EFTA02394874
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httplijns.us5.list-manage.comjns.us5.list-manage.comjns.uss.list-manage.commanage2.coms5.1ist-manage.coms5.iist-manage.comthns.uss.list-manage.comthss.forward-to-friendl.com[email protected][email protected]23948742394875239487666994726994728http://gallery.=ailchimp.com/20b32ab0e3215f9f006699472/images/shem.gifhttp://gallery.mailchimp.com/20b32ab0e32.5f9f006699472/images/shem.gifhttp://gallery.mailchimp.com/20b32ab0e321519=006699472/images/hDivider.jpghttp://gallery.mailchimp.com/20b32ab0e3215=9f006699472/images/hDividerLarge.jpghttp://gallery.mailchimp.com/20b32ab0e3215f9=006699472/images/hDivider.jpghttp://gallery.mailchimp.com/20b32ab0e3215f9=006699472/images/logoLeft.jpghttp://gallery.mailchimp.com/=0b32ab0e3215f9f006699472/images/shem.gifhttp://gallery.mailchimp.com/=0b32ab0e321Sf9f006699472/images/shem.gifhttp://gallery.mailchimp.com/r0b32ab0e3215f9f006699472/images/shem.gifhttp://jn=.us5.listhttp://jns.=s5.list-manage.com/track/click?u=20b32ab0e3215f9f006699472&id=lac34b1=ce&e=396a6a8Se5http://jns.=s5.list-manage.com/track/click?u=20b32abOe3215f9f006699472&id=6725a33=5f&e=396a6a8SeShttp://jns.=s5.list-manage.cornitrack/click?u=20b32abOe3215f9f006699472&id=a91dd3=77&e=396a6a8SeShttp://jns.us5.1isthttp://jns.us5.1ist-managel.com/track/cl=ck?u=20b32abGe321Sf91006699472&id=fflabb802a&e=396a6a8SeShttp://jns.us5.li=t-manage.com/track/click?u=20b32ab0e3215f9f006699472&id=516a4fc319&e=3D396a6a85eShttp://jns.us5.li=t-manage.com/track/click?u=20b32ab0e3215f9f006699472&id=89899ff5de&e=3D396a6a85e5http://jns.us5.listhttp://jns.us5.list-manage.cornitrack/click?u=20b32abOe3215,9=006699472&id=ceSd100b5f&e=396a6a8SeShttp://jns.usS.listhttp://jns.usS.list-manage.com/track/click=u=20b32abOe3215f9f006699472&id=d48f24fae6&e=396a6a8SeSRelated Documents (6)
Email chain hints at Trump, MBS, and Kuwaiti gifts linked to undisclosed New York meeting
The passage contains informal emails that reference a possible meeting in New York involving a person named Jeffrey, a reference to "trump" cutting "legs off your guy," a mention that "tamem just call Email mentions "trump" in a context suggesting political maneuvering. Reference to "mbs" (Mohammed bin Salman) wanting to sit and talk – possible diplomatic outreach. Offer of "Kuwaiti gifts" indicat
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
Analysis of Saudi fiscal consolidation and FX policy mentions Deputy Crown Prince Mohammed bin Salman
Analysis of Saudi fiscal consolidation and FX policy mentions Deputy Crown Prince Mohammed bin Salman The passage provides macro‑economic projections and policy commentary with no concrete allegations, transactions, or wrongdoing. It only references the deputy crown prince in a neutral context about FX reform, offering no actionable leads for investigation. Key insights: Projects Saudi real GDP growth around 1% under fiscal consolidation.; States Deputy Crown Prince Mohammed bin Salman is unlikely to pursue FX reform soon.; Links oil price thresholds (US$50/bbl) to feasibility of the New Transformation Plan (NTP).
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
EFTA02192195
Deputy Crown Prince Mohammed bin Salman Discusses Saudi Vision 2030 Economic Outcomes in TV Interview
Deputy Crown Prince Mohammed bin Salman Discusses Saudi Vision 2030 Economic Outcomes in TV Interview The passage is a public interview containing generic statements about economic indicators and Vision 2030 achievements. It does not provide new, actionable leads, specific financial transactions, or allegations involving misconduct. The content is already publicly known and lacks novel or sensitive information linking powerful actors to controversy. Key insights: Claims of reduced budget deficit and doubled non‑oil revenues between 2015‑2017.; Assertions that unemployment and inflation were minimally impacted by low oil prices.; Mention of upcoming government programs to be launched in late 2017 with expected impact in 2018‑2019.
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