On Saturday, Turkish media reported that Saudi Arabia and Qatar will provide Pakistan with $5 billion in financial assistance to help shore up Islamabad‘s dwindling foreign currency reserves, which currently stand at about $16.4 billion.
The development comes as the UAE is requiring Pakistan to repay a $3.5 billion debt by the end of the month.
Pakistan‘s reserves have come under additional pressure recently, thanks to rising costs for imported fuel resulting from the US-Israeli war on Iran.
Subject: Re:
Date: Sat, 23 Jun 2018 18:46:46 +0000
Oh also – you remember one of my awesome young staffers
Philippa finished her masters degree in compsci and starts a job w the super elite German secret service and is placed within the ministry of Finance to follow money.
And I‘m sure you‘ve Spoken to boris may seem him tonight he bought an amazing house here in Seattle.
Bill says hi too. He was asking if I had spoken to you and I said nope.
The publicly released documents reveal references to Sigl-Glockner, who was Scholz’s private secretary while he served as Germany’s finance minister.
One redacted message to Epstein reportedly states: „You may also remember one of my wonderful young staff members. Philippa completed her master’s degree in computer science, joined the super-elite German intelligence service, and was assigned to the ministry of finance to track money flows.“
(January 16, 2026)
France‘s Finance Minister Roland Lescure has warned U.S. Treasury Secretary Scott Bessent that any move to seize Greenland would amount to a „crossed line“ endangering Europe‘s economic relationship with Washington, the Financial Times reported on Friday.
„Greenland is a sovereign part of a sovereign country that is part of the EU. That shouldn’t be messed around [with],“, Lescure told FT.
The US Treasury Department on Wednesday imposed sanctions on four companies and their associated oil tankers for allegedly transporting Venezuelan oil as the Trump administration seeks to escalate its pressure on the country.
The new sanctions come after the US seized two tankers off the coast of Venezuela that were carrying Venezuelan oil, cargo that President Trump has said the US intends to keep, an action that amounts to outright theft.
(December 1, 2025)
Thanks to the leadership of @POTUS @realDonaldTrump, we are acting fast to ensure Americans’ taxes are not funding acts of global terror.
We will share our findings as our investigation continues.
As he planned for his death, Jeffrey Epstein listed powerful friends and associates from Wall Street as the people who would take care of his affairs.
Versions of Epstein‘s will released Tuesday by the Justice Department featured former Treasury Secretary Larry Summers, former Barclays CEO Jes Staley, and former Bear Stearns CEO Jimmy Cayne as potential executors of his estate.
US stocks surged on Monday after President Donald Trump’s top trade officials brokered a surprisingly dramatic de-escalation in trade tensions with China over the weekend, dropping tariffs to much lower levels, which some economists say could stave off a US recession.
Dow futures rose more than 1,000 points, or 2.6%. S&P 500 futures were 3% higher, and Nasdaq futures gained 3.9%.
China und die Vereinigten Staaten haben am Samstag ein hochrangiges Treffen zu Wirtschafts- und Handelsfragen in Genf begonnen.
Der chinesische Beauftragte für Wirtschafts- und Handelsfragen zwischen China und den USA, He Lifeng, der auch Mitglied des Politbüros des Zentralkomitees der Kommunistischen Partei Chinas und Vizeministerpräsident ist, nimmt gemeinsam mit dem US-Finanzminister Scott Bessent an dem Treffen teil.
Top economic officials from the United States and China are meeting in Geneva on Saturday for high-stakes negotiations that could determine the fate of a global economy that has been jolted by President Trump’s trade war.
The meetings, scheduled to continue on Sunday, are the first since Mr. Trump ratcheted up tariffs on Chinese imports to 145 percent and China retaliated with its own levies of 125 percent on U.S. goods.
Future military assistance from the U.S. could count as contributions to the newly established joint investment fund, but prior aid will not.
Pre-existing projects, such as those owned by Ukraine‘s state-owned companies, will not be impacted by the minerals deal.
„Revenues from projects already launched or budgeted revenues are not included in the Fund. The agreement refers to further strategic cooperation,“ First Deputy Prime Minister Yulia Svyrydenko said.
Ukraine and the United States will establish a U.S.-Ukraine Reconstruction Investment Fund to attract global investments into the country. The relevant agreement was signed on Wednesday in Washington by First Deputy Prime Minister and Minister of Economy of Ukraine Yulia Svyrydenko and U.S. Treasury Secretary Scott Bessent.
„The Fund will be financed exclusively through revenue from NEW licenses – specifically, 50% of the proceeds from new licenses for critical materials and oil and gas projects that will flow into the budget after the Fund‘s creation. Revenues from already launched projects or budgeted income will not be included in the Fund,“ Svyrydenko wrote in a Facebook post.
