1. 345 PARK AVE SHOOTING DEEP DIVE.
Blackstone peeps are Clinton Foundation donors!
The 33rd floor of 345 Park Avenue is home to multiple corporate offices, including those of KPMG and JPMorgan Chase.
KPMG - Some of the notable companies that KPMG audits include Wells Fargo, Pfizer, PepsiCo, Citigroup, and Accenture.
(Most information in this thread generated from non-grok AI and online searches)
fox5ny.com/news/many-foun…
Blackstone peeps are Clinton Foundation donors!
The 33rd floor of 345 Park Avenue is home to multiple corporate offices, including those of KPMG and JPMorgan Chase.
KPMG - Some of the notable companies that KPMG audits include Wells Fargo, Pfizer, PepsiCo, Citigroup, and Accenture.
(Most information in this thread generated from non-grok AI and online searches)
fox5ny.com/news/many-foun…
2. KPMG NOTABLE BANK AUDITS
Wells Fargo: KPMG has audited Wells Fargo for over 85 years, but faced scrutiny for seemingly missing or ignoring a major fake accounts scandal, and the bank also had a large portfolio of fraudulent foreclosures after acquiring Wachovia, which was also audited by KPMG.
HSBC: KPMG audited HSBC, a bank notorious for its money laundering failures.
Credit Suisse: KPMG audits Credit Suisse, which paid $5.2 billion in fines for selling toxic mortgage debt without proper disclosures.
Deutsche Bank: KPMG audits Deutsche Bank, which has faced numerous legal and regulatory enforcement actions totaling billions of dollars.
VBS Mutual Bank: KPMG South Africa provided an unqualified audit opinion for VBS Mutual Bank, which later collapsed after being unable to repay client deposits, leading to an investigation into KPMG partners for misconduct and undisclosed loans.
Gupta family companies: KPMG South Africa was accused of facilitating tax evasion and corruption for companies controlled by the Gupta family, having missed warning signs during audits, which led to loss of clients and reputational damage.
AI-generated answer. Please verify critical facts.
Imagine the DIRTY Secrets in those KPMG Audits?
Wells Fargo: KPMG has audited Wells Fargo for over 85 years, but faced scrutiny for seemingly missing or ignoring a major fake accounts scandal, and the bank also had a large portfolio of fraudulent foreclosures after acquiring Wachovia, which was also audited by KPMG.
HSBC: KPMG audited HSBC, a bank notorious for its money laundering failures.
Credit Suisse: KPMG audits Credit Suisse, which paid $5.2 billion in fines for selling toxic mortgage debt without proper disclosures.
Deutsche Bank: KPMG audits Deutsche Bank, which has faced numerous legal and regulatory enforcement actions totaling billions of dollars.
VBS Mutual Bank: KPMG South Africa provided an unqualified audit opinion for VBS Mutual Bank, which later collapsed after being unable to repay client deposits, leading to an investigation into KPMG partners for misconduct and undisclosed loans.
Gupta family companies: KPMG South Africa was accused of facilitating tax evasion and corruption for companies controlled by the Gupta family, having missed warning signs during audits, which led to loss of clients and reputational damage.
AI-generated answer. Please verify critical facts.
Imagine the DIRTY Secrets in those KPMG Audits?
3. TENANTS AT 345 Park Ave.
National Football League (NFL): The NFL has its headquarters at 345 Park Avenue.
Blackstone Group: Blackstone is one of the major tenants at 345 Park Avenue.
KPMG: KPMG is listed as a tenant at the building.
Deutsche Bank: Deutsche Bank is also a tenant at 345 Park Avenue.
Rudin Management Co.: Rudin Management Co. owns the building and is listed as a tenant.
Bristol-Myers Squibb: Bristol-Myers Squibb is another tenant at the building.
Piper Jaffray & Co.: Piper Jaffray & Co. is listed as a tenant at 345 Park Avenue.
Bank of America: Bank of America is also a tenant at the building.
JPMorgan Chase: JPMorgan Chase is listed as a tenant at 345 Park Avenue.
AI-generated answer. Please verify critical facts.
National Football League (NFL): The NFL has its headquarters at 345 Park Avenue.
Blackstone Group: Blackstone is one of the major tenants at 345 Park Avenue.
KPMG: KPMG is listed as a tenant at the building.
Deutsche Bank: Deutsche Bank is also a tenant at 345 Park Avenue.
Rudin Management Co.: Rudin Management Co. owns the building and is listed as a tenant.
Bristol-Myers Squibb: Bristol-Myers Squibb is another tenant at the building.
Piper Jaffray & Co.: Piper Jaffray & Co. is listed as a tenant at 345 Park Avenue.
Bank of America: Bank of America is also a tenant at the building.
JPMorgan Chase: JPMorgan Chase is listed as a tenant at 345 Park Avenue.
AI-generated answer. Please verify critical facts.
4. LIST OF BANKS DONATING TO CLINTON:
Barclays: Donated between $1 million and $5 million to the Clinton Foundation; also listed as a strategic partner of the Clinton Global Initiative despite facing fines for sanctions violations and interest rate rigging.
Citigroup / Citi Foundation: Contributed between $1 million and $5 million to the Clinton Foundation ; Citibank was one of Hillary Clinton’s top five individual donors during her political campaigns.
Goldman Sachs: Donated between $1 million and $5 million to the Clinton Foundation ; also among the top Wall Street banks contributing to Clinton’s campaigns.
Deutsche Bank: Listed as a strategic partner of the Clinton Global Initiative while under investigation for potential Iran sanctions violations.
HSBC: Paid a $1.92 billion fine for money laundering and sanctions violations and donated between $1 million and $5 million to the Clinton Foundation.
UBS: Cumulative donations to the Clinton Foundation rose from $60,000 before 2009 to $600,000 by 2014, following a diplomatic settlement involving the IRS during Hillary Clinton’s tenure as Secretary of State
AI-generated answer. Please verify critical facts.
President Trump is exposing criminal swamp people every single day now. We've been warned that the Swamp runs deep!
Barclays: Donated between $1 million and $5 million to the Clinton Foundation; also listed as a strategic partner of the Clinton Global Initiative despite facing fines for sanctions violations and interest rate rigging.
Citigroup / Citi Foundation: Contributed between $1 million and $5 million to the Clinton Foundation ; Citibank was one of Hillary Clinton’s top five individual donors during her political campaigns.
Goldman Sachs: Donated between $1 million and $5 million to the Clinton Foundation ; also among the top Wall Street banks contributing to Clinton’s campaigns.
Deutsche Bank: Listed as a strategic partner of the Clinton Global Initiative while under investigation for potential Iran sanctions violations.
HSBC: Paid a $1.92 billion fine for money laundering and sanctions violations and donated between $1 million and $5 million to the Clinton Foundation.
UBS: Cumulative donations to the Clinton Foundation rose from $60,000 before 2009 to $600,000 by 2014, following a diplomatic settlement involving the IRS during Hillary Clinton’s tenure as Secretary of State
AI-generated answer. Please verify critical facts.
President Trump is exposing criminal swamp people every single day now. We've been warned that the Swamp runs deep!
5. BANKS INVOLVED IN MONEY LAUNDERING
The following banks have been involved in money laundering scandals according to the available information:
JPMorgan Chase: The bank moved money for individuals and companies linked to the looting of public funds in Malaysia, Venezuela, and Ukraine. It also processed over $1 billion for the fugitive financier behind the 1MDB scandal and $50 million in payments for Paul Manafort.
HSBC: The bank was involved in laundering money for Latin American drug cartels and continued to move money for questionable characters, including suspected Russian money launderers.
Standard Chartered Bank: The bank broke sanctions against Iran and was penalized $670 million in 2012 for its violations. It was also fined $1.1 billion for deficiencies in its AML controls.
Deutsche Bank: The bank was involved in a vast money laundering scheme known as the Global Laundromat, involving secret Russian accounts. It also continued to move suspect payments despite promises to improve its money laundering controls.
Bank of New York Mellon: The bank continued to move suspect payments despite promises to improve its money laundering controls.
Commerzbank: The bank settled U.S. charges for illicitly moving funds for Iran, often involving oil or petrochemical trade payments.
ING Bank: The bank settled U.S. charges for illicitly moving funds for Iran, often involving oil or petrochemical trade payments.
Crédit Agricole and Société Générale: Both banks settled U.S. charges for illicitly moving funds for Iran, often involving oil or petrochemical trade payments.
Lloyds: The bank paid $350 million in 2009 for falsifying records of Iranian and Sudanese wire transfers.
Wachovia Bank: The bank allowed drug cartels in Mexico to launder close to USD 390 billion through its branches between 2004 and 2007.
Danske Bank: The bank's Estonian branch was involved in a major money laundering scandal, with suspicious transactions totaling approximately $228 billion between 2007 and 2015.
AI-generated answer. Please verify critical facts.
Prior Government agencies turned a blind eye to all these money laundering crimes. We are now learning through DOGE and the Administration, just how dirty many government agencies are and the swamp people they aligned with!
