Epstein Secrets

which also draws on SAR 31000116798393, has uncovered that in the spring of 2017 Barclays UK Wealth received an Enhanced Due Diligence report from Christopher Steele's firm Orbis Business Intelligence as part of its Politically Exposed Persons (PEP) review into South African businessman Ichikowitz and his companie

ich Barclays services as a bank. The EDD3 report we are told is similar to the ones banks typically commission on high-risk clients. In the report, Steele firm's said it interviewed sources who said Ichikowitz benefited from donations to the African National Congress by being awarded major contracts. D

on based in Washington, DC. You can read our work here: www.icii.org I am writing because ICIJ in collaboration with other media outlets, including BuzzFeed News, NBC News and others are working on an investigation about bank compliance and anti-money-laundering systems around the world. We are examining nume

ttributed its claims to `Russian intelligence,' was the first known instance of Rich's murder being publicly linked to a political conspiracy." -- Christopher Steele, the author of the dossier, was interviewed for 16 hours last month as part of the investigation by Michael Horowitz, the Justice Department's ins

d reports: "The extensive, two-day interview took place in London while Trump was in Britain for a state visit, [two] sources said, and delved into Steele's extensive work on Russian interference efforts globally, his intelligence- collection methods and his findings about Trump campaign adviser Carte

Democratic debate, which will take place at the end of the month." Biden told a voter he'll "go further" than cutting incarceration by 50 percent. BuzzFeed News's Katherine Miller reports: "In a video shared ... by the ACLU, Biden tells a man, Keith Albert, who identifies himself as an ACLU voter, that he'd

attributed its claims to `Russian intelligence,' was the first known instance of Rich's murder being publicly linked to a political conspiracy." -- Christopher Steele, the author of the dossier, was interviewed for 16 hours last month as part of the investigation by Michael Horowitz, the Justice Department's insp

d reports: "The extensive, two-day interview took place in London while Trump was in Britain for a state visit, [two] sources said, and delved into Steele's extensive work on Russian interference efforts globally, his intelligence-collection methods and his findings about Trump campaign adviser Carter

mocratic debate, which will take place at the end of the month." -- Biden told a voter he'll "go further" than cutting incarceration by 50 percent. BuzzFeed News's Katherine Miller reports: "In a video shared ... by the ACLU, Biden tells a man, Keith Albert, who identifies himself as an ACLU voter, that he'd `