Discover and read the best of Twitter Threads about #Manafort

Most recents (24)

We should do a whole thread of all the photos. We can call it the “I never knew the guy, I was dead at the time!” thread. 🙄 #Parnas #Fruman #LevAndIgor #Correia #Kukushkin
Read 46 tweets
UPDATED FROM 526d ago GUESS WHAT?!
"Russians" in #TrumpRussia are #RussianMOB that rolled over #NYC mob in '90s
launders 💰 through #TrumpOrg
funneled 💰 into #Trumpcampaign
sent banker to meet Jared.
installed #Putin.
And owns #Manafort and #Giuliani tinyurl.com/y6x7uury
CAREFUL ALL don’t be sending by this around unless you are FULLY ENCRYPTED and using Out of USA Servers.. Russia and Twitter will stomp you to dust. I had to have Computer cleansed and new solid drive put on.
Read 3 tweets
#UKRAINE SCANDAL EXPLAINED: Chalkboard on DNC Collusion, Joe Biden, Soros... via @YouTube
#Ukraine convicts two of tampering with the #US2016elections—FOR @DNC and apparently in collusion with @BarackObama!
#Manafort set up by @DNC employee for a fall. #TonyPodesta warned and escapes jail—but what about the @DNC operative who warned him? @comey—are you shaking yet?
Read 7 tweets
‼️OMFG folks!

Believe it or not, the Trump/Giuliani #BidenOp also serves as a Hail Mary pass to fight Firtash’s extradition.

There is also a huge connection to Rick Perry’s UKR LNG contract.

Why? Firtash owns 70% of UNR’s gas distribution.

📌The Firtash backstory
Trump: “The only reason I made the [7/25] call was because Rick asked me to.

📌Something about an LNG [liquified natural gas] plant.”

Trump added that ‘more of this will be coming out in the next few days’ — referring to Perry.”

axios.com/trump-blamed-r…
‼️The story of Dmytro Firtash:

RosUkrEnergo

A little-known businessman from western Ukraine, Firtash got involved in the business of trading natural gas in the 1990s, shortly after the collapse of the Soviet Union.

rferl.org/a/dmytro-firta…
Read 40 tweets
Based on docs & interviews with over 24 (!) US officials:

How @USAmbEU #Sondland seized control of Ukraine portfolio to help Trump:

Force Ukraine to forge kompromat on Biden.

Crimes: extortion, abuse of power & election interference

msn.com/en-us/news/pol… #Giuliani #Manafort
@USAmbEU Ambassador #Sondland’s predecessor, @TonyLGardner:

[Sondland's] special assignment to Ukraine is “extremely unusual,’’ since it has little to do with the EU. 🤔

And Sondland's own colleagues are 'not aware' of the scope of his activities in Ukraine. 🤔

nytimes.com/2019/10/04/wor…
Read 10 tweets
‼️Rudy Giuliani’s Year of Living Dangerously

Giuliani is busy effecting the Trump Adm’s shadow anti EU, anti NATO foreign policy, which ...

Wait for it...

Aligns with the Kremlin’s interests.
2018: Giuliani appeared in the former Soviet republic of Armenia, which has close trade ties with Russia. He was invited by Ara Abramyan, an Armenian businessman who lives in Russia.
propublica.org/article/trump-…
🔑Abramyan once helped reconstruct the Kremlin and also received a medal for “merit to the fatherland” from President Vladimir Putin of Russia.

