Another Cyprus Mystery Company Related to Holtec International (Nuclear) – Jupiterics Ltd
Another mystery Holtec related company which was in Cyprus. This one has the Holtec owner, Kris P. Singh’s wife, Martha, …
Tag Archives: Cyprus
Is Holtec Orrvilon in Hong Kong a Holtec International Shell Company? What is its Purpose? Holtec Orrvilon is in Ohio!
Is this a Holtec Hong Kong shell company? Orrvilon is in Ohio. So, for what purpose does this Hong Kong …
Was Holantic Holdings in Cyprus a Holtec International Shell Company? For What Purpose Did It Exist?
Was this a Holtec Cyprus shell company? For what purpose did it exist? Hopefully New Jersey will figure this one …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
Originally posted on Mining Awareness + :
Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche…
FBI Agent McCabe Firing Appears Trump-Russian Mafia Vendetta: McCabe Spent Half Of His Career Investigating Russian Organized Crime in NYC, As Well As Being Witness Re FBI Director Comey Firing-Trump Obstruction Of Justice
Originally posted on Mining Awareness + :
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta.…
Share of renewable energy in the EU up to 17.5% in 2017 Eleven Member States already achieved their 2020 targets
“27/2019 – 12 February 2019 Renewable energy in the EU Share of renewable energy in the EU up to 17.5% …
After Trump Blocks Pelosi Trip, Trump Buddy Lindsey Graham Pops Up In Turkey – Art Of The Oil & Gas Con?
Shortly after Trump blocked the now Democrat-led US House delegation trip to visit with NATO, and with US troops in …
Ottoman-Turkish Genocide Against Armenians & Other Christians
Celebration at a Syriac Orthodox monastery in Mosul, Ottoman Syria, early 20th century, public domain via wikimedia California “Assembly Joint …
Illegal Banknote Print Shop Dismantled In Austria Not Far From Company Which Makes Machines That Print Real Euros, US Dollars, & Most World Currency; EU-Wide Action Against Buyers Of Counterfeit Money
“All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the …
Did Jeff Sessions “Push Back” Against Papadopoulos’ Idea Of Trump-Putin Meeting During The Campaign As Trump Reportedly “Nodded With Approval”?
Did Jeff Sessions “push back” against Trump advisor George Papadopoulos’ idea of a Trump-Putin Meeting during the campaign? Jeff Sessions …
Judge Jails Ex-Trump Campaign Chair Manafort
From VOA: “Judge Jails Ex-Trump Campaign Chair Manafort Last Updated: June 15, 2018 2:04 PM, by Masood Farivar WASHINGTON — …
Third Superseding Indictment: United States v. Manafort and Kilimnik – Signed Robert Mueller
“U.S. v. Paul J. Manafort, Jr. and Konstantin Kilimnik (1:17-cr-201, District of Columbia) A federal grand jury in the District …
Russian Oligarch And Cousin Meet Trump Lawyer Michael Cohen At Trump Tower Days Before Trump Inauguration; Prior To $1 Million Contract
Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped-some glare removed. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) NYTimes: “At Trump …
Mueller Team Stopped Russian Oligarch-Swiss Industrialist-Major Bank of Cyprus Shareholder For Questioning
Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped-some glare removed. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) NYTimes: “Viktor Vekselberg, …
Nicosia Court Gives Browder Right To File Second Affidavit
From CyprusBusinessMail: “Nicosia court gives Browder right to file second affidavit MAY 2, 2018 By Stelios Orphanides The Nicosia district …
