Document Mentions (3 shared documents)

EFTA00137248

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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

• Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. • New York Man Arrested For Enticement Of A Minor Awaiting Further Legal Action.

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

• Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. EFTA00149162 • New York Man Arrested For Enticement Of A Minor Awaiting Furthe

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both U.S. Treasury and Indicted On Federal Fraud Charges

Jeffrey Epstein