Posted on 12/21/2017 4:27:16 PM PST by Bodleian_Girl
I guess the details are in the Annex. We need to see who is listed in the Annex.
The Annex to date: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
List to date: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
It mentions an attachment. Have you seen any?
Thank You!
Seems a bit like the current goings on in Saudi.
List to date: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx
Military tribunal is good enough for those scum. That’s more than they would give you.
Interesting list, not recognizable names. Anyone know how they are connected? Besides being on this list, that is.
Excellent observation.
A company connect to Marc Rich is on the list.
“George Soro’s various foundations?”
That’s what I’m thinking. Trump may have given the green light to Malaysia and Russia to go after the Nazi Soros. Both countries have arrest warrants outstanding against Soros. This will really piss off the execrable Trump-hating neo-cons who get money from Soros.
Diamond smuggling and human trafficking. Cross reference with the Clintons. Something is clicking from my memory.
And Doug Jones.
Marc Rich?
Also, Cheryl Mills has some ties to the region via Black Ivy.
Excellent find!!!
$100 million is a lot of walking around cash.
Archived here: https://archive.is/TS8Gr
She obviously likes the sparkle
http://www.nydailynews.com/news/politics/state-department-reveals-political-swag-article-1.1441301
I’ve got 51 years of law... and I’d hand it to a smart junior associate and tell him to give me a one pager on it in the morning.
Think she pawned them?
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