SEC WhistleblowerArgentina Cristina Fernandez de Kirchner ?: Paul Singer,Adnan Kashoggi,Ramy El Batrawi,CIA Guantanamo Cocaine Trafficking,Nevada Genesisintermedia Fraud Money Laundering Op
If Argentina's President can help expose these scoundrels and their $200 million stock fraud and money laundering operation Genesisintermedia out of Nevada circa 2000-2001the U.S.SEC or Securities Exchange Commission should be able to award Kirschner and Argentina a VERY BIG 'whistleblower'
reward that should greatly aleviate the blackmail being run against Argentina by Israeli-American mafiosi Paul Singer and gain the everlasting respect of many Americans and others taken in their unending corporate frauds and international money laundering activities.
It would appear only fair and just that the Zionist NY judge who gave permission to search archives in Nevada for any funds belonging to Kirchner and Argentina should also approve of Kirchner and Argentina doing the same in regards to Paul Singer's nefarious activities partuiculary stock fraud anfd money laundering ops against Americans in that state.
..............................
Singer Gets OK to Chase Argentina Money Trail to Nevada ...
www.bloomberg.com/.../paul-singer-gets-ok-to-chase-ar...
Bloomberg L.P.Aug 13, 2014 - Billionaire Paul Singer, the hedge fund founder seeking to collect on ... to Argentina and current president Cristina Fernandez de Kirchner are ...
wolfblitzzer0: Argentina President Cristina Fernandez ...
wolfblitzzer0.blogspot.com/.../argentina-president-cristina-fernandez.htm...
Comments of T. Ryals on S7-19-07
www.sec.gov/.../s71907-334.h...
U.S. Securities and Exchange Commission
BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type ...
www.sec.gov/.../0001013594-...
U.S. Securities and Exchange Commission
Madeleine Albright Takes Fall For Paul Singer's Speak ...
economyurls.com/.../madeleine-albright-takes-fall-for-paul-singers-speak...
Madeleine Albright Takes Fall For Paul Singer's Speak Softly/Big Stick Snafu ... Let's come up with a plan to destroy Argentina even more than we already have,...
Paul Singer had an idea a while back: Let’s come up with a plan to destroy Argentina even more than we already have, have an elder stateswoman and a Spanish-speaking former U.S. Cabinet member transmit the threat, and watch Cristina Kirchner crawl to the negotiating table, $1.6 billion in tow. Well, things didn’t work out quite as planned: Instead of begging, President Kirchner got even more ornery than she already was. Long story short, Paul Singer has no need of Madeleine Albright anymore.Albright’s firm said Singer had a five-point plan to destabilize the Argentine government if it didn’t sit down and negotiate with the holdout creditors led by Singer, who won a court battle to get $1.6 billion, Kirchner claimed….
Argentina’s rebuff led Singer and Albright to end their association—at least for now.Singer’s Elliott Management retained the 77-year old diplomat on a “short-term assignment” that was terminated because “the Argentines don’t appear don’t appear to be interested” in what she is saying, a source close to the billionaire investor’s firm said.
Note that Daniel Hopsicker who I've lampooned for knowing and remaining silent about Arik Kislin,et.al.'s involvement in that CIA,Russian Jewish mafia,et.al plane that landed in Guantanamo beforee going on to South America to load up with cocaine before crashing in the Mexican Yucatan still has not mentioned the fact that it did indeed land at Guantanamo with full knowledge and aid and abetting of the U.S. military and government in control of Guantanamo.The annexed Cuban territory should be returned to Cuba for that reason alone.Hopsicker also STILL remains silent about those Israeli government Shin Beit or Mossad terrorists who controled Logan Boston airport on 9/11 and prefers to spoon feed us the government's official story that Mohamed Atta and his Saudi gang boarded at Logan with cookie cutters and convicted in Israel money launderer Menachem Atzmon and Ezra Harel and the Shin Beit boys he convenien¡tly edits ouyt of 9/11 all togatther.Hopsicker is despicable sleaze but like all good U.S.or Israeli gov disinfo agents he does get his story right sometimes in order to give his big lies by ommission more credibility.And because I immediately liked his writing style I ateup all the lies and misinfo about Atta AND HIS 'ISLAMIC' GANG DOING IT ALL IMMEDIATELY AFTER 9/11.And I do endorse this story about Russian Jewish mafiosi Arik Kislin and Argentina Pual Singer connected Al Batwai.In fact I'd guess Paul Singer is good 'friends' with about everyone mentioned in his most recent article including Adnan Kashoggi and Donald Sterling and Guantanamo cocaine flight connected Al Battawi .Oh and did I mention I noted that the cocaine plane's landing and use of Guantamamo as a tramploline was also 'coincidebntally' AS ommited from Hopsicker'sstory below ?!But the ICE connection that Hopsicker does mention explains just one of the Russian-New York Jewish mafia's clout in landing at Guantanamo.ICE has operations and an office on Guantanamo.Hopsickewr mentions the CIA's (and as it turns out NY Russian Jewish mafia's) Gulfstream II's having landed previously in Guantanamo for the purpose of 'rendition' of CIA torture victims but somehow forget to mention or investigate whether the plane had landed there while making its disastrous 2007 cocaine flight.
