Podesta Group, Clinton Foundation Focus of the Trump EO

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“While the Treasury Department Press release regarding this EO focuses on the Trump administration and EO’s targeting of human rights abusersand corrupt actors around the world, declaring them national security threats, using the EO to build on the Global Magnitsky Human Rights Accountability Act passed by Congress last year, when we read Section 1 of the actual EO, we note wording that should concern the entire Clinton family, the Clinton Foundation, the Obama administration as well as any member of the intelligence community that had any part of the Uranium One deal and/or the Iran nuclear deal.”

 

 

I published a report yesterday, thanks to John Rolls (Beforeitsnews.com) titled “Podesta Brothers Arrested….” and viewership is now over 16,000 hits. Thank you John Rolls

 

However….it’s being referred to as “Fake News” by (likely) Leftist that can’t stand the fact that Podesta and the Clinton Foundation are connected at the hip and the “National Emergency / Executive Order” is basically a soft worldwide Martial Law order that is scooping-up any and all those connected to everything from Human Rights abuses to money laundering. But even more critical….the take-down of the Clinton / Podesta cabal.

 

“”The chatter I am seeing are leaks from prominent individuals that are either allowed to, or at least getting to us critical information (just in case Trump is assassinated) and Q-Anon (possibly Thomas Drake) the former NSA Technical Director and former CIA Robert Steele revealing some very interesting shit that hopefully is true !”"

 

 

People are asking media hosts, “Why isn’t Hillary Clinton locked-up by now…it was a demand by the voters.”

 

The reason is simple, but very complicated. The Clintons have built their empire on scandals after scandals since Bill Clinton was the Arkansas Attorney General, then Governor, followed by his presidency. His presidency (alone) opened the door for a worldwide agenda for building the Clinton empire, including the eventual Senate and Secretary of State position(s) for Hillary.

 

Hillary Clinton, a lesbian and a pedophile (according to NYPD sources that threatened to go public reference emails found on Weiner’s laptop)….Hillary has protected Bill, not only against the women Bill raped, but out of her law office beginning in 1978…..she covered Bill’s image as Attorney General of Arkansas when the story broke about CIA gun running / cocaine smuggling in Mena Arkansas involving Nicaragua / Panama / Colombia….the mass corruption by the Arkansas State Troopers that helped protect Bill Clinton from alleged murders (and rapes) associated with Bill Clinton’s authority and protection of Mena operations.

 

Then came “WhiteWaterGate,” land development scheme by Bill & Hillary Clinton when Bill was Arkansas Governor. As governor, Bill coerced businessman David Hale to give a Clinton partner, Susan McDougal a $300,000 dollar federal loan which became just another scandal the Clinton’s walked away from…..swept under the carpet by those the Clinton’s maneuvered into key law enforcement / DoJ positions. While that scandal was unfolding, the Ken Starr investigation into WhiteWater went from that scandal to the Monica Lewinsky Scandal during the same investigation…almost mirroring what we are seeing right now with the Mueller / Russian Collusion Investigation which has now turned into an “Obstruction of Justice” witch hunt. Again….the players in and around the investigation are all (previously) connected one way or another to the Clintons.

 

So…why isn’t Hillary locked-up yet?

 

What we are seeing is a very deep connection around the world between the Clinton Foundation, The Podesta Group, with tentacles reaching government leaders, a blood diamond billionaire smuggler (Israeli Citizen Dan Gertler) and his connections to Fleurette Properties based in Amsterdam, Tortolo Virgin Islands and the government of The Congo (International Diamond Industries). Note: Gertler’s business partner, Marc Rich was pardoned by then President Bill Clinton after he was listed as the “FBI’s Most Wanted.” The other connections are too numerous to list or even figure-out as I type this….

 

If President Trump and the DoJ jumped on a Hillary Clinton arrest now, the chance that she would walk is highly probable because there are still MANY Clinton / Obama holdovers in the FBI, DoJ and the case would fall apart while deep connections would be lost forever. We’re talking crimes from money laundering, donations to the Clinton Foundation for favors around the world while Hillary was the Secretary of State, the funneling of U.S. tax payer money to rogue governments in Africa that use child soldiers to protect the diamond industry, child trafficking, protection of pedophile networks involving high level government officials worldwide, Benghazi deaths and shoulder launched missiles smuggled to ISIS in Syria, to rigging the election against Bernie Sanders, the fake FBI Dossier paid for by Hillary Clinton, illegal wiretapping and unmasking of Trump Towers with the help of the Obama Administration, etc, etc…

 

The go between for the Clintons was the Podesta Group with worldwide connections. World leaders and obscured corporations bordering on illegal activities used the Podesta Group to get money funneled to the Clinton Foundation with past, present and future “pay-to-play” if Hillary had been elected. The Podesta brothers are also alleged to be involved with pedophile networks and the Russian influence / money during the Uranium One sell-off of 20% of America’s uranium to Russia with Hillary and Obama signing-off on the deal while billions of dollars funneled to both Hillary and Obama. Paul Manafort was the Russian insider / connection that later became Trump’s Campaign Manager until it was discovered he was in-fact the “DNC Mole” inside the Trump campaign. Now…let me throw this tidbit into the mix…..

 

Submitted by: Priscilla Espinoza (CA)

 

 

The Podesta Brothers Revealed to be in Portugal the Day of …

 

The Podesta Brothers have a history and they are wanted in Portugal for the kidnapping of a child. Not one of the brothers, but both…..

 

Therefore…President Trump and the threat by certain NYPD investigators to release extremely disturbing videos and emails found on Weiner’s laptop if the DoJ did not launch the “National Emergency / Executive Order” has now become reality. “Pizzagate” and “Pedogate” which deniers and those covering for Hillary Clinton and the Podesta’s rely on SNOPES, a basement operation funded by Media Matters (George Soros), want the world to believe that “Spirit Cooking” and “torture of small children and cannibalism” is “Fake News.”

 

The heart and focus of the Executive Order signed December 21st 2017, is to first…wrap-up those connected to the Podesta Group and Clinton Foundation….second, build the case and finally close the door to the Clinton empire for good. The case has to be well investigated, documented and could take another two years.

 

In-order for the Liberty Movement to make any and all attempts to make sense of what is happening behind closed doors, is to understand the “Q postings” on 4Chan of which has proven to be 100% accurate. We believe “Q” is former NSA Thomas Drake, but if not….”Q” is much more closer to the president himself than we can only imagine.

 

 

Understanding the validity of “Q” on 4chan

 

“In a report by Tucker Carlson, a former long-time executive of now-defunct D.C. lobbying firm, The Podesta Group – who has been interviewed extensively by FBI special counsel Robert Mueller, claims that Tony Podesta was “basically part of the Clinton Foundation,” frequently meeting with the charity to discuss the Uranium One deal. Meanwhile, Tony’s DNC operative brother John Podesta reportedly recommended that the Podesta Group hire David Adams – Hillary Clinton’s chief adviser at the State Department, giving them a “direct liaison” between the group’s Russian clients and Hillary Clinton’s State Department.”

Hypothetically, if the Uranium One deal is deemed corrupt by the Trump administration, and “Russian nuclear officials” indeed routed millions of dollars to the Clinton Foundation, and Tony Podesta lobbied on behalf of the deal for the Clinton Foundation – it stands to reason that this Executive Order could freeze the US-housed assets of quite a few individuals. Of note, assets can be frozen with no prior warning, as trump has declared a national emergency due to the “scope and gravity” of the threat posed by said individuals.”

Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption, December 21, 2017:

Section 1. (a) All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:

 

(i) the persons listed in the Annex to this order;

 

(ii) any foreign person determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General:

 

(A) to be responsible for or complicit in, or to have directly or indirectly engaged in, serious human rights abuse;

 

(B) to be a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in:

 

(1) corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery; or

 

(2) the transfer or the facilitation of the transfer of the proceeds of corruption;

 

**********************************************************************************************

 

http://boards.4chan.org/pol/thread/154263151/trumps-executive-order

 

The former president of Gambia which supposedly got put into place by the cia under clinton for example (Yahya Jammeh),
Benjamin Bol Mel, got military supplements from Clinton even though using childsoldiers

Roberto Jose Rivas Reyes, President of Nicaragua’s Supreme Electoral Council, got covered regarding electionfraud by Clinton
Dan Gertler, international businessman and billionaire, main business partner Glencore, whose founder Marc Rich was on the FBIs most wanted list until pardoned in 2001 by Clinton (Bill)

Slobodan Tesic, armsdealer that supplied various military groups in the civil war in Libya. ISIS most likely among those groups. Libya as a whole was a Clinton plot.

Maung Maung Soe, former chief of the Burmanese army. Claimed to have taken part in an ethnic cleansing. And again the Clintons are close to Burma
http://www.rfa.org/english/news/mya nmar/clinton-11302011164605.html

http://www.motherjones.com/politics /2015/10/hillary-clinton-burma-myan mar-general-election/

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The following individuals have been added to OFAC’s SDN List:

 

BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; a.k.a. BADJI, Yankouba), Banjul, The Gambia; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB New Jeshwang, Kanifang Municipality, The Gambia; Gender Male (individual) [GLOMAG].

 

 

BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Benjamin; a.k.a. BOL MOL KUOT, Benjamin; a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Othaya Road, Othaya Villas House #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Street, Juba, Central Equatoria, South Sudan; Juba, South Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; nationality South Sudan; alt. nationality Sudan; Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; President of ABMC Thai-South Sudan Construction Company (individual) [GLOMAG].

 

 

CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, Artem), 38/2 Staraya Basmannaya, Apt. 310, Moscow, Russia; DOB 25 Sep 1975; POB Sverdlovsk, Russia; Gender Male; National ID No. 4501052463 (Russia) (individual) [GLOMAG].

 

 

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; POB Roeselare, Flanders, Belgium; nationality Belgium; Gender Male (individual) [GLOMAG] (Linked To:GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION).

 

 

GAO, Yan, Beijing, China; DOB Apr 1963; POB Hongtong, Shanxi, China; Gender Male (individual) [GLOMAG].

 

 

GERTLER, Dan, 17 Daniel Street, Bnei Brak, Israel; 28 Daniel Street, Bnei Brak, Israel; Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the; DOB 23 Dec 1973; POB Tel Aviv, Israel; nationality Israel; alt. nationality Congo, Democratic Republic of the; Gender Male; Passport 10945182 (Israel) issued 28 Jun 2010 expires 27 Jun 2020; alt. Passport 10926248 (Israel) issued 25 Feb 2008 expires 27 Feb 2018; alt. Passport DB0009084 (Congo, Democratic Republic of the) issued 28 May 2015 expires 27 May 2020; National ID No. 027100619 (Israel) (individual) [GLOMAG].

 

 

JAMMEH, Yahya (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Equatorial Guinea; DOB 25 May 1965; POB Kanilai, The Gambia; nationality The Gambia; Gender Male (individual) [GLOMAG].

 

 

JUAREZ RAMIREZ, Julio Antonio (a.k.a. JUAREZ, Julio), Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala; DOB 01 Dec 1980; POB Mazatenango, Guatemala; nationality Guatemala; Gender Male (individual) [GLOMAG].

 

 

KARIMOVA, Gulnara (a.k.a. KARIMOVA, Goulnara; a.k.a. KARIMOVA, Goulnora Islamovna; a.k.a. “Googoosha”), Tashkent, Uzbekistan; DOB 08 Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan; citizen Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan) (individual) [GLOMAG].

(See Note Below About This Wonderful Delight)

 

 

KUSIUK, Sergey (a.k.a. KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a. KYSYUK, Sergei), Moscow, Russia; DOB 01 Dec 1966; POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Male (individual) [GLOMAG].

 

 

RIVAS REYES, Roberto Jose, Managua, Nicaragua; DOB 06 Jul 1954; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000604 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; alt. Passport 04091979435 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; National ID No. 4410607540007S (Nicaragua) (individual) [GLOMAG].

 

 

RONDON RIJO, Angel, Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic; DOB 16 Jul 1950; POB Higuey, Dominican Republic; Gender Male; Passport SC2249384 (Dominican Republic) issued 14 Jan 2015 expires 14 Jan 2021; alt. Passport 3297843 (Dominican Republic) issued 14 Jan 2015 expires 14 Jan 2021; National ID No. 00101629970 (Dominican Republic) (individual) [GLOMAG].

 

 

SHAH, Mukhtar Hamid, 1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan; DOB 11 Aug 1939; alt. DOB 08 Nov 1939; POB Chakwal, Pakistan; nationality Pakistan; Gender Male; National ID No. 3740502728729 (Pakistan) (individual) [GLOMAG].

 

 

SOE, Maung Maung, Burma; DOB Mar 1964; nationality Burma; Gender Male; National ID No. Tatmadaw Kyee 19571 (Burma) (individual) [GLOMAG].

 

 

TESIC, Slobodan (a.k.a. SLOBODAN, Tezic), Serbia; DOB 21 Dec 1958; POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct 2020; alt. Passport 007671811 (Serbia) expires 05 Aug 2019 (individual) [GLOMAG].

 

 

The following entities have been added to OFAC’s SDN List:

 

 

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED (a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABMC THAI SOUTH SUDAN CONSTRUCTION; a.k.a. AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY; a.k.a. THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY; a.k.a. TSSABM), Customs Area, Adjacent to the Bus Park, Juba, South Sudan; Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Central Equatoria State, South Sudan [GLOMAG] (Linked To: BOL MEL, Benjamin).

 

 

AFRICA HORIZONS INVESTMENT LIMITED, Cayman Islands; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

 

 

AFRICADA AIRWAYS, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD (a.k.a. AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD), The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

AFRICADA INSURANCE COMPANY, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

AFRICADA MICRO-FINANCE LTD, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

ATLANTIC PELICAN COMPANY LTD, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

CAPRIKAT AND FOXWHELP SARL, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED).

 

 

CAPRIKAT LIMITED, Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; Public Registration Number 1577164 (Virgin Islands, British) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

 

 

CHARSO LIMITED, P. Lordos Center, Makariou C’Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus; Elli Court 210, Archiepiskopou Makariou C’Avenue, 2nd Floor Apt 4, 3030, Limassol, Cyprus; Registration ID C301690 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan).

 

 

D.G.D. INVESTMENTS LTD. (f.k.a. DAN GERTLER DIAMONDS LTD.), 23 Tuval, Ramat Gan 5252238, Israel; P.O. Box 101, Ramat Gan 5210002, Israel; Public Registration Number 512253352 (Israel) [GLOMAG] (Linked To: GERTLER, Dan).

 

 

D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan 5252238, Israel; P.O. Box 101, Ramat Gan 5210002, Israel; Public Registration Number 513686220 (Israel) [GLOMAG] (Linked To: GERTLER, Dan).

 

 

DGI MINING LTD, Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British; Public Registration Number 649877 (Virgin Islands, British) [GLOMAG] (Linked To: GERTLER, Dan).

 

 

EMAXON FINANCE INTERNATIONAL INC. (a.k.a. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.), 8356 Rue Labarre, Montreal, Quebec H4P2E7, Canada; Business Number 1160199932 (Canada) [GLOMAG] (Linked To: GERTLER, Dan).

 

 

FLEURETTE HOLDINGS NETHERLANDS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; Chamber of Commerce Number 55389694 (Netherlands); Legal Entity Number 851683897 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

 

 

FLEURETTE PROPERTIES LIMITED, Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).

 

 

FOXWHELP LIMITED, Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; Public Registration Number 1577165 (Virgin Islands, British) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

 

 

GERTLER FAMILY FOUNDATION (a.k.a. LA FONDATION FAMILLE GERTLER), Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan).

