STATE DEPARTMENT EMAIL PRODUCED IN ALEX SAAB MORAN CASE CITES THIS FINANCIAL CRIME BLOG AS SOURCE OF INFORMATION

Exhibit from US vs. Alex Saab Moran (SDFL).

To: Swartz, Bruce (CRM)                                                                                                                        

 From: Abrams, Elliot                                                                                                                                

Sent: Sun 6/14/2020 9:00:35 PM (UTC)                                                                                                

Subject: Saab                                                                                                                                          

Tidbits about Saab below:                                                                                                                                 he seems to have Antiguan and Dominican passports, perhaps dip passports, as well as Colombian and Venezuelan Sec Pompeo wonders if we can argue that his Venezuelan dip passport is illicit because awarded by criminals not President Guaido, but if it had been issued before January 2019 we too recognized Maduro ( and anyway CV probably follows the UN in recognizing Maduro). Pompeo also noted that in any event he was not accredited to CV nor was he in a diplomatic mission: he was involved arguably in a mission designed to violate UN sanctions on Iran.                  

https://rijock.blogspot.com/2020/06/alex-saab-moran-fugitive-colombian.html