Discover and read the best of Twitter Threads about #Guido

Most recents (6)

#FINcenFiles JPMorgan, HSBC, Standard Chartered Bank, DB & Bank of NY Mellon


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.…
#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.…
Read 86 tweets
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.…
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…
Read 69 tweets
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.…
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

📌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.
Read 53 tweets
Abrimos hilo sobre increíbles #maquetas de sets de #cine, un arte tan antiguo como actual y fundamental en el 7º arte.
Comenzamos con esta recreación detallada de Manhattan para #EscapeFromNewYork (1981) del maestro John Carpenter, para la secuencia inicial y tomas aéreas.

Esta es la maqueta escala 1:4 que se construyó para la escena en que el tren atraviesa la vidriera de la estación en #Hugo, de Martin Scorsese (2011), cuyo entorno se completaría después digitalmente.
#LaInvenciónDeHugo #cine #maquetas #HiloDeCine #rodaje

Algunas de las impresionantes maquetas construidas para el rodaje de "Star Wars: Episodio I - La Amenaza Fantasma" (1999).
#cine #StarWars #maquetas #ThePhantomMenace #LaAmenazaFantasma #HiloDeCine

Read 68 tweets
I caught 'Guido Fawkes' aka Paul Staines vastly inflating his traffic figures and appropriating content without permission.

This was back when he was bankrupt but somehow funding his growing tabloid project AND founding the company MessageSpace. Conman.…
Paul Staines aka Guido Fawkes is also the kind of person who will exploit racism for political gain, and he has always been this way. In 1986 he proposed a secret alliance with the BNP to disrupt leftist meetings. Staines claims there is a retraction for this story: that's a lie. Image
'Guido' lost his rag with me one day when he threatened legal action, but I didn't blink and he had to fold.

Paul Staines vowed to me in one call that he would tell everyone in Westminster I was a nutter, and it turns out he busied himself with this task for quite some time.
Read 11 tweets
‼️Huge U.S. money-laundering probe targets widening circle of Venezuelan elites

#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg…
📌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.…
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.…
Read 14 tweets

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