Day 303.5 Laundering SilverScript Sun Aug 20 2017

Day 303.5 Laundering SilverScript Sun Aug 20 2017

Day 303.5 Awan's Laundering Home Loans Through KC Banks For EZ Car Buying?

https://www.youtube.com/watch?v=2-j_qk1XgFU

 Transcript
0:04
thanks memo I didn't know who you were
0:07
two days ago you just bought me my
0:10
lemonade here and Tavern on the Green
0:12
that's I don't know I've never met you
0:15
before but you seem like a really nice
0:18
person this venmo a little closer so
0:22
tapping out of the green here in Central
0:23
Park four dollars eight cents so I
0:26
actually got a lemonade here cheaper
0:28
than the other side of the park over at
0:33
where I was
0:34
guzzling strawberry lemonade's oh no
0:37
don't tell me this again
0:40
really
0:45
bad connection everybody just wait a
0:48
second if it comes back or maybe I won't
0:51
oh that's too bad
0:55
this is the big it's just like Casey
1:00
this is the Casey money launder damn
1:06
finally figured out why they had 12
1:08
homes or 22 businesses half of Morcar
1:12
businesses the other half for home
1:14
businesses somehow I missed it somehow I
1:18
missed how those things went together
1:21
but alpha jello puts it all together
1:26
fellow Nestle's scrunchie oh shoot it's
1:29
it's can people hear me
1:33
because I can't see anything I'll just
1:44
wait for a good connection you would
1:46
think in Central Park you would get a
1:48
decent connections oops
1:52
covering the carving the sound again
1:54
dum-dum okay so
2:00
look at this guy
2:05
okay very bad connection still I think
2:08
I'm gonna go ahead and just starch
2:19
okay I'm starting getting comments so
2:22
even though it says very bad connection
2:24
I'm gonna go ahead and keep keep going
2:26
so I noticed all these afraid from the
2:28
very first when this story broke 150
2:31
days ago and this is the advantage of
2:34
actually going to all 22 businesses in
2:37
all 12 homes I said man there's got to
2:39
be something with these homes they're
2:40
doing the congressional cut union thing
2:43
and that came out of that the
2:45
congressional defrauding the credit
2:47
conventional Credit Union came out of
2:49
that but now the bank documents are
2:51
coming forward turns out there's all
2:53
these Kansas City banks hmm can people
3:00
hear what I'm saying
3:12
okay sorry I'm
3:15
I don't know if it's working or not but
3:20
there's all these Kansas City banks
3:22
somebody say can't Casey banks let me
3:26
say Casey banks don't say somebody
3:29
somebody who who was the closest person
3:33
you know oh there's somebody else in
3:35
oh it's fine George okay can you see me
3:37
okay somebody said Casey max okay you
3:39
don't need to see me just other than
3:42
where I am
3:43
so Casey banks yeah all this money is
3:48
being loaned through these Casey banks
3:50
and I am now looking for the country Oh
3:55
videos on it says it's not for a woman
3:58
by the name of Casey banks or a man
4:00
named Casey banks I'm just kidding
4:02
Casey banks would be the places where
4:05
they were getting all their money
4:06
two of the mortgages for the four
4:09
hundred thousand were from this these
4:11
Casey banks
4:12
now I remember Alpha Jolla stealing all
4:14
these cars in Casey getting arrested in
4:16
February of this year of 2016
4:21
now if they were loaning the money in
4:24
Kansas City borrowing the money I'm
4:28
sorry borrowing the money in Kansas City
4:30
then immediately buying cars with it
4:33
right and then alpha had his team of
4:38
ms-13 would drive these things back in
4:40
like a caravan
4:43
so this isn't this isn't a John B Wells
4:47
Caravan to midnight this isn't at John V
4:50
Wells Caravan to midnight this isn't a
4:53
John B Wells caravan to midnight this
4:55
isn't a John B Wells this is an alpha
4:57
Jolla Caravan past midnight the Beck
5:02
back okay I'm sorry I back I just wanted
5:06
to do John B Wells Caravan to midnight
5:08
this is a Alpha Jolla Caravan past
5:13
midnight you you get a four hundred
5:17
thousand let's say you pay now I'm not
5:20
the person who has a company called ez
5:23
car-buying natalia soba is the person
5:26
who has a company called ez car-buying
5:29
now if I if natalia silva didn't have a
5:32
company called ez car-buying I wouldn't
5:34
be talking about ez car buying I'd be
5:37
talking about something else I'd be
5:38
talking about nhadra Bank and her
5:40
funneling potential drug money through
5:43
nhadra Bank like they did the old
5:46
iran-contra days I know I'm probably too
5:49
close it is disgusting up-close personal
5:58
thank you
6:04
blushing now anyway
6:09
help me Rhonda help me run Rhonda broke
6:15
