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Magnitsky Affair & the Murder of Edmond Safra in Monaco
Armstrong Economics Blog/Conspiracy
Re-Posted Aug 2, 2018 by Martin Armstrong
QUESTION: Dear Mr Amstrong,
Following up on the Magnitsky Affair, you might be in a position to answer a question which has always puzzled me : Has Edmond Safra been murdered by the Russians instead of having died accidentally in his burning flat in Monaco?
What is you opinion?
Many thanks,
VP
ANSWER: I knew Dominick Dunne who wrote the story Death in Monaco for Vanity Fair. He told me he was in a restaurant in Paris and someone came up to him and said – be careful the questions you are asking. They tried to blame Safra’s male nurse for setting the fire. After a fake trial, he was sentenced to prison. He was later released by the high court stating that the prosecutor and judge conspired to deny him a fair trial and he was just released and send home to the States. That was the end of the case. Nobody else was ever charged and Dominick told me that bullets were found in Safra’s body. So do I “think” that Safra was murder? ABSOLUTELY!!!!!!!!!!!!!!!!!!!!!!! He was killed on December 3rd and they began the contempt on me to stop any trial and take all the lawyers away within 3 days.
Yeltsin had previously announced that he would not run in 2000 during March 1998. His heir apparent at that was expected to be Prime Minister Viktor S. Chernomyrdin. Then he shocked the world on March 23rd, 1998 firing Prime Minister Viktor Chernomyrdin, and the entire government. It was then a major shift as Yeltsin changed his mind and announced on March 29th, 1998 that he WOULD run for office in 2000. I was solicited to invest $10 billion into Hermitage Capital at Republic National Bank. I refused. I was flat outright told that Boris Yeltsin would step down as President and they would have an inside track to the resources of Russia. I was not told of his successor, just that the fix was in so invest $10 billion. I even sent emails concerning this solicitation which took place in April/May 1999.
The Bank of New York money-laundering case begins in August 1999. It was Edmond Safra’s Republic National Bank that ran to the Department of Justice and reported its rival Bank of New York was engaged in a money-laundering case of $7 billion. This is when everything begins to go crazy. The letter from the FSA claiming to be verifying I had $10 billion on deposit at Republic is dated August 18th, 1999. It was corrected on August 31st, 1999 to $1 billion, but Republic had already stolen the money.
On August 27th, that is when I was told that the head of the bank in New York, George Wendler, was “just the messenger” and that to me meant this theft I believed was directed from Edmond. I told them to tell Edmond I would be on a plane in the morning to Geneva the next day, which was a Saturday. I was then told that Edmond left Geneva and went to Monaco “for security reasons” which they did not explain.
There was $7 billion that was wired through Bank of New York which involved money stolen from the IMF loans to Russia. The attempt to takeover Russia by blackmail was set in motion. As soon as that wire was done, that is when Republic National Bank ran to the Department of Justice to say it was money-laundering. I believe this started the crisis and Yeltsin was blackmailed to step down and appoint Boris A. Berezovsky as the head of Russia.
Clearly, Republic National Bank was involved with the US government for they were sending also skids of $100 bills to Russia. It was written up and called the Money Plane. Yeltsin then turned to Putin realizing that he had been set up. This is how Putin became the First Deputy Prime Minister of Russia on August 9th, 1999 until August 16th, 1999 when he became the 33rd Prime Minister and heir apparent of Yeltsin. Yeltsin resigned on January 1st, 2000. By the end of September 1999, Russian prosecutors began their own criminal investigation into the allegations of money-laundering through the Bank of New York and Lucy Edwards:
Here is what CNN Money wrote on September 1st, 1999 12 days before my case began:
The saga that’s brought money laundering issues to the fore this summer allegedly began back in 1994, when Russia’s International Monetary Fund representative, Konstantin Kagalovsky, left the organization to join Menatep Bank in Moscow.
Over the next three years, it’s alleged, Kagalovsky arranged to funnel billions of IMF money meant to help transfer Russia’s communist economy into a capitalist one through a private company called Benex Worldwide Ltd. Eventually, the money went into and back out of Bank of New York (BK) and Republic National Bank, a unit of Republic Bancorp (RBNC), as well as several institutions in Europe, including the Union Bank of Switzerland AG and Deutsche Bank AG and its Bankers Trust Unit.
