utheol.wordpress.com/2026/03/27/f...
#whistleblowers #foreignmoney #shellcompanies #deleware #foia #warnerbrothers
@bluntrochester.senate.gov
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Hashtag
#ShellCompanies
Advertisement · 728 × 90
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This won't stop the #global #investment #culture of the #rich/ #corrupt/ #criminal using #ShellCompanies & being welcome by #London #Institutions to #launder/ #invest into #UK #property (where lack of #build) means it will #gain #value (even when #empty).
x.com/i/grok/share...
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This won't stop the #global #investment #culture of the #rich/ #corrupt/ #criminal using #ShellCompanies & being welcome by #London #Institutions to #launder/ #invest into #UK #property (where lack of #build) means it will #gain #value (even when #empty).
x.com/i/grok/share...
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[...Epstein emailed Thiel: "My Russian ambassador friend died. Life is short, start with dessert."
How many times did he drop that line?
ByTheWay:
"Epstein was an omni-directional groomer."
The Ink
#FollowTheMoney #FullyOffshore #ShellCompanies #StrawDirectors #BearerShares
youtu.be/57xynBbVUuw
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The GOP is operating an openly corrupt criminal enterprise. #ExtrajudicialMurder #MoneyLaundering #ShellCompanies
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Given the IRGC has global financing reach through #ShellCompanies, it's exemplary #OperationEpicFailure that #FinCEN empowerment- to know #UltimateBeneficialOwnership of any foreign company in USA-
after the bipartisan #CorporateTransparencyAct 1-1-2021, was gutted by #TrumpsterFiredPresidency.
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Two holding (corporate entities) in his aircraft web of #ShellCompanies received despatches March & May, 2024.
1-1.4kg boxes, one to each flight base.
Nav? Signal-jam? Cameras suitable for sustained video recording at lear-jet high altitude?
Touch-up paint kits?
Fek, who knows.
#FollowTheMoney
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It suggests the partial dump is also a fishing exercise, gathering key search terms
( names of #ShellCompanies #StrawDirectors #CompanyFormationAgent$, unreported clients or staff/operatives of Epstein .
If #TrumpsterFiredPresidency & its FBI is forced to release and index complete set
THEN search.
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youtu.be/4t2K876DKyI?...
#Billionaires #Corporations #BigBusiness #TechBros #Oligarchy
#WelfareQueens = Billionaires
#BustThemUp #NoMonopoliesAllowed
#CitizensUnited #ShellCompanies
#Standup for your #Rights!!
#Labor #Workers #classwar #TAXTHERICH #CORPORATE #Taxes #IRS
#GeneralStrike #UNITE
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We don’t #Exist to the #RichAndBloated These #ShellCompanies hide it all
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TransNational scam profits laundered into RealEstate.
How many PropertyDeveloper groups, with #FullyOffshore holding or #ShellCompanies, have funnelled proceeds of crime funds from "milking them dry", #FatteningThePig and "SlaughteringThePig" 'investment' Scam Centre$?
www.occrp.org/en/investiga...
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We need to make #ShellCompanies illegal. Including not letting them get public money for anything. No bailouts, no contracts, no donations.
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Asian Boss: "What the Hell Is Happening in Cambodia? | AB Explained" | #History #War #ParkMinho #HumanTrafficking #ForcedLabor #Scam #IndustrialScaleScamCompounds #GlobalScamOperations #HighPayingPartTimeWork #Crypto #ThePrinceGroup #ShellCompanies #PigButchering
www.youtube.com/watch?v=n6kb...
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paidprotester.substack.com/p/trump-seiz...
The timing is suspect, but the ship was sanctioned in 2022. If Trump cuts off Venezuela's oil revenues, it's another pressure to force Maduro out of power.
#Maduro #Venezuela #oiltanker #SKIPPER #sanctions #shellcompanies #Triton #Thomasa #oil
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SEC staff updates the Financial Reporting Manual (FRM) containing new informal staff interpretations to reflect SEC Release No. 33-11265 on SPACs, shell companies, and projections www.sec.gov/about/divisi... #SEC #corporationfinance #finance #SPACs #shellcompanies
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#ICIJ
#Kyrrex exploited #technology and #shellcompanies while serving suspected #fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti- #moneylaundering rules.
www.icij.org/investigatio...
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30 days to collate extensive material.
Loopholes include:
Classified (Epstein & spooks, arms-trading, #ShellCompanies used by Epstein AND, if any, US intelCommunity, Kompromat-Ops on other nations;
Ongoing investigations or prosecutions (ie, Bondi last week);
etc
ManyPeopleAreSaying:
#TrumpEpstein.
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#schoolchoicescam #shellcompanies #ECCA #specialinteresttaxCheats #protectOURkids #keepitpublic abcnews.go.com/Politics/edu...
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Steve #BannonTheBarbAryan stragegised with Jepstein in (at least) 45 emails.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
#KleptoCurrency
bylinetimes.com/2025/11/14/s...
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#TrumpDynasty dank, #DarkMoney
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
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Cambodia-based scam-centre compounds (on casino sites),
2 floors of Dubai high rise,
Brooklyn network..
Thailand complicitors too?
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
ProjectWhale
www.occrp.org/en/scoop/all...
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Draft bill: www.senat.fr/leg/ppl24-87...
Explanatory statement: www.senat.fr/leg/exposes-...
All documents: www.senat.fr/dossier-legi...
#beneficialownership #shellcompanies #UBO #AML
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#KleptoCurrency spruiker, #MoneyLaundering Paul grabthembythe Manafort.
Also, foreign owned #ShellCompanies can operate with the Biden powers legislated to #FinCEN in the #CorporateTransparencyAct 1-1-2021.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens
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#ToriesGone434
#ReformUK
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageRiots
#FarageIsATraitor
#FarageOut
Urge the Leader of Reform UK, #GrifterFarage, to Release His Tax Returns ASAP!
Please Sign/RT the Petition!
Many thanks 👇
www.change.org/p/urge-nigel...
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#ToriesGone434
Over 50,000 Sign Petition DEMANDING (10 Jobs or more) #GrifterFarage releases Tax Returns after his refusal!
#ReformUK, not just a registered Political Party, it's a Private Ltd Company!
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageOut
leftfootforward.org/2025/09/over...
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#ToriesGone433
#ReformUK
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageRiots
#FarageIsATraitor
#FarageOut
Urge the Leader of Reform UK, #GrifterFarage, to Release His Tax Returns ASAP!
Please Sign/RT the Petition!
Many thanks 👇
www.change.org/p/urge-nigel...
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