Discover and read the best of Twitter Threads about #AlfaBank

Most recents (6)

💣Proffers💣

Despite a court order, the DOJ is holding back Kush’s 302s #AlfaBank #Aven #Foresman #VEB

FBI memo details Petr Aven’s chats with Putin

Aven is one of the founders of Alfa Bank, the largest private bank in Russia, and maintains a close relationship with Putin.
💣Proffers2💣

Aven attended "quarterly meetings" with Putin & other powerful oligarchs.

302 describes a Dec 2016 meeting btwn Aven & Putin, where they discussed US sanctions & potentially engaging w/ members of the Trump transition team to improve relations & end the sanctions
💣Proffers3💣

Putin was "skeptical Aven could succeed" with the outreach,

Aven said Putin didn't mention Russian interference in the US election during their meeting.

US intel agencies have said Putin personally ordered the Russian gov’t election-attack campaign in 2016.
Read 71 tweets
"The 3 attys leading the def team are Mark Filip of...Kirkland & Ellis, who served as Deputy AG...Richard Cullen of McGuireWoods, a VA-based law and crisis-management firm; and William Burck, co-managing partner of the DC office of Quinn Emanuel Urquhart & Sullivan."
@loonyberg #BillBarr 's Russia ties were the point

✅Barr's firm Kirkland & Ellis reps #AlfaBank

✅Also reps #OlegDeripaska (Manafort's boss)

✅Barr has finc'l interests in Vector Group (Lorber, Trump friend/Don Jr was on the phone w/on 6/9/16)

Read 12 tweets
In which Dmitri Peskov, press secretary for Vladmir Putin, invites Michael Cohen to attend an event in St. Petersburg to meet Medevev and/or Putin in May of 2016. #MichaelCohenTranscripts 1/
In which Michael Cohen testifies to HPSCI that Trump put $4-$5 million in fees he earned for "Battle of Billionaires" into foundation so it would not be counted as personal income - then would write checks from foundation as if were a bank account. #MichaelCohenTranscripts 2/
In which Michael Cohen testifies to HPSCI that much of Trump.Org financing came from private capital groups - including one run by Stephen Mnuchin.

Suddenly hisMnuchin's appointment at Treasury becomes more clear.

#MichaelCohenTranscripts 3/
Read 14 tweets
9/23/16 through 9/26/16 “collusion”
(9/23/16) "WEIRDEST PART of Alfa Bank/Spectrum/TrumpOrg server activity:
How the lookups stopped.

FRI SEPT 23 2016, AM:
Trump domain vanishes...
▪2days AFTER NYT showed its data to Alfa Bank’s DC lobbyists, BGR
▪BEFORE it called Trump or Cendyn"

@kelly2277 BOOM: Trump and Pence with Simon Kukes' girlfriend (now wife), at a fundraiser:

Read 45 tweets
News Analysis 🔎 | The author of the #SteeleDossier told a @StateDept official that his client wanted allegations against Trump out before elections, and claimed #Russia had an agent planted in @DNC.

(Thread 👇) theepochtimes.com/memo-shows-ste…
A recently released @StateDept memo revealed that #SteeleDossier author #ChristopherSteele met with Kathleen Kavalec, then-deputy assistant secretary for European and Eurasian affairs, on Oct. 11, 2016—10 days prior to the @FBI obtaining a #FISA warrant on Carter Page.
Noted in a May 10 letter by Sen. @LindseyGrahamSC to @SecPompeo & IG #Horowitz: “Ms. Kavalec’s contacts with Steele may have been the most significant and memorialized communications with him by a U.S. government official prior to the issuance of the Carter Page FISA warrant.”
Read 38 tweets
Let's revisit #CarterPage. Did you know: #Page visited Moscow on $$ donated by AlfaBank's Petr Aven. AlfaBank: partnered with deVos's Amway; had Richard Burt, Trump's first foreign speech writer, on its board. Burt & Page both worked for Gazprom.
medium.com/mosaic2/who-is…
2. Page announced Tillerson's nomination on Dec 12, 2016, in Moscow. Trump announced Tillerson in the US on Dec. 13. Katehon, Dugin's project, covered Page's visit/speech. Dugin is nicknamed "Putin's brain." medium.com/@ZarinaZabrisk…
3. Dugin's projects and publications (in Russian and English) like Katehon and “Orthodox TV channel” Tsargrad are sponsored by Russian right-wing nationalist Konstantin Malofeev, the founder of Marshall Capital, one of the leading Russian investment groups.
Read 6 tweets

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