Comments of T. Ryals on S7-19-07
www.sec.gov/.../s71907-337.h...
U.S. Securities and Exchange CommissionNov 15, 2007 - Republicans,Drugs and Money: Guantanamo Rendition Plane, Cocaine, Homeland 'Security' ... Now yet another plane,(a Gulfstream II),that crashed in the Yucatan on ... And as Daniel Hopsicker also pointed out,the stock fraud that .... of cocaine 18 months ago and the Gulfstream II (N987SA) business jet ...
wolfblitzzer0: 9/11 Liar Daniel Hopsicker vs Wayne Madsen ...
wolfblitzzer0.blogspot.com/.../911-liar-daniel-hopsicker-vs-wayne.html
Oct 2, 2013 - having previously landed in Guantanamo but that fact has now somehow .... The Gulfstream II jet plane with tail number N987SA was initially ...
Democratic group accuses Giuliani of money laundering
www.freerepublic.com/focus/f-news/1906477/posts
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Search Results
California Scheming:Rudy Giuliani,Paul Singer, Vulture ...
www.indybay.org/.../...
San Francisco Bay Area Independent Media CenterOct 8, 2007 - In many ways it is Adnan Khashoggi as well as Paul Singer who are ... By carl icahn,paul singer,genesisintermedia on 10/6/2007 8:03:03 PM ... fraud of Khashoggi and Al Batrawi as well as the W Bush and Paul Singer Vulture ...Stock Fraudster Money Launderer Carl Ichann,Paul Singer ...
politicalandsciencerhymes.blogspot.com/.../stock-fraudster-money-laund...
Jul 13, 2014 - wolfblitzzer0: Argentina:Paul Singer,Carl Icahn,Saudi Adnan . ... Apr 17, 2006 - El-Batrawi,GenesisIntermedia,Adnan Khashoggi,et.al. Comments of T. Ryals on S7-19-07
www.sec.gov/.../s71907-309.h...
U.S. Securities and Exchange CommissionOct 7, 2007 - ... Paul Singer,as well as Carl Icahn and Adnan Khashoggi all appear to ... and just how much they and Adnan Khashoggi and Al Batrawi made ...California:Rudy Giuliani,Paul Singer, Vulture Funds Africa,W ...
www.indymedia.org.uk/en/2007/.../383211.ht...
Independent Media CenterSep 10, 2007 - In many ways it is Adnan Khashoggi as well as Paul Singer who are ... By carl icahn,paul singer,genesisintermedia on 10/6/2007 8:03:03 PM ... fraud of Khashoggi and Al Batrawi as well as the W Bush and Paul Singer Vulture ...Argentina:Paul Singer,Carl Icahn,Saudi Adnan Khashoggi y ...
wolfblitzzer0.blogspot.com/.../estrano-que-ghanaun-es...
Translate this pageNov 29, 2012 - Argentina:Paul Singer,Carl Icahn,Saudi Adnan Khashoggi y ..... de Khashoggi y Al Batrawi, así como el W Bush y el cantante Paul fondos buitre ...
