FROM MIDLE EARTH & MOSCOW TO MOMBASSA MIAMI NEW YORK USA
Feb 2019: Lawyers in Mozambique are suing Credit Suisse, alleging fraudulent loans. with $200 million of billion in bribes and kickbacks, also involving Russian bank VTB Group*1, passed through the bank according to the U.S. Department of Justice. It features Christchurch New Zealand investment banker Andrew Pearse involving a tuna-fishing project and coastal erosion protection system, arms deals, who will be formally charged on July 22nd 2019 for his part of the Panama Paradise Papers ongoing investigation into white-collar crime. Debt cancellation activists welcomed the arrests, but criticised authorities for not taking a leading role against fraudlent loans they are aimed at exploiting developing world. Exploitation is how Jeffrey Epstein and his powerful friends got rich in the first place.
*1 The main shareholder of VTB is the Russian government who own 60% remaining share holding Qatar Holding LLC and the State Oil Fund of the Republic of Azerbaijan (SOFAZ) and commercial bank China Construction Bank also hold shares. (Author’s Note (AN) 1).
Pearse’s dealing’s mirror another trading scandal also involving New Zealand (Middle Earth) the SP Trading Sinoloa Russian arms affair which grabbed world attention in December 2009. This is when Thai authorities seized an Ilyushin-76 plane numbered 4L-AWA at Bangkok airport, and found it loaded with 16 million worth of the North Korean arms bound for Iran. The plane was leased by a New Zealand shell company, SP Trading, and chartered by a Hong Kong firm. An affair which in 2009 opened up a labyrinth of company documents which show how New Zealand, Ireland, Latvia and Pacific tax havens, are routinely used to launder money into American banks including JP Morgan and Deustche bank, where Epstein is believed to have hidden money for his clients.
In the SP Trading affair the clients included the Russian Mafia (including links from VTB via Nomirex via Tormex which shares the same NZ adress as SP Trading) arms dealers and the deadly Mexican Sinaloa drug cartels. Clients that Epstein may have being doing business with as will on behalf of his powerful friends as well.
ENTER THE PARADISE PAPERS DOWN UNDER
New Zealand is named in the The Paradise Papers 60,000 times making it a signifigant but overlooked player in the world money laundering reporting. The Bank identified the most times in the New Zealand Paradise transactions is the ANZ Bank whose CEO is a former New York investment banker (former Merill Lynch employee) and New Zealand Prime Minister John Key.
John Key’s 2008 election campaign received support from former Credit Sussie Banker, former New Zealand Treasury official, Stephen’s Jennings a major player in Africa and the Clinton Foundation hosting the ‘Clinton Foundation Renaissance Banks ‘Russia and the CIS Going Global’ annual conference in 2010, during which time Deutsche Bank, was managing the The Clinton Foundation (and whose own website say its strategic partners also include Barclay’s, HSBC and Goldman Sachs) and whose Global Initative can be linked to Jeffrey Epstein as we shall see shortly.
(Hager, Nicky The Hallow Men Publisher, Craig Potton Publishing, 2006).
2018 New Zealand Ministry of Foreign Affairs and Trade (MFAT) confirmed nearly six million had being donated to a spin-off of the Clinton Foundation to Hillary Clinton’s, the Clinton Health Access Initiative (CHAI), a non-profit organisation created from the Clinton Foundation with the stated goal to reduce HIV/AIDs in Africa.
In 2010 MFAT spokesman confirmed to the NBR that between January 2010 and June 2016, $7.7 million of taxpayer funds had already been donated to Africa and another $6 million was to follow, keeping to a pledge to donate a total of $13.7 million made by John Key administration to the Foundation in 2013. It will be matched by another 25 million from the Australian government.
Jennings is a key figure in New Zealand’s élite NZ Initiative (The far right arch conservative Bussiness Round Table rebranded), CEO of Rendevour Enterprises in Africa, whose chairman Frank Mosier is a special committee adviser to President Donald Trump on African affairs.
Rendevour projects in Africa include the Tatu City involving Vimal Shah, chairman of Bidco Africa, Nyagah Governor Bank of Kenya.
