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The Money Trail - A Tale of International Art Theft and Transactions

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mayda
20 diapositives · 343 Views · Aug 25, 2014

Follow the journey of a stolen painting through various countries as it leads to gold transactions and charitable donations involving intricate money transfers.

#the money trail - a tale of international art theft and transactions #the money trail - a tale of international art theft and transactions ppt #powerpoint #presentation
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  1. The Money Trail Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Norfolk, VA 2005 2004

  2. The Money Trail Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen Dubai, UAE Sept. 25, 2002 Stanhope picks up painting in Norfolk, VA Norfolk, VA Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA 2005 2004

  3. The Money Trail Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Queensland, Australia Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen 2005 2004

  4. The Money Trail Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Queensland, Australia Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE 2005 2004

  5. The Money Trail Cairo, Egypt Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Queensland, Australia Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE $760,000 (less Syad’s 5% fee) transferred via Hawala to Freya in Cairo, Egypt 2005 2004

  6. The Money Trail Cairo, Egypt Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Queensland, Australia Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE $760,000 (less Syad’s 5% fee) transferred via Hawala to Freya in Cairo, Egypt $722,000 (less Freya’s 5% fee) transferred to Nassan for pick-up in Cairo, Egypt 2005 2004

  7. The Money Trail Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE $760,000 (less Syad’s 5% fee) transferred via Hawala to Freya in Cairo, Egypt $722,000 (less Freya’s 5% fee) transferred to Nassan for pick-up in Cairo, Egypt Beirut, Lebanon Cairo, Egypt Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Queensland, Australia Nov. 8, 2004 Bekaa deposits $722,000 he originally received in Cario at Bank in Beruit, Lebanon Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen 2005 2004

  8. Nov. 8, 2004: Bekka’s Deposit of $722,000 into Beirut Bank

  9. The Money Trail London, England Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE $760,000 (less Syad’s 5% fee) transferred via Hawala to Freya in Cairo, Egypt $722,000 (less Freya’s 5% fee) transferred to Nassan for pick-up in Cairo, Egypt Beirut, Lebanon Cairo, Egypt Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Queensland, Australia Nov. 8, 2004 Bekaa deposits $722,000 he originally received in Cario at Bank in Beruit, Lebanon Nov. 10, 2004 $722,000 transferred to Stiftung fur Volkerverstandung und Frieden charity in London, England, from Beirut, Lebanon Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen 2005 2004

  10. Nov. 10, 2004: Bekka’s Wire Transfer of $722,000 to SVF’s London Bank

  11. The Money Trail Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE $760,000 (less Syad’s 5% fee) transferred via Hawala to Freya in Cairo, Egypt $722,000 (less Freya’s 5% fee) transferred to Nassan for pick-up in Cairo, Egypt Berlin, Germany Beirut, Lebanon Cairo, Egypt Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Queensland, Australia Nov. 27, 2004 $722,000 transferred from London, England, to SVF HQ in Berlin, Germany Nov. 8, 2004 Bekaa deposits $722,000 he originally received in Cario at Bank in Beruit, Lebanon Nov. 10, 2004 $722,000 transferred to Stiftung fur Volkerverstandung und Frieden charity in London, England, from Beirut, Lebanon London, England Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen 2005 2004

  12. Nov. 27, 2004: SVF’s Wire Transfer of $722,000 to Their Berlin HQ

  13. The Money Trail San Francisco, CA Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE $760,000 (less Syad’s 5% fee) transferred via Hawala to Freya in Cairo, Egypt $722,000 (less Freya’s 5% fee) transferred to Nassan for pick-up in Cairo, Egypt Berlin, Germany Jan. 6, 2005 49% purchase of NewLife MedTech via a San Francisco, CA, broker for $675,000 by SVF Berlin Beirut, Lebanon Cairo, Egypt Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Queensland, Australia Nov. 8, 2004 Bekaa deposits $722,000 he originally received in Cario at Bank in Beruit, Lebanon Nov. 10, 2004 $722,000 transferred to Stiftung fur Volkerverstandung und Frieden charity in London, England, from Beirut, Lebanon London, England Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen 2005 2004 Nov. 27, 2004 $722,000 transferred from London, England, to SVF HQ in Berlin, Germany

