Epstein Secrets

.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

xpand their electoral map through the Sun Belt." The New York Times <https://www.nytimes.com/2020/11/19/us/georgia-recount-biden-trump.html> (11/19, Fausset, 18.61M) says Georgia's "statewide hand recount of more than five million ballots reaffirmed on Thursday that [Biden] notched an upset in a state t

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

ixth such storm to meet that threshold. The New York Times <https://www.nytimes.com/2020/10/08/us/hurricane-delta-gulf-coast.html> (10/8, Brasted, Fausset, Schwartz, 18.61M) reports that on Thursday, "weary residents" of Lake Charles "prepared, along with the rest of southwest Louisiana, for yet anothe

//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

er received a majority of votes last week." Both the New York Times <https://www.nytimes.corn/2020/11/11/us/brad-raffensperger-georgia.html> (11/11, Fausset, Saul, 18.61 M) and the Washington Post <https://www.washingtonpost.com/politics/brad-raffensperger- georgia/2020/11/11/2d0a876e-2426-11eb-952e-0c47

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

Perdue and Kelly Loeffler, who each landed in Jan. 5 runoffs after neither received a majority of votes last week." Both the New York Times (11/11, Fausset, Saul, 18.61M) and the Washington Post (11/11, Thebault, Gardner, 14.2M) profile Raffensperger, now a target of a party he says he has supported si

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

electoral votes, an extraordinary victory for Democrats who pushed to expand their electoral map through the Sun Belt." The New York Times (11/19, Fausset, 18.61M) says Georgia's "statewide hand recount of more than five million ballots reaffirmed on Thursday that [Biden) notched an upset in a state th

re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.

h Of Black Man After Officers Used Pepper Spray, Tasers Against Him In South Carolina Detention Facility Prompts Outrage. The New York Times (5/14, Fausset, 20.6M) reports, "The death of a Black man after police used pepper spray and Tasers on him in a South Carolina jail has stirred outrage as well as

stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo

ng the case against Trump and others accused of conspiring to overturn the 2020 presidential election results in Georgia. The New York Times (02/15, Fausset, Hakim) explained that if Willis is disqualified, the case would be in limbo and potentially reassigned to another Georgia prosecutor by the Prosecu

ting risks, and to share insights on effective oversight of AI-related risks to financial stability. The first day of the conference will be held at the U.S. Department of the Treasury on June 6, 2024, and the second day of the conference will be held at the Brookings Institution on June 7, 2024. A live webcast of the conference w

6/05, Cohen, Murray, Morris), Fox News (06/05, Herlihy), The Hill (06/05, Lee, Schonfeld), NBC News (06/05, Gile, Gregorian), New York Times (06/OS, Fausset), Politico (06/05, Cheney), and Reuters (06/05, Goudsward). Back to Top COUNTERTERRORISM Washington Man Sentenced for 20 'Swatting' Calls of False

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

electoral votes, an extraordinary victory for Democrats who pushed to expand their electoral map through the Sun Belt." The New York Times (11/19, Fausset, 18.61M) says Georgia's "statewide hand recount of more than five million ballots reaffirmed on Thursday that [Biden) notched an upset in a state th

k." EFTA01658792 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

Perdue and Kelly Loeffler, who each landed in Jan. 5 runoffs after neither received a majority of votes last week." Both the New York Times (11/11, Fausset, Saul, 18.61M) and the Washington Post (11/11, Thebault, Gardner, 14.2M) profile Raffensperger, now a target of a party he says he has supported si