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

/www.pressconnects.corn/story/news/public- safety/2020/11/19/broome-child-sex-arrest-david-lettieri-harpursville-wyoming-county/3765022001/> (11/19, Borrelli, 85K) reports that a New York man "was arrested and charged Oct. 30 with felony counts of enticement of a minor and traveling to engage in illicit s

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

aw of one. New York Man Arrested For Enticement Of A Minor Awaiting Further Legal Action. The Greater Binghamton (NY) Press & Sun-Bulletin (11/19, Borrelli, 85K) reports that a New York man "was arrested and charged Oct. 30 with felony counts of enticement of a minor and traveling to engage in illicit

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both U.S. Treasury and Borrelli

Jeffrey Epstein