Document Mentions (3 shared documents)

EFTA00137248

3 mentions1 same-page

Page ?Same page

.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

ree Press <https://www.freep.com/story/news/politics/elections/2020/11/19/michigan-gop-leaders- trump-white-house/3779127001/> (11/19, 1.52M) reports Michigan Senate Majority Leader Mike Shirkey (R) and House Speaker Lee Chatfield (R) are expected to meet with the President at the White House on Friday, "though

EFTA00149162

2 mentions1 same-page

Page ?Same page

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

turn Election Outcome" that the effort is without precedent and is aimed at reversing a clear defeat. The Detroit Free Press (11/19, 1.52M) reports Michigan Senate Majority Leader Mike Shirkey (R) and House Speaker Lee Chatfield (R) are expected to meet with the President at the White House on Friday, "though

EFTA01658816

2 mentions1 same-page

Page ?Same page

Mutual Connections (800)

Entities connected to both U.S. Treasury and Michigan Senate

Jeffrey Epstein