Pb
Grandpa Curtis
>>18510075 Sparticus
https://www.bitchute.com/video/65L07ycbiBVV/
Anyone eat a hot dog tonight?
BEEN EATING OUT? THIS MIGHT STOP YOU. SPECIAL SAUCE ON THE HOT DOG PLEASE!😱 🤢 🤮
Maybe the heat lamp and microwave were broken and she was trying to keep the food hot. If you think this is bad you should see how the burger lady makes hamburger patties. The worst one is the dude in the morning that makes the doughnuts.
Source: Mental_Hygiene: https://www.bitchute.com/channel/v84NLkZBb3mJ/
More videos that you may find amusing, maddening, entertaining or some other kind of ing:
People are lined up at ATMs to get their money out of banks
https://www.bitchute.com/video/eS7lsCiA0g69/
BREAKING: 3rd bank seizure in 5 days 33rd largest bank closed down by FDIC - Signature Bank (Links)
https://www.bitchute.com/video/mDWea3daBXe4/
Angelina Jolie I Was In The Illuminati I'm Going To Tell You Everything - Shocking Exposé
https://www.bitchute.com/video/QXEy3jCNAnlK/
Clones or Reincarnation? It is not by chance this has happened on this scale. Question Everything
https://www.bitchute.com/video/ueBHF9kJPbGR/
Beer vs. Makeup - It's all in how you look or look at it I suppose 🤣🤣🤣
https://www.bitchute.com/video/2DktHxZs804f/
Lunch Lady At Connecticut School Arrested For Having Sex With 14 Year Old In Her SUV
https://www.bitchute.com/video/naeVCJ6EAENM/
Hey Trans Activists…You Started This. Reap What You Sew (Great video from Matt Walsh)
https://www.bitchute.com/video/VIyjxcST0wEs/
Alcohol Opens You Up To Demonic Possession (Why I no longer drink)
https://www.bitchute.com/video/vSg4UiPSaXo3/
How Satan's Army Is Rising NOW!
https://www.bitchute.com/video/cJLJo3GIdkxH/
Meanwhile filming in Hollyweird has already started for the next pandemic 🎬
https://www.bitchute.com/video/yNNwHJBlAagy/
I have never seen anyone do tricks like this with a frisbee - very cool. 👍👀
https://www.bitchute.com/video/LlDO45fIefJH/
Heads up! $200 Billion In Deposits-Largest failure since 2008. 2nd bank failure 3 days see link
https://www.bitchute.com/video/sEkuXAG3131H/
Walmart is closing 269 stores in the United States. Guess what the common denominator is?
https://www.bitchute.com/video/BOw1o1DJx4Gm/
Car Karma - Prius Driver Cuts Off Another Car, Flips Him Off And Gets A Reward 🤣🤣🤣
https://www.bitchute.com/video/AB9FiHnoSUn7/
Pro vax Sodomite 🤡 taunted anti vaxers and bragged about his 4th shot - He died 2-28-23.
https://www.bitchute.com/video/27gVrwz39J1D/
Oh look! It is one of Satan's bitches flashing Illuminati satanic signs on live TV
https://www.bitchute.com/video/z1iHMd2cdIIc/
MRNA by the Pillage People (YMCA by the Village People Parody) by The Boat Rawker 👍
https://www.bitchute.com/video/ZRSU60AZqRk0/
They must be putting some of that special sauce on the "Happy Meals" at this McDonald's…
https://www.bitchute.com/video/W2DSiM1cZlur/
Thank you Mr. Harold “Trail” Hulgan (Daddomatto aka trail) 7-10-61 to 2-13-23 May he R.I.P.
https://www.bitchute.com/video/KVEuQecM2nut/
Don't touch that. Its hot. Really hot. 2600 degrees celcius. OUCH!!! Dumb ass. 🔥😆 🚒
https://www.bitchute.com/video/ODupPpKRcLtM/
I wonder if the driver of the car got to hit send before the train hit him and sent him flying? 😳🚒
https://www.bitchute.com/video/JeKsUfF6XISi/
It is best to keep the things invented by the high IQ out of the hands of the low IQ
https://www.bitchute.com/video/q5dubqFfxXca/
Bus driver could have been a spinner but he was restricted by his seat. Loses his soul.
https://www.bitchute.com/video/kxg4Ngn88y3g/
You cannot fix something like this. Just lock it up. Put it in a lock up with others like it and…
https://www.bitchute.com/video/Hpr2C2CMGz04/
The Reds - Have you noticed the most evil and vile always have on red?
