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How the Pentagon Was Duped by Contractors Using Shell Companies
Shell companies have come under attack for obscuring illicit money flowing into real estate. But it turns out they’re also a problem for the Pentagon.
Some Defense Department suppliers have used such front companies to fraudulently win manufacturing bids, according to a U.S. Government Accountability Office study of Defense Department contractors.
In some cases, the shell companies helped contractors obscure that they were making U.S. military equipment abroad, the GAO said, posing a risk to national security and quality control. More often, they were used to win contracts meant for companies owned by disabled veterans or minorities, it said.
The government watchdog reviewed 32 cases that made their way to criminal prosecutions or lawsuits between 2012 and 2018. Taken together, they illustrate how the Pentagon’s $350 billion in annual contracting can be gamed using companies that exist largely on paper.
The problem could be far bigger, since the GAO’s study wasn’t intended to gauge its scope. The watchdog said the Pentagon had made only spotty efforts to pierce the secrecy of shell companies.
“I don’t think anybody really knows the extent of the problem,” said Robert Burton, a former top government procurement attorney now at Crowell & Moring. “I do know that some of these folks have become quite proficient at disguising ownership.”
Secrecy haven
Although shell companies have many legitimate uses, they’ve also become an invaluable tool allowing terrorists, money launderers, human traffickers and tax cheats to evade detection.
Even as countries in Europe and elsewhere are requiring greater disclosure, the U.S. remains a tax and secrecy haven, allowing so-called beneficial owners who profit from these corporations to hide their identities by registering in states like Delaware, Nevada, Wyoming and South Dakota.
One case reviewed in the GAO’s November report, involving a contractor in Paterson, New Jersey, shows how the tactic can pose a safety risk for the armed forces. That contractor, run by a businessman named Ferdi Gul, won 346 U.S. military contracts over several years to supply parts for torpedoes, bomb ejector racks and mine clearance systems. His company was registered with the Pentagon as a domestic manufacturer.
But the parts were actually made thousands of miles away in Gul’s native Turkey, U.S. authorities say. Using a front company to disguise the arrangement, Gul illegally exported military technical drawings there and defrauded the U.S. of $7 million, they said.
The Pentagon “routinely encountered significant problems with the quality of the parts,” and tests revealed “numerous design flaws” in torpedo parts provided by Gul’s company, court records show.
Two of Gul’s employees pleaded guilty to their roles in the fraud. Gul, who was first charged in 2015 and indicted in 2018, hasn’t responded to the case in federal court in New Jersey. At the time of his indictment, he was believed to be living in Turkey.
Legal framework
Lawmakers in Washington are trying to bring more transparency to corporate ownership. The House passed a bill in October that would force states to collect information about who’s behind shell companies of all types and share it with law enforcement. A similar bill is pending in the Senate Banking Committee.
In the absence of such transparency, the Defense Department continues to face financial and national security risks in its supply chain, the GAO said. Protecting that pipeline is a daunting challenge, and it begins at the most basic level – figuring out who actually owns its contractors and benefits from their work.
The Pentagon accounted for two-thirds of all U.S. government contracts last year, awarding $350 billion in business to 38,000 companies. Foreign suppliers are eligible for some Pentagon contracts but not for those involving certain sensitive technologies.
The Defense Department faces “several types of financial and nonfinancial fraud and national security risks posed by contractors with opaque ownership,” according to the GAO. Such opaque companies owned by adversary states could pose intelligence threats, if they steal intellectual property or insert malware into critical systems, the Office of the Director of National Intelligence said in a 2017 report.
“Not only might you have sanctioned parties doing contracting work, but enemies of the U.S. getting access to our funds, our equipment, our sites and our personnel,” says Greg Lisa, a Hogan Lovells lawyer who worked at the Treasury Department’s Financial Crimes Enforcement Network. “That’s frightening.”
The Defense Department, through a spokesman, declined to comment.
Banning contractors
Burton, the former procurement attorney, said he helped ban contractors for a variety of regulatory violations during his years of government work. Some of them would later resume work for the Pentagon using shell companies to disguise their identities.
“They just sort of slithered away and created a new entity,” he said.
For foreign adversaries like China, Russia or Iran, shell companies could be a point of entry into the Pentagon’s procurement system. Last year, the Air Force scrapped a $420 million contract to make bunker-busting bombs after a competitor complained that it had been given to a foreign-owned company with ties to a U.S-sanctioned Russian oligarch.
Federal contractors are supposed to self-report ownership information to the government, but the Defense Department often can’t verify that information.
Defense Department contracting officers lack the “time, resources or training they need to conduct in-depth reviews or analysis of the ownership aspects of a particular company,” the GAO said. The ownership data in the federal database used by the Pentagon to assess vendors lists only “prime contractors,” not subcontractors in the supply chain.
Sensitive contracts
For particularly sensitive contracts, the Pentagon has taken steps to address risks from suppliers with murky ownership. In those cases, it has increased collection of ownership data prior to awarding contracts and excluded suppliers who pose significant risks of infiltration by adversaries. It’s also sought to identify officers, directors and owners of suppliers deemed to pose a supply-chain threat.
While the GAO praised some Pentagon efforts to monitor contractor ownership, it said they’ve been piecemeal. It recommends that the Pentagon emulate the private sector by using commercially available data mining and analysis tools to uncover identifying information from a range of databases.
Banks, for example, use credit bureaus and other data sources to gather personal information on new customers and to report suspicious financial activities to law enforcement.
“There’s a rule in banking called Know Your Customer,”’ said Jeffrey Lovitky, a Washington lawyer and expert in government procurement law. “In military procurement, there really should be a rule, Know Your Contractor.’”
In another case reviewed by the GAO, the government didn’t know the true supplier when it granted a contract to a New Jersey company to make safety gear called wing pins for F-15 fighter jets.
The winning bidder was a company called Allied Components LLC, created by a man named Robert Luba. It turned out that was a shell company. Luba and a business associate, Hannah Robert, used another company based in India to manufacture the components, while lying to the Defense Department about their supplier, prosecutors said. Working with an unidentified partner in India, Robert secretly exported technical drawings for aircraft parts, nuclear submarine torpedo systems and attack helicopters.
Foreign contracts
To avoid detection, Robert and her Indian partner posted sensitive military data on the password-protected website of a New Jersey church where Robert was a volunteer. In addition to illegally exporting the blueprints, they used them in seeking contracts in the United Arab Emirates, Pakistan and Indonesia, prosecutors said.The contactors’ crimes had safety implications, too. The Defense Department discovered wing pins provided by Luba failed to meet hardness specifications. The military eventually had to replace the wing parts in 47 F-15 jets.Luba “not only jeopardized the lives of men and women on the front lines of our national defense, he put all Americans at risk,” according to Paul Fishman, the U.S. attorney in New Jersey at the time. Luba pleaded guilty in 2013 to violating the Arms Export Control Act, and conspiring to do so. Robert pleaded guilty to a similar conspiracy two years later.
AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 25, 2025
AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 21, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
https://www.facebook.com/pilar.law.5? mibextid=PtKPJ9
THIS INDIVIDUAL WAS PART OF THE RUSSIAN SPY RING WITH AMERICAN ???????? ADVERSARIES
WHILE, AEY INC. WAS DISBARRED SHE USED HER ACCESS AT THE AMERICAN ???????? INTELLIGENCE COMMUNITY TO RECRUIT ADVERSARIES IN ORDER TO DEAL BLACK ARMS DEALS WITH VIKTOR BOUT
ACCESS CONTROL POINT PROGRAM
FedBizOpps
2019-02-21
This is a SOURCES SOUGHT notice. The Government is seeking to identify qualified sources under North American Industry Classification System (NAICS) code 237310 "Highway, Street, and Bridge Construction". The small business size s
SO THAT FEDBIZOPPS CONTRACT WAS TO OBTAIN AMERICAN ???????? INTELLIGENCE COMMUNITY SOFTWARE TO BE ABLE TO LAUNDER CRYPTO CURRENCY FROM WITHIN’ THE AGENCY!!
AND, THE FEDBIZOPPS GRAY ARMS DEALS!!
https://www. facebook.com/1479681198/ DOMINIC KHALEEL AKA PABLO ESCOBAR WAS A STRAW BIDDER FOR A CUT OF 70/30 ON BEHALF OF EFRAIM DIVEROLI TO GET ACCESS TO CIA SOFTWARE WHICH, THE CONTRACT WAS OBTAINED ILLEGALLY BECAUSE, EFRAIM DIVEROLI WAS DISBARRED FROM OBTAINING FEDBIZOPPS CONTRACTS AT THAT TIME AS WELL AS, UNETHICALLY…
ACCESS CONTROL POINT PROGRAM
FedBizOpps
2019-02-21
This is a SOURCES SOUGHT notice. The Government is seeking to identify qualified sources under North American Industry Classification System (NAICS) code 237310 "Highway, Street, and Bridge Construction". The small business size s
IT IS TRULY SAD ???? WHAT HAPPENED I WAS RAISED WITH CHARACTER AND, VALUES AND, THE WAY I SEE IT AN ATTACK ON A FORMER PRESIDENT IS AN ATTACK ON AMERICA ????????
THAT BEING SAID THE ASSASSINATION ATTEMPT ON ANY POLITICAL FIGURE, INCLUDING DONALD TRUMP, TRANSCENDS POLITICS AND TOUCHES ON BROADER ISSUES OF NATIONAL SECURITY, PUBLIC SAFETY, AND THE STABILITY, OF DEMOCRATIC INSTITUTIONS. SUCH ACTIONS THREATEN THE FABRIC OF SOCIETY AND RAISE SERIOUS QUESTIONS ABOUT EXTREMISM, VIOLENCE, AND THE RESPONSIBILITY OF CITIZENS, TO ENGAGE IN CIVIL DISCOURSE. ADDRESSING THESE THREATS, REQUIRES A COLLECTIVE RESPONSE THAT UPHOLDS DEMOCRATIC VALUES AND, THE RULE OF LAW.
AND, ONCE AGAIN IT IS SAD ???? WHAT HAPPENED AND, THE SAME GOES WITH THE EXTREMISM THAT OCCURRED ON JANUARY 6TH AND, I TRULY BELIEVE THAT BOTH COULD HAVE BEEN PREVENTED…
EFRAIM DIVEROLI IS USING INDIVIDUALS WITHIN’ THE AMERICAN ???????? INTELLIGENCE COMMUNITY WHO HAVE KNOWN ABOUT HIS FRAUD EVEN THOUGH HE WAS DISBARRED FROM DOING FEDERAL GOVERNMENT CONTRACTS HE WAS USING STRAW BIDDERS TO BID ON CONTRACTS WITH A 70/30 CUT THE STRAW BIDDER WHOEVER THAT MAY HAVE BEEN WOULD BID ON THE CONTRACTS FROM WITHIN’ THE AGENCY AND, THE STRAW BIDDER WOULD THEN FULFILL THE CONTRACT EFRAIM DIVEROLI SINCE, HE WAS THE FINANCIER WOULD THEN GET 70% AND, THE INDIVIDUALS WHO TOOK THE RISK TO PERFORM A UNITED STATES FEDERAL GOVERNMENT CONTRAC WOULD RECEIVE THE 30% CUT!
https://www.facebook.com/pilar.law.5?mibextid=PtKPJ9 ELEVATED SURVEILLANCE BECAUSE, OF THE RELATIONSHIP WITH VIKTOR BOUT AS WELL AS, KNOWN FSB OPERATIVES SUCH AS, THE INDIVIDUALS THAT WERE RECRUITED IN LAS VEGAS, NV THAT IS THE AMERICAN ???????? INTELLIGENCE COMMUNITY!!
— Defense Logistics Information Research (DLIR)
FedBizOpps
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This notice constitutes a combined synopsis and Broad Agency Announcement (BAA) for the acquisition of research and development (R&D) in accordance with Federal Acquisition Regulation 35.016, "Broad agency announcement," as supplemen
— Upcoming General Construction Opportunity - International Falls Land Port of Entry Project
FedBizOpps
2025-09-30
THIS IS A SPECIAL NOTICE – FOR INFORMATIONAL PURPOSES ONLY. The purpose of this Special Notice is to share with industry an upcoming Land Port of Entry project in Region 05, located in International Falls, Minne
— Investing in America
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Foreign companies as drivers of US growth, resilience and competitiveness
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2024-09-07
Where the FT Weekend paper comes to life
— 100% SMALL BUSINESS SET-ASIDE - AUTOLOADER MAINTENANCE
FedBizOpps
2024-08-16
N00164-24-Q-0241 – 100% SMALL BUSINESS SET-ASIDE – AUTOLOADER MAINTENANCE KITS– FSG 5855 - NAICS 334118 ISSUE DATE 02-AUG-2024 – CLOSING DATE 16 AUGUST 2024 – 5:00 PM Eastern Time ITEM DESCRIPTION- Nav
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FedBizOpps
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Sources Sought Notice: 2024-SPRDL1-24-R-0159 Item Name: Hub Assembly, Vehicular
— Red 5 (OTC - REDL.F)
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Keywords: AU, Materials, Metals and Mining
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— SHIPPING CONTAINERS
FedBizOpps
2024-07-21
N00164-24-Q-0237 - SHIPPING CONTAINERS – FSC/PSC 8145 – NAICS 332439 ISSUE DATE 26-JUN-2024 – CLOSING DATE 21-JUL-2024 – 5:00 PM Eastern Time ITEM DESCRIPTION- Naval Surface Warfare Center (NSWC) Crane has a
— Five (5) Cyclone Hand Chain Hoists
FedBizOpps
2024-07-15
N00164-24-Q-0206 – Five (5) Cyclone Hand Chain Hoists – FSC/PSC 3950 - NAICS 333923 ISSUE DATE 27 JUN 2024 – CLOSING DATE 15 JUL 2024 – 4:00 PM Eastern Time Naval Surface Warfare Center (NSWC) Crane has a re
— Tcw ETF Trust - Tcw Transform 500 ETF (NYSE - VOTE)
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Keywords: US, Financials, Capital Markets
— Cyber Hornet S&P 500 and Bitcoin 75/25 Strategy ETF (NASDAQ - ZZZ)
The Motley Fool
2024-05-29
Keywords: US, Financials, Capital Markets
US Army Terminates Debarment of Efraim Diveroli
News
March 24, 2022
By: David Robbins, Sati Harutyunyan
Effective March 24, 2022, the US Army found that Efraim Diveroli had demonstrated his present responsibility and terminated his 15-year debarment early and within months of Jenner & Block appearing as counsel. Mr. Diveroli’s debarment, which greatly exceeded the typical three years, included extra-regulatory, punitive procedural aspects such as requiring Mr. Diveroli to make an affirmative showing of responsibility in the last year of his debarment term.
