Discover and read the best of Twitter Threads about #Deripaska
Most recents (24)
OK -now in SDNY Magistrates Court for presentment of CHARLES MCGONIGAL & SHESTAKOV for violating the International Emergency Economic Powers Act & conspiring to commit money laundering for Russia's #Deripaska- Inner City Press will live tweet, thread below 
McGonigal's lawyer, former EDNY US Attorney Seth deCharme asks clerk about starting "paperwork," making it seem his client already has a bail deal. He's also been indicted in DDC
All rise!
Time of arrest? Saturday 3:15 pm.
Russian interpreter will be presented separately.
Magistrate Judge Sarah L. Cave runs through the charges, citing Russian bank and Cyprus corporation.
McGonagal, through deCharme, pleads not guilty.
Time of arrest? Saturday 3:15 pm.
Russian interpreter will be presented separately.
Magistrate Judge Sarah L. Cave runs through the charges, citing Russian bank and Cyprus corporation.
McGonagal, through deCharme, pleads not guilty.
Welcome to my 130th daily thread on #Russia's invasion of #Ukraine.
While #Luhansk looks to be lost, a fightback continues from the Ukrainians in the south of the country.
All the news right here in one thread...
#StandWithUkraine #StopRussia
While #Luhansk looks to be lost, a fightback continues from the Ukrainians in the south of the country.
All the news right here in one thread...
#StandWithUkraine #StopRussia
Two big news events overnight as #Ukraine hits #Russia in both 🇺🇦+🇷🇺
First the strike over the border in #Russia.
Officials in #Belgorod say 3 people died and four are injured.
A local TG channel helpfully put together a "highlights" video of the night's action!
#SlavaUkraini
First the strike over the border in #Russia.
Officials in #Belgorod say 3 people died and four are injured.
A local TG channel helpfully put together a "highlights" video of the night's action!
#SlavaUkraini
#Ukraine has not yet admitted the attack in #Russia and no confirmation of what was it. But could well be an ammunition store.
A house in #Belgorod' also seems to have been targeted but I cannot verify this video.
#RussiaOnFire
A house in #Belgorod' also seems to have been targeted but I cannot verify this video.
#RussiaOnFire
This just hit me eh!
#DougFord @fordnation cut $71 from
133 First Nation communities
66 of which face system water inequalities
To add to insult, he only pledged $10M to investigate burial sites at residential schools... there were 15 schools in the province 😶🌫️ @AFN_Updates
#DougFord @fordnation cut $71 from
133 First Nation communities
66 of which face system water inequalities
To add to insult, he only pledged $10M to investigate burial sites at residential schools... there were 15 schools in the province 😶🌫️ @AFN_Updates
The mark of the beast is telling
When you divide 10M by 15
You get 666,666.666
@fordnation is a muppet... his handler chose that number b/c of the Indigenous rejection of Christianity/Catholicism... i perceive it as a slight by conservatives & handlers
@GCIndigenous
When you divide 10M by 15
You get 666,666.666
@fordnation is a muppet... his handler chose that number b/c of the Indigenous rejection of Christianity/Catholicism... i perceive it as a slight by conservatives & handlers
@GCIndigenous
#DougFord is not a religious man but his handlers are.. the ppl who control @fordnation are to an extent
Doug doesnt go to church but who advised him of $10M was calculated
The Beast of Revelation in Chapter 13, verse 18 features;
The Number of Beast
[Book of Revelation]
Doug doesnt go to church but who advised him of $10M was calculated
The Beast of Revelation in Chapter 13, verse 18 features;
The Number of Beast
[Book of Revelation]
🧵🪡
@CFNU @canadanurses take note;
From @RNAO leadership & board @MorganHoffarth & @DorisGrinspun
We have seen no content
This is what the ppl of Ontario want to see from strong leaderships. Everything in excess of 1% in pay should be repaid or resign
solidarity is everything
@CFNU @canadanurses take note;
From @RNAO leadership & board @MorganHoffarth & @DorisGrinspun
We have seen no content
This is what the ppl of Ontario want to see from strong leaderships. Everything in excess of 1% in pay should be repaid or resign
solidarity is everything
@DorisGrinspun ... mmmm
An emergency meeting should be held to remove her. If 100,000+ nurses are capped at 1% ... while she enjoyed a [52%] raise since #DougFord took office #RussianAssetTracker
'21 - 9.6%
'20 - 26.8%
'19 - 8.4%
'18 - 7.2%
#onpoli #onted
May1st is a saturday!
