Document Mentions (4 shared documents)

EFTA00136693

2 mentions1 same-page

Page ?Same page

g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News <https://www.buzzfeednews.corn/article/scottphain/veb-russi

News <https://www.foxnews.com/politics/pittsburgh-man-pleads-guilty-to-destroying-police-vehicle-in- pittsburgh-during-george-floyd-protests> (9/22, Singman, 27.59M) reports, "A Pittsburgh man pleaded guilty Tuesday in federal court to a charge of obstruction of law enforcement during civil disorder afte

EFTA00149061

2 mentions1 same-page

Page ?Same page

g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News (9/22, Pham) reports that the FinCEN Files, a collaboratio

in cities like New York City, Chicago and Portland." Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests. Fox News (9/22, Singman, 27.59M) reports, "A Pittsburgh man pleaded guilty Tuesday in federal court to a charge of obstruction of law enforcement during civil disorder afte

EFTA00160254

2 mentions1 same-page

Page ?Same page

institutions to search customer data using terms like "TRUMP" and "MAGA," as disclosed by Rep. Jim Jordan. According to the article, in a letter to FinCEN's former director, Jordan highlighted that FinCEN advised financial institutions to monitor transactions for indications of "extremism," using gener

nd the time of the riot. Additional reporting on the story was provided by Newsmax (01/17, Katz), The Epoch Times (01/17, Ozimek), Fox News (01/17, Singman), and Washington Times (01/17, Picket). Back to Top EFTA00160257 COUNTERTERRORISM Package Mailed to Rural California Elections Office Tested Pos