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Stringwall 🇺🇸🇺🇸 Profile picture
@StringwallApp
Oct 16 • 7 tweets • 3 min read • Read on X
House Judiciary Committee ranking member Jamie Raskin, in letters to the CEOs of BNY, Bank of America, JPMorgan & Deutsche Bank, asked how Epstein could have conducted more than $1.5 billion in suspicious transactions for years without being caught.

wsj.com/finance/bankin…
BNY [Bank of New York Mellon] filed SARs covering $378 million in transactions through Epstein’s accounts. ⬅️⬅️ 🔑🔑 Image
The FinCEN Files revealed that BNY Mellon reported suspicious transfers from the transactions operated by Aktif Bank, notably those involving New Kabul Bank and Germany’s Wirecard Bank, and went as far as to freeze a number of accounts.
Karahan alleged that Erdoğan’s son-in-law Berat Albayrak helped Zarrab open a bank account at Turkey’s Aktif Bank.
Zarrab wasn’t just any international sanctions evasion scheme. It was an ingenious operation by CIA/NSC to allow Iran to fund Dick Cheney’s civil war in Syria.
Epstein was a CIA money launderer.
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More from @StringwallApp

Stringwall 🇺🇸🇺🇸 Profile picture
Oct 5
December 2015

The Mystery Of Dubai's Vaporized Gold: The Plot Thickens

talkmarkets.com/content/the-my…
Earlier this week [Dec 2015], we told a fascinating story about an unprecedented, multi-year smuggling ring involving Turkey, Iran, and Dubai (as well as China, Russia and countless other nations). Image
It described corruption reaching to the very top of the political and financial establishment: from president Erdogan in Turkey, to one of Turkey's richest people, Iran-born Riza Sarraf [aka Reza Zarrab],… Image
Read 40 tweets
Stringwall 🇺🇸🇺🇸 Profile picture
Apr 27
Investigating the SOCAR scam in Malta is what got Daphne Galizia murdered.
SOCAR connects to Reza Vaziri.
And SOCAR connects to Halliburton (hence Dick Cheney).
Read 20 tweets
Stringwall 🇺🇸🇺🇸 Profile picture
Feb 27
Who can tell me how:
1. Epstein relates to Saudi Arabia
2. Saudi Arabia relates to the op to incite civil war in Syria
3. How the civil war in Syria relates to Turkey
4. And how Turkey relates to Pam Bondi?
1. Epstein to Saudi Arabia.
2. Saudi Arabia to the civil war in Syria.
Read 11 tweets
Stringwall 🇺🇸🇺🇸 Profile picture
Dec 1, 2024
Just so we’re clear, @CIA, I agree that the Iranian regime are scumbags. But trading Ukraine for Iran is a terrible idea. And subverting/obsoleting American democracy in order to further this agenda is absolutely insane.
And anyway, throwing around Iran’s bad behavior is a false justification. We all know that it’s ultimately about the petro.
You can’t stop it now.
Read 5 tweets
Stringwall 🇺🇸🇺🇸 Profile picture
Oct 23, 2024
The clandestine operations have been kept secret, in some cases, by leaving the execution or the funding to the Saudis, or by finding other ways to work around the normal congressional appropriations process, current and former officials close to the Administration said. Image
“…other ways to work around the normal congressional appropriations process…”
Now do you understand why Reza Zarrab is continuing to operate and live large in Miami?
Read 14 tweets
Stringwall 🇺🇸🇺🇸 Profile picture
Sep 1, 2024
Let’s talk about some of the connections between Charles McGonigal and Chris Wray via Oleg Deripaska, Kirkland and Ellis, Enron, and Reza Zarrab.
First of all, as you probably know, McGonigal was indicted for work that he did on behalf of Russian aluminum/metals oligarch Oleg Deripaska.
Oleg Deripaska’s aluminum company, En+ Group, is one of the most prized clients of the giant law firm of Kirkland and Ellis.
Read 50 tweets

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