https://www.bitchute.com/video/0gj2LU7PE8d8/
A compilation of Tesla self driving issues. WOW.
https://www.bitchute.com/video/JIPHM4nnd79u/
BREAKING-East Palestine Dam Collapses - Toxic Derailment Sludge Released Into Local Waterways
https://www.bitchute.com/video/8nSD9egM2IRw/
It's not a good day - he had some mechanical difficulties- Ouch 😳
https://www.bitchute.com/video/kiyf8WssDohw/
Who cut down the trees?
https://www.bitchute.com/video/GQVlN2W4pbOO
https://www.bitchute.com/video/R1sVitdOQVcU/
SILICON VALLEY BANK HAS TIES TO EPSTEIN, CHINA, WELLS FARGO, SCHWAB, JP MORGAN, FIDELITY AND MORE…
https://www.bitchute.com/video/1vYontGLVGeU/
What do you want to bet it goes all the way back to the White House? I would be surprised if it did not.
Source: Amazing Polly: https://www.bitchute.com/channel/ZofFQQoDoqYT/
In my opinion
Tech Startups
Venture Capitol
and banks like SVB
Is same as art.
Money laundering
CEO of SVB
was on the board of
San Francisco Federal Reserve.
Not fishy at all.
Elliot Smerling SVB related
https://www.justice.gov/usao-sdny/pr/ceo-private-equity-fund-sentenced-97-months-133-million-bank-and-securities-fraud
Department of Justice
U.S. Attorney’s Office
Southern District of New York
FOR IMMEDIATE RELEASE
Friday, May 13, 2022
CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant ELLIOT SMERLING was sentenced to 97 months in prison for a multi-year bank and securities fraud scheme that caused the issuance of approximately $133 million in collateralized loans on the basis of forged documents, including subscription agreements from purported limited partners, audit letters attesting to his private equity firm’s finances, and falsified bank account statements. SMERLING previously pled guilty before U.S. District Judge Denise L. Cote, who imposed today’s sentence.
U.S. Attorney Damian Williams said: “Elliot Smerling previously admitted to securing funding for his private equity fund by submitting a constellation of fraudulent documents and assurances to lenders. Smerling’s misrepresentations ultimately resulted in massive losses to banks, as he received over $133 million in ill-gotten loans. Smerling has now fittingly been sentenced to more than eight years in federal prison for his bank and securities fraud scheme.”
According to the allegations contained in public court filings and statements made in court:
From at least in or about January 2019 through at least in or about March 2021, ELLIOT SMERLING was the mastermind of a scheme to secure financing for a series of private equity funds (the “Funds”) through fraud and deceit. SMERLING solicited and obtained loans totaling approximately $133 million on behalf of the Funds, which were secured by purported capital commitments made by limited partners in the Funds. SMERLING obtained the loans on the basis of falsified documents and material misrepresentations, including: (1) a forged audit letter, purportedly prepared by an international network of accounting, audit, tax, and professional services firms, attesting to audited financial statements; (2) forged subscription agreements that falsely represented, among other things, that the investment fund of a private university based in New York, New York had committed $45 million to the Funds, and that the investment management division of a banking and financial services firm headquartered in New York, New York had committed $40 million to the Funds; and (3) falsified bank records showing wire transfers from purported limited partners to the Funds.
In connection with his bank fraud scheme, from at least in or about January 2013 through at least in or about March 2021, SMERLING also solicited investments in his Funds through materially false and misleading statements concerning the Funds’ audited financial statements, limited partners, capital commitments, and holdings.
-
-
*
-
In addition to his prison term, SMERLING, 52, of Lake Worth, Florida, was sentenced to three years of supervised released. The Court deferred its decision on the amount of restitution.
Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation.
This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Jilan J. Kamal and Timothy V. Capozzi are in charge of the prosecution.
Topic(s):
Prescription Drugs
Component(s):
USAO - New York, Southern
Contact:
Nicholas Biase
Victoria Bosah
(212) 637-2600
Press Release Number:
22-161
Updated May 13, 2022
Kek
Talking about anon types…
"We gotta putta stop on these evil sonabtches before they ruin our good name".
