Epstein Secrets

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

nk accounts they controlled." UK Government Weighs Huawei Ban. BBC News Online (UK) (7/6, 1.02M) reports the government has "received a report into Huawei that is likely to change its policy over the Chinese firm's role in the UK's telecoms networks." Digital Secretary Oliver Dowden "said GCHQ's Natio

head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek

ei's Role In 5G Network, Reviewing Potential Implications. BBC News Online (UK) (7/11, 1.02M) reported the UK prime minister "will shortly review" Huawei's equipment, "with MPs set to be informed of his decision on Tuesday." It appears "Boris Johnson will set a deadline by which time the firm should s

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

ness and Entrepreneurship Council President and CEO Karen Kerrigan; 12:30 PM • GOP Sen. Marsha Blackburn discusses U.S.-China relationship - 'From Huawei to Hong Kong: How the US and China Are Clashing Around the World' Hoover Institute Hoover Capital Conversations event, with speakers include Republ

https://www.reuters.com/article/us-fed-banks-chinaconstruction/u-s-fed-raps-china-construction -bank-over-money-laundering-idUSKCNOPV1P920150722. 39 Farrell, Greg. “China’s AgBank Fined $215 Million for Hiding Transactions.” Bloomberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04/c

sistent and prominent source of concern. In 2012, the Intelligence Committee of the US House of Representatives declared Chinese technology companies Huawei and ZTE a national security threat given the firms’ alleged ties to the Chinese military and the potential for their technology to Section 7 HOUSE_