An emergency meeting should be held to remove her. If 100,000+ nurses are capped at 1% ... while she enjoyed a [52%] raise since #DougFord took office #RussianAssetTracker
'21 - 9.6%
'20 - 26.8%
'19 - 8.4%
'18 - 7.2%
#onpoli #onted
May1st is a saturday!
#MAYDAY2022 could end up ⬆️ looking like 2017 or 2021
#DougFord doesn't want this kinda smoke
May1st is a Sat
There is literally no justifiable excuse for 52% gain in pay when 100,000 nurses are capped at 1%
@_RyersonNursing @GrittyNurse
@UofTNursing @ANANursingWorld
@SHNcares
#DougFord doesn't want this kinda smoke
May1st is a Sat
There is literally no justifiable excuse for 52% gain in pay when 100,000 nurses are capped at 1%
@_RyersonNursing @GrittyNurse
@UofTNursing @ANANursingWorld
@SHNcares
🚨 🧵🪡 HEALTHCARE SUBTERFUGE
@fordnation #DougFord=🇷🇺
#DrKieranMooreWHO?
@celliottability undeniably the worse health care minister in the modern history of Canada
@Sflecce has categorically failed kids, their parents, & teachers
#onpoli
The four horsemen of the #CONpocalypse
@fordnation #DougFord=🇷🇺
#DrKieranMooreWHO?
@celliottability undeniably the worse health care minister in the modern history of Canada
@Sflecce has categorically failed kids, their parents, & teachers
#onpoli
The four horsemen of the #CONpocalypse
@HarjitSajjan × @AnitaAnandMP @melaniejoly @epdevilla
Please assess what/whom can be spared to assist provincially
@CanadianForces
XE variant:
forbes.com/sites/robertha…
Data surpression 01/15/2022
thesun.co.uk/news/17335784/…
Via Bloomberg Shanghai had 20472 cases yesterday
XD, XF, XE
Please assess what/whom can be spared to assist provincially
@CanadianForces
XE variant:
forbes.com/sites/robertha…
Data surpression 01/15/2022
thesun.co.uk/news/17335784/…
Via Bloomberg Shanghai had 20472 cases yesterday
XD, XF, XE
I suspect this too have been done intentionally by the #DougFord regime. Allegations of this nature do not come lightly. The brevity is that, he allowed things to get soooo bad... so we would have to call in the @CanadianForces @CFOperations
But why? Risk illness on te troops🤬
But why? Risk illness on te troops🤬
Mahan Air's (Iranian Airline) A340 EP-MMR 3/29/22 Tehran-Moscow 2h 59m-Tehran, en route
"Russia says it has written guarantees on Iran nuclear deal"
reuters.com/world/middle-e…
"Russia says it has written guarantees on Iran nuclear deal"
reuters.com/world/middle-e…
Andy Beal's (Beal Bank) N123AB 3/23/22 Dallas-Istanbul 3/26/22 Istanbul-Nice-Miami
1st time I've seen him in Istanbul
ICYMI: There seem to be/has been Beal Bank branch in Minsk, #Belarus.
Giuliani, Parnas, & Fruman used N123AB for some of their trips
1st time I've seen him in Istanbul
ICYMI: There seem to be/has been Beal Bank branch in Minsk, #Belarus.
Giuliani, Parnas, & Fruman used N123AB for some of their trips
Oneida II's (Jeffrey Sudikoff) N70PS 3/27/22 Teterboro-London 1h-Dubai 3/31/22 Dubai-Heading NW
Dubai is the new favorite for Russian oligarchs
Sudikoff's IDB established ties with Russian govt in the 1990s'. In 1999 he went to prison 4 insider trading.
labusinessjournal.com/news/idb/
Dubai is the new favorite for Russian oligarchs
Sudikoff's IDB established ties with Russian govt in the 1990s'. In 1999 he went to prison 4 insider trading.
labusinessjournal.com/news/idb/
Nelle ultime due settimane sono state adottate sanzioni contro la cerchia di #Putin. In Occidente si pensa che così facendo, potremmo assistere ad un regime change a #Mosca per mano degli alti ranghi. Perché questo potrebbe non succedere mai? (1/8)🧵
1) Innanzitutto è necessario definire a quale gruppo di fedelissimi ci si riferisce. Ad oggi, gli #oligarchi (intesi come “businessmen”) sono stati soppiantati dall’establishment nell’ambito della sicurezza, i cosiddetti #siloviki.
Se Putin riesce a controllare i siloviki, non dovrà poi preoccuparsi così tanto degli uomini d’affari. Questo non significa che figure come Roman #Abramovič non contino niente, ma che è più sensato far pressione più sui siloviki che su un Oleg #Deripaska.