According to the Panama Papers, Ronald Chagoury the head of Chagoury Group is the main shareholder of Echo Art Ltd, a Mossack Fonseca managed company registered in the British Virgin. Chagoury is overseeing a simlar housing development project to Jennings Tatu City Eko Atlantic City/Its strategic partners will include the Lagos State Government, the Chagoury group Lebanon, the China Communications Construction Group, the Dutch Royal Haskoning DHV and the Clinton Foundation which Jennings is also a major donor to.
https://journals.openedition.org/geocarrefour/10174 Point 29 https://www.clintonfoundation.org/clinton-global-initiative/commitments/eko-atlantic-lagos-nigeria
Gilbert Chagoury’s (Photo below left of Clinton Centre), gate-keeper to oil-rich African nations ties to the Clinton’s stretch back years. In 2009 Chagoury Group pledged $1 billion in coastal erosion projects to the Clinton Global Initiative according to CF own website. Chagoury has also given millions to Bill and Hillary Clinton’s election campaigns and donated millions to Clinton Foundation, foundation records show.
In centre Bill Clinton, Ronald Chagoury Eko Atlantic opening cermony
In 2003 Chagoury paid Bill Clinton was paid $100,000 to speak at event in the Carribean. In March 20, 2013, under the Clinton administration, William P. Franklin at the State Department, emailed Mary E. Davis, an American diplomat stationed in Africa, instructing her to “put on Post letterhead” an “expression of interest” by the department in purchasing property at Eko Atlantic,Lagos. This land deal did not occur, due to public scrutiny, however the new US consulate in Nigeria (built but under the Trump administration), was quietly built-in, the Clinton Foundation partnered, Eko Atlantic Nigeria this year.
Clinton’s and Jeffrey Epstein (Photo Below) trips to Africa, aboard Epstine’s private Jet, ‘The Lolita Express’, were conducted publically in relationship with the Clinton Foundations of which Epstein was no less one of the Foundation’s original architects. According to a 2007 letter sent by Epstein attorneys Alan Dershowitz and Gerald Lefcourt, Epstein was part of the original group that conceived the Clinton Global Initiative, a now-defunct division of the Clinton Foundation:
“Mr. Epstein was part of the original group that conceived the Clinton Global Initiative, which is described as a project ‘bringing together a community of global leaders to devise and implement innovative solutions to some of the world’s most pressing challenges”.
A CNN review of public listings for the Clinton Global Initiative’s annual meeting found partnerships with at least six of the banks involved while the Foundation was under investigation, involved in litigation, or had been fined by government agencies and regulators at the time of the meeting. “In every case, the bank in question was listed as a sponsor of the event even after the investigations were widely reported in the media”.
The claim Epstein help create the Clinton Foundation Global initiative was first reported by Fox News in 2016 and has not being contested to date. Epstein himself donated $25,000 directly to the Clinton Foundation in 2006 who list ironically poverty HIV and human trafficking as the core issues the Foundation seeks to combat in Africa.
Whats happening in Africa, visa the Kiwi Credi Suisse banker Andrew Pearse and the litigation swirling around the Clinton Foundation affiliated African ‘smart cities’ and similar ‘development’ projects is part of a process of creating toxic debt.
Debt generated by fraud as documented by the Panama/Paradise, driven by New York and London global investment bankers including those at Deutsche Bank New York, JP Morgan (where Jeffrey Epstein use to work but more on that later) and Credit Suisse, demonstrate. The African development projects in many ways replicates the cause of the 2007 economic crash toxic debt in the sub mortgage market. A situation where those responsible for creating the debt were then bailed out (under increasingly dubious legal circumstances) by having powerful friends, or failing that people they could apply leverage upon via knowing their inner secrets and vulnerabilities.
Further those deals relate not just to Jeffrey Epstein but to the business history and transactions of the Clinton Foundation at Deutsche Bank New York were Donald Trump records are also under scrutiny.
Not surprising The Paradise Papers show the history of Donald Trump’s, the Clinton’s and Epstein’s, associates is one littered with weapons deals, child trafficking, embezzlement, money laundering, drugs trafficking and corruption in the highest offices around the globe.
A world conducted in secrecy. Or at least that’s what the offenders thought.
THE NIGHT OF A 1000 PHONE CALLS.
Christian Rodriguez head of security for the Sinaloa organised crime cartel (best known for drug trafficking but who are also involved in prostitution, trafficking, arms dealing and white-collar crime) decides to change side and help the FBI decode encrypted computer and communication systems he built for the Mexican drug cartel in 2010 *AN3.
Its a move which is busting wide open not just the Mexican drug syndicates but it white-collar business partners in New York. This may very well include Jeffey Epstein and if not most certainly some of his business associates and ‘friends’.
