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

he 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 art EFTA00136304

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

e 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 art by hiding behind

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

12 and 2016, Barclays New York facilitated more than $61 million in 135 transactions for companies owned by Russian billionaire brothers Arkady and Boris Rotenberg, as well as Arkady's son, Igor. The Rotenbergs were sanctioned by the U.S.'s OFAC in March 2014 after Russia invaded Crimea in Ukraine. Barclays re

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

e 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 art by hiding behind