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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
investigation/> Pittsburgh (11/19, 144K) reports, "FBI Pittsburgh says a woman wanted in connection with an `ongoing investigation' is in custody." ICDKA-TV adds, "Earlier on Thursday, they asked anyone who knows where Kristin Steffan is to call police or FBI Pittsburgh at 412-432-4000. FBI Pittsburgh di
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 who had been marching through downtown Madison for several hours to protest police violence and racism." US Charges Eight Pittsburgh Protesters. ICDKA-TV <https://pittsburgh.cbslocal.corn/2020/07/29/8-pittsburgh-protesters-criminally-indicted/> Pittsburgh (7/29, 144K) reports, "Eight Pittsburgh protes
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
us with this investigation,' adding: `This is more common that we work together with our private sector partners than ever before.' EFTA00136854 ICDKA-TV <https://pittsburgh.cbslocal.corn/2020/10/19/heritage-valley-malware-attack-charges/> Pittsburgh (10/19, 144K) reports, "Along with the damage to th
Entities connected to both U.S. Treasury and ICDKA-TV

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
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION