NASDAQ, 9/11:Dubai Terrorist Money Launderer Sheik Mohamed Al Rashid bin Maktoum Jails Norwegian Woman Because She Was Raped !
"My father is the most evil person I have ever met in my life,” she says tearfully in the video. “He's pure evil. There's nothing good in him. - quote from Princess Latifa bint Mohammed Al Maktoum daughter of evil Sheik Mohammed Al Rashid bin Maktoum a puppet of Israel and CIA who manipulate the NASDAQ from Dubai thanks to Bernie Madoff connected ex FINRA bosses Mary Schapiro and Douglas Shulman,both Zionist Jews and traitors to America and former SEC Chair and IRS Commissioner respectively.
NASDAQ Dubai:Ex U.S.-Israeli IRS Commissioner Shulman,SEC Chair Mary Shapiro Made Dubai Stock,Money Laundering Haven
Feb 7, 2018 - NASD:Ex IRS Commissioner Shulman,SEC Chair Mary Shapiro ... laundering sttate of Dubai and Sheik Mohamed Al Rashid Maktoum that ...
News for dubai norway
Dubai 'pardons' rape-case woman jailed for 16 months for ...
The Guardian-1 hour ago"The United Arab Emirates and Dubai is a rapidly changing society. ... In the UAE, as in some other countries using Islamic law, a rape ...BBC News
Norwegian woman fighting jail sentence in Dubai for reporting rape
NBCNews.com (blog) - 1 hour agoDUBAI, United Arab Emirates — A Norwegian woman sentenced to 16 months in jail in Dubai for having sex outside marriage after she ...
Where's 'Sharia law' pnishment for brother decadent NATO,CIA controlled brother of Dubai Sheikh Mohamed Al Radhid bin Maktoum of 9/11 terrorism infamy ?
Drug-addicted Dubai Crown Prince Hamdan: following the usual ...
themuslimissue.wordpress.com/.../drug-addicted-dubai-crown-prince-ha...
Dec 2, 2012 - We will not go into details of the sadomasochistic gay sex orgies Hamdan ... Sheikh Hamdan bin Mohammed bin Rashid al Maktoum (حمدان بن محمد بن راشد آل ... Behind closed doors Sheikh Hamdan and his brother has been ...
Feb 28, 2012 - This Snake of Dubai Sheik Mohamed al Rashid Maktoum was then ... made sure to not write about Sheikh Maktoum's take over of 20%+ of NASDAQ ... Mary Schapiro and IRS
Dec 3, 2007 - I'm sure Cox is proud to aid this ongoing fraud of James Dale ... will knight the SEC Chairman for aiding securities lies and frauds in England. ... Huh,the insiders to Jihad Mansoor'sCrescent scams - Crescent Hydropolis, ... By cia james woolsey,ijaz mansoor take aim,london on 12/3/2007 12:20:15 PM
NASDAQ Dubai:Ex U.S.-Israeli IRS Commissioner Shulman,SEC Chair Mary Shapiro Made Dubai Stock,Money Laundering Haven
NASD:Ex IRS Commissioner Shulman,SEC Chair Mary Shapiro Made Dubai Stock,Money
Laundering Haven
https://www.pri.org/stories/2011-01-10/irs-eyes-offshore-tax-cheats-beyond-switzerland
https://www.pri.org/stories/2011-01-10/irs-eyes-offshore-tax-cheats-beyond-switzerland
Laundering Haven
https://www.pri.org/stories/2011-01-10/irs-eyes-offshore-tax-cheats-beyond-switzerland
“I know for a fact that UBS counseled people on how to hide their money [in the middle of the investigation ] — either by disguising the fact that they were identifiable as Americans, or suggesting that the money be moved to different banks where it would be safer, or perhaps even to a UBS bank in a different country,” Fink said. “I know it from customers of UBS.”
So where’s the next hot spot if you’re an incorrigible tax -avoider?
“Dubai,” Fink said. “People are confident the government of Dubai will never cooperate with the IRS like the Swiss did.”
Bernie Madoff connected Ex SEC Chair Mary Shapiro and ex IRS Commissioner Douglas Shulman both guilty of treason n setting up NASDAQ to be sold to 911 terror money laundering sttate of Dubai and Sheik Mohamed Al Rashid Maktoum that allows U.S. stock markeyt to be manipulated offshore by Dubai's Israeli Allies and Zionists and to fund terrorism and further destabilize U.S. .
Dubai buys 20% of Nasdaq; Arab ownership of stock exchange ...
https://vnnforum.com/showthread.php?t=57153
In a complex set of transactions, Dubai is moving to acquire 19.9 percent of the Nasdaq in New York, placing the Arab government in an ownership position of the key ... Borse Dubai, a holding company 100-percent owned by the government of the Emirate of Dubai and controlled by Mohammed bin Rashid al-Dubai Takes A Chunk Of OMX - Forbes
https://www.forbes.com/.../omx-dubai-nasdaq-markets-equity-cx_po_0809markets15
Aug 9, 2007 - Shares rocket as Middle East bourse says it'll buy up to 25% of Nordic exchange. ... Soon after the $3.7 billion Nasdaq Stock Market bid, reports said that the Dubai exchange had hired HSBC to advise it on its own offer. (See: "Dubai Talk Heats Up OMX Shares") The Dubai exchange's Chief Executive, Per ...[PDF]The NASDAQ Dubai Executive Guide
www.nasdaqdubai.com/assets/docs/exchange/the-nasdaqdubai-executive-guide.pdf
NASDAQ Dubai Limited and/or its affiliates, officers or employees (together “911 Sheikh Of Dubai Moihamed Al Rahidid bin Maktoum Bribes ...
politicalandsciencerhymes.blogspot.com/.../911-sheikh-of-dubai-moihamed-al-rahidid...
911 Sheikh Of Dubai Moihamed Al Rahidid bin Maktoum Bribes Clintons Gets 25Trump Brothers Praise 9/11 Money Laundering Dubai Sheikh
politicalandsciencerhymes.blogspot.com/2017/.../trump-brothers-praise-911-money.ht...
Traducir esta página. Don't buy NASDAQ stocks or you not only support the Sheikh of Dubai but ...... of at least $175,000 to Mohamed Atta in Venice,Florida just before 9/11 and the ... ................ NASDAQ,9/11:Dubai Terrorist Money Launderer Sheik Mohamed Al Rashid bin Maktoum Jails Norwegian Woman Because She ...NASD Promotes Three Top Executives | FINRA.org
www.finra.org/newsroom/2006/nasd-promotes-three-top-executives
May 4, 2006 - NASD announced in January that Mary Schapiro, currently NASD's Vice Chairman and President of Regulatory Policy and Oversight, will take over as Chairman and CEO at the end this year. She will be replacing Robert R. Glauber, who has headed NASD since November 2000. Douglas Shulman ...IRS' Jewish Hedge Fund Illicit NASDAQ Enricher Doug Shulman ...
politicalandsciencerhymes.blogspot.com/.../irs-hedge-fund-illicit-nasdaqnasdaq.html
May 11, 2013 - Doug Shulman's Israeli hedge fund crooks and stock fraudsters no doubt feel much better ripping off Americans through Dubai that going through American .... Douglas Shulman andMary Schapiro sell major interest in NASDAQ Douglas Shulman's high level position in the NASDthat they renamed FINRA .With Finra in red, officials saw green - InvestmentNews
www.investmentnews.com/article/20091206/.../with-finra-in-red-officials-saw-green
Dec 6, 2009 - Securities and Exchange Commission Chairman Mary Schapiro, who received $3.3 million last year as Finra's chief executive, now earns $162,900 at the ... Internal Revenue Service Commissioner Douglas Shulman pocketed $2.7 million in salary, bonus and retirement benefits fromFinra in 2008.wolfblitzzer0: Douglas Shulman,Ex IRS Commissioner and Hedge ...
wolfblitzzer0.blogspot.co.uk/2013/05/douglas-shulmanex-irs-commissioner-and.html
Douglas Shulman and Mary Schapiro sell major interest in NASDAQ Douglas Shulman's high level position in the NASD that they renamed FINRA along with Israeli stock fraud money launderer Bernie Madoff 's cronie Mary Schapiro is what allowed him to sell the NASADQ off to who ever he and his Israeli cronies wanted ...FINRA execs pocketed millions in '08 | Crain's New York Business
www.crainsnewyork.com/article/20091203/.../finra-execs-pocketed-millions-in-08
Dec 3, 2009 - SEC Chairman Mary Schapiro, who received $3.3 million last year as FINRA's chief executive officer, is paid $162,900 to run the government agency. ... Service Commissioner Douglas Shulman pocketed $2.7 million in salary, bonus and retirement benefits for his eight years of service atFINRA, which ...
Missing: nasd nasdaq dubai
Is Wall Street On the Up and Up? | Sense on Cents
www.senseoncents.com/2009/10/is-wall-street-on-the-up-and-up/
The report acknowledges what we always knew about FINRA having oversight of Madoff's operation.FINRA representatives, including Mary Schapiro, have willingly and intentionally misrepresented the fact that FINRA had oversight of Madoff's enterprise. Did Mary Schapiro perjure herself on this topic during her ...Shulman's IRS Tax Police To Enforce Health Care | Real Jew News
www.realzionistnews.com/?p=491
Mar 31, 2010 - Through his board membership with the Israel Securities Authority, Shulman is intimately involved with the Bank of Israel Governor, Stanley Fischer, ... Certainly, ALL means ARE available to these Jewish bankers and financiers with whom the IRS Commissioner, Douglas Shulman, is a “synagogue buddy.Shulman's IRS Tax Police To Enforce Health Care | Real Jew News
www.realzionistnews.com/?p=491
Mar 31, 2010 - Through his board membership with the Israel Securities Authority, Shulman is intimately involved with the Bank of Israel Governor, Stanley Fischer, ... Certainly, ALL means ARE available to these Jewish bankers and financiers with whom the IRS Commissioner, Douglas Shulman, is a “synagogue buddy.Our Paradise--Life in Costa Rica: AN ARTICLE FROM GHANA ...
haskellfamily.blogspot.com/2010/02/article-from-ghana-business-news.html
Bernie Madoff's NASDAQ colleague and pal,SEC Chairwoman Mary Schapiro,Ex IRS Commissioner And NASDAQ Money Launderer Doug ...
politicalandsciencerhymes.blogspot.com/.../ex-irs-commissioner-and-nasdaq-money.h...
Jun 26, 2014 - Jun 26, 2011 - ... gain,over 20% of NASDAQ to Dubai Sheikh Mohamed Al Rashid bin Maktoum ... Also the Dubai branch of NASDAQ allows easier access to Israeli clients ... So Mary Schapiro'sown corrupt deals and splintering of stock markets ... hedge fund Zionist scumbag Doug Shulman who runs the ...political and science rhymes: WTC,9/11:Douglas Shulman,Ex IRS ...
politicalandsciencerhymes.blogspot.com/2013/05/israeli-hedge-fund-moneynasdaq.html
WTC,9/11:Douglas Shulman,Ex IRS Commissioner and Hedge Fund NASDAQ Money Launderer, Screwed Tea Party and Other Tax Exempt Entities For Political ... Doug Shulman's Israeli hedge fund crooks and stock fraudsters no doubt feel much better ripping off Americans through Dubai that going through American ...Douglas Shulman,Ex IRS Commissioner and Hedge Fund NASDAQ ...
wolfblitzzer0.blogspot.cz/2013/05/douglas-shulmanex-irs-commissioner-and.html
Douglas Shulman,Ex IRS Commissioner and Hedge Fund NASDAQ Money Launderer, Screwed Tea Party and Other Tax Exempt Entities For Political Reasons ! ... Doug Shulman's Israeli hedge fund crooks and stock fraudsters no doubt feel much better ripping off Americans through Dubai that going through American ...https://www.pri.org/stories/2011-01-10/irs-eyes-offshore-tax-cheats-beyond-switzerland
“I know for a fact that UBS counseled people on how to hide their money [in the middle of the investigation ] — either by disguising the fact that they were identifiable as Americans, or suggesting that the money be moved to different banks where it would be safer, or perhaps even to a UBS bank in a different country,” Fink said. “I know it from customers of UBS.”
So where’s the next hot spot if you’re an incorrigible tax -avoider?
“Dubai,” Fink said. “People are confident the government of Dubai will never cooperate with the IRS like the Swiss did.”
IRS eyes offshore tax cheats beyond Switzerland
Updated:
WASHINGTON — Internal Revenue Service Commissioner Doug Shulman closed out 2010 by dining out one last time on the success of the agency’s recently-concluded enforcement effort against Switzerland’s premier financial institution, UBS AG.
The case targeted the bank and thousands of UBS clients, caught red-handed in a long-running fraud hiding as much as $20 billion in secret undeclared accounts and earning UBS up to $200 million a year in ill-begotten profits.
“Taxpayers understand that the risk of being caught hiding assets offshore has increased significantly,” Shulman told an assembly of lawyers, corporate tax executives and accountants at the 23rd Annual Institution on Current Issues in International Taxation in Washington in December.
Shulman said the agency is now carrying the fight against offshore tax abuse well beyond Switzerland and UBS by replicating tactics honed in the UBS investigation: “Cleaning up abuses of the past and then mining and leveraging the data we receive to mount a greater attack on the abuse.”
Shulman also said the IRS is “seriously considering” launching a new “special” amnesty program to induce even more U.S. tax-avoiders with offshore accounts to come in from the cold (the IRS estimates there are some 2 million Americans with foreign accounts, many of which are undeclared, costing the U.S. Treasury an estimated $100 billion in lost tax revenues because of offshore tax abuses).
As GlobalPost reported in an August special report titled “Telling Swiss Secrets,” the U.S. government inquest into UBS began when former Geneva-based UBS banker Bradley Birkenfeld, an American, provided damning insider information to several U.S. agencies in June 2007. That whistleblowing testimony set off cascading civil and criminal investigations against the bank.
Birkenfeld’s testimony and corroborating internal UBS documents showed that the bank intentionally subverted U.S. tax laws and defrauded the U.S. government. According to the testimony and court documents, it did so by sending dozens of unregistered bankers like Birkenfeld to the United States on thousands of illegal trips to facilitate tax evasion schemes for wealthy U.S.-based clients.
Ironically, the Justice Department prosecuted Birkenfeld for his relatively minor role in the fraud, and he is now serving a 40-month sentence in federal prison.
To avoid criminal indictment and the loss of it’s licenses to do business in the United States, UBS agreed to pay a $780 million fine and, most controversially in Switzerland, a country practically synonymous with bank secrecy, the bank turned over to the IRS names of some 4,000 American account holders.
The Swiss government bowed under the weight of the evidence accumulated against UBS. In high-level settlement discussions with the U.S. State Department, the Swiss government conceded to new treaty terms to prevent Switzerland’s leading bank from losing its licenses to do business in the United States.
The IRS officially ended its UBS inquest in November , following the Justice Department’s decision to dismiss its criminal case against UBS in October. Both agencies cited the bank’s full compliance with agreements it made with the U.S. government to avoid prosecution.
Meanwhile, the investigation spurred some 15,000 U.S. taxpayers, at least half of them UBS clients, to close illegal accounts and pay huge penalties to avoid prosecution as part of an IRS voluntary disclosure program.
Participants were required to divulge the names of accountants, attorneys and bankers who helped them create the illegal accounts in the first place. That data has been mined by the IRS and Justice Department to expand investigations, reportedly to HSBC and Credit Suisse and spanning from Europe to Asia and the Middle East.
Shulman hinted that the new amnesty program being considered by the IRS would be a carrot counterpart to the looming stick of the agency’s purported investigations into other banks.
But the IRS commissioner’s tough talk about putting the hurt on other tax offenders à la UBS has been met with skepticism among some with inside knowledge of current investigations.
“They’ve made a lot of noise and they’ve certainly gotten a lot of press – you keep hearing that this is not going to be limited to UBS and not going to be limited to Switzerland, “ said Robert Fink of Kostelanetz & Fink, LLP, in New York in an interview with GlobalPost.
But, Fink added, “We’ve been hearing those drums beat for eight months now and there’s no follow-through. I’ve seen grand jury subpoenas with Credit Suisse and HSBC on them, but there’s a vast difference between investigation and results.”
Fink doubts the IRS can replicate the conditions that brought UBS and its clients to their knees when it comes to the other banks, particularly in terms of a new voluntary disclosure program, which will impose harsher penalties than the first, according to Shulman, as a gesture of fairness to the 15,000 who came in during the first round (in addition to back-taxes and interest, they paid penalties of 20 percent of the past due tax plus 20 percent of the foreign account at its highest value in the last six years, figures which, in some cases, eclipsed the current values of the accounts).
Kostelanetz & Fink represented several hundred former UBS clients implicated in the UBS scandal, with accounts ranging from $10,000 to $1 billion, the average account in the range of “a couple of million,” Fink said.
His counsel to clients was nearly universal no matter the size of the account: Participate in the voluntary disclosure program, despite the “draconian” penalties.
“I’ve been doing voluntary disclosures for at least 40 years, and there was never a flood like this,” Fink said. “But it’s naive to think that because of all the drum-beating there’s going to be a new stampede of American taxpayers coming in. That stampede is over. They’ll come in if they feel their banks are in the crosshairs like UBS was. But absent that, what in the world makes you think if they didn’t come in at 20 percent, they’ll come in at 30?”
Fink and other tax professionals interviewed by GlobalPost believe it’s more likely people will simply hide their money further and further out of sight in harder-to-reach banking jurisdictions such as Singapore and Hong Kong.
"Bank stories never end if you keep watching,” said Laurie Holtz, a forensic accountant who has investigated corporate malfeasance throughout his 50-year career. “For the past 25 years there has been a breakdown in moral, legal and ethical values that has resulted in so much fraud and so much financial harm to the country. UBS is just the tip of the iceberg.”
Fink tends to agree, and wondered aloud whether even UBS has been fully chastened.
“I know for a fact that UBS counseled people on how to hide their money [in the middle of the investigation ] — either by disguising the fact that they were identifiable as Americans, or suggesting that the money be moved to different banks where it would be safer, or perhaps even to a UBS bank in a different country,” Fink said. “I know it from customers of UBS.”
So where’s the next hot spot if you’re an incorrigible tax -avoider?
“Dubai,” Fink said. “People are confident the government of Dubai will never cooperate with the IRS like the Swiss did.”
Israeli Agents:Mitt Romney,SEC Mary Schapiro, IRS Doug Shulman
politicalandsciencerhymes.blogspot.com/2012/.../israeli-agentssec-mary-schapiro-irs.h...
Israeli Agents:Mitt Romney,SEC Mary Schapiro, IRS Doug Shulman cover up $32 trillion stolen American Assets in Offshore accounts worth $280 billion annual lost income tax revenues:FINRA,NASDAQ, Dubai. Israeli Agents:Mitt Romney,SEC Mary Schapiro, IRS Doug Shulman cover up $32 trillion stolen American Assets ...IRS' Jewish Hedge Fund Illicit NASDAQ Enricher Doug Shulman ...
politicalandsciencerhymes.blogspot.com/.../irs-hedge-fund-illicit-nasdaqnasdaq.html
May 11, 2013 - Doug Shulman's Israeli hedge fund crooks and stock fraudsters no doubt feel much better ripping off Americans through Dubai that going through American .... Douglas Shulman and Mary Schapirosell major interest in NASDAQ Douglas Shulman's high level position in the NASD that they renamed FINRA.wolfblitzzer0: Douglas Shulman,Ex IRS Commissioner and Hedge ...
wolfblitzzer0.blogspot.cz/2013/05/douglas-shulmanex-irs-commissioner-and.html
Douglas Shulman,Ex IRS Commissioner and Hedge Fund NASDAQ Money Launderer, Screwed Tea Party and Other Tax Exempt Entities For Political .... Douglas Shulman's high level position in the NASD that they renamed FINRA along with Israeli stock fraud money launderer Bernie Madoff 's cronie Mary Schapiro is ...wolfblitzzer0: Ex IRS Commissioner And NASDAQ Money ...
wolfblitzzer0.blogspot.kr/2014/06/ex-irs-commissioner-and-nasdaq-money.html
Oct 3, 2009 - FINRA representatives, including Mary Schapiro,(and Douglas Shulman), have willingly and intentionally ... Bernie Madoff and his brother Peter owned 24% of Cohmad, and the .... Also Douglas Shulman's appointment by W Bush to head the IRS of all ... small investors),- even through the DubaiSheikh ...http://www.tradersmagazine.com/news/equity-trading-volume-falls ...
www.tradersmagazine.com/sm_tradersmagazine_news_im_2013_1.xml
... http://www.tradersmagazine.com/news/fx-notebook-nomura-hires-fires-us-[PDF]Attorneys in Violation of Judiciary Law §468-a for ... - Career Center
nylawyer.nylj.com/adgifs/decisions/112013suspended.pdf
Mar 24, 1986 - BOYLE,. DOUGLAS J. DOUGLAS J. BOYLE, ESQ. 7435 BOULEVARD E APT 55. NORTH BERGEN, NJ 07047. 7/22/91. 1. BRABANT,. PAUL LUCIEN ..... DUBAI. 9political and science rhymes: Boycott Israel,Boycott NASDAQ And ...
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Mar 8, 2014 - Boycott Israel,Boycott NASDAQ And Procter And Gamble Note the Zionist Jews who controlled NASD and FINRA are Barack Obama's aka Barry Soetoro's ex SEC Chairwoman Mary Schapiroand W Bush's and Obama's ex IRS Commisioner Douglas Shulman. Israel relies on and promotes its Nazi like ...http://www.euronews.com/2013/07/20/norway-rape-victim-jailed-in-dubai-for-extramarital-sex/
A Norwegian woman in Dubai who reported being raped only to receive a 16-month jail sentence for having sex outside marriage is appealing against the verdict.
Marte Deborah Dalelv, who was also convicted of perjury and drinking alcohol, has taken refuge in a Norwegian church.
The 24-year-old interior designer was on a business trip when she says the attack happened after a night out with colleagues.
Maybe Norwegian Marte Deborah Dalev should ask for the same VERY lenient treatment that NASDAQ and Dubai Ports owner and money launderer Sheikh of Dubai Mohamed Al Rashid bin Maktoum dishes out to his pervert brother Sheikh Hamdan bin Mohammed bin Rashid al Maktoum for his very real and proven anti Sharia 'gay' sex orgies at home and abroad.But warning, he is not just a 'gay' pervert who should be tried under the very same Sharia law that the Sheikh Mohamed prides himself in dishing out to foreign females he captures but also with a 'sadomasochistic' bent. Norwegians as well as all Europeans and ESPECIALLY Americans had better start asking just what kinds of so-called 'demonocracies' are our so-called 'leaders' really supporting in the Middle East and elsewhere !?
Calling NSA General Keith Alexander to put his internet spying failures with the very Israelis who caused 9/11 into perspective and if he is sincere about fighting and stopping terrorism that he focus on the pervert NASDAQ assisted money launderer Sheik Al Rashid bin Maktoum and his counry's role in funding Mohamed Atta and 9/11 in the first place.Why don't you and Secretary of State John Kerry whose state of Massachussetts and Boston Logan airport where the center of the cause of 9/11 after Atta and his Saudi government funded and protected terrorists boarded flights 11 and 175,(right under Israeli Menachem Atzmon's ansd his Shin Bet staff's noses,as they were the ones guarding Logan while running the ICTS International stock fraud and money laundering operation against American investors themselves!)
wolfblitzzer0: WTC,9/11:New York Money Launderer,Terrorist ...
wolfblitzzer0.blogspot.com/.../wtc911new-york-money-laundererterroris...
by Tony Ryals
Jun 26, 2013 - ... ports to Dubai in 2006 just as he supported sale of U.S.NASDAQ to Sheik Mohamed Al Rshid bib Maktoum of Dubai because the transfer of NASDAQ to Dubai facilitates Israeli and Zionist money laundering and stock fraud ...Nasdaq Dubai unveils new listing rules ~ AML-CFT
www.amlcftblog.com/2011/.../nasdaq-dubai-unveils-new-listing-rules.ht...
by INONU AKGUN ALPJan 24, 2011 - News from all around the world regarding money laundering and terrorist financing. Home · AML NEWS · CFT NEWS ... Nasdaq Dubai sought to boost investor interest and liquidity in its market on Tuesday by obliging future listings to have a broader investor base and lowering the bar on the size of company it will allow to list. New IPOs will need at least 400 ... To IPO on Nasdaq Dubai, firms must list at least 25 per cent of their shares. Companies will now be able to ...
These are the kind of 'allies' that our U.S. and EU governments keep while lieing to us about supporting 'democracies' in the Middle Est and elsewhere.In Saudi Arabia they behead women as WITCHES ! All the while CIA agent Barack Obama and NATO look on just as W Bush did that homophiic dance a few years ago with one of those very swords the behead 'witches' with in the hands of his homosexual fascist King Abdallah of Saudi Arabia !
TRACKING THE TITAN - The Catbird Seat
www.kycbs.net/Titan.htm
An SEC filing last year Titan reported that Makram Chams had filed a $21 million lawsuit against them in Riyadh, Saudi Arabia. Goodwill said take them to the ...
Christopher Cox,SEC,Makram Majid Chams,Titan Corp,9/11,Abhu ...
archive.indymedia.org.nz/.../christopher-coxsecmakram-majid-chamstita....
May 16, 2006 - Saudi Arabia,Makram Majid Chams,Titan Corp,9/11, Abhu Ghraib,etc. ''A MadCowMorningNews investigation of Titan Corp. also revealed that ...
Both the Sheik of Dubai who has harrassed and terrorized foreign women in Dubai previosly as well as the Saud family played a role in 9/11 along with Israel who 'guarded' the Logan Boston airport where the Saudi and Egyptian Mohamed Atta are alleged to have boarded that day on September 11,2001 and the Sheik Mohamed Al Rashid bin Maktoum whose country facilitated the transfer of over $100,000 to Mohamed Atta in Venice,Florida that was cashed by Lebanese American Titan Corporation employee posing as a local businessman and owner of the local KwikCheck is the one who cashed the checks for him !
Watch cowardly homosexual fascist pervert W Bush do dance with sword used to behead women accused of being 'witches' by his and Dick Cheney's WTC,9/11 terrorist allies the 'Saudi king Abdallah'and 'royals':
President Bush & The Famous Sword Dance with King Abdalla ...
www.youtube.com/watch?v=O095u23oVmMJan 19, 2008 - Uploaded by sfscorpio2Watch Later Saudi sword dance حفل مدينة الرياض بمناسبة عيد الفطر المبارك الخميسby KFCRIS 43,948 views · George W. Bush 59,858 videos
Saudi Arabia Sentences 2 Women to 10 Years/1000 Lashes for ...
frontpagemag.com/.../saudi-arabia-sentences-2-women-to-10-years1000-...
May 28, 2013 - A Saudi Al-Qaeda terrorist can expect to spend a little time at a plush rehabilitation facility before being set free to head off to the next conflict ...
rt.com/news/saudi-arabia-sharia-beheading-435/
Apr 19, 2012 - A Sri Lankan woman is currently facing decapitation by sword on a witchcraft charge in Saudi Arabia, in accordance with Wahhabism, a strict ...
How Do You Prove Someone's a Witch in Saudi Arabia? - By Uri ...
www.foreignpolicy.com/.../how_do_you_prove_witchcraft_saudi_arabia
Dec 13, 2011 - Witch hunting is fairly institutionalized in Saudi Arabia, with the country's religious police running an Anti-Witchcraft Unit and a sorcery hotline to ...
