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Panama papers and Scientology completions

CommunicatorIC

@IndieScieNews on Twitter
Panama papers and Scientology completions.

From TrevAnon on WWP.

https://whyweprotest.net/threads/panama-papers-and-scientology-completions.131713/

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Recently the Sunday times has put a file on the net with all the names that come up in the Panama Papers.
I have checked these names against completions. Now that in itself doesn't prove ANYTHING. If there is a John Doe in completions, and there is a John Doe in the Panama papers, that in itself in no way proves these are one and the same person.
Ok... and now I think you have already guessed that for some of the names in the Panama Papers I have found that exactly the same names are also in completions!
Enclosed you find a file with the original lines from the Sunday Times file for only the names that I also found in completions.
IMPORTANT: this is the result of an automated process using "vertical search" with EXACT comparison. That also is the reason why it is a small file. There are over 500,000 lines in the Sunday Times file, here I have only 571. A LOT of the entries in the Sunday Times file have "baptism names" (do not know the right English word), and completions only have first and last name.
So it's a long stretch, you should be aware of that. However: finding a needle in a haystack while not knowing if there is a needle at all is much harder than finding a needle in - say - a bucket full of hay.
Here goes for all you fellow researchers out there.

P.S. There also was a George Allen with > 10000 lines, who is also in completions. I deleted him to have a manageable file.

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View attachment Panama Papers Person lines in COS.zip
 

arcxcauseblows

Patron Meritorious
Do we have a whale list? I would start with names from asi and wise

If anyone finds some search terms that work we should compile a list

I know how to use regex and awk to search faster if that helps...
 
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Dulloldfart

Squirrel Extraordinaire
I downloaded the file and eyeballed the names. (Thanks for using OpenOffice!). My thoughts:

1. There are a LOT of identical names, maybe 50 total instead of over 500.

2. I didn't recognise any of them, not that that means much particularly.

3. Most (90%?) of the names are made up of very common components, like (actual examples) "Peter Simpson", "Maria Gomez", "Luis Garcia", "Sandra Thomas". That would tend to indicate that there are no matches, i.e. the only reason the name is on the PP list and the comps list is because it is common.

There's a website, probably more than one, that lists the frequency of names in the US population. Years ago, from it I calculated how many people there were likely to be called "Paul Adams". I don't remember the figure, and it doesn't matter, but it was a lot since both Paul and Adams are pretty common. If someone does it to the "Maria Gomez"-type names then that may be enlightening.

Paul
 

triumph

Silver Meritorious Patron
was probably posted elsewhere

Hollywood Reporter
2017

Top Scientology Financial Adviser Preaches Moving Money Offshore
by Gary Baum
September 29, 2017, 6:40am PDT

Bruce Wiseman quote:

Mossack Fonseca, the notorious law firm at the center of 2016's international laundered money scandal known as the Panama Papers. "We sat in a room, and I got a presentation. They diagrammed an offshore strategy on a blackboard that they said was confidential." Shells within shells, from Belize to Gibraltar, were involved. "If you were trying to hide something, it was like, I don't know how you would find it. It was kind of cool to watch."

https://www.hollywoodreporter.com/f...dviser-preaches-moving-money-offshore-1043176

Deustch Bank was raided in Dec 2017

the German Govt.. is starting to indite people.. so it may be worth watching.

Scientology Money Project
https://scientologymoneyproject.com...panama-papers-and-the-scientology-money-club/

https://scientologymoneyproject.com/tag/panama-papers/

https://scientologymoneyproject.com/2018/08/18/scientologist-michael-holstein-the-panama-papers/

https://scientologymoneyproject.com/tag/genuine-first-aid-international-ltd/


Bruce Wiseman's cease and desist order from the State of Calif 2011

PDF file
http://www.dbo.ca.gov/ENF/pdf/2011/WisemanB_dr.pdf
 
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La La Lou Lou

Crusader
was probably posted elsewhere

Hollywood Reporter
2017

Top Scientology Financial Adviser Preaches Moving Money Offshore
by Gary Baum
September 29, 2017, 6:40am PDT

Bruce Wiseman quote:

Mossack Fonseca, the notorious law firm at the center of 2016's international laundered money scandal known as the Panama Papers. "We sat in a room, and I got a presentation. They diagrammed an offshore strategy on a blackboard that they said was confidential." Shells within shells, from Belize to Gibraltar, were involved. "If you were trying to hide something, it was like, I don't know how you would find it. It was kind of cool to watch."

https://www.hollywoodreporter.com/f...dviser-preaches-moving-money-offshore-1043176

Deustch Bank was raided in Dec 2017

the German Govt.. is starting to indite people.. so it may be worth watching.

Scientology Money Project
https://scientologymoneyproject.com...panama-papers-and-the-scientology-money-club/

https://scientologymoneyproject.com/tag/panama-papers/

https://scientologymoneyproject.com/2018/08/18/scientologist-michael-holstein-the-panama-papers/

https://scientologymoneyproject.com/tag/genuine-first-aid-international-ltd/


Bruce Wiseman's cease and desist order from the State of Calif 2011

PDF file
http://www.dbo.ca.gov/ENF/pdf/2011/WisemanB_dr.pdf
I would like to know if it has effected any Whales so that they had to refund their IAS payments.
https://www.icij.org/investigations...ak-reveals-mossack-fonsecas-chaotic-scramble/
 
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