6
Shared Docs
6
Same-Page
7 / 6
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
s Spark Violent Demonstrations In Uganda. The New York Times <https://www.nytimes.com/2020/11/19/world/africa/uganda-bobi-wine-arrest.html> (11/19, Dahir, 18.61 M) reports Ugandan police say seven people were killed and 45 others were wounded in violent demonstrations that erupted Wednesday "after two
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
avirus Wave. The New York Times <https://www.nytimes.corn/2020/10/19/world/kenyas-health-minister-wams-of-a-second- wave-as-cases-rise.html> (10/19, Dahir, 18.61M) reports that on Sunday, Kenyan Health Minister Mutahi Kagwe said the recent relaxation of COVID-19 restrictions could lead to another wave
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
f respiratory illness and underwent a lung transplant in 2017." Kenya Health Minister Warns Of Second Coronavirus Wave. The New York Times (10/19, Dahir, 18.61M) reports that on Sunday, Kenyan Health Minister Mutahi Kagwe said the recent relaxation of COVID-19 restrictions could lead to another wave
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
ed most dissent over the past six years." Arrests Of Two Presidential Candidates Spark Violent Demonstrations In Uganda. The New York Times (11/19, Dahir, 18.61M) reports Ugandan police say seven people were killed and 45 others were wounded in violent demonstrations that erupted Wednesday "after two
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
llness and underwent a lung transplant in 2017." EFTA01658566 Kenya Health Minister Warns Of Second Coronavirus Wave. The New York Times (10/19, Dahir, 18.61M) reports that on Sunday, Kenyan Health Minister Mutahi Kagwe said the recent relaxation of C0VID-19 restrictions could lead to another wave
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
ed most dissent over the past six years." Arrests Of Two Presidential Candidates Spark Violent Demonstrations In Uganda. The New York Times (11/19, Dahir, 18.6111) reports Ugandan police say seven people were killed and 45 others were wounded in violent demonstrations that erupted Wednesday "after tw
Entities connected to both U.S. Treasury and Dahir

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
New York
LOCATION
Marc Rich
PERSON
Vicky Ward
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON