veteranstoday--2020-09-28--Deutsche Bank suspected of facilitating funds to ISIS in Iraq

The reportage written by Hala Nouhad Nasreddine for Middle East Monitor is a truly disturbing one .
It is a detailed investigation that connects the financial scandal on money laundering and the money transaction for very suspicious transactions revealed by the documents of the dossier called FinCEN Files and revealed by Buzzfeed .
These are operations that would have helped to fund criminal groups , oligarchs and shady characters , drug trafficking cartels and even terrorist organizations , such as ISIS , for example .
The institutions targeted , according to a large body of internal documents of banks and @ @ @ @ @ @ @ of secrecy , include brands such as JP Morgan and Bank of New York Mellon , as well as Deutsche Bank , HSBC and Standard Chartered .
The hidden “ treasure ” that they would have moved with their operations would amount to two thousand billion between 1999 and 2017 .
The questionable customers are distributed in 170 countries , with strong tables of dates and precise figures , testifying to the widespread diffusion of the phenomenon .
Above all , the transactions targeted would have continued despite crackdowns by the US authorities @ @ @ @ @ @ @ and repeated commitments to act made by financial players .
Indeed , these transactions would have generated significant profits for the banks in question .
Throwing the disturbing new light on the maze of dark finance was the International Consortium of Investigative Journalists , which mobilized 400 journalists from 110 newspapers and 88 countries with the mission of examining banks and money laundering and which had already brought to the fore the so-called Panama Papers , denouncing corruption in the world of offshore finance .
The new investigation lasted 16 months and is @ @ @ @ @ @ @ , who shared them with the news consortium .
The ICIJ added that it then leveraged access to 17,600 other documents received through moles , insiders and courts , or delivered upon formal requests in compliance with freedom of information laws .
Hundreds of interviews with victims and experts contributed to outline the picture .
At the heart of the revelations in the FinCEN Files are over 2,100 suspicious activity reports or SARs ( suspicious activity reports ) , which away from the spotlight are filed by the banks and financial institutions themselves @ @ @ @ @ @ @ Financial Crimes Enforcement Network division – FinCEN .
The division has the task of investigating money laundering and fighting it .
The SARs reports are significant because they reflect the concerns of compliance offices and officials within banks about the nature , origin and destination of funds , even if they do not in themselves constitute evidence of wrongdoing .
The discovery that they are often sent to the authorities with severe delays with respect to the operations carried out and the transit of capital is also significant , thus reducing their effectiveness @ @ @ @ @ @ @ 2,100 reports now filtered and analyzed are the tip of the iceberg of the problem , equal to 0.02 % of the more than 12 million documents on potential suspicious activities filed with the government by the institutions between 2011 and 2017 .
The United Nations estimates that more than 2.4 trillion of illegal funds are actually laundered every year .
The special ranking of suspect funds managed and transited by banks and prepared by ICIJ sees Deutsche Bank in the lead with 1,300 billion .
JP Morgan , the leading US bank @ @ @ @ @ @ @ .
The latter would have transferred a billion on behalf of individuals and companies linked to scandals and thefts in Malaysia , in particular the crack of the 1MDB sovereign wealth fund .
Operations targeted by JP Morgan would also have carried out in Venezuela , subject to American sanctions that are strangling the economy despite the majority of the country being in favor of Nicolas Maduro , the legitimately elected president not recognized by Washington who since 2002 when he ruled Hugo Chavez , through the Central Intelligence Agency , seeks to @ @ @ @ @ @ @ ( but Christian ) Republic .
« From the findings of Buzzfeed , alongside Bank of America , Citigroup and American Express he would also have helped transactions of Viktor Khrapunov , former mayor of the main city of Kazakhstan pursued by an Interpol arrest warrant .
HSBC is scalded by operations with Dubai ’ s Al Zarooni Exchange , a business accused of working alongside the Taliban .
And from a scam in Hong Kong called WCM777 as per transactions with ambiguous Russian characters .
There is no shortage of revelations on @ @ @ @ @ @ @ such as North Korea » wrote Marco Valsania in the Italian newspaper Il Sole 24Ore .
In the West , attention has focused on transactions towards Far East , Caracas and Moscow but in the Middle East , the investigation by Hala Nouhad Nasreddine revealed something far more shocking : the involvement of Deutsche Bank in the transitions that fueled the Islamic State of Caliph Al Baghdadi , eliminated in an operation by the special forces of the Pentagon according to the White House , still alive but hidden because he was an @ @ @ @ @ @ @ ) and of the CIA , according to the Kremlin .
The suspected involvement of the German bank does not surprise those who like Gospa News have carried out multiple investigations demonstrating how the CIA played a crucial role in the management of Al Baghdadi but also in the supply of weapons , such as the deadly TOW anti-tank missiles , to allied jihadist militias with ISIS in the attempted revolution against the government of Bashar Al Assad in Syria , which failed due to the intervention of Russia .
Not surprising even @ @ @ @ @ @ @ Berlin and Ankara , given that Turkey is the number one suspect in the movement of Foreign Terrorist Fighters from Europe to Syria and Iraq and vice versa from the Middle East to Europe , both during the reign of the Islamic State thanks to the Turkish secret services MIT , both after the defeat of Daesh through the use of jihadist mercenaries of Al Qaeda and Isis in Libya as demonstrated in multiple reports .
Below the sensational and disturbing revelations of Middle East Monitor .
From 2 to 13 February 2015 @ @ @ @ @ @ @ bank transfers moving from US bank accounts to various Iraqi bank branches for over $ 16.8 million , and from 18 to 20 May of the same year , The Bank of America flagged 244 bank transfers that ranged from $ 46.54 to as much as $ 28 million at a time , for a total of approximately $ 41.4 million .
The bank filed the two suspicious activity reports ( SARs ) “ as part of a special project by The Bank of America to identify wire transfers that are originating from @ @ @ @ @ @ @ financial institutions located in Iraq.
” The SAR filed in June indicates that 109 of the bank transfers were sent from seven Iraq-based banks to The Bank of America clients and totalled over $ 900,000 , while 54 outbound wire transfers were sent for more than $ 7 million .
“ 81 wires totalling $ 33,409,836.12 were conducted via correspondent bank relationships that involved numerous financial institutions on a global level , ” The Bank of America reported .
Similarly , Deutsche Bank Trust Company Americas filed their SARs to FinCEN “ in @ @ @ @ @ @ @ ” the exact nature of which is unclear .
Their first report of the 15 SARs filed in January 2015 , monitored 3,844 transactions made between 15 June 2014 to 15 December 2014 worth over $ 2.3 billion involving 13 Iraqi banks .
No client information or details on the beneficiaries were included in any of the bank ’ s reports .
Although the SARs did not specify which bank branches were involved , the transactions were sent and received during the height of the Islamic State ’ s rule and its control @ @ @ @ @ @ @ of the banks in northern Iraq were in areas of IS influence , and such transfers could be the proceeds of the illicit oil and gas trade that the organisation largely relied on in its areas of control .
According to a report by the Central Bank prepared by its financial consultant , Dr Waleed Eidy Abdul Nabi , in October 2017 , the bank took various precautionary measures , including the following , to protect the banking and financial sector during the Islamic State ’ s rule : 1 .
Stopping the @ @ @ @ @ @ @ institutions located in the governorates ( Mosul , Salahuddin , Diyala , Anbar ) and prohibiting their transfer or supply of foreign currency based on Banking Control decree No .
9/2/185 of 3/7/2014 .
2 .
Halting the subscription of banks and non-banking financial institutions in the electronic clearing system and the payment system in general , located in the governorates ( Nineveh , Kirkuk , Salahuddin , Diyala , and Anbar ) .
3 .
Preparing a unified monthly report on the activity of the branches under the Islamic State ’ s @ @ @ @ @ @ @ governor in order to prevent money acquired by IS from entering the Iraqi banking and financial system .
Despite the Central Bank ’ s precautionary measures taken to stop the activity of bank branches in Mosul on 7 July 2014 , the chief executive of Iraq ’ s United Bank for Investment , Alaa Karam Allah , stated in an interview with The Financial Times on 17 July 2014 , that the bank in Mosul was functioning normally : “ [ The bank ] did not close and work has not stopped for @ @ @ @ @ @ @ have been assaulted , and the building is untouched.
” The Financial Action Task Force , a Paris-based intergovernmental organization to combat money laundering and terrorist financing , published a report on IS funding sources from February 2015 that identifies sources in relation to their importance as follows : 1 Illegal returns through land occupation , such as bank robbery , extortion , control of oil fields and refineries , theft of economic assets , and illegal taxes on goods and cash that cross lands under the organisation ’ s control .
4 @ @ @ @ @ @ @ with Foreign Terrorist Fighters 5 Fundraising through “ modern communication networks ” , that is , social networking sites The Islamic State ’ s assets were estimated to be $ 2.2 billion by the end of 2015 , which included oil and gas reserves , cash , minerals , and land , according to the Center for Analysis of Terrorism .
Additionally , the data stated that the organisation ’ s illegal oil trade was a primary source of funding for the organisation .
In the face of the Islamic State ’ s @ @ @ @ @ @ @ financial state deteriorated due to the decline in oil prices .
Its budget deficit increased from 6 % of GDP in 2014 to 15 % of GDP in 2015 .
Additionally , the Central Bank of Iraq ’ s foreign currency reserves decreased from $ 67 billion in 2014 to $ 51 billion in 2015 , according to an IMF report .
Given that Deutsche Bank and the privately-owned Iraqi Elaf Islamic Bank have been previously found to be involved in banking transactions with Iran in contravention of US sanctions , another plausible @ @ @ @ @ @ @ mentioned in the SARs is that these remittances may have reached Iranian-affiliated groups in Iraq .
In fact , this corresponds with the sanctions imposed on Deutsche Bank by the New York State Department of Financial Services for transacting with sanctioned Iranian entities .
The major question remains : why were these huge money transfers permitted despite the suspicions and measures to counter violent extremism and the related sanctions in the US and Iraq ?
In May 2019 , Deutsche Bank revealed a software defect that prevented it from reporting some suspicious transactions @ @ @ @ @ @ @ decade .
As a result , thousands of suspicious banking transactions took place without proper accountability or oversight , including the aforementioned transfers from 2014-2015 .
On suspicious transfers , Washington DC-based attorney and Certified Anti-Money Laundering Specialist ( CAMS ) , Ross Delston told ARIJ that “ these transfers go on all the time , and no one knows what percentage of transfers are in fact caught.
” “ The bank is required to monitor transactions , and it ’ s up to them to stop it , to block it and @ @ @ @ @ @ @ block it without reporting it , they could turn it away without reporting it .
It ’ s not automatic .
It ’ s up to each bank to decide what to do , and not every bank is diligent , ” he added .
According to the leaked SARs , the Trade Bank of Iraq was involved in the largest share of the transfers ; $ 3.6 billion flagged from June 2014 to June 2015 .
Deutsche Bank did not report on any client information , nor exactly who sent or received @ @ @ @ @ @ @ that the Iraqi Trade Bank , a publicly-owned bank , is the main institution used by Baghdad for trade and finance .
Yet a judicial warrant was issued to arrest the bank ’ s latest two directors , Hamdiya Al-Jaf and Faisal Wissam Al-Haimus ( current president and CEO ) , on various charges including corruption and mismanagement .
The second largest bank involved in these transfers was the Ashur International Bank for Investment , a private subsidiary of the Elaf Islamic Bank , and the Mosul Development and Investment Bank .
In @ @ @ @ @ @ @ round dollar transaction in the amount of exactly $ 15,250,000.00 .
Yet , again , Deutsche Bank does not offer any information on the senders or recipients of the money transfers .
The state ’ s Rafidain Bank has 13.28 % of Ashur ’ s shares .
From July 31 , 2012 to May 17 , 2013 , the US Treasury Department imposed sanctions on the Elaf Bank , on the basis of its knowledge and facilitation of transactions , and the provision of large financial services , to the Iranian Bank for @ @ @ @ @ @ @ Bank , and 10 of its subsidiaries , were monitored by Deutsche Bank as per their reports .
As for the Iraqi Islamic Bank for Investment and Development , the private bank was involved in approximately $ 43.3 million worth of remittances , while the Bank of Baghdad , also a private bank , was involved in over $ 5.5 million during the same period .
These are in addition to a number of other Iraqi banks mentioned in the reports .
Most of the mentioned banks have branches in Iraq ’ s @ @ @ @ @ @ @ Kirkuk and Erbil .
But as mentioned , the SARs do not specify which branches were involved in these transfers .
“ It is thus possible that the suspicious transactions did not involve transacting for the IS .
Domestic Iraqi banks could , however , easily lift the cloud hanging over these transactions by disclosing to authorities who the parties to the transactions were .
In this way it can be determined whether these parties had links to extremism ” says Henrich Böhmke , a forensic investigator specialising in state capture .
Rafidain @ @ @ @ @ @ @ Ashur International Bank for Investment , the Trade Bank of Iraq and Elaf Bank did not respond to requests for comment .
However , It was widely reported that after IS ’ takeover of Mosul in June 2014 , the group looted more than $ 400 million ( 500 billion Iraqi Dinars ) in cash from the city ’ s financial institutions .
“ For IS to survive , a portion of that money had to enter the legitimate banking system again to pay external parties for weapons , goods and services .
@ @ @ @ @ @ @ to receive money from sympathisers , clients and debtors , ” Böhmke adds .
A Central Bank of Iraq report for 2014 , published in July 2017 , showed the 121 bank branches controlled by IS , including 84 public bank branches and 37 that were private .
According to the report , the organisation stole around $ 830 million from bank branches that fell under its control in the form of $ 101 million , and 856.5 billion Iraqi Dinars ( $ 727.6 million ) , over half of which ( over @ @ @ @ @ @ @ from the Trade Bank of Iraq , according to the American magazine Newsweek .

