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Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo sai
last Friday when Iranian commandos seized a British-flagged tanker," which "came two weeks after British forces captured an Iranian oil tanker near Gibraltar, accused of violating sanctions on Syria." According to the Washington Post (7/25, Taylor, 14.2M), "The British government has been criticized for
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Entities connected to both Panama and Gibraltar

Jeffrey Epstein
PERSON
Jared Kushner
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George W. Bush
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Clayton
LOCATION
Prince Andrew
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Justin Trudeau
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Bahamas
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Donald Trump
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Marc Rich
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Bill Clinton
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Barack Obama
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Hillary Clinton
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Colorado
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Liechtenstein
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Michael Cohen
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Julie K. Brown
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William Barr
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Puerto Rico
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Tony Blair
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