I wonder how @LeaderMcConnell is doing today as the FBI raids Deripaska’s DC residence.
And oh, look! It’s #MoscowMitch
Then there’s this gem. #MoscowMitch
Interessant, #WKStA:
Der #Neos Abg. B. war Chef des Kurier. Seine Gattin arbeitet beim #ORF.
Sie coachte Herrn #Kern via Medientrainings. Als der #ÖBB Chef war.
Privat besuchte sie mit Herrn B. zB Herrn #Haselsteiner auf seiner Inselresidenz, direkt neben Herrn #Konrad (RBI)
Der #Neos Abg. B. war Chef des Kurier. Seine Gattin arbeitet beim #ORF.
Sie coachte Herrn #Kern via Medientrainings. Als der #ÖBB Chef war.
Privat besuchte sie mit Herrn B. zB Herrn #Haselsteiner auf seiner Inselresidenz, direkt neben Herrn #Konrad (RBI)
Der Gatte B. gründet eine Medienfirma und wird von Gnaden #Haselsteiner s #Neos Abgeordneter. Er bewirbt häufig sein Buch.
Die Gattin coachte offenbar weiterhin Herrn Kern. Der ist jetzt Bundeskanzler. Sie ist noch immer beim #ORF beschäftigt. Wer hat das wie und wann bezahlt?!
Die Gattin coachte offenbar weiterhin Herrn Kern. Der ist jetzt Bundeskanzler. Sie ist noch immer beim #ORF beschäftigt. Wer hat das wie und wann bezahlt?!
Die Firma des B. macht Umsätze. Herr Kern ist bald nicht mehr Bundeskanzler. Statt dessen engagiert er sich in Firmen mit Herrn Schlaff, Herrn #Silberstein, Herrn Haselsteiner. Herr #Gusenbauer ist dort wiederum eng verflochten. Auch bei #Benko ist die Mehrzahl der Genannten
Reposting some Narativ posts, in no particular order #Deripaska #Volume5. narativ.org/2019/02/06/der…
JUST IN: Senate Intelligence Committee releases 5th & final report on #Russia #Election2016 meddling - on Russia’s attempts to gain influence in the American political system
intelligence.senate.gov/sites/default/…
intelligence.senate.gov/sites/default/…
The 5 bipartisan reports from the Senate Intelligence Committee based on “more than three years of investigative activity, more than 200 witness interviews, and more than a million pages of reviewed documents” per statement “All five volumes total more than 1300 pages”
Statement from Senate Intelligence Committee acting Chair @marcorubio:
“We can say, without any hesitation, that the Committee found absolutely no evidence that then-candidate Donald Trump or his campaign colluded with the #Russia|n government to meddle in the 2016 election...”
“We can say, without any hesitation, that the Committee found absolutely no evidence that then-candidate Donald Trump or his campaign colluded with the #Russia|n government to meddle in the 2016 election...”
#Ghislaine #Deripaska #Ukrainegate #TerraMar
Speaking of Roman Abramovich, see added link in embedded tweet - there is so much more on this oligarch!
Speaking of Roman Abramovich, see added link in embedded tweet - there is so much more on this oligarch!
R. Abramovich outdid the huge yacht, Trump owned for few years!
Aside from "Eclipse", a yacht w/ a submarine attached, his background leads straight into #Ukrainegate #RussiaHoax
-
"He sold his stake in Russian Aluminum to billionaire Oleg Deripaska"
superyachtfan.com/superyacht_ecl…
Aside from "Eclipse", a yacht w/ a submarine attached, his background leads straight into #Ukrainegate #RussiaHoax
-
"He sold his stake in Russian Aluminum to billionaire Oleg Deripaska"
superyachtfan.com/superyacht_ecl…
Again we come across Oleg Deripaska (part of whole Russia hoax re Steele dossier!)! To refresh everyone's mind:
theconservativetreehouse.com/2019/07/02/ole…
theconservativetreehouse.com/2019/07/02/ole…
Richard Burt seems interesting.
#Diligence #Deripaska #Rothschild #Kissinger #Gazprom #Fridman #Alfa #CNI #Simes #Mayflower
en.wikipedia.org/wiki/Richard_B…
#Diligence #Deripaska #Rothschild #Kissinger #Gazprom #Fridman #Alfa #CNI #Simes #Mayflower
en.wikipedia.org/wiki/Richard_B…
• Who all attended the March 2, 2016,
FBI-SDNY meeting, and what exactly
did @carterwpage say to them?