This report by Hala Nouhad Nasreddine for Middle East Monitor is a detailed investigation that connects money laundering and suspicious transactions revealed by the dossier called FinCEN Files, and revealed by Buzzfeed. These are operations that would have helped to fund criminal groups, oligarchs and shady characters, drug trafficking cartels and even terrorist organizations, such as ISIS.
…by Fabio Giuseppe Carlo Carisio for VT Mediterranean
The report written by Hala Nouhad Nasreddine for Middle East Monitor is a truly disturbing one. It is a detailed investigation that connects the financial scandal on money laundering and the money transaction for very suspicious transactions revealed by the documents of the dossier called FinCEN Files and revealed by Buzzfeed.
These are operations that would have helped to fund criminal groups, oligarchs and shady characters, drug trafficking cartels and even terrorist organizations, such as ISIS, for example.
The institutions targeted, according to a large body of internal documents of banks and authorities that have remained under the cover of secrecy, include brands such as JP Morgan and Bank of New York Mellon, as well as Deutsche Bank, HSBC and Standard Chartered.
The hidden “treasure” that they would have moved with their operations would amount to two thousand billion between 1999 and 2017. The questionable customers are distributed in 170 countries, with strong tables of dates and precise figures, testifying to the widespread diffusion of the phenomenon.
Above all, the transactions targeted would have continued despite crackdowns by the US authorities, including fines and reform orders, and repeated commitments to act made by financial players. Indeed, these transactions would have generated significant profits for the banks in question.
Throwing the disturbing new light on the maze of dark finance was the International Consortium of Investigative Journalists, which mobilized 400 journalists from 110 newspapers and 88 countries with the mission of examining banks and money laundering and which had already brought to the fore the so-called Panama Papers, denouncing corruption in the world of offshore finance.
The new investigation lasted 16 months and is based on original documents obtained by Buzzfeed, who shared them with the news consortium. The ICIJ added that it then leveraged access to 17,600 other documents received through moles, insiders and courts, or delivered upon formal requests in compliance with freedom of information laws. Hundreds of interviews with victims and experts contributed to outline the picture.
At the heart of the revelations in the FinCEN Files are over 2,100 suspicious activity reports or SARs (suspicious activity reports), which away from the spotlight are filed by the banks and financial institutions themselves at the Department of Tesoro and its Financial Crimes Enforcement Network division – FinCEN. The division has the task of investigating money laundering and fighting it.
The SARs reports are significant because they reflect the concerns of compliance offices and officials within banks about the nature, origin and destination of funds, even if they do not in themselves constitute evidence of wrongdoing. The discovery that they are often sent to the authorities with severe delays with respect to the operations carried out and the transit of capital is also significant, thus reducing their effectiveness from the beginning. Moreover, the 2,100 reports now filtered and analyzed are the tip of the iceberg of the problem, equal to 0.02% of the more than 12 million documents on potential suspicious activities filed with the government by the institutions between 2011 and 2017.
The United Nations estimates that more than 2.4 trillion of illegal funds are actually laundered every year. The special ranking of suspect funds managed and transited by banks and prepared by ICIJ sees Deutsche Bank in the lead with 1,300 billion. JP Morgan, the leading US bank by assets, follows with 514 billion. The latter would have transferred a billion on behalf of individuals and companies linked to scandals and thefts in Malaysia, in particular the crack of the 1MDB sovereign wealth fund.
Operations targeted by JP Morgan would also have carried out in Venezuela, subject to American sanctions that are strangling the economy despite the majority of the country being in favor of Nicolas Maduro, the legitimately elected president not recognized by Washington who since 2002 when he ruled Hugo Chavez, through the Central Intelligence Agency, seeks to sabotage the government of the Bolivarian Socialist (but Christian) Republic.
«From the findings of Buzzfeed, alongside Bank of America, Citigroup and American Express he would also have helped transactions of Viktor Khrapunov, former mayor of the main city of Kazakhstan pursued by an Interpol arrest warrant. HSBC is scalded by operations with Dubai’s Al Zarooni Exchange, a business accused of working alongside the Taliban. And from a scam in Hong Kong called WCM777 as per transactions with ambiguous Russian characters. There is no shortage of revelations on operations connected to a hot crisis theater such as North Korea» wrote Marco Valsania in the Italian newspaper Il Sole 24Ore.
In the West, attention has focused on transactions towards Far East, Caracas and Moscow but in the Middle East, the investigation by Hala Nouhad Nasreddine revealed something far more shocking: the involvement of Deutsche Bank in the transitions that fueled the Islamic State of Caliph Al Baghdadi, eliminated in an operation by the special forces of the Pentagon according to the White House, still alive but hidden because he was an agent of the Mossad (Israeli counter-intelligence) and of the CIA, according to the Kremlin.
The suspected involvement of the German bank does not surprise those who like Gospa News have carried out multiple investigations demonstrating how the CIA played a crucial role in the management of Al Baghdadi but also in the supply of weapons, such as the deadly TOW anti-tank missiles, to allied jihadist militias with ISIS in the attempted revolution against the government of Bashar Al Assad in Syria, which failed due to the intervention of Russia.
Not surprising even by virtue of the close relations between Berlin and Ankara, given that Turkey is the number one suspect in the movement of Foreign Terrorist Fighters from Europe to Syria and Iraq and vice versa from the Middle East to Europe, both during the reign of the Islamic State thanks to the Turkish secret services MIT, both after the defeat of Daesh through the use of jihadist mercenaries of Al Qaeda and Isis in Libya as demonstrated in multiple reports.
Below the sensational and disturbing revelations of Middle East Monitor.
Fabio Giuseppe Carlo Carisio
© COPYRIGHT GOSPA NEWS
no reproduction without authorization
MAIN SOURCES
GOSPA NEWS – JIHADISTS REPORTS
GOSPA NEWS – WARZONES REPORTS
Deutsche Bank: Suspected of facilitating funds to Daesh in Iraq by Hala Nouhad Nasreddine posted in Middle East Monitor on September 20, 2020 The Islamic State’s infamous rule over vast areas of Iraq during 2014 and 2016 not only led to a humanitarian crisis, but also left the country’s economy depleted. Its expansion in Iraq, marked by its control over vast areas of the country, most notably capturing the city of Mosul in June 2014, also allowed the organisation to seize over 121 bank branches according to the Central Bank, in what was described as one of the largest bank robberies the world has ever seen. Across its operations, the Islamic State (Daesh) stole a total of approximately $830 million. Despite this, some banks, including Deutsche Bank and specifically its US branches, continued to allow money transfers to be sent to Iraq despite the group’s control over large parts of the country. Leaked banking documents obtained by BuzzFeed News and shared with ICIJ, ARIJ and other media partners as part of the FinCEN Files investigation, reveal suspicious money transfers of at least $4 billion flagged by Deutsche Bank’s US branches and Bank of America, to a number of Iraqi banks between 15 June 2014 and 30 June 2015.
From 2 to 13 February 2015, The Bank of America flagged 524 bank transfers moving from US bank accounts to various Iraqi bank branches for over $16.8 million, and from 18 to 20 May of the same year, The Bank of America flagged 244 bank transfers that ranged from $46.54 to as much as $28 million at a time, for a total of approximately $41.4 million.
The bank filed the two suspicious activity reports (SARs) “as part of a special project by The Bank of America to identify wire transfers that are originating from, and being sent to, these financial institutions located in Iraq.”
The SAR filed in June indicates that 109 of the bank transfers were sent from seven Iraq-based banks to The Bank of America clients and totalled over $900,000, while 54 outbound wire transfers were sent for more than $7 million. “81 wires totalling $33,409,836.12 were conducted via correspondent bank relationships that involved numerous financial institutions on a global level,” The Bank of America reported.
Similarly, Deutsche Bank Trust Company Americas filed their SARs to FinCEN “in conjunction with ongoing law enforcement collaboration,” the exact nature of which is unclear. Their first report of the 15 SARs filed in January 2015, monitored 3,844 transactions made between 15 June 2014 to 15 December 2014 worth over $2.3 billion involving 13 Iraqi banks.
No client information or details on the beneficiaries were included in any of the bank’s reports.
Deutsche Bank: Funding armed groups in Iraq?
Although the SARs did not specify which bank branches were involved, the transactions were sent and received during the height of the Islamic State’s rule and its control over several Iraqi bank branches. Many of the banks in northern Iraq were in areas of IS influence, and such transfers could be the proceeds of the illicit oil and gas trade that the organisation largely relied on in its areas of control.
According to a report by the Central Bank prepared by its financial consultant, Dr Waleed Eidy Abdul Nabi, in October 2017, the bank took various precautionary measures, including the following, to protect the banking and financial sector during the Islamic State’s rule:
1 . Stopping the activity of bank branches and non-banking financial institutions located in the governorates (Mosul, Salahuddin, Diyala, Anbar) and prohibiting their transfer or supply of foreign currency based on Banking Control decree No. 9/2/185 of 3/7/2014.
2 . Halting the subscription of banks and non-banking financial institutions in the electronic clearing system and the payment system in general, located in the governorates (Nineveh, Kirkuk, Salahuddin, Diyala, and Anbar).
3 . Preparing a unified monthly report on the activity of the branches under the Islamic State’s control, to be submitted to the governor in order to prevent money acquired by IS from entering the Iraqi banking and financial system.
Despite the Central Bank’s precautionary measures taken to stop the activity of bank branches in Mosul on 7 July 2014, the chief executive of Iraq’s United Bank for Investment, Alaa Karam Allah, stated in an interview with The Financial Times on 17 July 2014, that the bank in Mosul was functioning normally: “[The bank] did not close and work has not stopped for a day. None of our workers have been assaulted, and the building is untouched.”
The Financial Action Task Force, a Paris-based intergovernmental organization to combat money laundering and terrorist financing, published a report on IS funding sources from February 2015 that identifies sources in relation to their importance as follows:
1 Illegal returns through land occupation, such as bank robbery, extortion, control of oil fields and refineries, theft of economic assets, and illegal taxes on goods and cash that cross lands under the organisation’s control.
2 Kidnapping in exchange for a ransom
3 Donations
4 Material support, such as that associated with Foreign Terrorist Fighters
5 Fundraising through “modern communication networks”, that is, social networking sites
The Islamic State’s assets were estimated to be $2.2 billion by the end of 2015, which included oil and gas reserves, cash, minerals, and land, according to the Center for Analysis of Terrorism. Additionally, the data stated that the organisation’s illegal oil trade was a primary source of funding for the organisation.
In the face of the Islamic State’s enhanced financial conditions, Iraq’s financial state deteriorated due to the decline in oil prices. Its budget deficit increased from 6% of GDP in 2014 to 15% of GDP in 2015. Additionally, the Central Bank of Iraq’s foreign currency reserves decreased from $67 billion in 2014 to $51 billion in 2015, according to an IMF report.
Given that Deutsche Bank and the privately-owned Iraqi Elaf Islamic Bank have been previously found to be involved in banking transactions with Iran in contravention of US sanctions, another plausible scenario on the recipients of the transfers mentioned in the SARs is that these remittances may have reached Iranian-affiliated groups in Iraq. In fact, this corresponds with the sanctions imposed on Deutsche Bank by the New York State Department of Financial Services for transacting with sanctioned Iranian entities.
The major question remains: why were these huge money transfers permitted despite the suspicions and measures to counter violent extremism and the related sanctions in the US and Iraq?
Distribution of the suspicious transfers
In May 2019, Deutsche Bank revealed a software defect that prevented it from reporting some suspicious transactions to the concerned authorities for nearly a decade. As a result, thousands of suspicious banking transactions took place without proper accountability or oversight, including the aforementioned transfers from 2014-2015.
On suspicious transfers, Washington DC-based attorney and Certified Anti-Money Laundering Specialist (CAMS), Ross Delston told ARIJ that “these transfers go on all the time, and no one knows what percentage of transfers are in fact caught.”
“The bank is required to monitor transactions, and it’s up to them to stop it, to block it and or to report it. They could block it without reporting it, they could turn it away without reporting it. It’s not automatic. It’s up to each bank to decide what to do, and not every bank is diligent,” he added.
According to the leaked SARs, the Trade Bank of Iraq was involved in the largest share of the transfers; $3.6 billion flagged from June 2014 to June 2015. Deutsche Bank did not report on any client information, nor exactly who sent or received the money.
It should be noted that the Iraqi Trade Bank, a publicly-owned bank, is the main institution used by Baghdad for trade and finance. Yet a judicial warrant was issued to arrest the bank’s latest two directors, Hamdiya Al-Jaf and Faisal Wissam Al-Haimus (current president and CEO), on various charges including corruption and mismanagement.
The second largest bank involved in these transfers was the Ashur International Bank for Investment, a private subsidiary of the Elaf Islamic Bank, and the Mosul Development and Investment Bank. In May 2015, the bank received one round dollar transaction in the amount of exactly $15,250,000.00. Yet, again, Deutsche Bank does not offer any information on the senders or recipients of the money transfers. The state’s Rafidain Bank has 13.28% of Ashur’s shares.
From July 31, 2012 to May 17, 2013, the US Treasury Department imposed sanctions on the Elaf Bank, on the basis of its knowledge and facilitation of transactions, and the provision of large financial services, to the Iranian Bank for Export Development (EDBI). Elaf Bank, and 10 of its subsidiaries, were monitored by Deutsche Bank as per their reports.
As for the Iraqi Islamic Bank for Investment and Development, the private bank was involved in approximately $43.3 million worth of remittances, while the Bank of Baghdad, also a private bank, was involved in over $5.5 million during the same period. These are in addition to a number of other Iraqi banks mentioned in the reports.
Most of the mentioned banks have branches in Iraq’s main cities including Baghdad, Mosul, Kirkuk and Erbil. But as mentioned, the SARs do not specify which branches were involved in these transfers.
“It is thus possible that the suspicious transactions did not involve transacting for the IS. Domestic Iraqi banks could, however, easily lift the cloud hanging over these transactions by disclosing to authorities who the parties to the transactions were. In this way it can be determined whether these parties had links to extremism” says Henrich Böhmke, a forensic investigator specialising in state capture.
Rafidain Bank, the Iraqi Islamic Bank, Ashur International Bank for Investment, the Trade Bank of Iraq and Elaf Bank did not respond to requests for comment.
However, It was widely reported that after IS’ takeover of Mosul in June 2014, the group looted more than $400 million (500 billion Iraqi Dinars) in cash from the city’s financial institutions.
“For IS to survive, a portion of that money had to enter the legitimate banking system again to pay external parties for weapons, goods and services. The same channels would likely be used to receive money from sympathisers, clients and debtors,” Böhmke adds.
A Central Bank of Iraq report for 2014, published in July 2017, showed the 121 bank branches controlled by IS, including 84 public bank branches and 37 that were private.
According to the report, the organisation stole around $830 million from bank branches that fell under its control in the form of $101 million, and 856.5 billion Iraqi Dinars ($727.6 million), over half of which (over $415 million), were taken from the Trade Bank of Iraq, according to the American magazine Newsweek.
Deutsche Bank’s Interests in Iraq (read more)
FULL POST BY NASREDDINE CONTINUES HERE


veteranstoday--2020-09-28--Queen of a Satanic Pedophile Cult to Join Supreme Court

People of Praise ( AKA : The Children of Moloch ) It is very simple recruiting initiates to a devilish sex cult that promises an eternal life of butchery and debauchery .
All that is needed is a simple demonstration of supernatural power .
Malachi Martin explains that one quite well .
VT : Amy Coney Barrett ‘ clerked ’ for Antonio Scalia , the supreme court justice murdered by a pedophile ring at their massive complex in the barren desert north of the Mexican border .
She is also the queen of a cult , nominally Catholic in name @ @ @ @ @ @ @ the basis of the TV series , “ The Handmaiden ’ s Tale.
” Enslavement of women is part of it but the bloody sacraments and its history tied to a satanist cult within Catholicism that led to decades of child abuse by priests is the real story .
Partnered with Opus Dei , the fanatical Vatican squad that protects pedophile priests using members like Attorney General William Barr and : “ As an example of Opus Dei-affiliated military personnel , veteran investigative reporter Seymour Hersh “ claimed that Gen. Stanley McChrystal , @ @ @ @ @ @ @ the JSOC were members of the Knights of Malta and Opus Dei.
” JSOC is “ the elite Special Ops force ’ who killed Osama bin Laden .
“ We ’ re gon na change mosques into cathedrals … This is not an atypical attitude among some military – it ’ s a crusade , literally , ” Hersh reported .
“ He added that members of these societies have developed a secret set of insignias that represent ‘ the whole notion that this is a culture war ’ between religions.
’ In @ @ @ @ @ @ @ went private under command of Vice President Dick Cheney .
Since then , it has given birth to ISIS and run the fake “ color revolutions ” around the world , putting its members in power in nation after nation , in service to Moloch .
Barrett lied on her questionnaire ( a felony ) when nominated by Trump as a judge .
She had no judicial experience whatsoever , other than as a member of a satanic/pedophile cult .
From the Daily Mail : Potential federal judges have to fill out a @ @ @ @ @ @ @ their nomination .
One of the questions calls for them to list of ‘ all professional , business , fraternal , scholarly , civic , charitable or other organizations ’ that they have belonged since high school .
Barrett listed various committees she had been on at Notre Dame as well as the conservative Federalist Society , the Morris Park Country Club in South Bend and she said she had been on the board of Trinity School .
She did not say that Trinity is run by People of Praise .
People of @ @ @ @ @ @ @ rogue priests from Notre Dame described by Malachi Martin as satanists .
Barrett belongs to a ritual cult that claims to be ‘ catholic ’ but one that talks to the ‘ old gods , ’ Moloch and such , by speaking in tongues and through secret rituals .
Moloch , Baal and friends love praise and have hidden behind Catholic cults for many years .
From the UK Daily Mail ( right wing/MSM ) • Amy Coney Barrett and her husband Jesse are members of People of Praise , a small group @ @ @ @ @ @ @ their husbands in everything • Barrett , 48 , concealed her membership from what has been described as a ‘ Big Brother ’ cult from senators when she was before the Justice Committee in 2017 • Barrett is Donald Trump ’ s favorite to fill the Supreme Court seat left vacant by the death of Justice Ruth Bader Ginsburg • Trump previously nominated her to the Seventh Circuit Court of Appeals • The People of Praise cult inspired the hit TV show The Handmaid ’ s Tale , which depicts a dystopian world @ @ @ @ @ @ @ and single female member of People of Praise are assigned a personal advisor of their own sex , originally called ‘ heads ’ for men and ‘ handmaids ’ for women • The ‘ handmaid ’ title was dropped after the runaway success of the Hulu series and replaced with ‘ woman leader ’ Malachi Martin , a VT co-founder , a former priest and exorcist , outlines how Catholic cults turned to worshiping satan years ago .
Martin ’ s story is outlined in this Netflix documentary , Hostage to the Devil @ @ @ @ @ @ @ is a profitable horror film is a reality to the American people , and COVID 19 is very much a part of the ritual sacrament of a cult that controls the political life of the US under Donald Trump .
The story today is about a supreme court nomination , as the court is targeted as a tool needed to protect those powers that feed off the United States .
From an article for VT by murdered editor Thomas Mattingly : “ This is what Bibi Netanyahu said while sitting at the head @ @ @ @ @ @ @ s Bar ( transcribed from a secretly recorded audio of Netanyahu at that meeting – words that few Americans , Israelis or others have seen or heard until today ) : “ If we get caught , they will just replace us with persons of the same cloth .
So , it does not matter what you do .
America is a golden calf ; and we will suck it dry , chop it up , and sell it off piece by piece until there is nothing left but the world ’ s @ @ @ @ @ @ @ and control .
Why ?
Because it is the will of God , and America is big enough to take the hit ; so , we can do it again and again and again .
This is what we do to countries that we hate .
We destroy them very slowly and make them suffer for refusing to be our slaves.
” [ Confirmed by an “ attendee ” during a debriefing . ]
The real center of the cult is Europe and has been for centuries .
The ‘ black nobility ’ @ @ @ @ @ @ @ the ‘ bloodline of christ and magdelene , ’ spread though the Hapsburg dynasty and defiled by ritual child abuse .
That story is outlined below , a story broken by VT and Mehran T. Keshe .
The pedophile ring Keshe went to war against in Belgium so many years ago now has its second , maybe third or fourth occupant in the oval office .
The jury is out on Nixon and Reagan who used Roy Cohn as an advisor .
Cohn may be the key to it all .
Increasingly , @ @ @ @ @ @ @ s relationship with Qanon is tied to his longtime partnership with first Roy Cohn and then Jeffrey Epstein .
With these two gone , Trump has to be a very lonely person .
Epstein ’ s New York home was the epicenter of operations for years but ‘ sacraments ’ are held at sex clubs , Las Vegas , Miami , using trafficked children brought in by the new core of members , ‘ police union ’ it is called , recruited by political operatives from among sheriffs .
‘ Sheriffs ’ are @ @ @ @ @ @ @ cult , tiny kings in every county , they own the jails , they have the guns , the power and have a long tradition of corruption .
Each year , an organization of ‘ chiefs of police ’ holds conferences were new members are recruited from around the world and initiations are held , often in New Orleans or Las Vegas .
The caged children of immigrants are a sacrament , not just by Trump , but the GOP and Supreme Court , representing worship of the ‘ old gods.
’ The @ @ @ @ @ @ @ about this nameless organization that lives though think tanks , People of Praise , Opus Dei , St. Hubertus , Bilderberg , The Family ( Prayer Breakfast ) under a broader rule of Freemasonry .
In Israel , it ’ s the Likudists , it rules the UAE , Bahrain , Saudi Arabia , it is the Muslim Brotherhood , it is al Qaeda and ISIS and it is now taking over the Kurds as well .
In Albania , formerly in Iraq and Iran , it is the sex cult MEK .
@ @ @ @ @ @ @ Saddam Hussein .
The biggest growth is among police agencies , first in Europe and now the US .
This is the real ‘ police union.
’ A certain ‘ international association ’ is a powerful arm of this ‘ religion.
’ Their yearly conferences include a rogues gallery of butchers from around the world .
Trump isn ’ t their first president .
George W. Bush was .
Both Bush ( 43 ) and Trump were recruited at age 20 , brought to New York to be initiated by Roy Cohn .
@ @ @ @ @ @ @ member of a Catholic extremist cult , to defend him and protect their sacred work , to defend a faith thousands of years old , one that worships Baal and Baphomet , misrepresented under mainstream Christianity as ‘ Satan ’ and to do so through religious rituals that require the use of small children .
This cult , one that seeded its way through Evangelical Christianity during the 70s and 80s , that found its way into the military though the Pentacostals in the Chaplain ’ s Corps ( Headquartered at Fort Hood @ @ @ @ @ @ @ has spread through the GOP in congress as well .
Currently 3 members of the Supreme Court belong , formerly 4 until the death of Antonio Scalia ( read below ) .
The core beliefs are that the ‘ old gods , ’ represented as Baal , Baphomet , Ashtoreth and Molech represent the real founders of humanity .
Worship of these gods , though rituals that include child rape and golden showers , guarantees real eternal life through the ability to ‘ negotiate ’ for an afterlife much as seen in the @ @ @ @ @ @ @ no moral consequences as this ‘ plane , ’ is only one of many created by the gods to ‘ test their initiates.
’ How far back ?
Nixon ?
Probably .
Certainly the Dulles Brothers , maybe more members of the Bush family .
Are these the real “ Elders of Zion ” spoken of in the protocols ?
Yes , we very much believe so , and that the use of the protocols is a deception as membership has nothing whatsoever to do with being Jewish .
In fact , the @ @ @ @ @ @ @ that was played out causing two world wars in the last century and followed to a letter by Bush and Trump in this millennium .
Maybe the ADL will give us an award of some kind for letting this one out.= “ Trump ’ s expected pick is a member of a ‘ covenant community ’ that faces claims of a ‘ highly authoritarian ’ structure Donald Trump ’ s expected nomination of Amy Coney Barrett to the supreme court , to replace Ruth Bader Ginsburg , is drawing attention to a secretive @ @ @ @ @ @ @ of Praise that counts Barrett as a member and faces claims of adhering to a “ highly authoritarian ” structure .
At the same time , the Louisiana native and Notre Dame Law graduate , a favorite among Trump ’ s evangelical Christian base , has said legal careers ought not to be seen as means of gaining satisfaction , prestige or money , but rather “ as a means to the end of serving God ” .
Interviews with experts who have studied charismatic Christian groups such as People of Praise , @ @ @ @ @ @ @ , plus a review of the group ’ s own literature , reveal an organization that appears to dominate some members ’ everyday lives , in which so-called “ heads ” – or spiritual advisers – make big life decisions , and in which members are expected to financially support one another .
Married women – such as Barrett – count their husbands as their “ heads ” and all members are expected to donate 5 % of their income to the organization.
” [ Editorial note : Revelations on the Allan case @ @ @ @ @ @ @ into the entire Koch network , including the Federalist Society , said to be operating not simply in law schools but America ’ s high schools as well , and into the Heritage Foundation .
We don ’ t know when it began , maybe at the Presidio under Michael Aquino and the Temple of Set , or before .
We do know it has victimized thousands of children around the world , not only in America but channeling children through Belgium and the Netherlands into sexual slavery and death .
What is @ @ @ @ @ @ @ is so hurtful and obscene ?
When we ignored the Franklin Coverup , we opened ourselves to this… Gordon Duff ] Justice Antonin Scalia was surprised when he was ordered to the White House .
This was not a man you gave orders to , especially not President Obama .
It was Justice Antonin Scalia who vacated the long sacrosanct immunity from civil lawsuits , opening the door for a weakened presidency .
Sources say that Scalia was the single actor behind the impeachment of Bill Clinton .
President Obama was aware of @ @ @ @ @ @ @ set out traps for Scalia .
We will now outline the downfall of Antonin Scalia .
Yes , this is a story of secret societies , operating worldwide and ritual Satanic child abuse that permeates Washington .
When Scalia left the White House after a meeting with the president just before flying to Texas , the manila envelope he was carrying had printouts from a computer seized by FBI Special Agent Jeff Ross of the Salt Lake City , Utah field office , or so informants tell us .
Scalia left the White @ @ @ @ @ @ @ that would lead to the arrest , conviction and , of course , impeachment of a seated Supreme Court Justice , files that contained names of victims and details on sex acts , preferred “ types ” along with dates and places .
All of this was on the seized computer and these files went “ up hill ” from the FBI to the Department of Justice and directly over to the White House .
When Scalia arrived in Houston and chartered a plane after ditching his US Marshall protection detail , Scalia @ @ @ @ @ @ @ .
Foster heads the Order of Hubertus and is co-owner with John Poindexter of the Cibolo Creek Ranch , 25,000 plus acres free for anyone to use , according to John Poindexter , “ free of charge , ” so long as they are a supreme court justice , “ A list ” celebrity like Mick Jagger or billionaires , others need not apply .
The mechanism Scalia used to provide this protection was the Federalist Society which chooses the judges throughout the US judiciary system so should any unfortunate pedophile find himself @ @ @ @ @ @ @ Scalia ’ s control , thus making a successful prosecution difficult to achieve .
The Federalist Society grooms and recruits candidates to become judges at a young age – college age kids ; they specifically seek out suitable candidates who have certain moral ambiguities that can be exploited .
Thus a stranglehold is placed on the judicial system of the United States by a group which serves the interests of big business – corrupt corporations , big pharma , the oil and coal barons ; this is how their interests are , time @ @ @ @ @ @ @ of we , the people with the result that our environment and our bodies are polluted by the products of these corporations , be it poisons like aspartame and GMO crops in our food , toxins in our ground water ( see Flint , MI ) or just plain old exploitation of poor people such as the coal miners of West Virginia and Kentucky .
Scalia met with the Order of Saint Hubertus , the patron saint of million dollar dude ranch hunting .
As of yet , no one has identified who @ @ @ @ @ @ @ Court justices are found all the time with pillows over their faces and nobody asks a thing , but this was Texas and they make their own rules down there .
Scalia ’ s talk in Texas was said to have gone like this : “ They have us , we are all going down unless we can give them what they want and they are holding all the cards , they have everything.
” There was no negotiation with the White House , instead Scalia got , we are told and multiple @ @ @ @ @ @ @ face and a heroic funeral , one that President Obama refused to attend .
Now we know why .
For a seated president to not attend the funeral of a pedophile is unthinkable .
The computer itself belonged to a Stirling David Allen , arrested and charged with child rape and sodomy by the FBI after an investigation that began with a meeting in Rome , Italy .
The FBI had known about Allen for some time , had wanted to arrest him since 2014 but had been blocked , they just didn @ @ @ @ @ @ @ behind it , not until Justice Scalia died .
Within 9 days , Allen was jailed , and the evidence he held began to yield gold .
Allen is being held on these charges with bail set at $ 250,000 .
We were shown an email from Allen where he tells of his January 15 , 2016 meeting with Agent Ross at which time his computers were seized by the FBI .
What we are told was on Allen ’ s computer and what Allen told agents is astounding .
Allen confessed , @ @ @ @ @ @ @ his own sex crimes but to being recruited by a powerful international organization that provided him broad protection from prosecution .
We are told that Allen became increasingly unstable as his own feelings of guilt and his own public confessions of child sex crimes were inadequate to bring about his own arrest , an arrest he openly asked for time and time again .
Allen , who using his computer skills helped fellow pedophiles scour the internet for vulnerable children .
High level sources confirm that Supreme Court Justice Antonin Scalia was murdered @ @ @ @ @ @ @ original claim nor beyond the realm of likelihood based on circumstances allegedly tied to his death .
By that , we are speaking of the “ pillow over the head ” and allegations of a “ cover-up autopsy , ” well outside legal requirements for someone of Scalia ’ s position .
Sources in the White House confirm that immediately prior to his flight to Texas , ostensibly for a hunting trip with 35 “ close friends , ” many of whom are members of the highly secret Order of Saint Hubertus .
@ @ @ @ @ @ @ the Washington Post with broader allegations made on the InfoWars website , tying the Hubertus Order to Bohemian Grove antics , long subject to speculation in the alternative media .
We became aware of the case in August 2015 when we were shown correspondence between Allen and representatives of the Keshe Foundation .
Allen ran several popular websites on alternative energy and was a popular speaker , often appearing on the Coast to Coast radio show with Detroit native , George Noory .
Increasingly it became obvious that Allen had been using these @ @ @ @ @ @ @ It wasn ’ t hard to figure out , he did it openly spoke of it constantly ( as seen in the YouTube above ) and lived as though he were above the law .
Over the next few months , particularly when confronted by Iranian born physicist MT Keshe , who ordered Allen and those around him banned from all Keshe forums , Allen openly flaunted his criminal activities .
What made this particularly insidious is that it was obvious not only that Allen was not acting alone but that he had @ @ @ @ @ @ @ state of Utah , where he was able to avoid prosecution , but in Belgium as well .
There , Allen and associates Hans Bracquene , Dirk Laureyssens and Ad Van den Elshout moved against the Keshe group , securing against Keshe ’ s wishes technologies with defense related applications and passing them on to MI 5 in Britain .
When Keshe moved against this group and tried to secure his patents , he found himself being chased down the highway , shots fired , his car run off the road .
Police @ @ @ @ @ @ @ culprits , and soon thereafter , representatives of Belgium ’ s “ royals ” told Keshe to leave Belgium or be buried there .
On the European end of the FBI investigation , the trail , all of which is easily followed by the “ breadcrumbs ” Stirling David Allen has left , leads to the highest and most powerful of the scientific communities where blackmail , kidnapping and torture , threats against families and in particular , threats against children , have placed members of secret societies in positions of power at @ @ @ @ @ @ @ counter-terrorism agencies and even the European Space Agency .

It is very simple recruiting initiates to a devilish sex cult that promises an eternal life of butchery and debauchery.
All that is needed is a simple demonstration of supernatural power. Malachi Martin explains that one quite well.
VT: Amy Coney Barrett ‘clerked’ for Antonio Scalia, the supreme court justice murdered by a pedophile ring at their massive complex in the barren desert north of the Mexican border.
She is also the queen of a cult, nominally Catholic in name, that follows occult practices and is the basis of the TV series, “The Handmaiden’s Tale.”
Enslavement of women is part of it but the bloody sacraments and their history tied to a satanist cult within Catholicism that led to decades of child abuse by priests is the real story.
Partnered with Opus Dei, the fanatical Vatican squad that protects pedophile priests using members like Attorney General William Barr and:
“As an example of Opus Dei-affiliated military personnel, veteran investigative reporter Seymour Hersh “claimed that Gen. Stanley McChrystal, Vice Admiral William McRaven and others in the JSOC were members of the Knights of Malta and Opus Dei.” JSOC is “the elite Special Ops force’ who killed Osama bin Laden. “We’re gonna change mosques into cathedrals … This is not an atypical attitude among some military – it’s a crusade, literally,” Hersh reported. “He added that members of these societies have developed a secret set of insignias that represent ‘the whole notion that this is a culture war’ between religions.’
In 2005, JSOC left the Pentagon and went private under command of Vice President Dick Cheney. Since then, it has given birth to ISIS and run the fake “color revolutions” around the world, putting its members in power in the nation after nation, in service to Moloch.
We begin:
oh her cult literally inspired margaret atwood's book, that's cool https://t.co/XpxEWEsf06 — Edward Ongweso Jr (@bigblackjacobin) September 21, 2020
Barrett lied on her questionnaire (a felony) when nominated by Trump as a judge. She had no judicial experience whatsoever, other than as a member of a satanic/pedophile cult. From the Daily Mail:
Potential federal judges have to fill out a lengthy questionnaire for senators who are considering their nomination.
One of the questions calls for them to list of ‘all professional, business, fraternal, scholarly, civic, charitable or other organizations’ that they have belonged since high school.
Barrett listed various committees she had been on at Notre Dame as well as the conservative Federalist Society, the Morris Park Country Club in South Bend and she said she had been on the board of Trinity School. She did not say that Trinity is run by People of Praise.
People of Praise is run by a group of rogue priests from Notre Dame described by Malachi Martin as satanists.
Barrett belongs to a ritual cult that claims to be ‘catholic’ but one that talks to the ‘old gods,’ Moloch and such, by speaking in tongues and through secret rituals. Moloch, Baal and friends love praise and have hidden behind Catholic cults for many years. From the UK Daily Mail (right wing/MSM)
Amy Coney Barrett and her husband Jesse are members of People of Praise, a small group that teaches that wives have to obey their husbands in everything
Barrett, 48, concealed her membership from what has been described as a ‘Big Brother’ cult from senators when she was before the Justice Committee in 2017
Barrett is Donald Trump’s favorite to fill the Supreme Court seat left vacant by the death of Justice Ruth Bader Ginsburg
Trump previously nominated her to the Seventh Circuit Court of Appeals
The People of Praise cult inspired the hit TV show The Handmaid’s Tale, which depicts a dystopian world where women are enslaved
All male and single female member of People of Praise are assigned a personal advisor of their own sex, originally called ‘heads’ for men and ‘handmaids’ for women
The ‘handmaid’ title was dropped after the runaway success of the Hulu series and replaced with ‘woman leader’
Malachi Martin, a VT co-founder, a former priest and exorcist, outlines how Catholic cults turned to worshiping satan years ago.
Martin’s story is outlined in this Netflix documentary, Hostage to the Devil, from 2016:
What to Netflix is a profitable horror film is a reality to the American people, and COVID 19 is very much a part of the ritual sacrament of a cult that controls the political life of the US under Donald Trump.
The story today is about a supreme court nomination, as the court is targeted as a tool needed to protect those powers that feed off the United States. From an article for VT by murdered editor Thomas Mattingly:
“This is what Bibi Netanyahu said while sitting at the head of that private table in Fink’s Bar (transcribed from a secretly recorded audio of Netanyahu at that meeting – words that few Americans, Israelis or others have seen or heard until today):
“If we get caught, they will just replace us with persons of the same cloth. So, it does not matter what you do. America is a golden calf; and we will suck it dry, chop it up, and sell it off piece by piece until there is nothing left but the world’s biggest welfare state that we will create and control. Why? Because it is the will of God, and America is big enough to take the hit; so, we can do it again and again and again. This is what we do to countries that we hate. We destroy them very slowly and make them suffer for refusing to be our slaves.” [Confirmed by an “attendee” during a debriefing.]
The real center of the cult in Europe and has been for centuries. The ‘black nobility’ rule through controlling what they say is the ‘bloodline of christ and Magdelene,’ spread through the Hapsburg dynasty and defiled by ritual child abuse.
That story is outlined below, a story was broken by VT and Mehran T. Keshe.
The pedophile ring Keshe went to war against in Belgium so many years ago now has its second, maybe third or fourth occupant in the oval office. The jury is out on Nixon and Reagan who used Roy Cohn as an advisor.
Cohn may be the key to it all.
Increasingly, it has become obvious that Trump’s relationship with Qanon is tied to his longtime partnership with first Roy Cohn and then Jeffrey Epstein. With these two gone, Trump has to be a very lonely person.
Epstein’s New York home was the epicenter of operations for years but ‘sacraments’ are held at sex clubs, Las Vegas, Miami, using trafficked children brought in by the new core of members, ‘police union’ it is called, recruited by political operatives from among sheriffs.
‘Sheriffs’ are now key to the operation of the cult, tiny kings in every county, they own the jails, they have the guns, the power and have a long tradition of corruption.
Each year, an organization of ‘chiefs of police’ holds conferences, where new members are recruited from around the world and initiations, are held, often in New Orleans or Las Vegas.
The caged children of immigrants are a sacrament, not just by Trump, but the GOP and Supreme Court, representing the worship of the ‘old gods.’
The film ‘Eyes Wide Shut’ was about this nameless organization that lives through think tanks, People of Praise, Opus Dei, St. Hubertus, Bilderberg, The Family (Prayer Breakfast) under a broader rule of Freemasonry.
In Israel, it’s the Likudists, it rules the UAE, Bahrain, Saudi Arabia, it is the Muslim Brotherhood, it is al Qaeda and ISIS and it is now taking over the Kurds as well.
In Albania, formerly in Iraq and Iran, it is the sex cult MEK.
The Shah was a member as was Saddam Hussein.
The biggest growth is among police agencies, first in Europe and now the US. This is the real ‘police union.’ A certain ‘international association’ is a powerful arm of this ‘religion.’
Their yearly conferences include a rogues gallery of butchers from around the world.
Trump isn’t their first president. George W. Bush was. Both Bush (43) and Trump were recruited at age 20, brought to New York to be initiated by Roy Cohn.
All he has is William Barr, member of a Catholic extremist cult, to defend him and protect their sacred work, to defend a faith thousands of years old, one that worships Baal and Baphomet, misrepresented under mainstream Christianity as ‘Satan’ and to do so through religious rituals that require the use of small children.
This cult, one that seeded its way through Evangelical Christianity during the 70s and 80s, that found its way into the military through the Pentecostals in the Chaplain’s Corps (Headquartered at Fort Hood where ritual killings occur), now has spread through the GOP in congress as well.
Currently, 3 members of the Supreme Court belong, formerly 4 until the death of Antonio Scalia (read below).
The core beliefs are that the ‘old gods,’ represented as Baal, Baphomet, Ashtoreth, and Molech represent the real founders of humanity. Worship of these gods, though rituals that include child rape and golden showers, guarantees real eternal life through the ability to ‘negotiate’ for an afterlife much as seen in the Matrix films.
Actions on earth have no moral consequences as this ‘plane,’ is only one of many created by the gods to ‘test their initiates.’
How far back? Nixon? Probably. Certainly the Dulles Brothers, maybe more members of the Bush family. Are these the real “Elders of Zion” spoken of in the protocols? Yes, we very much believe so, and that the use of the protocols is a deception as membership has nothing whatsoever to do with being Jewish.
In fact, the Protocols read exactly like the game plan that was played out causing two world wars in the last century and followed to a letter by Bush and Trump in this millennium. Maybe the ADL will give us an award of some kind for letting this one out.=
From the Guardian:
“Trump’s expected pick is a member of a ‘covenant community’ that faces claims of a ‘highly authoritarian’ structure
Donald Trump’s expected nomination of Amy Coney Barrett to the supreme court, to replace Ruth Bader Ginsburg, is drawing attention to a secretive Catholic “covenant community” called People of Praise that counts Barrett as a member and faces claims of adhering to a “highly authoritarian” structure.
At the same time, the Louisiana native and Notre Dame Law graduate, a favorite among Trump’s evangelical Christian base, has said legal careers ought not to be seen as means of gaining satisfaction, prestige or money, but rather “as a means to the end of serving God”.
Interviews with experts who have studied charismatic Christian groups such as People of Praise, and with former members of the group, plus a review of the group’s own literature, reveal an organization that appears to dominate some members’ everyday lives, in which so-called “heads” – or spiritual advisers – make big life decisions, and in which members are expected to financially support one another.
Married women – such as Barrett – count their husbands as their “heads” and all members are expected to donate 5% of their income to the organization.”
…by Gordon Duff, Senior Editor and Ian Greenhalgh
[ Editorial note: Revelations on the Allan case, which led to Scalia now lead into the entire Koch network, including the Federalist Society, said to be operating not simply in law schools but America’s high schools as well, and into the Heritage Foundation.
We don’t know when it began, maybe at the Presidio under Michael Aquino and the Temple of Set, or before. We do know it has victimized thousands of children around the world, not only in America but channeling children through Belgium and the Netherlands into sexual slavery and death.
What is it that makes the powerful desire what is so hurtful and obscene? When we ignored the Franklin Coverup, we opened ourselves to this… Gordon Duff ]
Scalia – What really happened?
Justice Antonin Scalia was surprised when he was ordered to the White House. This was not a man you gave orders to, especially not President Obama. It was Justice Antonin Scalia who vacated the long sacrosanct immunity from civil lawsuits, opening the door for a weakened presidency.
Sources say that Scalia was the single actor behind the impeachment of Bill Clinton. President Obama was aware of this and had ordered the FBI to set out traps for Scalia. We will now outline the downfall of Antonin Scalia. Yes, this is a story of secret societies, operating worldwide and ritual Satanic child abuse that permeates Washington.
https://youtu.be/Ia6bU-Z9SbA
When Scalia left the White House after a meeting with the president just before flying to Texas, the manila envelope he was carrying had printouts from a computer seized by FBI Special Agent Jeff Ross of the Salt Lake City, Utah field office, or so informants tell us.
Scalia left the White House carrying “slam dunk proof” that would lead to the arrest, conviction, and, of course, the impeachment of a seated Supreme Court Justice, files that contained names of victims and details on sex acts, preferred “types” along with dates and places. All of this was on the seized computer and these files went “uphill” from the FBI to the Department of Justice and directly over to the White House.
There, political advisors leaped on them, seeing a chance to leverage a justice and, in this case, and this is very important, bring down Scalia in such a way that conservatives would be forced to accept virtually any Obama nomination.
When Scalia arrived in Houston and chartered a plane after ditching his US Marshall protection detail, Scalia and his companion, C. Allen Foster.
Foster heads the Order of Hubertus and is co-owner with John Poindexter of the Cibolo Creek Ranch, 25,000 plus acres free for anyone to use, according to John Poindexter, “free of charge,” so long as they are a supreme court justice, “A list” celebrity like Mick Jagger or billionaires, others need not apply.
St. Hubertus ritual mask was taken from Cibolo Creek ranch (credit: InfoWars.com)
The crux of the story is how they got Scalia. According to sources, Scalia had been providing protection for an international pedophile ring and was murdered by “friends” who he had informed of the nature of his visit with Obama and the doom it signaled for those around Scalia, prosecution, ruin and Citizens United reversed.
The mechanism Scalia used to provide this protection was the Federalist Society which chooses the judges throughout the US judiciary system so should any unfortunate pedophile find himself in court, the judge was under Scalia’s control, thus making a successful prosecution difficult to achieve.
The Federalist Society grooms and recruits candidates to become judges at a young age – college-age kids; they specifically seek out suitable candidates who have certain moral ambiguities that can be exploited.
Thus a stranglehold is placed on the judicial system of the United States by a group that serves the interests of big business – corrupt corporations, big pharma, the oil and coal barons; this is how their interests are, time and again, placed ahead of those of we, the people with the result that our environment and our bodies are polluted by the products of these corporations, be it poisons like aspartame and GMO crops in our food, toxins in our groundwater (see Flint, MI) or just plain old exploitation of poor people such as the coal miners of West Virginia and Kentucky.
Scalia met with the Order of Saint Hubertus, the patron saint of million dollar dude ranch hunting. As of yet, no one has identified who was there, it seems that Supreme Court justices are found all the time with pillows over their faces and nobody asks a thing, but this was Texas and they make their own rules down there.
We remember former FBI director and founder, J Edgar Hoover, the man who said ritual satanic child abuse was a conspiracy theory. He is also the man who said the mafia didn’t exist.
Scalia’s talk in Texas was said to have gone like this:
“They have us, we are all going down unless we can give them what they want and they are holding all the cards, they have everything.”
There was no negotiation with the White House, instead, Scalia got, we are told and multiple sources confirm, a pillow over the face and a heroic funeral, one that President Obama refused to attend. Now we know why.
For a seated president to not attend the funeral of a pedophile is unthinkable.
The computer itself belonged to a Stirling David Allen, arrested and charged with child rape and sodomy by the FBI after an investigation that began with a meeting in Rome, Italy. The FBI had known about Allen for some time, had wanted to arrest him since 2014 but had been blocked, they just didn’t know why or who was behind it, not until Justice Scalia died. Within 9 days, Allen was jailed, and the evidence he held began to yield gold.
Allen is being held on these charges with bail set at $250,000.
We were shown an email from Allen where he tells of his January 15, 2016 meeting with Agent Ross at which time his computers were seized by the FBI. What we are told was on Allen’s computer and what Allen told agents is astounding. Allen confessed we are told, not only to his own sex crimes but to being recruited by a powerful international organization that provided him broad protection from prosecution.
From Ian Greenhalgh:
It is very sick, but if you really want to watch and hear the ramblings of a mad man just watch this video where Sterling D. Allan says he is GOD in the flesh, admits to being a pedophile, admits he has committed sexual abuse with an underage child and says that he is waiting to be arrested. Mr. Allan claims he chose this life before coming to Earth to be a “scapegoat” which of course is all foretold in his insane “alphabetics.”
https://youtu.be/WxIT8-gahYc
We are told that Allen became increasingly unstable as his own feelings of guilt and his own public confessions of child sex crimes were inadequate to bring about his own arrest, an arrest he openly asked for time and time again.
Allen, who using his computer skills helped fellow pedophiles scour the internet for vulnerable children.
High-level sources confirm that Supreme Court Justice Antonin Scalia was murdered, which in itself is neither an original claim nor beyond the realm of likelihood based on circumstances allegedly tied to his death. By that, we are speaking of the “pillow over the head” and allegations of a “cover-up autopsy,” well outside legal requirements for someone of Scalia’s position.
Sources in the White House confirm that immediately prior to his flight to Texas, ostensibly for a hunting trip with 35 “close friends,” many of whom are members of the highly secret Order of Saint Hubertus. As is being reported, initially in the Washington Post with broader allegations made on the InfoWars website, tying the Hubertus Order to Bohemian Grove antics, long subject to speculation in the alternative media.
We became aware of the case in August 2015 when we were shown correspondence between Allen and representatives of the Keshe Foundation. Allen ran several popular websites on alternative energy and was a popular speaker, often appearing on the Coast to Coast radio show with Detroit native, George Noory.
Increasingly it became obvious that Allen had been using these venues for sexual trafficking of children. It wasn’t hard to figure out, he did it openly spoke of it constantly (as seen in the YouTube above), and lived as though he were above the law. Over the next few months, particularly when confronted by Iranian born physicist MT Keshe, who ordered Allen and those around him banned from all Keshe forums, Allen openly flaunted his criminal activities.
What made this particularly insidious is that it was obvious not only that Allen was not acting alone but that he had broad support not only in his home state of Utah, where he was able to avoid prosecution but in Belgium as well. There, Allen and associates Hans Bracquene, Dirk Laureyssens and Ad Van den Elshout moved against the Keshe group, securing against Keshe’s wishes technologies with defense-related applications and passing them on to MI 5 in Britain.
When Keshe moved against this group and tried to secure his patents, he found himself being chased down the highway, shots fired, his car run off the road. Police arrested and soon “misplaced” the culprits, and soon thereafter, representatives of Belgium’s “royals,” told Keshe to leave Belgium or be buried there.
On the European end of the FBI investigation, the trail, all of which is easily followed by the “breadcrumbs” Stirling David Allen has left, leads to the highest and most powerful of the scientific communities where blackmail, kidnapping, and torture, threats against families and in particular, threats against children, have placed members of secret societies in positions of power at universities, think tanks, police and counter-terrorism agencies and even the European Space
Agency.
More to come…


