Kath Profile picture
Aug 17, 2019 6 tweets 5 min read Read on X
@Agenthades1 HBRK Associates has the same address as one of Epstein's NY addresses in this 401K filing. Epstein housed girlfriends, associates, and employees in some of the 150 units at 301 East 66th St. 401k-lookup.com/Company401k/co….
@Agenthades1 An Epstein charity, Gratitude America, Ltd., was launched in 2012. Richard Kahn, who served on Epstein’s previous nonprofit ventures, is the president of Gratitude America and heads HBRK Associates where Emad Hanna was one of 5 employees. thedailybeast.com/jeffrey-epstei…
@Agenthades1 Emad Hanna's CV shows he worked for A-val Architectural Metal III LLC for 6 months in 2012. A-val filed a Chapter 7 voluntary petition in 2016. Frank Zustovich, the owner of A-Val, was arrested for allegedly stealing more than $50,000 from Bloomberg L.P. nypost.com/2018/09/18/two…
@Agenthades1 In a letter dated March 2, 2015, NYAG Eric Schneiderman’s Charities Bureau asked Epstein’s lawyer Darren Indyke to explain why Epstein’s fndn, Gratitude America Ltd, incorporated in the U.S. Virgin Islands, should be considered exempt from New York law. reuters.com/article/us-eps…
@Agenthades1 A contractor mistook Indyke's Manhattan law office for a foundation office and put the information online. When Schneiderman's office became aware the charity was based in NYC, Gratitude America was asked to register in NYC. Indyke said it was based in US Virgin Islands.

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More from @mopeng

Nov 9
Understanding the federal agencies involved in Alfie Oakes' investigation - suggestion of concerns about large-scale financial misconduct, fraudulent trend transactions or cyber security vulnerabilities within oaks, farms, financial systems via @winknewswinknews.com/2024/11/08/und…
@winknews Total Awarded Amount $17.8 million usaspending.gov/recipient/6581…
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Oct 27
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@ABCaustralia "During the pandemic, Owens suggested the US military invade Australia to free its people “suffering under a totalitarian regime” while drawing comparisons to Hitler, Stalin and the Taliban." theguardian.com/us-news/2024/o…
@ABCaustralia A gold bullion company has sponsored Candace Owens' Australian tour. She is a promoter of gold bullion, including Birch Gold. Image
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Sep 13
Death sentence handed down for six foreigners, including three US citizens convicted of aiding in Congo coup attempt via @ABCaustraliaabc.net.au/news/2024-09-1…
@ABCaustralia @stringwallapp Six people were killed during the botched coup attempt in May led by opposition figure Christian Malanga. The coup targeted the presidential palace. Malanga’s 21-year-old son, Marcel, a U.S. citizen, and two other Americans were convicted. Image
@ABCaustralia @StringwallApp Via Africa Intelligence:
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Sep 5
Dimitri Simes, who worked for Channel One Russia charged with violating U.S. sanctions imposed on Russia, with wife Anastasia Simes, schemed to commit money laundering and violate U.S. sanctions for the benefit of, and to receive funds from, sanctioned oligarch Aleksandr Udodov.
Udodov is believed to be a close friend of 🇷🇺 Prime Minister Mikhail Mishustin, the former tax-service chief who was appointed to Russia's second-highest office by President Vladimir Putin in January 2020. opensanctions.org/entities/Q5510…
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Read 22 tweets
Aug 20
Sentenced to 24 years - Shan Hanes made $47 million in wire transfers from the Elkhart KS based-bank to buy cryptocurrency in a scheme known as pig butchering. The loss caused Heartland Tri-State Bank to fail in July 2023. kake.com/home/former-ka…
Hanes tried to buy crypto from 'pig-butchering' scammers with funds embezzled from the church he attended, Church of Christ, Elkhart, a local investment club, and other bank clients. The 'pigs' to be butchered are victims lured into investing in virtual or foreign currencies
by scammers using fake identities with elaborate storylines to gain trust and fatten the stakes. These schemes are often run from Southeast Asia by organized crime gangs that exploit the victims of human trafficking, according to a FINCEN alert.
kansasreflector.com/2024/04/07/a-b…
Read 17 tweets
Aug 15
A property just raided by the FBI belongs to Dimitri K. Simes and his wife Anastasia R. Simes.
cbs19news.com/news/state/fbi…
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Kushner admitted to pursuing Simes. Image
Read 19 tweets

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