  14. Jan 5, 2005: SVF’s Wire Transfer of $675,000 to San Francisco Broker

  15. Jan 5, 2005: SVF’s San Francisco Affiliate’s Check to NewLife MedTech

  16. Jan 6, 2005: Need title

  17. Jan 5, 2005: NewLife MedTech Deposits SVF’s Check for $675,000

  18. The Money Trail Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE $760,000 (less Syad’s 5% fee) transferred via Hawala to Freya in Cairo, Egypt $722,000 (less Freya’s 5% fee) transferred to Nassan for pick-up in Cairo, Egypt Berlin, Germany Jan. 6, 2005 49% purchase of NewLife MedTech via a San Francisco, CA, broker for $675,000 by SVF Berlin Beirut, Lebanon Cairo, Egypt Jan. 12, 2005 Coast Guard rescue of Alsast from sinking dhow in Persian Gulf Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Queensland, Australia Nov. 8, 2004 Bekaa deposits $722,000 he originally received in Cario at Bank in Beruit, Lebanon Nov. 10, 2004 $722,000 transferred to Stiftung fur Volkerverstandung und Frieden charity in London, England, from Beirut, Lebanon London, England San Francisco, CA Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen 2005 2004 Nov. 27, 2004 $722,000 transferred from London, England, to SVF HQ in Berlin, Germany

  19. The Money Trail Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE $760,000 (less Syad’s 5% fee) transferred via Hawala to Freya in Cairo, Egypt $722,000 (less Freya’s 5% fee) transferred to Nassan for pick-up in Cairo, Egypt Berlin, Germany Jan. 6, 2005 49% purchase of NewLife MedTech via a San Francisco, CA, broker for $675,000 by SVF Berlin Beirut, Lebanon Cairo, Egypt Jan. 12, 2005 Coast Guard rescue of Alsast from sinking dhow in Persian Gulf Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Jan. 17, 2005 NewLife MedTech hires new operations manager (an al Qeda sleeper agent) Queensland, Australia Nov. 8, 2004 Bekaa deposits $722,000 he originally received in Cario at Bank in Beruit, Lebanon Nov. 10, 2004 $722,000 transferred to Stiftung fur Volkerverstandung und Frieden charity in London, England, from Beirut, Lebanon London, England San Francisco, CA Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen 2005 2004 Nov. 27, 2004 $722,000 transferred from London, England, to SVF HQ in Berlin, Germany

  20. The Money Trail Nov. 6, 2004 Beritza sells painting to Flemming of Queensland, Australia, for $800,000 in gold $800,000 in gold transferred via Hawala to Syad in Dubai, UAE $760,000 (less Syad’s 5% fee) transferred via Hawala to Freya in Cairo, Egypt $722,000 (less Freya’s 5% fee) transferred to Nassan for pick-up in Cairo, Egypt Berlin, Germany Jan. 6, 2005 49% purchase of NewLife MedTech via a San Francisco, CA, broker for $675,000 by SVF Berlin Beirut, Lebanon Cairo, Egypt Jan. 12, 2005 Coast Guard rescue of Alsast from sinking dhow in Persian Gulf Dubai, UAE Sept. 25, 2004 Stanhope picks up painting in Norfolk, VA Jan. 17, 2005 NewLife MedTech hires new operations manager (an al Qeda sleeper agent) Queensland, Australia Nov. 8, 2004 Bekaa deposits $722,000 he originally received in Cario at Bank in Beruit, Lebanon Nov. 10, 2004 $722,000 transferred to Stiftung fur Volkerverstandung und Frieden charity in London, England, from Beirut, Lebanon Feb. 3, 2005 FBI raids NewLife MedTech London, England San Francisco, CA Norfolk, VA Oct. 22 Beritza takes painting to Dubai, UAE Stanhope reports painting as stolen 2005 2004 Nov. 27, 2004 $722,000 transferred from London, England, to SVF HQ in Berlin, Germany