Epstein Secrets

r DC Teacher Arrested, Charged With Soliciting Child Pornography • FBI Offers Reward for Information on Suspect In Two Chicago Bank Robberies • FBI Houston Looking for 'Call Me Maybe Menace' Accused of Attempted Bank Robbery FINANCIAL CRIME & CORPORATE SCANDALS • Continued Reporting: FBI 'Probing' MLBP

CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has fac

O 1/12 EFTA01656010 6/3/25. 7:05 AM FBI Daily News Briefing • FBI Offers Reward for Information on Suspect In Two Chicago Bank Robberies • FBI Houston Looking for 'Call Me Maybe Menace' Accused of Attempted Bank Robbery FINANCIAL CRIME & CORPORATE SCANDALS • Continued Reporting: FBI 'Probing' MLBP

CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has fac

roup is one of the world's leading investment firms. Blackstone is based in New York, with offices in Beijing, Dubai, Dublin, Dusseldorf; Hong Kong, Houston, London, Los Angeles, Mexico City, Mumbai, Paris, Sao Paulo, Seoul, Shanghai, Singapore, Sydney, Tokyo and Toronto. Blackstone's alternative asset

ect beneficial interest in the Interest being acquired by the investor, appears on the Specifically Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control in the U.S. Department of the Treasury or in Annex I to U.S. Executive Order 132224 — Blocking Property and Prohibiting Transactions with Persons W

National Security Council and Richard Newcomb of the Of- fice of Foreign Assets Control traveled to Saudi Arabia to warn Al Rajhi Bank an

utory foreign sovereign immunity and protecting a sovereign’s or sovereign’s agency’s legitimate claim to immunity from discovery.” First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had subject matter juris

nds and family out of more than $23 million over a six-year span. Read full article » Energy Broker Fights 'Misguided' CFTC Insider Trading Suit A Houston-based energy commodities brokerage on Monday asked a New York federal judge to drop claims and dismiss one of its brokers entirely from a "misguide

prior U.S. Department of Justice policy, says John Nowak of Paul Hastings LLP. Read full article » Crypto Addresses As OFAC Identifiers Last week, the Office of Foreign Assets Control took the significant step of adding two digital currency addresses to its list of identifiers for certain individuals related to an Iranian hacking