"BNP has given all its files to the U.S. authorities. The full Monty," reuters
Iran was the target of a U.S. embargo after the 1979 Islamic revolution, but its oil became subject to an EU embargo only in 2012 as part of Western efforts to persuade Tehran to abandon its nuclear program me. ….Although China was and remains the main importer of crude from Sudan, BNP also provided trade finance to major global trading houses such as Trafigura and Vitol (Mike Loya of Vitol is on the board of Pilot Flying J) , which were also involved in trading Sudanese oil at the time.
Subject: Questions about British Agencies Connecting to My Child on Instagram - Is That OK? Is it Cause a NATO Wife Told Me Princess Di was Whacked? I Don't Know it's It's TRUE - BUT My Neighbor in the Netherlands During the Megrahi Framing Was Louise Arbour the Chief Justice for the IC That Indicted Milosevic
Date: May 8, 2014 at 1:36:25 PM CDT
To: pressoffice@gchq.gsi.gov.uk, fduggan@comcast.net, RMarquise@aol.com, sir.johnorr@yahoo.co.uk, brian murtagh <bmurtagh3@verizon.net>, darrellwmills@msn.com, "matt.vance@stratfor.com" <matt.vance@stratfor.com>, "nick.geron@stratfor.com" <nick.geron@stratfor.com>, burton@stratfor.com, rweingarten@steptoe.com, cstanbrook@mwe.com, Mark Silverman <4msilverman@gmail.com>, Michael Dorris <michael.dorris@credit-suisse.com>
Cc: Sharyn❤ Bovat <sharynbovat@aol.com>
Message to: GCHQ - Stratfor Elite - Lockerbie Cover Up Team - Eric Holder’s Best Friend - QC Lawyer - & Two of the Nine Men That I’ve Slept with Since 1965.
All I want is a JOB and I have to keep blogging…. it’s ridicules!!! Someone Help Me?
Also I was told 1/2 dozen NFL owners could get BUSTED with Tax Evasion… maybe congress should consider flat screen TV’s in the Prisons for the most likely future inmates…. OMG!!! I heard Haslam and UBS had quite the “deal”… a Treasury lawyer told me a few years ago the IRS would punish the people that abused me… Well I’m waiting!!!
Have a Great Day!
Sharyn
More than 100 other Swiss banks, deemed less culpable by the US authorities, have signed up to a programme that gives them immunity from criminal prosecution provided they give up information on their US business. JAMES COMEY A WHILE BACK I WAS TOLD 4 NFL OWNERS COMMITTED TAX FRAUD..... THAT NUMBER SEEMS SMALL? IS THE FBI GONNA INVESTIGATE THE PEOPLE THAT KNOWINGLY AVOIDED PAYING TAXES: DID YOU KNOW
Credit Suisse Group AG is in talks with the US Justice Department to pay as much as $1.6 billion to resolve an investigation into the bank's role in helping Americans evade US taxes, a person familiar with the matter said on Monday.
The Justice Department, cracking down on foreign banks that help Americans cheat the Internal Revenue Service, may charge the unit instead of the whole firm, said Scott Michel, a tax lawyer at Caplin & Drysdale in Washington. Prosecutors, who must weigh economic consequences when taking action, have expressed concern about the potential fallout from charging big banks
In 2007, UBS AG (NYSE:UBS) bank was fined $780 million by the United States authorities after admitting it aided and abetted US tax evaders.
Four years later, Switzerland’s oldest private bank Wegelin was indicted by the US Department of Justice (DoJ) for offering shelter to UBS’s US clients. The criminal probe led to Wegelin’s demise last year.
Around a dozen other Swiss banks, including Credit Suisse Group AG (ADR) (NYSE:CS) , are currently under active DoJ investigation. These are known as ‘category one’ banks under the terms of a Swiss-US deal brokered last August, and have to settle their disputes directly with the DoJ.
Credit Suisse appears top of the US hit list. In March, through a letter and a series of hearings, the US Senate put pressure on the Justice Department to extradite Swiss bankers accused of helping Americans evade taxes and to generally ramp up their efforts to prosecute banks like Credit Suisse. (see the letter at right)
The Vitol Group is a Swiss-based, Dutch-owned multinational energy and commodity trading company. It was founded in Rotterdam in 1966 by Henk Viëtor , and ...
NASHVILLE — Gov. Bill Haslam has appointed Charles Traughber, who recently retired as chairman of the state Board of Paroles, to a seat on the Tennessee Ethics Commission, which will hear a complaint filed against Haslam in October. Read More http://www.knoxnews.com/news/2013/aug/27/haslam-names-traughber-to-state-ethics/
Reid: You can't "make up" this shit!!!
It's almost as wacky as the Haslam family naming an "independent investigator" of the Rebate Fraud whose the "long time friend" of the US Attorney General - The man who in America decides WHAT to prosecute.
Remember the Haslam's "understand" how to play the Bond Game.....
the "next" financial crisis is due to FRAUD in energy deals.....
Pilot Flying J's debt doubled over a two-year period, per Pluto's report:
The company's debt nearly doubled to $4 billion in a two-year period through last year, as its owners paid themselves two payments totaling $1.7 billion from it, according to Moody's.
Someone tell Lane Kidd the "little guy" is the one usually that "does the time"....
Despite his company's financial issues, Haslam doesn't seem to believe that he will be crippled by the debt, reportedly claiming that the debt can be paid down quickly.
The timeline starts April 15 when the FBI raided Pilot Flying J headquarters. On April 18, the FBI released the affidavit that accuses Pilot of a rebate rip-off scheme. Then on April 22, Arkansas Trucking Association (ATA) president Lane Kidd filed paperwork to form National Trucking, registered at the same address as the ATA in Little Rock. On April 24, the two-day-old company National Trucking sued Pilot for rebate fraud. On July 16 a judge in Arkansas gave preliminary approval to a class action settlement between Pilot Flying J, National Trucking, and seven other plaintiffs that had filed federal lawsuits.
Tennessee Governor and Pilot Shareholder Bill Haslam WON'T disclose issues about the family business.... Maybe because his a REPUBLICAN and this blogger had the privilaget to talk to Christine Lakatos - She does the "Green Corruption Files".....
Jul 6, 2012 - Like SolarReserve, the BrightSource tale also has interesting political ties: Obama, ... Bryson also has ties to Obama supporter George Soros.
Then I put 2 & 2 together & voila - The Haslam family is in bed with George Soros & so is Lamar Alexander and Bob Corker.
People connected to the Ingram family TERRORIZED me... I want the FEDS to investigate. i was jailed 3 times on "trumped up" charges & SOLYNDRA read my blog every day I was arrested. In fact SOLYNDRA visited my blog 1142 times. Joe Biden seemed to "love" SOLYNDRA I blogged about NRG that's linked with Brightsource and connected it to my being bullied in Tennessee a LONG time ago.
Mitt Romney has a son that took taxpayer money and some allege that he's CORRUPT. A lot the Haslam "ties" are with those aligned with Mitt Romney. Maybe Jimmy will get him as a roommate and Mitt will have FREE Federal Housing - not the type he wanted: Sadly the Green fraud is bipartisan and "few" escape:(:(
Halfway between Los Angeles and San Francisco, on a former cattle ranch and gypsum mine, NRG Energy is building an engineering marvel: a compound of nearly a million solar panels that will produce enough electricity to power about 100,000 homes. The project is also a marvel in another, less obvious way: Taxpayers and ratepayers are providing subsidies worth almost as much as the entire $1.6 billion cost of the project. Similar subsidy packages have been given to 15 other solar- and wind-power electric plants since 2009.
June 20, 2010 Goldman talks up solar shares with share value targets that you can check out, now, to see how truly BAD the Goldman advice
The June 2010 advice from GS (Goldman Sachs): First Solar (NASDAQ: FSLR): Buy rating and $150 price target SunPower (NASDAQ: SPWRA): Neutral rating, $15 price target. MEMC (NYSE: WFR): Sell rating, $9 price target. JA Solar (NASDAQ: JASO): Buy rating, added to Conviction List. $7.50 target price. Suntech (NYSE: STP): Sell. Target price: $8.40.
The government support — which includes loan guarantees, cash grants and contracts that require electric customers to pay higher rates — largely eliminated the risk to the private investors and almost guaranteed them large profits for years to come. The beneficiaries include financial firms like Goldman Sachs and Morgan Stanley, conglomerates like General Electric, utilities like Exelon and NRG — even Google.
To add a little bit of NASHVILLE to this.... Basically how the FRAUD connected to Tennessee politicians ruined my life... a NOW DIRECTLY fiscally connecte ally of the Haslam family Al Gore - wanted to date me ( a staffer in 2010 asked me if I wanted to and I "thought it was a joke"... then when 2 people made comments ( one actauly told me "I could do worse" the other told me a little over a year ago "It's too late - he's taken".... Oh well.... Had I thought a man that ALMOST became PRESIDENT really wanted to date me YES!!! I would have said YES... Still I thought at the time is was a joke. I'm PISSED because I was told about 8 months ago "had I date him - the charges 'most likely' would have been dropped".... I've already emailed a lawyer connected to Mr. Gore and said I do NOT plan on embarrassing the former VP. I was "grateful" he got me a clean judge at the last minute. The Haslam connected judge 2 days before my trial QUASHED my subpoenas. Had it not been for Al GORE I would have been in jail - for a crime that DOES NOT EXIST. Governor Bill Haslam had appointed one of my earlier judges Jeff Bivins to the criminal court of appeals and I was told that he was to "uphold" the decision.
OMG!!! I'm so grateful to Al Gore & mad at him at the same time.
I offered to be a wedding planner for his next wedding. It'll be green:):)
In a PowerPoint presentation sent to the DOE in March 2011 and viewed by The Wall Street Journal, BrightSource said its cash position was "precarious" and that it would be a "major embarrassment" for the administration if it went under because the White House had held it up as a centerpiece of its green-energy push. "The DOE will be known as responsible for a very high-profile failure," the message read.
BrightSource's investors include Google Inc. and NRG Energy Inc., which put up a combined $468 million. But the vast majority of its $2.2 billion funding comes from the loan guarantee. There were also high stakes for utility Pacific Gas & Electric, which wanted BrightSource's electricity to meet a California renewable-energy mandate.
BrightSource spent more than $500,000 on lobbying in the third quarter of 2010 through the second quarter of 2011, according to federal records, on behalf of the loan program and its own loan. The records show that $40,000 of the BrightSource lobbying money went to Bernie Toon, who was chief of staff to Mr. Biden, then a U.S. senator, in the 1990s.......
On March 9, 2011, just days after being hired, Mr. Toon went to the White House with three BrightSource executives, according to Senate and White House records. There he visited a former colleague, Alan Hoffman, now the top aide to Mr. Biden, whose office was working on green-energy programs, the records show. The White House didn't make Mr. Hoffman available for comment......Mr. Toon was hired because he had previously lobbied for BrightSource contractor Bechtel Corp. and was familiar with the project, BrightSource said. Reached for comment, Mr. Toon said he couldn't talk about clients
ECD spokesman Clint Brewer acknowledged that Commissioner Bill Hagerty used the incentives-per-job metric to track how efficiently the department is operating. But Brewer said the Eastman package compared favorably to other incentive deals when considering the state’s relatively small contribution to the overall project. The $30 million in taxpayer funds amounts to just 1.9 percent of the overall $1.6 billion project, and by that measure Brewer said taxpayers are still getting high value for their investment in Project Inspire.
Eastman Chemical employs 6,750 workers in Tennessee, plus 2,500 contract workers and has 6,200 retirees drawing pension and retirement benefits. The company, which has deep political connections, has flexed its muscle by spending significantly on state legislative campaigns in recent election cycles. It also employs Tom Ingram’s firm, The First Group, to represent its interests in Washington, D.C.
Ingram helped Haslam with his 2010 election campaign and has been personally paid by Haslam to advise him while he was governor. Last week, Haslam said he is putting Ingram back on his campaign payroll after complaints that Ingram lobbied other state officials at the same time he worked as his personal adviser.