IceWall
http://abcnewsradioonline.com/national-news/virgin-islands-subpoena-multiple-banks-for-jeffrey-epsteins.html
Virgin Islands subpoena multiple banks for Jeffrey Epstein's financial records
Comments Off Share ArticleShare Article
Rick Friedman/Rick Friedman Photography/Corbis via Getty Images
By JAMES HILL, ABC News
(NEW YORK) – The government of the U.S. Virgin Islands is upping the ante in its quest to pierce the veil of secrecy that cloaked the life and wealth of financier Jeffrey Epstein, the deceased sex-offender who accrued a fortune of more than $650 million under mysterious circumstances.
At least 10 financial institutions including Deutsche Bank, JPMorgan Chase and Citibank have been issued subpoenas in recent weeks from the office of USVI Attorney General Denise George, according to court filings reviewed by ABC News. The subpoenas seek account records, transaction details and communications concerning Epstein, his estate, and more than 30 corporations, trusts and nonprofit entities connected to him.
The move comes as lawyers for Epstein's estate are locked in an increasingly acrimonious duel with George, who filed a civil forfeiture lawsuit against the estate in January, five months after Epstein died while in a federal jail in New York. The complaint alleges that Epstein constructed a network of companies and individuals to enable and conceal his alleged sex-trafficking of girls and young women to Little St. James, his luxurious private island resort off the east coast of St. Thomas.
Cont:
"Epstein, through and in association with defendants, trafficked, raped, sexually assaulted and held captive underage girls and young women at his properties in the Virgin Islands," the suit said.
Earlier this month, the attorney general revealed in court filings that her office is also scrutinizing the alleged role of Ghislaine Maxwell in Epstein's operation. Maxwell, 58, was arrested on July 2 and charged in a federal indictment in New York. She is accused of grooming three minor girls and enabling their sexual abuse by Epstein between 1994 and 1997. In some cases, prosecutors allege, Maxwell participated in the abuse. She has pleaded not guilty to all the charges and a trial is scheduled for next year.
"The Government is and has been actively investigating Maxwell's participation in the criminal sex-trafficking and sexual abuse conduct of the Epstein Enterprise," wrote Ariel Smith, deputy attorney general of the USVI in a court filing on July 11.
Lawyers for Epstein's estate are seeking to dismiss the government's lawsuit as an untimely action that is interfering with the estate's ability to preserve its assets and to pay claims to its creditors, including alleged victims of Epstein's decades-long pattern of abuse. A voluntary claims restitution program established by the estate began accepting claims from survivors last month.
"Mr. Epstein is not continuing his alleged criminal enterprise, as he is dead," wrote Christopher Kroblin, an attorney for the estate in a court filing in May. "The Government sat on its hands while Mr. Epstein was alive notwithstanding that he registered as a sex offender with the Government ten years ago and continued to do nothing even months after Mr. Epstein's death."
Cont:
Epstein first acquired property in the U.S. Virgin Islands in 1998, purchasing Little St. James, an island off the east coast of St. Thomas, for about $8 million. He then spent millions of dollars developing an elaborate compound, with a main house, swimming pool, helipad and guest villas overlooking the Caribbean Sea. Starting in 2010, Epstein made the island his permanent residence and established a host of vaguely-named entities in the territory to run his business, charitable and personal affairs. He would later, through a series of separate transactions totaling more than $20 million, complete the purchase of a larger, neighboring island called Great St. James.
The source of his extravagant wealth has long defied logical explanation. Epstein grew up in a blue-collar neighborhood in Brooklyn's Coney Island, never finished college, and amassed his fortune while boasting of managing money only for billionaires – though his only publicly-known client was Leslie Wexner, the founder of The Limited. Wexner would later accuse Epstein of misappropriating millions of dollars from his family fortune.
Among the entities listed in the USVI government's subpoenas to the banks are Plan D, which owned Epstein's Gulfstream jet; Nautilus, Inc., which owned Little St. James; and Maple, Inc., which owned his New York mansion.
Cont:
Several of the financial firms are also being asked for records concerning "The Butterfly Trust," an Epstein-related entity that opened accounts at Deutsche Bank in 2014 and which listed several of Epstein's alleged co-conspirators among its beneficiaries, according to a report from New York state regulators released earlier this month.
That report found that Deutsche Bank maintained its relationship with Epstein until late 2018 despite multiple "suspicious transactions" and "red flags" that could have been related to his alleged sex-trafficking operation.
Epstein allegedly used the Butterfly Trust and various other accounts to "send over 120 wires totaling $2.65 million to beneficiaries … including some transfers to alleged co-conspirators or women with Eastern European surnames," regulators noted, as well as to make "lawsuit settlement payments to alleged victims, and rent, legal, and immigration expenses made to or on behalf of young (albeit adult) women," according to the report.
