1:35 PM 7/7/2020 - Russia Accuses Space Official of Passing Secrets to NATO
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Beth Sanner speaks - Trump’s intel briefer breaks her silence
In rare public remarks, the veteran intelligence officer tip-toed around the complexities of her job. - politico.com
1:35 PM 7/7/2020
Russia Accuses Space Official of Passing Secrets to NATO
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Saved and Shared Stories from Michael_Novakhov (3 sites)  | ||
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Chechen blogger Mamikhan Umarov, who was shot dead in Vienna on July 4, claimed on his YouTube channel that he had compromising material on Chechnya's leader, Ramzan Kadyrov. His killing is the latest in a series of attacks on Kadyrov critics in Europe.  | ||
| Saved Stories - None: Russia Accuses Space Official of Passing Secrets to NATO - The Wall Street Journal | ||
Russia Accuses Space Official of Passing Secrets to NATO The Wall Street Journal | ||
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| Saved Stories - None: mikenov on Twitter: 12:43 PM 7/7/2020 - Deutsche Bank pays New York $150 million for dealings with Jeffrey Epstein The FBI News Review - fbinewsreview.blogspot.com - Blog by Michael Novakhov: 12:43 PM 7/7/2020 - Deutsche Bank pays New York $1... fbinewsreview.blogspot.com/2020/07/1243-p | ||
12:43 PM 7/7/2020 - Deutsche Bank pays New York $150 million for dealings with Jeffrey Epstein
The FBI News Review - fbinewsreview.blogspot.com - Blog by Michael Novakhov: 12:43 PM 7/7/2020 - Deutsche Bank pays New York $1... fbinewsreview.blogspot.com/2020/07/1243-p | ||
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Russia says it will reciprocate after UK Magnitsky sanctions The Guardian | ||
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| Saved Stories - None: FBI from Michael_Novakhov (35 sites): "Christopher Wray" - Google News: Deutsche Bank pays New York $150 million for dealings with Jeffrey Epstein - Axios | ||
Deutsche Bank pays New York $150 million for dealings with Jeffrey Epstein Axios | ||
| Saved Stories - None: mikenov on Twitter: RT @MailOnline: Foxes are piled high after being dragged from cramped cages, brutally clubbed over the head and skinned https://t.co/GclaWS | ||
Foxes are piled high after being dragged from cramped cages, brutally clubbed over the head and skinned trib.al/aHyLSDy
21 likes, 35 retweets
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| Saved Stories - None: Deutsche Bank hit with $150 million penalty for relationship to sex offender Jeffrey Epstein - CNBC | ||
Deutsche Bank hit with $150 million penalty for relationship to sex offender Jeffrey Epstein CNBC | ||
| Saved Stories - None: "Russian Intelligence services and organized crime" - Google News: Russia Accuses Space Official of Passing Secrets to NATO - The Wall Street Journal | ||
Russia Accuses Space Official of Passing Secrets to NATO The Wall Street Journal | ||
| Saved Stories - None: Major Bank Fined $150 Million for Relationship with Jeffrey Epstein NBC New York | ||
What to Know
"This agreement marks the first enforcement action by a regulator against a financial institution for dealings with Jeffrey Epstein," the New York Department of Financial Services said in a statement. The DFS said the bank "failed to properly monitor account activity conducted on behalf of the registered sex offender despite ample information that was publicly available concerning the circumstances surrounding Mr. Epsteins earlier criminal misconduct." That included apparent payments to co-conspirators, victims and lawyers, DFS said. "Throughout the relationship, very few problematic transactions were ever questioned, and even when they were, they were usually cleared without satisfactory explanation," DFS said. The bank's settlement with the state also covered its relationship with two foreign banks and failures to properly monitor those activities. "We acknowledge our error of onboarding Epstein in 2013 and the weaknesses in our processes, and have learnt from our mistakes and shortcomings, " Deutsche Bank said in a statement. It was the latest in a somewhat sudden series of developments over the last week in the Epstein case, an international scandal decades in the making. Ghislaine Maxwell, the British socialite and heiress who became a confidante of Epstein's and was later implicated in his alleged sexual crimes, was arrested last week and transferred to New York City this week ahead of a bail hearing now expected early next week. Maxwell was found living at a secluded, million-dollar luxury home with 156 acres of rural mountainside property, federal prosecutors said.
3:09
Epstein Confidante Ghislaine Maxwell Arrested at NH Estate Replay |
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