Great thread by Dawson connecting Israeli bank money laundering for US citizens, plus percentage of senate congress with dual citizenship, so if you put two and two together this prosecution by DOJ has to reveal the US citizens that laundering the money through Israel bank…hmm and see the list of senators congress with dual citizenship with Israel. Something seems to be a foot on what’s been happening in congress for quite a long time. And as another anon noted, Israel doesn’t allow for dual citizenship legislators in their country. It’s time for US to uphold a law, long ignored by these people.
Mizrahi-Tefahot Bank LTD. Admits Its Employees Helped U.S.Taxpayers Conceal Income and Assets
Bank Admits for Years It Opened and Maintained Customer Accounts in Violation of Agreement with the Internal Revenue Service; Agrees to Pay $195 Million as Part of a Deferred Prosecution Agreement with the Justice Department
Mizrahi-Tefahot Bank Ltd., (Mizrahi-Tefahot) and its subsidiaries, United Mizrahi Bank (Switzerland) Ltd. (UMBS) and Mizrahi Tefahot Trust Company Ltd. (Mizrahi Trust Company), entered into a deferred prosecution agreement (DPA) with the Department of Justice filed today in the U.S. District Court for the Central District of California, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice’s Tax Division, First Assistant United States Attorney Tracy L. Wilkison, and Chief Don Fort for Internal Revenue Service-Criminal Investigation. As part of the agreement, Mizrahi-Tefahot will pay $195 million to the United States.
Mizrahi-Tefahot is one of Israel’s largest banks, with more than 4,000 employees, and is publicly traded on the Tel-Aviv Stock Exchange. During the relevant period of criminal activity, Mizrahi-Tefahot had branches in Los Angeles, California, the Cayman Islands, and London, England. In 2014, the Cayman Islands branch surrendered its license and was closed. UMBS, a subsidiary of Mizrahi-Tefahot, had one branch in Zurich, Switzerland. Mizrahi Trust Company, a fully owned subsidiary of Mizrahi-Tefahot, operated under the regulatory authority of the Bank of Israel. Collectively, Mizrahi-Tefahot, UMBS, and Mizrahi Trust Company provided private banking, wealth management, and financial services to high-net-worth individuals and entities around the world, including U.S. citizens, resident aliens and permanent residents. I was wondering when POTUS would deal with this and also lobbying
DOJ release Israeli bank charges with money laundering
https://www.justice.gov/opa/pr/mizrahi-tefahot-bank-ltd-admits-its-employees-helped-ustaxpayers-conceal-income-and-assets
89% of our Senators and Congress hold dual citizenship citizenship with Israel
March 21, 2018 by IWB
Governmebt Services Corporation Watch
Governments are actually Corporations- The President/Prime Minister its CEO
Corporate U.S. Senators and U.S. Representatives that are Israel Dual Citizens
Please note that each SENATOR and REPRESENTATIVE is its own UNIQUE Legal Presence Artificial Person. That is to say, because of the nature of the OFFICE a suitable Insurance Franchise needs to be created in their “legal fiction” Trade Name.
The stunning thing about this is that the UNITED STATES, INCORPORATED does NOT recognize dual citizenship. It is a product of the legal presence being a Trade-Name owned by the Governmental Services Corporation. The Trade-Name is not actually transferable between private international corporations and the reason why they operate a treaty to allow “temporary franchise licenses” called “Visas.”
The Canadian Foreign Affairs and International Trade Canada says:
The Canadian government strongly encourages you to use your Canadian passport when travelling abroad, especially when entering the country of your second citizenship. … Using your Canadian passport may provide the basis under which Canada can provide you with consular assistance if you run into difficulties. You should also obtain a visa, if that is required for entry by Canadian citizens, and always present yourself as a Canadian when dealing with local authorities.
However, it seems that the ability of “STATUTORY CORPORATE POLICY ENFORCERS” and “AUTHORITY” to legalize/fictionalize with and under an assumed Nationality-legal presence has codified -eg “law”, legal precedent, violence, etc- more times than there are likely numbers.
The Powers That Were -above- hold an unrecognized legal presence in foreign countries. The US simply dis-acknowledges such dual citizens-status.
https://govbanknotes.wordpress.com/2017/06/07/us-senators-and-us-representatives-that-are-israel-dual-citizens/