🔑On a local TV news show, Abramyan implied that he expected Giuliani to carry a message for him to Trump.
propublica.org/article/trump-…
Read 60 tweets
1/👉BOOMERANG DNC party failed attempt 2 connect Trump w Russia '16 election

👉Chalupa did illegals things 2 get info on Manafort/Trump

👉Even tried 2 enlist help of #Ukrainian President 2 help @HillaryClinton
by targeting @POTUS campaign Mgr Manafort

thehill.com/opinion/white-…
2/👉Chalupa sought info on Manafort's dealings in #Russia 2 push issue in Congress
👉Amb Chaly says her request->"inappropriate solicit of interference in the US election"
👉Amb Chaly surprised of her capacity w DNC & interest in Manafort's case
👉"It was her OWN CAUSE" Terrorism
3/👉Chalupa's intent was 2 initiate hearings on Manafort or #Ukraine 's Pres answer reporter ? about Manafort during speech Wash DC
👉Acknowledgement by Ukraine->AMERICAN tied 2 DNC sought help w '16 election
👉Manafort=Plant
👉Corruption coming out SO SERIOUS 70% need deals
Read 32 tweets
🛑#AdamSchiff LYING AGAIN! READ & RT‼️

Adam,
❓Were you IN #UKRAINE 8/24/19 to 8/31/19?👇🏼

❓Did you receive the #Whistleblower’s FORMAL COMPLAINT 12 Days BEFORE on 8/12/19?
•addressed to #RichardBurr & yourself?👇🏼

❓Why did the public learn of it 39 DAYS AFTER on 9/20/19?😡
🛑This Gets Worse:

8/28/19 👉🏼WHILE #AdamSchiff IS IN UKRAINE & 23 DAYS BEFORE #Whistleblower shared w/ public, #AdamSchiff tweeted👇🏼

“Trump is wthholding vital military aid to #Ukraine while his personal lawyer seeks help frm Ukraine govt TO INVESTIGATE HIS POLITICAL OPPONENT”
🛑So #AdamSchiff LEAKED the #Whistleblower’s info in his 8/28/19 tweet while his ass was IN #Ukraine?

And below 8/28 tweet was this👇🏼frm👉🏼#AlexandriaChalupa

“I have a lot of information on this topic Congressman. Well documented info that may be of use to your Committee..”
Read 22 tweets
Foreign Interference in 2016 US Election
September 27, 2019 by David John Weaver @davidjohnweave

1) From the moment Trump descended the escalator in Trump Tower, he became a target of the Democrat Machine. At first, the machine focused on ‘dirt’ or anything they could use to
2) win the election. Trump won the election and their tact changed to interfering with the Trump Transition and eventually his Presidency. I’m in my fifties, lived all over the world, and I’ve never seen anything like the crimes of the Obama Administration and the Democrat
3) machine.

During the Obama Administration, real whistleblowers were prosecuted as ‘leakers’. The Attorney General handed guns over to the Cartels in Mexico, which caused the death of Border Patrol Agent Brian A. Terry. The Secretary of State approved the sale of one-fifth
Read 23 tweets
For those that can't quite put their finger on how #Manafort, the #Ukraine, #DonaldTrump and the latest scandal are directly linked, famed investigative journalist Murray Waas lays it all out for you. nybooks.com/daily/2019/09/…
"Giuliani did not add that he was also pressing for Kiev to investigate Manafort’s enemies....(and) any part they may have had in publishing details of Manafort’s illicit political consulting work in the Ukraine." #LockGuilianiUpWithManafort
"as late as May of this year, Giuliani was in touch with Manafort’s attorneys to discuss how they could keep pushing the “Ukrainian collusion” narrative, as the records shown me demonstrate" #DrownThemAllInTheSwamp
Read 12 tweets
‼️WHISTLEBLOWER THEORY‼️

Let’s take the Biden ’dirt’ hunt aspect out of the story & set it aside as a horrific diversion for now.

The truth is much worse.

Remember the Cohen, Sater, Flynn, Manafort & Artemenko “Ukrainian Peace Plan” circa Feb 2017?

Putin quid pro quo?
2/19/17
A Back-Channel Plan for Ukraine and Russia, Courtesy of Trump Associates
nytimes.com/2017/02/19/us/…
2/19/17

📌Michael Cohen, presented a sealed envelope to then-National Security Adviser Michael Flynn containing a secret peace plan to resolve the three-year conflict in Ukraine.
amp.theatlantic.com/amp/article/51…
Read 33 tweets
💰Update - The Beltway Bandit

Elliott Broidy is arguably the swampiest Trump swamp creature, in a swamp filled with avaricious swamp monsters peddling foreign influence ops for hire (big bucks) with the goal of shaping US policy to benefit foreign governments.
#Broidy
Post 2016 elex, Broidy positioned himself as a premier broker of influence & access to the new adm & a financial oppty to mix his int’l biz with his efforts to influence US foreign policy, which is why he is the subject of federal scrutiny involving a number of global scandals.
‼️How a Trump Ally Tested the Boundaries of DC’s Influence Game

Broidy had pleaded guilty in 2009 to giving nearly $1M in illegal gifts to NYS officials to help land a $250 million investment from the state’s pension fund.
.
nytimes.com/2019/08/13/us/…
Read 106 tweets
‼️FISA WARRANTS

Origins TrumpRussia Investigation

FISA Russian Banks & Carter Page

FVEYs, USIC CounterInteligence & FBI’s CrossFire Hurricane Investigations
April (2016) the CIA director was shown intelligence that worried him. It was - allegedly - a tape recording of a conversation about money from the Kremlin going into the US presidential campaign.
bbc.com/news/world-us-…
🔑The taskforce included six agencies or departments of government. Dealing with the domestic, US, side of the inquiry, were the FBI, the Department of the Treasury, and the Department of Justice.
bbc.com/news/world-us-…
Read 48 tweets
#NellieOhr, wife of @TheJusticeDept's Associate Deputy AG #BruceOhr, handed her husband the “Manafort Chronology,” a dossier of research on former Trump-campaign chairman #PaulManafort in Dec 2016, according to @FBI docs released Aug. 8.

(Thread 👇) theepochtimes.com/wife-of-doj-of…
@TheJusticeDept @FBI Nellie Ohr compiled the Manafort report as part of her work for #FusionGPS. The @HillaryClinton campaign and the @DNC paid Fusion GPS $1 million to conduct opposition research on then-candidate @realDonaldTrump.
@TheJusticeDept @FBI @HillaryClinton @DNC @realDonaldTrump The revelation about the Manafort report is part of a batch of @FBI docs memorializing the bureau’s interviews with #BruceOhr.

@JudicialWatch obtained the docs as part of a #FOIA lawsuit against the bureau. judicialwatch.org/documents/jw-v…
Read 11 tweets
💣Incoming💣

Sentencing in the Works for Rick Gates! 🍿

#Barrack #Manafort #Kilimnik #PollingData #NukeDeal #Flynn #Cohen #Inauguration #PsyGroup #Nader & much more! 🍿

RNC chair in tears defends GOP donor platform WinRed #RNC #Wynn #Adelson #Broidy #Cohen #GOP 💰💦 & more.
💣Incoming2💣

The @rncchair choked up as she kicked off a closed-door panel discussion on WinRed by addressing ongoing rumors that she & other RNC officials are poised to personally benefit from the new platform. #Grifters

Five Eyes nations target tech titans on child sex abuse
💣Incoming3💣

US formally withdraws from nuclear treaty with Russia & prepares to test new missile

UK blames Russia for nuclear treaty collapse, says threatens European security

U.S. Economy Slips From 1st to 3rd Place in Global Competitiveness Ranking Amid Trump's Tariffs
Read 71 tweets
💣B O O M💣

There is a Federal Inquiry of Trump’s Friend Thomas Barrack (Trump Inauguration Chair) Focused on Middle East Foreign Lobbying nytimes.com/2019/07/28/us/…
In May 2016, Paul Manafort, his campaign chairman, had a question about the speech’s contents for Thomas J. Barrack Jr., a top campaign fund-raiser and close friend of Mr. Trump.
nytimes.com/2019/07/28/us/…
Mr. Barrack was, in fact, coordinating the language in a draft of the speech with Persian Gulf contacts including Rashid al-Malik, an Emirati businessman who is close to the rulers of the United Arab Emirates.
nytimes.com/2019/07/28/us/…
Read 101 tweets
Interesting! #FARA There are undisclosed and unresolved cases and investigations related or spun off #Manafort case.

Ken Vogel and NYT lose 2017 FOIA request but NOT because of publicly known cases.

courthousenews.com/ruling-against…
U.S. Magistrate Judge Stewart Aaron 27 page ruling.

courthousenews.com/wp-content/upl…
Read 4 tweets
Mogilevich 👉🏼Firtash (Manafort)👉🏼Tchenguiz👉🏼Nix👉🏼Mercer👉🏼Bannon👉🏼Flynn👉🏼TrumpCampaign

HOW CAMBRIDGE ANALYTICA IS A L 🔑 NEXUS POINT

INTO THE BREXIT/2016ELEX RUSSIA CONSPIRACY PROBES
Cambridge Analytica’s exploitation of private data from 87 million Facebook users is a significant piece of the conspiracy to defraud the US, UK French (?) electorates.
I haven’t seen any definitive reporting linking Brannon’s Far R The Movement & the use of CA, to help elect Le Pen, but it isn’t a stretch to imagine it was likely used to assist the right-wing effort to disaggregate the EU. 
#MacronLeaks & TeamTrump
Read 85 tweets
villagevoice.com/1998/05/26/the…
PAY ATTENTION

This is Ghislaine’s BOSS ...
repeat that until it gets through to you that EPSTEIN works for HER
2) Take a trip back in Time
“In July 1993, after Elson was grievously wounded by rival mobsters in a bloody shoot-out outside his Brooklyn apartment building, Mogilevich spirited him out of the country. Mogilevich then set up his Russian Jewish refugee friend”
3)”The FBI and Israeli intelligence assert that he traffics in nuclear materials, drugs, prostitutes, precious gems, and stolen art. “
Read 41 tweets
@Channel4News Also recall, Christopher Wylie:

"Cambridge Analytica Whistleblower Tells U.K. Lawmakers His Predecessor Was Poisoned" in

#Kenya #Cambridge Analytica:

time.com/5216680/cambri…
@Channel4News "Christopher Wylie... told Members of Parliament in the U.K. that he believes his predecessor at the firm [CambridgeAnalytica] was poisoned in a Kenyan hotel room after a deal went wrong."

#Kenya #CambridgeAnalytica
@Channel4News "Wylie...had been told Muresan had been working on a political deal that soured, that Muresan had been poisoned, and that police had been bribed not to enter the hotel room."

#Kenya #CambridgeAnalytica
Read 29 tweets
💰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
💰Qatar - Russia/Rosnef - Qatari Sovereign Wealth Fund & TeamTrump

Quick overview of some 🔑 intersections.
🔑Aug 2016 Manafort & Tom Barrack went on a cruise where they met one of the world’s richest men, Hamad bin Jassim bin Jaber Al Thani, the former prime minister of Qatar.

🔑Until 2013, Mr. Al Thani presided over the country’s $230B sovereign wealth fund.
nytimes.com/2018/12/13/us/…
💰Qatari SWF, Russia & Rosnef

12/16: Russian state bank secretly financed Rosneft sale after foreign buyers balked

Based on accounts from five of the sources, the value of the Russian loan to the Qatari sovereign wealth fund is around $6 billion.
reuters.com/article/us-ros…
Read 29 tweets
💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort

Ongoing Probe:

"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
Officers from the NCA, in collaboration with MI5 and US intelligence agencies, are examining previously undisclosed links between Aaron Banks and Russia, amid fears Moscow may have played a potentially sinister role in the #Brexit referendum. #AaronBanks
thetimes.co.uk/article/more-m…
May 2019 Cypriot police raided the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money laundering
occrp.org/en/daily/9851-…
Read 47 tweets
💰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…
📌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…
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…
Read 32 tweets

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