Tag Archives: Insider Trading


SOROS IS ON BOTH SIDES OF RUSSIA-UKRAINE WAR: Soros Convicted, ‘Soviet Superspy’ Maxwell And Bill Browder’s Partner Safra Accused In 80s Insider Trading Case; Maxwell, Safra Died Mysteriously; Antony Blinken’s Stepfather Was Maxwell’s Lawyer; Blinken’s Father Major Soros Donor

By Mary Fanning and Alan Jones | April 30, 2022

Updated | May 1, 2022

There exists a mysterious connection between George Soros, Bill Browder, Robert Maxwell, and U.S. Secretary of State Antony Blinken, on the one side, and the KGB, Russia, and Vladimir Putin, on the other side.

The story began in 1988 in Paris.

The decades-old Société Générale insider trading scandal connects George Soros to suspected Soviet superspy Robert Maxwell.

This largely-forgotten French insider trading scandal that involved one of France’s largest banks, Société Générale, also connects Soros to Secretary of State Antony Blinken’s stepfather Samuel Pisar, because British authorities, just before Maxwell mysteriously died, were about to question Maxwell about the French insider trading scandal that also snared Soros.

Pisar at the time was Maxwell’s attorney and confidant and was reportedly the last person to talk to Maxwell before he mysteriously fell overboard his yacht Lady Ghislaine.

The insider trading scandal also connects Soros to Bill Browder, whose business partner, Lebanese Brazilian banker Edmund Safra, was implicated in the Société Générale insider trading investigation alongside Soros.

Bill Browder

Bill Browder is the grandson of CPUSA General Secretary and Soviet agent Earl Browder and the son of Moscow-born scientist Felix Browder. Felix Browder worked for atomic scientist and suspected communist Robert Oppenheimer.

Prison photo of Earl Browder

Felix Browder, son of Earl Browder and father of Bill Browder,  it was revealed this week, worked with Soros as an executive director at the Soros-funded International Science Foundation for the FSU (Former Soviet Union).

There was an important reason why Soros pumped $100 million dollars into Russia’s International Science Foundation for the FSU. Soros wanted to prop up the former Soviet Union to ensure that severely underfunded Soviet scientists could continue their research. Over the ensuing years, many former Soviet scientists dedicated their careers to developing advanced weapons systems, including nuclear weapons and sophisticated missile delivery systems, used to target the United States and NATO.

Vladimir Putin’s current War in Ukraine, which he euphemistically calls a “Special Military Operation,” has brought the United States and NATO to the brink of a potential World War III along two fronts, against near-peer adversaries Russia, and potentially, China.

The Société Générale insider scandal connects Soros, Browder, and Maxwell to the KGB, and by extension, to former KGB spy Vladimir Putin, who continues to conduct a massive war against Ukraine.

Let that sink in.

For decades, Soros appears to have been working out of both Russia and Ukraine.

Soros is known for having run color revolutions around the world, including in Ukraine.

Currently, Soros is also running a color revolution inside the United States.

Is admitted atheist George Soros running color revolutions in order to usher in World War III and the final objective, a New World Order?

How is it that Obama stood down for the handover of Crimea to Russia?

How is it that Biden canceled construction of the Keystone XL Pipeline, cutting off petroleum energy supplies to the United States while buying oil from Russia for the United States?

Why is it that Biden permitted continued construction of the Nord Stream 2 Pipeline from Russia to Germany, even though Nord Stream 2’s CEO is a former East German Stasi agent and a close friend of Vladimir Putin?

President Trump, however, did not allow the Nord Stream 2 project to move forward.

Why is it that Biden wants to drain the U.S. Strategic Petroleum Reserve in the face of a potential two-front war against Russia and China?

Why is it that Barack Obama and Leon Panetta canceled the U.S. military’s two-war doctrine in 2012?

Why is it that Joe Biden surrendered to the Taliban and abandoned Bagram Air Base, the closest strategic air base the U.S. military had to China?

Why is it that Biden and his Defense Secretary Lloyd Austin mandated Covid-19 vaccines for all U.S. military personnel in light of the devastating DMED data on vaccine injuries?

Why are millions of foreigners, including known terrorists, allowed to pour into the United States across the wide open southern border?

The 1988 Société Générale Insider Trading Scandal That Connects Soros, Maxwell, Maxwell’s Lawyer and Confidant Pisar, And Bill Browder’s Business Partner Safra

In late December, 2002, a few days before Christmas, a French court found George Soros guilty of insider trading.

A 2002 BBC report noted that “two other businessmen implicated in the [insider trading] scandal – Edmond Safra and Robert Maxwell – have since died.”

Robert Maxwell was the father of Jeffrey Epstein’s partner in crime Ghislaine Maxwell.

British authorities were about to question Robert Maxwell as part of the Société Générale insider trading investigation when Maxwell purportedly fell overboard from his superyacht Lady Ghislaine, according to 1991 reports from the Los Angeles Times and The Sunday Times of London.

Some speculate that Maxwell never died, and instead disappeared to Russia.

Superyacht Dancing Hare at Ulva Island New Zealand, previously named Lady Ghislaine (Image: Andrewrutherford)

Recently-Privatized French Bank Société Générale Was The Target Of The Insider Trading Scandal Involving Soros, Maxwell And Bill Browder’s Business Partner Safra

Former Paris headquarters of French Bank Société Générale, Paris

Société Générale was nationalized by the French government in 1945.

Although French bank Société Générale was privatized in 1987, one year before the illegal Soros insider trading operation, the far-left socialist government in Paris was known to arrange underhanded takeovers of recently-privatized French companies that were, in their view, too capitalism-friendly.

The objective of that leftist hostile strategy was to takeover the target company and immediately install leftist corporate leaders. Soros, a dedicated leftist and market manipulator, knew that.

The Australian Financial Review reported on November 9, 2002:

The billionaire hedge-fund manager turned philanthropist George Soros found himself in the dock yesterday defending 14-year-old insider trading charges in the Paris Criminal Court…

…Mr Soros is standing trial with two other defendants, Lebanese businessman Samir Traboulsi and Jean-Charles Naouri, the former head of the office of the then French Finance Minister Pierre Beregovoy.

They are accused of making $US11million ($19.4 million) by buying up capital in the French Bank Societe Generale before it became public knowledge that a takeover bid was about to be mounted.

The bid subsequently failed, but only after Societe Generale’s share price had more than doubled…

…Eleven people were originally identified in the insider trading investigation but some have since been cleared and two Robert Maxwell and Edmund Safra have died.

Soros’s fellow insider trading defendant, Lebanese-born French citizen Samir Traboulsi, was a business associate of Saudi arms deal-broker Akram Ojjeh and Saudi arms dealer Adnan Khashoggi.

Both Samir Traboulsi and Edmond Safra lived in Monaco.

Edmond Safra and Robert Maxwell were unavailable to stand trial in 2002 for insider trading in Société Générale in 1988 because they had already died under mysterious circumstances.

Triboulsi was acquitted in the 2002 insider trading case, but Soros was convicted, according to the New York Times.

Georges Pébereau, Leader Of The Hostile Takeover Of Société Générale At The Center Of The Soros Insider Trading Case, Connected Through His Brother To Obama’s Billionaire Iraqi Patron Nadhmi Auchi

Georges Pébereau led the raid to help the French government once again take control of the bank.

Georges Pébereau attempted a hostile takeover of Societe Generale. Soros, Safra and Maxwell learned in advance about the impending deal, but were caught trying to illegally profit from that inside knowledge.

Soros, through his hedge fund Quantum, made several trades that allowed him to profit from his inside knowledge of Pébereau’s attempted raid. Also implicated in the same 1988 insider trading scheme as Soros were suspected Soviet agent Robert Maxwell and Bill Browder’s business partner Edmond Safra.

The New York Times reported on February 23, 1989:

The {Societe Generale bank] takeover attempt has caused a huge stir in France because opponents of the Socialist Government contended that the raid by Mr. Pebereau was a behind-the-scenes effort by the Government to regain control of the bank. When the conservative Government of Jacques Chirac privatized Societe Generale in 1987, many Socialists accused him of awarding core shareholdings in the bank to his political allies.

Georges Pébereau was the older brother of BNP Paribas CEO Michel Pébereau. Barack Obama associate, Iraqi-born billionaire Nadhmi Auchi, was one of the largest private shareholders of BNP Paribas. BNP Paribas and Auchi, who many suspect was Saddam Hussein’s bagman, were involved in the UN oil-for-food scandal in Iraq.

Barack Obama connects to Auchi through Syrian-born Chicago convicted con-man Tony Rezko.

