Who let the Tsarnaev dogs into the U.S.in the first place?And gave international CIA and Dick Cheney Haliburton connected petroleum trafficker and money launderer 'Uncle Tsarni' U.S. citizenship in the first place ?Note at least one of the 'firms' Uncle Tsarni has been employed by appears to be a Jewish or Israeli Zionist connected one but then again so are all the Cheney- Halliburton ones.U.S.AID conected ones......
Dick Cheney is directly linked to a Rothschild company given rights to Syrian oil by Israeli Golan occupiers!
Boston Marathon Bombing's Spooky CIA,Dick Cheney Haliburton,Kazakhstan Oil,Money Laundering Connected Uncle 'Tsarni'Tsarnaev :
http://www.fairfaxunderground.com/forum/read/40/1177338.html
......Allegations that money was laundered through the purchase of Sunninghill first emerged during a legal battle between Mukhtar Ablyazov, a Kazakh billionaire, and BTA Bank, which he formerly ran. The bank is now owned by the Kazakh state, which claims that Ablyazov embezzled up to several billion dollars. BTA is pursuing him through the British courts, which have frozen Ablyazov’s assets...
A statement by Ruslan Zaindi Tsarni, a US lawyer who has had dealings in Kazakh business affairs, was given in the High Court in December. He claimed that Kulibayev bought Sunninghill and properties in Mayfair with $96m (£59m), which derived from a complex series of deals allegedly intended to disguise money laundering.
He alleged that the money came from the takeover of a western company, which had been used as a front to obtain oil contracts from the Kazakh state. Kulibayev’s legal team have dismissed the claims.....
.......
http://agonist.org/073/
Much of the questionable business practices, for which the jury found against Halliburton, took place when Dick Cheney, US vice-president, was chief executive of the company. Emails provided to the court show that he and Dave Lesar, then president and chief operating officer and now chief executive, were aware of the Tenge project in Kazakhstan around which the plaintiffs built their case of Halliburton intrigue.
The plaintiffs were Anglo-Dutch Petroleum International and Anglo-Dutch (Tenge), Houston-based privately owned oil and gas companies. Anglo-Dutch owned 12.5 per cent of the field through a 25 per cent holding in Anglo-Dutch (Kazakhtenge), a 50 per cent owner of the field it shared equally with Kazakhoil, Kazakhstan’s national oil company.
In 1997, Anglo-Dutch sought investors to buy out some of its partners. Halliburton and Ramco expressed interest, and signed confidentiality contracts, with clauses specifying they would only disclose Anglo-Dutch data to those within their companies, affiliates and consultants who needed access to evaluate joining Anglo-Dutch in developing the Tenge Field. In case the companies withdrew, they agreed to promptly return – or destroy – all company information from their review.
That marked the start of a relationship that eventually saw Halliburton and Ramco withdraw from a November 26 1997 letter of intent to invest. At the same time, Golden Eagle Partners, a Swiss-based consultancy the court ruled had been a Halliburton contractor during the Anglo-Dutch negotiations, went on to buy out the field from under Anglo-Dutch. Neither Halliburton nor Ramco paid Anglo-Dutch the $250,000 each had agreed to in the exit clause.
“I think Halliburton thought I was just a little guy that they could walk all over,” said Scott Van Dyke, president and chief executive of Anglo-Dutch.........................
...................................................................http://www.thesundaytimes.co.uk/sto/news/uk_news/National/article621056.ece
http://www.fairfaxunderground.com/forum/read/40/1177338.html
Uncle Ruslan is Kind of Spooky
Posted by: My Sharona ()
Date: April 28, 2013 10:42AM
Halliburton, USAID, CIA, oil, money laundering and the mob ?
Uncle Ruslan is beginning to look a little spooky.
Boston bombers’ uncle married daughter of top CIA official
The uncle of the two suspected Boston bombers in last week’s attack, Ruslan Tsarni, was married to the daughter of former top CIA official Graham Fuller.
http://www.madcowprod.com/2013/04/26/boston-bombers-uncle-married-daughter-of-top-cia-official/
Big Sky Energy Corp. named Bruce H. Gaston CFO of the company, which is currently operating in Kazakhstan’s pre-Caspian basin. Gaston replaces Tom Milne, who will remain at Big Sky as a director of the corporation. Gaston has nearly 20 years’ experience with a background in Eurasia, and most recently worked with Deutsche Morgan Grenfell in London and Tokyo. He has been a finance and risk management consultant, a director of Deloitte & Touche Central Asia, and has considerable experience in risk management in global markets. Gaston received his BA from the University of New Brunswick and an MSc in economics from the University of London. Ruslan Z. Tsarni also joins Big Sky’s management team as vice president, business development and corporate secretary. Tsarni has 10 years of experience in oil and gas legislation and corporate law. His most recent position was that of corporate counsel of Nelson Resources Limited Group, while serving as managing director of many of its subsidiaries. Tsarni has counseled multinational companies on various facets of Kazakhstan legal issues.