The FBI used that situations for nine years to listen into the private conversations of the Sinaloa Cartel El Chapo (even while he is in prison) and the entire Sinaloa Cartel which to using banking parlance began to pay major dividends this year involving operations against the drug cartel and further Paradise Paper documented companies. El Chapo was until recently incarcerated at Manhattan’s Metropolitan Correctional Center (MCC) in New York. Infact El Chapo fact was incarcerated in the very wing occupied by Jeffrey Epstein til recently.
Feb 2019: Mexican federal agents located six packets of cocaine behind a toilet on the MSC cruise ship scheduled to arrive in Miami USA.
Feb 2019: Australian Federal Police, working with their US counterparts, seize a record 1.7 tonnes of ice, 25kg of cocaine and 5kg of heroin in two shipping containers destined for Melbourne Bandidos from California. The haul s linked to Australia’s Hells Angels and the Mexican Sinaloa narcotics syndicate.
Feb 2019: Federal Agents found a record 3,200 pounds of cocaine in a MSC ship in Newark, New Jersey. In March 2019, Federal authorities discovered 13 large duffel bags full of cocaine transported in an MSC shipping container in New York. The ship the MSC Gayane is operated by the Mediterranean Shipping Company, but JPMorgan (Epstein’s former employers) helped finance MSC’s purchase of the boat. The boat is owned by MSC, in a transportation strategy fund, run for JPMorgan’s asset management arm.
JP Morgan hasn’t yet to publicly address its association with the vessel, and has declined to comment to the media to date.
April 2019: Richmond’s Vincent Ramos another Sinaloa encryption expert arrested, following an Australian Federal Police bust of a cocaine meth and heroin involving the Mexican Sinaloa drug cartel and Australia’s Hells Angels. Ramos as part of his plea deal showed Australian and US law enforcement how he helped international organized crime groups using encrypted technology to conduct drug, human trafficking, arms deals and murder world-wide. Bank accounts, including those at JP Morgan and in Ireland, are frozen after the FBI and Ireland’s Gardia, raided the offices of Phantom Secure Technology. The firm is set up in Ireland in 2011 as a subsidiary of Phantom Secure and used to launder money through Ireland and into the USA.
Ramos maintained Phantom Secure servers in Panama and Hong Kong — hidden behind virtual proxy servers — and even remotely wiped data from devices seized by law enforcement. Ramos accounts including those at Coast Capital Savings, the Bank of Montreal, Scotiabank, Bank of America, JP Morgan Chase, HSCB four accounts with banks in Hong Kong, two in China, one in Singapore, one in the United Arab Emirates and two in Ireland. The U.S. Attorneys Office specifically wants techological items stored in Ramos safety deposit boxes at JP Morgan Chase in Los Angeles believed to relate to those servers which will literally holds the key to stripping down another layer of a transnational criminal trans-syndicate empire, which reaches from the street of Auckland to its very core the global investment bankers in New York London and their rich and powerful friends world-wide.
THE MUPPET DO NEW YORK.
April 2019: President Donald Trump, his family, and the Trump Organisation file a law suit against Deutsche Bank, The Clinton Foundation’s bank of choice, to prevent the banks from turning over documents about Trump’s finances to the office of New York Attorney General Letitia James. James is also running the investigation into Epstein who banked with Deutsche Bank.
Epstein banked with Deutsche after JP Morgan, also heavily under Federal investigation, became suspicious of their former employees activities and account transactions and asked him to take his service else where (but apparently they chose not to alert authorities about their suspicions). This was in relation to transactions from a firm Epstein used to move funds, into the USA, Liquid Funding Ltd was Bear Sterns Bank Plc in Dublin, Ireland, a wholly owned subsidiary of Bear Stearns Ireland Limited an off shore Irish subsidiary of Stearns which was absorbed in 2010 when the bank was brought by JP Morgan and bailed out by the Federal Reserve in New York.
The closure of Bear Stearn taking place just as the Sinaloa cartel established a new encrypted banking network which would also included Ireland and a similar shelf structure to Epstine’s network of shelf companies to bring money into the USA based banks. As can be confirmed by the laundering journey of the 2009 Russian Antonov & North Korean Arms SP Trading Wachovian banking scandal in New Zealand. Replicated in the second case of New Zealander Andrew Pearse’s Credit Suisse development fraud which also connects to the SP Affair via VTB Bank Moscow to the State Oil Company of Azerbaijan .
COME ABOARD THE LOVE BOAT
In 2019 Epstein is identified as a “bounty hunter” for Kashoggi hiding and retrieving stolen loot from African and Arab dictators.
