Anonymous ID: 8773ba March 29, 2019, 3:46 a.m. No.5959496   🗄️.is đź”—kun

>>5959463

 

Dropping like flies has me snickering out loud.

Sooooo

Manafort was Money Laundering for Crooked Foundation. KF.

And U crane.

 

Add da Sweedishen Bank.

Borga Horga Britta Bonheadson - Sweedish Baker Banker arrested at AGM

 

fury and fired the CEO just minutes before the meeting was set to start over a snowballing €135 billion ($152 billion) money laundering scandal with ties to felonious former Trump campaign manager Paul Manafort

 

https://www.zerohedge.com/news/2019-03-28/swedbank-fires-ceo-minutes-start-annual-investor-meeting-shares-halted

Anonymous ID: 8773ba March 29, 2019, 4:11 a.m. No.5959631   🗄️.is đź”—kun   >>9641 >>9642

Time for Reflection.

Who leaked Panama Papers?

Where are they now?

Why did the PPaper story go cold?

A bigger story unraveling?

 

 

Hillary Clinton recently blasted the hidden financial dealings exposed in the Panama Papers, but she and her husband have multiple connections with people who have used the besieged law firm Mossack Fonseca to establish offshore entities.

You

Among them are Gabrielle Fialkoff, finance director for Hillary Clinton’s first campaign for the U.S. Senate; Frank Giustra, a Canadian mining magnate who has traveled the globe with Bill Clinton; a member of the Chagoury family, which pledged $1 billion in projects to the Clinton Global Initiative; and Chinese billionaire Ng Lap Seng, who was at the center of a Democratic fund-raising scandal when Bill Clinton was president. Also using the Panamanian law firm was the company founded by the late billionaire investor Marc Rich, an international fugitive when Bill Clinton pardoned him in the final hours of his presidency.

 

Read more here: https://www.mcclatchydc.com/news/politics-government/election/article72215012.html#storylink=cpy

Anonymous ID: 8773ba March 29, 2019, 4:38 a.m. No.5959774   🗄️.is đź”—kun   >>0048 >>0117

Panama Papers Reflections.

Long but good article now these

are names we know Giustra.

Nice Purple shirts Giustra.

Nice “logo”.

Might add to your downfall.

U1 Bad Guy.

 

Another connection is Giustra, the director of UrAsia Energy Ltd, a British Virgin Islands offshore company registered in May 2005.

 

The company wanted to “conduct uranium exploration, development, production and marketing operations and related activities in Kazakhstan and Kyrgyzstan,” according to a draft of the shareholders’ agreement.

 

UrAsia, based in British Columbia, Canada, finalized a deal in September 2005 to buy uranium mines for $500 million in Kazakhstan, according to published reports.

 

The deal came after Giustra joined Bill Clinton in Kazakhstan for the launch of a Clinton Foundation health initiative and dined with him and Kazakhstan’s president, among others. The timing prompted questions about whether Bill Clinton played any role in the agreement. Giustra denied that, saying it came after months of negotiations.

 

The following year, Giustra, who is also involved in filmmaking and founded Lionsgate Entertainment, made a donation of more than $30 million to the Clinton Foundation, according to published reports.

 

In total, Giustra has committed $100 million to the foundation, according to at least one report, though foundation records don’t give an exact amount, saying only that he is one of the largest individual donors giving more than $25 million. In 2007, he started an affiliated charity that bears his name and initially kept its donors secret despite a 2008 agreement between the Clintons and the Obama administration to make public foundation contributors.

 

Bill Clinton has flown around the globe on Giustra’s plane, sometimes with him, including to Kazakhstan.

 

Messages left for Giustra on his cell phone and by email and at several of his companies were not returned.

 

Former fugitive billionaire Marc Rich’s name doesn’t appear in the Panama Papers, but his company does. The Bahamas offshore Industrial Petroleum Limited was registered in 1992, established by the commodities firm Glencore International in Switzerland, inactivated in 2001.

 

The allegations against Rich, who died in 2013, ranged from tax evasion to trading with Iran despite bans to selling oil to South Africa’s apartheid government. He fled to Switzerland in 1983, but before the pardon, his ex-wife Denise made a $450,000 donation to Clinton’s presidential library in Little Rock.

 

Rich’s business partners appear in the data too. And they also give generously to the Clinton Foundation.

 

Sergei Kurzin, a Russian engineer and investor, appears in a draft shareholders agreement in partnership with Giustra in the British Virgin Islands offshore UrAsia Energy Ltd. Kurzin worked closely with Rich in the 1990s looking for opportunities in the former Soviet Union when it was opened to mining and oil investment.

 

Kurzin, who has given the Clinton Foundation between $50,000 and $100,000, appears in the Panama Papers as the director and chairman of various oil companies. Kurzin was also a partner in the uranium deal involving Giustra.

 

In a 2009 interview with Forbes, the British-Russian dual citizen boasted of giving generously to a Clinton-Giustra initiative, noting: “I wrote a check for a million dollars. I don’t think you can call it a small amount.”

 

Messages left for Kurzin were not returned this weekend.

 

Also in the Panama Papers is an offshore company in the British Virgin Islands called Echo Art Limited. Caline Ronald Chagoury is the sole director and shareholder. She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen who founded the Chagoury Group, which includes one of Africa’s more important construction companies. They also own the Eko Hotel, a five-star luxury resort in the Nigerian capital of Lagos.

 

The Mossack Fonseca records associated with Echo Art use the same Lagos address as the Chagoury Group headquarters. Caline Chagoury’s LinkedIn profile shows she runs an art management company called Echo Art, which operates a gallery at the family hotel. Phone calls and emails over two days to Caline Chagoury were not returned.

 

 

Read more here: https://www.mcclatchydc.com/news/politics-government/election/article72215012.html#storylink=cpy

Anonymous ID: 8773ba March 29, 2019, 4:50 a.m. No.5959834   🗄️.is đź”—kun   >>9880 >>0048 >>0117

Muller SC - Judge Beryl Howell waisting no time.

 

 

Swedbank raid this morning was based on information contained in a US Department of Justice warrant authorized by Chief United States District Judge of the United States District Court for the District of Columbia Beryl Howell, the Obama appointed judge who supervises the Grand Jury impaneled by Special Counsel Robert Mueller—and was a warrant sought by United States Attorney for the District of Columbia Jessie Liu whose Senior Counsel David Goodhand, yesterday, appeared before Judge Howell to confirm that the Mueller Grand Jury has not only not ended, it’s “continuing robustly”—and that, in turn, now makes his boss US Attorney Liu the most powerful woman in America

 

http://www.whatdoesitmean.com/index2826.htm

 

https://en.wikipedia.org/wiki/Beryl_A._Howell

Anonymous ID: 8773ba March 29, 2019, 5 a.m. No.5959892   🗄️.is đź”—kun   >>9920 >>0048 >>0117

The Stealth Bomber RM.

continuing robustly.

Indicted Swedebank today.

 

The special counsel grand jury that investigated Russian collusion into the 2016 presidential election is “continuing robustly” despite the end of Robert Mueller’s probe, a federal prosecutor said in court Wednesday.

 

The revelation — while laced with uncertainty — indicates that the ongoing cases Mueller handed off after concluding his probe could still feature significant developments, legal experts said.

 

During a brief open hearing Wednesday, the chief judge of the U.S. District Court for D.C., Beryl Howell, pressed Goodhand to say whether the grand jury Mueller had been using in the case remained active.

 

“It is continuing,” the prosecutor replied. “It’s continuing robustly.”

 

https://www.politico.com/story/2019/03/27/mueller-grand-jury-1238861

Anonymous ID: 8773ba March 29, 2019, 5:27 a.m. No.5960044   🗄️.is đź”—kun   >>0091 >>0093

Jessy Lui.

 

Number 3 to become Number 2.

Marker in place?

3>>2?

 

https://www.politico.com/story/2019/03/05/jessie-liu-justice-department-1206306

 

 

 

https://www.politico.com/story/2019/03/05/jessie-liu-justice-department-1206306

Anonymous ID: 8773ba March 29, 2019, 5:42 a.m. No.5960135   🗄️.is đź”—kun

We have the servers.

 

 

This allegation first surfaced with a Hillary Clinton-loving computer nerd in the fall of 2016, who claimed her group obtained domain name server (DNS) logs showing frequent “pings,” or contacts, between a server owned by Russia’s Alfa Bank and one in the name of the Trump Organization.

 

It turns out, though, that the server wasn’t actually in the Trump Organization in New York. It was in a tiny Pennsylvania town. And it actually wasn’t controlled by the Trump Organization but, rather, by an independent email marketing firm once hired by the president’s company.

 

But, for now, we won’t let those facts get in the way a good yarn. Plus, there are some interesting characters to follow.

 

Christopher Steele — the Trump-hating former British spy hired by opposition research firm Fusion GPS, which was hired by Clinton’s campaign and the Democratic Party to dig up Trump dirt in Russia — was next to pick up the allegation. Eventually, allegations of connections between Alfa Bank’s parent-company Alfa Group, Russia and Trump made it into the dossier that Steele gave the FBI, although his grasp of the information was so shoddy that he misspelled the bank’s name.

 

Next, the allegation surfaced in a Slate and a New York Times article just a few days before Trump was elected. (Perhaps appropriately, the stories ran on Halloween.) The Times’s story, however, conceded the FBI was dubious of the whole matter.

 

Not to be outdone, private attorney Michael Sussman walked in similar allegations to then-FBI General Counsel James Baker in September 2016, according to four congressional sources familiar with testimony and documents gathered in the Russia case. The evidence of the connections to the Alfa Bank allegations also are in a footnote in the House Intelligence Committee report, where Sussman's name was redacted by the FBI. Congressional investigators are investigating whether someone in Sussman’s firm, Perkins Coie, also provided Russia-related information to the CIA in early 2017.

 

That’s significant because Perkins Coie’s clients included the Democratic National Committee and Hillary Clinton’s campaign, and that firm paid Fusion GPS for Steele’s dirt-digging. Sussman declined to say, through a spokesman, if he met with a CIA contact but insisted any contact the firm may have had with the CIA wasn’t done at the behest of the DNC or Clinton.Still, it is hard to ignore his political connections.

 

https://thehill.com/opinion/white-house/411209-move-over-grassy-knoll-the-trump-russia-bank-tale-joins-unproven