El Batrawi and Khashoggi(AS WELL AS ARGENTINA'S VULTURE PAUL SINGER AND CARL ICAHN,ET.AL.) were the lead actors in a massive financial fraud called Stockwalk, that resulted in the biggest brokerage collapse in American history to the time (2005). It cost investors and American taxpayers more than $200,000,000.
Just a kid from Geneva
Ramy El Batrawi represents the prototype of what a polished international gangster will look like during the rest of the 21st Century.
Owing to his birth in Geneva, Switzerland, he exemplifies the bloodless idea that electronic transfers between anonymous accounts is somehow the new face of “transnational organized crime.”
And he’s not an American, which means he can be used by U.S. intelligence services with the same added cushion of plausible deniability that made Dutch national Rudi Dekkers such an attractive asset in the years before the 9/11 attack.
He has made “fronting” airplanes and even airlines for the CIA into a career, posing during the Iran Contra scandal as the president of an Adnan Khashoggi-owned airline in Miami called Jetborne that secretly flew Oliver North’s TOW missiles to Iran.
On his website, he describes himself as a “businessman.” If bunco artists, grifters, charlatans, stock fraud scamsters, racketeers, swindlers and flimflam men count as businessmen, that may even be true.
Take a Stockwalk on the Wild Side
El Batrawi and Khashoggi were the lead actors in a massive financial fraud called Stockwalk, that resulted in the biggest brokerage collapse in American history to the time (2005). It cost investors and American taxpayers more than $200,000,000.
It was especially noteworthy for being both an ecumenical and an economical undertaking. Ecumenical, because it brought together Israeli and Saudi fraudsters to work side-by-side with American and Canadian financial scam artists. And economical, because the financial hyena pack end of things did double duty, helping out at night, if you will. Example: Jonathon Curshen, doing 20 years for fraud just now, was a big help.
It also introduced a new way to illegally manipulate stock. The proof of concept was a Khashoggi and El Batrawi-led company called GenesisIntermedia. German Deutchebank was eventually forced to pick up a pretty big tab: $265 million.
When Donald Sterling ‘gal-pal’ V Stiviano was punched out by a man she’d never met in front of New York’s Hotel Gansevoort, she’d entered—maybe not another dimension of space and time, exactly—but a place where the old rule don’t apply.
Its a place where you can get slapped around, or punched around, and American icons suggest you’re running a “slip an fall.”
Former LA Dodgers manager Tommy Lasorda said he hoped “she gets hit with a car.”
Donald Trump described her as “the girlfriend from hell.” About the woman who taped her conversation with the Clippers owner, Trump told Fox & Friends, “It’s terrible. He got set up by a very, very bad girlfriend, let’s face it.” Then, manfully ‘facing it,’ Trump called her a “terrible human being.”
NYPD Commissioner Bill Bratton said he wished Sterling’s infamous ex had never shown her visor in the Big Apple. “We would have hoped that she would stay on the West Coast.”
Placing America’s already shaky reputation in the hands of people that the New York Post calls the Shady Inn Crowd should not be a decision left to an agency, the CIA, that has no problem with seeing a million American citizens go to prison for selling small amounts of what they offload by the ton.
When its all over, my money on who will be judged to have slipped and fallen in New York City two weeks ago will be on Donald Sterling, a guy who wasn’t even there.
............................
Donald Sterling’s New York "Slip & Fall"
Beleaguered LA Clippers owner Donald Sterling numbers among his associates at least three figures who were involved in a troubled “rogue” drug operation run by Tampa ICE (Immigration & Customs Enforcement) that consigned America’s reputation into the hands of people that other branches of the U.S. Government—even casino regulators in Nevada—wouldn’t trust not to cheat at penny-ante poker.
The operation has sporadically been under investigation for corruption for several years, and may well still be, by tight-lipped investigators from ICE’s OPR (Office of Professional Responsibility.) During its five year reign at St Petersburg-Clearwater Intl Airport, the group was successful, say observers, at bringing many more tons of cocaine into the U.S.than it managed to interdict.
Both Sterling’s pick for his “Humanitarian of the Year” Award in 2006, Ramy El Batrawi, and owners Arik Kislin and William Achenbaum of trendy New York HotelGansevoort, where gal-pal V Stiviano was allegedly beaten up, supplied the effort with a mini-fleet of useable drug planes. This is no doubt just a statistical coincidence, but its nonetheless just a little creepy, too.