http://www.ogfj.com/articles/print/volume-2/issue-4/energy-players/energy-players.html
Ruslan Z. Tsarni – Vice President, Business Development & Corporate Secretary
Mr. Ruslan Z. Tsarni, a U.S. citizen, has over 10 years of professional experience in oil and gas legislation and corporate law. Previously, Mr. Tsarni served as Corporate Counsel of Nelson Resources Limited Group of companies, as well as Managing Director of several of its operating subsidiaries, responsible for all matters relating to corporate governance and placements and filing requirements under the securities regulations of Toronto Stock Exchange and AIM. He worked with financial institutions and banks on raising funds for acquisition and development of the assets operated by Nelson’s subsidiaries, as well as managed legal and administrative matters for all such subsidiaries. From 1999 to 2001, Mr. Tsarni worked as Head of Legal Affairs of Golden Eagle Partners LLC where he developed downstream and upstream oil and gas businesses in Kazakhstan and served as Managing Director of its wholly owned subsidiary Tobe LLP. From 1998 to 1999 Mr. Tsarni worked as Senior Associate with Salans Hertzfeld & Heilbronn providing legal advise to major multinational companies on different aspects of Kazakhstan legal issues on development of mineral resources, corporations, taxation, currency, customs, employment, banking, bankruptcy and trade marks. From 1994 to 1996, Mr. Tsarni served as a consultant for Financial Markets International LLC and Arthur Andersen LLP contracted by USAID for projects aimed to develop securities markets in Central Asia, where he trained corporate governance and corporate finance principals to state and private companies.
http://google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=4021223-118799-141704&SessionID=ERVoFCJwqZBtum7
Allegations that money was laundered through the purchase of Sunninghill first emerged during a legal battle between Mukhtar Ablyazov, a Kazakh billionaire, and BTA Bank, which he formerly ran. The bank is now owned by the Kazakh state, which claims that Ablyazov embezzled up to several billion dollars. BTA is pursuing him through the British courts, which have frozen Ablyazov’s assets...
A statement by Ruslan Zaindi Tsarni, a US lawyer who has had dealings in Kazakh business affairs, was given in the High Court in December. He claimed that Kulibayev bought Sunninghill and properties in Mayfair with $96m (£59m), which derived from a complex series of deals allegedly intended to disguise money laundering.
He alleged that the money came from the takeover of a western company, which had been used as a front to obtain oil contracts from the Kazakh state. Kulibayev’s legal team have dismissed the claims.
http://www.thesundaytimes.co.uk/sto/news/uk_news/National/article621056.ece
Attachments:
Uncle Ruslan is beginning to look a little spooky.
Boston bombers’ uncle married daughter of top CIA official
The uncle of the two suspected Boston bombers in last week’s attack, Ruslan Tsarni, was married to the daughter of former top CIA official Graham Fuller.
http://www.madcowprod.com/2013/04/26/boston-bombers-uncle-married-daughter-of-top-cia-official/
Big Sky Energy Corp. named Bruce H. Gaston CFO of the company, which is currently operating in Kazakhstan’s pre-Caspian basin. Gaston replaces Tom Milne, who will remain at Big Sky as a director of the corporation. Gaston has nearly 20 years’ experience with a background in Eurasia, and most recently worked with Deutsche Morgan Grenfell in London and Tokyo. He has been a finance and risk management consultant, a director of Deloitte & Touche Central Asia, and has considerable experience in risk management in global markets. Gaston received his BA from the University of New Brunswick and an MSc in economics from the University of London. Ruslan Z. Tsarni also joins Big Sky’s management team as vice president, business development and corporate secretary. Tsarni has 10 years of experience in oil and gas legislation and corporate law. His most recent position was that of corporate counsel of Nelson Resources Limited Group, while serving as managing director of many of its subsidiaries. Tsarni has counseled multinational companies on various facets of Kazakhstan legal issues.
