Document Mentions (3 shared documents)

EFTA00137248

3 mentions1 same-page

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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

per. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • FBI Arrests Man Accused Of Colliding Drone With LAPD Helicopter. • Three Former Philadelphia Revenue Employees Charged After FBI Sting. • New York Man Charged With Sexual Exploitation Of A Minor. • FBI Coordinating With Kentucky Police On Four-Year Old Murde

EFTA00149162

2 mentions1 same-page

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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

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both U.S. Treasury and Philadelphia Revenue Employees

Jeffrey Epstein