The US Treasury Department on Wednesday announced that both countries signed the agreement. “As the President has said, the United States is committed to helping facilitate the end of this cruel and senseless war,” Treasury Secretary Scott Bessent said in a statement.
“This agreement signals clearly to Russia that the Trump Administration is committed to a peace process centered on a free, sovereign, and prosperous Ukraine over the long term,” Bessent said. “And to be clear, no state or person who financed or supplied the Russian war machine will be allowed to benefit from the reconstruction of Ukraine.”
Ukrainian Prime Minister Denys Shmyhal will visit Washington during the week starting April 21, 2025, to meet with Secretary of the U.S. Department of the Treasury Scott Bessent and provide high-level support for the completion of technical discussions on the terms of the agreement on the creation of a Reconstruction Investment Fund.
A framework agreement on critical minerals between Ukraine and the United States is ready, it should be signed by the presidents of both countries, US Secretary of Treasury Scott Bessent said on Fox Business.
„The deal is complete, it is on paper, and the Ukrainian government has approved it. It is just awaiting the signature of the two presidents tomorrow (February 28). It is a deal on strategic minerals, oil, gas and infrastructure assets. And it‘s really win-win, because it brings the Ukrainian people and the American business community closer together,“ said Bessent.
In Riyadh, Nelson co-chaired a meeting of the Terrorist Financing Targeting Center.
In Doha, Nelson met with Qatar Central Bank governor Bandar al Thani, Attorney General Issa bin Saad al Nuaimi and leaders of the National Counterterrorism Committee.
„Der Regierung wäre es nie erlaubt worden, Milliarden Menschen dazu zu verpflichten, jederzeit Geräte zur Standortüberwachung bei sich zu haben, ihre sozialen Interaktionen aufzuzeichnen oder lückenlose Aufzeichnungen ihrer Lesegewohnheiten vorzuhalten“, fasst das Office of the Director of National Intelligence zusammen. Doch Smartphones, vernetzte Fahrzeugen, Webtracking, das Internet der Dinge und „andere Innovationen“ hätten die gleichen Folgen, ohne dass die Regierung etwas tun müsse.
Die Art und Weise, wie US-Geheimdienste Daten aus verbundenen Fahrzeugen, Webbrowser-Aktivitäten und Smartphones sammeln und nutzen, steht zunehmend im Fokus. Dabei besteht die Gefahr, dass die unregulierte Verbreitung und der Verkauf von privaten Informationen amerikanischer Bürgerinnen und Bürger deren Privatsphäre bedroht. Der Bericht wurde vom Büro des Direktors der nationalen Geheimdienste (ODNI) veröffentlicht.
(27 January 2022, approved for release by ODNI on 5 June 2023)
(U) EXECUTIVE SUMMARY
(U) There is today a large and growing amount of what the U.S. Intelligence Community (IC) refers to as “Commercially Available Information” (CAI). As the acronym indicates, and as we use the term in this report, CAI is information that is available commercially to the general public, and as such, is a subset of publicly available information (PAI). We do not use the term CAI to include, and we do not address in this report, commercial information that is available exclusively to governments. The volume and sensitivity of CAI have expanded in recent years mainly due to the advancement of digital technology, including location-tracking and other features of smartphones and other electronic devices, and the advertising-based monetization models that underlie many commercial offerings available on the Internet. Although CAI may be “anonymized,” it is often possible (using other CAI) to deanonymize and identify individuals, including U.S. persons.
(…)
Today, in a way that far fewer Americans seem to understand, and even fewer of them can avoid, CAI includes information on nearly everyone that is of a type and level of sensitivity that historically could have been obtained, if at all, only through targeted (and predicated) collection, and that could be used to cause harm to an individual’s reputation, emotional well-being, or physical safety.
(…)
(U) A May 2014 report from the Federal Trade Commission (FTC) provides a similar account:
(U) Data brokers collect data from commercial, government, and other publicly available sources. Data collected could include bankruptcy information, voting registration, consumer purchase data, web browsing activities, warranty registrations, and other details of consumers’ everyday interactions.
(…)
1.3. (U) Examples of CAI. We do not attempt a comprehensive description of the scope and scale of data that are available as CAI, or the relevant markets, in part because they are so large and so dynamic. However, a few examples of CAI offerings will illustrate the current nature of available offerings:
• (U) “Thomson Reuters CLEAR is powered by billions of data points and leverages cutting-edge public records technology to bring all key content together in a customizable dashboard.”
• (U) LexisNexis offers more than “84B records from 10,000+ sources, including alternative data that helps surface more of the 63M unbanked/underbanked U.S. adults.”
• (U) Exactis has “over 3.5 billion records (updated monthly)” in its “universal data warehouse.”
• (U) PeekYou “collects and combines scattered content from social sites, news sources, homepages, and blog platforms to present comprehensive online identities.”
