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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
<https://www.washingtonpost.corrillocal/coronavirus-record-dc-virginia-maryland/2020/11/19/c5833cea-2a69- 11eb-8fa2-06e7cbb145c0_story.html> (11/19, Hedgpeth, 14.2M) reports Smithsonian Secretary Lonnie G. Bunch III "said the decision to close the museums and National Zoo was a precaution, adding that cas
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
aUpublic-safety/us-navy-veteran-ruled-not- competent-to-stand-trial-in-va-slaying/2020/09/30/c3682748-0324-11eb-a2db-417cddf4816a_stoty.html> (9/30, Hedgpeth, 14.2M) reports, "A retired Navy petty officer who was indicted in connection with the death of a 19- year-old Virginia college student has been foun
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
ng a 25-year sentence for Jenkins." Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. EFTA00135728 The Washington Pact (9/30, Hedgpeth, 14.2M) reports, "A retired Navy petty officer who was indicted in connection with the death of a 19-year-old Virginia college student has been foun
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
prison, including a 25- year sentence for Jenkins." Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. The Washington Post (9/30, Hedgpeth, 14.2M) reports, "A retired Navy petty officer who was indicted in connection with the death of a 19-year-old Virginia college student has been foun
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
y shutting down operations at all its facilities, effective Monday and affecting seven museums, plus the National Zoo." The Washington Post (11/19, Hedgpeth, 14.2M) reports Smithsonian Secretary Lonnie G. Bunch III "said the decision to close the museums and National Zoo was a precaution, adding that cas
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
prison, including a 25- year sentence for Jenkins." Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. The Washington Post (9/30, Hedgpeth, 14.2M) reports, "A retired Navy petty officer who was indicted in connection with the death of a 19-year-old Virginia college student has been foun
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
y shutting down operations at all its facilities, effective Monday and affecting seven museums, plus the National Zoo." The Washington Post (11/19, Hedgpeth, 14.2M) reports Smithsonian Secretary Lonnie G. Bunch III "said the decision to close the museums and National Zoo was a precaution, adding that cas
Entities connected to both U.S. Treasury and Hedgpeth

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
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSON
George Mitchell
PERSON
Samantha Power
PERSON