Kashoggi is also the road to Trump Epstein connections which begins in the 1980s, when Trump and Robert Maxwell owner of London’s Daily Mirror tabloid, rubbed shoulders on the high-flying Manhattan party circuit and trump came in contact with Ghislaine Maxwell Jefrrey Epstein’s future girl friend and partner in crime. Crimes laundered through Deutsch Bank New York and JP Morgan.
In 1989 Trump and the Maxwells were at a party aboard Robert Maxwell’s, yacht the Lady Ghislaine (Photo above) attended by former Republican Senator John Tower of Texas when Trump brought up the subject of his own yacht the Trump Princess (Photo below). A luxury vessel purchased from major Iran-Contra player Adnan Khashoggi with Epstein as the broker.
THE BEST COMITTEE MONEY COULD BUY.
Maxwell himself was a significant player in the Iran-Contra affair with aspects of that affair relating specifically to a banking spying software PROMIS sold and planted in banks around the world by the CIA assets. In 2017 an extra layer of classification was placed on the secret PROMIS papers by the CIA as authorities closed in on Epstein and Maxwell for a second time.
John Tower, who hung around Trump and Kashoggi, had retired from the Senate in 1985. After leaving Congress, he chaired the Tower Congressional Commission.
The Tower’s commission’s absolved the President Ronald Reagn and vice President George Herbert Bush from having any knowledge of the criminal aspects of the sale of weapons to Iran, in exchange for hostages, the supply of weapons (traded from drugs) with the Contras and raising of a terrorist army the Mujhaddein in Afghanistan in 1980’s with Israel and Saudi Arabia help and with money washed through the now collapsed Bank of Commerce and International (BCCI).
In 1989 Bush chose Tower as his Secretary of Defense, but his nomination was rejected by the Senate. After the defeat, Tower chaired the Presidential Intelligence Board before dying in a plane crash in April 1991. Prior to the Tower’s Commission Tower’s was employed by Maxwell Senior who himself would die seven months later on 5th November 1991, just as allegations by former Israeli agent Ben-Menashe that Tower’s and Maxwell were Israeli assets were being corroborated and a lawsuit by Maxwell against the original journalist who broke the Mossad Maxwell story (New York Seymour Hersh a Pulitzer winning journalist) fell apart.
Towers is also believed to have being compromised by the Iran Contra’s and Kashoggi bank of choice for drug arms laundering BCCI according to another award-winning reporter Time Magazine chief investigative journalist Johnathan Betty who say the BCCI sourced “young beauties from Lahore” as gifts dispensed to Senator John Tower. BCCI with Kashoggi mentoring had learned not tobe just a bank but run illicit operations for luring businessmen, military officers, and politicians into the banks web of corruption, through a successful combination of favors, money, blackmail, and intimidation. There most powerful weapons their secrets.
The Outlaw Bank: A Wild Ride Into the Secret Heart of BCCI
https://books.google.co.nz/books?isbn=1587981467 Jonathan Beaty, S. C. Gwynne –
In 2005 this author got served legal paper by Iran conspirator Ronald Regan’s then National Security Adviser Richard V Allen, the bag man for Project Democracy (the fund-raising aspect of the Iran Contra saga). It was a law suit which quickly went away after I simply rejected allegations of defamation by Allen for his role in the Iran Contra which surrounded the Regan administration. Having refused to print an apology or correction (in my Dunedin Otago news paper DEADLINE) for our story on Allen when he first appointed his new home in Queenstown Otago New Zealand.
Allen denied, as he threatened legal action, that he was responsible for instigating the original meeting at the Lay Fayette Hotel Washington D.C. (giving over the years multiple accounts of events). An event now credited with being the beginning of a series of rogue CIA operations dubbed in the press as the Iran Contra Affair. Allen would state that he had being exonerated by a Congressional inquiry (The Towers Commission chaired by Senator John Towers), who found no wrong doing, before Allen then states in the same document he had attended the meeting with the “aid of a senator…ostensiably at the request of the senator”. But when he found out it involved a foreign government, Iran, he had no further dealings.
What Allen conveniently left off in his legal memorandum to me was that the aid in question was co Iran Contra conspirator Colonel Robert McFarlane and the senator he worked for was no less than Senator John Tower’s the very man Reagan appointed to investigate how much knowledge Regan and Bush had of the criminal aspects of the Iran Contra conspiracy. No wonder the Towers Commission was described “as the best committee money could buy”. For Towers in fact, according to Allen, was no less than the very guy responsible for setting in motion a series of events which ultimately gave drug cartels, intentionally or otherwise their first contact with Middle Eastern weapons dealers and terrorist all with the help of Adnan Kashoggi, the CIA and New York investment bankers like Jeffrey Epstein the man with the secrets.
