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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
yz2itfdka-stoty.html#nt=pf-double%20chain--top- version1—flex%20feature—curated--trump-1133a—XG7BJ2UUU5AAJL7H2YZ2ITFDICA-1-1-5-7--art%20yes> (11/19, Goldiner, 2.52M), The Hill <https://thehill.com/homenews/administration/526752-trump-attomeys-step- EFTA00137271 up-efforts-to-reverse-elections-outcome> (1
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
k Daily News <https://www.nydailynews.com/coronavirus/ny-coronavirus-fauci-trump-white- house-20201019-o3r57pybz5cvrnlw6p7u5656xm-story.html> (10/19, Goldiner, 2.52M) says that "with the U.S. still in the grip of a deadly pandemic, President Trump is turning the nation's top infectious disease expert into
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
enter of the pandemic, health care systems were overwhelmed and field hospitals popped up across the five boroughs." The New York Daily News (12/7, Goldiner, 2.52M) reports that during a news briefing with NIAID Director Fauci, Cuomo "warned that the state has no choice but to reimpose harsh restriction
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
at Nationals Park on Opening Day and misrepresenting some of the doctor's positions on the coronavirus in tweets." The New York Daily News (10/19, Goldiner, 2.52M) says that "with the U.S. still in the grip of a deadly pandemic, President Trump is turning the nation's top infectious disease expert into
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
County Board of Canvassers to reverse their votes" to certify the results there. Bloomberg (11/19, Parker, 4.73M), the New York Daily News (11/19, Goldiner, 2.52M), The Hill (11/19, Samuels, 2.98M), EFTA00149182 and the CNN (11/19, Grayer, Herb, Liptak, 83.16M) and Fox News (11/19, Henney, 27.59M) we
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
at Nationals Park on Opening Day and misrepresenting some of the doctor's positions on the coronavirus in tweets." The New York Daily News (10/19, Goldiner, 2.52M) says that "with the U.S. still in the grip of a deadly pandemic, President Trump is turning the nation's top infectious disease expert into
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
County Board of Canvassers to reverse their votes" to certify the results there. Bloomberg (11/19, Parker, 4.73M), the New York Daily News (11/19, Goldiner, 2.52M), The Hill (11/19, Samuels, 2.98M), and the CNN (11/19, Grayer, Herb, Liptak, 83.16M) and Fox News (11/19, Henney, 27.59M) websites are amon
Entities connected to both U.S. Treasury and Goldiner

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Rudy Giuliani
PERSON