Epstein Secrets

16K) reports an FBI memo declassified this month" led to the revelation that Igor Danchenko was the primary source of information for dossier author Christopher Steele." Danchenko's statements to the FBI "have called into question some of the longstanding media narratives about the sourcing for Steele's dossier." I

r Christopher Steele." Danchenko's statements to the FBI "have called into question some of the longstanding media narratives about the sourcing for Steele's dossier." In particular "is the role, if any, that a Belarusian-American businessman named Sergei Millian played as a source for Danchenko and St

) reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value

6K) reports an FBI memo declassified this month" led to the revelation that Igor Danchenko was the primary source of information for dossier author Christopher Steele." Danchenko's statements to the FBI "have called into question some of the longstanding media narratives about the sourcing for Steele's dossier." I

Christopher Steele." Danchenko's statements to the FBI "have called into question some of the longstanding media narratives about the sourcing for Steele's dossier." In particular "is the role, if any, that a Belarusian-American businessman named Sergei Millian played as a source for Danchenko and St

reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value

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

ort it? Is Barclays aware that transactions to a sanctioned person or entities have to be reported immediately? 29. The Panama Papers revealed that Arkady, Boris and Igor Rotenberg were behind at least nine offshore companies. Is it a fact that in your report you attributed 26 additional shell compani

6K) reports an FBI memo declassified this month" led to the revelation that Igor Danchenko was the primary source of information for dossier author Christopher Steele." Danchenko's statements to the FBI "have called into question some of the longstanding media narratives about the sourcing for Steele's dossier." I

Christopher Steele." Danchenko's statements to the FBI "have called into question some of the longstanding media narratives about the sourcing for Steele's dossier." In particular "is the role, if any, that a Belarusian-American businessman named Sergei Millian played as a source for Danchenko and St

reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy $18.4 million in high-value