Epstein Secrets

ers Arkady and Boris Rotenberg, as well as Arkady's son, Igor. The Rotenbergs were sanctioned by the U.S.'s OFAC in March 2014 after Russia invaded Crimea in Ukraine. Barclays reported the transactions in SARs 31000096424901 and 31000096424899. What is your reaction to Barclays facilitating those tran

which also draws on SAR 31000116798393, has uncovered that in the spring of 2017 Barclays UK Wealth received an Enhanced Due Diligence report from Christopher Steele's firm Orbis Business Intelligence as part of its Politically Exposed Persons (PEP) review into South African businessman Ichikowitz and his companie

ich Barclays services as a bank. The EDD3 report we are told is similar to the ones banks typically commission on high-risk clients. In the report, Steele firm's said it interviewed sources who said Ichikowitz benefited from donations to the African National Congress by being awarded major contracts. D

ssian troops remained near various strips" of the Russian-Ukrainian border - "still the biggest force Russia has amassed there since Moscow annexed Crimea in 2014." Political Aides Struggle To Find Suitable Location For Biden-Putin Summit. Politico (5/5, Toosi, 6.73M) reports that as President Biden a

ibune (5/5, 587K) reports that the San Diego Medical Examiner's office identified "a man found dead on an Encinitas beach early Tuesday morning...as Christopher Andrew Gibson...who had been convicted of robbing banks in San Diego County in his 20s." The AP (5/5) reports that the FBI said Gibson committed hi

ssian troops remained near various strips" of the Russian-Ukrainian border - "still the biggest force Russia has amassed there since Moscow annexed Crimea in 2014." Political Aides Struggle To Find Suitable Location For Biden-Putin Summit. Politico (5/5, Toosi, 6.73M) reports that as President Biden a

ibune (5/5, 587K) reports that the San Diego Medical Examiner's office identified "a man found dead on an Encinitas beach early Tuesday morning...as Christopher Andrew Gibson...who had been convicted of robbing banks in San Diego County in his 20s." The AP (5/5) reports that the FBI said Gibson committed hi

ices. Tallahassee. Florida 323991 the following star as indicated: LNITIAL IF WAIVED Dots I. s _ Total of fines acessed in mama. 2. S—..— (Crimea Compensation am* la ad) primal to Section 938.04, Florida Satinet ( ttttt eerily made red 5% wire kanolrou on any nee emend le fine l). 3. S__....

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ida, this day of 20 - Lad. 'ke i-aft 22 fig L Blot Slabe Morey Pin Puck Dekinebbrfeelanse Homy Yelow. LW-emigre Green vcbm (provided by Stele Allarr•ey) / tukcuiSouNTY COURT JUDGE Form 025 EFTA01625792 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUN