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

o distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Off

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

to distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Of

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both U.S. Treasury and Tashira

Jeffrey Epstein