3
Shared Docs
3
Same-Page
4 / 3
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
5 for a readiness conference and to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield t
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
for a readiness conference and to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to
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
for a readiness conference and to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to
Entities connected to both U.S. Treasury and Vallejo

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