EFTA00851562.txt

"From: Gregory Brown To: [email protected] Date: Sun, 12 Jul 2015 09:13:50 +0000"

"Gregory Brown Chairman & CEO GlobalCast Pannell, LLC"

"Ahmed Yassine Abdelghani... who oversaw the day-to-day operations of Liberty Reserve"

"one of the company's top tech experts, Mark Marmilev, who was also arrested"

"One of the lawyers representing Budovsky was Bart Stapert, an extradition specialist based in Amsterdam"

"he was handed over to the Secret Service and flown to the United States on a commercial Delta flight"

"He met and married a local woman Yesenia Valeria Vargas"

"prosecutors argued in a memo submitted to the U.S. District Court for the Southern District of New York"

"Rumors and speculation flew about Liberty Reserve and its creator, Arthur Budovsky."

"Budovsky was indicted by the Manhattan district attorney for operating a money-transmitting business without a license."

"Budovsky says he sold Liberty Reserve to Abdelghani soon after the company launched"

"Budovsky and Kats were intrigued by what Jackson was doing that in 2002 they bought an online currency exchanger known as GoldAge"

"Budovsky and Kats were intrigued by what Jackson was doing that in 2002 they bought an online currency exchanger known as GoldAge"

"He also reconnected with an acquaintance named Vladimir Kats... They shared a love of computers"

"Kats and Budovsky had a falling-out, and Budovsky says that he gave his old friend a six-figure gift — a kind of unofficial severance"

"Budovsky says that he gave his old friend a six-figure gift — a kind of unofficial severance"

"It appeared that the Liberty Reserve Web site had been taken down, at least temporarily, by a team of pro-bono crime fighters."

"U.S. investigators would later allege that Budovsky always controlled Liberty Reserve, and that he used surrogates to open bank accounts"

"Mark Marmilev... appeared to have promoted Liberty Reserve in chat rooms devoted to Ponzi schemes"

"A lawyer involved with these proceedings told me that Kats and El Amine, who have not yet been sentenced, will likely testify against Budovsky at tria"

"Kats and El Amine, who have not yet been sentenced, will likely testify against Budovsky at trial"

"former Booz Allen Hamilton system administrator counterintelligence analyst and whistle-blower Edward Snowden"

"In January 2013, Laura Poitras received an encrypted e-mail from a stranger who called himself Citizen Four."

"transcript of the opening statement by an official at a Brazilian Senate hearing on NSA spying... exposed to the public... by Edward Snowden"

"Last month in The Washington Post journalist Matt O'Brien wrote an interesting article"

"as Nathaniel Popper documents in his page-turning history Digital Gold"

"Bitcoin's shadowy inventor Satoshi Nakamoto wrote back in 2010"

"I'm Chris Matthews in San Francisco."

"Snowden revealed he was a high-level analyst driven to expose the massive surveillance of Americans by the NSA"

"Snowden contacted her, using the name CITIZENFOUR, in January 2013"

"she went to Hong Kong with her camera for the first meeting with the stranger, who identified himself as Edward Snowden"

"accompanied by investigative journalist Glenn Greenwald... she went to Hong Kong... for the first meeting with the stranger, who identified himself as"

"U.S. Government has labeled Treason which is just one of the crimes Snowden has been charged with"

"the government also wants to prosecute him under the Espionage Act"

"experts Benedict Clements and Vitor Gaspar wrote in the post"

"experts Benedict Clements and Vitor Gaspar wrote in the post"

"Kashmira Gander wrote in The Independent"

"The Guardian intelligence reporter Ewen MacAskill"

"BCCI, which was a major international bank founded in 1972 by Pakistani financier Agha Hasan Abedi."

"BCCI ... illegally gained the controlling interest in a major American bank, First American Bankshares."

"the Greek Prime Minister, Alexis Tsipras, largely caved in to creditor demands for spending discipline"

"Angela Merkel, the German chancellor, has ruled out what she referred to as a classic haircut"

"the federal government indicted Douglas Jackson, the radiation oncologist, and the other principal operators of e-gold."

"investigative reporter Kimberly Kindy says that the Post attempted to be cautious"

"she tells NPR's Eric Westervelt"

"The police show up, and within minutes, he's gunned down."

"Prime Minister Alexis Tsipras's who vowed to stand up to Europe"

"Wolfgang Schauble, the German finance minister, said on Thursday"

"said Zsolt Darvas, a senior fellow at Bruegel"

"Greece needs about €30 billion, for example, just to meet its obligations through September 2016, according to the International Monetary Fund"