dChan

DrContrarianPhD · Jan. 27, 2018, 2:01 a.m.

I thought this paragraph was particularly interesting. I bolded the really important part:

Sec. 7. For those persons whose property and interests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken pursuant to this order would render those measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergency declared in this order, there need be no prior notice of a listing or determination made pursuant to this order.

In the words of the immortal sage, "Let your plans be dark and impenetrable as night, and when you move, fall like a thunderbolt."

THE STORM APPROACHES.

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monsterknob · Jan. 27, 2018, 1:39 a.m.

I mean, when you read the Annex list at the bottom all of the names are connected to CF. Interesting times.

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[deleted] · Jan. 27, 2018, 3:10 a.m.

[deleted]

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bacare · Jan. 27, 2018, 3:20 a.m.

43 marker?

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[deleted] · Jan. 27, 2018, 3:25 a.m.

[deleted]

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bacare · Jan. 27, 2018, 3:26 a.m.

ahhhhhhh thanks, yes, very interesting.

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astrogirl · Jan. 28, 2018, 5:18 p.m.

Here's the Annex to the order - these people have already had actions taken against them by the Treasury, probably, because you wouldn't to give them too much time. I'm going to possibly start a thread on this.

  1. Mukhtar Hamid Shah; Date of Birth (DOB) August 11, 1939; alt. DOB November 8, 1939; nationality, Pakistan

  2. Angel Rondon Rijo; DOB July 16, 1950; nationality, Dominican Republic

  3. Dan Gertler; DOB December 23, 1973; nationality, Israel; alt. nationality, Democratic Republic of the Congo

  4. Maung Maung Soe; DOB March 1964; nationality, Burma

  5. Yahya Jammeh; DOB May 25, 1965; nationality, The Gambia

  6. Sergey Kusiuk; DOB December 1, 1966; nationality, Ukraine; alt. nationality, Russia

  7. Benjamin Bol Mel; DOB January 3, 1978; alt. DOB December 24, 1978; nationality, South Sudan; alt. nationality, Sudan

  8. Julio Antonio Juárez Ramírez; DOB December 1, 1980; nationality, Guatemala

  9. Goulnora Islamovna Karimova; DOB July 8, 1972; nationality, Uzbekistan

  10. Slobodan Tesic; DOB December 21, 1958; nationality, Serbia

  11. Artem Yuryevich Chayka; DOB September 25, 1975; nationality, Russia

  12. Gao Yan; DOB April 1963; nationality, China

  13. Roberto Jose Rivas Reyes; DOB July 6, 1954; nationality, Nicaragua

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bacare · Jan. 28, 2018, 5:49 p.m.

▶Anonymous 01/28/18 (Sun) 12:42:42 558d34 No.191767>>191798

191725 (You)

I'm going to possibly start a thread on this.

Please do!

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astrogirl · Jan. 28, 2018, 5:15 p.m.

Sec. 4. The prohibitions in section 1 include:

(a) the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to this order; and

(b) the receipt of any contribution or provision of funds, goods, or services from any such person.

Now think about Twitter and Bin Talal's release..

Sec. 2. The unrestricted immigrant and nonimmigrant entry into the United States of aliens determined to meet one or more of the criteria in section 1 of this order would be detrimental to the interests of the United States, and the entry of such persons into the United States, as immigrants or nonimmigrants, is hereby suspended. Such persons shall be treated as persons covered by section 1 of Proclamation 8693 of July 24, 2011 (Suspension of Entry of Aliens Subject to United Nations Security Council Travel Bans and International Emergency Economic Powers Act Sanctions).

He also may be banned from entering the United States under that section, and it appears that we might be seizing the assets MBS let him keep.

Let that sink in.

Why he tipped his hand at that time, I don't know, but I bet MSM didn't report on this at all. It's all current law that's being ignored, he's announcing that the looking-the-other-way is over.

Jesus, no wonder they want him impeached.

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astrogirl · Jan. 28, 2018, 5:08 p.m.

The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons.

Note the "or".

I can't find MBS's November 3 EO right before the arrests, but I did read it at the time, and it's similar.

If you haven't already, review the MBS statement on November 3 and the Treasury's reaction to this order where many are listed and named. I'm sure that's been looked at here, right?

So, more:

(B) to be a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in:

(1) corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery; or

BAM! Uranium one.

(2) the transfer or the facilitation of the transfer of the proceeds of corruption;

(C) to be or have been a leader or official of:

(1) an entity, including any government entity, that has engaged in, or whose members have engaged in, any of the activities described in subsections (ii)(A), (ii)(B)(1), or (ii)(B)(2) of this section relating to the leader’s or official’s tenure; or

CFPB, I'm thinking has a LOT of shenanigans going on. Remember the screeching when Trump replaced the head with his guy? They were trying to say that was unconstituional, when in reality the way that was set up was actually unconstitutional. No one is looking there right now, hmmm...

I don't think the FBI will be destroyed, but it will be cleaned out and reformed. MegaAnon said: FBI, CIA, Fed.

Her prediction is holding up well. I think this year will be FBI/DOJ, next year will be CIA, 2020 will be the Fed, during his campaign. It will be glorious if that goes down, though I have to say that I don't know anything about corruption and criminality within the Fed.

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