veteranstoday--2020-09-28--New Hope: Cancer Cells Self-Destruct Without Drugs?

Trojan Horse Nanoparticle Cause Cancer Cells to Kill Themselves Health Editor ’ s Note : If this works , I can not think of a better way to treat someone who has cancer .
A nanoparticle coated with L-phenylalanine , an amino acid not produced in the body , but one of the main amino acids cancer cells require to grow and spread , would be introduced into a person with cancer , and the cancer cells would be tricked into using this and would in turn self-destruct .
No chemotherapy drugs used , no radiation and cancer patients will @ @ @ @ @ @ @ short will kill only cancer cells and leave healthy cells alone .
Use of this Trojan horse kills about 80 % of skin , gastric , and breast cancer cells , which is basically equivalent with chemotherapy , but there are not side effects , which are a major horrible part of being on chemotherapy .
This would be used as treatment for cancers rather than just a delivery mechanism for anti-cancer drugs…..Carol Trojan horse ’ treatment makes cancer self-destruct without use of drugs A new experimental treatment reportedly tricks cancer cells into @ @ @ @ @ @ @ drugs , providing new hope for winning the war on many different types of the disease .
“ Cancer cells are killed in lab experiments and tumor growth reduced in mice , using a new approach that turns a nanoparticle into a 'Trojan horse ' that causes cancer cells to self-destruct.
” — via @ ScienceDaily # cancer # cancerresearch https : //t.co/GTBxrJ2kpi — Cytiva ( @ Cytiva ) September 27 , 2020 The treatment involves a nanoparticle coated in an amino acid called L-phenylalanine .
The chemical is not naturally produced in @ @ @ @ @ @ @ meat and dairy produce that humans consume .
L-phenylalanine is the perfect bait as it is one of the main amino acids cancer cells require to grow and spread throughout the human body , wreaking havoc in the process .
Nano-pPAAM triggers overproduction of reactive oxygen species ( ROS ) which causes a cascade effect inside the cancer cells , killing them while leaving surrounding , healthy cells unharmed .
“ Against conventional wisdom , our approach involved using the nanomaterial as a drug instead [ of ] as a drug-carrier , ” @ @ @ @ @ @ @ Technological University in Singapore .
There is still a long series of regulatory hurdles to surpass before the treatment will be available for human patients , however .
The method kills roughly 80 percent of breast , skin , and gastric cancer cells in mice , on par with leading chemotherapy treatments but without the nasty side effects .
Research into nanoparticles typically focuses on using them as a delivery mechanism for drugs , not as the treatment itself .
If it passes muster in clinical trials it will also help combat drug-resistant @ @ @ @ @ @ @ , providing yet another possible beacon of hope ; without drugs to fight against , the cancer won ’ t have anything to resist .

#NTUsg scientists have devised a ‘Trojan horse’ approach to kill #cancer cells without drugs by coating a nanoparticle with amino acid L-phenylalanine that causes cancerous cells to self-destruct. https://t.co/Q0CbhBVFrR pic.twitter.com/36EDsGXEk0
A new experimental treatment reportedly tricks cancer cells into self-destructing, without the use of any drugs, providing new hope for winning the war on many different types of the disease.
“Cancer cells are killed in lab experiments and tumor growth reduced in mice, using a new approach that turns a nanoparticle into a 'Trojan horse' that causes cancer cells to self-destruct.” — via @ScienceDaily #cancer #cancerresearch https://t.co/GTBxrJ2kpi — Cytiva (@Cytiva) September 27, 2020
The treatment involves a nanoparticle coated in an amino acid called L-phenylalanine. The chemical is not naturally produced in the body but is instead absorbed from meat and dairy produce that humans consume.
L-phenylalanine is the perfect bait as it is one of the main amino acids cancer cells require to grow and spread throughout the human body, wreaking havoc in the process.
Nano-pPAAM triggers overproduction of reactive oxygen species (ROS) which causes a cascade effect inside the cancer cells, killing them while leaving surrounding, healthy cells unharmed.
“Against conventional wisdom, our approach involved using the nanomaterial as a drug instead [of] as a drug-carrier,” says material scientist Dalton Tay from Nanyang Technological University in Singapore.
There is still a long series of regulatory hurdles to surpass before the treatment will be available for human patients, however. The method kills roughly 80 percent of breast, skin, and gastric cancer cells in mice, on par with leading chemotherapy treatments but without the nasty side effects. Research into nanoparticles typically focuses on using them as a delivery mechanism for drugs, not as the treatment itself.
If it passes muster in clinical trials it will also help combat drug-resistant, recurring forms of cancer as well, providing yet another possible beacon of hope; without drugs to fight against, the cancer won’t have anything to resist.


veteranstoday--2020-09-28--Qanon Infection: If your friends or family have fallen for an internet conspiracy cult, here’s what

Qanon Infection: If your friends or family have fallen for an internet conspiracy cult, here’s what you should do

Alas , the truth has done little to dissuade QAnon believers from the fictions of their conspiracy mythology .
Unsurprisingly , the “ Pizzagate ” conspiracy that was QAnon ’ s forerunner should have fallen apart when an adherent wielded an assault rifle in a Washington pizzeria because he believed Hillary Clinton and her associates were running a child sex ring in its basement .
The gunman found no Clinton , no children and no basement – and yet the themes of the conspiracy endure , and internationally .
Yes , we have a QAnon problem in Australia now , @ @ @ @ @ @ @ conspiracy theories it promotes .
IN THE HOUSE OF REPRESENTATIVES Mr. Malinowski ( for himself , Mr. Riggleman , Mr. Gottheimer , Mr. Kinzinger , Mrs. Luria , and Mr. Fitzpatrick ) submitted the following resolution ; which was referred to the Committee on the Judiciary , and in addition to the Permanent Select Committee on Intelligence , for a period to be subsequently determined by the Speaker , in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned Condemning QAnon and rejecting the conspiracy theories @ @ @ @ @ @ @ , conspiracy theories that falsely blame secret cabals or marginalized groups for society ’ s ills have fueled prejudice , genocide , and acts of terrorism ; Whereas QAnon is a movement promoting a collection of unfounded conspiracy theories that have spread widely on the internet since 2017 ; Whereas QAnon initially alleged that prominent Americans are engaged in a secret plot to control the world , while using their power to exploit children , and has expanded to embrace virtually every popular conspiracy theory of the last several decades , from questioning @ @ @ @ @ @ @ attacks , to believing in alien landings , to denying the safety of vaccines ; Whereas many QAnon followers express anti-Semitic views , and the Anti-Defamation League has said that the movement ’ s central conspiracy theory includes anti-Semitic elements ; Whereas conspiracy theories have been a central driver of anti-Semitism for centuries , and QAnon conspiracy theories are fanning the flames as anti-Semitism is on the rise in the United States and around the world ; Whereas the Federal Bureau of Investigation ( FBI ) has assessed with high confidence that “ @ @ @ @ @ @ @ QAnon , “ very likely motivate some domestic extremists , wholly or in part , to engage in criminal or violent activity ” , and that these conspiracy theories “ very likely encourage the targeting of specific people , places and organizations , thereby increasing the likelihood of violence against these targets ” ; Whereas the FBI bases this assessment on “ events in which individuals committed crimes , plotted attacks , or successfully carried out deadly violence , and who—either before or after their arrests—attributed their actions to their conspiratorial beliefs ” @ @ @ @ @ @ @ in crimes that they claim their QAnon beliefs inspired , including— ( 1 ) a man arrested in 2018 for plotting to plant a bomb in the Illinois Capitol rotunda to make Americans aware of the “ Pizzagate ” conspiracy theory ; ( 2 ) a man arrested in 2018 for using an armored car to block traffic on the Hoover Dam Bypass Bridge ; ( 3 ) a man in Arizona arrested in 2019 for vandalizing a Catholic church ; ( 4 ) a woman in Colorado arrested in 2019 for plotting @ @ @ @ @ @ @ , who had been taken from her custody ; ( 5 ) a man charged with the murder of an organized crime boss in New York in 2019 ; and ( 6 ) a woman arrested in New York with a car full of knives after posting a video accusing Joe Biden of participating in child sex trafficking and threatening to kill him ; Whereas the FBI further assesses that “ these conspiracy theories very likely will emerge , spread and evolve in the modern information marketplace .
.
.
fostering anti-government sentiment @ @ @ @ @ @ @ and ] increasing political tensions ” ; Whereas , according to the Combating Terrorism Center at the United States Military Academy at West Point , “ QAnon is arguably no longer simply a fringe conspiracy theory but an ideology that has demonstrated its capacity to radicalize to violence individuals at an alarming speed ” ; Whereas Facebook , Twitter , and Google have removed or blocked QAnon groups and content from their platforms for violating their policies against misinformation , bullying , hate speech , and harassment ; Whereas QAnon adherents have been @ @ @ @ @ @ @ and sex trafficking , including by overwhelming antitrafficking hotlines with false reports ; Whereas the conspiracy theories promoted by QAnon undermine trust in America ’ s democratic institutions , encourage rejection of objective reality , and deepen our Nation ’ s political polarization ; and Whereas our Nation ’ s polarization is further accentuated by others , from the far left to the far right , promoting extreme ideologies and antigovernment conspiracy theories , hijacking legitimate peaceful protests , and encouraging followers to damage , deface , or vandalize local , State , @ @ @ @ @ @ @ law enforcement : Now , therefore , be it Resolved , That the House of Representatives— ( 1 ) condemns QAnon and rejects the conspiracy theories it promotes ; ( 2 ) condemns all other groups and ideologies , from the far left to the far right , that contribute to the spread of unfounded conspiracy theories and that encourage Americans to destroy public and private property and attack law enforcement officers ; ( 3 ) encourages the Federal Bureau of Investigation , as well as all Federal law enforcement and homeland security @ @ @ @ @ @ @ focus on preventing violence , threats , harassment , and other criminal activity by extremists motivated by fringe political conspiracy theories ; ( 4 ) encourages the intelligence community to uncover any foreign support , assistance , or online amplification QAnon receives , as well as any QAnon affiliations , coordination , and contacts with foreign extremist organizations or groups espousing violence ; and ( 5 ) urges all Americans , regardless of our beliefs or partisan affiliation , to seek information from authoritative sources and to engage in political debate from a @ @ @ @

