Screenshot 2019-08-09 at 8.00.04 AM - Edited
tem-deepakandlawyer

 

 

 

Malaysia filed criminal charges against 17 current and former directors of Goldman Sachs Group Inc. in a case linked to 1MDB.
Those charged include Goldman Sachs Group Vice-Chairman Richard J. Gnodde, who served as co-chief executive officer at Goldman Sachs International, and Brian Griffiths, once an adviser to former U.K. Prime Minister Margaret Thatcher. John Michael Evans, who retired from the U.S. bank to become president of Alibaba Group Holding Ltd., was also charged.
Other Goldman directors charged include Michael Sydney Sherwood, Robin Antony Vince and Claes Ake Gustaf Dahlback from Goldman Sachs International; and Goh Boon Leng and Liow Chang Lee from Goldman Sachs (Singapore) Pte.
Ten Goldman Sachs (Asia) LLC officials were also charged, including Dimitrios Kavvathas, John Michael Evans, Amol Sagun Naik, Keith Leslie Hayes, Richard Mark Campbell-Breeden, Ronald Suk Bae Lee, Archie William Parnell, Frederick Towfigh, Matthew Thayer Freemont-Smith and Oliver Robert Morgan Bolitho. The charges say the Goldman Sachs units omitted material facts in the bond offerings, among them that Malaysian financier Low Taek Jho was the operator and key intermediary for 1MDB.    Three subsidiaries charged: Goldman Sachs International, Goldman Sachs (Asia) LLC and Goldman Sachs (Singapore) Pte.
https://wp.me/pEe9-12Y

Advertisements
OLYMPUS DIGITAL CAMERA

Juno Temple October 25, 2009

juno 2010 2

Juno Temple September 13, 2010

juno 2011 (2)

Juno 2011

juno 2012

Juno Temple 2012

Screenshot 2019-08-08 at 11.36.47 AM - Edited

Juno Temple 2013

June 21 2019: Juno Temple turns 30 (1989)

zarif

Javad Zarif 2013

July 31, 2019
WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against the Iranian regime’s Foreign Minister, Mohammad Javad Zarif (Javad Zarif), pursuant to Executive Order (E.O.) 13876 because Zarif acted or purported to act for or on behalf of, directly or indirectly, the Supreme Leader of the Islamic Republic of Iran.

All property and interests in property of this individual that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked or designated persons.
https://home.treasury.gov/news/press-releases/sm749

The same day the White House sanctioned Zarif, it quietly renewed sanctions waivers that will let other nations cooperate with Iran on civilian nuclear projects. Renewing the waivers upholds part of the nuclear deal, and is somewhat of a break from the U.S. maximum pressure campaign that has repeatedly jettisoned previous parts of the agreement and levied harsh sanctions against Tehran

[January 31 2019 SPV for payments avoiding SWIFT ]

France, Germany and the United Kingdom created a state company, known as a “special purpose vehicle,” to allow Iran to continue to trade vital goods like medicine and food, according to German media reports. INSTEX will be based in Paris and will be managed by German banking expert Per Fischer, a former manager at Commerzbank. The UK will head the supervisory board. EU foreign ministers were set to meet January 31 2019 in Bucharest, Romania. There was no immediate announcement acknowledging the creation of the trade vehicle. “What is relevant in this case is to see that the EU is doing something despite the position of the US, and in opposition to the US. This is something new.” Esfandyar Batmanghelidj, founder of a Europe-Iran business forum.

[September 25 2018]

The U.K., Germany, France, Russia and China have agreed to establish a special payments system to circumvent U.S. sanctions on Iran stemming from President Trump’s unilateral withdrawal from the 2015 nuclear deal. The payments channel would be an alternative to SWIFT, the backbone of the global financial system that allows Iran to get paid for oil, pay for its imports and finance its activities abroad.
A Special Purpose/Project Vehicle (SPV) is a legal entity that undertakes a project. All contractual agreements between the various parties are negotiated between themselves and the SPV. An SPV is a commercial company established under the relevant Act of a country through an agreement (also known as memorandum of association) between the shareholders or sponsors. The shareholders agreement sets out the basis on which a company is established, giving such details as its name, ownership structure, management control and corporate matters, authorized share capital and the extent of the liabilities of its members. The creation of a Special Purpose/Project Vehicle (SPV) is a key feature of most PPPs[Public Private Partnerships]. The SPV is a legal entity that undertakes a project. All contractual agreements between the various parties are negotiated between themselves and the SPV. SPVs are also a preferred mode of PPP project implementation in limited or non-recourse situations, where the lenders rely on the project’s cash flow and security over its assets as the only means to repay debts. The next figure shows a simplified PPP structure. However, the actual structure of a PPP depends on the type of partnerships.

wesleysnipes_159d26_5553524
Paramount’s forthcoming Coming to America sequel will co-star Wesley Snipes. Snipes will play General Izzi, the ruler of a neighboring nation of Zamunda. Jermaine Fowler is also set to star.