• Which Russian govt officials attended
the U.N.G.A. in Sep 2015, and what
exactly did @carterwpage say to them?
oig.justice.gov/reports/2019/o…
buzzfeed.egnyte.com/dd/QOyOORUMxw/
FBI-SDNY meeting, and what exactly
did @carterwpage say to them?
• Which Russian govt officials attended
the U.N.G.A. in Sep 2015, and what
exactly did @carterwpage say to them?
oig.justice.gov/reports/2019/o…
buzzfeed.egnyte.com/dd/QOyOORUMxw/
Maybe @carterwpage suggested to the Russian govt officials that they read the "funny story" in the Buryakov indictment about the alleged recruitment attempts of Female-1 and Female-2?
Male-1 is mentioned in the same passage as Female-1 & Female-2.....wouldn't be too hard to get someone clued in as to what's going on here, while still retaining plausible deniability.
justice.gov/sites/default/…
justice.gov/sites/default/…
1. Imagine if #Ukraine has @SteveScalise's phone intercepts? I think they could likely buy them from someplace like #Cuba. @SenateGOP are you guys still glad you said that stuff is all okay? Just want to be sure. @senatemajldr @LindseyGrahamSC @joniernst @FBIWFO
2. Putin was able to control Trump & @senatemajldr #MoscowMitch is compromised via #Deripaska. But what would Putin do if he thought Trump was toast? Kiss & make up with @TheDemocrats? Show good faith by unleashing Typhoid Mary #LevParnas as #OperationTrump destruct mechanism?
3. Seems a wave is building as the trial tees up. Three Trump related plea deals in 24 hours. Lev handing out cell phones. Trump cold feet. At a minimum, all this creates uncertainty for the 18 @SenateGOP running in November. Let's ask them if they want to make it all go away.
#Giuliani's 20 years ties with Russian and Ukrainian organized crime, top officials and secret services (all three are a conglomerate in Putin's mafia state). It didn't start now. See more in this thread. #impeachment #TrumpImpeachment #UkraineScandal
#Trump's 30 years of ties with Russian organized crime, top officials and secret services (same, see above). #impeachment #ImpeachmentHearings #ImpeachTrumpNow ☝️👇
#Kavanaugh's appointment and 30 years of back to Russia and Ukraine (USSR, ahem) with the Federalist Society, Fellowship Foundation, The National Breakfast Prayer, Russian Orthodox Church, and Chabad involvement
🔥@FrankFigliuzzi1: Don’t be surprised if FBI counter-intelligence div is looking at that (Deripaska) aluminum factory deal in Kentucky. Why does McConnell for years just not want to hear the truth abt Russia? It just begs the Q: Is there a flow of money? Is there a compromise??
@FrankFigliuzzi1 @NicolleDWallace 🤯It's nuts that US lifted #sanctions for close Putin ally #Deripaska—who Manafort briefed during #Russia's attack! That #McConnell stopped a bipartisan effort to reverse it, then got a Russian alum plant in #Kentucky smells of corruption if not compromise.washingtonpost.com/politics/how-a…
@FrankFigliuzzi1 @NicolleDWallace 🤯Not only did McConnell push to lift sanctions for Putin's pal #Deripaska. But Mitch's Kentucky taxpayers must give the Russian oligarch's Rusal $15,000,000 to help Russia get a foothold in US economy! Of course, #MoscowMitch denies knowing about any "Russian investor."🤔#maddow
‼️Tales of Global Casino scandals & Their Many Ties to TeamTrump & Associates
James Packer & Lawerence Ho’s Crown Resorts’ emerging Organized Crime & Foreign Influence Agents Scandals
#TipOfIceberg #CrownResorts
James Packer & Lawerence Ho’s Crown Resorts’ emerging Organized Crime & Foreign Influence Agents Scandals
#TipOfIceberg #CrownResorts
🔑AU’s peak criminal intelligence agency has announced a sweeping inv’n into organized crime in Australian casinos amid revelations about Crown Resorts' dealings w/ junket operators w/ links to suspected Chinese crime bosses & foreign influence agents.
theage.com.au/business/compa…
theage.com.au/business/compa…
🔑Mr Phelan announced that his inquiry, known as the Targeting Criminal Wealth special investigation, is probing the operation of agents known as junkets who are responsible for bringing high roller clients into casinos, usually from offshore, to gamble.
theage.com.au/business/compa…
theage.com.au/business/compa…
💣Bombshells💣
Mueller confirmed Trump accepted help from a hostile foreign power & lied & he lied when he claimed exoneration, & was not completely truthful in written answers.
