Document Mentions (4 shared documents)

EFTA00136693

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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

"All-Time Low." The Washington Times <https://www.washingtontimes.com/news/2020/sep/22/trump-pelosi-toxicity-trickles- down-contaminates-c/> (9/22, Dinan, 492K) reports President Trump hasn't spoken to House Speaker Pelosi "in nearly a year, though they have exchanged insults." To the Times, "rarely h

EFTA00149061

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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

s and activities supported by federal taxpayer dollars." WTimes Analysis: Trump-Pelosi Relationship At "All-Time Low." The Washington Times (9/22, Dinan, 492K) reports President Trump hasn't spoken to House Speaker Pelosi "in nearly a year, though they have exchanged insults." To the Times, "rarely

EFTA00160254

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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

ives to increase affordable housing. Vexed House Committee Calls Mayorkas to Carpet for Ducking Impeachment Testimony The Washington Times (01/17, Dinan) reported that the House Homeland Security Committee said it wants Secretary Alejandro Mayorkas to testify in writing in impeachment proceedings aga