Snipes also worked with Murphy and Brewer on the forthcoming Rudy Ray Moore biopic Dolemite is My Name, which is set to bow in September at the Toronto Film Festival.

[December 14 2013 Gallowwalkers on Netflix – Cowboys and Zombies, why not? ]

VMI Worldwide recently brought the horror/western movie Gallowwalkers, which stars Wesley Snipes, out from the hiding, while Wrekin Hill Entertainment picked up USA release rights to the film, with plans to release this year. A brand-new release trailer has been released.

[August 9]

The concept of the Gallowwalkers :They kill people and take their skin for a week or so and get new skin.

The horror-western angle. Cowboys and Zombies, why not?
Release date: (USA) Lionsgate released Gallowwalkers on DVD (plus Digital UltraViolet), Digital Download and VOD (Video on Demand) on Aug. 6

Actor Wesley Snipes was released from a halfway house July 26.

In 2010, Snipes was convicted of willfully failing to file tax returns from 1999 to 2001.

Snipes finished his three-year sentence in a federal prison in April and has been at the halfway house since then.

Upon his release, Snipes will be mandated to one year of supervised probation.
[April 12, 2013]

Wesley Snipes production

Wesley Snipes production

Wesley Snipes may be at the April 27 dinner with the president (and 3,000 others) of the White House Correspondents’ Association, affectionately known as the “nerd prom” because it draws a wide cross section of movers and shakers from the worlds of journalism, politics, as well as Hollywood all coming together for one night. The dinner, in the Washington Hilton ballroom, begins around 7:30 (realistically 8). At the lower entrance, on Florida Avenue, the hotel permits non-guests to stand behind a rope line and watch the ticketed guests arrive. It’s crowded, and there’s a lot of screaming, but usually the Hollywood types will walk over to the “civilian” rope line to say hello. Snipes must gain approval to leave home detention.
[April 8]
Wrekin Hill Entertainment has picked up USA and Vmi Worldwide is repping worldwide rights to the horror/western movie Gallowwalkers, which stars Wesley Snipes, at the ongoing European Film Market, happening concurrently with the Berlin International Film Festival, where they are screening it for international buyers – the obvious goal being to sell the film to distributors all over the world, and get the film in front of paying audiences This was one of a handful of projects Wesley Snipes produced before he began his prison sentence in 2010. It was never released, although it did play the film festival circuit a bit.
what seems to be new interest in *black westerns* like Django Unchained, and the upcoming They Die By Dawn, may have influenced the decision to revive this film, which was made before the others.
The film was originally a vehicle for Chinese star, Chow Yun-Fat of Crouching Tiger, Hidden Dragon and Pirates of the Caribbean fame
[April 7]
Hollywood star Wesley Snipes will now remain under house arrest for the next four months in order to complete the three year sentence he was handed. He’ll be under the supervision of the New York Community Corrections Office, which oversees people in the Bronx and Brooklyn areas of New York, as well as New Jersey. According to the community corrections office, there are three detention houses for pre-release inmates — one in Brooklyn, one in New Jersey and one in The Bronx

Bronx Halfway House

Bronx Halfway House

[2534 CRESTON AVENUE ,BRONX, NY.]

Brooklyn Halfway House

Brooklyn Halfway House

[ 988 MYRTLE AVENUE BROOKLYN, NY] The population varies at each facility, but inmates are given pass privileges with ankle bracelets.

At the time of his conviction in April 2008, prosecutors said Snipes had earned more than $37m (£24m) in gross income.

88af3bc2f

In 1993, George P. Bush was struggling academically in his first semester at Rice University. On New Year’s Eve a shirtless Bush tried to break into an ex-girlfriend’s home. Caught in the act by her father, according to the resulting police report, he fled—but came back 20 minutes later with his car, in which he proceeded to do donuts across her 80-foot lawn. He joined the Navy, and served more than a year in Afghanistan as an intelligence officer.
https://www.theatlantic.com/magazine/archive/2019/05/george-p-bush-trump/586003/

https://wp.me/pEe9-cB

aml digit.png

Deep learning is an advanced form of machine learning that is already being used in image analysis and human language processing. It attempts to mimic human thought processes like those used by financial-crimes investigators and requires large amounts of data and fine-tuned models. Deep learning will likely start being deployed at scale in the next three to five years for banks to combat money laundering, fraud, and other financial crimes.