Conspiracy theorists’ dream team
Kislin and Achenbaum supplied the operation with a Gulfstream II (N987SA). El Batrawi turned over the second of the operation’s two DC-9’s (N12ONE.)
All three men have, at times, been in the news. Kislin and Achenbaum’s Gulfstream gained a measure of infamy in September of 2007 when it crashed in Mexico’s Yucatan while hauling back four tons of cocaine from Colombia tracked by Mexican military aircraft and helicopters. In the aftermath, it was learned that Kislin, in particular, bears the burden of a colorful past.
While the crash was still news, reporters were told it had nothing to do with the two men, since it occurred fully three weeks after the men sold it on—at least ostensibly—to aircraft brokers in Fort Lauderdale, who in turn said they sold it on, to someone else, who is out of the country at present. They were lied to, a fact which came out in a gratifyingly official way some six years later.
Many knew they were lying six years ago. How you can tell: An Agency like the CIA doesn’t buy and sell planes. They buy them, and then they move them around. Then park them out in Marana, Arizona for a while. When they’ve got something that absolutely positively has to get there overnight, they don’t pick up “Trade-a-Plane” magazine and run through the ‘aircraft for sale’ classifieds. They just don’t.
The vehicle for the admission that earlier expressions about the plane’s ownership had been rendered inoperative was a DEA affidavit, which was inadvertently leaked into the public domain for less than a week before being reclassified, admitting what every conspiracy buff on the Internet already knew: the Gulfstream’s sale was a CIA sham “paper” transaction.
In fact, the plane’s entire chain of possession, its record of registration, is replete with the kind of Delaware corporations whose names you never see on the sides of trucks in the real world. It’s routine procedure, to help the Agency disguise its fleet of planes from those who would learn its secrets, a category consisting of the public at large, represented these days by admirably pesky plane-spotters.
The Gulfstream, before passing to the hoteliers, was “parked” (the preferable term) with a certainStephen Adams. Mr. Adams (you can look all this up) is a secretive Midwestern media baron with a sharp distaste for publicity. He is a proud graduate of Yale, where he was, although he won’t confirm it, a member of Skull & Bones. More recently, he was a “Bush Ranger” in the 2000 election, where he picked up a $1 million tab for billboard advertising supporting the Bush Presidential campaign.The man who couldn’t take a hint
In the coming weeks, remember this about Donald Sterling: he can’t say he wasn’t warned. More than three weeks ago USA Today ran a prescient headline warning him by name: “Go now, or scrutiny may humble Donald Sterling.”
“Sterling’s racist views, personal attacks on Magic Johnson and delusional ramblings already have ruined what was left of his image and reputation,” reported Nancy Armour. “Now the scrutiny is turning to his business dealings, and that fallout has the potential to be far more costly.“Reporters across the country have been combing through Sterling’s life and business since NBA Commissioner Adam Silver banned the Clippers owner for life… What else might they find? And who else could be caught up in it?”
When a national media outlet addresses you personally in a headline, it is not an event to be taken lightly. Even less so when the topic under discussion is “Eventual Outcome Prediction for People Who Live in Glass Houses.”
Sterling himself must have have known that the gloves were coming off eventually, and his checkered past would become fair game for enterprising reporters. Today, calling attention to his more dubious business and personal associations is beginning to feel like something of a civic duty.
Reporters were combing. But I had a head start. I was already aware of Donald Sterling’s strange ties to Ramy El Batrawi, a “person of interest” in a decade-long journalistic investigation into the illicit drug trade in America.
Coincidence of the Year
After the plane crashed there were reports that a joint effort between the two men had supplied a drug plane (a Gulfstream II; N987SA) to a government operation in Tampa that was running what a top DEA official in Miami several years later characterized as a ‘rogue’ drug operation in the Tampa office of ICE (Immigration & Customs Enforcement).
A New York Post account, Crash Jet Had Air of Mystery , caught the whiff of intrigue which surrounds the incident to this day. The plane had previously been detected flying extraordinary renditions to Guantanamo beginning in 2003, according to the European Union. It was tacitly assumed someone from the CIA was using a spare desk inside the Tampa ICE office.
