>>25103646 lb
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128987.pdf
https://www.thebanker.com/content/02286d53-0338-42ef-996d-5f7712b9f133
HILL-MCFADDEN continued to push QUIGLEY on the REAL CONTRAD issue.
QUIGLEY instructed her to speak with the RM, a woman named ROSE (ROSE).
Typically, when potentially suspicious activity was brought to the attention
of the RM, they used the information they knew or had to look into the issues. They were not supposed to contact the client or ask them questions
related to the activity. It was the RM'S duty to monitor the due diligence
of their client's. However, in this situation, the RM contacted KUSHNER'S
company and was provided information about the person receiving the crypto
currency. All of this information was documented. HILL-MCFADDEN
recommended the associated accounts be closed. SALIT and QUIGLEY were
involved in all REAL CONTRAD email discussions. After that, the case was
closed.
RM - Relationship Manager
a special place to appear
>>25104208
Short Round
taste of leather
the mad pimp of love
What's the vector, Victor?
>>25104632
PT 0500
YUT!
What is it with bankers and suicide? Almost like people that have dirt on Hillary and Bill Clinton…
How US commerce secretary's Epstein links were uncovered by British whistleblower
https://www.bbc.com/news/articles/c9q28dlyxrzo
Andriesz also discovered in the files that one of Lutnick's firms had made plans in 2013 to go into business with another figure linked to Epstein, the then-Prince Andrew, by commercially exploiting the contacts the former UK trade envoy had made.
"What it involved was a loan to Andrew Mountbatten-Windsor of £1m… to basically buy a prince," he tells File on 4 Investigates.
"I was completely shocked," says Andriesz, describing the moment when he discovered his own name in the Epstein files - a massive collection of documents, photos, video and emails relating to the notorious sex offender, released by the US government in the past year.
The specific files in which Andriesz appeared related to interviews he had given to the FBI while in dispute with his former employer, BGC Partners - a financial brokerage firm, part of Lutnick's Cantor Fitzgerald group.
In 2016, Andriesz had raised concerns internally about accounting irregularities at the firm. He was sacked in 2017, but some of his allegations later led to BGC being ordered to pay a $3m (£2.24m) penalty by the US derivatives regulator for "numerous supervision, reporting, and record-keeping violations".
Before I tell you where I am, Sheriff, there’s just one thing I wanna say. You must be part coon dog, ’cause I’ve been chased by the best of ’em, and son, you make ’em look like they’re all runnin’ in slow motion. I just wanna say that.
We're on our way to Boston for some clam chowder….
East Bound and Down
How's that for hijinks?