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investigative due diligence
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Apr 10 8 tweets 2 min read
@MahyarTousi Have you read the survey and polling data? (probably not as it's not that easy to find).
An online survey of 1,000 (out of 4m) that was completed over 30 days. @MahyarTousi The period the survey was conducted was Feb/Mar 2024 quite a few events - 2 weeks before ICJ 'plausable' statement, right in the middle was the flour massacre.
Lets put aside the likely changing views over the survey period and the whofully inadequte size of the poll.
Mar 25 5 tweets 2 min read
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
Mar 23 18 tweets 6 min read
@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
Mar 2 15 tweets 5 min read
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.
Feb 16 38 tweets 12 min read
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

Image 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
Oct 10, 2023 7 tweets 3 min read
@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
Sep 20, 2023 19 tweets 6 min read
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
Sep 17, 2023 12 tweets 5 min read
Starting a clean and hopefully shorter thread to show how these entities all fit together;
#binance #CEFFU, #bifinity #tornadosingapore 1. Tornado Singapore Technologies Pte Ltd (Singapore)
- originally incorporated as Swift Singapore Technologies Pte Ltd.
- Shareholder - Binance (Services) Holdings Limited (100%)
- Directors - Loh Tek and Michelle Tan (current), CZ (former) Image
Sep 16, 2023 13 tweets 4 min read
In case peeps haven't made the connection yet....#ceffu where #Binance has stashed BAM's customer assets is NOT a profit juggernaut its a loss making dumpster.
That has a class action lawsuit against it.
Image
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I have to partially retract the above statement.... #CEFFU (15 Sep) announced that the US is an excluded jurisdiction, so they couldn't/don't/won't service BAM. Image
Sep 16, 2023 23 tweets 7 min read
Here's a little rant about #duediligence something #crypto doesn't do very much of.
Over the last couple of days, I've gone back and revisited some of my older #binance related posts - particularly #bifinity.
and have been haphazardly belting out a few posts. One of the replies was from @cryptadamus who referenced #bifinity's status as one of #lithuania's top corporate tax contributors....something that's been smashed around #cryptotwitter no end. Image
Sep 16, 2023 6 tweets 2 min read
Anyone heard of Tornado Singapore Technologies Pte Ltd it's a #binance subsidiary in #singapore.
It was previously called Swift Singapore Technologies.
It has an abandoned website swiftsgtech.com
Image There is no visible/public connnection to Binance but I can confirm that #tornadosingapore is a Binance subsidiary.
Tornado was previously known as Swift Singapore Technologies. #CZ was a director then (not now).
I'm curious to know what its function is and why its unbranded? Image
Sep 7, 2023 17 tweets 4 min read
A short story on how to spin up a fake crypto asset management company with $1B under management and a fake $300m investment into an arms length investment company.
So yeah just the typical day at the office in #crypto #lala land. Yesterday I spent an hour or so digging into the globe trotting #bitforex #cryptodumpster and within a couple of clicks of the mouse I'm slap bang in the middle of #seychelles #unicorns @huobi and @kucoin (#bitforex claims to have a presence in #seychelles at one or more times)
Sep 6, 2023 5 tweets 1 min read
@Bitfinexed Remember how #ifinex managed to pay back all that money to #tether by Jan 2021.
This is how they did it. Ifinex provided a fiat facility (on paper) and acculumated real fiat from #FTX when they turned over the #tether. @Bitfinexed Even the name of the agreement sounds like typical #danfriedberg word salad....Did Friedberg ever work with someone from #tether? oh yeah that's right he did
Sep 6, 2023 10 tweets 3 min read
@ParrotCapital @Annihil4tionGod @Cryptadamist @DesoGames @FuryReset85138 @Bitfinexed @ThegreatLambiny Chinese address is building 2 (building 3 is shown) Image @ParrotCapital @Annihil4tionGod @Cryptadamist @DesoGames @FuryReset85138 @Bitfinexed @ThegreatLambiny caveat: I have had limited time to look at #bitforex and the following should be considered directional and of curious interest possible worth a follow up.
Sep 5, 2023 19 tweets 5 min read
@7plus @Channel7
I just watched your news bite on the couple in Melbourne that allegedly lost $96k from their @commbank account and has now been referred to @asicmedia
7news.com.au/news/vic/young… I noticed a couple of curious anomalies/flags. What are the chances that this couple have TWO bank accounts with EXACTLY 75cents during the disputed period. ?
Jun 28, 2023 12 tweets 4 min read
200+ days ago I stumbled across #danfriedberg affidavit part of #FTXUS #duediligence for the #miamiheat stadium rights. Since then; SBF charged with bribing Chinese officials Friedberg turns rat on SBF Today #FTX sued Friedberg #godmode #fail
(posting again as thread failed) Interestingly the filing made note that #danfriedberg was to be awarded 8% equity in #FTXUS it reads as though he was awarded from the getgo. I'm certain that he was not issued 8% as part of his signing and he held much less than that at bankruptcy.
Jun 28, 2023 10 tweets 3 min read
As the carnage of the #FTX dumpster accelerates....its worth taking pause to look at the supporting acts along the way.
Its all congratulations on the way in and crickets on the way out.

#miamidade @NBA @MiamiHEAT nba.com/heat/news/heat…
Jun 24, 2023 15 tweets 4 min read
So finally got a chance to read a couple of the latest #FTX bankruptcy filings. Anyone that's read my threads would know I've mainly focused on #FTXUS and more specifically the 20% interest in FTXUS that was directly issued to @czbinanc and his dodgy #binance lieutenants. I find it pretty annoying that while MSM have published articles about how #Binance held a 20% equity stake in FTX, the failed bromance and that CZ exited with what is believed to be c.$2.3B. The equity investment/divestment actually only relates to the 20% held in FTX.
Jun 14, 2023 13 tweets 18 min read
@ParrotCapital @Cryptadamist @Annihil4tionGod @ThegreatLambiny @ImDrinknWyn Only just skimmed through the petition filing. What a dumpster.
Next to no info on N9 advisors. So likely a Delaware SPV setup solely for the purpose of facilitating the convertible note. Creditor list confirms Delaware entity @ParrotCapital @Cryptadamist @Annihil4tionGod @ThegreatLambiny @ImDrinknWyn caveat: this is a skim thru illustrated with coupled together screenshots. when i have a chance I'll convert their financials into google sheets.
May 3, 2023 10 tweets 5 min read
#FTXUS Analysis - Thread 3
Following on from yesterday. Todays thread will focus on payments to #insiders made in the last 12 months prior to bankruptcy. Every time I look through the docs...I'm just amazed how spellbindly outrageous this whole shit show is. In 12 months just over $25m was paid to insiders. I've summarised by quarter. 48% of payments went to undisclosed parties but since they are insiders and SBF only clipped a lazy $500k in his name...lets assume its him. Image