Arik Kislin owned the aircraft charter company, Air Ritter, that “loaned,” to the CIA for use in extraordinary renditions flights to Guantanamo, the Gulfstream II jet (tail number N987SA) owned by hotel partner, wealthy New York real estate tycoon William Achenbaum.
Back in the 90’s, he owned a company called Blond Management, which should be a modelling agency, but was, instead, purportedly a commodities trading firm.
For reasons best known only to other commodities traders, the firm found it necessary to bring over from Mother Russia a professional assassin from one of Moscow’s top gangs. Asked ‘what for,’ a company spokesman had no comment. Or, if you will, he “clammed up.”
Arik Kislin was also fingered in German court documents for being involved with top Russian Mob figures. According to a 2012 report in the New York Post, he is the nephew of a powerful Russian Mafia don named Semyon Kislin.
When the CIA does business with Mobsters, what’s the quid pro quo?
Here in the U.S., where he is now known as “Hamptons-hopping businessman Arik Kislin” he ran a war chest for a Russian gang whose activities included “engaging in robberies, extortion shakedowns, drug and weapons dealing, as well as illegal prostitution and money laundering,” according to a panel of three German judges.
“Caesars Drops Gansevoort From Vegas Project After Probe,” read a headline in an Oct 2013 Bloomsberg business story. Caesars was dropping out of a $200 million project to brand the Hotel Gansevoort name in a high-end boutique hotel and casino operation on the Las Vegas Strip, Bloomsberg reported, “after regulators raised concerns about the hotel operator.”
Casino regulators in Nevada are apparently more worried about the growth of Russian Mob influence in the United States than U.S. intelligence agencies designed to protect the U.S. from infiltration by exactly that kind of influence.
Caesar’s announcement promised to keep pushing for a high-end boutique hotel-casino project but maybe they were just being ironic when they identified a vendor they had in mind: “Bill’s Gamblin’ Hall and Saloon.”
Through the Decades with The American Drug Lords
Interest in Ramy El Batrawi was first sparked when an attorney for famous American drug smuggler Barry Seal became instrumental, after Barry Seal’s assassination in the mid-80’s, in incorporating a number of corporate shell companies for Saudi fixer and CIA bag-man Adnan Khashoggi and his underling El Batrawi, with a number of entities appearing with addresses in the Tampa-St Petersburg area.
Fast forward to 2006. The announcement that Sterling had chosen a close Adnan Khashoggi associate for an award designed to honor service to the homeless raised eyebrows in LA. Wary of another Sterling exercise in self-promotion, a reporter for the LA Times bluntly asked El Batrawi to cite one thing he’d done for the unfortunates living on Skid Row in downtown LA.
El Batrawi admitted he couldn’t recall anything offhand. Despite this glitch, the award was announced with great fanfare in full page ads in the Times and in a flurry of press releases, during the summer of 2006, at the same time the drug operation in Tampa was in full swing.
Ramy El Batrawi had also just been indicted along with Adnan Khashoggi for stealing more than $120 million of investor and taxpayer money. (The figure would later double.) Khashoggi was on the lam. Under normal circumstances, this might be considered to be another glitch. But con men and spooks have a lot in common: both lie for a living. El Batrawi haughtily explained that one had nothing to do with the other.
Next question?
Sterling’s choice of Ramy El Batrawi as“Humanitarian of the Year” remains unexplained. Whether the plane (a DC-9; N12ONE) he ‘donated’ to the rogue drug operation in Tampa had anything to so with it remains unknown.
Yet to hide that transaction, the DC-9 wase first was sold to Finova Corp., an admitted CIA front company in Phoenix and Toronto. Only then was it passed forward to Tampa.
Just a kid from Geneva
Ramy El Batrawi represents the prototype of what a polished international gangster will look like during the rest of the 21st Century.
Owing to his birth in Geneva, Switzerland, he exemplifies the bloodless idea that electronic transfers between anonymous accounts is somehow the new face of “transnational organized crime.”
And he’s not an American, which means he can be used by U.S. intelligence services with the same added cushion of plausible deniability that made Dutch national Rudi Dekkers such an attractive asset in the years before the 9/11 attack.
