7
Shared Docs
7
Same-Page
8 / 7
Mentions
.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
etainees In ICE Custody. The Washington Post <https://www.washingtonpost.com/nation/2020/11/19/georgia-ice-deportation- immigration-doctor/> (11/19, Armus, 14.2M) reports that "a group of more than 100 congressional Democrats demanded Thursday" in a letter to Acting ICE Director Pham, the Justice Depar
www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl
set" for Friday morning. The Washington Post <https://www.washingtonpost.com/nation/2020/08/27/kyle-rittenhouse-kenosha-shooting- protests/> (8/27, Armus, 14.2M) reports that Rittenhouse "shadowed local law enforcement as a cadet and filled his social media feeds with posts declaring that `Blue Lives
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
rse many of Trump's immigration policies." Democrats Demand Release For Female Detainees In ICE Custody. EFTA00149190 The Washington Post (11/19, Armus, 14.2M) reports that "a group of more than 100 congressional Democrats demanded Thursday" in a letter to Acting ICE Director Pham, the Justice Depa
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
empted homicide. That extradition hearing to bring him from Illinois back here to Wisconsin is set" for Friday morning. The Washington Post (8/27, Armus, 14.2M) reports that Rittenhouse "shadowed local law enforcement as a cadet and filled his social media feeds with posts declaring that 'Blue Lives
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
nder scrutiny for its treatment of Black people following the 2019 death of Elijah McClain, which is under investigation." The Washington Post (8/4, Armus, 14.2M) reports Aurora's police chief "apologized on Monday night and launched an internal investigation after video of the incident quickly went v
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
empted homicide. That extradition hearing to bring him from Illinois back here to Wisconsin is set" for Friday morning. The Washington Post (8/27, Armus, 14.2M) reports that Rittenhouse "shadowed local law enforcement as a cadet and filled his social media feeds with posts declaring that 'Blue Lives
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
d plans to reverse many of Trump's immigration policies." Democrats Demand Release For Female Detainees In ICE Custody. The Washington Post (11/19, Armus, 14.2M) reports that "a group of more than 100 congressional Democrats demanded Thursday" in a letter to Acting ICE Director Pham, the Justice Depa
Entities connected to both U.S. Treasury and Armus

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
Joe Biden
PERSON
Bill Clinton
PERSON
New York
LOCATION
Marc Rich
PERSON
Vicky Ward
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Michael Cohen
PERSON