Epstein Secrets

crucial maritime chokepoints for both energy shipments and commercial cargo." Officials "in Yemen's internationally recognized government" say that the United Arab Emirates are behind the construction, "even though the UAE announced in 2019 it was withdrawing its troops from a Saudi-led military campaign battling Yemen

Ministry." According to the AP, "A January declaration put an end to a diplomatic crisis that began in 2017 with a rift between Egypt, Saudi Arabia, the United Arab Emirates and Bahrain on one side and Qatar on the other." Coup Leader Again Takes Control Of Mali. The AP (5/25, Ahmed, Larson) reports that Col. Assimi Goi

ency of a global semiconductor shortage." CRIMINAL INVESTIGATION' Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor

ports, also ensured Netanyahu that the US "will ensure Israel retains a military advantage in the Middle East under any future U.S. arms deals with the United Arab Emirates." Pompeo is quoted as saying, "The United States has a legal requirement with respect to qualitative military edge. We will continue to honor that."

d in Trump's business dealings, which began last year, has been held up by a lack of cooperation from the president and his family." Reuters (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization

while The New York Times (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary

ports, also ensured Netanyahu that the US "will ensure Israel retains a military advantage in the Middle East under any future U.S. arms deals with the United Arab Emirates." Pompeo is quoted as saying, "The United States has a legal requirement with respect to qualitative military edge. We will continue to honor that."

d in Trump's business dealings, which began last year, has been held up by a lack of cooperation from the president and his family." Reuters (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization

while The New York Times (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary

ar activities." Emirati And Qatari Delegations Meet For The First Time In Years. Reuters (2/22) reports that on Monday in Kuwait, "delegations from the United Arab Emirates and Qatar met...for the first time since an agreement last month to end a rift of more than three years." According to Reuters, Saudi Arabia, the U

arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges since former Mexican Defense Minister Salvador

he gained this wealth by defrauding banks, law firms, and other businesses out of millions of dollars. He was arrested last month by authorities in the United Arab Emirates, where he had been living." According to Ars Technica, "The FBI's criminal complaint details how the government obtained a wealth of information ty

d an encrypted messaging application to contact members of an 'occult-based neo-Nazi' group known as the 'Order of the Nine Angles." Reuters (7/6, Stempel) reports that federal prosecutors "said Melzer admitted his role in plotting an attack in a voluntary May 30 interview with military investigators a

s Peter Haas * Program will provide four weeks of skills training for 50 women tech founders from the Middle East and North Africa, with a focus on the United Arab Emirates, Egypt, and Bahrain Location: Virtual Event Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibi

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi

crucial maritime chokepoints for both energy shipments and commercial cargo." Officials "in Yemen's internationally recognized government" say that the United Arab Emirates are behind the construction, "even though the UAE announced in 2019 it was withdrawing its troops from a Saudi-led military campaign battling Yemen

ency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor