Anonymous ID: b2af4b March 2, 2018, 12:39 p.m. No.533946   🗄️.is 🔗kun

Came across name Amjad Awan. Could it be relative of Imran Awan and other Awan brothers? Amjad has been connected most likely to clowns since 80's

 

 

Amjad Awan

  • Manuel Antonio Noriega's longtime personal banker

  • laundered Mena Airport Cash, Iran Contra proceeds

  • relative of Awan bros??

  • Bank of Credit and Commerce International (BCCI)

  • CIA guy in Pakistan

 

https:// www.washingtonpost.com/archive/politics/1990/07/30/noriegas-banker-guilty-in-drug-case/c9d2086f-94b1-4c94-aa4e-7c7e27c1b77a/

 

http:// www.nytimes.com/1991/12/10/us/banker-tells-how-noriega-used-bcci-account.html

 

From BCCI to ISI: The Saga of Entrapment Continues

https:// books.google.com/books?id=6lE0oOm6xzkC&pg=PT36&lpg=PT36&dq=ISI+Amjad+Awan&source=bl&ots=qhI86hMoZ3&sig=sgZ_0Vcuo0JCtu0n-IqQzNEfKyE&hl=en&sa=X&ved=0ahUKEwjMiZ7d8s3ZAhXRasAKHa-0DrMQ6AEIJzAA#v=onepage&q=ISI%20Amjad%20Awan&f=false

Anonymous ID: b2af4b March 2, 2018, 1:54 p.m. No.534393   🗄️.is 🔗kun   >>4399 >>4664

>>534039

 

I found this:

 

HSBC Holdings

 

In 2013, Comey became a board member, a director, and a Financial System Vulnerabilities Committee member of the London bank HSBC Holdings.

 

“Mr. Comey’s appointment will be for an initial three-year term which, subject to re-election by shareholders, will expire at the conclusion of the 2016 Annual General Meeting,” according to HSBC company records.

 

HSBC Holdings and its various philanthropic branches routinely partner with the Clinton Foundation. For instance, HSBC Holdings has partnered with Deutsche Bank through the Clinton Foundation to “retrofit 1,500 to 2,500 housing units, primarily in the low- to moderate-income sector” in “New York City.”

Anonymous ID: b2af4b March 2, 2018, 2:16 p.m. No.534500   🗄️.is 🔗kun

Bridgewater Associates (hedge fund lawyer) and James Comey… what was Comey doing before FBI post?

 

https:// www.newyorker.com/magazine/2011/07/25/mastering-the-machine

 

"Another new member of Bridgewater’s management committee is James Comey, the firm’s top lawyer, who served as Deputy Attorney General in the Bush Administration between 2003 and 2005."