http://www.ogfj.com/articles/print/volume-2/issue-4/energy-players/energy-players.html
Ruslan Z. Tsarni – Vice President, Business Development & Corporate Secretary
Mr. Ruslan Z. Tsarni, a U.S. citizen, has over 10 years of professional experience in oil and gas legislation and corporate law. Previously, Mr. Tsarni served as Corporate Counsel of Nelson Resources Limited Group of companies, as well as Managing Director of several of its operating subsidiaries, responsible for all matters relating to corporate governance and placements and filing requirements under the securities regulations of Toronto Stock Exchange and AIM. He worked with financial institutions and banks on raising funds for acquisition and development of the assets operated by Nelson’s subsidiaries, as well as managed legal and administrative matters for all such subsidiaries. From 1999 to 2001, Mr. Tsarni worked as Head of Legal Affairs of Golden Eagle Partners LLC where he developed downstream and upstream oil and gas businesses in Kazakhstan and served as Managing Director of its wholly owned subsidiary Tobe LLP. From 1998 to 1999 Mr. Tsarni worked as Senior Associate with Salans Hertzfeld & Heilbronn providing legal advise to major multinational companies on different aspects of Kazakhstan legal issues on development of mineral resources, corporations, taxation, currency, customs, employment, banking, bankruptcy and trade marks. From 1994 to 1996, Mr. Tsarni served as a consultant for Financial Markets International LLC and Arthur Andersen LLP contracted by USAID for projects aimed to develop securities markets in Central Asia, where he trained corporate governance and corporate finance principals to state and private companies.
http://google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=4021223-118799-141704&SessionID=ERVoFCJwqZBtum7
Allegations that money was laundered through the purchase of Sunninghill first emerged during a legal battle between Mukhtar Ablyazov, a Kazakh billionaire, and BTA Bank, which he formerly ran. The bank is now owned by the Kazakh state, which claims that Ablyazov embezzled up to several billion dollars. BTA is pursuing him through the British courts, which have frozen Ablyazov’s assets...
A statement by Ruslan Zaindi Tsarni, a US lawyer who has had dealings in Kazakh business affairs, was given in the High Court in December. He claimed that Kulibayev bought Sunninghill and properties in Mayfair with $96m (£59m), which derived from a complex series of deals allegedly intended to disguise money laundering.
He alleged that the money came from the takeover of a western company, which had been used as a front to obtain oil contracts from the Kazakh state. Kulibayev’s legal team have dismissed the claims.
http://www.thesundaytimes.co.uk/sto/news/uk_news/National/article621056.ece
Attachments:
Re: Uncle Ruslan is Kind of Spooky
Posted by: GMO DID IT ()
Date: April 28, 2013 03:21PM
Monsanto
Re: Uncle Ruslan is Kind of Spooky
Posted by: Jump for Joy ()
Date: April 29, 2013 01:31AM
Uncle Ruslan worked as an attorney for Golden Eagle
Halliburton ethics called into question
By ww, on June 22nd, 2004
Halliburton ethics called into question
By Sheila McNulty | June 22, 2004 | Houston
(FT) – When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
By Sheila McNulty in Houston
When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
http://agonist.org/073/
Halliburton ethics called into question
By ww, on June 22nd, 2004
Halliburton ethics called into question
By Sheila McNulty | June 22, 2004 | Houston
(FT) – When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
By Sheila McNulty in Houston
When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
http://agonist.org/073/
http://agonist.org/073/
Halliburton ethics called into question
Halliburton ethics called into question
By Sheila McNulty | June 22, 2004 | Houston
By Sheila McNulty | June 22, 2004 | Houston
(FT) – When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
By Sheila McNulty in Houston
When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
Halliburton is the world’s largest diversified energy services, engineering and construction company, and, against its billions of dollars in quarterly revenues, the court payout amounted to no more than a blip on its balance sheet.
But at a time when Halliburton is being charged with immoral and even illegal business practices in countries ranging from Iraq to Nigeria, a close reading of the court documents, obtained by the FT, provides a disturbing backdrop.
Much of the questionable business practices, for which the jury found against Halliburton, took place when Dick Cheney, US vice-president, was chief executive of the company. Emails provided to the court show that he and Dave Lesar, then president and chief operating officer and now chief executive, were aware of the Tenge project in Kazakhstan around which the plaintiffs built their case of Halliburton intrigue.
The plaintiffs were Anglo-Dutch Petroleum International and Anglo-Dutch (Tenge), Houston-based privately owned oil and gas companies. Anglo-Dutch owned 12.5 per cent of the field through a 25 per cent holding in Anglo-Dutch (Kazakhtenge), a 50 per cent owner of the field it shared equally with Kazakhoil, Kazakhstan’s national oil company.
In 1997, Anglo-Dutch sought investors to buy out some of its partners. Halliburton and Ramco expressed interest, and signed confidentiality contracts, with clauses specifying they would only disclose Anglo-Dutch data to those within their companies, affiliates and consultants who needed access to evaluate joining Anglo-Dutch in developing the Tenge Field. In case the companies withdrew, they agreed to promptly return – or destroy – all company information from their review.
That marked the start of a relationship that eventually saw Halliburton and Ramco withdraw from a November 26 1997 letter of intent to invest. At the same time, Golden Eagle Partners, a Swiss-based consultancy the court ruled had been a Halliburton contractor during the Anglo-Dutch negotiations, went on to buy out the field from under Anglo-Dutch. Neither Halliburton nor Ramco paid Anglo-Dutch the $250,000 each had agreed to in the exit clause.
