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EFTA00090314

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the Kushners $184 million (USD) while Kushner was facing his 666 5th Avenue disaster. (see attached screenshots for references] (U)Elliott Broidy (Broidy) recently plead to charges related to money laundering unregistered lobbying for the UAE. Broidy previously paid a former Playboy Model over $1 mill

lso lent the Kushners $184 million (USD) while Kushner was facing his 666 5th Avenue disaster. (see attached screenshots for references] (U)Elliott Broidy (Broidy) recently plead to charges related to money laundering unregistered lobbying for the UAE. Broidy previously paid a former Playboy Model over

[See previous reporting]. (U)Jeffrey Epstein (Epstein) was represented by Dershowitz. CHS remembered Dershowitz tell Alex Ocasta (U.S. Attorney of Southern District of Florida at the time) that Epstein belonged to both U.S. and allied intelligence services. CHS shared phone calls between Dershowitz and Epstein d

EFTA00072364

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, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN should have also be

as known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During

EFTA00072751

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