Ferrari Mailing List: Re: Insane

[Erik Nielsen (judge4re]

Looks like they were paying some attention in DC, funny that...

ANTI-CORRUPTION BILL COMING POST-PANDORA PAPERS: A forthcoming bill called the ENABLERS Act — led by Rep. Malinowski and expected to be co-led by Rep. MARIA SALAZAR (R-Fla.) — aims to tackle the type of global corruption detailed in the “Pandora Papers” exposé, per our own NAHAL TOOSI.

Under the measure “[l]awyers, investment advisers, art dealers, realtors, accountants, public relations firms and others would be required to engage in some form of ‘due diligence’ to ensure their clients aren’t paying with or trying to move around money of suspicious origin,” Toosi writes.

The ENABLERS Act, likely to be introduced Friday, has bipartisan support on Capitol Hill among lawmakers eager to counter corruption around the world, which the administration has described as a national security threat. There’s even a new congressional caucus against kleptocracy, co-chaired by Malinowski and Rep. JOHN CURTIS (R-Utah).

On Fri, Sep 24, 2021 at 4:59 PM Rick Moseley <ramosel [at] pacbell.net> wrote:

Ouch...  cryptic target.

On Friday, September 24, 2021, 12:40:16 PM PDT, Erik Nielsen <judge4re [at] gmail.com> wrote:

No, just paid attention in all of those annual mandatory money laundering courses from my days when I worked in the catalyst (read: precious metals) industry. 

Almost as blatant as casino winnings in Macao. 

Now the $180k question is if someone over at treasury is a Shelby fan…

On Sep 24, 2021, at 11:45 AM, Clarence Romero Jr. <clyderomerof4 [at] gmail.com> wrote:



You’re horrible Erik!

Clyde Romero

If you have no enemies

You have no character ! 

Scars are tattoos with better stories!

When you're out of F-4's you're out of fighters!

On Sep 24, 2021, at 10:57 AM, Erik Nielsen <judge4re [at] gmail.com> wrote:



So it's a bribe?  Time to turn a gift into cash?  

On Fri, Sep 24, 2021 at 9:53 AM Brian Keegan <bks281 [at] hotmail.com> wrote:

But cLyDe, it's owned by royalty!

 It was then purchased as a gift for the current owner upon his inauguration as king of his country in 2016

---

From: Ferrari <ferrari-bounces+bks281=hotmail.com [at] ferrarilist.com> on behalf of Clarence Romero Jr. <clyderomerof4 [at] gmail.com>
Sent: Friday, September 24, 2021 8:28 AM
To: 4redude <bks281 [at] hotmail.com>
Cc: The FerrariList <ferrari [at] ferrarilist.com>
Subject: [Ferrari] Insane

 

https://bringatrailer.com/listing/1967-shelby-gt500-6/?utm_source=dm&utm_medium=email&utm_campaign=2021-09-24

     RF4-4EVR

Scars are Tattoos with better stories !

If you have no enemies, you have no character !

Clyde Romero    

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     RF4-4EVR

Scars are Tattoos with better stories !

If you have no enemies, you have no character !

Clyde Romero    

Confidentiality Notice:  This e-mail ( including attachments ) is covered by the Electronic Communications Privacy Act, 18 U. S. C., Sections 2510-2521, and is intended only for the persons or entity to which it is addressed, and may contain confidential or privileged material.  Any unauthorized review, use, disclosure, dissemination, copying, forwarding or distribution is prohibited.

This email transmission, and any documents, files or previous email messages attached to it, may contain confidential information that is priviledged.  If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the information containes in or attached to this message is STRICTLY PROHIBITED.  If you have received this transmission in error, please immediately notify us by reply e-mail at Clyderomerof4 [at] gmail.com or  by telephone at (678 6419932)and destroy the original transmission and its attachments without reading them or saving them to disk.

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