Virgin Islands government subpoenas multiple banks for Jeffrey Epstein's financial records
The government of the U.S. Virgin Islands is upping the ante in its quest to pierce the veil of secrecy that cloaked the life and wealth of financier Jeffrey Epstein.
Maybe, just maybe...
Executive Order 13818-Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption
I’ve been waiting for that Executive Order to rear its powerful head….
https://www.govinfo.gov/app/details/DCPD-201700923
Nice! Thank you.
"DCPD-201700923 - Executive Order 13818-Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption"
If you like that EO, you might really like these three documents
Trump EO 13885 https://www.govinfo.gov/app/details/DCPD-201900584
Biden EO 14073
https://www.whitehouse.gov/briefing-room/presidential-actions/2022/05/04/executive-order-on-enhancing-the-national-quantum-initiative-advisory-committee/
National Security Memorandum accompanies 14073
https://www.whitehouse.gov/briefing-room/statements-releases/2022/05/04/national-security-memorandum-on-promoting-united-states-leadership-in-quantum-computing-while-mitigating-risks-to-vulnerable-cryptographic-systems/
That is a very interesting list of banks in that article. JPMorgan Chase? Citibank? DeutscheBank? Wells Fargo?
"Other banks and brokerage firms that were issued subpoenas, according to the court records, include Fidelity Investments, Charles Schwab, Bank Leumi, Wells Fargo, Northern Trust, and Silicon Valley Bank."
Well well well. Today should be interesting.
I wonder if any have Soros money in them—-I’m waiting for that demon to get hit hard
could be why the "fed" is now going to bail them out... that and to rescue all the environmental groups that banked at SVB
I'm glad to see Citibank on the list.... they SUCK.
Read more here:
https://twitter.com/PTRUMPFORTX2020/status/1634929873717428224
edited to remove tracking part of the link, thanks you guys!
https://twitter.com/PTRUMPFORTX2020/status/1634929873717428224 💕
Thank you!
when sharing a link... delete the question mark and everything after it. that's tracking info.
Oof sorry! Thanks for the heads up.
NP fren
I was just wondering last night if bankruptcy proceedings would make it so any Epstein or crime related documents would be held up and “unavailable” for criminal litigation in other areas.
Follow the money
He must have used Venture Capital to get his underage dating service off the ground. Ha Ha