I am the British whistleblower who reported evidence concerning Howard Lutnick, his links to Jeffrey Epstein, and Cantor Fitzgerald and BGC to the FBI in 2020–21.
Listen to the BBC File on 4 documentary about my whistleblower story:
https://t.co/rLRDnZA4Dv
BBC News:
https://t.co/DdNNOosnKL
I later shared evidence with the House Oversight Committee, which subsequently questioned Lutnick behind closed doors.
My disclosures also contributed to regulatory action in the US and UK, including a £96m HMRC tax assessment relating to BGC’s partnership scheme. I believe the true tax exposure is substantially higher.
I also reported to the FBI and financial regulators matters involving Cantor Fitzgerald’s Relief Fund and BGC/Cantor’s annual 9/11 Charity Day.
The personal consequences of whistleblowing, and the retaliation I say followed, have been devastating for my family and me.
Mother Jones previously reported that documents I uncovered revealed a years-long business tie between Howard Lutnick, Cantor Fitzgerald and Jeffrey Epstein through AdFin, including a 2018 exchange in which Lutnick and Epstein discussed the company directly:
https://t.co/aRdn302v4i
https://t.co/aRdn302v4i
Follow me here on X and on LinkedIn. I intend to share more of the evidence and the story behind what happened.
This smart, independent, and resourceful woman is working 24/7 to release the FULL EPSTEIN FILES to the world.
Can you take a second to congratulate @KatiePhang for doing the work the Democrats should be doing?
Another major GRU/FSB blunder, on par with the Google Translate fiasco. And another win for the FBI.
(We at @InsiderEng and @derspiegel have been tracking this cell for months and will publish a full investigation in the next few days). A few highlights below.
@JohnCornyn John, as one of the most experienced lawyers around, you surely know that until the judgment is signed by all the parties, the agreement that Blanche made with you is a sham. Please show some backbone and integrity here. Don’t let them fleece you.
As a state homeland security advisor and as an Assistant Secretary at DHS, I was responsible for receiving these funds for the state and in helping distribute then from the feds. This is, without a question, illegal. Bring it on.
https://t.co/Xb2xCxuM60
I'm blown away by this EXCELLENT piece of @CNN reporting. This journalist @katie_polglase demonstrates how to conduct interviews with Epstein associates. She had this guy sweating, because she did her homework. Bravo. (Worth getting through the ad to watch.)...https://t.co/qbzVqDcPbs
I am having a huge dispute with @WilliamsSonoma@potterybarn that is almost a year old. I've even written to the CEO of the company and the chief of customer service and still getting these emails. They keep telling me to call the "orders processing" section, which I've done FOUR times with no success. This is the email that I get over and over. I'm on a never-ending hamster wheel. I paid this six months ago and have sent them the documentation showing I paid it several times. I don't know what else to do. It just bugs me that they don't treat me like I'm human.