#Transfer

Mike Coudrey

MichaelCoudrey

BURISMA HOLDINGS LIMITED, during a period from November 18th 2014 to November 16th 2015 transacted 45 money transfers through MORGAN STANLEY SMITH BARNEY LLC in the sum of $3.5M dollars.

Liam Young

liamyoung

The Tories can't privatise the NHS in one swoop. Their plan has always been to execute a series of well planned attacks on our public health service. The Covid-19 crisis

Free Press Journal

fpjindia

Nirmala Sitharaman Press Conference Live Updates: Financial package to be unveiled shortly@nsitharaman https://www.freepressjournal.in/business/nirmala-sitharaman-press-conference-live-updates-financial-package-to-be-unveiled-shortly The package is t

Kurt

cookiekutter84

Media keeps saying that claims of fraud are “baseless”They’re thinking about this ALL WRONGTHREAD I get it. The “burden of proof” always falls on the person making the claim

Alex

AlexCullen17

Have been thinking about doing a thread on Arsenal's terrible dealings regarding transfers and contracts in recent seasons. So here is how you go from title contenders to a Europa

Andrew Bredesen

no1brede

Leeds United made 2 very promising, exciting signings yesterday. What was interesting was how many people were stating Leeds were "doing a Fulham" or "doing a Villa". I thought I'd

Amit Kumar Gupta

amitgupta0310

A thread on the new Registered investment advisors (RIA) regulations which are coming to effect from 30th Sept, 2020SEBI came up with the final regulations/explanations yesterday. Here is the link

Swiss Ramble

SwissRamble

Nottingham Forest’s 2018/19 financial results covered the second season under the ownership of Evangelos Marinakis (80%) and Sokratis Kominakis (20%), when they finished 9th in the Championship, their highest position

Ben Whitelaw

benwhitelaw

A few weeks ago @TheAthletic announced some interesting product updates.One of them — its Real Time tab containing a mix of rolling news and journalist comments — is v interesting for

Nidheesh M K

mknid

When Kerala was offered ₹700cr aid by UAE post megafloods in 2018, India's central govt had a major ego-bruise& rushed to block it. Isaac called it 'dog in the manger'

Chrissy Stroop

C_Stroop

1. Today, white America once again failed to pursue justice for a brutally murdered African-American, Breonna Taylor.Meanwhile, the White House banned anti-racist education by EO, and Trump refused to commit

Hong Kong Global Connect

HKGlobalConnect

1/n: THREAD — the full text of @realDonaldTrump’s executive order has been released, here’s a summary:Sec 201(a) of the US-HK Policy Act is suspended as HK is no longer “sufficiently

ĺořȡḱễňňẫ

Lo_Kenna

How two hospitals robbed me my son, my peace and property all in one day. THREAD!! 10th April 2020 i took my wife to St Teresa Kikuyu for check up.

Mike "Covfefe" Texas

Sandfarmer007

bank transfer records from Burisma and Rosemont Seneca Bohai LLChttps://twitter.com/Trumped18/status/1194727708435124224 https://truthbits.blog/2019/09/28/biden-kerry-heinz-and-archer-timeline/ Heinz Corp In a Pickle ~Q~...…..??? Looks like they are

🌊Rₒ›99🌊🌈

R_naught

First I want to say, I am sorry. I have belonged to the Democrat Party all my life. But after decades, this is not the same party no more. I

COMRADE RED

comradarjun

(thread) How BJP diverted public fund to corporate pockets & see how Kerala govt caught them red handedOct 2019BJP govt Introduced Corporate tax cut worth 1.45 lakh croreDec 2019FM declared