He has made “fronting” airplanes and even airlines for the CIA into a career, posing during the Iran Contra scandal as the president of an Adnan Khashoggi-owned airline in Miami called Jetborne that secretly flew Oliver North’s TOW missiles to Iran.
On his website, he describes himself as a “businessman.” If bunco artists, grifters, charlatans, stock fraud scamsters, racketeers, swindlers and flimflam men count as businessmen, that may even be true.
Take a Stockwalk on the Wild Side
El Batrawi and Khashoggi were the lead actors in a massive financial fraud called Stockwalk, that resulted in the biggest brokerage collapse in American history to the time (2005). It cost investors and American taxpayers more than $200,000,000.
It was especially noteworthy for being both an ecumenical and an economical undertaking. Ecumenical, because it brought together Israeli and Saudi fraudsters to work side-by-side with American and Canadian financial scam artists. And economical, because the financial hyena pack end of things did double duty, helping out at night, if you will. Example: Jonathon Curshen, doing 20 years for fraud just now, was a big help.
It also introduced a new way to illegally manipulate stock. The proof of concept was a Khashoggi and El Batrawi-led company called GenesisIntermedia. German Deutchebank was eventually forced to pick up a pretty big tab: $265 million.
When Donald Sterling ‘gal-pal’ V Stiviano was punched out by a man she’d never met in front of New York’s Hotel Gansevoort, she’d entered—maybe not another dimension of space and time, exactly—but a place where the old rule don’t apply.
Its a place where you can get slapped around, or punched around, and American icons suggest you’re running a “slip an fall.”
Former LA Dodgers manager Tommy Lasorda said he hoped “she gets hit with a car.”
Donald Trump described her as “the girlfriend from hell.” About the woman who taped her conversation with the Clippers owner, Trump told Fox & Friends, “It’s terrible. He got set up by a very, very bad girlfriend, let’s face it.” Then, manfully ‘facing it,’ Trump called her a “terrible human being.”
NYPD Commissioner Bill Bratton said he wished Sterling’s infamous ex had never shown her visor in the Big Apple. “We would have hoped that she would stay on the West Coast.”
Placing America’s already shaky reputation in the hands of people that the New York Post calls the Shady Inn Crowd should not be a decision left to an agency, the CIA, that has no problem with seeing a million American citizens go to prison for selling small amounts of what they offload by the ton.
When its all over, my money on who will be judged to have slipped and fallen in New York City two weeks ago will be on Donald Sterling, a guy who wasn’t even there.
The SEC,Adnan Khashoggi, GenesisIntermedia and me
portland.indymedia.org/en/2006/04/337861.shtml
Apr 17, 2006 - The SEC,Adnan Khashoggi, GenesisIntermedia and me ... public company using U.S. and or Nevada,(Khashoggi used Delaware incorporation ...Democratic Underground - Genesis Intermedia. Adnan, fraudster ...
www.democraticunderground.com/.../duboard....
Democratic UndergroundJul 1, 2006 - Why can't the SEC contact Adnan Khashoggi or any other person who opens a public company using U.S. and or Nevada, (Khashoggi used ...<DOCUMENT> <TYPE>EX-4.14 <SEQUENCE>10 ...
www.sec.gov/.../0001045447-...
U.S. Securities and Exchange Commission... a corporation organized under the laws the State of Nevada (the "Company"), ... Keenan Cheung and GenesisIntermedia.com, Inc., a corporation organized ...genesis intermedia dietzx Search of Complaints & Reviews
www.ripoffreport.com/reports/search?body...pg=4
Ripoff Report | genesis intermedia dietzx directory of 265 Complaints & Reviews: ... Author: , Texas Weightloss Programs: Pure Health 100 las vegas, Nevada.diet zx or genesis intermedia Search of Complaints & Reviews
www.ripoffreport.com/reports/search/diet+zx+or+genesis+intermedia?&...
Ripoff Report | diet zx or genesis intermedia directory of 1367 Complaints ... CA Author: North Hollywood , California Home Owner Associations: Genesis LLC.Cocaine One Bust Lifts Veil on Global Narcotics Cartel
www.madcowprod.com/08082006.html
Aug 7, 2006 - Private investment bank Argyll Equities LLC in Boerne, Texas, is part of .... GenesisIntermedia was incorporated by the long-time attorney of the ..
