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

fkw3ohet24y4im-story.html#nt—pf-double%20chain—top- versionl—flex%20feature—curated—sweat-230p-5SEEFVMJANGDFKW3OHET24Y4IM-1-3-1-7-art%20yes> (11/19, Sommerfeldt, 2.52M) says the event "was called to amplify Trump's completely unfounded claim that Democratic officials used mail-in ballots to rig" the election

ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A

ly News <https://www.nydailynews.com/coronavirus/ny-coronavirus-cuomo-restrictions-red- zones-20201019-wzr3xrfybza71gfetf2gg22uby-story.html> (10/19, Sommerfeldt, 2.52M) reports Cuomo "said the changes will be unveiled...roughly two weeks after the color-coded shutdowns of schools and non-essential businesse

//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

Daily News <https://www.nydailynews.com/news/politics/ny-obamacare-supreme-court-arguments-20201110- gjzazkutinecdorofrarabrqqe-story.html> (11/10, Sommerfeldt, 2.52M), Axios <https://vvww.axios.com/supreme- court-aca-arguments-roberts-kavanaugh-a9ae8410-f42d-4642-677e-7d515c624392.html> (11/10, Baker, 521K)

ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the

n adjusting the rules around reopening so that they are contingent on local community response and infection rates. The New York Daily News (10/19, Sommerfeldt, 2.52M) reports Cuomo "said the changes will be unveiled...roughly two weeks after the color-coded shutdowns of schools and non- essential businesse

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

lawsuit." Bloomberg (11/10, Stohr, Wheeler, Robinson, 4.73M), the Los Angeles Times (11/10, Savage, Levey, 4.64M), the New York Daily News (11/10, Sommerfeldt, 2.52M), Axios (11/10, Baker, 521K), The Hill (11/10, Kruzel, 2.98M), and the Fox News (11/10, Olson, 27.59M) and CNBC (11/10, Higgins, 3.62M) webs

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

legal adviser Jenna Ellis - spun a confusing web of conspiracies that indicate Trump won the election that he lost." The New York Daily News (11/19, Sommerfeldt, 2.52M) says the event "was called to amplify Trump's completely unfounded claim that Democratic officials used mail- in ballots to rig" the electio

attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly

3, Prater), SCMP (09/04, Delaney), Gothamist (09/03, Campbell), Forbes (09/03, Roush), The Hill (09/03, Irwin), New York Daily News (09/03, Annese, Sommerfeldt), and National Review (09/03, Quinn). Trump to Plead Not Guilty to Charges in Revised U.S. Indictment Reuters (09/03, Staff Writer) reported that f

ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the

n adjusting the rules around reopening so that they are contingent on local community response and infection rates. The New York Daily News (10/19, Sommerfeldt, 2.52M) reports Cuomo "said the changes will be unveiled...roughly two weeks after the color-coded shutdowns of schools and non- essential businesse

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

legal adviser Jenna Ellis - spun a confusing web of conspiracies that indicate Trump won the election that he lost." The New York Daily News (11/19, Sommerfeldt, 2.52M) says the event "was called to amplify Trump's completely unfounded claim that Democratic officials used mail- in ballots to rig" the electio

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

lawsuit." Bloomberg (11/10, Stohr, Wheeler, Robinson, 4.73M), the Los Angeles Times (11/10, Savage, Levey, 4.64M), the New York Daily News (11/10, Sommerfeldt, 2.52M), Axios (11/10, Baker, 521K), The Hill (11/10, Kruzel, 2.98M), and the Fox News (11/10, Olson, 27.59M) and CNBC (11/10, Higgins, 3.62M) webs