>>2506796
>>2506791
Why is this relevant?
>Awan's family is deep in bed with many Islamic countries and has a variety of business objectives, seemingly without an identifiable focus.
Define cash laundering.
>Money laundering is the process of getting "dirty" money (that was made by illegal means) into private bank accounts without causing suspicion.
>A good example is from Breaking Bad, they have a lot of money but can't use it because it's all cash and it's all dirty, so they buy a business and make fake sales to get the money into their accounts.
What is the relationship between SA & Pakistan?
>They are very close and allies
>https://www.huffingtonpost.com/giorgio-cafiero/saudi-arabia-and-pakistan_b_8617868.html
>https://www.inss.org.il/publication/pakistan-and-saudi-arabia-how-special-are-the-special-relations/
>Both are Sunni Islam, both are Anti-Iran (which is Shia Islam)
Why is this relevant?
>It means that intelligence given to/stolen by either country would be shared to the other
Why would SA provide tens of millions of dollars to US senior gov't officials?
What does SA obtain in exchange for payment?
>They gain influence in policy, and actions they take as a State get ignored.
>The state of Saudi Arabia essentially gets treated like a good ally despite doing nothing politically to earn that designation.
Why is access important?
>The access to intelligence and secrets is incredibly important in the age of information.
>Know the military capabilities of your enemies, what kind of leverage they have on you, etc.
>Blackmail their citizens and their politicians.
What happened when HRC lost the election of 2016?
>Those countries/organizations in the Middle East that had invested in her victory lost their access (Saudi Arabia, Muslim Brotherhood, etc.)
How much money was provided to the CF by SA during 15/16?
>Previously answered, 10-25 million.
>https://www.clintonfoundation.org/contributors?category=%2410%2C000%2C001+to+%2425%2C000%2C000
HRC lost.
Loss of access/power/control.
Does repayment of funds to SA occur? If so, how?
>Hillary Clinton lost the 2016 Presidential Election.
>Unknown if evidence exists publicly. Implication is yes.
>The Deep State uses cash payments.
Why did BO send billions in cash to Iran?
>So that Iran could have the funds to build nuclear weapons.
>To fund terrorism via Iran.
>So that North Korea could have the funds to build nuclear weapons.
>To funnel money into Hillary's Presidential run
>To release five American hostages (on paper)
>To pay for the Iran nuclear deal (on paper)
Why wasn't Congress notified?
>Much more of Congress is owned by Saudi Arabia than those owned by Iran
>There would have been significant opposition, Saudi Arabia
Why was this classified under 'State Secrets'?
Who has access to 'State Secrets'?
>Only Military Intelligence and the President
Where did the planes carrying the cash depart from and land?
>Departed from Geneva, Switzerland. It is unknown were they landed.
Did the planes all land in the same location?
How many planes carried the cash?
>Both answers are unknown. The implication is that several planes went to several places.
Why is this relevant?
>It means that other countries could have been paid since there was no tracking.
>North Korea (CIA puppet state) being the best example. Funding has to come from somewhere.
What does this have to do w/ NK?
What does this have to do w/ SA/CF cash donations?
What does this have to do w/ ISIS?
What does this have to do w/ slush funds?
>Since the money was not tracked publicly it could have been sent to a number of locations/used for a number of reasons.
>The implication is that it was used to fill various slush funds (CIA), to fund ISIS (via Saudi Arabia), to fund North Korea's nuclear arsenal, and to pay back Saudi Arabia's Clinton Foundation payments.
>Again, this is almost impossible to prove with public access.
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