Epstein Secrets

eavy, 448K) reports Sen. Marco Rubio (R-FL) "said every intelligence agency warned the FBI not to rely on the 'ridiculous things' in British ex-spy Christopher Steele's discredited dossier." Rubio "criticized the bureau during an appearance on Sunday Morning Futures on Fox News, noting that the intelligence communit

s Warned By Intelligence Community Not To Rely On Steele Dossier. • Jordan: Comey Testimony "Key" To Answ

." The documents include "leaked suspicious activity reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCen)." These SARs "were EFTA00148946 obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICI

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

is based on thousands of suspicious activity reports. These reports were generated by various banks and submitted to the U.S. Treasury Department's Financial Crimes Enforcement Network. We understand that information contained in suspicious activity reports is not necessarily evidence of wrongdoing or criminality. We have closely

eavy, 448K) reports Sen. Marco Rubio (R-FL) "said every intelligence agency warned the FBI not to rely on the 'ridiculous things' in British ex-spy Christopher Steele's discredited dossier." Rubio "criticized the bureau during an appearance on Sunday Morning Futures on Fox News, noting that the intelligence communit

s Warned By Intelligence Community Not To Rely On Steele Dossier. EFTA01658665 • Jordan: Comey Testimon

." The documents include "leaked suspicious activity reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCen)." These SARs "were obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other me