The Jenner & Block team, Partner David B. Robbins and Associate Sati Harutyunyan, helped Mr. Diveroli emphasize his commitment to compliance, his deliberate use of quality counsel in his business dealings, and the remediation he engaged in for more than a decade. Our lawyers succeeded where other firms had told Mr. Diveroli that his goal was impossible to achieve.
**** EFRAIM DIVEROLI WAS BIDDING ON FEDERAL CONTRACT USING STRAW BUYERS!! WHILE THE AMERICAN GOVERNMENT AND, THE UNITED STATES ARMY HAD A DISBARMENT IN PLACE THIS IS WHAT EFRAIM DIVEROLI AND, THE WONDERLAND GANG!!
— VIPR I-BPA for Miscellaneous Heavy Equipment for Region 5 - Pacific Southwest Region
FedBizOpps
2024-03-24
The Department of Agriculture (USDA), US Forest Service (USFS) Region 5 anticipate soliciting quotes (RFQ) for Miscellaneous Heavy Equipment(Feller Buncher, Mulcher/Masticator ? Boom Mounted, Strip Mulcher/Masticator, Road Graders, Skidders) for use
— VIPR I-BPA for Chipper for Regions 5 & 6
FedBizOpps
2024-03-19
The Department of Agriculture (USDA), US Forest Service (USFS) ESB West Zone Regions 5 & 6 anticipate soliciting quotes (RFQ) for Chippers for use during local, regional, nationwide fire suppression, all-hazard incidents, and RX Prescribed Project Wo
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FedBizOpps
2024-03-18
The Department of Agriculture (USDA), US Forest Service (USFS), ESB West Zone (Region 5 ONLY) anticipate soliciting quotes (RFQ) for Potable & Gray Water Truck/Handwashing Station (Trailer Mounted) for use during local, regional, nationwide fire supp
— 89--Beef Patty, 5 oz, by the pound
FedBizOpps
2024-03-01
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— 89--Margarine, 5 gm, Each, 12 Lb Case=1080 Ea.
FedBizOpps
2024-03-01
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— 42--Hurst Battery
FedBizOpps
2024-02-29
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 2024-0002 and is issued as a Req
— 66--Steam Generator
FedBizOpps
2024-02-28
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is USMACLSLundell006 and is issued
— 78--HEAVY DUTY LANDING MATS
FedBizOpps
2024-02-26
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is HHBNS40001 and is issued as a Re
— 89--FCC FORREST CITY - Q3 FY24 MEATS - TURKEY
FedBizOpps
2024-02-23
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 15B50824Q00000009-5 and is issue
— 7J--GSA Class 5 IPS Container x2
FedBizOpps
2024-02-23
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is JBLM7ASCJP0001 and is issued as
— 89--FCC FORREST CITY - Q3 FY24 DRY GOODS - MEAT ALTERNATIVE
FedBizOpps
2024-02-23
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 15B50824Q00000008-5 and is issue
— 65--VIRTUAL REALITY SYSTEMS
FedBizOpps
2024-02-23
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is BLISSWBAMCJAM4001 and is issued
— 75--Mobile Dry Erase and Room Divider
FedBizOpps
2024-02-21
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is CarsonDPTMSCML0008 and is issued
— 52--USATCES TEST EQUIPMENT
FedBizOpps
2024-02-20
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— 25--Tufport Mobile Medical Treatment Center
FedBizOpps
2024-02-16
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is LIBERTYMICCMGW0010 and is issued
— 13--COMPETITION RIFLE & PISTOL AMMUNITION
FedBizOpps
2024-02-16
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— J--Hydraulic Press
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2024-02-16
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— 69--Advanced Preparedness Scenario Trainer
FedBizOpps
2024-02-16
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— 13--CTG 22LR Tenex Supreme
FedBizOpps
2024-02-16
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— 99--Wire EDM Workholding Tooling
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2024-02-16
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2024-02-15
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— 69--TU-701 Table-Top Heat Pump Trainer, 2 each, iConnect Training
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— 71--Office Furniture
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— 38--MOTOR GRADER
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— 38--PROPATCH TRUCK
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— 38--SWEEPER
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— 23--4 passenger vehicle
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— 59--ChargePoint CT4011-GW1
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— 58--Case Cracker Onyx Lite Interview Room System
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— 38--WHELED LOADER
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— 38--Boom Mower
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2024-02-12
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— 56--78th TD Construction Material
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2024-02-09
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2024-02-09
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— 99--1916th Support Battalion Retention Publicity Items
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2024-02-09
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— 17--Self-Propelled Baggage Conveyor
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2024-02-09
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— 34--CNC Lathe
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— 78--Athletic Wall Padding
FedBizOpps
2024-02-08
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is JBLM_1SFG_TRB-0008 and is issued
— 81--New Tan 20FT Storage Container
FedBizOpps
2024-02-07
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is CLBFLWHDFY24-2 and is issued as
— 44--Industrial Dehumidifier
FedBizOpps
2024-02-06
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is FCKY_USAG_OM_01302024 and is iss
— 54--Static Enclosed Rain Array System
FedBizOpps
2024-02-06
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is DDM_20240116_01 and is issued as
**** THIS IS WHEN EFRAIM DIVEROLI BEGAN MANIPULATING FINANCIAL MARKETS!
Q: What is your view on cryptocurrency?
Short Answer: Not a fan.
Long Answer: There are many reasons.
1: Crypto has no intrinsic value, only perceived value. It's artificially scarce and doesn't adhere to the law of supply and demand in the same way.
2: Cryptocurrency must be tied to a fiat currency or an asset that does have intrinsic value. Because of this it will always be secondary to fiat until this dynamic changes, which is unlikely because of reason 1.
3: Cryptocurrencies fund global criminal and hostile operations. The original vision of Bitcoin was to create a decentralized currency that didn't need a middle man or government to transact. While this may have seemed like a good idea to the creator, Bitcoin and Cryptocurrencies naturally evolved to assist criminals and rogue / hostile governments.
4: Crypto made the wrong people very rich. In the early 2010s the only people who were buying bitcoin were people who wanted it as a novelty, or for functionality to bypass using fiat currency for illegal activity. To those who bought crypto as a novelty congratulations you're probably very wealthy at the moment. However, to those who used bitcoin for its functionality did so to the benefit of Drug Dealers, Human Traffickers and slave traders, hitmen, and to Hostile / Rogue / Authoritarian Governments. Unfortunately, these are the people who benefited the most from Cryptocurrencies rise in popularity.
5: Cryptocurrencies funded operations targeting CIA Officers.
If you're using crypto as an engine to make money, good for you, make your money, I hope you're successful.
But if you're converting all your money into crypto expecting it to be a reliable asset that you can depend on in the future, please reconsider.
THIS IS THE INDIVIDUAL THAT WAS DOING THE HOBBS ACT ROBBERIES WITH THE OTHERS BECAUSE, THE WONDERLAND GANG BURIED ANYTHING THAT WAS PUT OUT THERE!
https://www.csklegal.com/team/nicholas-nash
— iShares Trust - iShares 5-10 Year Investment Grade Corporate Bond ETF (NASDAQ - IGIB)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
— iShares Trust - iShares 1-5 Year Investment Grade Corporate Bond ETF (NASDAQ - IGSB)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
— iShares Trust - iShares Esg Aware 1-5 Year USDorate Bond ETF (NASDAQ - SUSB)
The Motley Fool
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Keywords: US, Financials, Capital Markets
— iShares 1-5 Year Laddered Government Bond Index ETF (OTC - CLFMF)
The Motley Fool
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Keywords: US, Financials, Capital Markets
— Federated U.S. Government Securities Fund 2-5 Years - Federated U.S. Government Securities Fund: 2-5 (NASDAQMUTFUND - FIGK.X)
The Motley
— Federated U.S. Government Securities Fund 2-5 Years - Federated U.S. Government Securities Fund: 2-5 (NASDAQMUTFUND - FIGI.X)
The Motley Fool
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— Schwab Strategic Trust - Schwab 5-10 Yearorate Bond ETF (NYSEMKT - SCHI)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
Schwab Strategic Trust - Schwab 1-5 Yearorate Bond ETF (NYSEMKT - SCHJ)
The Motley Fool
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Keywords: US, Financials, Capital Markets
Federated U.S. Government Securities Fund 2-5 Years - Federated U.S. Government Securities Fund: 2-5 (NASDAQMUTFUND - FIGT.X)
The Motley Fool
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First Trust Exchange-Traded Fund VI - First Trust Dorsey Wright Focus 5 ETF (NASDAQ - FV)
The Motley Fool
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Keywords: US, Financials, Capital Markets
First Trust Exchange-Traded Fund VI - First Trust Dorsey Wright International Focus 5 ETF (NASDAQ - IFV)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
iShares 1-5 Year Ladderedorate Bond Index ETF (TSX - CBO)
The Motley Fool
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Keywords: US, Financials, Capital Markets
First Trust Exchange-Traded Fund VI - First Trust Dorsey Wright Dynamic Focus 5 ETF (NASDAQ - FVC)
The Motley Fool
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Keywords: US, Financials, Capital Markets
Csop ETF Series II - Csop China 5-Year Treasury Bond ETF (SEHK - 3199)
The Motley Fool
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Keywords: HK, Financials, Capital Markets
iShares 1-5 Year Laddered Government Bond Index ETF (TSX - CLF)
The Motley Fool
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Keywords: US, Financials, Capital Markets
iShares Trust - iShares 0-5 Year Tips Bond ETF (NYSEMKT - STIP)
The Motley Fool
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TIAA-CREF 5-15 Year Laddered Tax-Exempt Bond Fund (NASDAQMUTFUND - TITI.X)
The Motley Fool
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iShares Trust - iShares 0-5 Year High Yieldorate Bond ETF (NYSEMKT - SHYG)
The Motley Fool
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Keywords: US, Financials, Capital Markets
TIAA-CREF 5-15 Year Laddered Tax-Exempt Bond Fund (NASDAQMUTFUND - TIXR.X)
The Motley Fool
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J.p. Morgan Exchange-Traded Fund Trust - JPMorgan BetaBuilders 1-5 Year U.s. Aggregate Bond ETF (NYSEMKT - BBSA)
The Motley Fool
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Keywords: US, Financials, Capital Markets
Goldman Sachs ETF Trust - Goldman Sachs Access Investment Grade Corporate 1-5 Year Bond ETF (NYSEMKT - GSIG)
The Motley Fool
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Keywords: US, Financials, Capital Markets
FlexShares Trust - FlexShares iBoxx 5-Year Target Duration Tips Index Fund (NYSEMKT - TDTF)
The Motley Fool
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Keywords: US, Financials, Capital Markets
Pimco ETF Trust - Pimco 1-5 Year U.s. Tips Index Exchange-Traded Fund (NYSEMKT - STPZ)
The Motley Fool
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Keywords: US, Financials, Capital Markets
Eaton Vance Municipals Trust II - Eaton Vance TABS 5-to-15 Year Laddered Municipal Bond (NASDAQMUTFUND - EALT.X)
The Motley Fool
2023-01-14
Pimco ETF Trust - Pimco 0-5 Year High Yieldorate Bond Index Exchange-Traded Fund (NYSEMKT - HYS)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
Eaton Vance Municipals Trust II - Eaton Vance TABS 5-to-15 Year Laddered Municipal Bond (NASDAQMUTFUND - ECLT.X)
The Motley Fool
2023-01-14
Eaton Vance Municipals Trust II - Eaton Vance TABS 5-to-15 Year Laddered Municipal Bond (NASDAQMUTFUND - EILT.X)
The Motley Fool
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Walker & Dunlop (FRA - 5WD)
The Motley Fool
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Keywords: US, Financials, Thrifts and Mortgage Finance
Pentanet (ASX - 5GG)
The Motley Fool
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Keywords: AU, Communication Services, Diversified Telecommunication Services
Nuveen S&p 500 Buy-Write Income Fund (NYSE - BXMX)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
Nuveen S&p 500 Dynamic Overwrite Fund (NYSE - SPXX)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
Victory Portfolios II - VictoryShares Nasdaq Next 50 ETF (NASDAQ - QQQN)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
iShares S&p 500 ETF (ASX - IVV)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
Vanguard S&P 500 ETF (NYSEMKT - VOO)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
iShares Trust - iShares Asia 50 ETF (NASDAQ - AIA)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
iShares Trust - iShares India 50 ETF (NASDAQ - INDY)