He could be prosecuted after leaving office & that he misled Americans by calling the inv’n a hoax
Mueller confirmed Trump accepted help from a hostile foreign power & lied & he lied when he claimed exoneration, & was not completely truthful in written answers.
He could be prosecuted after leaving office & that he misled Americans by calling the inv’n a hoax
💣Bombshells💣
Mueller’s testimony was full of bombshells.
Rep. Mike Quigley asked Mueller about Pompeo’s description of Wikileaks as a hostile intelligence service [GRU].
Do you think that is accurate?
Absolutely, Mueller replied.
‘And they got indicted, Mueller added’.
Mueller’s testimony was full of bombshells.
Rep. Mike Quigley asked Mueller about Pompeo’s description of Wikileaks as a hostile intelligence service [GRU].
Do you think that is accurate?
Absolutely, Mueller replied.
‘And they got indicted, Mueller added’.
💣Bombshells3💣
Mueller has not publicly indicted Wikileaks the org.
Mueller quickly corrected himself: “Uh – Julian Assange”.
‘But the DOJ didn’t indict JA for being part of a “hostile intel service” at all. It only charged JA for helping Manning hack into Pentagon computers’
Mueller has not publicly indicted Wikileaks the org.
Mueller quickly corrected himself: “Uh – Julian Assange”.
‘But the DOJ didn’t indict JA for being part of a “hostile intel service” at all. It only charged JA for helping Manning hack into Pentagon computers’
💰Bank of Cyprus & TeamTrump
Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014
Cyprus is at the center of 💰flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014
Cyprus is at the center of 💰flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
📌Ross's first co-chair was Putin appointee Vladimir Strzhalkovsky, a former KGB agent and long-time associate of Putin.
I
dallasnews.com/opinion/commen…
I
dallasnews.com/opinion/commen…
wIn 2015, Strzhalkovsky was replaced by Maksim Goldman, is director of strategic projects at Viktor Vekselberg's Renova Group and sits on the board of Rusal.
dallasnews.com/opinion/commen…
dallasnews.com/opinion/commen…
(Thread 👇)
While #Mueller concluded there was no evidence of #RussianCollusion from the Trump campaign, some of the key people in creating the narrative have ties to #Ukraine. theepochtimes.com/ties-to-ukrain…
While #Mueller concluded there was no evidence of #RussianCollusion from the Trump campaign, some of the key people in creating the narrative have ties to #Ukraine. theepochtimes.com/ties-to-ukrain…
Both the @DNC as well as #FusionGPS—the company hired by the #DNC and the #ClintonCampaign to research the Trump campaign—were using #Ukrainian sources in their efforts to discredit Trump.
Serhiy #Leshchenko, a member of the #Ukraine's Parliament, was a common thread involved…
Serhiy #Leshchenko, a member of the #Ukraine's Parliament, was a common thread involved…
… in Democratic opposition research efforts into former Trump campaign Chairman #PaulManafort.
#Leshchenko, along with Artem #Sytnyk, was responsible for publicly disclosing the contents of the #Ukrainian “black ledger,” which implicated #Manafort, to the media.
#Leshchenko, along with Artem #Sytnyk, was responsible for publicly disclosing the contents of the #Ukrainian “black ledger,” which implicated #Manafort, to the media.
No surprise Oleg #Deripaska didn't give up actual control of his companies to evade sanctions. He placed 3.4% of his shares in a company owned by his 2 children. Plenty of money flowed through this lobbying efforts. How much landed up in the pockets of #GOP Senators and Mnuchin?
#Deripaska's kids get 3.4% in a trust controlled by the oligarch, his New Jersey lawyer Ogier got another portion in a trust and the remainder of the shares went back to VTB - the Putin-aligned state bank which bankrolls Deripaska. reut.rs/2sUJsOG . @traciemac_Bmore
In short, Russian oligarch Oleg #Deripaska has so much control over the executive branch and the #GOP, he can easily overturn laws he doesn't like - even ones designed to punish him for major crimes. That's how serious this situation really is. Russia runs U.S. @NarativLive
Senate Finance Committee (chaired by Grassley) is now investigating meetings between #Obama admin officials Nathan Sheets & Stanley Fischer and Russian agents #MariaButina and Alexander Torshin that were arranged by the Center for the National Interest.
#ButNothingsHappening
#ButNothingsHappening
Here's a previous thread I did on Nathan Sheets
In April 2018, the #Trump administration/US Treasury sanctioned Alexander Torshin for "worldwide malign activity."
home.treasury.gov/news/press-rel…
home.treasury.gov/news/press-rel…
