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

e "Kirtland Air Force Base in New Mexico, Offutt Air Force Base in Nebraska, Patrick Air Force Base in Florida, Peterson Air Force Base in Colorado, Port San Antonio in Texas, and Redstone Arsenal in Alabama, according to the Air Force." The Pentagon is expected to make a final decision "in early 2021, said Ann

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

"Kirtland Air Force Base in New Mexico, Offutt Air Force Base in Nebraska, Patrick Air Force Base in Florida, Peterson Air Force Base in Colorado, Port San Antonio in Texas, and Redstone Arsenal in Alabama, according to the Air Force." The Pentagon is expected to make a final decision "in early 2021, said Ann S

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both U.S. Treasury and Port San Antonio

Jeffrey Epstein