Saudi Man Beheaded for Witchcraft | Belief in Magic & Sorcery ...
www.livescience.com/21131-saudi-man-beheaded-witchcraft.html
Jun 22, 2012 - Saudi Arabia still chooses to kill the people they fear, call them witch or whore; or they choose to show their power thus gaining fear of the ...
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Karam LLC and Atta ? Meridien - Hassan Erroudani 9/11 - 911Review
911review.org/companies/atta/Karam.html
Karam LLC Meridien vincent passananti Hassan Erroudani mohamed atta ... East in the post 9/11 world, for the best interest of Lebanon and the United States. .... We have our finacial hq in dubai UAE and most of our operations are based in ...- [PDF]
Appendix A: The Financing of the 9/11 Plot
govinfo.library.unt.edu/911/staff_statements/911_TerrFin_App.pdf
the UAE reported to U.S. officials Ali's large wire transfer to Al-Shehhi a year before 9/11. See Associated. Press, Dubai Banks Remain Focus of Terror Funding ...
While America Slept: The True Story of 9/11 - ABC News
abcnews.go.com › Investigative UnitOn the following pages, the ABC News Investigative Team's 9/11 timeline details ... Atta wires $7,860 to the Wall Street Exchange Center in Dubai from the Giant ...
https://www.law360.com/articles/740367/dubai-bank-says-fire-destroyed-records-sought-in-9-11-suit
Dubai Bank Says Fire Destroyed Records Sought In 9/11 Suit
Law360, New York (December 21, 2015, 3:17 PM EST) -- Lawyers for Dubai Islamic Bank told a magistrate judge Friday that it likely wouldn’t be able to produce some information about its role in funding the Sept. 11 terrorist attacks because a fire in an offsite warehouse destroyed tens of thousands of records.
Victims and family members of those killed when attackers flew planes into the World Trade Center and the Pentagon are pushing U.S. Magistrate Judge Frank Maas to force the bank to turn over paper transactional records including those related to accounts opened by specific al-Qaida leaders and have moved to compel cooperation with their discovery demands. The bank, which is largely owned by the government of Dubai, has also refused to turn over documents related to its Sharia Supervisory Board, saying they’re irrelevant to the case.
In “the spirit of openness and complete candor,” Steven T. Cottreau of Clifford Chance US LLP informed Judge Maas in a letter that an August 2014 fire at an InfoFort warehouse in Dubai may affect production of the requested records.
“While we are still assessing the impact of the InfoFort fire, we believe that many — but not likely a majority — of paper transaction records at issue in the motions to compel were destroyed in the fire,” the letter said. “Many of DIB’s records in offsite storage survived because they were stored at another InfoFort warehouse that was not affected by the fire.”
Jerry S. Goldman of Anderson Kill PC, a lawyer for the plaintiffs, told Law360 Monday that he was shocked to see the fire come to light about 16 months after it occurred, especially since the initial document requests were made years ago.
"We're surprised and dismayed that at this stage in the litigation, we're just finding this out now," Goldman said. "I would've thought they would've looked at these documents many years ago."
The bank has already produced bank account statements for all accounts identified using a search that both sides agreed upon, but the parties agreed to postpone and address on a case-by-case basis the issue of whether the bank would produce paper records like deposit and withdrawal slips related to the statements, the bank said.
Despite this alleged agreement, the plaintiffs never requested records on a case-by-case basis but instead moved to compel production of all such records for every listed transaction, the bank said. The bank has otherwise objected to the discovery requests, saying they’re too broad, vague and cumbersome.
While assessing how much work production of all the paper records would be, the ’s lawyers learned that InfoFort, which stores records for a number of top companies in the region, suffered a fire at one of its warehouses that destroyed boxes of bank records and those of other customers, the bank said.
According to InfoFort’s incident report, which relies on the official Dubai police report, the most likely cause may have been an electrical fault in a tube light. The police report did not find that human fault or negligence contributed to the fire, the bank said. All records in the warehouse were destroyed.
The fire occurred at InfoFort’s facilities in Jebel Ali, Dubai, United Arab Emirates, on the evening of Aug. 27, 2014, a statement from InfoFort’s parent, Aramex, said at the time. No one was injured as the fire spread across two to three warehouses and was not contained for nearly four days, according to Emirates 24/7, citing a Dubai Civil Defense source. Because of concerns about the structural integrity of the buildings, no one could enter them to fight the fire, so water was dropped from above, the source said.
The bank continues to withhold information about the accounts of at least eight al-Qaeda figures and others related to the Taliban, the plaintiffs say, arguing that the bank has refused to cooperate with any of their requests.
The complex and long-running wrongful death and personal injury multi-district litigation was launched in December 2003 against dozens of defendants, including the bank, which is accused of directly channeling money to al-Qaida with full knowledge that the organization intended to attack the U.S. The bank lost its 2010 dismissal bid but secured dismissal of some claims.
Victims and family members of those killed when attackers flew planes into the World Trade Center and the Pentagon are pushing U.S. Magistrate Judge Frank Maas to force the bank to turn over paper transactional records including those related to accounts opened by specific al-Qaida leaders and have moved to compel cooperation with their discovery demands. The bank, which is largely owned by the government of Dubai, has also refused to turn over documents related to its Sharia Supervisory Board, saying they’re irrelevant to the case.
In “the spirit of openness and complete candor,” Steven T. Cottreau of Clifford Chance US LLP informed Judge Maas in a letter that an August 2014 fire at an InfoFort warehouse in Dubai may affect production of the requested records.
“While we are still assessing the impact of the InfoFort fire, we believe that many — but not likely a majority — of paper transaction records at issue in the motions to compel were destroyed in the fire,” the letter said. “Many of DIB’s records in offsite storage survived because they were stored at another InfoFort warehouse that was not affected by the fire.”
Jerry S. Goldman of Anderson Kill PC, a lawyer for the plaintiffs, told Law360 Monday that he was shocked to see the fire come to light about 16 months after it occurred, especially since the initial document requests were made years ago.
"We're surprised and dismayed that at this stage in the litigation, we're just finding this out now," Goldman said. "I would've thought they would've looked at these documents many years ago."
The bank has already produced bank account statements for all accounts identified using a search that both sides agreed upon, but the parties agreed to postpone and address on a case-by-case basis the issue of whether the bank would produce paper records like deposit and withdrawal slips related to the statements, the bank said.
Despite this alleged agreement, the plaintiffs never requested records on a case-by-case basis but instead moved to compel production of all such records for every listed transaction, the bank said. The bank has otherwise objected to the discovery requests, saying they’re too broad, vague and cumbersome.
While assessing how much work production of all the paper records would be, the ’s lawyers learned that InfoFort, which stores records for a number of top companies in the region, suffered a fire at one of its warehouses that destroyed boxes of bank records and those of other customers, the bank said.
According to InfoFort’s incident report, which relies on the official Dubai police report, the most likely cause may have been an electrical fault in a tube light. The police report did not find that human fault or negligence contributed to the fire, the bank said. All records in the warehouse were destroyed.
The fire occurred at InfoFort’s facilities in Jebel Ali, Dubai, United Arab Emirates, on the evening of Aug. 27, 2014, a statement from InfoFort’s parent, Aramex, said at the time. No one was injured as the fire spread across two to three warehouses and was not contained for nearly four days, according to Emirates 24/7, citing a Dubai Civil Defense source. Because of concerns about the structural integrity of the buildings, no one could enter them to fight the fire, so water was dropped from above, the source said.
The bank continues to withhold information about the accounts of at least eight al-Qaeda figures and others related to the Taliban, the plaintiffs say, arguing that the bank has refused to cooperate with any of their requests.
The complex and long-running wrongful death and personal injury multi-district litigation was launched in December 2003 against dozens of defendants, including the bank, which is accused of directly channeling money to al-Qaida with full knowledge that the organization intended to attack the U.S. The bank lost its 2010 dismissal bid but secured dismissal of some claims.
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http://www.euronews.com/2013/07/20/norway-rape-victim-jailed-in-dubai-for-extramarital-sex/
A Norwegian woman in Dubai who reported being raped only to receive a 16-month jail sentence for having sex outside marriage is appealing against the verdict.
Marte Deborah Dalelv, who was also convicted of perjury and drinking alcohol, has taken refuge in a Norwegian church.
The 24-year-old interior designer was on a business trip when she says the attack happened after a night out with colleagues.
“I woke up and I realised I was being raped and I went down to the lobby and I asked them to call the police for me. They asked me are you sure you want to call the police? And I thought of course I want to call the police because that’s the natural reaction where I am from,” she said.
It is not the first time Dubai’s strict laws on extramarital sex have surprised westerners.
In Norway there has been outrage. The opposition has called on the government to do more to help the young woman.
The Norwegian Foreign Ministry says it has tried to contact the United Arab Emirates authorities.
“We hope of course, that a political dialogue can turn out to be productive in her case. But right now, we are in the midst of an appeal, and there is a lawsuit in progress, so we’ll see what the future brings,” said Kathryn Raadim, political consultant at the Ministry of Foreign Affairs:
The appeal is due to be held in September.
Marte Dalelv says she spoke out to draw attention to the risks of falling foul of the Gulf state’s legal system.
Three years ago a young British man and woman were jailed in Dubai after being accused of kissing in public.
More about: Dubai United Arab Emirates, Trial, Violence against women, Women’s rights
Copyright © 2013 euronews
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