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@DawsonSField what is the status of that case in NY tied to the banks in Oman? It& #39;s WAY bigger than we thought... @BenKTallmadge @BabeReflex_8 @RevisitedRick @almostjingo @SidtheKidd87 @BrandonHathaw12
Before the wannabe sultan was president he was directly involved with a gold for oil scheme and billions of dollars in bribes. The sequence of events explain some of the 2016 mystery trips.
COPING WITH IRAN SANCTIONS:
In 2012, Turkey purchased from Iran more than $10 billion worth of oil and gas, according to Reuters’ calculations based on data from Turkey’s energy market regulation board and Turkish officials.
In 2012, Turkey purchased from Iran more than $10 billion worth of oil and gas, according to Reuters’ calculations based on data from Turkey’s energy market regulation board and Turkish officials.
See the spike in gold? Zarrab was the gold dealer in this venture.
April 11, 2013
“Whether through
https://abs.twimg.com/emoji/v2/... draggable="false" alt="🔥" title="Feuer" aria-label="Emoji: Feuer">Babak Zanjani, Dimitris Cambis, or tomorrow’s chosen accomplice, we will be relentless in exposing and thwarting Iran’s attempts to evade international sanctions and abuse the global financial system,” Cohen said. https://www.reuters.com/article/us-usa-iran-sanctions/u-s-targets-companies-accused-of-evading-iran-sanctions-idUSBRE93A16Z20130412?feedType=RSS">https://www.reuters.com/article/u...
“Whether through
Babak Zanjani was Zarrab& #39;s counterpart in Iran. Right now he is sitting on death row in Iran. Two days after Zanjani is targeted by US Treasury....
https://stockholmcf.org/report-reza-zarrab-not-yet-revealed-most-important-name-in-sanctions-busting-scheme/">https://stockholmcf.org/report-re...
https://stockholmcf.org/report-reza-zarrab-not-yet-revealed-most-important-name-in-sanctions-busting-scheme/">https://stockholmcf.org/report-re...
Wannabe sultan was running for president and prime minister at the time. Elections were going on in Iran as well. All of this was done with the blessing of the old president in Iran.
December 17, 2013 https://www.hurriyetdailynews.com/high-profile-figures-among-52-detained-in-major-corruption-operation-in-turkey-59754">https://www.hurriyetdailynews.com/high-prof...
3 of the sons of cabinet members had to resign....word is wannabe sultan& #39;s kid was supposed to be in the roundup
December 18, 2013
Police notes say wannabe sultan asked him to stop prosecutors from going after his son Bilal Erdoğan
https://www.turkishminute.com/2018/09/12/former-judge-okur-erdogan-called-me-and-said-they-will-get-my-son-stop-them/">https://www.turkishminute.com/2018/09/1...
Police notes say wannabe sultan asked him to stop prosecutors from going after his son Bilal Erdoğan
https://www.turkishminute.com/2018/09/12/former-judge-okur-erdogan-called-me-and-said-they-will-get-my-son-stop-them/">https://www.turkishminute.com/2018/09/1...
December 30, 2013
Zanjani arrested in Iran
Zanjani arrested in Iran
Fast forward to 2016
January 16, 2016
JCPOA goes into effect
JCPOA goes into effect
January 19, 2016
44 Readout of call w/President Erdogan https://obamawhitehouse.archives.gov/the-press-office/2016/01/19/readout-presidents-call-president-recep-tayyip-erdogan-turkey">https://obamawhitehouse.archives.gov/the-press...
44 Readout of call w/President Erdogan https://obamawhitehouse.archives.gov/the-press-office/2016/01/19/readout-presidents-call-president-recep-tayyip-erdogan-turkey">https://obamawhitehouse.archives.gov/the-press...
January 19, 2016
JCPOA Bank Muscat Iran requested access to the U.S. financial system. Three days after Implementation Day, Bank Muscat contacted OFAC on behalf of the Central Bank of Iran. (page 8)
https://www.portman.senate.gov/newsroom/press-releases/new-permanent-subcommittee-investigations-report-obama-administration">https://www.portman.senate.gov/newsroom/...
JCPOA Bank Muscat Iran requested access to the U.S. financial system. Three days after Implementation Day, Bank Muscat contacted OFAC on behalf of the Central Bank of Iran. (page 8)
https://www.portman.senate.gov/newsroom/press-releases/new-permanent-subcommittee-investigations-report-obama-administration">https://www.portman.senate.gov/newsroom/...
January 24, 2016
#JoeChina meeting with wannabe sultan https://obamawhitehouse.archives.gov/the-press-office/2016/01/25/readout-vice-president-bidens-meeting-president-recep-tayyip-erdogan">https://obamawhitehouse.archives.gov/the-press...
#JoeChina meeting with wannabe sultan https://obamawhitehouse.archives.gov/the-press-office/2016/01/25/readout-vice-president-bidens-meeting-president-recep-tayyip-erdogan">https://obamawhitehouse.archives.gov/the-press...
February 24, 2016
IRAN SECRETLY GRANTED ACCESS TO US FINANCIAL SYSTEM
THREAD:
HTTPS://TWITTER.COM/AVERY1776/STATUS/1080171984695279616
IRAN SECRETLY GRANTED ACCESS TO US FINANCIAL SYSTEM
THREAD:
HTTPS://TWITTER.COM/AVERY1776/STATUS/1080171984695279616
March 3, 2016
Iranian billionairehttps://abs.twimg.com/emoji/v2/... draggable="false" alt="🔥" title="Feuer" aria-label="Emoji: Feuer">Babak Zanjani sentenced to death for embezzlement https://www.theguardian.com/world/2016/mar/06/iranian-billionaire-babak-zanjanis-entenced-to-death-embezzlement?CMP=twt_gu">https://www.theguardian.com/world/201...
Iranian billionaire
March 8, 2016
UAE + JoeChina Sheikh Mohammed bin Rashid meets with Joe Biden https://www.thenational.ae/uae/government/sheikh-mohammed-bin-rashid-meets-with-joe-biden-in-pictures-1.173142">https://www.thenational.ae/uae/gover...
UAE + JoeChina Sheikh Mohammed bin Rashid meets with Joe Biden https://www.thenational.ae/uae/government/sheikh-mohammed-bin-rashid-meets-with-joe-biden-in-pictures-1.173142">https://www.thenational.ae/uae/gover...
March 14, 2016
Russia Brennan “secret trip” https://archive.fo/JCaNw ">https://archive.fo/JCaNw&quo...
Russia Brennan “secret trip” https://archive.fo/JCaNw ">https://archive.fo/JCaNw&quo...
March 14, 2016
FVEY NZ Clapper “secret trip” https://www.kiwiblog.co.nz/2016/03/a_not_so_secret_visit.html">https://www.kiwiblog.co.nz/2016/03/a...
FVEY NZ Clapper “secret trip” https://www.kiwiblog.co.nz/2016/03/a_not_so_secret_visit.html">https://www.kiwiblog.co.nz/2016/03/a...
March 14, 2016
*Zarif just happens to be in NZ too
FVEY NZ M.J. Zarif (Iran) https://www.stuff.co.nz/national/politics/77852231/john-key-holds-talks-with-iran-foreign-minister-amid-calls-for-new-sanctions">https://www.stuff.co.nz/national/...
*Zarif just happens to be in NZ too
FVEY NZ M.J. Zarif (Iran) https://www.stuff.co.nz/national/politics/77852231/john-key-holds-talks-with-iran-foreign-minister-amid-calls-for-new-sanctions">https://www.stuff.co.nz/national/...
March 21, 2016
ZARRAB (gold dealer arrested)
SDNY Manhattan U.S. Attorney Announces Arrest Of Turkish National For Conspiring To Evade U.S. Sanctions Against Iran, Money Laundering, And Bank Fraud. https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrest-turkish-national-conspiring-evade-us-sanctions">https://www.justice.gov/usao-sdny...
ZARRAB (gold dealer arrested)
SDNY Manhattan U.S. Attorney Announces Arrest Of Turkish National For Conspiring To Evade U.S. Sanctions Against Iran, Money Laundering, And Bank Fraud. https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrest-turkish-national-conspiring-evade-us-sanctions">https://www.justice.gov/usao-sdny...
Twitter cutting me off...to be con& #39;t
https://twitter.com/Avery1776/status/1144105921251028992">https://twitter.com/Avery1776...
This meeting an the tarmac in Christ Church makes more sense now with the amount of money on the table https://twitter.com/Avery1776/status/1116681957264457729">https://twitter.com/Avery1776...
https://twitter.com/Avery1776/status/1284316769423949834">https://twitter.com/Avery1776...
