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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
" The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited $40,000 in payments to his political action committee to `deliver the votes' in the city council for a proposed downtown real estate devel
S Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1,' DeVillers said, referencing the proposed real estate project. FBI
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
The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited $40,000 in payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate deve
id DeVillers "discussed the case at a news conference late EFTA00149164 Thursday morning. He said FBI agents had arrested Sittenfeld earlier. `Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1; DeVillers said, referencing the proposed real estate project. FBI
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
The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited $40,000 in payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate deve
US Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1,' DeVillers said, referencing the proposed real estate project. FBI
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
s, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Attorney General Dave Yost after Sittenfeld was arrested on federal bribery charges. Sittenfeld will be paid his $65,000 salary while temporarily suspended. He said: 'This has been a very diff
Entities connected to both U.S. Treasury and Sittenfeld

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
Samantha Power
PERSON
Prince Charles
PERSON