Maxwell socialize with Chelsea Clinton well after Epstein was jailed on sex offenses.
Maxwell became close friends with the Clintons after Bill Clinton left office, vacationing on a yacht with Chelsea Clinton in 2009, attending her wedding in 2010, and participating in the Clinton Global Initiative as recently as 2013, years after her name first emerged in accounts of Epstein’s alleged sexual abuse. Epstein donated personally at least 25,000 to the Clinton Foundation $147,426 to Democrats Party and $18,250 to the Republicans directly plus gifts he gave to individuals like the Clinton’s as well as Donald Trump.
https://docs.google.com/spreadsheets/d/1rU9q5vU0x2c7zfd7VaUVW5lA-AZu8Xpg4fEALuitteI/edit#gid=649570569 Political Donations.
THE EPSTEIN WELCOMING COMMITTEE GET READY.
July 3, 2019: Correction officers at Manhatten Correction Centre (MCC) confiscate an illicit cellphone from Nick Tartaglione’s. Tartaglione was a police officer prior to being arrested for drug trafficking and multiple homicides. Tartaglione is tobe housed in the same cell as Jeffrey Epstein (whose about to be re-arrestd) according to court records.
Tartaglione’s lawyer, Bruce Barket, expressed concern that privileged material could be on the phone and asked that the federal prosecutors on the case not have access to it. Barker however denied the phone was his. Tartaglione’s cocaine distribution ring ties to El Chapo Sinaloa drug cartel whose leader El Chapo was at that time in jail at MCC New York (until the morning of July 10th following his arrest an extradition on 9 January 2017).
Sinaloa now control 80-90% of New York, narcotics market, supplied via Florida, in addition to being heavly involved in New York’s sex trafficking. NY in turn is the jump off point for the wider US in term of being a narco distribution point and the cartel laundered fortunes in US banks washed through and intentional network whihc reaches from Miamai to Mombassa New York to New Zealand.
THE SHOW MUST GO ON
July 6, 2019: Epstein Multi millionaire convicted underage sex trafficker Jeffrey Epstein is arrested for sex trafficking a second time. Epstein is detained at the MCC New York.
Epstein began his career in Bear Stern New York, the bad boys department for JP Morgan (who part owned Bear Stern). Epstein then formed his own firm J. Epstein & Co taking clients from Bear Stearns with him so Epstein says in 1981.
However The Consortium of Investigative Journalists containing files leaked from the law firm Appleby show Jeffrey Epstein, who was the Charmian of Liquid Funding Ltd from November 9, 2001 to at least March 19, 2007 and the main share holder in Bear Stearns, owning 40% stock holdings of Liquid Funding Ltd.The subsidiary which investment manages Liquid Funding Ltd is Bear Stearns Bank Plc Dublin, Ireland, which functioned outside of U.S. regulatory authority and was a wholly owned subsidiary of Bear Stearns Ireland Limited, in turn a wholly owned by the U.S.-regulated Bear Stearns Inc owned by JP Morgan. Bear Stearns was one of the myriad Wall Street banks that imploded during the financial crisis of 2008 and received both publicly announced and secret bailouts from the Federal Reserve Bank of New York.
In 2008 JP Morgan brought Bear Stearns (which they already had shares in) at a fire sale price, with the assistance of Federal Reserve Bank of New York, who created a Special Purpose Vehicle called Maiden Lane LLC that used proceeds from a $28.82 billion senior loan from the New York Fed and a $1.15 billion loan from JP Morgan Chase to purchase $30 billion of Bear Stearns’ toxic debt. Bear Stearns collapsed during the 2008 financial crisis and received both publicly announced and secret bailouts from the Federal Reserve before JP Morgan ceased using Bear Stearns name.
Epstein concealed share holdings however could pose question over the legitimacy of the bail out and potentially subject parties to further legal action, and law suits as is happening in Africa with dubious loans and land deal involving New York investment bankers Deutsch Bank and Credit Suisse. Deutsche Bank New York and Credit Suisse Group having just agreed only two years ago, in 2016, to pay a $12.5bn for their role in fraudulently selling of toxic debt that fuelled the 2007 financial crisis with the added help of some coke and sex addicted New York and London investment bankers.
In 2005 the wheel began to fall off for Jeffrey Epstein, the man who loved to collect secrets and trade with them, when police in Florida USA began investigating Epstein sex crimes after he molested her 14-year-old daughter. Federal officials soon identified a further 36 girls as young as 14-years old who had also been molested by Epstein and in cases by his wealthy powerful friends as or well. Epstein pleaded guilty and was convicted in a Florida state court in 2008 of single crime of soliciting am under aged prostitute. Epstein served 13 months in custody with work release, as part of a plea deal that was then sealed but now threatens to become unsealed. Epstein light convict, despite the seriousness of his crimes, was because he was secretly serving as a “key federal witness” against two Bear Stearn executives.
Epstein received “valuable consideration” during his sentencing for providing investigators with unspecified information on Bear Stern’s clients. Bear Sterns was then part owned by JP Morgan the bank Epstein worked for and is now facing multiple laundering investigations was known to have a shady side. Its Chief Economist Larry Kudlow for example,had a 10,000 dollar a month cocaine addiction. Kroll today serves as Director of the National Economic Council under President Donald Trump administration. The Epstein plea deal, involved the Sheriff Department and was brokered by Miami laywer Alexander Costa who is now President Trump’s secretary of labour.
EPSTEIN STERN SHEIK DOWN
July 9: Jesse Korn Bluth writes for Salon “Jeffrey Epstein didn’t abuse underage girls in a vacuüm. He had enablers. And friends. For a few years in the ‘80s, I was one of his friends — in the transactional, Manhattan meaning of that word — and I got a preview of his sickness. When we met in 1986, Epstein’s double identity intrigued me — he said he didn’t just manage money for clients with mega-fortunes, he was also a high-level bounty hunter. Sometimes, he told me, he worked for governments to recover money looted by African dictators. Other times those dictators hired him to help them hide their stolen money”
Vicky Ward, an investigative journalist, would claim she was “silenced” back in 2002/2003, when attempting to expose Epstein (Vanity Fair profile ‘The Talented Mr. Epstein’) and how Epstein might have come to possess a fake passport with a Saudi Arabian home adress.
Ward believed the Epstein was helping launder the loot of dictators for Saudi front man Adnan Kashoggi a man who Epstein had help broker the sale of his yacht to Donald Trump and whose name was a well established euphemism for dodgy arms, prostitution, blackmail, cocaine, sex, scandals are legendary.
Example A 1991 Defence Intelligence Agency report named Khashoggi as one of the biggest drug traffickers doing business in Colombia. His cocaine trafficking dating back to the Iran Contra of the 1980’s and BCCI scandal of the 90’s when the names Miami, Bush, Clinton, Bear Stearns were synonymous with money laundering cocaine and weapons trafficking. especially when the South America drug cartels began trading with Middle East arms dealers in no small thanks as a result of President Ronald Regan decision to support the drug trade affiliated right-wing militia in Nicaragua and the Saudi Israeli funded Taliban Islāmic jihad in Afghanistan.
Epstein as mentioned earlier handled the sale of Kashoggi yacht to Donald Trump in 1989 by which time Kashoggi reputation as result of the Iran Contra affair was firmly established and Epstein was in bed with JP Morgan via Bear Stearns and a series of well hidden front firms.
A QUICK RECAP
- Epstein’s alleged to have work for African and Middle Eastern governments on behalf of arms dealer, blackmailer, cocaine trafficker, banker Adnan Kashoggi (left) centers around Epstein’s Paradise Papers imprint in Ireland.
2. Most recently Deutsche Bank New York handled Epstein the Trump and Clinton Foundation accounts. Deutsche are increasingly co-operating with authorities as they are struck by a series of world-wide scandal and law enforcement based investigations or probes tied to money laundering for global investment bankers, Epstein Trump and The Clinton Foundations.
3. In the past JP Morgan are co-operating with authorities as they are struck simultaneously by a series of scandal and law enforcement run investigations in their New York operations linking them to both Epstein and El Chapo Sinoloa drugs syndicate. JP Morgan handled many of Epstein accounts (former Bear Stern clients) believed linked to child sex trafficking and laundering. JP Morgan says they noticed discrepancies in these accounts and asked Epstein to transfer his accounts else where.
Investigations into all three areas by authorities are still unfolding.
MORE SHIT COMING
July 18: JP Morgans client Jeffrey Epstein is identified by the CIJI as a Paradise Paper banker, whose Bear Stearn JP Morgan finances. which evolves around Mossack Fonseca Gibralta, will be of interest to any one pay attention to Epstein, the Sinaloa drug cartel, JP Morgan, Deutsche Bank, Credit Suisse and the Clinton Trump connections.
July 19: JP Morgan, Epstein’s former clients JP Morgan looses a Liberian flagged ship after its seized in New York Philadelphia with over billions dollars (twenty tonnes) of cocaine by US Federal Agents, the largest cocaine haul in American history which follows five drug busts in New York involving Mediterranean Shipping Company (MSC) leased vessels.
MSC, nick named by sailors world-wide as ‘More Shit Comings, is owned billionaires and shipping magnates Gianluigi and Rafaela Aponte which according to the Paradise Paper company registered in Gibraltar Malta the geographical heart of billions of dollars in bribes and side deals related to arms dealers, bribes, sex trafficking, tax evasion, fraud, organised crime and murder which surrounds the Paradise Papers.
July 19th: New York MCC: Power outage at MCC caused by fire in the laundry room. Lawyers visiting clients at the jail when the fire broke out said the facility went into lockdown, and reported acrid chemical smoke coming from vents.
July 19th: A government helicopter flys the head of the Sinaloa narco, trafficker Joaquin “El Chapo” Guzman from the Metropolitan Corection Centre after his sentencing in federal court in Brooklyn. His lawyer said he was informed that his client was en route to the super Max facility in Florence, Colorado.
ENTER THE DRAGON (The Next Epstein?)
July 19: Hong Kong minister Patrick Ho Chi-ping is indicted and sentenced for UN bribery. The 32-page show Ho not only brokered “arms transactions” via an unnamed intermediary but is singing like a canary. Ho has a track record of doing business involving military transactions and oil rights in Middle East and Asia, in return for favourable terms for CEFC China Energy business interests in the region. CEFC seeks to advance China’s geopolitical strategy, the Belt and Road Initiative in Africa. For this purpose CEFC used accounts to manage bribes and kick backs in several bank accounts including those held at Deutsche Bank USA New York.
Ho can also be tied to Epstein via his girl friend Ghislaine Maxwell (Robert Maxwell daughter) who ran the “Environmental” charity TerraMar Project, which was shut down right after Epstein was arrested in July. Ghislaine location is publically unknown having left the USA. It is believed she is in contact with the FBI and talking of a possiable deal or plea bargain. In 2015, the Daily Mail reported that the organisation is listed as a partner of the Clinton Global Initiative in the UN Sustainable Oceans Alliance, in 2013, four years after Maxwell is subpoenaed by Epstein’s victims for her role in the sexual abuse.
United Nations Secretary-General António Guterres (who has links to Ho) named Peter Thomson of Fiji as his Special Envoy for the Sustainable Oceans Alliance. In 2017 Peter Thomson participated in a photo ops to celebrate the alliance where he will be photographed (below) next to CEFC indicted Chairman Patrick Ho a UN ambassador of China’s Blue (ocean) Silk Road. The reality behind this happy snap
was Patrick Ho like Epstein bribed and seduced officials at the highest levels of government in Chad and Uganda in pursuit of lucrative oil deals and other business opportunities, all while using U.S.-based NGO’s to conceal the money laundering. Ho was the focus of the two African bribery schemes undertaken for CEFC China.
CEFC was surprise surprise a donor to the Clinton Foundation donating $US100,00 to it in 2015.
Thats is in no way however the Clinton’s only connections to China.
Money Launder and the ambassador to New Zealand and Australia James Riady is spotted in NZ at the 1999 APEC conference in Auckland New Zealand. He is photographed shaking hands with Bill Clinton.
At the time of the handshake Riady a confirmed Chinese military intelligence asset and tied to the BCCI banking scandal is wanted in the US for more than 123 illegal campaign contributions. The 1999 meeting ends up at Millbrook Resort the stomping ground of many American intelligent assets like Richard V Allen and those tied to the disgraced UN Food For Oil program such as Millbrook chalet owner and old boy David Mace, formerly of Ernst & Young Hong Komg who is also director in the largest steel conglomerate on the planet Chinese US Bao Steel (who cant loose no matter how the US Chinese trade wars ends) who stand to profit from the construction of super smart cities wether or nots the people in those countries can afford them or not.
Riady (Photo above and below) and other Chinese patrons conected to Chinese state banking associated with the Clinton’s will end up donating heavily to the subsequent Obama Barack election. In 2019 Riady appeared before an Indonesia’s anti-graft agency, after being suponea in2018, as a witness in a bribery probe involving a $21 billion construction development project, as it cracks down on widespread bribery in Southeast Asia’s biggest economy.
DEADMEN TELL NO TALES ….and other on going investigations….
July 22: Deutsche Bank, now fighting for share market survial as a result of the scandals, have stated as they co-operate with authorities will be getting out of global investment banking. The gist being they were sick of the filth of New York and London investment global banking and it was not worth the headache. The bank was referring specifically to last November the bank’s headquarters are raided, on national TV, by over 100 police officers part of a series ongoing world-wide investigation into corruption money laundering and organised crime. Investigations are ongoing.
July 22nd: Florida Sen. Lauren Book contacted Capitol police after receiving an anonymous warning her to drop her demand for a state inquiry into Palm Beach Sheriff Ric Bradshaw’s and Acosta handling of accused sex trafficker Jeffrey Epstein’s lenient work release program getting a phone call in which the voice stated “little girl you have no idea what you’re doing”. Investigations are on going.
July 23: Former New York Mayor Rudolph Giuliani, Donald Trumps lawyer, states of Epstein on morning TV;
“It’s obviously going to implicate a lot of people — I can’t tell you who but it’s not going to end up with just Jeffrey Epstein,” . Stated during an interview on “Rising.”
July 24 2019: WNBC reports that (cocaine trafficker, murder of four and ex police officer) Nick Tartaglione was questioned about how financier and child sex trafficker Jeffrey Epstein was injured at MCC. Taratagilone who was found in his cell with ear plugs claims he did not hear anything….
Investigations are on going….
Investigations are ongoing.
August 10th: Hundreds of pages of court documents unsealed Friday in New York federal court allege new details of sexual abuse claims against multimillionaire Jeffrey Epstein and several associates. Jeffrey Epstein is taken off suicide watch.
August 11: Jeffrey Epstein is found dead in his prison cell.
The FBI has opened a formal investigation into how US financier Jeffrey Epstein was able to apparently kill himself in prison while awaiting trial on sex trafficking charges.
New York Mayor Bill de Blasio said it “way too convenient” that Epstein could no longer incriminate others. “What a lot of us want to know is, what did he know?” Mr de Blasio, who is also running for the Democratic presidential nomination, told reporters in Iowa. …“Well, that information didn’t die with Jeffrey Epstein. That needs to be investigated, too.”
Well at Ben’s World we think we know a few places were those investigation will head.
AN1. We note the SP Tading incident also revealed that the state oil company of Azerbaijan Sumato Energy Group Ltd, to VicAm a New Zealand corporation, provided by consultants GT Group Vanuatu. While the main shareholder of VTB (Andrew Pearce) also include the State Oil Fund of the Republic of Azerbaijan (SOFAZ) and commercial bank China Construction Bank whose New Zealand executive included former New Zealand Prime Minister Jenny Shipley
See also NZ Mike Moore links to Russian Oil Ogligarchs https://postmanproductions.wordpress.com/2019/07/22/another-kiwi-paradise-paper-offender-with-connection-to-organisation-tide-to-charity-tax-abuse-paedophile-and-murder-emerges/
https://postmanproductions.wordpress.com/2019/07/01/lamb-burgers-how-mike-more-right-wing-champion-of-the-world-trade-organisation-former-member-of-new-zealands-fish-chips-brigade-the-man-who-sparked-anti-right-wing-riots-in-seattle-has/ Former NZ Prime Minister Mike Moore ties to Russian oil oligarchs
A2 State Secrets State Secret II The author of this article is the author of two books on arms trafficking, organised crime, money laundering in New Zealand: plus a string of Antonov based arms trafficker with an extensive New Zealand Middle East connection dating back forty years where it has its origins in US Mexican drug trade, New Zealand’s politicians role in the Iran Contra scandal (Project Democracy) and New Zealand’s Middle Eastern Far East import and export expansion policy which can be traced back to Iran Contra player and Saudi arms dealer Adnan Kashoggi dealing in the Pacific during the late 1970’s. .
AN3. * I note that it is at the point when the Law Enforcment closed in on the banks and more importantly the cartel’s encryption system (see AN 2) the CIA first emerged in the Epstein story and took the steps of reclassifying paper related to the PROMIS malware banking software scandal.
OTHER RELATED BEN’S WORLD ARTICLES.
https://postmanproductions.wordpress.com/2019/07/24/every-good-dog-gets-his-bone/ (Sex trafficking busters, hacker and anti money laundering cops posse up).
https://postmanproductions.wordpress.com/2019/06/25/tppa-us-elections-20-20-just-when-you-thought-it-ok-to-go-in-the-water/ (How NZ fits into US/Chinese politics).
https://postmanproductions.wordpress.com/2019/08/01/1259/ (Troop movements Elpaso USA preshooting and with Provost Marshalls General).