 

 

GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol, Cyprus; Registration ID HE272654 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan).

 

 

HOME AND AWAY LTD., Hai-Amarat (off May Street), Juba, South Sudan [GLOMAG] (Linked To: BOL MEL, Benjamin).

 

 

INTERNATIONAL DIAMOND INDUSTRIES (a.k.a. “IDI”), Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan).

 

 

JARVIS CONGO SARL, No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa, Congo, Democratic Republic of the; No. 790 Panda Avenue, Golf Quarter, Lubumbashi, Congo, Democratic Republic of the [GLOMAG] (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED).

 

 

KANILAI GROUP INTERNATIONAL (a.k.a. KGI INTERNATIONAL COMPANY LTD), Banjul, The Gambia; P.O. Box 3070 Serrekunda, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

KANILAI WORNI FAMILY FARMS LTD (a.k.a. KANILAI FAMILY FARMS; a.k.a. KANILAI FARMS LIMITED; a.k.a. KANILAI WORNI FARMS), Kanilai, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

KORA MEDIA CORPORATION LTD, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

LORA ENTERPRISES LIMITED, Virgin Islands, British [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED).

 

 

OIL OF DR CONGO SPRL (a.k.a. OIL OF DRCONGO), 14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

 

 

ORAMA PROPERTIES LTD, Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British; Public Registration Number 1041202 (Virgin Islands, British) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

 

 

PALM GROVE AFRICA DEV’T CORP. LTD, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

PATRIOT INSURANCE BROKERS CO. LTD, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC (a.k.a. PARTIZAN ARMS; a.k.a. PARTIZAN ARMS DOO; a.k.a. PARTIZAN TECH DOO; a.k.a. PARTIZAN TECH DOO BEOGRAD), Maglajska 19 11000, Beograd (Savski Venac), Serbia; Websitewww.partizanarms.rs; Registration ID 20125225 (Serbia); Tax ID No. 104260278 [GLOMAG] (Linked To: TESIC, Slobodan).

 

 

PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan 5252238, Israel; P.O. Box 101, Ramat Gan 5210002, Israel; Public Registration Number 515000354 (Israel) [GLOMAG] (Linked To: D.G.D. INVESTMENTS LTD.).

 

 

ROYAL AFRICA CAPITAL HOLDING LTD (a.k.a. ROYAL AFRICA HOLDING), The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

ROYAL AFRICA SECURITIES BROKERAGE CO LTD, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

 

 

ROZARO DEVELOPMENT LIMITED, 57/63 Line Wall Road, Gibraltar [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

 

 

TECHNOGLOBAL SYSTEMS DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; a.k.a. CALIDUS TRADE DOO BEOGRAD), Maglajska 19 11000, Beograd 6, Beograd, Serbia; Registration ID 20295066 (Serbia); Tax ID No. 105012258 [GLOMAG] (Linked To: TESIC, Slobodan).

 

 

ZUPPA HOLDINGS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED).

 

 

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx

 

 

Note:

 

“Gulnara Karimova, daughter of the Uzbek dictator who allegedly boils his political opponents alive, was cited as the “single most hated person in the country” in a diplomatic cable.

 

Karimova’s solution, revealed in a message from the State Department to the CIA, was to acquaint herself with Bill Clinton in order to gain favor with Hillary Clinton.

 

That process began with Karimova hosting a Clinton Foundation fundraiser in Monaco. She posed for photographs with Bill Clinton that prompted media reports describing her as a friend of the former president.

 

Although Karimova was placed under sustained house arrest before the effects of her Clinton connection could be known, Schweizer pointed to the incident as a rare example in which parties openly acknowledged “what so many foreign oligarchs and interested investors already know” — that access to the Clintons can be used by outsiders as a tool to boost their own fortunes.”

 

http://www.washingtonexaminer.com/top-10-clinton-conflicts-of-interest/article/2564035