Flynn, CIA, Kian used Kristen Verderame to launder money through Netherlands
Kristen Verderame is the key person laundering money for the CIA, Bijan Kian Rafiekian, and the Flynn Intel Group (FIG).
This is email from court evidence exhibits link them:
Verderame and Flynn are named parties in criminal court case of Kian and Ekim Alptekin.
Kristen and Gen. Flynn remain unnamed as criminal defendants.
Their attorneys are at every court proceeding.
Flynn, Kian, and Alpetkin were partners.
Verderame was their attorney for their shell corporation, Inovo BV in the Netherlands.
Flynn is to be sentenced July 15th.
It is Flynn’s second criminal case.
Bijan Kian Rafiekian’s business empire, KiancoUSA, is financed through:
the Teachers Pension Fund of California (largest pension fund in the U.S.)
Export-Import Banks throughout the world
Defaulted loans through the Export-Import Bank are paid by taxpayers.
Bijan Rafiekian has been a CIA asset for over 30 years.
He is above the law.
Kian was born in Iran.
He is an American citizen.
Miss Verderame is an attorney specializing in:
start-up businesses better known as “shell companies”
cyber security better known as hacking teams
CFIUS is the Committee on Foreign Investment in the U.S.
Verderame headed the legal department for British Telecom in the Americas.
She represented British Tel at CFIUS hearings.
It required shifting through thousands of financial transactions for fraud.
Conversely, she also knows the weak spots in CFIUS and how to work around it for her client’s benefit.
Kian is Miss Verderame’s highest paying client.
CFIUS is a secret committee that has approved:
selling off U.S. ports to China in San Diego, the country’s largest port
selling ports in Jacksonville, and Wilmington to Russia and Dubai
CFIUS is supposed to block financial transactions that hurt American national security interests.
Instead, do board members hold up international mergers and acquisitions to increase their kickbacks?
No one knows.
CFIUS is a secret government agency.
It is accountable to no one.
Kristen has filed legal paperwork for U.S. companies specializing in international trade.
Here are some of them:
According to Mike Flynn’s financial disclosures, he gets paid by White Canvas Group LLC.
Fethullah Gulen (above)
Software from Hello-Hello is used by New Horizon Charter Schools owned by Turkish Cleric Fethullah Gulen.
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Verderame appears on the same program with General Michael Hayden, former Director of the CIA.
He is pictured in the first photo, top right.
Hayden is a retired Air Force general, and former Director of the National Security Agency, Deputy Director of National Intelligence.
Kristen Verderame is standing far right in bottom photo
White Canvas is a software company specializing in battlefield logistics location.
How well does Verderame know Paul Whelan?
Whelan sits in a Russian jail accused of being a spy.
Kristen’s office in Ann Arbor, Michigan is only 15-miles away from the headquarters of BorgWarner in Auburn Hills, a suburb of Detroit.
She has another office in Washington, D.C.