since Hurricane Laura has been painful." The Wall Street Journal (10/8, McWhirter, Ailworth, Subscription Publication, 7.57M) reports local officials called on residents of Calcasieu Parish to evacuate ahead of the storm. EFTA001
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
" The Wall Street Journal <https://vvwvv.wsj.corn/articles/hurricane-delta-strengthens-to-category-2-as-it-eyes-louisiana-coast- 11602168865> (10/8, McWhirter, Ailworth, Subscription Publication, 7.57M) reports local officials called on residents of Calcasieu Parish to evacuate ahead of the storm. The AP
/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
d the Wall Street Journal <https://www.wsj.com/articles/tropical-storm-zeta-is-forecast-to-grow-to- hurricane-and-hit-gulf-coast-11603650644> (10/25, McWhirter, Subscription Publication, 7.57M) are among the national outlets covering the progress of the storm. Kushner, Ivanka Trump Threaten To Sue Over Lin
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
Lake Charles, Louisiana "needs is another major storm," since "the recovery since Hurricane Laura has been painful." The Wall Street Journal (10/8, McWhirter, Ailworth, Subscription Publication, 7.57M) reports local officials called on residents of Calcasieu Parish to evacuate ahead of the storm. The AP
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
in the final count and that every voter will have confidence in the outcome, whether their candidate won or lost." The Wall Street Journal (11/11, McWhirter, Wise, Subscription Publication, 7.57M) says Raffensperger said that state law requires him to certify the election results by November 20. Biden c
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
ping began in 1851." The New York Times (10/25, Pietsch, 18.61M), the Washington Post (10/25, Cappucci, 14.2M), and the Wall Street Journal (10/25, McWhirter, Subscription Publication, 7.57M) are among the national outlets covering the progress of the storm. Kushner, Ivanka Trump Threaten To Sue Over Lin
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
d ballots left uncounted prior to the county's initial certification." USA Today (11/19, Garrison, Rossman, 10.31M), the Wall Street Journal (11/19, McWhirter, Corse, Subscription Publication, 7.57M), and the Atlanta Journal-Constitution (11/19, 895K) are among the other outlets covering the Georgia resul
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
Lake Charles, Louisiana "needs is another major storm," since "the recovery since Hurricane Laura has been painful." The Wall Street Journal (10/8, McWhirter, Ailworth, Subscription Publication, 7.57M) reports local officials called on residents of Calcasieu Parish to evacuate ahead of the storm. The AP
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
d ballots left uncounted prior to the county's initial certification." USA Today (11/19, Garrison, Rossman, 10.31M), the Wall Street Journal (11/19, McWhirter, Corse, Subscription Publication, 7.57M), and the Atlanta Journal-Constitution (11/19, 895K) are among the other outlets covering the Georgia resul
Entities connected to both U.S. Treasury and McWhirter

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
Marc Rich
PERSON
Samantha Power
PERSON
Prince Charles
PERSON