Document Mentions (4 shared documents)

EFTA00072364

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theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. What is so egregious is the activity continues un abated today. Start with the so calledAugust 2012 Kn

The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 44

plaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typi

EFTA00072751

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The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 44

EFTA01655495

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being manipulated for political purposes. The article stated that Durham concluded the FBI "failed to adequately consider" intelligence showing that Hillary Clinton's campaign sought to link Trump to Russia, which should have prompted "a more critical eye" within the bureau. The article added that EFTA01655497

to adequately consider" intelligence showing that Hillary Clinton's campaign sought to link Trump to Russi

SC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting the funds for personal use. According to the article, the FBI's San Diego Field Office said less than $1.8 mil