Anonymous ID: 000000 March 5, 2020, 5:32 a.m. No.8323606   🗄️.is 🔗kun   >>3624

>>8323593

What do bank robbers get in their packages? Purple dye packs. The Lebanese Bank seizures, 20 of them, should be a Huge indicator that someone is watching wired funds, very, very closely.

Anonymous ID: 000000 March 5, 2020, 5:38 a.m. No.8323635   🗄️.is 🔗kun   >>3676

>>8323624

Go look at the HalkBank conviction of Oct. of last year in the EDNY, the implications of what they scooped there are enormous. Will sauce later, but it should be "on file".

Anonymous ID: 000000 March 5, 2020, 5:48 a.m. No.8323688   🗄️.is 🔗kun

HalkBank Convictions. Laundering Iranian money into the US, they got a plea from the manager and had him go back to work for nearly two years while they scooped the wire transfer data. No question where it all went is known. Everything, Hurricane relief, USAid, all of it, has gone with purple dye packs. Even Epstein's defunct bank in the Virgin Islands receiving and disbursing funds, automatically, after his death.

 

https://www.justice.gov/usao-sdny/pr/turkish-bank-charged-manhattan-federal-court-its-participation-multibillion-dollar

Anonymous ID: 000000 March 5, 2020, 5:51 a.m. No.8323708   🗄️.is 🔗kun   >>3728

>>8323687

Kimm gets you Toni, then Chicago's Hyde Park corruption unzips before your very eyes. Kimm, ex-COS, to Toni, wouldn't have lifted a finger in a politically charged situation like noted French actor "Juicy" scam without explicit instructions directly from Toni, her political sponsor. It's how Chicago works.