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6 <https://www.bloomberg.corn/newsiarticles/2020-11-19/trump-opposes-lockdown-in-virus-surge-but-binc-urges- vigilance?smd=premium> (11/19, Parker, Fabian, Wingrove, 4.73M) reports White House COVID Task Force Coordinator Deborah Birx and MAID Director Fauci spoke Thursday at the news conference. Bin "
.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
the help he needed." Biden Condemns "Epidemic" Of Gun Violence As A "National Embarrassment" In Wake Of Indianapolis Mass Shooting Bloomberg (4/16, Fabian, Jacobs, 3.57M) reported that "a day after a gunman opened fire at a FedEx Corp. facility near Indianapolis International Airport, killing eight pe
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
e US. Bloomberg <https://www.bloomberg.coln/news/articles/2020-10-19/trump-complains-about-fauci-but-says-it-d- be-bomb-to-fire-him> (10/19, Parker, Fabian, Wingrove, 4.73M) reports, "After disparaging Fauci, Trump remarked that he didn't care whether reporters were on the call." But the New York Times
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
rump and Fauci "have been at odds over how best to handle a pandemic that has killed more than 219,000 people" in the US. Bloomberg (10/19, Parker, Fabian, Wingrove, 4.73M) reports, "After disparaging Fauci, Trump remarked that he didn't care whether reporters were on the call." But the New York Times
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
d not wear a face covering at the White House podium." Birx, Fauci Urge Americans To Continue Maintaining Best Practices. Bloomberg (11/19, Parker, Fabian, Wingrove, 4.73M) reports White House COVID Task Force Coordinator Deborah Birx and NIAID Director Fauci spoke Thursday at the news conference. Birx
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
he help he needed." Biden Condemns "Epidemic" Of Gun Violence As A "National Embarrassment" In Wake Of Indianapolis Mass Shooting. Bloomberg (4/16, Fabian, Jacobs, 3.57M) reported that "a day after a gunman opened fire at a FedEx Corp. facility near Indianapolis International Airport, killing eight pe
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
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rump and Fauci "have been at odds over how best to handle a pandemic that has killed more than 219,000 people" in the US. Bloomberg (10/19, Parker, Fabian, Wingrove, 4.73M) reports, "After disparaging Fauci, Trump remarked that he didn't care whether reporters were on the call." But the New York Times
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
d not wear a face covering at the White House podium." Birx, Fauci Urge Americans To Continue Maintaining Best Practices. Bloomberg (11/19, Parker, Fabian, Wingrove, 4.73M) reports White House COVID Task Force Coordinator Deborah Birx and NIAID Director Fauci spoke Thursday at the news conference. Birx
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 H
Entities connected to both Fabian and U.S. Treasury

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON