…OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades using OTCM Russian Adr's:Perplexing. Milken HIMSELF/family office…
…Arizona Teen Alicia Navarro Missing Since 2019 Shows up Safe at Montana Police Station • FBI Searching for Suspect Who Robbed Florida Bank • Serial Bank Robbery Suspect Linked to String of South Florida Hold Ups in Custody FINANCIAL CRIME & CORPORATE SCANDALS…
…Revenue 12,269,079 EFTA00071163 BUT largest customer "M" was 52% of total revenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless…
…a web video released by Freedom Partners, part of the Koch political network, which highlighted Sanders’s opposition to the reauthorization of the Export-Import Bank. Just as Obama did (until he became president), the Vermont senator sees federal government…
…coveredforeign policyfor the international wire servicefor more than two decades before joining The Times editorial board in August 2007. Article 2. EFTA00718130 The Washington Post Obama is on the right course with his reorientation toward Asia Tom Donilon April 20…
…Washington, coveredforeign policyfor the international wire servicefor more than two decades before joining The Times editorial board in August 2007. Article 2. The Washington Post Obama is on the right course with his reorientation toward Asia Tom Doiliion April 20…
…release of Americans held hostage by Iranian-backed proxies in Lebanon. The missiles were provided but the hostages were not—a victim, by some accounts, of hard-line opposition within Iran to the more pliable course advocated by Mr. Rouhani…
…a plaque on his desk bearing the Koranic admonition, "Be conscious of a day on which you will return to God." A stocky figure with a trim beard and wire-rim glasses, he earned a doctorate in materials science at…
…Contributor or Cabinet Minister To make a donation via wire transfer please send to: The TerraMar Project Account number: 424613029 JP Morgan Chase Routing number: 021000021 The TerraMar project is a registered 501©3 project. For all inquiries please contact (o…
…a plaque on his desk bearing the Koranic admonition, "Be conscious of a day on which you will return to God." A stocky figure with a trim beard and wire-rim glasses, he earned a doctorate in materials science at…
…So our our bank accounts [00:21:16] were frozen and seized and you know they [00:21:20] were frozen at the start of the [00:21:21] investigation and then in this happened [00:21:23] in September…
…tell you they do not [00:21:40] play around you could face wage [00:21:41] garnishments Frozen bank accounts even [00:21:43] property seizures if you haven't taken [00:21:45] action yet there is good…
…It'll teach you about uh [01:33:37] allegedly how the CIA set up their black [01:33:40] budget bank accounts to fund all of [01:33:42] their uh secret operations around the [01:33:44] globe…
…President Bill Clinton's appearance at Netroots Nation was also interrupted by a protester, who wanted him to account for his record on gay rights. In late June, the former secretary of state similarly faced criticism for saying "all lives…
…corporations and other large foundations. Last September’s annual meeting in New York was sponsored by an array of companies that regularly lobby the federal government, including financial firms HSBC Bank USA, Barclays and Deutsche Bank, as well as Fortune…
…personal information. The existence of a bank account in a foreign country has nothing to do with what taxes are imposed.” *VAT Chance: Rand Paul, Ben Cardin Push to Change Tax Code
…1942. These are issues that Vermont Sen. Bernie Sanders (D.) has made a focal point of his campaign–and they are unlikely to go away. News accounts of the millions of dollars that Mrs. Clinton and her husband have earned…
…in our country,” he argues, “than there is for a big bank being a chronic violator of S.E.C. rules!” O’Malley posts similar lines and videos on his social media accounts. He also tries to channel the anger…
…about the [00:05:27] new peace deal and there's some spicy [00:05:30] stuff about technocrats taking over. [00:05:33] There's some world banking going on in [00:05:36] Gaza and the West Bank…
…on a [00:08:16] qualifying plan you get a free one-year [00:08:18] Insider subscription to daily wire plus [00:08:20] that is correct take advantage of [00:08:21] unlimited talk unlimited text 15 gigs…