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Pam Bondi Letter from Elise Stefanik about Standard Chartered bank, terrorist funding and Letitia James

Alarmingly, public reports indicate that in 2024 New York's Attorney General Letitia James and her top lieutenants were briefed by terrorist financing experts and whistleblowers about these payments...

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12K views1 page

Pam Bondi Letter from Elise Stefanik about Standard Chartered bank, terrorist funding and Letitia James

Alarmingly, public reports indicate that in 2024 New York's Attorney General Letitia James and her top lieutenants were briefed by terrorist financing experts and whistleblowers about these payments...

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Red Voice News
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USE M. STEFAN ouse amc serves av nana ha Congress of the United States o.cccommezoncovcanon scone Bouse of Representatives Washington, BE 20515-3221 August 14,2025 ‘The Honorable Pamela Bondi Attorney Generel ofthe U.S. US. Departmen: of Justice 950 Pennsylvania Avenue, NW ‘Washington, DC 20530-0001 Attomey Generz! Bondi, Lam writing to you regarding the ongoing sanctions evasion case of Standard Chartered Bank. It has come to my attention that without further action this case will expire on Tuesday August 19th. Without further ation on this ease there is prave risk of additional funds being funneled to terrorist organizations that endanger the United States and the American people. {As you know, Standard Chartered Bank made at leat $9.6 billion in illicit payments to known, terrorists. China has been using Standard Chartered Bank to purchase sanctioned Iranian cil ‘These payments were hidden from required disclosure under the current defered prosecution agreement being supervised by the Southern District of New York and the U.S. Attorney for Washington D.C. Alurmingly, public reports indicate that in 2024 New York's Attorney General Letitia James and her top lieutenants were briefed by terrorist financing experts and whistleblowers about these payments. NYAG James not only did nothing about this but she then approved the bank’s annual Ticense. NYAG ‘ames’ failure to act raises many concerning questions including what else did she know about hese illicit payments and was she coordinating withthe Biden Administration to ignore these pay:nents ‘Through reports from whistleblowers we also know that Standard Chartered Bank used servers based in Newark, New Jersey to exccute these payments. Due to the immediate national security risks presented by Standard Chartered Bank's ativity and NYAG James’ failure to act [ask that ‘you appoint the Acting U.S. Atiomey forthe District of New Jersey as Special Attorney tothe ‘Attorney Genera in charge of all matters involving Standard Chartered Bank ‘Thank you,

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