Discover and read the best of Twitter Threads about #Giulani
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#FINcenFiles JPMorgan, HSBC, Standard Chartered Bank, DB & Bank of NY Mellon
Connex:
Dimon, Manafort, Madoff, Jho Low, 1MDB (Broidy, Kush, Barrack), Isturiz, Derwick Assoc/Betancourt (Giuliani/Gowdy), Mogilevich, Deripaska (Trump/🐢/Mnuchin), Firtash (TeamTrump), Kolomoisky
Connex:
Dimon, Manafort, Madoff, Jho Low, 1MDB (Broidy, Kush, Barrack), Isturiz, Derwick Assoc/Betancourt (Giuliani/Gowdy), Mogilevich, Deripaska (Trump/🐢/Mnuchin), Firtash (TeamTrump), Kolomoisky
JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank & Bank of New York Mellon kept profiting from powerful & dangerous players even after US authorities fined these financial institutions for earlier failures to stem flows of dirty money.
icij.org/investigations…
icij.org/investigations…
#FInCENfiles identify more than $2 trillion in transactions between 1999 & 2017 that were flagged by bank’s-internal compliance officers as possible money laundering or other criminal activity — including $514 B at JPMorgan and $1.3 T at Deutsche Bank.
icij.org/investigations…
icij.org/investigations…
Senate Intel report reveals Ivanka pushed the Trump campaign staff to promote hacked emails via WikiLeaks one week after the CIA confirmed the emails were hacked by RU military intel & was a key player in the TT Moscow development & Trump/Putin mtg plan. dailymail.co.uk/news/article-8…
In late June 2017, the Commercial Bank of Dubai sought—and later received—permission to subpoena Ivanka Trump’s now-defunct fine jewelry line, claiming its diamonds were used in a massive scheme to hide roughly $100 million that was owed to the bank
gq.com/story/ivanka-t…
gq.com/story/ivanka-t…
Gold in secret vault is traced to Hugo Chávez's former nurse
Díaz allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold. apnews.com/4261ad628fc4e5…
Díaz allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold. apnews.com/4261ad628fc4e5…
How this case links to TeamTrump:
‼️Huge U.S. money-laundering probe targets widening circle of Venezuelan elites
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg
‼️Huge U.S. money-laundering probe targets widening circle of Venezuelan elites
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg
📌A key focus of the Liechtenstein investigation is Swiss banker Charles-Henry de Beaumont, who worked at the Geneva-based Compagnie Bancaire Helvetique SA at the same time Díaz oversaw the OPEC nation's finances.
#DeBeaumont
usnews.com/news/world/art…
#DeBeaumont
usnews.com/news/world/art…
‼️Huge U.S. money-laundering probe targets widening circle of Venezuelan elites
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg miamiherald.com/news/local/art…
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg miamiherald.com/news/local/art…
📌Buried lede: Later in February, Venezuelan Information Minister Jorge Rodríguez accused Betancourt of financing opposition leader Leopoldo López and Guaidó with ill-gotten funds. López is Guaidó’s political mentor.
miamiherald.com/news/local/art…
miamiherald.com/news/local/art…
Betancourt is “the main oil advisor and financier of Leopoldo López,”
The minister promised he would provide proof of the link between Betancourt and López, and of the link between Betancourt and Guaidó.
miamiherald.com/news/local/art…
The minister promised he would provide proof of the link between Betancourt and López, and of the link between Betancourt and Guaidó.
miamiherald.com/news/local/art…