Machine learning, real-time data-aggregation platforms using fuzzy logic, rapid automation, and text and voice analytics offer a fundamentally new approach to managing compliance. Even better, they also offer an opportunity to simultaneously cut structural costs and improve the customer experience. As they take up these new tools, banks are shifting financial-crime compliance toward a more forward-looking and sustainable approach, efficient data-aggregation platforms, advanced statistical modeling (such as machine learning-based risk scoring and alert-generation engines), and automation of processes (such as investigator visualization tools)

Now a rep for Lohan, 33, says she met MBS just once — around a year ago [2018] at a Formula One Grand Prix race.

Screenshot 2019-07-29 at 9.09.47 AM - Edited

Is MBS flying Lindsay Lohan around in his private jets, giving her plenty of presents, and even a gift-wrapped credit card.or do they just “know each other.”aka Mohammad bin Salman bin Abdulaziz bin Abdul Rahman bin Faisal bin Turki bin Abdullah bin Mohammed bin Saud

Osher Günsberg says Lindsay Lohan has been a professional on Australian TV set.

[July 15 2019]
Screenshot 2019-07-15 at 10.15.21 PM - EditedLindsay Lohan will join the judges’ panel on the Australian edition of “The Masked Singer.” She most recently appeared on the MTV reality series “Lindsay Lohan’s Beach Club,”a rep for Lindsay announced she cancelled the show after its inaugural season.

When it comes to TV, it’s all about the ratings, so there’s no surprise MTV decided to give Lohan the ax. Sheiresa Ngo

[April 14 2016 stars in ‘The Shadow Within’ ]

shadow20w_zps1ciqdenv

Lindsay Lohan, center, ‘The Shadow Within’

Shown at  Berlinale, the annual festival from 11-21 February, Archstone handles worldwide sales on the Lindsay Lohan horror-thriller The Shadow Within. Tiago Mesquita directed from Mark Morgan’s screenplay about a private investigator forced to reveal her werewolf alter-ego when faced with evil-doers. Filming took place in Belgium, and in addition to Lohan the cast includes Charlotte Beckett and Gianni Capaldi.

In a world where supernatural creatures roam amongst us, KRISTY WOLFE, a tough private investigator, tries desperately to keep her secret hidden. She has descended from a long line of werewolves. When her uncle is brutally murdered, Wolfe must use her natural instinct and risk her secret to unravel the mystery before she becomes the next victim.

It has a certain ring to it. Egor and Lindsay? Egor Tarabasov, 22, , seven years Lohan’s junior, wealthy Russian rich kids in London are often strictly forbidden by their family from drawing attention to themselves on pain of losing their allowance (the ultimate threat).
Tarabasov’s father is said to be less than thrilled with his son’s new love and the light it is shining on the family. He’s a trust-fund kid with a day job as a real estate agent. He has a generous allowance, but doesn’t have his own money yet,” . “His father is a wealthy man who owns a construction firm and a couple of stores similar to Home Depot in the Moscow region, but he is no oligarch.”

[September 29 2014 Lindsay Lohan opens in London in Speed-The-Plough ]

Lindsay Lohan, 28,  was said to have fluffed her lines on her opening night but by her third the Mean Girls actress had been word-perfect, in performance in Speed-The-Plough at  the Playhouse Theatre in London September 26.

Lindsay Lohan, 28, was said to have fluffed her lines on her opening night but by her third the Mean Girls actress had been word-perfect, in performance in Speed-The-Plough at the Playhouse Theatre in London September 26.

[November 13 2009 Heath Ledger Lindsay Lohan]

Heath Ledger Nov. 22, 2007

Lindsay lohan January 19, 2008

Lindsay[ 2007] , who was rumored to have been dating Heath Ledger in Lindsay Lohan ditched snowboarder lover Riley Giles after hooking up with single Oscar-nominated star Heath Ledger, according to reports.

The actress split with Giles–who she met in rehab–last week, supposedly so the actress could concentrate on her career.

But Australian magazine NW claims she dumped Giles after meeting Ledger in a New York club over Thanksgiving. [Lindsay Lohan went home for Thanksgiving November 22, 2007… or out for dinner with them in NY]

The magazine reports, “Lindsay and Heath hit it off straight away. When she left the club she started texting him straight away and they hooked up a few times while she was still in New York. They were meeting late at night for sex. It was purely physical.”

Ledger has been single since splitting from fiancée Michelle Williams in September.

Lindsay Lohan’s Thanksgiving Holiday

Lindsay Lohan leaves her Long Island home and spends time in New York City with her family over the Thanksgiving holiday.

Lindsay, 21, dined at at Nick Deangelo’s in Merrick, Long Island, accompanied by mom Dina, little brother Cody and snowboarder boyfriend Riley Giles.

“Lindsay is home [for the holidays],” Dina told Life & Style recently. “And my son Michael is home from college. We all have so much to be thankful for!”

Saturdays are meant for shopping, and that’s exactly where shopaholic Lindsay Lohan could be found yesterday afternoon (January 19). 08