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

.com/stoty/news/politics/2020/11/19/p-g-sittenfeld-cincinnati- city-council-arrest-fbi/3775193001/> (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.O. Sittenfeld Thursday morning on federal charges accusing him of accepting bribes in exchange for favorable votes on development deal

//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me

y/news/nation/2020/11/10/cincinnati-city-council-jeff- pastor-federal-bribety-case/6239229002/> (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen bribery scheme involving payoffs for help with city development proje

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

ed to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Attorney General Dave Yost after Sittenfeld was arre

ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me

PORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen bribery scheme involving payoffs for help with city development proje

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

n had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.G. Sittenfeld Thursday morning on federal charges accusing him of accepting bribes in exchange for favorable votes on development deal

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

n had an overlap with a separate investigation into the Ohio Statehouse." The Cincinnati Enquirer (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.G. Sittenfeld Thursday morning on federal charges accusing him of accepting bribes in exchange for favorable votes on development deal

k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me

PORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen bribery scheme involving payoffs for help with city development proje