“I think Halliburton thought I was just a little guy that they could walk all over,” said Scott Van Dyke, president and chief executive of Anglo-Dutch.
In October, a jury awarded Anglo-Dutch $70.4m against Halliburton and Ramco. John Donovan, a Texas state court judge, raised the final judgment to $106m in January, though later revised it to $81m, with Halliburton responsible for the lion’s share. On April 16, Halliburton settled with Anglo-Dutch.
Halliburton declined to address allegations by Mr Van Dyke, given the settlement. “We do not believe you have been given the correct facts about the situation, but the company is currently focusing all our efforts on our missing and deceased employees in Iraq,” said Wendy Hall, Halliburton spokeswoman.
Golden Eagle, which was not sued, declined to comment, as did Ramco, which said it planned to “appeal vigorously the entire judgment”.
More important than the final outcome, however, is what the case revealed about Halliburton. A memorandum from Tom Brainerd, a director in Halco Tax, Halliburton’s tax group, dated October 27 1998, to Paul Matthews of PwC Aberdeen, describes how Halliburton failed to inform shareholders about the equity stake in the field, because Halliburton had merged with Dresser Industries in February of that year in a deal barring it from buying equity in oil fields.
“For reasons internal to Halliburton, it was determined that we would need to restructure our participation in Tenge, such that it was not a prima facie equity interest,” Mr Brainerd wrote. “In this regard, we have restructured it to be an ostensible loan, with rights and obligations such that our return and position vis-à-vis the project is as if an equity position were being taken.”
A separate email exchange between Halliburton tax staff reveals opposition. “Effectively, HED (Halliburton Energy Development) have been given marching orders to create a synthetic equity position using documents that do not describe this as an ownership interest,” Mr Brainerd said. Paul Stenner, a member of the corporate development and finance team in Halliburton Shared Services, replied: “Just for the record, and I’m sure I’m not alone, I don’t approve of this ‘angle’ on this deal. If it comes out, and it will, we will look like amateurs at best and attempting to fool our traditional customers at worst.”
Mr Brainerd responded: “I think that the misgivings are to be sweated at the highest levels. HED (Halliburton Energy Development) have been asked to have the flexibility to push the edge of the envelope a little bit (A LOT), and they are doing it.”
In the end, Halliburton did not proceed. An email from Mr Lesar, dated July 16 1998, cited various reasons, including, “concerns at the Dresser level on taking equity which needs time to be more clearly resolved”.
Amid the negotiations, Mr Van Dyke was diagnosed with myelodysplasatic syndrome, a rare and sometimes deadly bone marrow disorder. After Halliburton and Ramco were made aware of his illness, they withdrew from the letter of intent on September 16 1998 and sought to restructure the deal, which provided for Halliburton and Ramco to each obtain 38 per cent of Anglo-Dutch (Kazakhtenge), and reduce Anglo-Dutch’s stake to 20 per cent, with the remainder being held by Israel-based NIR Tenge. They asked Mr Van Dyke to reduce his stake to 5 per cent, and cut his cash payment from $5m to $3m. Mr Van Dyke refused.
On September 21 1998, a fax from John Gillan, then Ramco’s operations director, to Steve Remp, then chairman of Ramco, on Ramco letterhead, referenced Tenge and said: “If we can deliver Van Dyke in a box, I feel we should go for it.” When Mr Van Dyke heard these comments during the court case he interpreted them in a threatening nature.
In keeping with the confidentiality agreements, Mr Van Dyke asked them to return or destroy all data gathered from Anglo-Dutch.
Yet a letter on Ramco letterhead, dated November 6 1998, by John Gillan, then operations director of Ramco, to Bruce Kososki of Golden Eagle Partners said: “If you choose to share any information gained through our relationship, we would appreciate your not disclosing the source of such information.” An email from Rafi Aziz, in Halliburton’s reservoir engineer department, on February 17 2000, responding to a colleague’s request for information on Tenge said: “Most of the evaluation material was returned to client at that time. But we still have a box full of data.”
Documents show Golden Eagle used data gathered from its association with Halliburton and Ramco to buy the field. A February 28 2000 email from Jonathan Romero, who then managed Anglo-Dutch (Kazakhtenge), to Fred Tresca, then managing director of Golden Eagle, noted they had little time: “As far as the due diligence goes, it’s lucky that so much was accomplished during the Halliburton episode.”
On February 12 2000, Mr Tresca agreed with Anglo-Dutch’s partners to buy for $26.25m (and 3 per cent of the net profit made on the field) the entire company, constituting a 50 per cent stake in the field. Anglo-Dutch, which owned 25 per cent in the partnership, was excluded from the talks and the lump sum cash payment because it was embroiled in a dispute with its partners over expenses, which Anglo-Dutch eventually won.
By then, however, it was too late.
............................
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