List of those in Annex to the Human Rights Abuse and Corruption EO

Notice the a.k.a changing the name from moving the money around?

That is exactly how they STOLE my GOLD SHARES, they opened a NEW COMPANY then they take it ALL, as in they STEAL the ASSETS or MONEY or WHATEVER it is, then SWEEP those stolen assets into the NEW company and close the OLD one down, or CHANGE the name or add other companies using them as “parent companies!” etc SLIMY business practices, small hidden meanings, and word tricks !

Now that’s what I call “GREAT DIGGINGdetective work, Angels !

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Lost of those in Annex to the Human Rights Abuse and Corruption EO

LIST of those in annex to Exec Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption HAS GROWN HUGE

Date: Wednesday, 28-Feb-2018 18:57:39

Source: Rumor Mill News

In Response To: (hmm) Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (hobie)

Hi, Folks –

The original annex listing persons or corporations named in connection with the EO held 13 names. That listing has now grown to 1100 PAGES.

https://www.treasury.gov/ofac/downloads/sdnlist.pdf

–hobie
______________________________________________________

UPDATE:

In Response to the above.

The Specially Designated Nationals list of the Office of Foreign Assets Control has always been large, esp. after 9/11. The link below shows the changes since the last update, I think that was 12/31, since the first update is 1/4/18.

OFAC SDN list (deltas- showing 38 pages or so)
https://www.treasury.gov/ofac/downloads/sdnnew18.pdf..

Thanks,

Kris

https://operationdisclosure.blogspot.ca/2018/02/lost-of-those-in-annex-to-human-rights.html

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