Those tax returns showed that ALVI filed jointly with her husband, AWAN, and that they listed no rental income on their tax forms.
Doesn't the IRS have an investigation unit? Surely what was good enough for Al Capone is good enough for Imran ?
Should George inform the IRS of this case and the other properties? Did Imran make nothing from the Car companies? Not mentioned on his tax return - was he working for free?
"Several of the children who Cameron experimented on were sexually abused, in at least one case by several men. One of the children was filmed numerous times performing sexual acts with high-ranking federal government officials, in a scheme set up by Cameron and other MKULTRA researchers, to blackmail the officials to ensure further funding for the experiments"
Sep 22, 2016 - All credit unions must comply with the BSA regulations. To assist ... Guide · Interagency Statement on Enforcement of BSA AML Requirements ...
May 25, 2017 - This revised rule adds a fifth core element to the original four core elements of an effective BSA and anti-money laundering compliance ...
[PDF]Bank Secrecy Act Compliance, Letter # 05-CU-16 - NCUA
Feb 18, 2017 - AML. Anti Money Laundering. BSA. Bank Secrecy Act. CIP. Customer Identification Program MIP ... Part 748 of NCUA's Rules and Regulations.
Requires that the NCUA Board prescribe regulations requiring insured credit ... requirements to establish an AML program if the financial institution complies ...
Could New BSA/AML, CMP Guidance Hit Credit Unions?
Advance your career and know-how with top-notch credit union BSA training at ... way to demonstrate to NCUA and FinCEN that you're dedicated to protecting your ... Credit union employees responsible for BSA, AML, risk, auditing, legal, and ...
NCUA Discussions, Answers, and Free Resources for Banking ...
Feb 14, 2017 - This one-page checklist outlines key BSA/AML requirements for different types of Financial Institutions, including: the four pillars of BSA/AML ...
[PDF]BSA/AML & OFAC Volunteer Compliance Training Agenda
www.hcul.org/images/2017AC/bsa.pdf
Network (FinCEN) & NCUA. ❑ Supports law enforcement in fight against money laundering. Bank Secrecy Act Recap. ▫ Your CU helps to support the nation by:.
"Several of the children who Cameron experimented on were sexually abused, in at least one case by several men. One of the children was filmed numerous times performing sexual acts with high-ranking federal government officials, in a scheme set up by Cameron and other MKULTRA researchers, to blackmail the officials to ensure further funding for the experiments"
You can read about their experiments and victim Gail Kastner.
On page 34, Second and third paragraphs tells how an experimentation on brainwashing students had them believing in the occult in a relatively short time.
Janet F A GOP lawmaker says a meeting is being set up with President Trump to share information from Wikileaks founder Julian Assange about the hack of the DNC during the 2016 presidential campaign.
Rep. Dana Rohrabacher (R-Calif.) told Sean Hannity on Monday in remarks first reported by CNN that a "rendezvous" between himself and Trump was being set up by "other parties" interested in the meeting.
"It is my understanding from other parties who are trying to arrange a rendezvous with myself and the President, it is being arranged for me to give him the firsthand information from [Assange]," Rohrabacher said.
Assange says the DNC hack was an "inside job" and not the work of hackers linked to Russia, as the U.S. intelligence community believes.
313.3
Alison Richards You have plenty of merit George. [bit cryptic?]
George Webb You had the ratlines in Toronto, Ottawa, and Montreal. I have been able to credit you because we haven't traced Imran's fam back yet to Canada. I promise your work will be credited. I drop Montreal here and there because of Hells Angels and Trois Riverie which was my stuff, but when Port of Montreal comes in, I will be sure to give credit where credit is due. You are a great teacher, and I need those French skills down on the docks. But everything else has to stay in Montreal OK? Something got in my eye just now.
Alison Richards George Webb got something in my eye too
Dave Acton is Acting Out Open second front at NCUA and create a flanking move. Prepare. Corporate Credit Union FOIA Requests [email protected], a facsimile to 703- 518-6569, or by mail to the Office of General Counsel, 1775 Duke Street, Alexandria, VA 22314-3428.
George Webb Brilliant
Simplify 0007 This is Reality T.V. AT The ULTIMATE 😊
GreenIzeGirl Curious, is Omar and his twin brother Saddat related to Imran?
George Webb They love those twin brothers don't they. One gets in trouble, then dies suddenly, and then the other goes away.
Traci Adiska
Traci Adiska Since foreclosure and stiffing creditors is part of their modus operandi - it makes one wonder if all the other homes aren't trashed inside - but they kept the Hawkshead home nice, rented it out, actually paid the HELOCs off (with HELOCS acquired on the other properties) and then sold the Hawkshead home....aren't there any other banks holding mortgages to these homes?
Evelyn Pringle Anyone who brings up Jason is a paid troll trying to divide us and bust up our top investigators and their comments should be completely ignored by all of us truthtellers and they will go away.
RubyTuesday Evelyn Pringle AGREE!!!
Wanda Fusinato Evelyn Pringle see there you go, starting it! Shut up! Leave it at CSTT, please!
George Webb Jason is on the right track now. Great art out of these scribbles and burnt shoe leather.
George Webb The other condos are all drug ops, but I can't say that here, so I won;t He set up ratlines in the other condos, but you just can't say that, so I won;t
313.5
Lorraine Quesada NOT SURE @Lori Hammink THOUGHT PROCESS IN DC MUST BE BY AN UNINTERESTED PARTY BUT PERHAPS DIFFERENT WITH INTERVENTION?? [livechat]
Silverlining ago
Day 314 Thursday August 31 2017 https://voat.co/v/webbwatch/2099969
Day 312 Tuesday August 29 2017 https://voat.co/v/WebbWatch/2096151
Silverlining ago
Awan Timelines
http://awantimeline.com/
https://trello.com/b/RMx1r5dG/hillarys-hamlettruth-leaks-hcs-leakershackers-henchmenseries-54-350-awan-spy-ring
https://onedrive.live.com/?authkey=%21AL-afbyjt-qeMfw&cid=C83723B6946351E4&id=C83723B6946351E4%2120426&parId=root&o=OneUp
Silverlining ago
SilverSpecial
Awan Criminal Proceeding
The Protection Order Motion [Page 1] https://pbs.twimg.com/media/DIgr0qbUQAEPZ9p.jpgJPG
https://www.unitedstatescourts.org/federal/dcd/188883/ [dockets]
Special Agent Brandon C Merriman COMPLAINT AFFIDAVIT https://www.unitedstatescourts.org/federal/dcd/188883/1-1.html http://gowenrhoades.com/wp-content/uploads/2017/07/Awan-Complaint.pdf
Those tax returns showed that ALVI filed jointly with her husband, AWAN, and that they listed no rental income on their tax forms.
Doesn't the IRS have an investigation unit? Surely what was good enough for Al Capone is good enough for Imran ?
Should George inform the IRS of this case and the other properties? Did Imran make nothing from the Car companies? Not mentioned on his tax return - was he working for free?
GRAND JURY INDICTMENT
https://www.unitedstatescourts.org/federal/dcd/188883/14-0.html
George's Motions to Intervene
https://t .co/zQvbJFZTPq
https://t .co/VoA661vRJ6
Silverlining ago
Empty Posting
Silverlining ago
SilverSpecial
Guess what? Wikipedia accidentally confirmed Pizzagate on their MKUltra page :) (pizzagate) Aug 30 2017 by @gamepwn https://voat.co/v/pizzagate/2095182 https://web.archive.org/web/20170831024936/https://voat.co/v/pizzagate/2095182
"Several of the children who Cameron experimented on were sexually abused, in at least one case by several men. One of the children was filmed numerous times performing sexual acts with high-ranking federal government officials, in a scheme set up by Cameron and other MKULTRA researchers, to blackmail the officials to ensure further funding for the experiments"
https://en.wikipedia.org/wiki/Unethical_human_experimentation_in_the_United_States#MKULTRA
http://archive.is/zr62Y
https://web.archive.org/web/20170831024405/https://en.wikipedia.org/wiki/Unethical_human_experimentation_in_the_United_States
Silverlining ago
SilverSpecial
Dave Acton is Acting Out [latest vid]
No rules for Congressional Federal Credit Union - George Webb advised https://www.youtube.com/watch?v=-kbv9WLEM-kYouTube Published on 30 Aug 2017
Bank Secrecy Act - NCUA
https://www.ncua.gov/regulation-supervision/Pages/bank-secrecy-act.aspx
Sep 22, 2016 - All credit unions must comply with the BSA regulations. To assist ... Guide · Interagency Statement on Enforcement of BSA AML Requirements ...
[PDF]Letter to Credit Unions - NCUA
https://www.ncua.gov/Resources/Documents/LCU2005-09Encl1.pdf
Anti-Money Laundering Compliance. Frequently Asked ... BSA compliance requires credit unions to track cash transactions and purchases of cash equivalents ...
FinCEN Adds Fifth BSA Compliance “Pillar” - NCUA
https://www.ncua.gov/newsroom/.../ncua.../fincen-adds-fifth-bsa-compliance-pillar.as
May 25, 2017 - This revised rule adds a fifth core element to the original four core elements of an effective BSA and anti-money laundering compliance ...
[PDF]Bank Secrecy Act Compliance, Letter # 05-CU-16 - NCUA
https://www.ncua.gov/Legal/Documents/BSAL2005-16.pdf
upon procedures contained in the FFIEC BSA/AML Manual. This questionnaire will be completed during all NCUA examinations started after September 30,.
[PDF]Bank Secrecy Act Training
https://ecuc.org/resources/Pictures/ECUC%20BSA%20training%20Feb%202017.pdf
Feb 18, 2017 - AML. Anti Money Laundering. BSA. Bank Secrecy Act. CIP. Customer Identification Program MIP ... Part 748 of NCUA's Rules and Regulations.
BSA Laws and Regulations - Online Manual - BSA InfoBase - FFIEC
https://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_101.htm
Requires that the NCUA Board prescribe regulations requiring insured credit ... requirements to establish an AML program if the financial institution complies ...
Could New BSA/AML, CMP Guidance Hit Credit Unions?
www.cutimes.com/2016/03/03/could-new-bsa-aml-cmp-guidance-hit-credit-unions
Mar 3, 2016 - The OCC recently issued new civil money penalty guidance and Bank Secrecy Act/Anti-Money Laundering supervision procedures. The NCUA ...
BSA Seminar | Credit Union Conferences | NAFCU
https://www.nafcu.org/bsa/
Advance your career and know-how with top-notch credit union BSA training at ... way to demonstrate to NCUA and FinCEN that you're dedicated to protecting your ... Credit union employees responsible for BSA, AML, risk, auditing, legal, and ...
NCUA Discussions, Answers, and Free Resources for Banking ...
https://www.cbancnetwork.com/topics/view/1b63faf3-145d-4558-aad5-ba8e6100f965
Feb 14, 2017 - This one-page checklist outlines key BSA/AML requirements for different types of Financial Institutions, including: the four pillars of BSA/AML ...
[PDF]BSA/AML & OFAC Volunteer Compliance Training Agenda
www.hcul.org/images/2017AC/bsa.pdf
Network (FinCEN) & NCUA. ❑ Supports law enforcement in fight against money laundering. Bank Secrecy Act Recap. ▫ Your CU helps to support the nation by:.
Aml. Bsa
Silverlining ago
SilverSpecial
Elizabeth Beck New Interview: Talks about Murdered Judges and how it ties into DNC Lawsuit Dismissal (youtube.com) [InfoWars] Aug 29 2017 by @pizzagate007 https://voat.co/v/pizzagate/2095415 https://www.youtube.com/watch?v=3F7Ipi3tsVEYouTube
Silverlining ago
SilverSpecial
Guess what? Wikipedia accidentally confirmed Pizzagate on their MKUltra page :) (pizzagate) Aug 30 2017 by @gamepwn https://voat.co/v/pizzagate/2095182 https://web.archive.org/web/20170831024936/https://voat.co/v/pizzagate/2095182
"Several of the children who Cameron experimented on were sexually abused, in at least one case by several men. One of the children was filmed numerous times performing sexual acts with high-ranking federal government officials, in a scheme set up by Cameron and other MKULTRA researchers, to blackmail the officials to ensure further funding for the experiments"
https://en.wikipedia.org/wiki/Unethical_human_experimentation_in_the_United_States#MKULTRA
http://archive.is/zr62Y
https://web.archive.org/web/20170831024405/https://en.wikipedia.org/wiki/Unethical_human_experimentation_in_the_United_States
Silverlining ago
SilverSpecial
Source no. 130 links to this book, "The Shock Doctrine: The Rise of Disaster Capitalism", which you can read on line for free.
https://books.google.com/books?id=Pse7S3Q8YYQC&lpg=PA25&dq=ewen%20cameron&pg=PA25#v=onepage&q=ewen%20cameron&f=false
You can read about their experiments and victim Gail Kastner.
On page 34, Second and third paragraphs tells how an experimentation on brainwashing students had them believing in the occult in a relatively short time.
by @Commoner https://voat.co/v/pizzagate/2095182/10330759
Silverlining ago
SilverNotes
[email protected] [email protected] Ceres Light check " [email protected] " (Awan Realtor) [email protected] Phone (202) 604 7650
Protective Orders
https://www.cand.uscourts.gov/filelibrary/1671/ND_Cal_Criminal_Model_Protective_Order.docx [open with wordpad or somesuch if necessary]
http://www.ohnd.uscourts.gov/assets/Rules_and_Orders/Civil_Rules/CivilRulesAppendixL.pdf [PO template]
The motion must include a certification that the person has in good faith conferred with other parties in an effort to solve the dispute without the interference of court. https://civilprocedure.uslegal.com/discovery/protective-order/
https://definitions.uslegal.com/p/protective-order/ [personal protection order - eg domestic violence cases]
http://dailycaller.com/2017/08/29/exclusive-imran-awan-has-still-active-secret-house-account-and-its-tied-to-an-intelligence-staffer/
http://dailycaller.com/2017/06/26/house-dems-hired-a-fired-mcdonalds-worker-as-their-it-guy/
Silverlining ago
youtube comments SilverSelection
313.1
[Jason Lost His Spanner - livechat] https://voat.co/v/CrowdSourcetheTruth/2096465
Janet F A GOP lawmaker says a meeting is being set up with President Trump to share information from Wikileaks founder Julian Assange about the hack of the DNC during the 2016 presidential campaign.
Rep. Dana Rohrabacher (R-Calif.) told Sean Hannity on Monday in remarks first reported by CNN that a "rendezvous" between himself and Trump was being set up by "other parties" interested in the meeting.
"It is my understanding from other parties who are trying to arrange a rendezvous with myself and the President, it is being arranged for me to give him the firsthand information from [Assange]," Rohrabacher said.
Assange says the DNC hack was an "inside job" and not the work of hackers linked to Russia, as the U.S. intelligence community believes.
313.3
Alison Richards You have plenty of merit George. [bit cryptic?]
George Webb You had the ratlines in Toronto, Ottawa, and Montreal. I have been able to credit you because we haven't traced Imran's fam back yet to Canada. I promise your work will be credited. I drop Montreal here and there because of Hells Angels and Trois Riverie which was my stuff, but when Port of Montreal comes in, I will be sure to give credit where credit is due. You are a great teacher, and I need those French skills down on the docks. But everything else has to stay in Montreal OK? Something got in my eye just now.
Alison Richards George Webb got something in my eye too
Dave Acton is Acting Out Open second front at NCUA and create a flanking move. Prepare. Corporate Credit Union FOIA Requests [email protected], a facsimile to 703- 518-6569, or by mail to the Office of General Counsel, 1775 Duke Street, Alexandria, VA 22314-3428.
George Webb Brilliant
Simplify 0007 This is Reality T.V. AT The ULTIMATE 😊
GreenIzeGirl Curious, is Omar and his twin brother Saddat related to Imran?
George Webb They love those twin brothers don't they. One gets in trouble, then dies suddenly, and then the other goes away.
Traci Adiska Traci Adiska Since foreclosure and stiffing creditors is part of their modus operandi - it makes one wonder if all the other homes aren't trashed inside - but they kept the Hawkshead home nice, rented it out, actually paid the HELOCs off (with HELOCS acquired on the other properties) and then sold the Hawkshead home....aren't there any other banks holding mortgages to these homes?
Evelyn Pringle Anyone who brings up Jason is a paid troll trying to divide us and bust up our top investigators and their comments should be completely ignored by all of us truthtellers and they will go away.
RubyTuesday Evelyn Pringle AGREE!!!
Wanda Fusinato Evelyn Pringle see there you go, starting it! Shut up! Leave it at CSTT, please!
George Webb Jason is on the right track now. Great art out of these scribbles and burnt shoe leather.
George Webb The other condos are all drug ops, but I can't say that here, so I won;t He set up ratlines in the other condos, but you just can't say that, so I won;t
313.5
Lorraine Quesada NOT SURE @Lori Hammink THOUGHT PROCESS IN DC MUST BE BY AN UNINTERESTED PARTY BUT PERHAPS DIFFERENT WITH INTERVENTION?? [livechat]
Ceres Lightcheck "[email protected]" (Awan Realtor) [livechat]
313.8
Mac J George, It's like my mother once told me: You catch more bees with lemonade than you do with vinegar.
313.9
Dave Acton is Acting Out GWS see latest vid [ https://voat.co/v/WebbWatch/2096936/10338882 ]
Andrea DiSanto @ George Webb, NC company InterOrdnance moved their AK making business to Florida in 2013 😉