Deutsche Bank agreed to pay penalties of $150 million for compliance failures in connection with the banks dealing with Epstein, according to the New York State Department of Financial Services.
Cont:
"We acknowledge our error of onboarding Epstein in 2013 and the weaknesses in our processes, and have learnt from our mistakes and shortcomings," a bank spokesperson said of the report's findings. "Immediately following Epstein's arrest, we contacted law enforcement and offered our full assistance with their investigation."
A Deutsche Bank spokesperson declined to comment on the subpoenas from the United States Virgin Islands. Representatives from JPMorgan Chase and Citibank also declined to comment.
Cont:
Other banks and brokerage firms that were issued subpoenas, according to the court records, include Fidelity Investments, Charles Schwab, Bank Leumi, Wells Fargo, Northern Trust and Silicon Valley Bank.
Spokespersons for Fidelity, Charles Schwab and Leumi did not respond to requests for comment. Wells Fargo declined to comment.
Silicon Valley Bank declined to comment on pending litigation, but a spokesperson said that "to the best of our knowledge, Silicon Valley Bank has not had, and currently does not have, any business dealings with the individual or the entities named in the subpoena."
A spokesperson for Northern Trust, Doug Holt, did not comment directly on the subpoenas but said that "like other financial institutions, Northern Trust regularly cooperates with information requests from regulators or law enforcement officials."
Copyright © 2020, ABC Audio. All rights reserved.
Tuesday, July 28, 2020 at 7:13AM by ABC Audio PermalinkPermalink
>>18510480 credit to amazing polly dig
Abc news hidden gem
July 28, 2020
SVB Bank
Epstein Island
http://abcnewsradioonline.com/national-news/virgin-islands-subpoena-multiple-banks-for-jeffrey-epsteins.html
School supplies aisle
Anime Baker real photo
Some scary stuff
Wat dis?
Found in comments:
Shhh! Here's a little something to help you along in your research. You almost there!
Closer than most…
-
Dispite what we're being told, by shills and the fake news propaganda networks, A lot has and is happening.
https://home.treasury.gov/news/press-releases/sm0243
The privately owned fed is dead- Bankrupt way back 2019 it was signed off 2020. All the seizures to come back to the world's population.
https://home.treasury.gov/news/press-releases/sm0243
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe
December 21, 2017
New Executive Order Implements Global Magnitsky Human Rights Accountability Act,
Provides for Treasury Sanctions Against Malign Actors Worldwide
Washington – Today, the Trump Administration launched a new sanctions regime targeting human rights abusers and corrupt actors around the world. Building on the Global Magnitsky Human Rights Accountability Act passed by Congress last year, President Donald J. Trump signed an Executive Order (Order) today declaring a national emergency with respect to serious human rights abuse and corruption around the world and providing for the imposition of sanctions on actors engaged in these malign activities. In an Annex to the Order, the President imposed sanctions on 13 serious human rights abusers and corrupt actors. In addition, the Treasury Department’s Office of Foreign Assets Control (OFAC), acting on behalf of the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, imposed sanctions on an additional 39 affiliated individuals and entities under the newly-issued Order.
“Today, the United States is taking a strong stand against human rights abuse and corruption globally by shutting these bad actors out of the U.S. financial system. Treasury is freezing their assets and publicly denouncing the egregious acts they’ve committed, sending a message that there is a steep price to pay for their misdeeds,” said Secretary of the Treasury Steven T. Mnuchin. “At the direction of President Trump, Treasury and our interagency partners will continue to take decisive and impactful actions to hold accountable those who abuse human rights, perpetrate corruption, and undermine American ideals.”
As a result of today’s actions, all of the assets within U.S. jurisdiction of the individuals and entities included in the Annex to the Order or designated by OFAC are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Further details on these designations are included below.
Cont:
https://home.treasury.gov/news/press-releases/sm0243
Who has that general flynn version from way back
With obama
I saw what you did so wipe off that grin
I have looked and looked for a few years, cannot find it. Early Q days. Great visuals that synched with lyrics flynn obama crimes
Grammar fhag
Who cares
That person in comments is contributing
If in person he told you your house on fyre you thank him
Fhag
You must be newfag
Check to see if on government watchlist as a potential home grown terrorist
As most anons are
Cause Q and anons are scary
Marked
Not even kidding
But who cares
They look at everything
Dontcare