Document Mentions (3 shared documents)

EFTA00137248

3 mentions1 same-page

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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

tor Jolie Schwartz, and Land Is Life Chair Brian Keane; 10:00 AM * House Speaker Nancy Pelosi holds weekly press conference Location: HVC Studio A, U.S. Capitol Visitor Center, Washington, DC; 10:45 AM * House breaks for Thanksgiving recess — House of Representatives breaks for Thanksgiving District Work Period Cabinet O

EFTA00149162

2 mentions1 same-page

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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

or Jolie Schwartz, and Land Is Life Chair Brian Keane; 10:00 AM • House Speaker Nancy Pelosi holds weekly press conference Location: HVC Studio A, U.S. Capitol Visitor Center, Washington, DC; 10:45 AM • House breaks for Thanksgiving recess - House of Representatives breaks for Thanksgiving District Work Period Cabinet

EFTA01658816

2 mentions1 same-page

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Mutual Connections (1,090)

Entities connected to both U.S. Treasury and U.S. Capitol Visitor Center

Jeffrey Epstein