A Discourse of Denial: Memories of the Armenian Genocide
Pre-WWI Map of Armenia by Yerevanc, CC-BY-SA via Wikipedia December 1915 New York Times Armenian Genocide article The Armenian Genocide, …
Russian Easter Eggs, Oligarchs, And Trump
Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) Trump Commerce Secretary pick, Wilbur …
FBI Agent McCabe Firing Appears Trump-Russian Mafia Vendetta: McCabe Spent Half Of His Career Investigating Russian Organized Crime in NYC, As Well As Being Witness Re FBI Director Comey Firing-Trump Obstruction Of Justice
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta. FBI Agent McCabe spent …
Manafort’s Funeral Related Escape Plan? A Few Obvious Options
Manafort’s father-in-law’s funeral offers multiple obvious escape options and there are certainly more that additional thought and research could turn …
New Charges Against Former Trump Campaign Manager (Manafort) As Deputy (Gates) Pleads Guilty – Mueller Investigation Still Heating Up
From VOA: “Manafort, Gates Choose Divergent Paths in Response to Mueller Probe Last Updated: February 23, 2018 9:16 PM, by …
Manafort-Gates Superseding Indictment For Money-Laundering, Tax Evasion, Fraudulent Securing Of Loans
Trump Tower 5th Ave. If it wasn’t being bugged for most of its existence, the FBI wasn’t doing its job! …
Whistle-blower Efimova Applies For Asylum
“Whistle-blower Efimova applies for asylum BY STELIOS ORPHANIDES ON JANUARY 18, 2018 Maria Efimova, the former Pilatus Bank employee and …
Indictment Of Transport Co. Executive Who Allegedly Paid Bribes To Russian Official To Win Highly Sensitive US Nuclear Fuel Transport Contracts
This case has been ongoing and was started under Obama. Thus, it is no credit to Trump. Unlike the allegations …
Boris Rubizhevsky Sentenced To 12 Months And 1 Day In Federal Prison In Kickback Scheme To Obtain Contracts To Transport Russian Nuclear Fuel To The U.S
Not much punishment. https://miningawareness.wordpress.com/2015/09/02/russian-nuclear-energy-official-pleads-guilty-to-money-laundering-conspiracy-involving-violations-of-the-foreign-corrupt-practices-act/ https://miningawareness.wordpress.com/2015/12/16/former-russian-nuclear-energy-official-sentenced-to-48-months-in-prison-for-money-laundering-conspiracy-involving-foreign-corrupt-practices-act-violations/ “U.S. Attorneys » District of Maryland » News Department of Justice U.S. Attorney’s Office District …
Clean Energy for EU Islands
Link: http://youtu.be/h0ycAyFOCeQ “There are more than 2200 inhabited islands in the EU. Despite having access to renewable sources of energy, …
Russian National And Bitcoin Exchange Charged In 21-Count Indictment For International Money Laundering Scheme; Who is “CO-CONSPIRATOR X”?
This case was filed on the 17th of January, three days before Trump became President, but apparently under seal until …
Trump Tower Tenant Living Below Trump Sent to Jail for Racketeering Conspiracy with Russian-American Organized Crime
Originally posted on Mining Awareness + :
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the…
Is There A Relationship Between Trump SoHo and Prevezon SoHo Holdings?
@SenBlumenthal on Donald Trump Jr.: “This meeting…is bombshell evidence of conspiracy and criminal intent.” tweeted US Senator Blumenthal on July …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche Bank on Russia Money …
US: Yates Testimony May 8th, Prevezon Ruling-Comey Firing May 9th, Russian Foreign Min in DC May 10th – Final Stages of Russian Coup in Progress?