The Motley Fool
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Keywords: US, Financials, Capital Markets
Global X Funds - Global X S&p 500 Catholic Values ETF (NASDAQ - CATH)
The Motley Fool
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Keywords: US, Financials, Capital Markets
BetaShares S&p 500 Yield Maximiser Fund (ASX - UMAX)
The Motley Fool
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Keywords: AU, Financials, Energy Equipment and Services
ProShares Trust - ProShares S&p 500 Dividend Aristocrats ETF (NYSEMKT - NOBL)
The Motley Fool
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Keywords: US, Financials, Capital Markets
Victory Portfolios II - VictoryShares Us 500 Volatility Wtd ETF (NASDAQ - CFA)
The Motley Fool
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Keywords: US, Financials, Capital Markets
Invesco Bldrs Index Funds Trust - Invesco Bldrs Emerging Markets 50 ADR Index Fund (NASDAQ - ADRE)
The Motley Fool
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Keywords: US, Financials, Capital Markets
HTML
Victory Portfolios II - VictoryShares Us 500 Enhanced Volatility Wtd ETF (NASDAQ - CFO)
The Motley Fool
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Keywords: US, Financials, Capital Markets
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Wilshire 5000 Total Market Index (BENCHMARK - W5000)
The Motley Fool
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Keywords: US
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S&P Sector 500 (Consumer Discretionary ) - Price Return (USD) (BENCHMARK - ^SP500-25)
The Motley Fool
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Keywords: US, Consumer Discretionary
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S&P Sector 500 (Consumer Discretionary ) - Total Return Gross (USD) (BENCHMARK - ^SP500-25TR)
The Motley Fool
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Keywords: US, Consumer Discretionary
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Fairwood (SEHK - 52)
The Motley Fool
2023-01-14
Keywords: HK, Consumer Discretionary, Hotels, Restaurants and Leisure
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Harbour Centre Development (SEHK - 51)
The Motley Fool
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Keywords: HK, Real Estate, Real Estate Management and Development
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Chen Hsong (SEHK - 57)
The Motley Fool
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Keywords: HK, Industrials, Machinery
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Compass Diversified (FRA - 5CX)
The Motley Fool
2023-01-14
Keywords: US, Financials, Diversified Financial Services
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Far East Group (SGX - 5TJ)
The Motley Fool
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Keywords: SG, Industrials, Trading Companies and Distributors
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Zhongsheng Group (FRA - 5Z0)
The Motley Fool
2023-01-14
Keywords: CN, Consumer Discretionary, Specialty Retail
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Heatec Jietong (SGX - 5OR)
The Motley Fool
2023-01-14
Keywords: SG, Energy, Energy Equipment and Services
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MoneyMax Financial Services (SGX - 5WJ)
The Motley Fool
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Keywords: SG, Consumer Discretionary, Specialty Retail
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Plato Capital (SGX - 5PI)
The Motley Fool
2023-01-14
Keywords: MY, Information Technology, IT Services
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Karora Resources (FRA - 5RN)
The Motley Fool
2023-01-14
Keywords: CA, Materials, Metals and Mining
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Mammoth Energy Services (FRA - 5M8)
The Motley Fool
2023-01-14
Keywords: US, Energy, Energy Equipment and Services
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Sakae (SGX - 5DO)
The Motley Fool
2023-01-14
Keywords: SG, Consumer Discretionary, Hotels, Restaurants and Leisure
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Reenova Investment (SGX - 5EC)
The Motley Fool
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Keywords: SG, Financials, Capital Markets
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AleaticaB. De C.v. (FRA - 5OH)
The Motley Fool
2023-01-14
Keywords: MX, Industrials, Transportation Infrastructure
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Net Pacific Financial (SGX - 5QY)
The Motley Fool
2023-01-14
Keywords: SG, Financials, Diversified Financial Services
Orion Energy Systems (FRA - 5A4)
The Motley Fool
2023-01-14
Keywords: US, Industrials, Electrical Equipment
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Gallant Venture (SGX - 5IG)
The Motley Fool
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Keywords: SG, Consumer Discretionary, Specialty Retail
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Hastings Technology Metals (FRA - 5AM)
The Motley Fool
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Keywords: AU, Materials, Metals and Mining
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Anton Oilfield Services Group (FRA - 5AO)
The Motley Fool
2023-01-14
Keywords: CN, Energy, Energy Equipment and Services
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Alpha Dx Group (SGX - 5TS)
The Motley Fool
2023-01-14
Keywords: SG, Energy, Oil, Gas and Consumable Fuels
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Advanced Systems Automation (SGX - 5TY)
The Motley Fool
2023-01-14
Keywords: SG, Information Technology, Semiconductors and Semiconductor Equipment
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Natural Cool (SGX - 5IF)
The Motley Fool
2023-01-14
Keywords: SG, Industrials, Commercial Services and Supplies
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Crown Resorts (FRA - 5CW)
The Motley Fool
2023-01-14
Keywords: AU, Consumer Discretionary, Hotels, Restaurants and Leisure
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Jason Marine Group (SGX - 5PF)
The Motley Fool
2023-01-14
Keywords: SG, Industrials, Marine
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QuinStreet (FRA - 5Q8)
The Motley Fool
2023-01-14
Keywords: US, Communication Services, Interactive Media and Services
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Micro-Mechanics (Holdings) (SGX - 5DD)
The Motley Fool
2023-01-14
Keywords: SG, Information Technology, Semiconductors and Semiconductor Equipment
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Okp (SGX - 5CF)
The Motley Fool
2023-01-14
Keywords: SG, Industrials, Construction and Engineering
HTML
Great Lakes Dredge & Dock (FRA - 5GL)
The Motley Fool
2023-01-14
Keywords: US, Industrials, Construction and Engineering
HTML
Asia-Pacific Strategic Investments (SGX - 5RA)
The Motley Fool
2023-01-14
Keywords: SG, Real Estate, Real Estate Management and Development
Request for Information - Energy Related
FedBizOpps
2022-12-31
SECTION 1: SYNOPSIS AND PURPOSE OF RFI
ACCESS CONTROL POINT PROGRAM
FedBizOpps
2019-02-21
This is a SOURCES SOUGHT notice. The Government is seeking to identify qualified sources under North American Industry Classification System (NAICS) code 237310 "Highway, Street, and Bridge Construction". The small business size sRead Less...
W9127823B0004 - Mobile Harbor Deepening and Widening, Phase 5, Mobile, Alabama (CHC22011)
FedBizOpps
THIS PROJECT IS ADVERTISED ON AN UNRESTRICTED BASIS THIS PROJECT IS A STAND-ALONE “C” TYPE INVITATION FOR BID (IFB) SOLICITATION. THE NORTH AMERICAN INDUSTRY CLASSIFICATION SYSTEM (NAICS) CODE FOR THIS PROJECT IS 237990Read Less...
SO EFRAIM DIVEROLI WAS USING STRAW BIDDERS TO BE AWARDED AMERICAN GOVERNMENT CONTRACTS AND, LEFT FEDERAL PRISON AND, REFUSED TO CHANGE IS THIS PERSON OPERATING ON BEHALF OF THE FSB
https://www.facebook.com/pilar.law.5?mibextid=PtKPJ9
PROVIDING CIA SOFTWARE TO THE AMERICAN ADVERSARIES? AS WELL AS, TRAFFICKING NARCOTICS AND, THE HOBBS ACT ROBBERIES! AND, 106 BITCOIN WALLETS WERE PLACEF AT THE NEPTUNES REEF AND, WHY DID A PERSON NAMED ANDREW WRITE LETTERS TO VIKTOR BOUT A BUSINESS
THIS IS THE WONDERLAND GANG!!
THE SAME INDIVIDUALS WHO HACKED THE BOEING AIRLINES WITH THE WONDERLAND GANG AND, THEN PROCEEDED TO BRIBE INDIVIDUALS WITHIN’ THE INTELLIGENCE COMMUNITY SO THAT 212,000 BTC WAS ABLE TO BE LAUNDERED THE FOLLOWING ADDRESSES 50,000 BTC WAS LAUNDERED IN 2018 IN 25 HARDWARE WALLETS FOR THE WONDERLAND GANG AND, THEN ANOTHER 162,000 BTC WAS LAUNDERED IN 2024 SO THE KRYPTALL K-iPHONE RECORDINGS TELLS A STORY OF THE CULTURE AT THE UNITED STATES IC
MTGox cold wallet adresses:
1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj
155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR
16W4XcUAKPmSES9MiUCio28msSCp8rDZgs
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1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk
1LXi3x7hyt17cxncscGE887WCrC6XDNZ4P
MTGox cold wallet BCH adresses:
1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj
155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR
16W4XcUAKPmSES9MiUCio28msSCp8rDZgs
18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag
1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA
1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9
1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW
1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U
1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP
1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D
1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk
THEY ALSO WITHHELD INFORMATION ABOUT THE ATTEMPTED TRUMP ASSASSINATION
THAT BEING SAID THE ASSASSINATION ATTEMPT ON ANY POLITICAL FIGURE, INCLUDING DONALD TRUMP, TRANSCENDS POLITICS AND TOUCHES ON BROADER ISSUES OF NATIONAL SECURITY, PUBLIC SAFETY, AND THE STABILITY, OF DEMOCRATIC INSTITUTIONS. SUCH ACTIONS THREATEN THE FABRIC OF SOCIETY AND RAISE SERIOUS QUESTIONS ABOUT EXTREMISM, VIOLENCE, AND THE RESPONSIBILITY OF CITIZENS, TO ENGAGE IN CIVIL DISCOURSE. ADDRESSING THESE THREATS, REQUIRES A COLLECTIVE RESPONSE THAT UPHOLDS DEMOCRATIC VALUES AND, THE RULE OF LAW.
IT IS SAD ???? WHAT HAPPENED AND, THE SAME GOES WITH THE EXTREMISM THAT OCCURRED ON JANUARY 6TH AND, BOTH COULD HAVE BEEN PREVENTED…
Mt. Gox Wallet Addresses
1LS5EFRRMDgMQusW6zokQUHjzNUfy6HHCQ
1KFDUSZuapMv7YaDmL6cyrHTQhma1MtFYs
1LLc8aA9C9LLULGbYCYSFKXgxKP2DXdCqP
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1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW
1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D
1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP
18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag
OR ARE THE OTHERS GETTING A CUT BECAUSE, THE WAY IT LOOKS IS THAT BITCOINS ARE BEING SKIMMED OFF OF THE TOP AND, CERTAIN INDIVIDUALS WENT OUT OF THEIR WAY TO HIDE THE MT.GOX BITCOINS BECAUSE, THEY WERE STORED AT THE NEPTUNES MEMORIAL REEF ???? SECTION B2 THESE ARE THE COORDINATES N25º 42.036?, W80º 05.409?
SO I KNEW ABOUT THE WONDERLAND GANG AND, WHAT WAS REALLY GOING!!
EVERYBODY SHOULD HAVE FOLLOWED THE 2 RULES FROM PATRICK BET-DAVID
1. DON’T TOUCH THE MONEY
2. LEAVE THE KIDS ALONE
AND, WHOEVER GAVE LSD (LYSERGIC ACID DIETHYLAMIDE) TO MY DAUGHTER THAT IS WRONG AND, I BELIEVE IT WAS PABLO ESCOBAR AKA DOMINIC KHALEEL
SO IT’S OKAY FOR INDIVIDUALS WITHIN’ THE INTELLIGENCE COMMUNITY TO BE INVOLVED WITH TAKING NARCOTICS I DIDN’T KNOW THAT WAS A THING? SO THE WONDERLAND GANG IS IMPERSONATING INDIVIDUALS WITHIN’ THE DONALD J. TRUMP CAMPAIGN!!
IT IS TRULY SAD ???? WHAT HAPPENED AND, IT IS A WIDESPREAD ISSUE WITHIN’ AND, THAT BEING SAID I WAS RAISED WITH CHARACTER AND, VALUES AND, THE WAY I SEE IT AN ATTACK ON A FORMER PRESIDENT IS AN ATTACK ON AMERICA ????????
THAT BEING SAID THE ASSASSINATION ATTEMPT ON ANY POLITICAL FIGURE, INCLUDING DONALD TRUMP, TRANSCENDS POLITICS AND TOUCHES ON BROADER ISSUES OF NATIONAL SECURITY, PUBLIC SAFETY, AND THE STABILITY, OF DEMOCRATIC INSTITUTIONS. SUCH ACTIONS THREATEN THE FABRIC OF SOCIETY AND RAISE SERIOUS QUESTIONS ABOUT EXTREMISM, VIOLENCE, AND THE RESPONSIBILITY OF CITIZENS, TO ENGAGE IN CIVIL DISCOURSE. ADDRESSING THESE THREATS, REQUIRES A COLLECTIVE RESPONSE THAT UPHOLDS DEMOCRATIC VALUES AND, THE RULE OF LAW.
AND, ONCE AGAIN IT IS SAD ???? WHAT HAPPENED AND, THE SAME GOES WITH THE EXTREMISM THAT OCCURRED ON JANUARY 6TH AND, I TRULY BELIEVE THAT BOTH COULD HAVE BEEN PREVENTED…
A FRAUD SO EGREGIOUS SO BOLD THAT IT HAS PUT HUMAN LIVES IN DANGER…
FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen.
Aug 23, 2023
Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen.
The United States Federal Bureau of Investigation (FBI) has flagged six Bitcoin (BTC) wallets linked to North Korean state-backed hacking group Lazarus. The six wallets contain 1,580 BTC worth $40 million believed to be hoarded from various cryptocurrency hacks over the past year.
The FBI in its investigation found that Lazarus Group moved approximately 1,580 BTC linked with several crypto exploits. These funds are currently sitting in the following Bitcoin addresses:
3LU8wRu4ZnXP4UM8Yo6kkTiGHM9BubgyiG
39idqitN9tYNmq3wYanwg3MitFB5TZCjWu
3AAUBbKJorvNhEUFhKnep9YTwmZECxE4Nk
3PjNaSeP8GzLjGeu51JR19Q2Lu8W2Te9oc
3NbdrezMzAVVfXv5MTQJn4hWqKhYCTCJoB
34VXKa5upLWVYMXmgid6bFM4BaQXHxSUoL
The FBI warned crypto companies that the movement of funds linked to the infamous North Korean hacking group could be a sign that they are looking to sell. The federal investigation agency advised crypto companies to keep an eye out for the six BTC wallets and use blockchain data to keep track of any movement of funds.
“Private sector entities should examine the blockchain data associated with these addresses and be vigilant in guarding against transactions directly with, or derived from, the addresses.”
The North Korean hacking group has been actively involved in multiple crypto-linked exploits over the years, stealing billions of dollars worth of crypto assets. A recent report from TRM Labs suggests that the North Korean hackers have stolen nearly $2 billion in crypto since 2018. The group was most active in 2022, having stolen nearly $1 billion worth of crypto assets last year alone.
2022 saw some of the biggest decentralized finance (DeFi) exploits, and Lazarus Group was identified as the mastermind behind Harmony’s Horizon bridge and Sky Mavis’ $625-million hack on Ethereum-linked sidechain Ronin Bridge last year.
Related: ‘Nobody is holding them back’ — North Korean cyber-attack threat rises
Although crypto-linked exploits due to code vulnerabilities in platforms and protocols have increased due to the sophistication in methods used by these hackers, blockchain technology still makes it problematic for exploiters to launder or move their ill-gotten gains due to the public ledger that makes it possible to track the movement of funds.
Law enforcement agencies like the FBI, along with crypto companies, have worked together on several occasions in the past to freeze funds linked to such exploits. Earlier in February this year, Huobi and Binance froze $1.4 million worth of crypto assets linked to North Korea. Similarly, $63 million worth of assets linked to the Harmony Bridge hack was also frozen by crypto exchanges.
Collect this article as an NFT to preserve this moment in history and show your support for independent journalism in the crypto space.
How the AEY INC. fraud work is AEY INC. created multiple shell companies with American adversaries 35% goes to the shell company that AEY INC. created then another 35% goes to the American ???????? adversary example given Russia ???????? then 30% goes to the straw bidders and, that would be a gray arms deal.
But, what about the black arms deals that happened with this person https://www.facebook.com/pilar.law.5?mibextid=PtKPJ9 operating as a mole within’ the Intelligence Community it is believed that she attempted to mirror Robert Philip Hanssen present day!!
The thread there was over $10 Trillion in Bitcoins recovered from The Neptune Memorial Reef Located 3.25 miles east of Key Biscayne in Miami Florida – GPS coordinates N25º 42.036?, W80º 05.409? why was this never mentioned and, covered up 212,000 BTC put there by a believed mole 50,000 BTC were recovered in 2018 and, the remaining 162,000 BTC were recovered in 2024 and, between that time a fraudulent company was created in 2020 in the the United Kingdom called Arkham Intelligence to cover up the trillions in Crypto Currency that were laundered and, the Crypto Currency that was used for Black Arms deals after Russian Arms Dealer Viktor Bout was released from American Custody and, that is how traitors and turncoats within’ the agency operate!! And, I guess it is the Greed because, these individuals knew what they were doing was wrong!!
THE GRAY ARMS DEALS THROUGH FEDBIZOPPS
UNITED STATES ARMY RESEARCH INSTITUTE FOR THE BEHAVIORAL AND SOCIAL SCIENCES (ARI) BROAD AGENCY ANNOUNCEMENT FOR BASIC, APPLIED, AND ADVANCED SCIENTIFIC RESEARCH
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15--SKIN,AIRCRAFT
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REMANUFACTURE OF THE C-5 DUAL FUEL BOOST PUMP
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Request For Quote Repair of the C-5 Tension Regulator **RESOLICITED AS FULL AND OPEN COMPETITION Read More...
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Title: Rent 5-6 YD Dump Truck The Regional Contracting Office Hawaii (RCO—HI) has a 5-6 YD dump truckRead More...
15--SUPPORT,STRUCTURAL
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2024-09-06
Proposed procurement for NSN 1560003282893 SUPPORT,STRUCTURAL:
43--RING,PISTON
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48--VALVE,REGULATING,FL
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6525--NX EQ Monitor: PACS & Radiology Reading System
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Solicitation Number:Â Â
31--BEARING UNIT,PLAIN
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NOZZLE
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CONTACT INFORMATION|4|N97113A|FAA|717-605-4356|JOSHUA.D.MARTIN76.CIV@US.NAVY.MIL| ITEM UNIQUE Read More...
48--SLEEVE AND SLIDE,DI
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Proposed procurement for NSN 4810006108335 SLEEVE AND SLIDE,DI:
ICBM CABLE ASSEMBLY, SPEC
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This is a 100% small business set aside. The Technical Data Package is found under the attachments Read More...
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NRCS Arizona has a need of five (5) new Topcon HiPer VR Base and Rover Kits as detailed below: TopconRead More...
47--MANIFOLD,HYDRAULIC
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Proposed procurement for NSN 4730010441737 MANIFOLD,HYDRAULIC:
15--BRACKET,STRUCTURAL
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Proposed procurement for NSN 1560017163812 BRACKET,STRUCTURAL:
15--TRACK,ESCAPE HATCH
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Proposed procurement for NSN 1560000969640 TRACK,ESCAPE HATCH:
66--TRANSMITTER,POSITIO
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Proposed procurement for NSN 6610010109333 TRANSMITTER,POSITIO:
59--TRANSFORMER,POWER
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To obtain access to documents pertaining to this requirement, explicit access must be requested, andRead More...
61--BATTERY,STORAGE
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28--VALVE,GEAR ASSEMBLY
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Proposed procurement for NSN 2825010740758 VALVE,GEAR ASSEMBLY:
47--STRAINER ELEMENT,SE
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61--MOTOR,ALTERNATING C
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31--BEARING,SLEEVE
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59--TRANSFORMER,AUDIO F
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16--IMPELLER WHEEL,AIRC
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Proposed procurement for NSN 1660013346421 IMPELLER WHEEL,AIRC:
53--HINGE,ACCESS DOOR
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Proposed procurement for NSN 5340006024581 HINGE,ACCESS DOOR:
20--COVER,JP-5 HOSEREEL
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Proposed procurement for NSN 2090015195611 COVER,JP-5 HOSEREEL:
15--TUBE,TORQUE,ACTUATO
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Proposed procurement for NSN 1560001516640 TUBE,TORQUE,ACTUATO:
53--HINGE ASSY,BOMB DOO
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Proposed procurement for NSN 5342005259101 HINGE ASSY,BOMB DOO:
53--STUD,TURNLOCK FASTE
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Proposed procurement for NSN 5325012088128 STUD,TURNLOCK FASTE:
NOTICE OF INTENT TO INCLUDE BRAND NAME COMPONENTS IN A FUTURE CONTRACT FOR THE CHICAGO HARBOR LOCK SECURITY CAMERAS AND NETWORK VIDEO RECORDERS, CHICAGO, COOK COUNTY, ILLINOIS
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ARMY CORPS OF ENGINEERS-CHICAGO DISTRICT'S NOTICE OF INTENT TO INCLUDE BRAND NAME COMPONENTS IN A Read More...
6515--Vascular Surgical Instruments
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SU/MH in Jacksonville, FL
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SPECIFICALLY BUT, WHAT ABOUT THE BLACK ARMS DEALS WITH RUSSIAN ???????? ARMS DEALER VIKTOR BOUT ?
https://www.linkedin.com/in/connorgaravaglia
THIS IS HOW THE SVR OPERATES AND, NARCOTICS USE SUCH AS, LSD (LYSERGIC ACID DIETHYLAMIDE) HAS BECOME COMMON AT THE AGENCY AS WELL AS, COCAINE USE AMONG OTHER NARCOTICS KNOWN AS STREET DRUGS!!
And, some things never truly change at all!
Shell companies have come under attack for obscuring illicit money flowing into real estate. But it turns out they’re also a problem for the Pentagon.
Some Defense Department suppliers have used such front companies to fraudulently win manufacturing bids, according to a U.S. Government Accountability Office study of Defense Department contractors.
In some cases, the shell companies helped contractors obscure that they were making U.S. military equipment abroad, the GAO said, posing a risk to national security and quality control. More often, they were used to win contracts meant for companies owned by disabled veterans or minorities, it said.
The government watchdog reviewed 32 cases that made their way to criminal prosecutions or lawsuits between 2012 and 2018. Taken together, they illustrate how the Pentagon’s $350 billion in annual contracting can be gamed using companies that exist largely on paper.
The problem could be far bigger, since the GAO’s study wasn’t intended to gauge its scope. The watchdog said the Pentagon had made only spotty efforts to pierce the secrecy of shell companies.
“I don’t think anybody really knows the extent of the problem,” said Robert Burton, a former top government procurement attorney now at Crowell & Moring. “I do know that some of these folks have become quite proficient at disguising ownership.”
Secrecy haven
Although shell companies have many legitimate uses, they’ve also become an invaluable tool allowing terrorists, money launderers, human traffickers and tax cheats to evade detection.
Even as countries in Europe and elsewhere are requiring greater disclosure, the U.S. remains a tax and secrecy haven, allowing so-called beneficial owners who profit from these corporations to hide their identities by registering in states like Delaware, Nevada, Wyoming and South Dakota.
One case reviewed in the GAO’s November report, involving a contractor in Paterson, New Jersey, shows how the tactic can pose a safety risk for the armed forces. That contractor, run by a businessman named Ferdi Gul, won 346 U.S. military contracts over several years to supply parts for torpedoes, bomb ejector racks and mine clearance systems. His company was registered with the Pentagon as a domestic manufacturer.
But the parts were actually made thousands of miles away in Gul’s native Turkey, U.S. authorities say. Using a front company to disguise the arrangement, Gul illegally exported military technical drawings there and defrauded the U.S. of $7 million, they said.
The Pentagon “routinely encountered significant problems with the quality of the parts,” and tests revealed “numerous design flaws” in torpedo parts provided by Gul’s company, court records show.
Two of Gul’s employees pleaded guilty to their roles in the fraud. Gul, who was first charged in 2015 and indicted in 2018, hasn’t responded to the case in federal court in New Jersey. At the time of his indictment, he was believed to be living in Turkey.
Legal framework
Lawmakers in Washington are trying to bring more transparency to corporate ownership. The House passed a bill in October that would force states to collect information about who’s behind shell companies of all types and share it with law enforcement. A similar bill is pending in the Senate Banking Committee.
In the absence of such transparency, the Defense Department continues to face financial and national security risks in its supply chain, the GAO said. Protecting that pipeline is a daunting challenge, and it begins at the most basic level – figuring out who actually owns its contractors and benefits from their work.
The Pentagon accounted for two-thirds of all U.S. government contracts last year, awarding $350 billion in business to 38,000 companies. Foreign suppliers are eligible for some Pentagon contracts but not for those involving certain sensitive technologies.
The Defense Department faces “several types of financial and nonfinancial fraud and national security risks posed by contractors with opaque ownership,” according to the GAO. Such opaque companies owned by adversary states could pose intelligence threats, if they steal intellectual property or insert malware into critical systems, the Office of the Director of National Intelligence said in a 2017 report.
“Not only might you have sanctioned parties doing contracting work, but enemies of the U.S. getting access to our funds, our equipment, our sites and our personnel,” says Greg Lisa, a Hogan Lovells lawyer who worked at the Treasury Department’s Financial Crimes Enforcement Network. “That’s frightening.”
The Defense Department, through a spokesman, declined to comment.
Banning contractors
Burton, the former procurement attorney, said he helped ban contractors for a variety of regulatory violations during his years of government work. Some of them would later resume work for the Pentagon using shell companies to disguise their identities.
“They just sort of slithered away and created a new entity,” he said.
For foreign adversaries like China, Russia or Iran, shell companies could be a point of entry into the Pentagon’s procurement system. Last year, the Air Force scrapped a $420 million contract to make bunker-busting bombs after a competitor complained that it had been given to a foreign-owned company with ties to a U.S-sanctioned Russian oligarch.
Federal contractors are supposed to self-report ownership information to the government, but the Defense Department often can’t verify that information.
Defense Department contracting officers lack the “time, resources or training they need to conduct in-depth reviews or analysis of the ownership aspects of a particular company,” the GAO said. The ownership data in the federal database used by the Pentagon to assess vendors lists only “prime contractors,” not subcontractors in the supply chain.
Sensitive contracts
For particularly sensitive contracts, the Pentagon has taken steps to address risks from suppliers with murky ownership. In those cases, it has increased collection of ownership data prior to awarding contracts and excluded suppliers who pose significant risks of infiltration by adversaries. It’s also sought to identify officers, directors and owners of suppliers deemed to pose a supply-chain threat.
While the GAO praised some Pentagon efforts to monitor contractor ownership, it said they’ve been piecemeal. It recommends that the Pentagon emulate the private sector by using commercially available data mining and analysis tools to uncover identifying information from a range of databases.
Banks, for example, use credit bureaus and other data sources to gather personal information on new customers and to report suspicious financial activities to law enforcement.
“There’s a rule in banking called Know Your Customer,”’ said Jeffrey Lovitky, a Washington lawyer and expert in government procurement law. “In military procurement, there really should be a rule, Know Your Contractor.’”
In another case reviewed by the GAO, the government didn’t know the true supplier when it granted a contract to a New Jersey company to make safety gear called wing pins for F-15 fighter jets.
The winning bidder was a company called Allied Components LLC, created by a man named Robert Luba. It turned out that was a shell company. Luba and a business associate, Hannah Robert, used another company based in India to manufacture the components, while lying to the Defense Department about their supplier, prosecutors said. Working with an unidentified partner in India, Robert secretly exported technical drawings for aircraft parts, nuclear submarine torpedo systems and attack helicopters.
Foreign contracts
To avoid detection, Robert and her Indian partner posted sensitive military data on the password-protected website of a New Jersey church where Robert was a volunteer. In addition to illegally exporting the blueprints, they used them in seeking contracts in the United Arab Emirates, Pakistan and Indonesia, prosecutors said.The contactors’ crimes had safety implications, too. The Defense Department discovered wing pins provided by Luba failed to meet hardness specifications. The military eventually had to replace the wing parts in 47 F-15 jets.Luba “not only jeopardized the lives of men and women on the front lines of our national defense, he put all Americans at risk,” according to Paul Fishman, the U.S. attorney in New Jersey at the time. Luba pleaded guilty in 2013 to violating the Arms Export Control Act, and conspiring to do so. Robert pleaded guilty to a similar conspiracy two years later.
AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 25, 2025
AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 21, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
https://www.facebook.com/pilar.law.5? mibextid=PtKPJ9
THIS INDIVIDUAL WAS PART OF THE RUSSIAN SPY RING WITH AMERICAN ???????? ADVERSARIES
WHILE, AEY INC. WAS DISBARRED SHE USED HER ACCESS AT THE AMERICAN ???????? INTELLIGENCE COMMUNITY TO RECRUIT ADVERSARIES IN ORDER TO DEAL BLACK ARMS DEALS WITH VIKTOR BOUT
ACCESS CONTROL POINT PROGRAM
FedBizOpps
2019-02-21
This is a SOURCES SOUGHT notice. The Government is seeking to identify qualified sources under North American Industry Classification System (NAICS) code 237310 "Highway, Street, and Bridge Construction". The small business size s
SO THAT FEDBIZOPPS CONTRACT WAS TO OBTAIN AMERICAN ???????? INTELLIGENCE COMMUNITY SOFTWARE TO BE ABLE TO LAUNDER CRYPTO CURRENCY FROM WITHIN’ THE AGENCY!!
AND, THE FEDBIZOPPS GRAY ARMS DEALS!!
https://www. facebook.com/1479681198/ DOMINIC KHALEEL AKA PABLO ESCOBAR WAS A STRAW BIDDER FOR A CUT OF 70/30 ON BEHALF OF EFRAIM DIVEROLI TO GET ACCESS TO CIA SOFTWARE WHICH, THE CONTRACT WAS OBTAINED ILLEGALLY BECAUSE, EFRAIM DIVEROLI WAS DISBARRED FROM OBTAINING FEDBIZOPPS CONTRACTS AT THAT TIME AS WELL AS, UNETHICALLY…
ACCESS CONTROL POINT PROGRAM
FedBizOpps
2019-02-21
This is a SOURCES SOUGHT notice. The Government is seeking to identify qualified sources under North American Industry Classification System (NAICS) code 237310 "Highway, Street, and Bridge Construction". The small business size s
IT IS TRULY SAD ???? WHAT HAPPENED I WAS RAISED WITH CHARACTER AND, VALUES AND, THE WAY I SEE IT AN ATTACK ON A FORMER PRESIDENT IS AN ATTACK ON AMERICA ????????
THAT BEING SAID THE ASSASSINATION ATTEMPT ON ANY POLITICAL FIGURE, INCLUDING DONALD TRUMP, TRANSCENDS POLITICS AND TOUCHES ON BROADER ISSUES OF NATIONAL SECURITY, PUBLIC SAFETY, AND THE STABILITY, OF DEMOCRATIC INSTITUTIONS. SUCH ACTIONS THREATEN THE FABRIC OF SOCIETY AND RAISE SERIOUS QUESTIONS ABOUT EXTREMISM, VIOLENCE, AND THE RESPONSIBILITY OF CITIZENS, TO ENGAGE IN CIVIL DISCOURSE. ADDRESSING THESE THREATS, REQUIRES A COLLECTIVE RESPONSE THAT UPHOLDS DEMOCRATIC VALUES AND, THE RULE OF LAW.
AND, ONCE AGAIN IT IS SAD ???? WHAT HAPPENED AND, THE SAME GOES WITH THE EXTREMISM THAT OCCURRED ON JANUARY 6TH AND, I TRULY BELIEVE THAT BOTH COULD HAVE BEEN PREVENTED…
EFRAIM DIVEROLI IS USING INDIVIDUALS WITHIN’ THE AMERICAN ???????? INTELLIGENCE COMMUNITY WHO HAVE KNOWN ABOUT HIS FRAUD EVEN THOUGH HE WAS DISBARRED FROM DOING FEDERAL GOVERNMENT CONTRACTS HE WAS USING STRAW BIDDERS TO BID ON CONTRACTS WITH A 70/30 CUT THE STRAW BIDDER WHOEVER THAT MAY HAVE BEEN WOULD BID ON THE CONTRACTS FROM WITHIN’ THE AGENCY AND, THE STRAW BIDDER WOULD THEN FULFILL THE CONTRACT EFRAIM DIVEROLI SINCE, HE WAS THE FINANCIER WOULD THEN GET 70% AND, THE INDIVIDUALS WHO TOOK THE RISK TO PERFORM A UNITED STATES FEDERAL GOVERNMENT CONTRAC WOULD RECEIVE THE 30% CUT!
https://www.facebook.com/pilar.law.5?mibextid=PtKPJ9 ELEVATED SURVEILLANCE BECAUSE, OF THE RELATIONSHIP WITH VIKTOR BOUT AS WELL AS, KNOWN FSB OPERATIVES SUCH AS, THE INDIVIDUALS THAT WERE RECRUITED IN LAS VEGAS, NV THAT IS THE AMERICAN ???????? INTELLIGENCE COMMUNITY!!
— Defense Logistics Information Research (DLIR)
FedBizOpps
2026-09-01
This notice constitutes a combined synopsis and Broad Agency Announcement (BAA) for the acquisition of research and development (R&D) in accordance with Federal Acquisition Regulation 35.016, "Broad agency announcement," as supplemen
— Upcoming General Construction Opportunity - International Falls Land Port of Entry Project
FedBizOpps
2025-09-30
THIS IS A SPECIAL NOTICE – FOR INFORMATIONAL PURPOSES ONLY. The purpose of this Special Notice is to share with industry an upcoming Land Port of Entry project in Region 05, located in International Falls, Minne
— Investing in America
Financial Times
2024-12-10
Foreign companies as drivers of US growth, resilience and competitiveness
— Crypto and Digital Assets Summit Asia
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2024-12-05
Transforming mainstream finance
— Future of Asset Management Europe
Financial Times
2024-11-12
New fund firm models for Europe's resurgence
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Financial Times
2024-11-06
Enabling decarbonisation in a time of disrupted trade flows
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2024-11-05
Driving life sciences innovation in a disrupted world
— FTWeekend Festival
Financial Times
2024-09-07
Where the FT Weekend paper comes to life
— 100% SMALL BUSINESS SET-ASIDE - AUTOLOADER MAINTENANCE
FedBizOpps
2024-08-16
N00164-24-Q-0241 – 100% SMALL BUSINESS SET-ASIDE – AUTOLOADER MAINTENANCE KITS– FSG 5855 - NAICS 334118 ISSUE DATE 02-AUG-2024 – CLOSING DATE 16 AUGUST 2024 – 5:00 PM Eastern Time ITEM DESCRIPTION- Nav
— Hub Assembly, Vehicular
FedBizOpps
2024-08-01
Sources Sought Notice: 2024-SPRDL1-24-R-0159 Item Name: Hub Assembly, Vehicular
— Red 5 (OTC - REDL.F)
The Motley Fool
2024-07-24
Keywords: AU, Materials, Metals and Mining
— Innovator ETFs Trust - Innovator U.s. Equity 5 To 15 Buffer ETF - Quarterly (NYSEMKT - EALT)
The Motley Fool
2024-07-24
Keywords: US, Financials, Capital Markets
— Innovator ETFs Trust - Innovator 20+ Year Treasury Bond 5 Floor ETF - Quarterly (NYSEMKT - TFJL)
The Motley Fool
2024-07-24
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— J.p. Morgan Exchange-Traded Fund Trust - JPMorgan BetaBuilders U.s. Tips 0-5 Year ETF (NYSEMKT - BBIP)
The Motley Fool
2024-07-24
Keywords: US, Financials, Capital Markets
— Goldman Sachs ETF Trust - Goldman Sachs S&P 500 Core Premium Income ETF (NASDAQ - GPIX)
The Motley Fool
2024-07-24
Keywords: US, Financials, Capital Markets
— First Trust Exchange-Traded Fund VI - First Trust S&P 500 Diversified Dividend Aristocrats ETF (NASDAQ - KNGZ)
The Motley Fool
2024-07-24
Keywords: US, Financials, Capital Markets
— SHIPPING CONTAINERS
FedBizOpps
2024-07-21
N00164-24-Q-0237 - SHIPPING CONTAINERS – FSC/PSC 8145 – NAICS 332439 ISSUE DATE 26-JUN-2024 – CLOSING DATE 21-JUL-2024 – 5:00 PM Eastern Time ITEM DESCRIPTION- Naval Surface Warfare Center (NSWC) Crane has a
— Five (5) Cyclone Hand Chain Hoists
FedBizOpps
2024-07-15
N00164-24-Q-0206 – Five (5) Cyclone Hand Chain Hoists – FSC/PSC 3950 - NAICS 333923 ISSUE DATE 27 JUN 2024 – CLOSING DATE 15 JUL 2024 – 4:00 PM Eastern Time Naval Surface Warfare Center (NSWC) Crane has a re
— Tcw ETF Trust - Tcw Transform 500 ETF (NYSE - VOTE)
The Motley Fool
2024-06-03
Keywords: US, Financials, Capital Markets
— Cyber Hornet S&P 500 and Bitcoin 75/25 Strategy ETF (NASDAQ - ZZZ)
The Motley Fool
2024-05-29
Keywords: US, Financials, Capital Markets
US Army Terminates Debarment of Efraim Diveroli
News
March 24, 2022
By: David Robbins, Sati Harutyunyan
Effective March 24, 2022, the US Army found that Efraim Diveroli had demonstrated his present responsibility and terminated his 15-year debarment early and within months of Jenner & Block appearing as counsel. Mr. Diveroli’s debarment, which greatly exceeded the typical three years, included extra-regulatory, punitive procedural aspects such as requiring Mr. Diveroli to make an affirmative showing of responsibility in the last year of his debarment term.
The Jenner & Block team, Partner David B. Robbins and Associate Sati Harutyunyan, helped Mr. Diveroli emphasize his commitment to compliance, his deliberate use of quality counsel in his business dealings, and the remediation he engaged in for more than a decade. Our lawyers succeeded where other firms had told Mr. Diveroli that his goal was impossible to achieve.
**** EFRAIM DIVEROLI WAS BIDDING ON FEDERAL CONTRACT USING STRAW BUYERS!! WHILE THE AMERICAN GOVERNMENT AND, THE UNITED STATES ARMY HAD A DISBARMENT IN PLACE THIS IS WHAT EFRAIM DIVEROLI AND, THE WONDERLAND GANG!!
— VIPR I-BPA for Miscellaneous Heavy Equipment for Region 5 - Pacific Southwest Region
FedBizOpps
2024-03-24
The Department of Agriculture (USDA), US Forest Service (USFS) Region 5 anticipate soliciting quotes (RFQ) for Miscellaneous Heavy Equipment(Feller Buncher, Mulcher/Masticator ? Boom Mounted, Strip Mulcher/Masticator, Road Graders, Skidders) for use
— VIPR I-BPA for Chipper for Regions 5 & 6
FedBizOpps
2024-03-19
The Department of Agriculture (USDA), US Forest Service (USFS) ESB West Zone Regions 5 & 6 anticipate soliciting quotes (RFQ) for Chippers for use during local, regional, nationwide fire suppression, all-hazard incidents, and RX Prescribed Project Wo
— VIPR I-BPA for Potable & Gray Water Truck/Handwashing Station (Trailer Mounted) for Region 5 - Pacific Southwest Region ONLY
FedBizOpps
2024-03-18
The Department of Agriculture (USDA), US Forest Service (USFS), ESB West Zone (Region 5 ONLY) anticipate soliciting quotes (RFQ) for Potable & Gray Water Truck/Handwashing Station (Trailer Mounted) for use during local, regional, nationwide fire supp
— 89--Beef Patty, 5 oz, by the pound
FedBizOpps
2024-03-01
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 15B61724Q00000009_4 and is issue
— 89--Margarine, 5 gm, Each, 12 Lb Case=1080 Ea.
