Epstein File EFTA01092006: Needle, Security Guard and Money Laundering (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01092006: Needle, Security Guard and Money Laundering (DS9)

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A reference to a CIA Factbook entry about Haiti from 2010, suggesting this is a citation or source document related to geographical or political information about the country.

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🔑 Evidence Keywords

CIA money laundering corruption Citibank recruitment needle security guard

📋 Key Excerpts9

PersonKeyword

Excerpt 1

option=com_content&task=view8id=1058&cltemid =106 CIA. (2010). Haiti: CIA Factbook. CIA.

Excerpt 2

Haitian Diaspora in the U.S. is concerned people in Haiti about Haiti and willing to help Change in the regulations to less favorable ones Corruption, **Money**

Excerpt 3

**laundering** activities PO Box 666 Brentwood, NY 11717 Phone Fax www.cefotaj.org EFTA01092014 10 CEFOTAJ Centre De Formation Technique Pour L'Avancement