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  • Department of Energy Special Agent David Gadren's 10 Page Affidavit of Money Laundering Scheme in Uranium One

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    Harry the Greek
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    Wiser Trading Limited involved in laundering money in Uranium One. So were Alpha Bank, American Express, Wachovia, and Wells Fargo. Six transactions involving Wisner in Seychelles. Eurobank is Rockefeller. Wiser is Gibson Island.

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    Department of Energy Special Agent David Gadren's 10 page affidavit of money laundering scheme in Uranium One

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    Wiser Trading Limited involved in laundering money in Uranium One. So were Alpha Bank, American Express, Wachovia, and Wells Fargo. Six transactions involving Wisner in Seychelles. Eurobank is Rockefeller. Wiser is Gibson Island.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    223 views12 pages

    Department of Energy Special Agent David Gadren's 10 Page Affidavit of Money Laundering Scheme in Uranium One

    Uploaded by

    Harry the Greek
    Wiser Trading Limited involved in laundering money in Uranium One. So were Alpha Bank, American Express, Wachovia, and Wells Fargo. Six transactions involving Wisner in Seychelles. Eurobank is Rockefeller. Wiser is Gibson Island.

    Copyright:

    © All Rights Reserved
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    Case 1:16-cv-01888-MJG Document 1-15 Filed 06/06/16 Page 1 of 12

    EXHIBIT K
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