>>14749929 lb ? well one of them
the stickiest of the icky
they manage to loop capital right back into their pockets on the taxpayers dime
LOOP CAPITAL.
CEOs/BODs PAYING TO PLAY.
>Slush Fund
>>Hussein [1] $29,000,000 SINGAPORE
>>We don't say his name [2] $19,000,000 SINGAPORE
(Why don't we say his name?)
>>HRC/BC [3] $15,000,000 Banco de MEXICO
>>NP [4] $8,000,000 Deutsche Bank USA
……….ON……AND…….>ON…….
FOLLOW THE MONEY.
FOCUS on loudest voices in WASH.
Net Worth?
Reconcile?
some swarthy anon even tracked down either one or two bank account numbers at one point based off a Q drop.
So the money gets wrapped up in foreign aid as part of a bill, bill gets passed signed into law, treasury disburses the notes that the fedres prints, over the hills and through the woods, to loop capital accounts it goes back into.
anon wonders how close to the actual balance those numbers above are/were?
Latvia and/or Lithuania rings a bell or two as their was some money laundering going on there on behalf of Ukraine over arms deals. or so anon recalls and then the whole of Ukraine aircraft flying back and forth into either Syria or Jordan or something like that
The Smollett Case too
Rahm Emanuel
and this last part of 350
Ian Cameron
McKinsey & Company
Clowns In America.
Dr. Emmett J. Rice.
Federal Reserve.
Everyone is connected.
How about a nice game of chess?
the bookkeepers know where bodies are buried in that respect
how about that 1MDB dough? Foreign Aid gets sent from US to country X, country X invests foreign aid money in/under purview of 1mdb, what would J.Lho know? that whole area of china that went under lockdown when the coff struck was rumored to be where he was back whenever the 15 days to slow the spread was in infancy.
The foreign aid money should go to dedicated accounts, no? those accounts known perhaps by number/routing number and that activity monitored, perhaps
Jeff Sessions kicked off the investigation?
>>14748670 pb
some bad things…
?
watch the water
https://efsa.onlinelibrary.wiley.com/doi/pdf/10.2903/j.efsa.2009.1018
59 pages but a breakdown of uranium in water from samples sent in by various countries in Europe. speculating that perhaps bottled/packaged water is getting spiked with a little extra?
the breads show that US Treasury shut down a Latvian Bank…ABLV in 2018
Danske Bank Estonia was helping launder 234Billion
something else in the archive about Monaco being perfect swampland for the cabal
even a mention of stuff being run out of Ukraine with the clowns having their own floor there?
very stable genius
was looking for a tie from Danske Bank to Cypress.
believe that there is mention of that tie but haven't found….yet
there is mention of a 220billion laundering scheme with ties to Burisma and that the bank ceo, aivar rehe was found dead
if there be more substance to this…
Most concerning of all, the former CEO of Danske Bank in Estonia, Aivar Rehe, a bank known for money laundering during the years Obama and Biden were in office, was just found dead in his yard. He was a witness for the prosecution in a $220 BILLION money laundering scandal involving transfers to Latvia.
Rudy Giuliani intimated that this corrupt banking network was likely used by Biden & pals to launder foreign $ from the Ukraine & China – to Latvia, Cyprus and on to America. Records show that some 10,000 “non-resident” accounts were involved. Giuliani says he began investigating Joe Biden before he announced his run for President and that more “corroborating” evidence is forthcoming.
Viktor Vekselberg has a 9.3% ownership stake in the Bank of Cyprus…
another spiderweb of connections with that chap
would this dive get into Blue Star Strategies and the Black Sea Project for Ukraine, Moldova, and Georgia?
also those "non-resident" accounts…were those the ones that were getting or being used to process irs refunds?
anon thought saw that but didn't get the full scoop
?
so that's what got all the molten stuff at the base of the towers. The Deut/Trit combination
30k a gram
o7
Among the files, there SARs showing that 897 suspicious transactions flowed to and from Cyprus, with Cypriot banks receiving $1,021,397,580 and sending $398,518,966.
a little more for the Danske Bank angle…
from an earlier bread 2019 (SP Trade)
https://www.nbcsandiego.com/investigations/San-Diego-Porn-Website-Linked-to-Russian-Arms-Smugglers-and-Mexican-Cartel-510221931.html
Yet, as the trial nears, NBC 7 Investigates looked into the website's finances along with its corporate affiliations and found a network of offshore shell companies that prosecutors say were used to fund criminal enterprises.
According to the International Consortium of Investigative Journalists (ICIJ), one of the companies incorporated by GT Group was sp trading. It was created by Geoff Taylor's sons Ian and Michael Taylor and did business with Russian arms smugglers.
https://www.iranwatch.org/news-brief/danske-bank-laundered-money-ukrainian-arms-traffickers-north-korea-iran
A plane charted by New Zealand shell company SP Trading Ltd, which banked with the Danske branch in Estonia, was caught trying to transport 40 tonnes of weaponry from North Korea to Iran in December 2009. The cargo was seized at the Bangkok airport. The transaction was orchestrated by Iurii Lunov, a Ukrainian citizen, and Aleksandr Zykov, a Kazakh citizen. Both men were involved in an earlier transfer of cruise missiles from Ukraine to China and Iran, in which a firm named "SP Trade" was also used.
interesting story about his hidden warning and what he told Carol Rosin