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Panama Papers
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CJ
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PostPosted: Wed Apr 27, 2016 5:13 am    Post subject:  Reply with quote

Soros funded Panama Papers
April  7, 2016
-  Washington is behind the Panama Papers.  It was produced to target Russia and President Putin.  Panama Papers data leak was produced by the Organized Crime and Corruption Reporting Project (OCCRP), "which targets Russia and [the] former USSR." The "Putin attack" was funded by the US Agency for International Development (USAID) and American hedge fund billionaire George Soros.
http://www.rt.com/news/338683-wikileaks-usaid-putin-attack


CIA behind Panama Papers
April  13, 2016
-  Whistleblower Bradley Birkenfeld is raising questions about the source of the Panama Papers leaks.  He says the CIA is behind this. Birkenfeld was a banker working at UBS in Switzerland when he approached the U.S. government with information on massive amounts of tax evasion by Americans with secret accounts in Switzerland.
http://www.cnbc.com/2016/04/12/sw...wer-cia-behind-panama-papers.html


Kerry offshore investments
April  26, 2016  -  SecState John Kerry
and his wife have millions invested in offshore tax haven hedge funds.  John Kerry and his wife liberally use offshore tax havens mainly hedge funds in the Cayman Islands.
http://www.freerepublic.com/focus/f-news/3424859/posts


Last edited by CJ on Fri Mar 03, 2017 9:03 am; edited 1 time in total
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CJ
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PostPosted: Sat May 07, 2016 9:16 am    Post subject: Reply with quote

John Doe’s Manifesto
Panama Papers whistleblower
May 7, 201
6  -  The whistleblower behind the leak of the Panama Papers has spoken out in a manifesto that calls income inequality “one of the defining issues of our time” and reveals how large media organizations and Wikileaks weren’t allegedly interested in the leak.  The treatise entitled “John Doe’s Manifesto” was published in Süddeutsche Zeitung on Friday. It starts by dubbing income inequality as one of the “defining issues of our time,” while asserting that the Panama Papers provide the answer to why inequality has increased, claiming that corruption is to blame.

John Doe accuses Mossack Fonseca of using “its influence to write and bend laws worldwide to favour the interests of criminals over a period of decades,” alleging that it “actually did knowingly violate myriad laws worldwide, repeatedly.” He maintains “publicly they plead ignorance, but the documents show detailed knowledge and deliberate wrongdoing.”
https://www.rt.com/news/342153-panama-papers-whistleblower-leak
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CJ
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PostPosted: Thu May 12, 2016 8:20 am    Post subject: Reply with quote

Panama Papers
May 9, 2016
 -  Panama Papers names going public.  Journalists plan to publish identities of people behind 200,000 offshore accounts.  Some of the world's richest citizens will have their finances exposed.
http://www.cbc.ca/news/business/p...j-database-names-public-1.3572138


Panama Papers
May 12, 2016
-  Panama Papers law firm threatens aggressive litigation after massive client data leak.
Mossack Fonseca to start legal action against ICIJ over the leak of hundreds of thousands of stolen offshore documents.  Hacking s database is a crime, and that public access to information can lead to inaccurate assumptions on individuals, companies and intermediaries.
http://www.rt.com/news/342717-panama-papers-lawsuit-threat

Ah, the NWO globalists leaked all this.  They want to destroy ALL wealth but their own.


Last edited by CJ on Fri Mar 03, 2017 9:03 am; edited 1 time in total
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PostPosted: Tue May 17, 2016 5:02 am    Post subject: Reply with quote

Panama Papers
George Soros
May 16, 2016
-  Panama Papers reveal George Soros' deep money ties to secretive weapons.
George Soros Open Society Institute is one of ICIJ’s main funders. The Panama Papers data reveals only the tip of Soros' offshore iceberg, the Quantum Group of Funds.
Hillary Clinton’s only child had her wedding at a Soros estate.
http://www.freerepublic.com/focus/f-news/3431081/posts

George Soros, kontrollaholic globalist
http://cj.myfreeforum.org/about1544.html
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PostPosted: Thu Sep 15, 2016 2:23 pm    Post subject: Reply with quote

     HSBC

Hellary and Panama Papers
HSBC case blows lid off Clintons offshore empire
Sep 15, 2016
 -  Panama Papers suggest Clinton ties to massive money-laundering scheme.  The arrest of the head of global foreign exchange cash trading at HSBC bank may shed new light on suspicions the Clinton Foundation has been involved in illegal offshore money-laundering operations on a massive scale.

The crooked Dept of Justice is threatening to tear up a 2012 agreement to fine HSBC a historic $1.9 billion for money-laundering violations in lieu of criminal prosecutions.  At issue is whether or not HSBC has honored the 2012 deferred-prosecution agreement in which the bank agreed to establish internal review procedures to catch and punish potentially criminal activities by employees.

The bank’s failure to discipline the two currency traders will make it difficult for HSBC to convince law-enforcement authorities that the massive Hong Kong-headquartered bank has complied with the 2012 agreement.  An internal investigation in 2013 cleared them of any wrongdoing regarding a $3.5 billion currency trade that U.S. prosecutors now believe was criminally fraudulent.

HSBC money trail leads to Clintons

HSBC money-laundering case - HSBC employees in Long Island were stealing the Social Security numbers of former bank depositors to create bogus pass-through accounts used to launder hundreds of millions of dollars for criminal enterprises such as Mexican drug cartels and Islamic terrorists.  (Wells Fargo bank caught doing this)

After the HSBC currency traders were arrested, investigation of the bank’s connections to the Clinton Foundation, uncovered a massive offshore financial network involving tens of thousands of transactions that extend far beyond HSBC.  Giustra is one of the Clinton Foundation’s largest contributors, donating more than $25 million, while the Chagoury family in Nigeria has committed $1 billion to the Clinton Global Initiative.
http://www.wnd.com/2016/09/hsbc-c...s-lid-on-clintons-offshore-empire


HSBC, Clintons, Vatican, corruption
http://cj.myfreeforum.org/about1609.html

Banks can steal from you
http://cj.myfreeforum.org/about3463.html

Panama papers
http://cj.myfreeforum.org/about5484.html

.
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CJ
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PostPosted: Sat Oct 15, 2016 8:05 am    Post subject: Reply with quote

Wikileaks and Scalia's death
Oct 14, 2016  
-  John Podesta Emailed about an Assassination 3 Days Before Supreme Court Justice Scalias Suspicious Death.  Hillary Clinton’s campaign chairman, John Podesta, in a Feb. 9, 2016 email makes reference to an assassination. Using the term “wet work,” Podesta sent a cryptic email to Demoncrat Steve Elmendorf.  (wet work is means to assassinate a public figure)
http://truepundit.com/podesta-ema...-justice-scalias-suspicious-death


Clinton foundation scandals
http://cj.myfreeforum.org/about5504.html

Clinton crime family
http://cj.myfreeforum.org/about536.html

Donald Trump / Mike Pence  2016
http://cj.myfreeforum.org/ftopic1881-396.php
http://cj.myfreeforum.org/about1881.html

Idea
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CJ
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PostPosted: Fri Mar 03, 2017 9:09 am    Post subject: Reply with quote

New Zealand news
Billionaires are moving to NZ
http://cj.myfreeforum.org/ftopic3581-9.php

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