11 June, 12:46
🇺🇸 Juan O Savin
đź’ĄBTW THIS IS NOT OUT ANYWHERE IN THE PUBLICđź’Ą
The person who informed the FBI
said that the person from high-level in Burisma
HAD SO CONVOLUTED THE PAYOFF ARRANGEMENTS
THAT NOBODY’D EVER FIGURE IT OUT.
I have it first-hand from the people involved
observing those transactions coming into Delaware
& other locations
they used, completely in violation of banking law,
IP ADDRESSES—THOUSANDS & THOUSANDS & THOUSANDS
as though that was the person receiving the money.
IP addresses were what they were using
for bank account information for money coming in.
THEY THOUGHT NOBODY WOULD EVER FIGURE IT OUT.
That’s months away before it gets acted on by the House
& IT’S WAY MORE THAN $5 MILLION
it’s a thousand times more between the various players
especially within those key royalty families
within the American political royalty system:
PELOSI.
ALL THE FRIENDS & BUDDIES.
ROMNEY.
EVERYBODY.
It’s going to be amazing.
WE ARE THE STORM!!! đź’Ą
đź’ĄBTW THIS IS NOT OUT ANYWHERE IN THE PUBLICđź’Ą
The person who informed the FBI
said that the person from high-level in Burisma
HAD SO CONVOLUTED THE PAYOFF ARRANGEMENTS
THAT NOBODY’D EVER FIGURE IT OUT.
I have it first-hand from the people involved
observing those transactions coming into Delaware
& other locations
they used, completely in violation of banking law,
IP ADDRESSES—THOUSANDS & THOUSANDS & THOUSANDS
as though that was the person receiving the money.
IP addresses were what they were using
for bank account information for money coming in.
THEY THOUGHT NOBODY WOULD EVER FIGURE IT OUT.
That’s months away before it gets acted on by the House
& IT’S WAY MORE THAN $5 MILLION
it’s a thousand times more between the various players
especially within those key royalty families
within the American political royalty system:
PELOSI.
ALL THE FRIENDS & BUDDIES.
ROMNEY.
EVERYBODY.
It’s going to be amazing.
WE ARE THE STORM!!! đź’Ą
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The Deflationist
@TheDeflationist
12 June, 11:04
In response Kat istheSea3 to her Publication
breaking up payments to obscure money flows is called structuring. google "structuring"
thx for posting this, patriot.
thx for posting this, patriot.
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12 June, 01:19
In response The Deflationist to his Publication
🙏🏻 Ty for explaining.
I didn't understand it exactly
except that it's easy for them to set up
"phantom" accounts & "phantom" people
& pay/ those.
What we know for absolute sure is
if there's a way to STEAL from Humanity
the demons invented it 🤬
THEY invented money in the first place.
THEY own the game.
But not for long!
#SlavesNoMore
#TyQTeam
I didn't understand it exactly
except that it's easy for them to set up
"phantom" accounts & "phantom" people
& pay/ those.
What we know for absolute sure is
if there's a way to STEAL from Humanity
the demons invented it 🤬
THEY invented money in the first place.
THEY own the game.
But not for long!
#SlavesNoMore
#TyQTeam
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there are IRS limits on how much you can transfer to a person or transfer from overseas accounts. if you go over those limits, you have to declare it to the IRS and banks will flag it and report it to the government.
if you're a criminal you want to avoid that so you break up the money into small amounts so you don't trigger reporting requirements.
that's called structuring.
it's illegal.
if you're a criminal you want to avoid that so you break up the money into small amounts so you don't trigger reporting requirements.
that's called structuring.
it's illegal.
01:34 PM - Jun 12, 2023
In response Kat istheSea3 to her Publication
Only people mentioned by TheDeflationist in this post can reply
12 June, 01:39
In response The Deflationist to his Publication
Ah ha!!! So that's why thousands & thousands of accounts
getting small amounts of GRAFT!!
Then how do they put that money
in THEIR bank account?
Or do they have to?
getting small amounts of GRAFT!!
Then how do they put that money
in THEIR bank account?
Or do they have to?
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The Deflationist
@TheDeflationist
12 June, 01:52
In response Kat istheSea3 to her Publication
i think a lot of times they just get their kids involved. if your kids set up a consulting business and get paid it's technically legal. that's whats so awful about tall this. legal bribery.
pelosi, biden, kerry, romney kids all operating in ukraine.
there was a NY Post article from a few years ago that explicitly said john kerry's daughter got transfers into her accounts. i tried to find it to send to you but couldn't. i remember it explicitly though because i went to high school with her. her husband also and he was in my dorm (boarding school). he is an art dealer. they are probably laundering money through him just like with Hunter Bidens artwork.
pelosi, biden, kerry, romney kids all operating in ukraine.
there was a NY Post article from a few years ago that explicitly said john kerry's daughter got transfers into her accounts. i tried to find it to send to you but couldn't. i remember it explicitly though because i went to high school with her. her husband also and he was in my dorm (boarding school). he is an art dealer. they are probably laundering money through him just like with Hunter Bidens artwork.
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