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
9, she offered to exchange her votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting are the Cincinnati Business Courier <https://www.bizjournals.com/cincinnati/news/2020/11/19/sittenfeld-pleads- not-guilty-to-corruption-charges.html> (11/19, Subscription Publication, 8
//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
innati.corn/story/news/politics/2020/11/10/jeff-pastor-arrest-reaction- cincinnati-city-council-corruption-charge/6232443002/> (11/10, Weiser, 223K), the Cincinnati Business Courier <https://www.bizjoumals.com/cincinnati/news/2 02 0/1 111 0/another-cincinnati-council-member-arrested.html> (11/10, Subscription Publication, 840K)
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
tolerated." Among news outlets also reporting are the Cleveland Plain Dealer (11/10, Tobias, 895K), the Cincinnati Enquirer (11/10, Weiser, 223K), the Cincinnati Business Courier (11/10, Subscription Publication, 840K), and the Cincinnati Enquirer (11/10, Coolidge, 223K). More Charges Expected Against Chicago Political Opera
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
9, she offered to exchange her votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication, 840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva,
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
to exchange her votes for money. She plead guilty to one count of honest services wire fraud." Among news EFTA01658819 outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication, 840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva,
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
tolerated." Among news outlets also reporting are the Cleveland Plain Dealer (11/10, Tobias, 895K), the Cincinnati Enquirer (11/10, Weiser, 223K), the Cincinnati Business Courier (11/10, Subscription Publication, 840K), and the Cincinnati Enquirer (11/10, Coolidge, 223K). More Charges Expected Against Chicago Political Opera
Entities connected to both U.S. Treasury and the Cincinnati Business Courier

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
New York
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON