Discover and read the best of Twitter Threads about #GoldmanSachs

Most recents (16)

💰1MDB Global Scandal💰

What is 1MDB?

Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate

MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.

🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
Read 42 tweets
💰1MDB -Hollywood & The Wolf of Wall Street

The Billion-Dollar Mystery Man and the Wildest Party Vegas Ever Saw
Armed with a seemingly bottomless supply of cash, an unassuming Malaysian named Jho Low staged the ultimate extravaganza

politico.com/story/2018/11/…
#1MDB global financial scandal that has spread from Malaysia to Hollywood

Accepting his 2014 Golden Globe Award for acting in “The Wolf of Wall Street,” Leonardo DiCaprio thanked “Joey, Riz and Jho,”

“for taking a risk on this movie.”
latimes.com/world/la-fg-ma…
Read 15 tweets
💰1MDB - Deutsche Bank💰
💰1MDB - Goldman Sachs💰

Background:

U.S. Investigated Deutsche Bank’s Dealings With Malaysian Fund #1MDB

Justice Department looked into whether German bank violated foreign corruption or anti-money-laundering laws.

wsj.com/articles/u-s-i…
The U.S. Justice Department investigated whether DB violated foreign corruption or anti-money-laundering laws in its work for the 1MDB. fund, which included helping the fund raise $1.2 billion in 2014

wsj.com/articles/u-s-i…
The investigation into Deutsche Bank has been helped in part by a former Goldman Sachs Group Inc. executive, Tim Leissner, who is cooperating with authorities.
wsj.com/articles/u-s-i…
Read 23 tweets
💰1MDB & UAE💰

Stolen Emails Show Ties Between U.A.E. Envoy and 1MDB Fund’s Central Figure
Amb Yousef Al Otaiba had longstanding ties to a financier the U.S. says is at the center of a scandal surrounding a Malaysian state development fund

wsj.com/amp/articles/s…
Leaked emails are embedded in this article: #1MDB

sarawakreport.org/2017/08/more-l…
Yousef Al Otaiba, the UAE ambassador to the U.S., attempted to shape American policy toward the Middle East & lobbied over a regional dispute with Qatar. #KushBlockade
wsj.com/amp/articles/s…
Read 25 tweets
💰MoneyFlows💰

U.S. can pursue secret national security probe of Mar-a-Lago intruder

Jeffrey Epstein Borrowed ‘Tainted Money’ From Deutsche Bank, Says Former Mentor

Bear Sterns/Ace Greenberg👉🏼 Epstein
Greenberg👉🏼Roy Cohn👉🏼
Trump, Stone & Manafort👉🏼Stone & Manafort👉🏼Barrack
💰MoneyFlows2💰

Epstein’s Financial Trust also was also a major investor in Bear Stearns’s HGSCSEL Fund, whose collapse helped ignite the global financial crisis.

Fact: Trump was awarded the last loan from BS prior to crash to finance his TOC Panama

Bear Sterns 👉🏼JPMorgan
💰MoneyFlows3💰

U.S. Investigating Deutsche Bank’s Dealings With Malaysian Fund 1MDB, re whether DB violated foreign laws #GoldmanSachs

Epstein appears to have been doing business & trading currencies through Deutsche Bank until just a few months ago. #FBME
Read 78 tweets
2018 article by #GoldmanSachs in a biotech research report considered whether curing patients was a sustainable business model. The investment firm prioritized the stability of the franchise over people’s health & strategized which illnesses would be the most lucrative to treat.
They Actually ADMITTED There's No Money in Curing People via @YouTube
Read 3 tweets
#Venezuela's #NicolasMaduro:
"We had a large shipment of medicines to last the country for a year,a large batch of raw materials for food. The bank account was frozen,the contracts were cancelled & the money is seized. They suffocate us,steal our money & put a show for the world"
#US ECONOMIC BLOCKADE BLOCKING THE HEALTH SECTOR
Nov. 2017:The transnational Pharmaceutical companies Baster,Abbot & Pfizer refused to issue exportation certificates to #Cancer drugs,making it impossible for #Venezuela to buy them
…agoalbasolidarity.files.wordpress.com/2018/06/doc_sa…👈
#US BLOCKADE OF #VENEZUELA'S ACCESS TO MEDICINE
July 2017: The Citibank bank (#USA) refuses to receive #Venezuelan funds from the Central Bank for the import of 300 thousand doses of insulin, destined to cover the demand of 450 thousand registered patients.
Read 62 tweets
1.#YuriMilner funneled millions of Kremlin dollars into #Facebook and #Twitter, he is also a business partner of #Cadre partly owned by Jared #Kushner

#YuriMilner #Facebook #Twitter #Russia #Kushner #Cadre

qz.com/1120731/paradi…
2.#YuriMilner´s tech company Digital Sky Technologies acquired a $200 million stake in #Facebook in 2009 and in #Twitter in 2011

#YuriMilner #Facebook #Twitter #Russia #Kushner #Cadre

theguardian.com/business/2009/…
Read 36 tweets
🗨ci penseranno i mercati a rimetterli in riga💬
#GoldmanSachs
🤔dobbiamo intenderla come una constatazione o una minaccia⁉
Memento. Never forget. N'oublie jamais. Nunca olvides. #iMercati🔪
Read 5 tweets
#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 tweets
Tito is missing his sister. Nina had to spend the night at the hospital bec of low blood pressure. She’s better now and gets to come home in a few hours. Thank the Dogs! 💖🐶💖🐶
En route to get our boo! Tito gets carried bec he refuses to walk to the vet’s office. Little brat. He’s trained me well. #GoSpartans
This face
Read 11 tweets
Early Sunday Morning Q
#MAGA #GreatAwakening #QAnon #TheStorm #QAnonPosts
Apr 8 2018 00:15:40 (EST) Q !xowAT4Z3VQ ID: c96828 946546
>>946456
Prevent.
Auth 1st S.
Castle_Green.
FRhYd5894-3580-357DBECg
Contact window ok.
Q
Early Sunday Morning Q
#MAGA #GreatAwakening #QAnon #TheStorm #QAnonPosts
Apr 8 2018 00:24:59 (EST) Q !xowAT4Z3VQ ID: c96828 946691
>>946546
Tracking good.
Relay back channel S-WH-E-P1.
Fly High.
Q
Early Sunday Morning Q
#MAGA #GreatAwakening #QAnon #TheStorm #QAnonPosts
Apr 8 2018 00:48:59 (EST) Q !xowAT4Z3VQ ID: d6f611 947065
They are trying to start a war.
Deflection.
Public interest shift.
Pullout announcement.
Chem attack.
Coincidence?
These people are sick.
Q
Read 65 tweets
1) The boards are being shilled pretty hard today w people questioning #QanonPosts. I'd like to interrupt your normally scheduled programming with the following:

The #swamp is being drained. See the list of accomplishments below, corruption at this scale takes time. #QAnon
2) There was a massive roundup of #Saudi elites, including Al-Waleed bin Talal, notable for his endless meddling in #US affairs and membership in the #cabal. All were neutered.

#QAnon #GreatAwakening #DrainTheSwamp #DrainTheDeepState
3) #ISIS is on it's last breath. Why? #Saudi purge? Who else funds ISIS? See how fast they disappeared once their funding was cut? Imagine the intricate planning needed to cut those strings.
Read 18 tweets
1. Estoy de vacaciones en algún lugar cuyo nombre no quiero mencionar en un encantador pueblo de España. Aquí va un mini hilo.
2. Vivo la actualidad catalana con optimismo, felicidad, y autocontrol mientras paseo por estos lares.
3. Y aunque mañana no puedo estar con el resto de mis paisanos (la 1a vez en mi vida que estoy lejos una diada) mis espíritu esta on fire.
Read 76 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!