Posted on 12/24/2017 7:35:06 AM PST by davikkm
In President Trump’s Executive Order signed on December 21, 2017, his list of individuals include many connected to the Clintons. But the major individual, who stands out is Dan Gertler, international businessman and billionaire, main business partner Glencore, whose founder Marc Rich was on the FBI’s most wanted list until pardoned in 2001 by Bill Clinton.
Dan Gertler, who is alleged to have amassed a personal fortune of billions of dollars through corrupt deals in the Democratic Republic of Congo, is accused of using his personal relationship with Congolese President Joseph Kabila to siphon off cash from the sale of mineral and oil rights.
In a related action, OFAC designated Pieter Albert Deboutte, Fleurette Properties Limited, Fleurette Holdings Netherlands B.V., Gertler Family Foundation, Oil of DR Congo SPRL, Jarvis Congo SARL, International Diamond Industries, D.G.D. Investments Ltd., D.G.I. Israel Ltd, Proglan Capital Ltd, Emaxon Finance International Inc., Africa Horizons Investment Limited, Caprikat Limited, Foxwhelp Limited, Caprikat and Foxwhelp SARL, Lora Enterprises Limited, Zuppa Holdings Limited, Orama Properties Ltd, DGI Mining Ltd, and Rozaro Development Limited.
(Excerpt) Read more at investmentwatchblog.com ...
This gets better each day.
WHAT is the EO??
I think this is the EO going after human trafficking.
Thanks!! Interesting!
“WHAT is the EO??”
Good question. The article does a terrible job communicating that central point, and the excerpt is even worse. It’s the office of foreign assets control list, SDN is specially designated nationals and blocked persons - individuals whose foreign assets and travel are blocked or otherwise subject to special rules.
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations
12/21/2017
The President has issued a new Executive Order on December 20, 2017 Blocking the Property of Persons Involved in Serious Human Rights Abuses and Corruption. OFAC is concurrently releasing new FAQs related to this Executive Order and the office is publishing the following designations.
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update:
The following individuals have been added to OFAC’s SDN List . . .
Is the net around Hillary tightening?
Hillary is almost (but not quite) untouchable.
If anyone is going to bring her to justice they must first cast a wide net. Begin to work on her support.
When the time comes she needs to be fully exposed for what she is, and without her multilayered support system.
And other corruption
So far those who have done some research can connect almost every name on the EO list to the Clintons, thus this is exactly what you are proposing
This is possibly one of the most under-reported stories of the year
Marc Rich is the backdoor to the Clinton Foundation. This is how Trump is getting to the Clintons.
Another brilliant move by Trump
One if Muellers quests has been to find a way to charge the Trump team of colluding with Russia to ease Magnistky sanctions which were passed to target Russian corruption
Not only does this EO begin to expose and snare Clintons global network of corruption, it uses Magnitsky sanctions to do so
And timed perfectly as Congress leaves town
Merry Christmas America
Liberals in shock smelling salts requested.
But wait! Theres more! And more to come
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
OK, I am confused. What exactly is this about?
In other words, the blogger’s list of names is just made-up B.S.
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