The following banks have been involved in money laundering scandals according to the available information:
JPMorgan Chase: The bank moved money for individuals and companies linked to the looting of public funds in Malaysia, Venezuela, and Ukraine. It also processed over $1 billion for the fugitive financier behind the 1MDB scandal and $50 million in payments for Paul Manafort.
HSBC: The bank was involved in laundering money for Latin American drug cartels and continued to move money for questionable characters, including suspected Russian money launderers.
Standard Chartered Bank: The bank broke sanctions against Iran and was penalized $670 million in 2012 for its violations. It was also fined $1.1 billion for deficiencies in its AML controls.
Deutsche Bank: The bank was involved in a vast money laundering scheme known as the Global Laundromat, involving secret Russian accounts. It also continued to move suspect payments despite promises to improve its money laundering controls.
Bank of New York Mellon: The bank continued to move suspect payments despite promises to improve its money laundering controls.
Commerzbank: The bank settled U.S. charges for illicitly moving funds for Iran, often involving oil or petrochemical trade payments.
ING Bank: The bank settled U.S. charges for illicitly moving funds for Iran, often involving oil or petrochemical trade payments.
Crédit Agricole and Société Générale: Both banks settled U.S. charges for illicitly moving funds for Iran, often involving oil or petrochemical trade payments.
Lloyds: The bank paid $350 million in 2009 for falsifying records of Iranian and Sudanese wire transfers.
Wachovia Bank: The bank allowed drug cartels in Mexico to launder close to USD 390 billion through its branches between 2004 and 2007.
Danske Bank: The bank's Estonian branch was involved in a major money laundering scandal, with suspicious transactions totaling approximately $228 billion between 2007 and 2015.
AI-generated answer. Please verify critical facts.
Prior Government agencies turned a blind eye to all these money laundering crimes. We are now learning through DOGE and the Administration, just how dirty many government agencies are and the swamp people they aligned with!
6. NARROWING THE LIST OF ABOVE - DEUTSCHE BANK!
2. KPMG AUDIT - KPMG audits Deutsche Bank, which has faced numerous legal and regulatory enforcement actions totaling billions of dollars.
3. 345 PARK AVE. TENANT - Deutsche Bank: Deutsche Bank is also a tenant at 345 Park Avenue.
4. CLINTON TIES: Listed as a strategic partner of the Clinton Global Initiative while under investigation for potential Iran sanctions violations.
5. MONEY LAUNDERING - The bank was involved in a vast money laundering scheme known as the Global Laundromat, involving secret Russian accounts. It also continued to move suspect payments despite promises to improve its money laundering controls.
KPMG audited Deutsche Bank and was concerned about Money Laundering...
theguardian.com/business/2018/…
AI-generated answer. Please verify critical facts.
2. KPMG AUDIT - KPMG audits Deutsche Bank, which has faced numerous legal and regulatory enforcement actions totaling billions of dollars.
3. 345 PARK AVE. TENANT - Deutsche Bank: Deutsche Bank is also a tenant at 345 Park Avenue.
4. CLINTON TIES: Listed as a strategic partner of the Clinton Global Initiative while under investigation for potential Iran sanctions violations.
5. MONEY LAUNDERING - The bank was involved in a vast money laundering scheme known as the Global Laundromat, involving secret Russian accounts. It also continued to move suspect payments despite promises to improve its money laundering controls.
KPMG audited Deutsche Bank and was concerned about Money Laundering...
theguardian.com/business/2018/…
AI-generated answer. Please verify critical facts.
7. STANDARD CHARTERED BANK EXPOSED BY PRESIDENT TRUMP
Standard Chartered Bank (referenced in #5 above - Money Laundering):
The bank broke sanctions against Iran and was penalized $670 million in 2012 for its violations. It was also fined $1.1 billion for deficiencies in its AML controls.
Trump truthed this post on Sunday 7/27/2025 about Standard Chartered Bank's $9.6 billion of illegal payments by the bank to Iranian and Hezbollah entities. The case implicates NYAG Letitia James and the Federal Reserve for ignoring billions of these illicit payments and ignoring Treasury sanctions designations.
x.com/SantaSurfing/s…
Standard Chartered Bank (referenced in #5 above - Money Laundering):
The bank broke sanctions against Iran and was penalized $670 million in 2012 for its violations. It was also fined $1.1 billion for deficiencies in its AML controls.
Trump truthed this post on Sunday 7/27/2025 about Standard Chartered Bank's $9.6 billion of illegal payments by the bank to Iranian and Hezbollah entities. The case implicates NYAG Letitia James and the Federal Reserve for ignoring billions of these illicit payments and ignoring Treasury sanctions designations.
x.com/SantaSurfing/s…
8. CNN PROFILING - FAKE NEWS!
Fake News media continue to publish and report just that FAKE NEWS! CNN reported that the shooter was a 'white' man, but clearly, he isn't. Fake News is the enemy of the people and have done so much to stir up division among races.
