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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
ksgiving-cancel/> : "stay home." The Washington Post <https://www.washingtonpost.com/health/2020/11/19/cdc-thanksgiving-travel-covid/> (11/19, Al, Shammas, I4.2M) reports that in the agency's "first news briefing in months, officials said they were alarmed to see 1 million new cases reported across the
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
n." CRIMINAL INVESTIGATIONS Police Identify Austin Gunman As Former Sheriff's Detective Accused Of Child Sexual Assault. The Washington MO (4/18, Shammas, Thebault, 10.52M) reports the FBI and US Marshals Service are assisting in the manhunt "for a former law enforcement officer who allegedly opened f
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
vernors, Democrats and Republicans, are sharing the same message" in a Thursday Washington Post op-ed: "stay home." The Washington Post (11/19, Al, Shammas, 14.2M) reports that in the agency's "first news briefing in months, officials said they were alarmed to see 1 million new cases reported across th
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
d that if retailers like Walmart can be reopened safely, then schools should be able to as well." The Washington Post (7/13, Armus, Noack, Beachum, Shammas, Bellware, O'Grady, Wagner, Denham, 14.2M) reports that Miami Mayor Francis Suarez (R) said Monday, "There is no doubt that our death rate is going
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
." CRIMINAL INVESTIGATION: Police Identify Austin Gunman As Former Sheriff's Detective Accused Of Child Sexual Assault. The Washington Post (4/18, Shammas, Thebault, 10.52M) reports the FBI and US Marshals Service are assisting in the manhunt "for a former law enforcement officer who allegedly opened
8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d
does. The trail of damage and flooding, winding through some of the biggest cities on the east coast." The Washington Post (8/4, Samenow, Freedman, Shammas, 14.2M) reports the storm "is set to sweep through the Northeast Tuesday afternoon and night" after "causing historic storm surge inundation in Myr
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
vernors, Democrats and Republicans, are sharing the same message" in a Thursday Washington Post op-ed: "stay home." The Washington Post (11/19, Al, Shammas, 14.2M) reports that in the agency's "first news briefing in months, officials said they were alarmed to see 1 million new cases reported across th
Entities connected to both U.S. Treasury and Shammas

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