Found something interesting from a detective I follow. Looked into some of those findings and I think I found something worth looking into.
https://mobile.twitter.com/DeleteThaElite/status/969641168521789440 The item on the twitter feed of someone said detective follows. What ultimately started this lead was some findings from Op Heart Attack.
https://m.facebook.com/profile.php?id=563778375 Gaetanne Antat, the person who's running a shit ton of CP sites in Seychelles.
based in Seychelles. Moutia Rum, Takamaka Rum, Romanza, Beau Vallon Secondary School, Bluesky Solutions, Gotex Intertrade, Rikerd Business Limited are all companies she's interested in or has a connection to.
https://offshoreleaks.icij.org/nodes/20841 Some data regarding the connections of her businesses (possible shell companies). Need some serious digging here to find PG connections.
https://offshoreleaks.icij.org/nodes/298088 Intershore Consult (Pty) Ltd. One of the common threads of her companies. Need serious digging.
https://offshoreleaks.icij.org/nodes/123297 Amond & Smith One of the common threads of her companies. Need serious digging.
https://offshoreleaks.icij.org/nodes/298199 Menwin Business Consultants. The third common connection. Need some serious digging.
http://www.directorsintheuk.co.uk/directors/postcode/EC4V%205BJ Every company linked to Intershore Consult. Need digging.
http://berndpulch.org/2014/05/20/the-secret-list-of-off-shore-companies-persons-and-adresses-part-128-seychelles/
http://marcoisolado2.blogspot.com/2014/07/sun-and-shadows-how-island-paradise.html?m=1 Notorious for money laundering.
https://m.huffpost.com/us/entry/8170570 Seychelles is also a hub for organized crime.
http://adst.org/2015/04/seychelles-gangstas-paradise/ Former CIA Director William Casey involvement in suppressing crackdown on illicit banking. Same man involved in Iran Contra Scandal.
https://womennewsnetwork.net/2014/02/03/un-expert-destination-sex-trafficking/ Seychelles a hot spot for sex trafficking of children.
https://www.google.com/amp/www.wnd.com/2016/09/hsbc-case-blows-lid-on-clintons-offshore-empire/amp/ Seychelles a money laundering location for Chelsa Clinton, aka "donkey witch".
https://www.google.com/amp/s/www.nationalreview.com/2017/10/russian-clinton-uranium-scandal-media-silence-damning/amp/ Clinton Foundation connection to money laundering.
https://wikileaks.org/podesta-emails/?q=seychelles&mfrom=&mto=&title=¬itle=&date_from=&date_to=&nofrom=¬o=&count=50&sort=6#searchresult Seychelles hits on wikileaks.
https://m.facebook.com/ahmed.afif.334 Ahmed Afif, Politician for Anse Etolie, Finance and Public Accounts commitee. Accomplice to her and likely a protector.
https://www.linkedin(dot)com/in/ahmed-afif-58486148/ Work around to banned domain.
http://seychellesrealitytoday.blogspot.com/2016/07/the-former-deputy-minister-of-finance.html?m=1 Possibly involved in money laundering. Philip Boulle (powerful lawyer) is an associate of his.
https://www.africaintelligence.com/ion/business-circles_companies/2015/05/15/seychelles-airlines-has-not-said-its-last-word,108073624-bre
Head of Intershore Aviation.
Where there's smoke, there's fire. All the warning signs are here.
view the rest of the comments →
think- ago
@darkknight111, I will unfortunately have to take this post down, as the Twitter page you linked contains a link which leads to a pastbin list of child porn sites.
I was alerted that they are still active. We don't allow linking to incriminating material; a list of child porn sites also is incriminating material.
You can delete the first link and repost. Please get back to me or @Vindicator before you re-submit.
Thank you.
rooting4redpillers ago
@think-, a couple of questions (hoping they're not stupid questions)... Why would it not be better if @darkknight111 just deleted that link, instead of you taking down the whole post? If it's better that you delete the post, will it then reside in "Removed submissions" with the offending link remaining?
think- ago
Yes, thank you, @rooting4redpillers, we are currently discussing the issue with @Vindicator, and will check with the Os, too. I will let the post stay until they will have decided what to do.
Your question is not stupid at all, thank you for pinging me! :-)
Vindicator ago
I just DMed @Crensch and @kevdude. Let's hold off until they get back to us. While it's true linking directly to an FBI CP honeypot could sink our investigation, it is equally true that shutting down all research into actual bad guys doing the dirty work will effectively sink it as well. I don't consider this a direct link situation.
darkknight111 ago
Notify them I axed the twitter link (the one that inspired the thread). Feel rather stupid.
We may have found something even better to work with, (the stuff on that potential motherlode regarding CGI money laundering).