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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
//www.nytimes.com/2020/11/19/world/a-decrease-in-new-cases-in-europe-appears- to-be-a-signal-that-restrictions-are-working-the-who-says.html> (11/19, Santora, Zraick, Minder, 18.61M) says, `The restrictions, many of which were announced at the end of October, are less severe than in the spring," but, nev
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
ol Over Social Media. EFTA00136305 The New York Times <https://vvwvv.nytimes.com/2020/07/29/world/europe/turkey-social-media-control.html> (7/29, Santora, 18.61M) reports, "Turkish lawmakers passed legislation on Wednesday that would give the government sweeping new powers to regulate social media con
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
e at accomplishment in a narrowly divided Congress." INTERNATIONAL NEWS Britain Beginning Vaccination Campaign. The New York Times (12/7, Castle, Santora, 18.61M) reports, "Preparing to take a first step in what could prove to be one of the most daunting logistical challenges undertaken during peacet
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
y as part of a long-awaited mission to probe early cases of the coronavirus." EU Confronts Problems With Vaccine Rollout. The New York Times (1/5, Santora, 20.6M) reports European officials "promised that mass vaccinations will bring an end to the suffering," but the bloc is facing "shortages of needle
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
uge "attributed the decline to national lockdowns and other restrictions imposed across much of Europe this past month." The New York Times (11/19, Santora, Zraick, Minder, 18.61M) says, "The restrictions, many of which were announced at the end of October, are less severe than in the spring," but, nev
t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a
e up conservative support." Duda "received 51.03% of Sunday's vote, while Trzaskowski got 48.97%." According to the New York Times (7/13, Pronczuk, Santora, 18.61M), "Duda and the governing party have fought to control the courts and media, while stoking fear of gay people, the European Union and forei
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
uge "attributed the decline to national lockdowns and other restrictions imposed across much of Europe this past month." The New York Times (11/19, Santora, Zraick, Minder, 18.61M) says, "The restrictions, many of which were announced at the end of October, are less severe than in the spring," but, nev
Entities connected to both U.S. Treasury and Santora

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
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Vicky Ward
PERSON