Search Results
California Scheming:Rudy Giuliani,Paul Singer, Vulture ...
www.indybay.org/.../...
San Francisco Bay Area Independent Media CenterOct 8, 2007 - In many ways it is Adnan Khashoggi as well as Paul Singer who are ... By carl icahn,paul singer,genesisintermedia on 10/6/2007 8:03:03 PM ... fraud of Khashoggi and Al Batrawi as well as the W Bush and Paul Singer Vulture ...Stock Fraudster Money Launderer Carl Ichann,Paul Singer ...
politicalandsciencerhymes.blogspot.com/.../stock-fraudster-money-laund...
Jul 13, 2014 - wolfblitzzer0: Argentina:Paul Singer,Carl Icahn,Saudi Adnan . ... Apr 17, 2006 - El-Batrawi,GenesisIntermedia,Adnan Khashoggi,et.al. Comments of T. Ryals on S7-19-07
www.sec.gov/.../s71907-309.h...
U.S. Securities and Exchange CommissionOct 7, 2007 - ... Paul Singer,as well as Carl Icahn and Adnan Khashoggi all appear to ... and just how much they and Adnan Khashoggi and Al Batrawi made ...California:Rudy Giuliani,Paul Singer, Vulture Funds Africa,W ...
www.indymedia.org.uk/en/2007/.../383211.ht...
Independent Media CenterSep 10, 2007 - In many ways it is Adnan Khashoggi as well as Paul Singer who are ... By carl icahn,paul singer,genesisintermedia on 10/6/2007 8:03:03 PM ... fraud of Khashoggi and Al Batrawi as well as the W Bush and Paul Singer Vulture ...Argentina:Paul Singer,Carl Icahn,Saudi Adnan Khashoggi y ...
wolfblitzzer0.blogspot.com/.../estrano-que-ghanaun-es...
Translate this pageNov 29, 2012 - Argentina:Paul Singer,Carl Icahn,Saudi Adnan Khashoggi y ..... de Khashoggi y Al Batrawi, así como el W Bush y el cantante Paul fondos buitre ...
El Batrawi and Khashoggi(AS WELL AS ARGENTINA'S VULTURE PAUL SINGER AND CARL ICAHN,ET.AL.) were the lead actors in a massive financial fraud called Stockwalk, that resulted in the biggest brokerage collapse in American history to the time (2005). It cost investors and American taxpayers more than $200,000,000.
Just a kid from Geneva
Ramy El Batrawi represents the prototype of what a polished international gangster will look like during the rest of the 21st Century.
Owing to his birth in Geneva, Switzerland, he exemplifies the bloodless idea that electronic transfers between anonymous accounts is somehow the new face of “transnational organized crime.”
And he’s not an American, which means he can be used by U.S. intelligence services with the same added cushion of plausible deniability that made Dutch national Rudi Dekkers such an attractive asset in the years before the 9/11 attack.
He has made “fronting” airplanes and even airlines for the CIA into a career, posing during the Iran Contra scandal as the president of an Adnan Khashoggi-owned airline in Miami called Jetborne that secretly flew Oliver North’s TOW missiles to Iran.
On his website, he describes himself as a “businessman.” If bunco artists, grifters, charlatans, stock fraud scamsters, racketeers, swindlers and flimflam men count as businessmen, that may even be true.
Take a Stockwalk on the Wild Side
El Batrawi and Khashoggi were the lead actors in a massive financial fraud called Stockwalk, that resulted in the biggest brokerage collapse in American history to the time (2005). It cost investors and American taxpayers more than $200,000,000.
It was especially noteworthy for being both an ecumenical and an economical undertaking. Ecumenical, because it brought together Israeli and Saudi fraudsters to work side-by-side with American and Canadian financial scam artists. And economical, because the financial hyena pack end of things did double duty, helping out at night, if you will. Example: Jonathon Curshen, doing 20 years for fraud just now, was a big help.
It also introduced a new way to illegally manipulate stock. The proof of concept was a Khashoggi and El Batrawi-led company called GenesisIntermedia. German Deutchebank was eventually forced to pick up a pretty big tab: $265 million.