(…)
As the FTC explained in its May 2014 report:
(U) Data brokers rely on websites with registration features and cookies to find consumers online and target Internet advertisements to them based on their offline activities. Once a data broker locates a consumer online and places a cookie on the consumer’s browser, the data broker’s client can advertise to that consumer across the Internet for as long as the cookie stays on the consumer’s browser. Consumers may not be aware that data brokers are providing companies with products to allow them to advertise to consumers online based on their offline activities. Some data brokers are using similar technology to serve targeted advertisements to consumers on mobile devices.
(…)
2.2. (U) Examples of CAI Contracts. The IC currently acquires a large amount of CAI. Unclassified IC and other contracts for CAI can be found at Sam.Gov, a U.S. government website that allows searching by agency or sub-agency and by keywords, among other things. By way of example only, this website shows that the following agencies have, have had, have considered, or are considering the following contracts or proposals related to CAI:
• (U) The Federal Bureau of Investigation (FBI) with ZeroFox for social media alerting (15F06721P0002431)
• (censored)
• U) The Defense Intelligence Agency (DIA) for social media reports on individuals who are seeking a security clearance (HHM402-16-SM-CHECKS), and with LexisNexis for “retrieval of comprehensive on-line search results related to commercial due diligence from a maximum number of sources (news, company, public records, legal, regulatory financial, and industry information),” among other things (HHM402-21-Q-0094)
• (U) The U.S. Navy with Sayari Analytics, Inc. for access to its database that “contains tens of thousands of previously-unidentified specific nodes, facilities and key people related to US sanctioned actors including ‘2+3’ threats to national security” (N0001518PR11212)
• (U) Various offices within the Treasury Department for access to Banker’s Almanac (RFQ-FIN-55100-21-0010)
• (U) The Department of Defense (DOD) for access to Jane’s online (W31P4Q17T0009)
• (U) The Coast Guard with Babel Street for “Open Source Data Collection, Translation, Analysis Application” (70Z08419QVA044).
(U) In addition, DIA has provided the following information about a CAI contract in an unclassified and publicly-available paper sent to Congress on January 15, 2021:
(U) DIA currently provides funding to another agency that purchases commercially available geolocation metadata aggregated from smartphones.
……………………………………
The report was completed in January 2022 but only recently declassified. Democratic Sen. Ron Wyden of Oregon asked the ODNI for the report.
“Congress needs to pass legislation to put guardrails around government purchases, to rein in private companies that collect and sell this data, and keep Americans’ personal information out of the hands of our adversaries,” Wyden said in a statement Monday in response to the report.
“I am firmly committed to holding those responsible for this mess fully accountable and to continuing our efforts to strengthen oversight and regulation of larger banks so that we are not in this position again,” he added.
Yellen, in an interview with CBS’ “Face the Nation,” provided few details on the government’s next steps. But she emphasized that the situation was much different from the financial crisis almost 15 years ago, which led to bank bailouts to protect the industry.
“We’re not going to do that again,” she said.
Ungeachtet jüngster Finanzmarkt-Turbulenzen nach der Schieflage des US-Start-Up-Finanzierers Silicon Valley Bank (SVB) hat Finanzministerin Janet Yellen eine staatliche Rettung des Geldhauses ausgeschlossen. In der Finanzkrise vor einigen Jahren sei die Regierung zwar auf diese Weise eingeschritten, sagte Yellen im Interview mit dem Fernsehsender CBS. Sie betonte aber: „Das machen wir nicht noch einmal.“
https://www.wiwo.de/28612096.html @wiwo
Zu Beginn seiner Aussage zitierte Scholz aus Presseartikeln, die angeblich belegen, warum der Vorwurf für ihn abwegig ist. Er habe Cum-Ex-Geschäfte schon immer für illegal gehalten, Steuerhinterziehung sei eine schwere Straftat. Scholz hatte bei seiner ersten Vernehmung im vergangenen Jahr eingeräumt, dass er sich 2016 und 2017 mehrmals mit Vertretern der Warburg Bank getroffen hatte, damals als Erster Bürgermeister.
Gegen Warburg ermittelte bereits die Staatsanwaltschaft.
Ausdrücklich widersprach Scholz dem zentralen Verdacht, den der Untersuchungsausschuss in Hamburg seit zweieinhalb Jahren aufzuklären versucht – nämlich, dass die Warburg Bank durch eine Intervention der Politik davor bewahrt werden sollte, eine millionenschwere Strafe wegen des Cum-Ex-Skandals zahlen zu müssen. Scholz war zum fraglichen Zeitpunkt Erster Bürgermeister der Hansestadt.
„Es hat keine Beeinflussung des Steuerverfahrens durch die Politik gegeben.“
Olaf Scholz, früherer Hamburger Bürgermeister