the Quad Cities the whole Quad Cities
6:19
thing the whole the car credit cards the
6:24
shmita with the cigarettes everything
6:26
she broke that down and that that helped
6:30
me in Columbus with arnelle's shipping
6:32
that's what broke that story is because
6:35
she broke it down for me in Quad Cities
6:38
and then the whole Javeed thing came
6:40
after that I think well no I think it
6:42
came before that because she was saying
6:44
hey this is really how it works
6:46
you know it's kind of like well you're
6:49
pretty close but this is actually did
6:52
and like really fine detail and that's
6:55
what made that that's what made R&L
6:58
happen so I don't know if I was in Ohio
7:00
to break our nel break Clinton County
7:03
break the pike County murders
7:05
Rodin's break that down I was also gonna
7:08
break down the drug thing going on at
7:12
wright-patt now that's involved through
7:15
laundering money so how many times have
7:18
they you for fake loans to then buy cars
7:21
to so then hey there I'm like to then
7:23
buy cars to then launder the money
7:26
that's why they had all the mortgage
7:27
companies that's why they had Olivo was
7:29
libo mortgage and all the a a company
7:34
mortgages they won't like for the Awan
7:38
brothers with all these Iranian
7:40
terrorists all these Iranian terrorists
7:42
were in the mortgage companies whither
7:44
so that's all document it what a great
7:47
part about all this is just finding it
7:49
it's all document all the research is
7:51
done all the links are there that's why
7:53
I want Trello mutton and I approach with
7:56
Trello is here's this link which goes
8:00
out to ten thousand words with a whole
8:02
bunch of supporting links I want to
8:04
visualize that all in five seconds so
8:06
somebody could process it in five
8:07
seconds
8:09
I wants use Casey banks to pay alpha
8:14
giallo high-level fence boom done Wow
8:18
okay now that's a story right check
8:22
please
8:23
so I think that's what they did and see
8:28
once you know the mo now everybody's
8:30
going to come up with all the loans
8:31
that's all the most are coming forward
8:33
now you're gonna be able to look and see
8:36
the cars because if you got Alfa Jolla
8:38
is we got metadata you got Alfa Jolla
8:40
and New Jersey getting arrested then
8:42
getting let go then getting arrested in
8:44
Kansas City they get letting go and
8:46
those back in New Jersey then yeah
8:47
letting go get let go
8:49
so is he crossing crisscrossing the
8:51
country at a caravan after midnight to
8:53
me that just seems obvious what I didn't
8:56
have was the financial piece the
8:58
transaction
9:00
and then today somebody sent to seven
9:04
mortgages should be like the Seven
9:06
Sisters when there are seven sisters of
9:08
so-and-so Seven Sisters of Sinbad seven
9:11
sisters of Siam seven sisters of the
9:14
Seven Sisters in Rome the hills bills
9:17
for the Seven Sisters you know this is
9:20
why people hate me cuz I go on these
9:22
classic ribs but there is a theory that
9:25
says the Seven Sisters of Rome's Seven
9:28
Hills there was something special about
9:31
Rome but something ordained by God from
9:35
these Seven Hills so London when the
9:39
British Empire when the kind of center
9:41
of power moved from London from from
9:46
Rome suits London
9:48
people identified the seven hills of
9:50
London now if you've been in London you
9:52
know there's not a lot of there's not a
9:54
lot of big Hills but they wanted to
9:56
hearken back to that hey this was you
9:59
know and the whole British Empire did
10:00
that a lot right hearken back to the
10:02
Roman Empire the seven hills of Rome
10:07
well when Washington established
10:10
Washington DC seven hills of Washington
10:14
DC as a power base again
10:19
harkening the
10:20
harkening the history to give people the
10:23
idea that this will somehow ordain right
10:27
[Applause]
10:28
well maybe we just ordained the Seven
10:32
Hills of Cincinnati Seven Hills of
10:35
Cincinnati check it out seven out there
10:37
and these are real Hills in Cincinnati
10:38
that maybe those are the Miami of Ohio
10:40
Hills I just got at our Center for the
10:44
Procter & Gamble people but this is
10:47
crazy okay so anyway they needed cash
10:50
fast so that was where he got the quick
10:53
120 Imran got the quick hundred 20 capes
10:56
and that's why they disguised the bank
10:59
can you see the picture for a Houston
11:01
tell me it but you can see the picture
11:03
how many fingers am i holding up how
11:06
many fingers no how many fingers
11:16
no I don't think anybody seeing it just
11:18
people people would get how many fingers
11:19
in public image for tamarkan saw the
11:24
only ported that's in Arkansas well
11:26
maybe there is a port in Arkansas I
11:28
think would be a city game no important
11:29
mark Arkansas is called the art star
11:31
Arkansas Development Finance Authority
11:32
and it had 100 million dollars in the
11:35
bank in the morning at it night it had
11:36
none they're still using that same
11:38
cleared out 0 out method and all this
11:42
stuff okay well I don't
11:47
somebody said to ok so good somebody
11:50
figured out it had two fingers okay so
11:52
anyway I think Alfa giallo
11:54
is driving stolen cars out to Kansas
11:57
City he's selling them okay so that
12:02
money is going some different direction
12:05
we don't know where but then then their
12:08
loans are coming through the Casey banks
12:10
now it could be it doesn't have to be in
12:12
Casey that they buy the cars but I just
12:16
the way they run ratlines you don't like
12:17
people going a long distance because
12:19
then you could follow people or follow
12:21
communications do I have a shortest
12:23
distances between you know the hot money
12:26
go to get rid of the hot money as fast
12:28
as possible so as soon as you get the
12:30
four hundred thousand dollars in the
12:31
bank just like the Arkansas Development
12:32
Authority you want to go hey I'm a
12:34
used-car dealer I'm gonna go in I want
12:36
to buy 20 cars boom right up 20 20
12:40
thousand dollar checks now all your
12:41
fences are paid off alpha jell-o's got
12:43
his four hundred thousand before the run
12:45
now he's got his twenty thousand now all
12:50
he has to do is get those cars back to
12:51
New York or New Jersey one of the two
12:53
and then the people who had their car
12:56
stolen here in New York and New Jersey
12:58
might even buy the stolen cars as
13:01
replacements to really get a deal they
13:04
might go to ABC cars here buy a car for
13:07
60,000 buts only that they only paid
13:10
twenty thousand you know and then the
13:12
Alpha has got to make some money in that
13:14
that's actually the idea is alpha is
13:18
arrested February
13:20
February arrests february february
13:22
february come like sunday sunday sunday
13:24
february february february 2016 he's
13:26
arrested a week later is arrest in New
13:28
Jersey he's obviously criss-crossing
13:30
before that he was arrested in New York
13:32
so he's Criss crossing back across the
13:33
country which leads me to believe he's
13:36
stealing cars in one place and take him
13:38
over here so that they won't come up in
13:41
the bin searches or the state police
13:43
records and he's stealing cars here and
13:45
then going back over there so those
13:47
won't show up in the records so it's
13:49
kind of a way of sharding this theft and
13:51
then you make money on both ends the
13:53
banks don't notice it the branch manager
13:55
just thinks you're a good car dealer hey
13:57
he comes in here he buy he has four
14:01
hundred thousand dollar check you know
14:02
and he writes twenty twenty thousand
14:05
dollar checks I love great customer to
14:08
me drug dealers you know in art dealers
14:11
bankers love them they never see the
14:13
drugs the guy comes in here gives me a
14:15
million dollars you know what that does
14:16
to my numbers for the month looks great
14:19
our dealers hey I got a million dollars
14:21
to move in art yeah one day get it do it
14:25
okay I was talking to our dealer on the
14:28
subway same thing guy gave me gangster
14:30
gave him five hundred thousand dollars
14:31
to get into art work in one week it's
14:34
like you care if you want to look for
14:35
the artwork no not really just get it
14:38
out of money get out of cash they're
14:40
coming from my money so anyway I didn't
14:43
want to go too long here I just wanted
14:46
to say I think there's a Casey
14:47
connection to the loop here
14:51
oh yeah I saw that he's shut down they
14:54
shut down the the Democrats shut down
14:56
the Committee on looking into the Russia
14:58
probe now that evidence is coming out of
15:02
toothpaste - for they wants in Russia
15:16
yeah I think the border stuff
15:19
I
15:21
I'm a little bit you make a good point
15:24
about the ports I've a shaded a little
15:26
bit to the ports because it's just my
15:29
background I rat lines with weapons it's
15:32
kind of my thing it's probably a little
15:35
bit of bias
15:36
you know earth resources and weapons
15:39
it's kind of my bias and it's probably
15:43
stolen cars you know the border stuff
15:46
the border stuff Arizona and stuff is
15:48
probably just flat-out stolen cars I
15:51
mean you could drive the car to the
15:54
place that's getting sold if you know
15:56
anything about Carlos Slim and what and
15:59
what they did with his father
16:01
DFS which was the trial system for DHS
16:05
I mean basically they just took out
16:08
anybody who they wanted a construction
16:10
business I killed the guy or slowly
16:12
disintegrated his family killed
16:14
different people his family so the guys
16:15
figured out
16:15
give me a construction because they
16:17
stole everything they needed for slavery
16:19
heal my 35 companies before he was like
16:21
30 years old because his father or his
16:24
brother his older brother was the kind
16:27
of a DHS guy kind of kept members name
16:31
so burger they finally got rid of him
16:32
but they pushed everything through those
16:34
younger son no one ever thought slim was
16:37
ever going to be you know multi
16:38
billionaire but they pushed it all
16:41
through slim
16:44
I didn't want to go too long here I just
16:46
wanted to throw the Casey connection out
16:48
and a vo mortgage look at all the
16:50
ability Kia be lows and then there's
16:53
this a grow a Grove
16:56
[Applause]
17:00
Agro marketing up in
17:03
[Music]
17:05
I can remember and then
17:10
begins with an A it's on it's all in all
17:12
my slides with the mortgage companies
17:15
but this'll be low I think that the one
17:17
I just published the seven mortgages
17:21
from Seven Hills mortgages for pops head
17:24
has has that on there and then that's
17:27
the pattern to look for ports I still
17:30
think ports are Big E to look for cars
17:31
or looking for oh the other thing is
17:33
Mohammed Sharon blue sky link remember
17:35
the guy with blue sky link he wants to
17:37
put iridium he wants to put iridium
17:40
antennas this is M Ron's dead but to put
17:44
iridium and antennas on all these trucks
17:46
for blue sky lake well he also has a car
17:48
company called GTECH located at the same
17:51
place
17:54
I think the Mexican business with NAFTA
17:58
is going to be a chop shop business I
17:59
think I think keep the driving force
18:05
and you can chop them so fast you can
18:07
steal in the Tijuana
18:13
we drive them open a border you know put
18:16
them in a container think fake Docs
18:18
drive them over or put them in a solid
18:20
container and say it's fruit or whatever
18:22
and then just chop them and then bring
18:24
them sell the car parts back in after
18:26
you're good to go I think I think that's
18:29
the border thing I think that's the
18:30
California thing I think that's the
18:32
Texas thing the Utah thing New Mexico
18:34
thing now there's stuff going on at the
18:37
Port of Long Beach with the Chinese and
18:40
then Ford of Seattle is gonna say I'm
18:42
gonna say that's Koreans Portland's
18:45
gonna be Koreans Vancouver is going to
18:48
beat the Chinese but I don't that's just
18:52
because I'm just that's all speculation
18:54
that's just looking at fingerprints and
18:56
signatures okay I'm all done now
19:07
some came out
19:10
any news I'm missing what have I missed
19:11
in the news but one of the one of the
19:16
things I noticed about the different rat
19:21
line areas is their sanctuary cities for
19:23
where basically it's the old it's the
19:25
old Hells Angels thing where you have a
19:27
retreat or sanctuary at the BIA BIA that
19:31
Indian reservations the sanctuary cities
19:34
are basically the same thing
19:35
so these congressmen providing the
19:37
sanctuary cities I think that's where
19:40
the awards are gonna be working with
19:42
Lina Beach riots really
19:48
no report where's no report is that is
19:51
that in Montreal
20:00
okay
20:04
yeah I agree sorta with my brother like
20:06
when this they used to do the same thing
20:09
in Rome when when somebody would figure
20:10
it all out like Gary whatever whatever
20:12
and they get all the details and the
20:14
thing got explode just have a war just
20:17
have a war and you're out of the
20:22
Collins got a pinata host at this point
20:26
yeah McMasters is kind of like see what
20:31
I love about talking about the red
20:33
eyeliner daylighting red line is you
20:35
know mattis was compromised you know all
20:39
these guys Callum eyes you know they're
20:41
pissed about it
20:42
so you know that they're gradually
20:44
slowly trying to edge back into a place
20:48
where they have similar pudding and
20:51
McMaster has just sold the soul the name
20:53
of the dress just
21:03
[Music]
21:04
being interesting would be an
21:07
interesting time
21:13
okay all right thank you for all your
21:15
comments everybody says very bad
21:17
connection
21:21
thanks Joyce cleaning lady wherever you
21:23
are
21:27
you