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Pres.Trump’s Executive Order List Includes Dan Gertler–Connected To Clinton’s Pardon Of Marc Rich
IWB ^ | Ruby Henley

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 ...


TOPICS: Government; Politics
KEYWORDS: billionaires; clinton; executiveorder; fob; gertler; marcrich; trumpeo
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1 posted on 12/24/2017 7:35:07 AM PST by davikkm
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To: davikkm; Liz; little jeremiah; LS; Piazza

This gets better each day.


2 posted on 12/24/2017 7:37:25 AM PST by Grampa Dave (Build Kate's wall! Keep illegals and illegal murderers/criminals out of America! MAGA! SLAP ACT!,)
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To: davikkm

WHAT is the EO??


3 posted on 12/24/2017 7:37:58 AM PST by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: Ann Archy

I think this is the EO going after human trafficking.


4 posted on 12/24/2017 7:41:25 AM PST by Dutch Boy
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To: Dutch Boy

Thanks!! Interesting!


5 posted on 12/24/2017 7:42:03 AM PST by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: Ann Archy

http://www.freerepublic.com/focus/f-news/3615840/posts


6 posted on 12/24/2017 7:46:42 AM PST by Eddie01
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To: Ann Archy

“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 . . .


7 posted on 12/24/2017 7:47:49 AM PST by Pollster1 ("Governments derive their just powers from the consent of the governed")
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To: davikkm

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.


8 posted on 12/24/2017 7:49:16 AM PST by CIB-173RDABN (US out of the UN, UN out of the US)
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To: Dutch Boy

And other corruption


9 posted on 12/24/2017 7:50:17 AM PST by silverleaf (A man who kneels for the national anthem doesn't stand for much of anything)
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To: CIB-173RDABN

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


10 posted on 12/24/2017 7:53:24 AM PST by silverleaf (A man who kneels for the national anthem doesn't stand for much of anything)
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To: davikkm

Marc Rich is the backdoor to the Clinton Foundation. This is how Trump is getting to the Clintons.


11 posted on 12/24/2017 7:53:43 AM PST by MarvinStinson
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To: Ann Archy

No such EO has been announced by the White House:

https://www.whitehouse.gov/presidential-actions/


12 posted on 12/24/2017 7:56:22 AM PST by jjotto ("Ya could look it up!")
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To: davikkm

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


13 posted on 12/24/2017 7:59:36 AM PST by silverleaf (A man who kneels for the national anthem doesn't stand for much of anything)
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To: davikkm

Liberals in shock smelling salts requested.


14 posted on 12/24/2017 8:00:53 AM PST by Vaduz (women and children to be impacted the most.)
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To: jjotto

This the one
https://www.whitehouse.gov/presidential-actions/executive-order-blocking-property-persons-involved-serious-human-rights-abuse-corruption/


15 posted on 12/24/2017 8:02:07 AM PST by Colo9250 (DACA, illegal then and illegal now)
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To: jjotto

https://www.whitehouse.gov/presidential-actions/executive-order-blocking-property-persons-involved-serious-human-rights-abuse-corruption/


16 posted on 12/24/2017 8:02:44 AM PST by silverleaf (A man who kneels for the national anthem doesn't stand for much of anything)
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To: Colo9250; All

But wait! Theres more! And more to come
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx


17 posted on 12/24/2017 8:04:29 AM PST by silverleaf (A man who kneels for the national anthem doesn't stand for much of anything)
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To: davikkm

OK, I am confused. What exactly is this about?


18 posted on 12/24/2017 8:05:01 AM PST by WeWaWes (When I look in the mirror I see an elephant--a bad ass elephant)
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To: silverleaf

In other words, the blogger’s list of names is just made-up B.S.


19 posted on 12/24/2017 8:06:51 AM PST by jjotto ("Ya could look it up!")
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To: jjotto

https://www.whitehouse.gov/presidential-actions/executive-order-blocking-property-persons-involved-serious-human-rights-abuse-corruption/


20 posted on 12/24/2017 8:07:06 AM PST by GoDuke
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