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

os Angeles Times <https://www.latimestotn/california/story/2020-11-19/missing-community-college- student-found-in-shallow-grave-near-barstow> (11/19, Ormseth, 4.64M) reports, "Hernandez's family had reported him missing the night of Sept. 22. A student at El Camino College in Torrance, Hernandez, known to

EFTA00149162

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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

em to determine Hernandez was most likely the victim of a crime, and detectives enlisted the FBI's help in the case." The Los Angeles Times (11/19, Ormseth, 4.64M) reports, "Hernandez's family had reported him missing the night of Sept. 22. A student at El Camino College in Torrance, Hernandez, known t

EFTA01658816

2 mentions1 same-page

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Mutual Connections (942)

Entities connected to both U.S. Treasury and Ormseth

Jeffrey Epstein