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

ged War." The AP <https://apnews.corn/article/donald-trump-iran-hossein-dehghan-only-on-ap-islam- 4e75455399f8a3e6477e48b24d683306> (11/19, ICarimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any American at

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

history." Iran Launches Underground Ballistic Missiles During Exercise. The AP <https://apnews.com/325a4cbcf313fdbb703654d627c16773> (7/29, Vandat, Gambrell) reports Iran's Revolutionary Guard "launched underground ballistic missiles as part of an exercise involving a fake aircraft carrier in the Strait

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be

imilar exercise in 2015, when it sank a replica US aircraft carrier. Similarly, the AP <https://apnews.com/b931ea8d6751c953233665202a59e5e1> (7/28, Gambrell) reports that the exercise and the US response "underlined the lingering threat of military conflict between Iran and the U.S." Missiles fired by t

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

icult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any American at

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b

ving the mock Nimitz-class carrier. Iran conducted a similar exercise in 2015, when it sank a replica US aircraft carrier. Similarly, the AP (7/28, Gambrell) reports that the exercise and the US response "underlined the lingering threat of military conflict between Iran and the U.S." Missiles fired by t

8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d

ing a thwarted Hezbollah attack in a contested area in the Golan Heights." Family: Iran Abducted California Man While Visiting Dubai. The AP (8/4, Gambrell) reports that a "California-based member of an Iranian militant opposition group in exile was abducted by Iran while staying in Dubai, his family sa

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b

ving the mock Nimitz-class carrier. Iran conducted a similar exercise in 2015, when it sank a replica US aircraft carrier. Similarly, the AP (7/28, Gambrell) reports that the exercise and the US response "underlined the lingering threat of military conflict between Iran and the U.S." Missiles fired by t

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

icult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any American at