ICE newsletter makes me wonder if they have Cohen on money laundering…
SEE PICS
sauce:
Link to 'Cornerstone' newsletter…
https://www.ice.gov/sites/default/files/documents/Report/2017/CSReport-13-4.pdf
repost forgot the main pic…
ICE newsletter makes me wonder if they have Cohen on money laundering…
SEE PICS
sauce:
Link to 'Cornerstone' newsletter…
https://www.ice.gov/sites/default/files/documents/Report/2017/CSReport-13-4.pdf
ICE REFERENCING A SOROS-RELATED COMPANY
SEE PIC
ICE Newsletter references an investigation done by Global Witness where Alex Soros is on Advisory Board
sauce:
https://www.ice.gov/sites/default/files/documents/Report/2017/CSReport-13-4.pdf
Here's a link to the 60 Minute special referenced by ICE today…
https://www.globalwitness.org/shadyinc/
It's actually very good.
I wonder…'whistleblower trap'?
Shell Companies also mentioned in the ICE Newsletter they tweeted about today.
ALL RELEVANT I BELIEVE!
https://www.ice.gov/sites/default/files/documents/Report/2017/CSReport-13-4.pdf
So from this one newsletter we have…
Cohen…abuse of attorney trust accounts?
Soros….abuse of attorney trust accounts
Shell Companies
hrm….are related to money laundering? human trafficking? drug trafficking? 40,000+ sealed court documents? RICO? TCO?
Forgot one…Soros…whistleblower traps?
So from this one newsletter we have…
Cohen…abuse of attorney trust accounts?
Soros….abuse of attorney trust accounts
Soros….whistleblower traps?
Shell Companies
Cohen….Shell Companies?