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

ago Tribune <https://vvww.chicagotribune.corn/politics/ct-michael-madigan-illinois-democrats- 20201119-nnfoomr55vgf7d6wjurbt7sq2e-story.html> (11/19, Pearson, Munks, Petrella, 2.65M) reports, "Madigan, long undisputed in his role as Illinois' most powerful politician, now finds his leadership hanging on the pre

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

d be influenced, then they, too, were wrong. Had I known about it, I would have made every effort to put a stop to it." The Chicago Tribune (11/19, Pearson, Munks, Petrella, 2.65M) reports, "Madigan, long undisputed in his role as Illinois' most powerful politician, now finds his leadership hanging on the pre

EFTA01658816

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Mutual Connections (800)

Entities connected to both U.S. Treasury and Pearson, Munks

Jeffrey Epstein