Senator Barack Obama with Antoin "Tony" Rezko

Senator Barack Obama with Antoin “Tony” Rezko

The New York Times reported on April 30, 2003, about four months after Soros was found guilty of insider trading:

One of the largest private shareholders in BNP Paribas, the French bank that holds more than $13 billion in Iraqi oil funds administered through the United Nation’s oil-for-food program, is an Iraqi-born businessman who once helped to arm Iraq in the 1980’s and brokered business deals with Saddam Hussein’s government, according to public records and interviews…

…Mr. Auchi, who declined to be interviewed for this article, holds his stake in BNP Paribas through a Luxembourg concern he controls called General Mediterranean Holdings. As recently as 2001, General Mediterranean Holdings described itself in an annual report as one of [the] largest single shareholders in BNP Paribas.

Soros Attempted And Failed To Overturn His Insider Trading Conviction

George Soros attempted to overturn his insider trading conviction several times.

The International Times Herald via the New York Times reported in a June 24, 2006 article titled “Insider trading conviction of Soros is upheld – Business – International Herald Tribune”:

The highest court in France on Wednesday rejected a bid by George Soros, the billionaire investor, to overturn a conviction for insider trading in a case dating back nearly 20 years, leaving the first blemish on his five-decade investing career.

The panel, the Cour de Cassation, upheld the conviction of Soros, 75, an American citizen, for buying and selling Société Générale shares in 1988 after receiving information about a planned corporate raid on the bank.

Ron Soffer, his lawyer, said Soros planned to take the case to the European Court of Human Rights, saying that the length of the proceedings had prevented his client from having a fair trial.

Almost 9 years after Soros’s 2002 conviction, an October 6, 2011 Business Insider article titled “George Soros Fails To Clear His Name Of Insider Trading In France” reported:

Billionaire hedge fund manager George Soros has failed to clear his name.

Soros lost his battle [today against] a 2002 insider trading conviction in France in the European Court of Human Rights, Bloomberg BusinessWeek reported.

The 81-year-old claimed that French market regulations were not clear enough to determine whether he acted illegally and therefore could not hold him responsible.

He also claimed France had violated his rights under the European Convention on Human Rights.

The court didn’t agree.

Soros was convicted of insider trading in 2002 involving shares of Societe Generale he bought in 1988.

An October 6, 2011 Bloomberg article “Soros Loses Human Rights Appeal Against Insider Trading Case” is available to Bloomberg subscribers.

Reuters also reported on October 6, 2011:

The European Court of Human Rights on Thursday dismissed an attempt by billionaire financier George Soros to have a 2005 conviction for insider trading in France overturned and his legal record cleared…

…Thursday’s ruling opens a new — and possibly final — chapter in a major financial affair dating to the presidency of Socialist Francois Mitterand, and a government-backed attempt to take over French bank Societe Generale in 1988 from a small cadre of private shareholders.

“A Paris court found Mr Soros guilty of profiting from inside knowledge of a 1988 takeover bid for Societe Generale, a French bank,” according to the 2002 BBC report.

Suspected Soviet Superspy Robert Maxwell

ROBERT MAXWELL - FBI

Robert Maxwell was born with the name Ján Ludvík Hyman Binyamin Hoch in Slatinské Doly, Czechoslovakia, in what is known in present-day as Solotvyno, Ukraine.

“British intelligence officers suspected that Robert Maxwell, the disgraced publisher, was a Soviet agent, according to Foreign Office papers which have just been released,” The Telegraph reported in a November 2, 2003 report titled “FO [British Foreign Office] suspected Maxwell was a Russian agent, papers reveal.”

A Secret 1963 Cable To CIA Counterintelligence Chief James Jesus Angleton “re: Possible KGB role in Kennedy Slaying” Stated: “Captain Ian [Robert] Maxwell has a long Soviet intelligence background,” and is a “principal scientific advisor” To [Future British Prime Minister] Harold Wilson, And That “Harold Wilson may be a Soviet agent”; “Shedding light on” KGB Defector Golitsyn’ [Cryptonym Code-name AELADLE] Secret Report That Wilson Was A KGB agent

CIA Counterintelligence Chief James Angleton, Soviet KGB defector Anatoliy Golitsyn, Labour Party Leader and future British Prime Minister Harold Wilson, and suspected Soviet agent Robert Maxwell

A classified November 23, 1963 cable to CIA Counterintelligence Chief James Jesus Angleton from CIA’s Chief of the Soviet Russia (SR) Division in Frankfurt, Germany, with the subject line “re: Possible KGB role in Kennedy slaying,” stated that “one of [British Labour Party Leader and future British Prime Minister] Harold Wilson’s principal scientific advisors is Captain Ian Maxwell, who has a long Soviet intelligence background. This may shed new light on AELADLE’s report [i.e., that Harold Wilson may be a soviet agent].”

AEDLE” was the cryptonym code-name the CIA used to refer to KGB defector Anatoliy Mikhaylovich Golitsyn.

CABLE FROM CHIEF - SR DIVISION POSSIBLE KGB ROLE IN SR SLAYING - MAXWELL SOVIET INTELLIGENCE

At the time that cable was sent to Angleton, Harold Wilson was the Leader of Britain’s Labour Party. Wilson later became Prime Minister of the United Kingdom, a seat he held twice, from 1964 to 1970, and from 1974 to 1976.

Robert Maxwell (left), Harold Wilson (center), and future Soviet Premier Mikhail Gorbachev (right) at the Savoy Hotel, London, 1984.

KGB defector Anatoliy Mikhaylovich Golitsyn, the Soviet-born author of New Lies for Old and The Perestroika Deception: Memoranda to the Central Intelligence Agency, who Angleton extensively debriefed, secretly claimed that Wilson was a KGB Agent, according to the book The Mitrokhin Archive: The KGB in Europe and the West, by former KGB archivist Vasili Mitrokhin and Christopher Andrew.

The book covers handwritten notes secretly written and smuggled out of the former Soviet Union by Mitrokhin, who defected to the United Kingdom in 1992.

“The notes themselves remain classified,” according to the Toronto Star/Associated Press.

The FBI compiled extensive files on Maxwell and his connections to Soviet espionage agents.

Maxwell worked closely with brutal Romanian communist dictator Nicolae Ceaușescu. According to the former Eastern Block’s highest-ranking defector and a longtime U.S. intelligence asset, former Romanian Foreign Intelligence Service Chief General Ion Mihai Pacepa, Ceaușescu was controlled by the Soviet KGB.

Maxwell published propaganda written by Nicolae Ceaușescu. Maxwell’s book publishing imprint ‎ Pergamon published the propaganda book Nicolae Ceausescu, Builder of Modern Romania and International Statesman (Leaders of the World) in 1983, authored by Ceausescu and released by Maxwell at the height of the Cold War.

The New York Times wrote in a 1991 review of the book Kiss the Hand you Cannot Bite: The Rise and Fall of the Ceausescus, by Edward Behr:

Then there is the story of Robert Maxwell, the publisher, timidly asking Ceausescu: “What has — in your opinion — made you so popular with the Romanians?” With fainthearted Westerners like Mr. Maxwell playing up to him, no wonder this “Genius of the Carpathians” came to believe he was the savior of Romania.

Ion Pacepa wrote “To a knowledgeable eye, Obama’s actions suggest he might have had some intelligence connection with the Kremlin, such as Whittaker Chambers once had.”

British Authorities Were About To Question ‘Soviet Superpsy’ Maxwell About The Société Générale Insider Trading Investigation Before He Purportedly Fell Overboard His Yacht; The Last Person To Talk To Maxwell Was Reportedly Antony Blinken’s Stepfather, Samuel Pisar, Maxwell’s Attorney And Confidant; Blinken’s Father Is A Major Soros Donor

Samuel Pisar

Joe Biden’s Secretary of State Antony Blinken is the stepson of Robert Maxwell’s attorney and confidant Samuel Pisar.

U.S. Secretary of State Antony Blinken (left) and George Soros

The New York Times reported on December 6, 1991:

Mr. Maxwell’s son Ian and his lawyer and confidant, Samuel Pisar. They are among the last people, aside from the crew members, to talk to Mr. Maxwell. Both men spoke to him by phone aboard his yacht, around 11 P.M., about an hour after he returned from a solitary dinner in a restaurant in the port city of Santa Cruz, [Spanish Canary Islands].

Blinken’s father and stepmother are closely connected to George Soros.

We previously reported at The American Report in a February 27, 2022 article titled “The Setup And How Antony Blinken’s Family Connections To George Soros Sent Russia To War In Ukraine”:

Binken’s father Donald Blinken and his second wife donated so heavily to the [George Soros] Open Society Archives in Hungary that it was renamed the Vera and Donald Blinken Open Society Archives.

Soros, and Antony Blinken’s father appeared to be deeply invested in the NWO [New Orld Order], aka The International.

The New World Order does not support the idea or the implementation of independent and free nation-states. The New World Order seeks totalitarian control of the globe.

Donald Blinken is a founder of investment bank E. M. Warburg Pincus & Company.  The current president of Warburg Pincus LLC is Barack Obama’s childhood friend and Obama’s former U.S. Treasury Secretary Timothy Geitner. Geitner’s father worked for the Ford Foundation in Indonesia and employed Obama’s mother Stanley Ann Dunham.

As U.S. Secretary of State, Antony Blinken is at the center of Joe Biden’s disastrous War in Ukraine crisis. Secretary Blinken was also at the center of Biden’s Afghanistan surrender catastrophe.

Blinken, like Biden, went weak in the knees and led from behind.

Just how deeply is Joe Biden’s Secretary of State Antony Blinken connected to Vladimir Putin through Maxwell, Pisar, and the KGB?

“Jill and I were very saddened to hear of the passing of Samuel Pisar, a courageous and remarkable man, and the step-father of our dear friend, Deputy Secretary of State Tony Blinken,” according to an official statement from Vice President Joe Biden on July 27, 2015, the day Pisar died.

Bill Browder’s Business Partner Edmond Safra Was Implicated In The Société Générale Insider Trading Investigation, But Died In A Mysterious Fire At His Monaco Compound

Lebanese Brazilian banker Edmond Safra, Bill Browder’s business partner

Lebanese Brazilian banker Edmond Safra co-founded Hermitage Capital with Bill Browder.

“I founded Hermitage in April 1996 with the backing of the late Edmond Safra, who committed USD 25 million in seed capital,” Bill Browder stated in a 2006 Hedgeweek interview.

Bill Browder also worked for Robert Maxwell.

Safra and Maxwell, both of whom were implicated along with Soros in the insider trading scheme, died under suspicious circumstances.

Vanity Fair reported in a December 1, 2000 magazine article titled “Death in Monaco”:

On December 3, 1999, in Monte Carlo, Monaco, the multibillionaire banker Edmond J. Safra, along with one of his nurses, died of asphyxiation in a locked, bunker-like bathroom in a conflagration that engulfed his penthouse, atop a building housing the Republic National Bank of New York, which he had made final arrangements to sell a few days previously…

…When rescuers finally got into the bathroom two hours later, they found the billionaire dead, his body blackened with soot, his skin incinerated. His eyes had popped out of his head.

Browder is the grandson of former Communist Party USA (CPUSA) General Secretary Earl Browder. Earl Browder worked closely with Soviet intelligence. Earl Browder was married to Soviet agent Kitty Harris, code-named “Ada” or “Aida” according to the Venona Project.

Earl Browder’s wife Kitty Harris, like fellow Soviet atomic spies Ethel and Julius Rosenberg, reportedly penetrated the Manhattan Project.

Kitty Harris

A Canadian investigator who blogs under the name Amazing Polly revealed in an April 29, 2022 video that around 1993 Soros set up and funded Russia’s International Science Foundation of the Former Soviet Union with a $100 million donation. She uncovered a January 1993 article from the American Institute of Physics that Felix Browder of Rutgers University was on the executive committee of Soros’ International Science Foundation.

Felix Browder

According to a profile of Bill Browder’s father Felix Browder, published by The New Yorker following his December 10, 2016 death at the age of 89:

In 1953, when [Felix] Browder was twenty-five and working at the Institute for Advanced Study, in Princeton, New Jersey, he was drafted into the Army. I.A.S.’s director at the time, the renowned physicist Robert Oppenheimer, had overseen the development of the first atom bombs, but now he faced pressure himself as a suspected Communist sympathizer. He declined to sign what would ordinarily have been a routine deferment letter for Browder. With the Korean War nearing armistice, Browder was sent from Fort Dix, New Jersey, to a military research facility at nearby Fort Monmouth, then pinballed back again as a potential national-security risk. Both he and his brother Andrew, who had also been drafted, were put on trial by the Army, but both were acquitted because of lack of evidence. For the remainder of his service, Browder was assigned to pump gas at Fort Bragg, North Carolina.

Soros Worked Closely With Pro-Soviet Operatives Strobe Talbott And Morton Halperin, Set Up Open Society Foundations Offices In Communist Hungary And USSR

According to a 2018 Open Society Foundations press release:

The Open Society Foundations have a long legacy in Hungary, where Soros was born and where he began his philanthropy in Europe. He launched his first foundation in Hungary in 1984, using it to promote freedom of expression and thought during the last years of Communism, and then to support the transition to democracy.

“The Soros Foundation’s Open Society Institute was one of the first Western charities to begin work in the Soviet Union. Activities began in 1987 with educational projects,” the Moscow Times stated.

How did Soros manage to set up his “pro democracy” Open Society Foundations offices in the USSR and Soviet bloc countries? Was Soros part of the Perestroika Deception to deceive the West into thinking that Communism and the Cold War was over?

How, exactly, did George Soros open a foundation “to promote freedom of expression and thought” in communist Hungary in 1984, at the height of the Cold War, under Hungary’s ruling communist dictator János Kádár?

George Soros pretends to be an adversary to Stalin-admiring former KGB agent Putin. Yet, the record clearly shows that Soros spent years working closely with pro-Soviet operatives such as former Bill Clinton roommate Strobe Talbott and Morton Halperin.

Soros is a graduate of the Fabian London School of Economics.

The Fabian Window

Soros and the Fabian socialists want to light the world on fire “to mould it nearer to the heart’s desire,” where their evil dictates enslave entire populations.

George Soros’ color revolutions are being played out by the puppet masters on both sides of the Russia – Ukraine conflict toward bringing the globe into World War III, where people will either perish or be enslaved under that long dark night of the New World Order, and where freedom will be but a distant memory.

TIMELINE

1988 

Insider trading scheme involving Soros, Maxwell, and Browder’s patron and business partner Edmond Safra related to takeover bid for French Bank Societe Generale by Georges Pébereau, brother of BNP Paribas CEO Michel Pébereau. Nadhmi Auchi was a major BNP Paribas shareholder

November 5, 1991

Robert Maxwell falls overboard his yacht Lady Ghislaine near the Canary Islands. “Government officials had planned to question Maxwell as a witness in an insider trading investigation involving the French bank Societe Generale,” according to the Los Angeles Times, citing the Sunday Times of London.

April 1996

Edmond Safra and Bill Browder co-found Hermitage Capital. Safra provided $25 million in seed money

December 3, 1999

Edmond Safra dies in suspicious fire in Monaco

December 2002

French court finds George Soros guilty of insider trading. Maxwell and Safra were implicated in the case but were already dead

June 14, 2006

France’s highest court, the Cour de Cassation, upholds the conviction of George Soros for insider trading

October 6, 2011

The European Court of Human Rights rejects George Soros’ appeal of his insider trading conviction

COPYRIGHT 2022 MARY FANNING AND ALAN JONES


Strzok’s Wife Hodgman Was Enforcement AD When SEC Dropped Insider Trading Case Against Dhia Jafar While Obama Officials Placed Jafar’s ‘U.S. Blacklisted’ Boss, Saddam’s WMD Mastermind Dr. Jafar Dhia Jafar, Inside The Wire At Port Canaveral; FBI Knew

By Mary Fanning and Alan Jones | March 29, 2020

Melissa Hodgman, wife of fired FBI Deputy Assistant Director of Counterintelligence Peter Strzok, was the assistant director of the Securities and Exchange Commission’s enforcement division in 2015 when the SEC dropped, “without explanation,” its multi-year, $3.7 million insider trading case against Dhia Jafar, a Dubai trader working for the former chief of Saddam Hussein’s nuclear weapons program, Dr. Jafar Dhia Jafar.

Perplexingly, during the same time frame, Obama administration officials awarded a 35-year cargo container terminal lease at Florida’s Port Canaveral to Gulftainer, the United Arab Emirates (U.A.E.) -based cargo container and seaports management company co-owned by Dr. Jafar Dhia Jafar’s Iraqi brother and business partner Hamid Dhia Jafar. Hamid Dhia Jafar had decades earlier hatched an illegal scheme to finance Saddam’s and Dr. Jafar Dhia Jafar’s WMD programs, in a plot known as Oil-For-Superweapons. The Iraqi Jafar brothers’ targets: the U.S. and Israel.

Options trader Dhia Jafar is the General Manager of Gulftainer affiliate Uruk Project Management Company where he works for CEO and Co-Founder of Uruk Dr. Jafar Dhia Jafar, a rogue Iraqi nuclear physicist with the same name as the trader. Dr. Jafar Dhia Jafar is widely recognized as “The Father of Iraq’s Nuclear Program” and “The Father of Iraq’s Uranium Enrichment Program.”

Hodgman’s unfaithful husband Peter Strzok, as one of the FBI’s top counterintelligence officials with specialized experience in Russia and in the use of weapons of mass destruction by terrorists inside the United States, should have been acutely aware of and should have blocked Gulftainer from setting up operations in the United States, particularly inside the wire of a critical infrastructure port housing berths used by U.S. Navy submarines, U.S. Military Sealift Command, and the U.S. Coast Guard. The fact that Port Canaveral is adjacent to NASA’s Kennedy Space Center and to U.S. Air Force launch pads used to send classified U.S. defense satellites into space is another reason why Strzok and the FBI should have blocked Gulftaiiner.

As a youth, Strzok lived inside Iran, where his father, also named Peter Strzk, worked. After the 1979 Iranian revolution, Strzok’s father expressed admiration and support for the Islamic regime’s Mullahs, citing the “order” that the Mullahs and their theocratic rule brought to the Iranian nation.

The SEC initially filed an airtight amended complaint against Dhia Jafar and won the support of a federal judge who denied defendant Dhia Jafar’s motion to dismiss an SEC lawsuit alleging that he had illegally made millions of dollars by trading Onyx Pharmaceuticals options using insider information.

In September 2015, however, the SEC, “without explanation” snatched defeat from the jaws of victory with their abrupt reversal where the SEC stunningly dropped its $3.7 million multi-year insider trading case against Dhia Jafar.

By 2015, the SEC case had been attracting considerable unwanted attention from financial press outlets around the world for two years, threatening to blow the lid off of a national security nightmare involving Iraqi WMDs, Russia’s Club-K Container Missile System, Port Canaveral, and Russia, that is on track to become the essence of the Obama administration and its breathtaking acts of treason.

Gulftainer’s Extensive Ties To Russian State-Owned Enterprises

During the same general time frame, the Iraqi Jafar family’s company Gulftainer went into at least five deals with Russia’s military industrial complex, a Russian state-owned petroleum company, a Russian bank, and Russian seaports. Gulftainer entered into a 2010 joint venture with Russia’s ROSTEC, the state-owned military technology company that owns ROSOBORONEXPORT, the exporter of Russia’s Trojan Horse Club-K Container Missile System. The Club-K is an advanced weapon disguised as a standard intermodal shipping container that launches Russian Kalibr cruise missiles carrying lethal nuclear, chemical, biological, Electromagnetic Pulse (EMP), or conventional payloads. Yet, the Obama administration, knowing that Gulftainer had partnered with ROSTEC, the Russian state-owned enterprise that exports the Club-K Trojan Horse asymmetrical weapon system, placed Gulftainer inside the wire at Port Canaveral, 1000 feet from the Trident submarine turning basin used by the U.S. Navy and the British Royal Navy.

In 2011 and 2013, Gulftainer entered deals with Russia’s Port of Ust Luga, near St. Petersburg — one of Russia’s ports designated for handling nuclear materials.

President Trump placed sanctions on ROSOBORONEXPORT in 2018.

https://www.youtube.com/watch?v=mbUU_9bOcnM&t=170s

Gulftainer And The Iraqi Jafars’ History Of Getting Inside The Wire At U.S. Ports Near U.S. Navy Submarine Bases

In 2012, Gulftaiiner attempted to illegally and covertly take over cargo container operations at Florida’s Port of Jacksonville, a stone’s throw from Naval Submarine Base Kings Bay, home base of the Atlantic Fleet’s Ohio-class Trident submarines and fast-attack submarines.

Local media in Jacksonville exposed Gulftainer for having offered $250 million under the table to become secret, silent partners at the Port of Jacksonville. Subsequently, the Port of Jacksonville’s CEO rejected Gulftainer. One presumes that Gulftainer’s attempt at an illegal entrée to a critical infrastructure port with significant monies under the table, better known as bribery, would have precluded Gulftainer from doing business in the United States.

Gulftainer and the Jafars then turned their attention toward Port Canaveral.

Dr. Jafar Dhia Jafar’s brother and business partner Hamid Dhia Jafar is the co-owner of Gulftainer, a seaports management company to which the Obama administration awarded a 35-year cargo container terminal lease at critical infrastructure Port Canaveral, Florida, within spitting distance of the U.S. Navy’s Trident ballistic missile submarines, the most important leg of America’s nuclear triad, and adjacent to NASA’s Kennedy Space Center and Canaveral Air Force Station.

Essentially, the Obama administration placed nuclear terrorists inside the wire where America’s air, sea, and space commands reside. The Obama administration bypassed the required National Security Threat Analysis and CFIUS review of the Gulftainer / Port Canaveral deal that was secretly negotiated under the code-name “Project Pelican” and that had illegally bypassed Florida’s open-bidding Sunshine law.

James Comey’s FBI and Peter Strzok, at the time section chief of the Counterespionage Section within the FBI’s Counterintelligence Division, never weighed in on the secret “Project Pelican” deal.

The Project Pelican negotiations coincided with the SEC’s prosecution of Dhia Jafar’s insider trading case.

The SEC dropped the prosecution of Dhia Jafar and his insider trading case shortly after the Port Canaveral / Gulftainer secret “Project Pelican” deal was consummated after the U.S.Treasury Department announced that the Gulftainer Port Canaveral deal required no CFIUS review on the legally flawed premise that the lease, not being a purchase, does not require a CFIUS review. The 2007 CFIUS law states just the reverse.

The Obama Treasury Department’s argument was fatuous on its face as Port Canaveral housed military and civilian critical infrastructure spanning from Trident missile testing facilities, CIA satellite launches, SpaceX launch pads, and petroleum pipelines that pump jet fuel for 50 miles from Port Canaveral to Orlando International Airport.  Gulftainer’s cargo container terminal at Port Canaveral is also within easy striking distance — only twelve miles — of Patrick Air Force Base, where the Boeing E4B “doomsday plane” used as an airborne nuclear war command post is intermittently stationed on standby, engines running, ready to take off in the event of a nuclear conflict with Russia, China, or Iran. Just imagine the armageddon that would ensue from planting nuclear terrorists inside this facility.

A previous U.A.E. deal — the Dubai Ports World takeover of six U.S. ports, led to a firestorm of controversy, congressional hearings, and wall-to-wall media coverage. Even communist Senator Bernie Sanders was opposed to the Dubai Ports World takeover of U.S. ports, citing national security concerns in the wake of the 9/11 terror attacks. But that did not slow down the Obama administration — not one iota.

Adding gasoline to that firestorm should have been the knowledge that not only was a Middle Eastern ports company taking over critical infrastructure at a major U.S. military complex at Port Canaveral, but so too that the family being awarded the 35-year no-bid contract, with no CFIUS review and National Security Threat Analysis, was comprised of two Middle Easten brothers who had not only been under investigation by the U.S. Government as supplying and funding Saddam Hussein’s nuclear weapons, but that one of them, Dr. Jafar Dhia Jafar, had also been placed on the Pentagon’s “Blacklist” explicitly wanted for capture or kill.

The Pentagon placed Dr. Jafar Dhia Jafar on U.S. Central Command’s Operation Iraqi Freedom “Blacklist,” a classified list of high-value targets from Saddam’s inner circle whom Coalition military forces were ordered to capture, and if they should encounter military resistance, were authorized to engage and kill.

The Saddam Tapes, captured by Coalition Forces during Operation Iraqi Freedom, showed Saddam and his cabinet – of which Dr. Jafar was a key member, musing about placing a nuclear weapon into Washington D.C.

Yet, the Obama administration forged ahead.

‘Saddam Tapes’ Revealed “Saddam’s Plans To Launch A WMD Sneak Attack By Proxy Against America” ⁠— John Loftus

It is not as though this information was secret. The 2006 Intelligence Summit, held in Crystal City, Virginia, was, in fact, all about The Saddam Tapes.

Dr. Jafar Dhia Jafar also oversaw procurement and technology transfer for Iraq’s chemical and biological warfare programs, according to CIA documents.

Suspected inside-trader Dhia Jafar and nuclear physicist Dr. Jafar Dhia Jafar were both born in Baghdad, Iraq and live in Dubai, where Uruk is headquartered.

Uruk is affiliated with shipping container and ports management company Gulftainer, both subsidiaries of The Crescent Group. Hamid Dhia Jafar’s Crescent Investments, also a Crescent Group subsidiary, is a founding shareholder of private equity firm The Abraaj Group, which collapsed in a colossally public spectacle. Investors Bill and Melinda Gates cried foul and demanded their money back from The  Abraaj Group. The Abraaj Group’s Pakistani CEO Arif Naqvi was plucked up at London’s Heathrow Airport. Barack Hussein Obama’s Pakistani Marxist LINK TO HIS BOOK travelling companion and college friend Wahid Hamid, after his unprecedented rise in the corporate sphere, became a Managing Partner of The Abraaj Group.

Both Dhia Jafar’s SEC insider trading case  and the Jafars’ Gulftainer “Project Pelican” deal, were heavily covered in the press, including in multiple legal publications. James Comey and Peter Strzok’s FBI could not have helped but notice. It was their direct responsibility to notice. It was their direct responsibility to protect Americans from the threat of WMDs.

It is beyond comprehension or belief that the FBI was not well aware of both the insidious Port Canaveral deal and the insider trading case regarding the Iraqi Dhia Jafar family.

Self-avowed communist FBI Director James Comey and FBI Counterespionage Section Chief Peter Strzok had to know. They knew.

As the FBI used to say, “there are no coincidences.” So, what, exactly, were Comey and Strzok’s FBI and Hodgman’s SEC up to?

COPYRIGHT 2020 MARY FANNING AND ALAN JONES


 
 
 
 
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