Alas, the truth has done little to dissuade QAnon believers from the fictions of their conspiracy mythology.
Unsurprisingly, the “Pizzagate” conspiracy that was QAnon’s forerunner should have fallen apart when an adherent wielded an assault rifle in a Washington pizzeria because he believed Hillary Clinton and her associates were running a child sex ring in its basement. The gunman found no Clinton, no children and no basement – and yet the themes of the conspiracy endure, and internationally.
Yes, we have a QAnon problem in Australia now, too.
Read more…
https://www.theguardian.com/commentisfree/2020/sep/28/if-your-friends-or-family-have-fallen-for-an-internet-conspiracy-cult-heres-what-you-should-do
116th CONGRESS
2d Session
H. RES. 1154
Condemning QAnon and rejecting the conspiracy theories it promotes.
IN THE HOUSE OF REPRESENTATIVES
September 25, 2020
Mr. Malinowski (for himself, Mr. Riggleman, Mr. Gottheimer, Mr. Kinzinger, Mrs. Luria, and Mr. Fitzpatrick) submitted the following resolution; which was referred to the Committee on the Judiciary, and in addition to the Permanent Select Committee on Intelligence, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned
RESOLUTION
Condemning QAnon and rejecting the conspiracy theories it promotes.
Whereas, throughout history, conspiracy theories that falsely blame secret cabals or marginalized groups for society’s ills have fueled prejudice, genocide, and acts of terrorism;
Whereas QAnon is a movement promoting a collection of unfounded conspiracy theories that have spread widely on the internet since 2017;
Whereas QAnon initially alleged that prominent Americans are engaged in a secret plot to control the world, while using their power to exploit children, and has expanded to embrace virtually every popular conspiracy theory of the last several decades, from questioning the truth about the September 11th terrorist attacks to believing in alien landings, to denying the safety of vaccines;
Whereas many QAnon followers express anti-Semitic views, and the Anti-Defamation League has said that the movement’s central conspiracy theory includes anti-Semitic elements;
Whereas conspiracy theories have been a central driver of anti-Semitism for centuries, and QAnon conspiracy theories are fanning the flames as anti-Semitism is on the rise in the United States and around the world;
Whereas the Federal Bureau of Investigation (FBI) has assessed with high confidence that “fringe political conspiracy theories”, including QAnon, “very likely motivate some domestic extremists, wholly or in part, to engage in criminal or violent activity”, and that these conspiracy theories “very likely encourage the targeting of specific people, places and organizations, thereby increasing the likelihood of violence against these targets”;
Whereas the FBI bases this assessment on “events in which individuals committed crimes, plotted attacks, or successfully carried out deadly violence, and who—either before or after their arrests—attributed their actions to their conspiratorial beliefs”;
Whereas QAnon adherents have been implicated in crimes that they claim their QAnon beliefs inspired, including—
(1) a man arrested in 2018 for plotting to plant a bomb in the Illinois Capitol rotunda to make Americans aware of the “Pizzagate” conspiracy theory;
(2) a man arrested in 2018 for using an armored car to block traffic on the Hoover Dam Bypass Bridge;
(3) a man in Arizona arrested in 2019 for vandalizing a Catholic church;
(4) a woman in Colorado arrested in 2019 for plotting an armed raid to kidnap her child, who had been taken from her custody;
(5) a man charged with the murder of an organized crime boss in New York in 2019; and
(6) a woman arrested in New York with a car full of knives after posting a video accusing Joe Biden of participating in child sex trafficking and threatening to kill him;
Whereas the FBI further assesses that “these conspiracy theories very likely will emerge, spread and evolve in the modern information marketplace . . . fostering anti-government sentiment, racial and religious prejudice, [and] increasing political tensions”;
Whereas, according to the Combating Terrorism Center at the United States Military Academy at West Point, “QAnon is arguably no longer simply a fringe conspiracy theory but an ideology that has demonstrated its capacity to radicalize to violence individuals at an alarming speed”;
Whereas Facebook, Twitter, and Google have removed or blocked QAnon groups and content from their platforms for violating their policies against misinformation, bullying, hate speech, and harassment;
Whereas QAnon adherents have been harming legitimate efforts to combat child exploitation and sex trafficking, including by overwhelming antitrafficking hotlines with false reports;
Whereas the conspiracy theories promoted by QAnon undermine trust in America’s democratic institutions, encourage rejection of objective reality, and deepen our Nation’s political polarization; and
Whereas our Nation’s polarization is further accentuated by others, from the far left to the far right, promoting extreme ideologies and antigovernment conspiracy theories, hijacking legitimate peaceful protests, and encouraging followers to damage, deface, or vandalize local, State, and Federal Government properties and to attack law enforcement: Now, therefore, be it
Resolved, That the House of Representatives—
(1) condemns QAnon and rejects the conspiracy theories it promotes;
(2) condemns all other groups and ideologies, from the far left to the far right, that contribute to the spread of unfounded conspiracy theories and that encourage Americans to destroy public and private property and attack law enforcement officers;
(3) encourages the Federal Bureau of Investigation, as well as all Federal law enforcement and homeland security agencies, to continue to strengthen their focus on preventing violence, threats, harassment, and other criminal activity by extremists motivated by fringe political conspiracy theories;
(4) encourages the intelligence community to uncover any foreign support, assistance, or online amplification QAnon receives, as well as any QAnon affiliations, coordination, and contacts with foreign extremist organizations or groups espousing violence; and
(5) urges all Americans, regardless of our beliefs or partisan affiliation, to seek information from authoritative sources and to engage in political debate from a common factual foundation.


veteranstoday--2020-09-28--Trump faces prison for ‘Donald Trump State Park’

VT : Trump bought the land for 2 million , filled with asbestos lined buildings , rotting away , too expensive to clean up .
He walked away from it , no golf course was built but he took a $ 26.1 million write off on a $ 2 million piece of land that today is worth negative dollars .
Federal law requires anyone taking a write off of more than $ 5000 to provide a “ qualified appraisal ” to justify the deduction .
Trump has withheld his taxes on this issue and many others where such appraisals and @ @ @ @ @ @ @ was not supplied .
There is no record of any kind of any appraisal being made whatsoever , according to Hal Goldman , who was handled this transaction for the Trump organization .
If this is true , Trump faces a long prison term for just this one crime alone .
“ Goldman said he was ‘ unaware ’ of Trump having conducted any independent appraisal of the parcels of land .
‘ Let me put it this way , ’ Goldman said .
‘ Would you go out and get an appraisal @ @ @ @ @ @ @ wanted it to be worth ’ and then have someone justify it .
‘ I think that ’ s your answer , ’ he said.
” Michael Grace , who was town attorney for Yorktown , New York , said even $ 2 million would be high as the land is entirely pollution , mud and rocks .
Local residents wanted to open a dog park there but asbestos pollution made it unsafe even for dogs .
He calls it a State Park but there is nothing there but a superfund site with @ @ @ @ @ @ @ park is a short ride away from a popular state park named for another New Yorker-turned-president , Franklin Delano Roosevelt .
Not surprisingly , it was originally supposed to be another Trump golf course .
But Trump donated the land to New York State over a decade ago—an act of philanthropy doubling as a tax write-off .
Since then , the park hasn ’ t just gone undeveloped—it ’ s practically rotting .
Follow signs promoting the park , as a tourist might , and you ’ ll find an overgrown , unmanaged @ @ @ @ @ @ @ road seems to lead nowhere ; asbestos-filled buildings covered in graffiti are crumbling ; parking lots are overrun with weeds .
There are no staff or amenities , no trails or campsites .
It is a park in name only .
Before donating the mess , Trump hid the asbestos pollution then lobbied local officials ( note we didn ’ t say ‘ bribe ’ ) to set its value at 5 times assessment .
Trump listed this ripoff as a $ 26.1 million charitable donation but , of course , it was @ @ @ @ @ @ @ tax evasion , both state and federal and one Trump may well face prison for along with his family , as all were involved .
This is one of the big reasons Trump has tried to keep his tax returns hidden .
The use of this write off for Federal Income Tax or even New York State income tax simply wouldn ’ t stand .
It would be seen as tax evasion .
You can ’ t donate a junk car and claim it is a new Rolls Royce .
People go to @ @ @ @ @ @ @ is likely that this may be one of those things , and there are so many , that send Trump to Rikers Island .
Trump pulled this scam when his casino ’ s in Atlantic City were going under .
Trump ’ s initial idea was to put a golf course here and in the process cut directly into the local drinking water source as well as that for New York City .
Then he tried to sell it to US Homes but they wouldn ’ t take it for free because of @ @ @ @ @ @ @ to Tim Miller , an environmental consultant who worked on the plans , never spent a cent on the property .
When Trump tried to unload the worthless property , he turned to Michael Cohen to “ lean on ” local officials .
The deal was for Cohen to “ convince ” locals to give a “ zoning opinion ” that would justify a valuation of $ 27.5 million .
What was the land worth ?
Nothing ?
Most likely , $ 500k at best making Trump guilty of a $ 25 million @ @ @

VT: Trump bought the land for 2 million, filled with asbestos lined buildings, rotting away, too expensive to clean up. He walked away from it, no golf course was built but he took a $26.1 million write off on a $2 million piece of land that today is worth negative dollars.
Federal law requires anyone taking a write off of more than $5000 to provide a “qualified appraisal” to justify the deduction. Trump has withheld his taxes on this issue and many others where such appraisals and other required documentation, we believe, was not supplied.
There is no record of any kind of any appraisal being made whatsoever, according to Hal Goldman, who was handled this transaction for the Trump organization. If this is true, Trump faces a long prison term for just this one crime alone.
“Goldman said he was ‘unaware’ of Trump having conducted any independent appraisal of the parcels of land.
‘Let me put it this way,’ Goldman said. ‘Would you go out and get an appraisal, or would you declare what you wanted it to be worth’ and then have someone justify it. ‘I think that’s your answer,’ he said.”
Michael Grace, who was town attorney for Yorktown, New York, said even $2 million would be high as the land is entirely pollution, mud and rocks.
Local residents wanted to open a dog park there but asbestos pollution made it unsafe even for dogs.
He calls it a State Park but there is nothing there but a superfund site with trash everywhere. From OutsiderOnline.com:
The park is a short ride away from a popular state park named for another New Yorker-turned-president, Franklin Delano Roosevelt. Not surprisingly, it was originally supposed to be another Trump golf course. But Trump donated the land to New York State over a decade ago—an act of philanthropy doubling as a tax write-off. Since then, the park hasn’t just gone undeveloped—it’s practically rotting.
Follow signs promoting the park, as a tourist might, and you’ll find an overgrown, unmanaged piece of property: a barely paved road seems to lead nowhere; asbestos-filled buildings covered in graffiti are crumbling; parking lots are overrun with weeds. There are no staff or amenities, no trails or campsites. It is a park in name only.
Before donating the mess, Trump hid the asbestos pollution then lobbied local officials (note we didn’t say ‘bribe’) to set its value at 5 times assessment.
Trump listed this ripoff as a $26.1 million charitable donation but, of course, it was a massive and very illegal case of tax evasion, both state and federal and one Trump may well face prison for along with his family, as all were involved.
This is one of the big reasons Trump has tried to keep his tax returns hidden. The use of this write off for Federal Income Tax or even New York State income tax simply wouldn’t stand. It would be seen as tax evasion.
You can’t donate a junk car and claim it is a new Rolls Royce. People go to jail for things like that and it is likely that this may be one of those things, and there are so many, that send Trump to Rikers Island.
Trump pulled this scam when his casino’s in Atlantic City were going under.
Trump’s initial idea was to put a golf course here and in the process cut directly into the local drinking water source as well as that for New York City. Then he tried to sell it to US Homes but they wouldn’t take it for free because of the environmental cleanup.
Trump, according to Tim Miller, an environmental consultant who worked on the plans, never spent a cent on the property.
When Trump tried to unload the worthless property, he turned to Michael Cohen to “lean on” local officials. The deal was for Cohen to “convince” locals to give a “zoning opinion” that would justify a valuation of $27.5 million.
What was the land worth? Nothing? Most likely, $500k at best making Trump guilty of a $25 million tax scam.