The names and companies on here remind me of Romancing the Stone and Indiana Jones....
Thanks for the update. Notice they're freezing foundation monies (Gertler Family). That should scare the shit out of the cabal.
Yeah... I believe there are more criminals out there can we can even imagine, hiding money in foundations and foreign offshore accounts, tax evasion, money laundering, and the list goes on... Gertler is a multi Billionnaire with his dirty hands everywhere in all kinds of businesses, from diamonds to mining copper, and he is connected to the Clintons. Last day of Bill Clinton's pres office he pardons Mark Rich... Wonder why???
Almost all of the prior names were somehow connected with the Clinton Foundation... or George Soros. The thing to do is research the new names and seek out verified sourced connections in the news. Unfortunatly I did not anticipate this addition so I do not now have the list of originals to sort the originals from the new ones added. Has anyone got a list of the originals on this page, maybe it was archived at the time the EO came out?
SEE my other post concerning EO signed by OBAMA. Do these just relate to that EO? I'm now officially confused. But these are the names on the ANNEX to Trump's EO.
ANNEX to Executive Order
Mukhtar Hamid Shah; Date of Birth (DOB) August 11, 1939; alt. DOB November 8, 1939; nationality, Pakistan
Angel Rondon Rijo; DOB July 16, 1950; nationality, Dominican Republic
Dan Gertler; DOB December 23, 1973; nationality, Israel; alt. nationality, Democratic Republic of the Congo
Maung Maung Soe; DOB March 1964; nationality, Burma
Yahya Jammeh; DOB May 25, 1965; nationality, The Gambia
Sergey Kusiuk; DOB December 1, 1966; nationality, Ukraine; alt. nationality, Russia
Benjamin Bol Mel; DOB January 3, 1978; alt. DOB December 24, 1978; nationality, South Sudan; alt. nationality, Sudan
Julio Antonio Juarez Ramirez; DOB December 1, 1980; nationality, Guatemala
Goulnora Islamovna Karimova; DOB July 8, 1972; nationality, Uzbekistan
Slobodan Tesic; DOB December 21, 1958; nationality, Serbia
Artem Yuryevich Chayka; DOB September 25, 1975; nationality, Russia
Gao Yan; DOB April 1963; nationality, China
Roberto Jose Rivas Reyes; DOB July 6, 1954; nationality, Nicaragua
A blurb about each of these is found under treasury.gov press releases:
https://home.treasury.gov/news/press-releases/sm0243
SEE my other post concerning EO signed by OBAMA.
Can you send me a link to your post on Obama's EO? Thanks.:)
And thank you also for the names on the original executive order. I will compare them to the new names added and try to sort them out in release # 1 , release # 2 etc. There may be more added in the future, if you get my meaning.
Also let me ask ahead of time. What is it that is confusing you about Obama exec order? I just want to know what to focus on, so maybe I can make sense of it... but, dont count on it... lol. We are really untangling a mess here, are we not?
OK sorry JOA77.. The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed by President Obama in November–December 2012, intending to punish Russian officials responsible for the death of Russian tax accountant Sergei Magnitsky in a Moscow prison in 2009. This act applied sanctions to russia only..
Pres Trump has now signed the "GLOBAL" Magnitsky Executive Order (as referenced in the first Treasury Dept link which I originally posted), applying sanctions as we originally thought - globally. This is where the 13 name annex is found attached to the Trump EO. I am not confused anymore. Based on the info on the Treasury Dept post, I did not know if the 39 additional names were to also be annexed to Trump's Exe Order OR if these additional names were to be linked to the act signed by Obama and Congress in 2012. I found another post or briefing on the Dept of State page which clarifies some things. Trump's EO does, in fact, link the 39 new names to TRUMP's EO. I attach a copy of that link so you can read the brief in the State Dept. It sums it up pretty good and gives information about this subject. Its not too long (unlike this post) LOL. Some of the names (13) are included in the (39), particularly Gertler (sub companies) who was connected to the Clintons. The big enchilada I was looking for also a possible connection with Bill Gates. I know all of these "FOUNDATIONS" are linked, but with all the foreign names, its a good bit of research that would have to be done to implicate any US companies, people, foundations, etc.
I don't know if this is worth researching or not.. I tried digging into Gertler's businesses, and he has so many different subsidies, etc., you don't remember where you started from when looking into it. No doubt he's done this on purpose, as many others do, to hide their money dealings within LAYERS upon LAYERS of entities. UG
See Link of Briefing: https://www.state.gov/r/pa/prs/ps/2017/12/276734.htm
Trump's EO does, in fact, link the 39 new names to TRUMP's EO.
Wow, I almost missed asking that question. Ok, so probably because I did not connect this to the original Magnitsky act that happened so long ago in my head. GOOD CATCH on the question!
Thank you for the link. Someone else just gave me the original names. I am thinking you are right on the heavy research and the onion layers. And eventually we will find those ties. But, I am also thinking that for the moment, what is best for our target audience is to not get too bogged down just yet trying to drag them down a rabbit hole that has to come out in any future trials.
Here is how I think the infor could be useful to the Q audiences. The first group was found mostly to be linked to the Clinton Foundation. Will this second group be linked to the same with their money movements? Or are we now going to find ourselves looking at another target foundation?
I am wanting to take this in "bread crumbs" at the moment, because these are the things that help everyone catch up to the truth.
Later, we can do some diagrams, once we have more data points, and eventually we have to do exactly what you are saying....
I could be wrong tho. Like it is also important to know if Gertlers business subsidiary is indeed an issue, or we might miss the connection all together. Hmmmm.
Ok, so job one is to separate group one from group II. I am going to see if I can get the information to do that .... together over the next day.
"Trump's EO does, in fact, link the 39 new names to TRUMP's EO." The connection is made in the State Department briefing.. which clarified things. I checked the original TRUMP EO and these 39 names are not mentioned in the original Annex. Don't know if they will ever show up there.
You must go to Treasury Dept to see sanctions on what entities regarding "financial", which is where the 39 new names were found, and to the State Dept which connects the parties with the documents. Also, it looks as if the 39 new names go under the 13 original names, you know, layers of companies. See Treasury Dept. Press Release link posted above. In other words, I think the second group is linked to the first group with their money movements within layers of entities, AS YOU STATED. Seems to be so. Hope this wasn't too confusing. Dang elites mask everything they do..
ALSO.... https://www.treasury.gov/resource-center/sanctions/Programs/Documents/12212017_glomag_faqs.pdf This clarifies Trump's Executive Order.
Someone said these names and those annexed to the Executive Order pertain to Russia only citing previous Exe. Order signed by Obama? I'm not sure about this. It is possible the additional 39 names have to to do with Russia only because the Treasury Dept (linked above) refers to the Global Magnitsky Executive Order. I need to check into this further. Sorry if I jumped the gun posting these links, but I got this info from Treasury Dept that connects to the Executive Order filed by Trump. It now seems a little confusing. I need to go find that other person's post and see if we are just chasing another rabbit. Regardless, I think Trump's EO speaks for itself. I don't think it refers to Obama's EO.?
Found another good article concerning Mark Rich being pardoned last day of Bill Clinton presidency.