When Donald Sterling ‘gal-pal’ V Stiviano was punched out by a man she’d never met in front of New York’s Hotel Gansevoort, she’d entered—maybe not another dimension of space and time, exactly—but a place where the old rule don’t apply.
Its a place where you can get slapped around, or punched around, and American icons suggest you’re running a “slip an fall.”
Former LA Dodgers manager Tommy Lasorda said he hoped “she gets hit with a car.”
Donald Trump described her as “the girlfriend from hell.” About the woman who taped her conversation with the Clippers owner, Trump told Fox & Friends, “It’s terrible. He got set up by a very, very bad girlfriend, let’s face it.” Then, manfully ‘facing it,’ Trump called her a “terrible human being.”
NYPD Commissioner Bill Bratton said he wished Sterling’s infamous ex had never shown her visor in the Big Apple. “We would have hoped that she would stay on the West Coast.”
Placing America’s already shaky reputation in the hands of people that the New York Post calls the Shady Inn Crowd should not be a decision left to an agency, the CIA, that has no problem with seeing a million American citizens go to prison for selling small amounts of what they offload by the ton.
When its all over, my money on who will be judged to have slipped and fallen in New York City two weeks ago will be on Donald Sterling, a guy who wasn’t even there.
-
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Khashoggi: Margin Scheme Leads Personal Liability For ...
www.forbes.com/.../khashoggi-margin-scheme-leads-personal-liab...
ForbesAug 20, 2011 - Khashoggi, 2011 WL 3586455 (S.D.N.Y., Slip Copy, Aug. 12, 2011), involves the colorful famous Saudi arms dealer Adnan Khashoggi, who many ... Holdings was formed in Bermuda by Khashoggi's protege, Ramy El-Batrawi, ...Ramy Y. El-Batrawi, GenesisIntermedia, Inc., Ultimate ...
www.sec.gov/.../lr21475.htm
U.S. Securities and Exchange CommissionApr 2, 2010 - Securities and Exchange Commission v. Ramy Y. El-Batrawi, GenesisIntermedia, Inc., Ultimate Holdings, Ltd., Adnan M. Khashoggi, Richard J.Ramy El-Batrawi, et al.: Lit. Rel. No. 19655 / April 13, 2006
www.sec.gov/.../lr19655.htm
U.S. Securities and Exchange CommissionApr 13, 2006 - SEC Files Fraud Charges Against Ramy El-Batrawi, Adnan Khashoggi, GenesisIntermedia, and Others Arising Out of $130 Million Stock Loan ...Adnan Khashoggi - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Adnan_Khashoggi
WikipediaAdnan Khashoggi (Arabic: عدنان خاشقجي, IPA: [ʕædˈnæːn ... Khashoggi, along with Ramy El-Batrawi, was the principal financier behind Genesis Intermedia, ...Adnan Khashoggi Linked to 911 Terrorists, by Alex ...
www.american-buddha.com/lit.khashoggiconstantine.4.htm
Deutsche Bank Securities, Adnan Khashoggi, Ramy El-Batrawi, GenesisIntermedia (GENI), et al. The complaint posited that the Alex. Brown investment house ...Ramy El Batrawi | MadCowNews
www.madcowprod.com/tag/ramy-el-batrawi/
May 22, 2014 - Posted in News, Uncategorized | Tagged 5.5 tons of cocaine, Adnan Khashoggi, Barry & the boys, Barry Seal, CIA, corruption, double-dip, drug ...Adnan Khashoggi Charged by SEC with Securities Fraud
911review.org/Alex/Khashoggi_SEC.html
April 14, 2006 Adnan Khashoggi Charged by SEC with Securities Fraud Saudi financierAdnan Khashoggi and Ramy El-Batrawi, former CEO of telemarketing ...Ramy ElBatrawi, et al.: Securities and Exchange Commission ...
books.google.com/books?isbn=1457802694... 1999 and September 2001, Defendants Ramy Y. El-Batrawi and Adnan M.Khashoggi, with the participation of Defendants GenesisIntermedia, Inc. ("GENI"),... FINALLY - SEC hits El-Batrawi, Khashoggi of GENI
SEC Files Fraud Charges Against Ramy El-Batrawi, Adnan Khashoggi, GenesisIntermedia, and Others Arising Out of $130 Million Stock Loan and Manipulation ...
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