This video clip 👇says it ALL!!!
Fake News media continue to publish and report just that FAKE NEWS! CNN reported that the shooter was a 'white' man, but clearly, he isn't. Fake News is the enemy of the people and have done so much to stir up division among races.
This video clip 👇says it ALL!!!
https://x.com/GlobalDiss/status/1950158548458995942
9. CLINTON MEDIA DONORS
Here's a list of the media that donated to Clinton / Clinton Foundation.
NBC Universal: Donated to the Clinton Foundation; parent company of NBC News, MSNBC, and CNBC.
Thomson Reuters: Made charitable contributions to the Clinton Foundation; owner of the Reuters news service.
News Corporation / News Corporation Foundation: Donated to the Clinton Foundation; former parent company of Fox News.
Time Warner Inc.: Contributed to the Clinton Foundation; owner of CNN's parent company, Turner Broadcasting.
Turner Broadcasting: Media organization that donated to the Clinton Foundation.
Comcast: Among media groups that contributed to the Clinton Foundation.
Viacom: Listed among media organizations donating to the Clinton Foundation.
Google: Donated between $500,000 and $1 million to the Clinton Foundation.
Knight Foundation: Non-profit foundation supporting journalism that donated to the Clinton Foundation.
Hollywood Foreign Press Association: Donated to the Clinton Foundation.
Intermountain West Communications Company: Local television affiliate owner that contributed.
Newsmax Media, Inc.: Conservative media site that donated between $100,001–$250,000 and $1,000,001–$5,000,000 to the Clinton Foundation.
The New York Times Company (via Carlos Slim): Carlos Slim, the largest shareholder of The New York Times Company, donated between $1 million and $5 million to the Clinton Foundation.
AI-generated answer. Please verify critical facts.
Here's a list of the media that donated to Clinton / Clinton Foundation.
NBC Universal: Donated to the Clinton Foundation; parent company of NBC News, MSNBC, and CNBC.
Thomson Reuters: Made charitable contributions to the Clinton Foundation; owner of the Reuters news service.
News Corporation / News Corporation Foundation: Donated to the Clinton Foundation; former parent company of Fox News.
Time Warner Inc.: Contributed to the Clinton Foundation; owner of CNN's parent company, Turner Broadcasting.
Turner Broadcasting: Media organization that donated to the Clinton Foundation.
Comcast: Among media groups that contributed to the Clinton Foundation.
Viacom: Listed among media organizations donating to the Clinton Foundation.
Google: Donated between $500,000 and $1 million to the Clinton Foundation.
Knight Foundation: Non-profit foundation supporting journalism that donated to the Clinton Foundation.
Hollywood Foreign Press Association: Donated to the Clinton Foundation.
Intermountain West Communications Company: Local television affiliate owner that contributed.
Newsmax Media, Inc.: Conservative media site that donated between $100,001–$250,000 and $1,000,001–$5,000,000 to the Clinton Foundation.
The New York Times Company (via Carlos Slim): Carlos Slim, the largest shareholder of The New York Times Company, donated between $1 million and $5 million to the Clinton Foundation.
AI-generated answer. Please verify critical facts.
10. TRUMP POST ABOUT PULLING FAKE NEWS' LICENSES!
Media Colluding with Democrats could lead to their licenses getting revoked.
Media Colluding with Democrats could lead to their licenses getting revoked.
11. CLOSER TO THE FINISH LINE
The remaining deep state knows they are losing and losing terribly! They may do other very dark and nasty things in the coming days while President Trump is ready to roll out Prosperity for the WE THE PEOPLE!!
The Swamp needs the illegal Federal Reserve operation and dirty IRS and unconstitutionally operated banks to keep us in debt and enslaved to their system!
Without the swamp's money supply or trafficking operations, they have no resources!
Buckle Up! Even Jul 29 Delta tells us so!
God Speed Everyone!
qalerts.net/?q=%23%231752
The remaining deep state knows they are losing and losing terribly! They may do other very dark and nasty things in the coming days while President Trump is ready to roll out Prosperity for the WE THE PEOPLE!!
The Swamp needs the illegal Federal Reserve operation and dirty IRS and unconstitutionally operated banks to keep us in debt and enslaved to their system!
Without the swamp's money supply or trafficking operations, they have no resources!
Buckle Up! Even Jul 29 Delta tells us so!
God Speed Everyone!
qalerts.net/?q=%23%231752
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