@intel_jakal Profile picture
Jan 27, 2020 4 tweets 3 min read Read on X
occrp.org/en/investigati… great article by @OCCRP featuring some of my favourite #gts #ett #globaltransactionservices shambanks. #nysb #blackeagle
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More from @intel_jakal

Mar 25
I think the strategy is much more nefarious. They are going to flood aid into Northern Gaza and make it difficult for UNRWA and other agencies to deliver aid to the balance of Gaza. Northern Gaza's famine risk classification will fall and the balance of Gaza will rise. They will use those statistics to justify their claims that it was never them that caused the crisis it was always UNRWA.
looking at this in more detail its appears that the Northern Gaza strategy has been in play for quite sometime.
I'm not sure of the exact location of the pier than has been constructued there is no doubt that it will be on the Northern side of #highway749 which now seperates north and south Gaza.

Following the removal @unrwa's access to Northern Gaza we will see a new 'free-flowing' crossing established which will no doubt have the highest thruput of all crossings.

The IDF have already made statements about the intended flow of aid from the jetty is to be for North Gaza and that is to be operational within weeks after the new crossing is opened.Image
meanwhile south of #highway749 is going to be decimated and if that wasn't obvious yesterday it will be tomorrow. #deiralbalah is under attack right now. Image
Read 5 tweets
Mar 23
@EylonALevy Is there a reason why you only images of the transfer site that;
1. have been photoshopped with an art image effect/filter?
2. Never have any people on site?
3. Never date/time stamped? Image
Here is the 'facility' and its location on the border Image
Interestingly the image showing the 5 structures is from @bingmaps this one is from @googlemap as you can see the 5 structures are yet to be built in google maps (there is no date stamp but it appears that google maps is lagging bing maps for this area). Image
Read 18 tweets
Mar 2
Yesterday I couldn't help but reply to @eylonlevy throwback post to the Hamas Datacentre and the ridiculous notion that an entire miliary intelligence complex was being powered by literally 5 cables punched through the floor of @unrwa HQ. Image
Of course, no response. but it did remind me to go back to my previous thread and notes.... only to realise I never actually posted part 2 of the thread.
First a recap.
who could forget unveiling of the 'smoking gun' against @UNRWA .
...cables that power Hamas intelligence infrastructure directly below.
did anyone actually get to see the datacentre ...well no. everything but. did anyone match those cables to ones in the datacentre ...well no. Image
Read 15 tweets
Feb 16
I'm going to try and keep this thread as neat as possible...here goes.
I'm certain that this #datacentre is NOT under @unrwa

@OwenJones84 @marcowenjones @MichaKobs @DailyMail @DailyMailUK @SohiubN @Frances_Coppola

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Where the 'other' datacentre is ....I have no idea. Perhaps @dailymai can verify since they posted the video on their YouTube channel (thats for another day). Image
So where is it. Well first lets recap a few bits of nonsense.
This is in the UNRWA building but its not a server room. The patch panel on the wall is for phones...the cut cables are not network cables but phone cables (much thinner).


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Read 38 tweets
Oct 10, 2023
@Bitfinexed the #ifinex 'Fiat integration revolver' would have allowed #Alameda to perpetually receive newly minted #tether as long as they continued to sell #tether into the market within the headroom provided under the revolver. Image
@Bitfinexed #trabucco posts about $USDT and #alameda being a "sophisticated firm" with a "great setup" appears that he might actually be as profoundly stupid as he appears.
At the time I ridiculed him as only an idiot think arb a fraction of a % was sophisticated. Image
@Bitfinexed "The rest of the world is missing out"
"I guess we will have to suck it up"

Well the rest of the world didn't have a perpetual printing machine AKA revolver agreement whereby as long as they sold into the market they could continually reload with freshly printed $USDT Image
Read 7 tweets
Sep 20, 2023
Welcome to the daily #ceffu.
I'll only be posting a few snippets today (only due to time...there's still a lot of #ceffu onion left to peel).

So yesterday I noticed mention in the #binance response to #sec of a predecessor (development) to #ceffu named #blocktechnologies Image
First thing I noticed when I found the website was the two domains the site - and the email -
Typically this could mean 2 companies...blocktechnologies.io
blockcustody.com
Not in this case. Block Custody Pte Ltd was incorporated in Aug 2021 and renamed Block Technologies in Nov 2021. Image
Read 19 tweets

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