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eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
fficials Tied To Hong Kong Crackdown. Reuters <https://www.reuters.corn/article/usa- china-sanctions/u-s-slaps-sanctions-on-14-chinese-officials-over-hong-kong-crackdown-idUSKBN28H1ZT> (12/7, Pamuk) reports that on Monday, the Trump Administration "imposed financial sanctions and a travel ban on 14 Chinese
ang province, Tibet, Taiwan and the South China Sea." Secretary of State Pompeo released a statement reading, "Beijing's unrelenting assault against Hong Kong's democratic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal
cess avoids costly currency conversion and transfers crossing borders. TransferWise is able to undercut banks and other legacy competitors, such as Western Union, when sending money abroad. The fees charged by TransferWise are up to 10x less expensive than typical transfers executed through a bank - particul
S NOT HAVE A GUARANTEED PERFORMANCE AND PAST RETURNS DO NOT GUARANTEE FUTURE ONES. NOTICE TO RESIDENTS OF HONG KONG: NO PERSON MAY OFFER OR SELL IN HONG KONG, BY MEANS OF ANY DOCUMENT, ANY INTERESTS OTHER THAN (A) TO "PROFESSIONAL INVESTORS" AS DEFINED IN THE SECURITIES AND FUTURES ORDINANCE (CAP. 571) O
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
ng province, Tibet, Taiwan and the South China Sea." Secretary of State Pompeo released a statement reading, "Beijing's unrelenting assault against Hong Kong's democratic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal
eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
ng province, Tibet, Taiwan and the South China Sea." Secretary of State Pompeo released a statement reading, "Beijing's unrelenting assault against Hong Kong's democratic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journa
JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. • (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane
ement. Unfbrumately, the police report authored by Detective and certain affidavits executed by him contained both material misstatements Chicago Hang Kong I mann Loa /myelin Munich San Francisco washington.D.C. EFTA01718536 12/11/2007 11'37 FAX el005/099 KIRKLAND & ELLIS LLP K. Alesander Acos
f the famous cryptographer Herbert O. Yardley, a team of twenty code breakers was employed in what was called the Black Chamber. Yardley arranged for Western Union, which had the telegraph monopoly in America, to provide the Black Chamber with all the telegrams coming into the United States. “Its far-seeking eye
3 in 2013 made the Chinese intelligence service, willy-nilly, a potential player in whatever game he was involved in. China’s full responsibility for Hong Kong’s national security and foreign affairs includes moni- toring foreign intelligence operatives. Chinese intelligence main- | | Epst_9780451494566_2p_al
Entities connected to both Western Union and Hong Kong

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Barack Obama
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSONFBI
ORGANIZATION