[neverbluffer]

Simlog seems to be connected to Simpson Investment Company based in washington, a holding company involved in logging, timberland, and owns forest in South America.

[jetxnet]

Thanks .. so what is the heavy equipment for?

I do know, from the data provided, that the Dunhams were/are heavily into the real-estate business.

Some other analysis, indicitive of the aliases etc. is a good sign of real-estate fraud and laundering schemes.

[jetxnet]

Here we go ..

Fannie Mae invested at least 10 million into the Islamic banking Cooperative microfinancing network.

One of the members of this cooperative (one of the largest) is none-other than Bank Raykak of Indonesia — the same bank Stanley Ann Dunham was a director of the microfinancing program at this bank.

Here is the press release by Fannie Mae with their announcement to invest in the Islamic Banking Cooperative.

http://tyo.ca/islambank.community/modules.php?op=modload&name=News&file=article&sid=1097

[LucyT]

Ping.

Interesting; more information. Begin at #106 and read to the end of this page.

http://www.freerepublic.com/focus/bloggers/2148751/posts?page=106#106