FedBizOpps
2024-03-01
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 15B61724Q00000009_13 and is issu
— 42--Hurst Battery
FedBizOpps
2024-02-29
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 2024-0002 and is issued as a Req
— 66--Steam Generator
FedBizOpps
2024-02-28
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is USMACLSLundell006 and is issued
— 78--HEAVY DUTY LANDING MATS
FedBizOpps
2024-02-26
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is HHBNS40001 and is issued as a Re
— 89--FCC FORREST CITY - Q3 FY24 MEATS - TURKEY
FedBizOpps
2024-02-23
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 15B50824Q00000009-5 and is issue
— 7J--GSA Class 5 IPS Container x2
FedBizOpps
2024-02-23
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is JBLM7ASCJP0001 and is issued as
— 89--FCC FORREST CITY - Q3 FY24 DRY GOODS - MEAT ALTERNATIVE
FedBizOpps
2024-02-23
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 15B50824Q00000008-5 and is issue
— 65--VIRTUAL REALITY SYSTEMS
FedBizOpps
2024-02-23
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is BLISSWBAMCJAM4001 and is issued
— 75--Mobile Dry Erase and Room Divider
FedBizOpps
2024-02-21
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is CarsonDPTMSCML0008 and is issued
— 52--USATCES TEST EQUIPMENT
FedBizOpps
2024-02-20
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is MCAAPDACDEB0026 and is issued as
— 25--Tufport Mobile Medical Treatment Center
FedBizOpps
2024-02-16
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is LIBERTYMICCMGW0010 and is issued
— 13--COMPETITION RIFLE & PISTOL AMMUNITION
FedBizOpps
2024-02-16
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is USAMU020724 and is issued as a R
— J--Hydraulic Press
FedBizOpps
2024-02-16
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 20231205Dugway and is issued as
— 69--Advanced Preparedness Scenario Trainer
FedBizOpps
2024-02-16
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is CAVAZOSDESAWF02062024 and is iss
— 13--CTG 22LR Tenex Supreme
FedBizOpps
2024-02-16
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is USAMU0205248 and is issued as a
— 99--Wire EDM Workholding Tooling
FedBizOpps
2024-02-16
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is WPDEANCME2024WIREEDM and is issu
— 58--Chu-SAM Radios
FedBizOpps
2024-02-15
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is WSTCATECLC0957 and is issued as
— 69--TU-701 Table-Top Heat Pump Trainer, 2 each, iConnect Training
FedBizOpps
2024-02-15
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is GreggAdamsUSAOSDPM0005 and is is
— 71--Office Furniture
FedBizOpps
2024-02-14
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is DRUMDHRJWM0024 and is issued as
— 38--MOTOR GRADER
FedBizOpps
2024-02-13
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is BRAGDPWDMO023 and is issued as a
— 38--PROPATCH TRUCK
FedBizOpps
2024-02-13
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is BRAGDPWDMO026 and is issued as a
— 38--SWEEPER
FedBizOpps
2024-02-13
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is BRAGDPWDMO027 and is issued as a
— 23--4 passenger vehicle
FedBizOpps
2024-02-13
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is BRAGDPWDMO028 and is issued as a
— 59--ChargePoint CT4011-GW1
FedBizOpps
2024-02-12
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is DETDPWKaleo0010 and is issued as
— 58--Case Cracker Onyx Lite Interview Room System
FedBizOpps
2024-02-12
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is MYERCIDNLD0001 and is issued as
— 38--WHELED LOADER
FedBizOpps
2024-02-12
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is BRAGDPWDMO022 and is issued as a
— 38--Boom Mower
FedBizOpps
2024-02-12
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is BRAGDPWDMO020 and is issued as a
— 56--78th TD Construction Material
FedBizOpps
2024-02-09
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 20240402 and is issued as a Requ
— 56--78th TD Construction Material
FedBizOpps
2024-02-09
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is 20240402 and is issued as a Requ
— 99--1916th Support Battalion Retention Publicity Items
FedBizOpps
2024-02-09
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is FTIRWINNTC1916THSUPPORTBATTALION
— 17--Self-Propelled Baggage Conveyor
FedBizOpps
2024-02-09
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is W90JUV41300001 and is issued as
— 71--RSE Office furniture
FedBizOpps
2024-02-09
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is HSC_4_7_RSE_EglinAFB001 and is i
— 34--CNC Lathe
FedBizOpps
2024-02-09
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is JBLM4160MB0005 and is issued as
— 78--Athletic Wall Padding
FedBizOpps
2024-02-08
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is JBLM_1SFG_TRB-0008 and is issued
— 81--New Tan 20FT Storage Container
FedBizOpps
2024-02-07
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is CLBFLWHDFY24-2 and is issued as
— 44--Industrial Dehumidifier
FedBizOpps
2024-02-06
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is FCKY_USAG_OM_01302024 and is iss
— 54--Static Enclosed Rain Array System
FedBizOpps
2024-02-06
This is a combined synopsis/solicitation for commercial items prepared in accordance with the format in FAR Subpart 12.6, as supplemented with additional information included in this notice. The solicitation number is DDM_20240116_01 and is issued as
**** THIS IS WHEN EFRAIM DIVEROLI BEGAN MANIPULATING FINANCIAL MARKETS!
Q: What is your view on cryptocurrency?
Short Answer: Not a fan.
Long Answer: There are many reasons.
1: Crypto has no intrinsic value, only perceived value. It's artificially scarce and doesn't adhere to the law of supply and demand in the same way.
2: Cryptocurrency must be tied to a fiat currency or an asset that does have intrinsic value. Because of this it will always be secondary to fiat until this dynamic changes, which is unlikely because of reason 1.
3: Cryptocurrencies fund global criminal and hostile operations. The original vision of Bitcoin was to create a decentralized currency that didn't need a middle man or government to transact. While this may have seemed like a good idea to the creator, Bitcoin and Cryptocurrencies naturally evolved to assist criminals and rogue / hostile governments.
4: Crypto made the wrong people very rich. In the early 2010s the only people who were buying bitcoin were people who wanted it as a novelty, or for functionality to bypass using fiat currency for illegal activity. To those who bought crypto as a novelty congratulations you're probably very wealthy at the moment. However, to those who used bitcoin for its functionality did so to the benefit of Drug Dealers, Human Traffickers and slave traders, hitmen, and to Hostile / Rogue / Authoritarian Governments. Unfortunately, these are the people who benefited the most from Cryptocurrencies rise in popularity.
5: Cryptocurrencies funded operations targeting CIA Officers.
If you're using crypto as an engine to make money, good for you, make your money, I hope you're successful.
But if you're converting all your money into crypto expecting it to be a reliable asset that you can depend on in the future, please reconsider.
THIS IS THE INDIVIDUAL THAT WAS DOING THE HOBBS ACT ROBBERIES WITH THE OTHERS BECAUSE, THE WONDERLAND GANG BURIED ANYTHING THAT WAS PUT OUT THERE!
https://www.csklegal.com/team/nicholas-nash
— iShares Trust - iShares 5-10 Year Investment Grade Corporate Bond ETF (NASDAQ - IGIB)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
— iShares Trust - iShares 1-5 Year Investment Grade Corporate Bond ETF (NASDAQ - IGSB)
The Motley Fool
2023-01-14
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— iShares Trust - iShares Esg Aware 1-5 Year USDorate Bond ETF (NASDAQ - SUSB)
The Motley Fool
2023-01-14
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— iShares 1-5 Year Laddered Government Bond Index ETF (OTC - CLFMF)
The Motley Fool
2023-01-14
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— Federated U.S. Government Securities Fund 2-5 Years - Federated U.S. Government Securities Fund: 2-5 (NASDAQMUTFUND - FIGK.X)
The Motley
— Federated U.S. Government Securities Fund 2-5 Years - Federated U.S. Government Securities Fund: 2-5 (NASDAQMUTFUND - FIGI.X)
The Motley Fool
2023-01-14
— Schwab Strategic Trust - Schwab 5-10 Yearorate Bond ETF (NYSEMKT - SCHI)
The Motley Fool
2023-01-14
Keywords: US, Financials, Capital Markets
Schwab Strategic Trust - Schwab 1-5 Yearorate Bond ETF (NYSEMKT - SCHJ)
The Motley Fool
2023-01-14
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Federated U.S. Government Securities Fund 2-5 Years - Federated U.S. Government Securities Fund: 2-5 (NASDAQMUTFUND - FIGT.X)
The Motley Fool
2023-01-14
First Trust Exchange-Traded Fund VI - First Trust Dorsey Wright Focus 5 ETF (NASDAQ - FV)
The Motley Fool
2023-01-14
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First Trust Exchange-Traded Fund VI - First Trust Dorsey Wright International Focus 5 ETF (NASDAQ - IFV)
The Motley Fool
2023-01-14
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iShares 1-5 Year Ladderedorate Bond Index ETF (TSX - CBO)
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2023-01-14
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First Trust Exchange-Traded Fund VI - First Trust Dorsey Wright Dynamic Focus 5 ETF (NASDAQ - FVC)
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2023-01-14
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Csop ETF Series II - Csop China 5-Year Treasury Bond ETF (SEHK - 3199)
The Motley Fool
2023-01-14
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iShares 1-5 Year Laddered Government Bond Index ETF (TSX - CLF)
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2023-01-14
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iShares Trust - iShares 0-5 Year Tips Bond ETF (NYSEMKT - STIP)
The Motley Fool
2023-01-14
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TIAA-CREF 5-15 Year Laddered Tax-Exempt Bond Fund (NASDAQMUTFUND - TITI.X)
The Motley Fool
2023-01-14
iShares Trust - iShares 0-5 Year High Yieldorate Bond ETF (NYSEMKT - SHYG)
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TIAA-CREF 5-15 Year Laddered Tax-Exempt Bond Fund (NASDAQMUTFUND - TIXR.X)
The Motley Fool
2023-01-14
J.p. Morgan Exchange-Traded Fund Trust - JPMorgan BetaBuilders 1-5 Year U.s. Aggregate Bond ETF (NYSEMKT - BBSA)
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Goldman Sachs ETF Trust - Goldman Sachs Access Investment Grade Corporate 1-5 Year Bond ETF (NYSEMKT - GSIG)
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FlexShares Trust - FlexShares iBoxx 5-Year Target Duration Tips Index Fund (NYSEMKT - TDTF)
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Pimco ETF Trust - Pimco 1-5 Year U.s. Tips Index Exchange-Traded Fund (NYSEMKT - STPZ)
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Eaton Vance Municipals Trust II - Eaton Vance TABS 5-to-15 Year Laddered Municipal Bond (NASDAQMUTFUND - EALT.X)
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2023-01-14
Pimco ETF Trust - Pimco 0-5 Year High Yieldorate Bond Index Exchange-Traded Fund (NYSEMKT - HYS)
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Eaton Vance Municipals Trust II - Eaton Vance TABS 5-to-15 Year Laddered Municipal Bond (NASDAQMUTFUND - ECLT.X)
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2023-01-14
Eaton Vance Municipals Trust II - Eaton Vance TABS 5-to-15 Year Laddered Municipal Bond (NASDAQMUTFUND - EILT.X)
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Walker & Dunlop (FRA - 5WD)
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2023-01-14
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Pentanet (ASX - 5GG)
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Nuveen S&p 500 Buy-Write Income Fund (NYSE - BXMX)
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Victory Portfolios II - VictoryShares Nasdaq Next 50 ETF (NASDAQ - QQQN)
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iShares S&p 500 ETF (ASX - IVV)
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Vanguard S&P 500 ETF (NYSEMKT - VOO)
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iShares Trust - iShares Asia 50 ETF (NASDAQ - AIA)
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2023-01-14
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iShares Trust - iShares India 50 ETF (NASDAQ - INDY)
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Global X Funds - Global X S&p 500 Catholic Values ETF (NASDAQ - CATH)
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BetaShares S&p 500 Yield Maximiser Fund (ASX - UMAX)
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Keywords: AU, Financials, Energy Equipment and Services
ProShares Trust - ProShares S&p 500 Dividend Aristocrats ETF (NYSEMKT - NOBL)
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Victory Portfolios II - VictoryShares Us 500 Volatility Wtd ETF (NASDAQ - CFA)
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Invesco Bldrs Index Funds Trust - Invesco Bldrs Emerging Markets 50 ADR Index Fund (NASDAQ - ADRE)
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HTML
Victory Portfolios II - VictoryShares Us 500 Enhanced Volatility Wtd ETF (NASDAQ - CFO)
The Motley Fool
2023-01-14
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Wilshire 5000 Total Market Index (BENCHMARK - W5000)
The Motley Fool
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Keywords: US
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S&P Sector 500 (Consumer Discretionary ) - Price Return (USD) (BENCHMARK - ^SP500-25)
The Motley Fool
2023-01-14
Keywords: US, Consumer Discretionary
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S&P Sector 500 (Consumer Discretionary ) - Total Return Gross (USD) (BENCHMARK - ^SP500-25TR)
The Motley Fool
2023-01-14
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Fairwood (SEHK - 52)
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2023-01-14
Keywords: HK, Consumer Discretionary, Hotels, Restaurants and Leisure
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Harbour Centre Development (SEHK - 51)
The Motley Fool
2023-01-14
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Chen Hsong (SEHK - 57)
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2023-01-14
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Compass Diversified (FRA - 5CX)
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2023-01-14
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Far East Group (SGX - 5TJ)
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2023-01-14
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Zhongsheng Group (FRA - 5Z0)
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2023-01-14
Keywords: CN, Consumer Discretionary, Specialty Retail
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Heatec Jietong (SGX - 5OR)
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2023-01-14
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MoneyMax Financial Services (SGX - 5WJ)
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2023-01-14
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Plato Capital (SGX - 5PI)
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2023-01-14
Keywords: MY, Information Technology, IT Services
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Karora Resources (FRA - 5RN)
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2023-01-14
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Mammoth Energy Services (FRA - 5M8)
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2023-01-14
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Sakae (SGX - 5DO)
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2023-01-14
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Reenova Investment (SGX - 5EC)
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2023-01-14
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AleaticaB. De C.v. (FRA - 5OH)
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2023-01-14
Keywords: MX, Industrials, Transportation Infrastructure
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Net Pacific Financial (SGX - 5QY)
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2023-01-14
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Orion Energy Systems (FRA - 5A4)
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2023-01-14
Keywords: US, Industrials, Electrical Equipment
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Gallant Venture (SGX - 5IG)
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2023-01-14
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Hastings Technology Metals (FRA - 5AM)
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2023-01-14
Keywords: AU, Materials, Metals and Mining
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Anton Oilfield Services Group (FRA - 5AO)
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2023-01-14
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Alpha Dx Group (SGX - 5TS)
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2023-01-14
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Advanced Systems Automation (SGX - 5TY)
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2023-01-14
Keywords: SG, Information Technology, Semiconductors and Semiconductor Equipment
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Natural Cool (SGX - 5IF)
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2023-01-14
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Crown Resorts (FRA - 5CW)
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2023-01-14
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Jason Marine Group (SGX - 5PF)
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2023-01-14
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QuinStreet (FRA - 5Q8)
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2023-01-14
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Micro-Mechanics (Holdings) (SGX - 5DD)
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2023-01-14
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Okp (SGX - 5CF)
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2023-01-14
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Great Lakes Dredge & Dock (FRA - 5GL)
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2023-01-14
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Asia-Pacific Strategic Investments (SGX - 5RA)
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2023-01-14
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Request for Information - Energy Related
FedBizOpps
2022-12-31
SECTION 1: SYNOPSIS AND PURPOSE OF RFI
ACCESS CONTROL POINT PROGRAM
FedBizOpps
2019-02-21
This is a SOURCES SOUGHT notice. The Government is seeking to identify qualified sources under North American Industry Classification System (NAICS) code 237310 "Highway, Street, and Bridge Construction". The small business size sRead Less...
W9127823B0004 - Mobile Harbor Deepening and Widening, Phase 5, Mobile, Alabama (CHC22011)
FedBizOpps
THIS PROJECT IS ADVERTISED ON AN UNRESTRICTED BASIS THIS PROJECT IS A STAND-ALONE “C” TYPE INVITATION FOR BID (IFB) SOLICITATION. THE NORTH AMERICAN INDUSTRY CLASSIFICATION SYSTEM (NAICS) CODE FOR THIS PROJECT IS 237990Read Less...
SO EFRAIM DIVEROLI WAS USING STRAW BIDDERS TO BE AWARDED AMERICAN GOVERNMENT CONTRACTS AND, LEFT FEDERAL PRISON AND, REFUSED TO CHANGE IS THIS PERSON OPERATING ON BEHALF OF THE FSB
https://www.facebook.com/pilar.law.5?mibextid=PtKPJ9
PROVIDING CIA SOFTWARE TO THE AMERICAN ADVERSARIES? AS WELL AS, TRAFFICKING NARCOTICS AND, THE HOBBS ACT ROBBERIES! AND, 106 BITCOIN WALLETS WERE PLACEF AT THE NEPTUNES REEF AND, WHY DID A PERSON NAMED ANDREW WRITE LETTERS TO VIKTOR BOUT A BUSINESS
THIS IS THE WONDERLAND GANG!!
THE SAME INDIVIDUALS WHO HACKED THE BOEING AIRLINES WITH THE WONDERLAND GANG AND, THEN PROCEEDED TO BRIBE INDIVIDUALS WITHIN’ THE INTELLIGENCE COMMUNITY SO THAT 212,000 BTC WAS ABLE TO BE LAUNDERED THE FOLLOWING ADDRESSES 50,000 BTC WAS LAUNDERED IN 2018 IN 25 HARDWARE WALLETS FOR THE WONDERLAND GANG AND, THEN ANOTHER 162,000 BTC WAS LAUNDERED IN 2024 SO THE KRYPTALL K-iPHONE RECORDINGS TELLS A STORY OF THE CULTURE AT THE UNITED STATES IC
MTGox cold wallet adresses:
1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj
155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR
16W4XcUAKPmSES9MiUCio28msSCp8rDZgs
18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag
1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA
1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9
1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW
1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U
1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP
1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D
1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk
1LXi3x7hyt17cxncscGE887WCrC6XDNZ4P
MTGox cold wallet BCH adresses:
1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj
155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR
16W4XcUAKPmSES9MiUCio28msSCp8rDZgs
18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag
1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA
1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9
1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW
1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U
1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP
1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D
1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk
THEY ALSO WITHHELD INFORMATION ABOUT THE ATTEMPTED TRUMP ASSASSINATION
THAT BEING SAID THE ASSASSINATION ATTEMPT ON ANY POLITICAL FIGURE, INCLUDING DONALD TRUMP, TRANSCENDS POLITICS AND TOUCHES ON BROADER ISSUES OF NATIONAL SECURITY, PUBLIC SAFETY, AND THE STABILITY, OF DEMOCRATIC INSTITUTIONS. SUCH ACTIONS THREATEN THE FABRIC OF SOCIETY AND RAISE SERIOUS QUESTIONS ABOUT EXTREMISM, VIOLENCE, AND THE RESPONSIBILITY OF CITIZENS, TO ENGAGE IN CIVIL DISCOURSE. ADDRESSING THESE THREATS, REQUIRES A COLLECTIVE RESPONSE THAT UPHOLDS DEMOCRATIC VALUES AND, THE RULE OF LAW.
IT IS SAD ???? WHAT HAPPENED AND, THE SAME GOES WITH THE EXTREMISM THAT OCCURRED ON JANUARY 6TH AND, BOTH COULD HAVE BEEN PREVENTED…
Mt. Gox Wallet Addresses
1LS5EFRRMDgMQusW6zokQUHjzNUfy6HHCQ
1KFDUSZuapMv7YaDmL6cyrHTQhma1MtFYs
1LLc8aA9C9LLULGbYCYSFKXgxKP2DXdCqP
1LueUjEuBgc7cQhsWT8zAfTjcWmrNBZXaR
1JztCg7eKSkb1vi7NzGJynXpLZmoaFtYud
1MvpYtqgBH7CXbTutrSVCTNHPzm9vakuRy
1Mm9brripN4RPTzkGnRrbt5uDWdqbfk2iX
1Pq7hooZbEAz5y3QMnqFY8C5xqTdrjUwcA
1MPJJzRaT8vLhowNB4dVyWRxxu79dq7WkB
1PRXQEoL8vzEzoJJ9hbtAP6NaV2daccAUn
1NA3Tj4b1jtx9eGELe31Jw4DrzTqKP3ayH
1LzwbLgdKd4eFLkpRdeajkH1YJkVCip2zj
1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD
1MkyfwJf7uhWTmVGGQXfcT5ip31DoHMxsz
1N5X4kcZ56uRh24XrZoztS9Vb8G7j1Joop
1JVU43LNKXqa9W5fCh8tppxDDEWgfeNg46
1HzEPuenagLEWj68igDXBBXrzc293RuR5V
1JVmoJT3471FjsX5H4hAeR1RyrDgpkHbpm
1JtgU6Uo1RAt5eiMf34EehyatUezBQP36C
1HdKXsNQtzDcfB6PGM7DWTgX9vhBWsz1ak
1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu
1H4K3dGfNbAN4AUfyUrpkGpjrd83sntDpV
1HuPVqz2xvf1rdNFUqd62vRTyxP3jeX9Ch
1HX4s3JeFU3x1eQgPNQVAdx6FoCtbb1hr8
1Hb8DmmvvtTYv5RBLuGtDxznkZwVpd5Vjy
1GyDutntMuYyA2vQGW5HFcKLfx4cbDdbJq
1HweN9p41BY2RBunsPqyVuheEq7gVoxA9u
1GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD
1Drshi4RAuvxk4T6Bkq959ZvLbvy7b1wvD
1FhRuUkk8Bfx8FJDemtxhKAR4F8GCNKrXG
1FrV9hv1AW34BGJvobJatyzUWYDWB9epRW
1BDZBTb4KE5oq6wAgA6EvAe3uCFRrAbPao
1BXyJc6BVuTFnHQCcjiWX2xmCPNVfaSZeb
19c8sUa54yQuRTVDfJa3iDkkCaFkzBJLPB
1BzK87zuqidZn489Wb2oLSktrjKrX7TLKe
19eihBKk6e5YD2QXAe4SVUsxRLLnTDKsfv
19KiFrafXEyJCUDYFEv3B6tBUwyfFo7kNU
1Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd
19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB
1DedUxzgwErg4ipNi988wPgLk5thwciKcc
1C5aU4Xnpd3txbxehk46UZgiuNB8QdpHCH
1CZsoJfkknbnW5fKrt1oR7N1ALE5WmDGP1
199Yxz2TJGtND3QKsHTptTJivqSaUZBvku
18YDgRhxsomuBZ1g9d8Y1JuRmxDhF8Bvff
18hcZVFPqDNAovJmb9vA6hEJrDz6uWXNGh
195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD
18ok25NTkdrUzdByFJCNVsqVYkujZ8aP45
16w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g
15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ
15U4VsmWG1cdXAtizvQsW4r7iMxzp64Tgu
16jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ
17etv2L3nhk6SCcWSNW4eoZkBy84izAm17
18M1Z337NqLtK9V69bssnQUYsvb7hmfSFS
17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7
17Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr
14mP6caC5dFhHdVAPCjPKM8Nm36MBDR5pM
14p4w3TRCd6NMRSnzTmgdvQhNnbrAmzXmy
13xGCc4TPSYY9GYxBGVNox82KxyjkFnxMX
15SeCwVCFx5cWyrcdD1Zp1D1zxjH2SELPg
15QcKCa84ZCHxbsqXDoKhi5XbmQB8jPEAd
156HpsWfgkWYLT63uhTAGUSUF3ZMnB9WWj
14USZ558Rr28AZwdJQyciSQkN4JT1cEoj2
13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX
13dXFMyG22EsUsvaWhCqUo7SXuX7rBPog6
13sXfpp2V16nnxYvW9FHHoBdMa3k98uJw8
13Wv5hGhubAWgSPWtXYh6s1s7HX2N1psYg
12KkeeRkiNS13GMbg7zos9KRn9ggvZtZgx
12T4oSNd4t9ty9fodgNd47TWhK35pAxDYN
1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj
155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR
16W4XcUAKPmSES9MiUCio28msSCp8rDZgs
1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U
1LXi3x7hyt17cxncscGE887WCrC6XDNZ4P
1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA
1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9
1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk
1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW
1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D
1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP
18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag
OR ARE THE OTHERS GETTING A CUT BECAUSE, THE WAY IT LOOKS IS THAT BITCOINS ARE BEING SKIMMED OFF OF THE TOP AND, CERTAIN INDIVIDUALS WENT OUT OF THEIR WAY TO HIDE THE MT.GOX BITCOINS BECAUSE, THEY WERE STORED AT THE NEPTUNES MEMORIAL REEF ???? SECTION B2 THESE ARE THE COORDINATES N25º 42.036?, W80º 05.409?
SO I KNEW ABOUT THE WONDERLAND GANG AND, WHAT WAS REALLY GOING!!
EVERYBODY SHOULD HAVE FOLLOWED THE 2 RULES FROM PATRICK BET-DAVID
1. DON’T TOUCH THE MONEY
2. LEAVE THE KIDS ALONE
AND, WHOEVER GAVE LSD (LYSERGIC ACID DIETHYLAMIDE) TO MY DAUGHTER THAT IS WRONG AND, I BELIEVE IT WAS PABLO ESCOBAR AKA DOMINIC KHALEEL
SO IT’S OKAY FOR INDIVIDUALS WITHIN’ THE INTELLIGENCE COMMUNITY TO BE INVOLVED WITH TAKING NARCOTICS I DIDN’T KNOW THAT WAS A THING? SO THE WONDERLAND GANG IS IMPERSONATING INDIVIDUALS WITHIN’ THE DONALD J. TRUMP CAMPAIGN!!
IT IS TRULY SAD ???? WHAT HAPPENED AND, IT IS A WIDESPREAD ISSUE WITHIN’ AND, THAT BEING SAID I WAS RAISED WITH CHARACTER AND, VALUES AND, THE WAY I SEE IT AN ATTACK ON A FORMER PRESIDENT IS AN ATTACK ON AMERICA ????????
THAT BEING SAID THE ASSASSINATION ATTEMPT ON ANY POLITICAL FIGURE, INCLUDING DONALD TRUMP, TRANSCENDS POLITICS AND TOUCHES ON BROADER ISSUES OF NATIONAL SECURITY, PUBLIC SAFETY, AND THE STABILITY, OF DEMOCRATIC INSTITUTIONS. SUCH ACTIONS THREATEN THE FABRIC OF SOCIETY AND RAISE SERIOUS QUESTIONS ABOUT EXTREMISM, VIOLENCE, AND THE RESPONSIBILITY OF CITIZENS, TO ENGAGE IN CIVIL DISCOURSE. ADDRESSING THESE THREATS, REQUIRES A COLLECTIVE RESPONSE THAT UPHOLDS DEMOCRATIC VALUES AND, THE RULE OF LAW.
AND, ONCE AGAIN IT IS SAD ???? WHAT HAPPENED AND, THE SAME GOES WITH THE EXTREMISM THAT OCCURRED ON JANUARY 6TH AND, I TRULY BELIEVE THAT BOTH COULD HAVE BEEN PREVENTED…
A FRAUD SO EGREGIOUS SO BOLD THAT IT HAS PUT HUMAN LIVES IN DANGER…
FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen.
Aug 23, 2023
Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen.
The United States Federal Bureau of Investigation (FBI) has flagged six Bitcoin (BTC) wallets linked to North Korean state-backed hacking group Lazarus. The six wallets contain 1,580 BTC worth $40 million believed to be hoarded from various cryptocurrency hacks over the past year.
The FBI in its investigation found that Lazarus Group moved approximately 1,580 BTC linked with several crypto exploits. These funds are currently sitting in the following Bitcoin addresses:
3LU8wRu4ZnXP4UM8Yo6kkTiGHM9BubgyiG
39idqitN9tYNmq3wYanwg3MitFB5TZCjWu
3AAUBbKJorvNhEUFhKnep9YTwmZECxE4Nk
3PjNaSeP8GzLjGeu51JR19Q2Lu8W2Te9oc
3NbdrezMzAVVfXv5MTQJn4hWqKhYCTCJoB
34VXKa5upLWVYMXmgid6bFM4BaQXHxSUoL
The FBI warned crypto companies that the movement of funds linked to the infamous North Korean hacking group could be a sign that they are looking to sell. The federal investigation agency advised crypto companies to keep an eye out for the six BTC wallets and use blockchain data to keep track of any movement of funds.
“Private sector entities should examine the blockchain data associated with these addresses and be vigilant in guarding against transactions directly with, or derived from, the addresses.”
The North Korean hacking group has been actively involved in multiple crypto-linked exploits over the years, stealing billions of dollars worth of crypto assets. A recent report from TRM Labs suggests that the North Korean hackers have stolen nearly $2 billion in crypto since 2018. The group was most active in 2022, having stolen nearly $1 billion worth of crypto assets last year alone.
2022 saw some of the biggest decentralized finance (DeFi) exploits, and Lazarus Group was identified as the mastermind behind Harmony’s Horizon bridge and Sky Mavis’ $625-million hack on Ethereum-linked sidechain Ronin Bridge last year.
Related: ‘Nobody is holding them back’ — North Korean cyber-attack threat rises
Although crypto-linked exploits due to code vulnerabilities in platforms and protocols have increased due to the sophistication in methods used by these hackers, blockchain technology still makes it problematic for exploiters to launder or move their ill-gotten gains due to the public ledger that makes it possible to track the movement of funds.
Law enforcement agencies like the FBI, along with crypto companies, have worked together on several occasions in the past to freeze funds linked to such exploits. Earlier in February this year, Huobi and Binance froze $1.4 million worth of crypto assets linked to North Korea. Similarly, $63 million worth of assets linked to the Harmony Bridge hack was also frozen by crypto exchanges.
Collect this article as an NFT to preserve this moment in history and show your support for independent journalism in the crypto space.
How the AEY INC. fraud work is AEY INC. created multiple shell companies with American adversaries 35% goes to the shell company that AEY INC. created then another 35% goes to the American ???????? adversary example given Russia ???????? then 30% goes to the straw bidders and, that would be a gray arms deal.
But, what about the black arms deals that happened with this person https://www.facebook.com/pilar.law.5?mibextid=PtKPJ9 operating as a mole within’ the Intelligence Community it is believed that she attempted to mirror Robert Philip Hanssen present day!!
The thread there was over $10 Trillion in Bitcoins recovered from The Neptune Memorial Reef Located 3.25 miles east of Key Biscayne in Miami Florida – GPS coordinates N25º 42.036?, W80º 05.409? why was this never mentioned and, covered up 212,000 BTC put there by a believed mole 50,000 BTC were recovered in 2018 and, the remaining 162,000 BTC were recovered in 2024 and, between that time a fraudulent company was created in 2020 in the the United Kingdom called Arkham Intelligence to cover up the trillions in Crypto Currency that were laundered and, the Crypto Currency that was used for Black Arms deals after Russian Arms Dealer Viktor Bout was released from American Custody and, that is how traitors and turncoats within’ the agency operate!! And, I guess it is the Greed because, these individuals knew what they were doing was wrong!!
THE GRAY ARMS DEALS THROUGH FEDBIZOPPS
UNITED STATES ARMY RESEARCH INSTITUTE FOR THE BEHAVIORAL AND SOCIAL SCIENCES (ARI) BROAD AGENCY ANNOUNCEMENT FOR BASIC, APPLIED, AND ADVANCED SCIENTIFIC RESEARCH
FedBizOpps
2028-05-01
SOURCES SOUGHT NOTICE: REQUEST FOR WHITE PAPERS BAA TOPIC II A.2.: ASSESSING AND DEVELOPING TECHNOLOGICALRead More...
Q402--PRE-SOLICITATION NOTICE *THIS NOT A REQUEST FOR PROPOSALS OR REQUEST FOR QUOTES*
FedBizOpps
2025-09-01
NCO 5 @ VISN Office
Calcasieu River and Pass, Bar Channel Hopper Dredge Contract No. 5-2023, Cameron Parish, LA (OM23129)
FedBizOpps
2025-04-20
Calcasieu River Bar Channel Hopper Dredge Contract #5-2023 (OM23129)
Contract Specialist
FedBizOpps
2024-10-30
This is a combined synopsis/solicitation for commercial items prepared in accordance with the formatRead More...
15--SKIN,AIRCRAFT
FedBizOpps
2024-09-29
Proposed procurement for NSN 1560000756279 SKIN,AIRCRAFT:
REMANUFACTURE OF THE C-5 DUAL FUEL BOOST PUMP
FedBizOpps
2024-09-26
Remanufacture of C-5 Dual Boost Fuel Pump
CKU-5 Tubes Solicitation
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2024-09-25
The Naval Surface Warfare Center Indian Head Division (NSWC IHD) requires hardware for assembly in Read More...
NSN2915-01-513-3409_HousingFuelPump_F108_PN219823-1_FD2030-24-01158
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2024-09-23
SYNOPSIS – F108 Housing, Fuel Pump Estimated solicitation issue date 23 Aug 24 and estimated Read More...
C-5 Tension Regulator, Repair
FedBizOpps
2024-09-23
Request For Quote Repair of the C-5 Tension Regulator **RESOLICITED AS FULL AND OPEN COMPETITION Read More...
Voltmeter (NSN): 6625-01-204-2468
FedBizOpps
2024-09-16
Voltmeter for the C-5 aircraft, Part Number (P/N)
Purchase AreaRAE PRO RDK for Emergency Response Br
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2024-09-13
The United States Environmental Protection Agency (EPA), Region 5, is requesting quotes for an AreaRAERead More...
5-6 YD Dump Truck Rental
FedBizOpps
2024-09-12
Title: Rent 5-6 YD Dump Truck The Regional Contracting Office Hawaii (RCO—HI) has a 5-6 YD dump truckRead More...
15--SUPPORT,STRUCTURAL
FedBizOpps
2024-09-06
Proposed procurement for NSN 1560003282893 SUPPORT,STRUCTURAL:
43--RING,PISTON
FedBizOpps
2024-09-06
Proposed procurement for NSN 4310012531333 RING,PISTON:
48--VALVE,REGULATING,FL
FedBizOpps
2024-09-06
Proposed procurement for NSN 4820012008685 VALVE,REGULATING,FL:
6525--NX EQ Monitor: PACS & Radiology Reading System
FedBizOpps
2024-09-04
Solicitation Number:Â Â
31--BEARING UNIT,PLAIN
FedBizOpps
2024-09-03
Proposed procurement for NSN 3130012935830 BEARING UNIT,PLAIN:
NOZZLE
FedBizOpps
2024-08-30
CONTACT INFORMATION|4|N97113A|FAA|717-605-4356|JOSHUA.D.MARTIN76.CIV@US.NAVY.MIL| ITEM UNIQUE Read More...
48--SLEEVE AND SLIDE,DI
FedBizOpps
2024-08-30
Proposed procurement for NSN 4810006108335 SLEEVE AND SLIDE,DI:
ICBM CABLE ASSEMBLY, SPEC
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2024-08-29
This is a 100% small business set aside. The Technical Data Package is found under the attachments Read More...
TOPCON GPS survey equipment
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2024-08-29
NRCS Arizona has a need of five (5) new Topcon HiPer VR Base and Rover Kits as detailed below: TopconRead More...
47--MANIFOLD,HYDRAULIC
FedBizOpps
2024-08-29
Proposed procurement for NSN 4730010441737 MANIFOLD,HYDRAULIC:
15--BRACKET,STRUCTURAL
FedBizOpps
2024-08-27
Proposed procurement for NSN 1560017163812 BRACKET,STRUCTURAL:
15--TRACK,ESCAPE HATCH
FedBizOpps
2024-08-26
Proposed procurement for NSN 1560000969640 TRACK,ESCAPE HATCH:
66--TRANSMITTER,POSITIO
FedBizOpps
2024-08-26
Proposed procurement for NSN 6610010109333 TRANSMITTER,POSITIO:
59--TRANSFORMER,POWER
FedBizOpps
2024-08-26
Proposed procurement for NSN 5950010507504 TRANSFORMER,POWER:
Video Surveillance System (VSS) Upgrade - Puerto Rico
FedBizOpps
2024-08-23
To obtain access to documents pertaining to this requirement, explicit access must be requested, andRead More...
61--BATTERY,STORAGE
FedBizOpps
2024-08-22
Proposed procurement for NSN 6140121909027 BATTERY,STORAGE:
28--VALVE,GEAR ASSEMBLY
FedBizOpps
2024-08-19
Proposed procurement for NSN 2825010740758 VALVE,GEAR ASSEMBLY:
47--STRAINER ELEMENT,SE
FedBizOpps
2024-08-19
Proposed procurement for NSN 4730015971355 STRAINER ELEMENT,SE:
61--MOTOR,ALTERNATING C
FedBizOpps
2024-08-15
Proposed procurement for NSN 6105013702559 MOTOR,ALTERNATING C:
31--BEARING,SLEEVE
FedBizOpps
2024-08-14
Proposed procurement for NSN 3120014550374 BEARING,SLEEVE:
59--TRANSFORMER,AUDIO F
FedBizOpps
2024-08-14
Proposed procurement for NSN 5950011822518 TRANSFORMER,AUDIO F:
16--IMPELLER WHEEL,AIRC
FedBizOpps
2024-08-13
Proposed procurement for NSN 1660013346421 IMPELLER WHEEL,AIRC:
53--HINGE,ACCESS DOOR
FedBizOpps
2024-08-12
Proposed procurement for NSN 5340006024581 HINGE,ACCESS DOOR:
20--COVER,JP-5 HOSEREEL
FedBizOpps
2024-08-09
Proposed procurement for NSN 2090015195611 COVER,JP-5 HOSEREEL:
15--TUBE,TORQUE,ACTUATO
FedBizOpps
2024-08-09
Proposed procurement for NSN 1560001516640 TUBE,TORQUE,ACTUATO:
53--HINGE ASSY,BOMB DOO
FedBizOpps
2024-08-08
Proposed procurement for NSN 5342005259101 HINGE ASSY,BOMB DOO:
53--STUD,TURNLOCK FASTE
FedBizOpps
2024-08-08
Proposed procurement for NSN 5325012088128 STUD,TURNLOCK FASTE:
NOTICE OF INTENT TO INCLUDE BRAND NAME COMPONENTS IN A FUTURE CONTRACT FOR THE CHICAGO HARBOR LOCK SECURITY CAMERAS AND NETWORK VIDEO RECORDERS, CHICAGO, COOK COUNTY, ILLINOIS
FedBizOpps
2024-08-07
ARMY CORPS OF ENGINEERS-CHICAGO DISTRICT'S NOTICE OF INTENT TO INCLUDE BRAND NAME COMPONENTS IN A Read More...
6515--Vascular Surgical Instruments
FedBizOpps
2024-07-19
The Department of Veterans Affairs, Network Contracting Office 08, San Juan, Puerto Rico has a requirementRead More...
Cylinder Assembly
FedBizOpps
2024-06-28
PRE-SOLICITATION NOTICE: THIS REQUEST FOR PROPOSAL IS EXPECTED TO RESULT IN A FIRM FIXED PRICE, 5-YEAR,Read More...
Transfer Transmission
FedBizOpps
2024-06-14
6/06/2024: Amendment 0004 posted to reopen the solicitation, revise clauses neglected to be updated Read More...
Crane and Operator Rental
FedBizOpps
2024-06-03
5-20-24 Question and Answers 2 posted. 5-17-24 Question and Answers posted. 5-17-24 Deadline for Read More...
CISSP Training and Certification
FedBizOpps
2024-05-31
NAVFAC Hawaii requires training services for CISSP certification for up to 20 students. At the completionRead More...
T-38 LIGHT LANDING, AIRCRAFT, NSN: 6220-00-884-8743RK, PN: 2-60906-5, ALT PN: G9945B5-4557
FedBizOpps
2024-05-31
T-38 LIGHT LANDING NSN: 6220-00-884-8743RK, PN: 2-60906-5, ALT PN: G9945B5-4557
SU/MH in Jacksonville, FL
FedBizOpps
2024-05-28
The Federal Bureau of Prisons, CTS Contracting Office, Washington, D.C. is seeking quotes from sourcesRead More...
15BCTS24Q00000008 - SU/MH in Jacksonville, FL
FedBizOpps
2024-04-19
The Federal Bureau of Prisons, CTS Contracting Office, Washington, D.C. is seeking quotes from sourcesRead More...
SU/MH/SOT in Memphis, TN
FedBizOpps
2024-04-19
The Federal Bureau of Prisons, CTS Contracting Office, Washington, D.C. is seeking quotes from sourcesRead More...
Wooden Special Packaging Instructions (SPI) shipping containers for DLA Distribution
FedBizOpps
2023-06-14
4/3 - original solicitation was posted. 4/14 - amendment 0001 posted with drawings for CLINS 0034, Read More...
C-5 Data Link Printer
FedBizOpps
This was a FFP commercial acquisition of 12 each NSN 7025014900096UC in support of 409 SCMS/GULA forRead More...
SPECIFICALLY BUT, WHAT ABOUT THE BLACK ARMS DEALS WITH RUSSIAN ???????? ARMS DEALER VIKTOR BOUT ?
https://www.linkedin.com/in/connorgaravaglia
THIS IS HOW THE SVR OPERATES AND, NARCOTICS USE SUCH AS, LSD (LYSERGIC ACID DIETHYLAMIDE) HAS BECOME COMMON AT THE AGENCY AS WELL AS, COCAINE USE AMONG OTHER NARCOTICS KNOWN AS STREET DRUGS!!
And, some things never truly change at all!
Date Found
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Website URL
URL Country
5 Sep 24
bc1qnm52pe2e45we9u92r0g80lwfgg9y70qxq87sux
bc1qnm52pe2e45we9u92r0g80lwfgg9y70qxq87sux
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