MOTI KAHANA
"He financed the opposition group which took senator John McCain to visit war-torn Syria, and has provided humanitarian relief for Syrian civilians."
sauce:
https:// www.pcoin.money/team
MOTI KAHANA
"He financed the opposition group which took senator John McCain to visit war-torn Syria, and has provided humanitarian relief for Syrian civilians."
CONFIDENTIAL GLOBAL INVESTIGATIONS PART OF KAHANA'S TEAM
https:// www.pcoin.money/team
CONFIDENTIAL GLOBAL INVESTIGATIONS WORKING FOR POTUS?
"the Trump campaign hired private investigators late last year, paying about $5,000 in December to Confidential Global Investigations."
https:// www.usatoday.com/story/news/politics/2018/01/31/president-trump-raises-big-sums-2020-racks-up-legal-bills/1083984001/
"Robert was chosen as the lead investigator in a massive multi-national fraud investigation involving the defalcation and laundering of hundreds of millions of dollars by individuals from a Lebanese bank that spread to recovery of assets in Geneva, Switzerland and other countries as well as judgments domesticated in New York and Maryland. The case received widespread international media attention and Robert and his team worked with the Financial Action Task Force (FATF) in Europe to identify hidden assets. See: “Following the Old Money Trail” (US News & World Report, Ed Pound, March, 2005) and The New York Sun (Benny Avni, March 2006)"
sauce:
https:// www.offshorealert.com/conference/2016/miami/get-speaker.aspx?id=53666
The Lebanese Canadian Bank case = PROJECT CASSANDRA
AG Sessions announced 1/11/18 INVESTIGATING PROJECT CASSANDRA
https:// www.justice.gov/opa/pr/attorney-general-sessions-announces-hezbollah-financing-and-narcoterrorism-team
-Moti Kahana financed No Name
-Confidential Global Investigations part of Kahana's Team
-POTUS Campaign hires CGI in December
-CGI investigators on PROJECT CASSANDRA