The very person that I suspected would become the head of Russia was Boris A. Berezovsky, who I knew was a friend of Safa. Interestingly, Berezovsky was tied into the Bank of New York case when the money-laundering climbed to the highest levels. Interestingly enough, Bill Browder actually got his start under the patronage of Robert Maxwell who mysteriously died falling off his yacht on November 5th, 1991. The pension funds of his company were being used in schemes it was alleged to manipulate markets and Russia. I believe that Maxwell was killed to protect the “club” which was involved in manipulating a lot of markets.
After Maxwell’s death, Browder then joined with Safra. Edmond Safra provided Browder with working capital for his investment fund Hermitage Capital. HSBC, which bought Safa’s Republic National Bank, ended up as the claimed independent manager and custodian of Hermitage Capital.
The Hermitage Fund became an HSBC-backed vehicle that invested in Russia and became embroiled in a diplomatic war with the Kremlin. It was once the largest portfolio investor in Russia with $4bn of assets under management at its peak in 2005. Browder’s visa was revoked by Russia in 2005. The Financial Times reported that “insiders” said that the fund collapsed to at best having at most $60m in assets. They reported in 2013 that HSBC Holdings, which is both manager and trustee of the fund, has been locked in a dispute with investors. The investors wanted to withdraw their money but said that they could because they say that HSBC would not tell them how much a share is worth. Then in 2015, an insider exposed that HSBC was deeply engaged in money-laundering helping “warlords, arms traffickers, drug dealers, dictators and a host of politicians past and present.”
There have been films produced which tie Browder, Safra, Magnitsky, and Berezovksy all together and there have been critics of as well. Keep in mind that the Magnitsky Act is outrageous. It condemns people, denies them the right to any hearing, and they cannot come to the United States to even defend themselves. So why would John McCain and Congress defend Bill Browder who resigned his American citizenship or care about an accountant who is Russian and dies in a Russian prison? To me, it seems that the Magnitsky Act was not to protect Browder or get his money back when he was NOT even a citizen anymore but to protect something much deepe
CNN Confirmed Money Was Stolen from IMF
Armstrong Economics Blog/Politics
Re-Posted Aug 2, 2018 by Martin Armstrong
In the movie The Forecaster, I explained that they got Yeltsin to take money from the IMF loans and then they steered that wire through the Bank of New York. As soon as that wire hit, Republic National Bank and Edmond Safra, who was the MAJORITY shareholder of Hermitage Capital at that time, ran to the government and reported that Bank of New York just did a $7 billion money laundering. Then Yeltsin was blackmailed to step down and they were looking to install their puppet and control all the commodities of Russia.
That is when Yeltsin turned to Putin for help and this is how he became the head of Russia. Many people have tried to claim that I just made up the story and nobody ever reported IMF money was stolen.
Besides the fact that I would NEVER make up such a story, CNN reported the guts of this BEFORE my case began. Afterward, the story of funds being stolen from the IMF vanished and was replaced in the Bank of New York case with a ransom for a businessman and the judge taking the plea NEVER asked who.
Here are the two CNN Stories. I strongly urge you to print them out before they vanish from the web. This PROVES what I said in the movie and it PROVES what Putin is talking about asking to question Americans in return.
President Trump Calls To Congratulate Rush Limbaugh – 30 Years in Broadcasting…
President Donald Trump surprised radio host Rush Limbaugh by calling in to congratulate him on his 30 year anniversary in broadcasting.
After a few moments of expressing congratulations President Trump and Mr. Limbaugh began discussing ongoing events and the politics of Washington DC. WATCH:
Vice President Mike Pence Presides Over Repatriation Ceremony Returning Soldiers Killed During Korean War…
Vice President Pence delivers remarks at an honorable carry ceremony for the remains of American service members who fell in the Korean war. Full Ceremony Video:
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Tucker Carlson Interviews Devin Nunes: “This is a phoney FISA”, “Completely Fraudulent”…
House Permanent Select Committee on Intelligence (HPSCI) Chairman Devin Nunes appears on Fox News with Tucker Carlson to discuss the redactions within the Carter Page FISA application. About two-thirds of the way through the interview Nunes describes the document as “a phoney FISA“, moments later “a completely fraudulent document“… WATCH:
The Intelligence Laundry
Secretary Wilbur Ross Discusses The Need to Increase Trade Pressure on China…
As POTUS Trump and the U.S. trade team target ever increasing tariff pressure upon Beijing to change their behavior, keep a close eye on North Korea. Given the zero-sum approach of the Chinese; and their history of weaponizing the DPRK; we could expect to see Beijing roll out nuclear antagonism again in an overt effort to gain concessions.
Commerce Secretary Wilbur Ross discusses the need to hit China with even more economic pressure. WATCH:
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Main Street U.S.A., the American worker and the American farmer know what is at stake. The globalist Wall Street financial class, and their financial media, can gripe and moan, but that is not going to deter President Trump from this critical trade reset. When Secretary Ross says: “we’re going to win this“, he speaks with knowledge of who controls the maximum leverage…. it ain’t Chairman Xi.
Ambassador Lighthizer Announces Chinese Tariff Review Expanding From 10% to 25% on $200 Billion Imports…
In June and July last year it became obvious President Trump was going to initiate a full-frontal geopolitical confrontation with China based on their ambitions for economic conquest. We labeled the confrontation: Eagle -vs- Red Dragon.
Specifically around: intellectual property theft; massive U.S. trade imbalances; imposed tariffs, and ridiculous non-tariff barriers put in place by China, we anticipated the conflict would eventually force Beijing to drop the Panda mask and expose their economic intentions. Additionally there was clarity within President Trump’s approach for any observer who was willing to accept the history of Mr. Trump’s views on the larger issues. In short, POTUS Trump will not back down.
In March of 2018 U.S. Trade Representative Robert Lighthizer completed a section 301 review of China’s trade practices. [SEE HERE] Section 301 of the U.S. Trade Act of 1974 authorizes the President to take all appropriate action, including retaliation, to obtain the removal of any act, policy, or practice of a foreign government that violates an international trade agreement or is unjustified, unreasonable, or discriminatory, and that burdens or restricts U.S. commerce. However, as talks with China progressed, President Trump shelved the 301 action to see where negotiations would end-up.
Due to the severity of communist ideology, and the intransigence of China to make any modification to their global economic plans, Chairman Xi Jinping made the strategic decision to elevate the confrontation in full Red Dragon mode. The May and June, 2018, negotiations between the U.S. and China provided no progress. The 301 review of China is now pulled back off the shelf, and President Trump assembles his trade-war strategy:
Washington, DC – U.S. Trade Representative Robert Lighthizer today released the following statement regarding further action under Section 301 of the Trade Act of 1974:
“On June 18, the President directed me to identify $200 billion worth of Chinese goods for additional tariffs at a rate of 10 percent, in response to China’s decision to cause further harm to U.S. workers, farmers, and businesses by imposing retaliatory duties on U.S. goods. I initiated this process on July 10.
“This week, the President has directed that I consider increasing the proposed level of the additional duty from 10 percent to 25 percent. The 25 percent duty would be applied to the proposed list of products previously announced on July 10.
“The Trump Administration continues to urge China to stop its unfair practices, open its market, and engage in true market competition. We have been very clear about the specific changes China should undertake. Regrettably, instead of changing its harmful behavior, China has illegally retaliated against U.S. workers, farmers, ranchers and businesses.
“The increase in the possible rate of the additional duty is intended to provide the Administration with additional options to encourage China to change its harmful policies and behavior and adopt policies that will lead to fairer markets and prosperity for all of our citizens.
“The United States has joined forces with like-minded partners around the world to address unfair trade practices such as forced technology transfer and intellectual property theft, and we remain ready to engage with China in negotiations that could resolve these and other problems detailed in our Section 301 report.” (read more)
Each time China takes aggressive action (red dragon) China projects a panda face through silence and non-response to opinion of that action;…. and the action continues. The red dragon has a tendency to say one necessary thing publicly, while manipulating another necessary thing privately. The Art of War.
President Trump is the first U.S. President to understand how the red dragon hides behind the panda mask.
It is specifically because he understands that Panda is a mask that President Trump messages warmth toward the Chinese people, and pours vociferous praise upon Xi Jinping, while simultaneously confronting the geopolitical doctrine of the Xi regime.
In essence Trump is mirroring the behavior of China while confronting their economic duplicity.
President Trump will not back down from his position; the U.S. holds all of the leverage and the issue must be addressed. President Trump has waiting three decades for this moment. This President and his team are entirely prepared for this.
We are finally confronting the geopolitical Red Dragon, China!
The Olive branch and arrows denote the power of peace and war. The symbol in any figure’s right hand has more significance than one in its left hand. Also important is the direction faced by the symbols central figure. The emphasis on the eagles stare signifies the preferred disposition. An eagle holding an arrow also symbolizes the war for freedom, and its use is commonly referred to the liberation fight of righteous people from abusive influence. The eagle on the original seal created for the Office of the President showed the gaze upon the arrows.
The Eagle and the Arrow – An Aesop’s Fable
An Eagle was soaring through the air. Suddenly it heard the whizz of an Arrow, and felt the dart pierce its breast. Slowly it fluttered down to earth. Its lifeblood pouring out. Looking at the Arrow with which it had been shot, the Eagle realized that the deadly shaft had been feathered with one of its own plumes.
Moral: We often give our enemies the means for our own destruction.
President Trump Participates in Roundtable of Inner-City Faith Leaders…
Earlier today President Trump hosted a roundtable discussion with several inner city pastors and faith-based leaders to discuss the Administrations’ efforts on prison reform and other policy initiatives to improve inner cities.
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Administration Attendees include: President Donald J. Trump; General John Kelly, Assistant to the President and Chief of Staff; Jared Kushner, Assistant to the President and Senior Advisor; Brooke Rollins, Assistant to the President for Strategic Initiatives; Andrew Bremberg, Assistant to the President and Director of Domestic Policy Council; Ja’Ron Smith, Special Assistant to the President for Legislative Affairs; Jennifer Korn, Special Assistant to the President and Deputy Director of the Office of Public Liaison
Outside Leadership included: Bishop Dale Bonner; Bishop Kelvin Cobaris, Impact Church; Senior Pastor “Choco” Wilfredo De Jesus, New Life Covenant; Pastor Michael E. Freeman, Spirit of Faith; Dr. Phillip Goudeaux, Calvary Christian Center; Senior Pastor John Gray, Relentless Church; Pastor Richard Hayes, Our Relentless Church; Bishop Darrell Lynn Hines, Christian Faith Fellowship Church of God in Christ; Senior Pastor Harry, Jackson Hope Christian Church; Dr. Alveda King, Alveda King Ministries; Pastor Julian Demond Lowe, Oasis Church; Dr. Van Moody, The Worship Center; President Willie G. Owens, Coalition of African American Pastors; Senior Pastor Benny Perez, The Church LV; Pastor Jon Ponders; Pastor Darrell Scott, New Spirit Revival Center; Bishop Kyle Searcy, Fresh Anointing House of Worship; Senior Pastor Paula White-Cain, New Destiny Christian Center; Marvin Winans Jr.
Trial Games: Prosecutor Asonye Tells Judge Ellis Key Witness May Not Testify in Manafort Case…
Corrupt Robert Mueller’s ‘Clinton alliance team‘ of corrupt federal prosecutors begin playing corrupt trial and jury games they are famous for.
Corrupt federal prosecutor Uso Asonye was using corrupt FBI agent Mathew Mikuska (a member of the federal no-knock-team who raided Manafort’s condo), as a witness to introduce financial records against Manafort when Judge Ellis interjected about the purpose of the FBI agent as a witness on the issue given the pending testimony of key government witness Rick Gates, Manafort’s business partner.
Corrupt Mr. Asonye then informed the court Rick Gates might not be testifying.
Judge Ellis was not amused.
(Via Washington Times) In a shocking admission Wednesday morning, federal prosecutors said Rick Gates may not testify in the trial of his former business partner Paul Manafort.
Mr. Gates, who oversaw some of the financial dealings of Mr. Manafort’s consulting business, was expected to be a key witness for the government.
But prosecutor Uso Asonye said jurors may not hear from Mr. Gates after all.
“He may testify, he may not,” Mr. Asonye told Judge T.S. Ellis III.
The revelation sent journalists and others out of the courtroom to report the disclosure.
“That’s news to me and about 25 others who scurried out of here like rats on a sinking ship,” Judge Ellis shot back.
Mr. Asonye attempted to backtrack, telling Judge Ellis that the evidence presented will determine if Mr. Gates‘ testifies.
That drew a sharp rebuke from Judge Ellis.
“You know who you are going to call,” He said. “If you are going to call him then this is a waste of time.” (more)
Centinel2012 