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

isun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert Bowers

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

_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert Bowers

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both U.S. Treasury and Suisun City

Jeffrey Epstein