https://www.state. gov/secretary/remarks/2017/05/270772.htm (Link intentionally broken because this is an “enemy” link; My ancestors didn’t fight the American Revolution to become …
Of Easter Eggs, Russian Oligarchs, and a US Congressman Hunting for Trump-Russia Clues in Cyprus
Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) While the US Congress was …
Eastern Mediterranean Oil and Gas; EU Med Gas Pipeline to Reduce Dependency Upon Russia – Lest Europe Freeze Again as in 2009
Russia State owned Gazprom cut off gas to Europe in the dead of an especially cold winter 8 years ago. …
Trump Notified Russia Before Attacking Syria; Trump Formally Notified the US Congress on Saturday; 100 years Ago US President Wilson Asked Congress Before Entering WWI
April 2, 1917, US President Woodrow Wilson asking Congress for a declaration of war before entering World War I on …
Russian Oligarch Roman Abramovich Building Israeli Residence
Photo by Dekel E, Statue of Roman Abramovich in a mall in Eilat, Israel, next to the sea, CC-BY-SA-2.0, via …
Putin-Erdogan Nuclear Caliphate in Turkey Endangers Cyprus; Istanbul; Critically Endangered Seals; Turtles
Originally posted on Mining Awareness + :
Coordinates: http://en.wikipedia.org/wiki/Akkuyu_Nuclear_Power_Plant USGS Circular 1193, 1999, p. 9 Part of the Human Chain Protest against Akkuyu…
Media Investigating Trump’s ties to Moscow, Now Digging in Cyprus
By Cyprus Business Mail: “Media investigating Trump’s ties to Moscow, now digging in Cyprus, 3/24/2017 cyprusbusinessmail.com/ By Stelios Orphanides Investigations …
Roman Abramovich: Russian Oligarch; Putin Friend; Owner of Evraz – Maker of Keystone XL/ Dakota Access Pipes
Pipes by Russian company Evraz in Canada. Evraz is controlled-owned by Putin friend and King-maker Roman Abramovich, along with other …
Cypriot Banks, Companies also Involved in the “Russian Laundromat”
From Cyprus Business Mail: “Cypriot banks, companies also involved in the “Russian Laundromat” ON MARCH 23, 2017 By Stelios Orphanides …
Trump Tower Tenant Living Below Trump Sent to Jail for Racketeering Conspiracy with Russian-American Organized Crime
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the FBI probably did wiretap …
Trump Memo re Construction of US Pipelines: Loopholes Allow Russian, India, Chinese Manufacture – Art of the Con; Read for Yourself
“… all new pipelines, as well as retrofitted, repaired, or expanded pipelines, inside the borders of the United States, including …
Whitehouse Now Says Keystone XL Builders Can Use Steel Made By Russian Company and Made in India
Evraz is controlled-owned by Putin friend and King-maker Roman Abramovich, along with other Russian oligarchs. Some of the other owners …
Trump Lender: Deutsche Bank Fined for “Mirror Trading” $10 Billion Russian Money-Laundering Scheme
Swiss Banker Josef Ackerman was Deutsche Bank CEO from 2002-2012, and is currently Chairman of the Bank of Cyprus: https://en.wikipedia.org/wiki/Josef_Ackermann. …
DAPL Owner ETP Stock Plummets after Militarized Attack on Water Protectors; Journalist Says DAPL Not Done Drilling Under River; Are Claims that Pipeline Near Finished a Hoax to Boost Stock Prices?
On February 22, 2017, at 930 am ET, Energy Transfer Partners (ETP) stock was worth $38.83 per share on the …
Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements; Russian Money-Laundering Probe Ongoing
From ProPublica: “Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements by Jesse Eisinger ProPublica, Feb. 9, 2017, 10:16 …
Is Sen. Angus King’s Exxon Mobil Stock Why He is Supporting Former Exxon Mobil CEO Tillerson for Sec. of State? Need for Recusal!
Although there is no data listed for 2016, from 2011 to 2014 Angus King owned Exxon Mobil stock, according to …
Tillerson Supporter Henry Kissinger Undermined US Congressional Sanctions as Secretary of State – Should Serve as a Warning, especially as Tillerson has Undermined US Sanctions and possibly violated the law as Exxon Mobil CEO
“The illegal we do immediately; the unconstitutional takes a little longer“, said then US Sec. of State, and now Putin …
Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy Involving Foreign Corrupt Practices Act Violations
From the USDOJ: “Tuesday, December 15, 2015 Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money …
Russian Nuclear Energy Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
From the US Dept. of Justice: “FOR IMMEDIATE RELEASE Monday, August 31, 2015 Russian Nuclear Energy Official Pleads Guilty to …
Putin-Erdogan Nuclear Caliphate in Turkey Endangers Cyprus; Istanbul; Critically Endangered Seals; Turtles
Coordinates: http://en.wikipedia.org/wiki/Akkuyu_Nuclear_Power_Plant USGS Circular 1193, 1999, p. 9 Part of the Human Chain Protest against Akkuyu Nuclear Power Station. Photo …
