Epstein Secrets

e only months after the threat of US military force against Damascus convinced the Assad regime to abandon its chemical weapons programme. In both the Far East and Europe, the Obama administration is pushing ambitious trade initiatives. On Russia, the US has been leading the way in trying to punish Putin f

hat military force plays in American strategy, but that cannot happen without a dramatic strengthening of the non-military means of national power. The Treasury Department has succeeded brilliantly in the past 10 years at developing new tools that can target sanctions on individuals, track terrorist money flows, and i

5-25 -23~—s -20 -19 25-26 Other assets -4 “1-11-10 11-1 -11 -11— 11 memo: Identified Saudi Arabian and Middle Eastern holdings in the US Saudi Arabia US Treasury (UST) holdings 51 46 8 69 68 £76 80 91 109 Long-term securities 50 45 82 68 67 74 78 88 107 Short-term securities 1 1 1 1 1 2 2 3 2 Saudi Arabia hold

errill Lynch Global Research Exports are geared towards Asia and Far East Saudi Arabia exported c.1mbpd of oil products in 2014, mainly to Asia and the Far East (56%), other Middle Eastern countries (19%) and Western Europe (12%). Chart 61: Oil product export volumes split per region in 2014 Chart 62: Saudi

ource: Saudi Aramco, BofA Merrill Lynch Global Research Source: Saudi Aramco, BofA Merrill Lynch Global Research Exports are geared towards Asia and Far East Saudi Arabia exported c.1mbpd of oil products in 2014, mainly to Asia and the Far East (56%), other Middle Eastern countries (19%) and Western Euro

nistration, possible global shocks from economic and currency policies in China, and the risks of geopolitical mishaps in Europe, the Middle East and the Far East. This Recovery in Context—An Update This recovery has been the slowest of the 10 recovery cycles since WWII, as shown in Exhibit 3. Since the troug

Institution has called the “fiscal fights of the Obama administration.” The first fiscal fight resulted in the Standard and Poor’s (S&P) downgrade of US Treasury debt in August 2011. The equity markets, as measured by the S&P 500 Index, dropped about 19% between April and October of 2011. Taken together, the

Khalifa also used ITRO funds and resources to establish Abu Sayyef Group, a Philippine terrorist organization that has served as an al-Qaeda proxy in the Far East since its establishment.” Appellee Adnan Basha assumed control over the I[RO, after serving as a senior officer of its parent the MWL, in the immedia

ed to as “Arnaout Evidentiary Proffer”); R.963, Ex. 1, pp. 4-5, 7-8, 10-11 (1996 CIA Report); R.209, Exs. 1 and 2 (June 2004 Press Releases issued by the U.S. Department of the Treasury regarding the WESTLAW HOUSE_OVERSIGHT_023409 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 2