Discover and read the best of Twitter Threads about #Repo

Most recents (24)

Charles McGonigal gave Paul Manafort a free pass on crime.

Who else did?

@Comey @petestrzok @FrankFigliuzzi1 @HillaryClinton
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
forbes.com/sites/danalexa…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
justice.gov/opa/pr/former-…
Read 16 tweets
I don't know who needs to realize this, but the U.N. bribery scandal involving Charles McGonigal, the Trump Crime Family, the CCP, and Russian intelligence isn't going away.

It was a conspiracy to avoid #OFAC sanctions and they tried to kill Allison Guerriero as retribution.
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
forbes.com/sites/danalexa…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
justice.gov/opa/pr/former-…
Read 5 tweets
Today would be a good day for Elon Musk to resign as the CEO of @Twitter, @elonmusk.
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower, Elon Musk.
forbes.com/sites/danalexa…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower, Elon Musk.
justice.gov/opa/pr/former-…
Read 12 tweets
Paul Manafort is responsible for the carnage in Mariupol. Ukraine warned us Paul Manafort was working with Russian GRU via the Party of Regions back in 2006, @Comey.

How long was McGonigal on the take to Oleg Deripaska and protecting Paul Manafort?
Paul Manafort is responsible for the carnage in Mariupol. Ukraine warned us Paul Manafort was working with Russian GRU via the Party of Regions back in 2006, @Comey.

How long was McGonigal on the take to Oleg Deripaska and protecting Paul Manafort?
Paul Manafort is responsible for the carnage in Mariupol. Ukraine warned us Paul Manafort was working with Russian GRU via the Party of Regions back in 2006, @Comey.

How long was McGonigal on the take to Oleg Deripaska and protecting Paul Manafort?
Read 17 tweets
Why was Charles McGonigal meeting with Albanians from a Chinese energy conglomerate?

Why was China and Russia helping the #TrumpCrimeFamily?

#OFAC sanction evasion.

Russian collusion.
Chinese collusion.

Bribery at the U.N. in Trump World Tower.
Forbes Estimates China Paid Trump At Least $5.4 Million Since He Took Office, Via Mysterious Trump Tower Lease.

Chinese energy conglomerate CEFC leased Unit 78B in Trump World Tower.

forbes.com/sites/danalexa…
"Ho and Gadio met at CEFC China’s suite at Trump World Tower (78B) in midtown Manhattan, where Ho enlisted Gadio to assist CEFC China in obtaining access to President Déby."

justice.gov/opa/pr/former-…
Read 9 tweets
McGonigal is at the heart of an international criminal conspiracy involving the CCP via CEFC, the Russians via Rosneft, and the Trump Crime Family via Trump World Tower Unit 78B.

U. N. bribery scandal to avoid #OFAC sanctions.

Cope it up, buttercups.

@DonaldJTrumpJr @EricTrump
McGonigal is at the heart of an international criminal conspiracy involving the CCP via CEFC, the Russians via Rosneft, and the Trump Crime Family via Trump World Tower Unit 78B.

Conspiracy to avoid #OFAC sanctions, @RudyGiuliani.

#FinCen w/ #OFAC
#KleptoCapture w/ #REPO
McGonigal is at the heart of an international criminal conspiracy involving the CCP via CEFC, the Russians via Rosneft, and the Trump Crime Family via Trump World Tower Unit 78B.

Conspiracy to avoid #OFAC sanctions, @RudyGiuliani.

#FinCen w/ #OFAC
#KleptoCapture w/ #REPO
Read 5 tweets
Another @RudyGiuliani drug deal almost got another woman killed.

Donald Trump is involved in the CEFC scheme to avoid #OFAC sanctions on Rosneft gas and they tried to murder Allison Guerriero for blowing the whistle on McGonigal.

When will they be indicted, @DonaldJTrumpJr?
Another @RudyGiuliani drug deal almost got another woman killed.

Donald Trump is involved in the CEFC scheme to avoid #OFAC sanctions on Rosneft gas and they tried to murder Allison Guerriero for blowing the whistle on McGonigal.

When will they be indicted, @DonaldJTrumpJr?
Forbes Estimates China Paid Trump At Least $5.4 Million Since He Took Office, Via Mysterious Trump Tower Lease.

Chinese energy conglomerate CEFC leased Unit 78B in Trump World Tower.

forbes.com/sites/danalexa…
Read 8 tweets
Bad news buttercup, @RudyGiuliani.

#FinCen w/ #OFAC
#KleptoCapture w/ #REPO
Where's Guo Wengui in this McGonigal scheme in New York, @RudyGiuliani?

CEFC always been about hiding Trump's connections to China through 78B in Trump Tower?
Read 6 tweets
@Comey knew @PaulManafort was Kremlin connected.

#Ukraine warned the United States Government about Paul Manafort and the Party of Regions in 2006.
Konstantin Kilimnik was Russian GRU.

He was assigned to Paul Manafort as his interpreter for his work with the Party of Regions.

They are assisted by the SVR.
Konstantin Kilimnik was Russian GRU.

He was assigned to Paul Manafort as his interpreter for his work with the Party of Regions.

They are assisted by the SVR.
Read 25 tweets
#RedutPMC is owned by Oleg Deripaska & Gennadiy Timchenko. The de-listing of En+ & RusAl's #OFAC sanctions helped arm the genocide in Ukraine.

Charles McGonigal was indicted for his participation in the scheme.

When is @LeaderMcConnell?
#RedutPMC is owned by Oleg Deripaska & Gennadiy Timchenko. The de-listing of En+ & RusAl's #OFAC sanctions helped arm the genocide in Ukraine.

Charles McGonigal was indicted for his participation in the scheme.

When is @LeaderMcConnell?
#RedutPMC is owned by Oleg Deripaska & Gennadiy Timchenko. The de-listing of En+ & RusAl's #OFAC sanctions helped arm the genocide in Ukraine.

Charles McGonigal was indicted for his participation in the scheme.

When is @LeaderMcConnell?
odessa-journal.com/vladimir-osech…
Read 31 tweets
#Redut PMC is owned by Oleg Deripaska & Gennadiy Timchenko. De-listing of En+ & RusAl's #OFAC sanctions helped the genocide in Ukraine.

Charles McGonigal was indicted for his participation in the scheme.

When is the the DeVos family, @LeaderMcConnell? Image
Betsy DeVos' brother, Erik Prince of Blackwater, introduced Oleg Deripaska to Steve Bannon. Image
Read 7 tweets
#Redut PMC is owned by Oleg Deripaska & Gennadiy Timchenko. De-listing of En+ & RusAl's #OFAC sanctions helped the genocide in Ukraine.

Charles McGonigal was indicted for his participation in the scheme.

When is the the DeVos family, @LeaderMcConnell?
Erik Prince introduced Oleg Deripaska to Steve Bannon.
Read 5 tweets
Charles McGonigal has been indicted over his role in the scheme to de-list RusAl and En+ from #OFAC sanctions.

Paul Manafort & David Vitter of Mercury Public Affairs were working with Evgeny Fokin, a Russian SVR, on behalf of Lord Barker on the Barker Plan.

Russian collusion.
Charles McGonigal has been indicted over his role in the scheme to de-list RusAl and En+ from #OFAC sanctions.

Paul Manafort & David Vitter of Mercury Public Affairs were working with Evgeny Fokin, a Russian SVR, on behalf of Lord Barker on the Barker Plan.

Russian collusion.
Charles McGonigal has been indicted over his role in the scheme to de-list RusAl and En+ from #OFAC sanctions.

Paul Manafort & David Vitter of Mercury Public Affairs were working with Evgeny Fokin, a Russian SVR, on behalf of Lord Barker on the Barker Plan.

Russian collusion.
Read 26 tweets
Executive Order 13660.

National Security Division.

#FinCen w/ #OFAC.

#KleptoCapture is part of the international task force #REPO, which stands for the Russian Elites, Proxies, and Oligarchs Task Force.

The Barker Plan.

Evgeny Fokin.
Evgeny Fokin from Russia's SVR was helping Paul Manafort on The Barker Plan.

Konstantin Kilimnik from Russia's GRU was helping Paul Manafort on the Mariupol Plan.

But no Russian collusion?

Arrest William Barr.

#UnitedWithUkraine #StandWithUkraine
Evgeny Fokin from Russia's SVR was helping Paul Manafort on The Barker Plan.

Konstantin Kilimnik from Russia's GRU was helping Paul Manafort on the Mariupol Plan.

But no Russian collusion?

Arrest William Barr.

#UnitedWithUkraine #StandWithUkraine
Read 10 tweets
Paul Manafort & David Vitter were both working on behalf of Russian organized crime.

Mercury Public Affairs and The Barker Plan.

It is a Conspiracy to Defraud the United States.
Paul Manafort & David Vitter were both working on behalf of Russian organized crime.

Mercury Public Affairs and The Barker Plan.

It is a Conspiracy to Defraud the United States.

What was William Barr doing in London and did it involve The Barker Plan?
Paul Manafort & David Vitter were both working on behalf of Russian organized crime.

Mercury Public Affairs and The Barker Plan.

It is a Conspiracy to Defraud the United States.

#ArrestBarrNow
Read 44 tweets
1/5 🧵

Is the #Fed still lagging behind its announced portfolio reduction plan?

Although it was announced that the balance sheet would be reduced by $47.5B monthly, in 12 weeks, the portfolio decreased by only $51.7B. U.S Treasury debt growth; Buying securities by Fed; SpendingDeposits with the Fed, $30-Year Fixed Rate Mortgage Average in the USUS Government Bonds Rates (10Y, 5Y, 2Y)
2/5 🧵

During this time, the #MBS portfolio even grew by $18.5B. If the Fed can't reduce the #portfolio even by half, how they will reduce it from September 2022 is a big question. Generally, before, the #Fed didn't allow itself such a hack.
3/5 🧵

The #US Treasury has again reduced its #holdings on deposits with the #Fed; now, $530B remains in the #accounts of the US Treasury, compared to $650B planned for the end of the #quarter.
Read 5 tweets
1/ FED's NEW PAPER ON STABLECOINS today deserves both praise & a response. It contains something BIG (1st time I've seen the Fed say this🚨🔥) but it misses things too. Wonky topic: how #stablecoins fit into plumbing of #tradfi, which is right up my alley. libertystreeteconomics.newyorkfed.org/2022/02/the-fu…
2/ The NYFed's 3 conclusions + my reactions here:
1. Stablecoins tie up liquidity unnecessarily💯✅🎯
2. Stablecoins that do not tie up liquidity are risky & less fungible❌🤔
3. We already have an efficient form of digital money/just need to adapt it to a new environment: ✅&❌
3/ Let's dig in. First, in this🧵we're talking abt fiat-collateralized #stablecoins, not algo or #crypto-collateralized ones that never touch USD payment systems. Central bankers' real concern has (rightly) always been impact of fiat-backed #stablecoins on trad system plumbing.
Read 25 tweets
1/ THIS IS WHERE WE ALWAYS THOUGHT the #stablecoin regulatory direction would go, which is why @AvantiBT chose to get a bank charter. Anything that touches the USD financial system was always going to fall w/in the Fed's purview, directly or indirectly, esp once it became big.
2/ Plus it makes sense policy-wise. Nonbank #stablecoin issuers gum up the #repo mkt by siloing T-bills & other Level 1 high-quality liquid assets (the repo mkt already finds these assets too scarce). If stablecoin issuers are banks, tho, dormant Fed reserves can be used instead.
3/ Details on the above point are here👇. The v high velocity of #stablecoins comes from their superior tech vs trad payment systems, not from leverage. Traditionally, monetary velocity came from leverage. But thanks to stablecoins it no longer needs to.💪
cato.org/cato-journal/s…
Read 8 tweets
What did saying the Fed continues to put downward pressure on long end yields via “socializing” money markets mean? Combo of standing 5bps RRP rate (was always zero) & increase of IOER to 15bps. ON repo yield EXCEEDS 3MO bills. #FED #REPO #RRP #SOFR cont… Image
…now MM funds have no incentive to buy bills in the free market due to standing 5bps floor. On the other side w/the IOER ceiling set @ 15bps T1 banks have built in perpetual 5bps arb borrowing @ 10bps in FF market & earning 15bps on IOER. #FED #IOER #EFFR Image
…I also think most would be surprised how strong the interest in RRP has become since the new rate was instituted, as well as just how many counterparties beyond T1 banks have access to the window (see current list) newyorkfed.org/markets/rrp_co… #FED #REPO #RRP Image
Read 3 tweets
So #FOMC decides to keep rates unchanged at 0%-0.25%

Interest on excess reserves raised by 5bps from 0.10% to 0.15%

Inflation forecast raised by 100bps from 2.4% to 3.4%,though #Fed says long term goal is 2%

No #RateHike before 2023,says Powell;In March,he said,not before 2024
So called overnight #Repo operations where banks exchange high-end collateral for reserves,have been seeing record demand lately,as institutions look for any yield above the negative rates they are seeing in some markets

No plans to stop $120bn of monthly Bond purchases by #Fed
In separate matter,#FOMC announced,it would extend dollar-swap lines with global central banks through end of the yr

Currency program is the last #Covid-era initiative,Fed took to keep global markets flowing

Basically,Fed decides to stay with liquidity glut&easy money policy
Read 5 tweets
RBI Governor leaving Repo unchanged at 4%,ReverseRepo@ 3.35%&Marginal StandingFacility@ 4.25%,on expected lines

Interestingly,MPC voted for status quo unanimously,which is good news

GDP growth projected at 10.5% in FY22,Vs Modi Govt's projection of 11%&IMF's 11.5%
#CreditPolicy
Despite a massive Rs 12 lakh Cr of govt borrowings estimated in FY22,the good thing is,weighted average cost of funds has been 5.78%,so @narendramodi govt will be able to borrow at competitive rates

Accommodative Stance by RBI Governor,bodes well

Reserve money rose by 14.5% YoY
Enough #Liquidity there in system,in LAF window,with banks provided addnl liquidity of Rs 1.53 lakh Cr

Hence,#CRR will be hiked back to 3.5% from 27th March 2021&to 4% from 22nd May,2021

For 1HFY22,#Inflation projected at 5-5.2%,from earlier range of 4.6-5.2%

#RBICreditPolicy
Read 6 tweets
1/ GREAT ARTICLE abt how financial mkt plumbing really works, incl the real reason why Lehman failed & why the same probs still mostly exist: #rehypothecation + a shortage (!) of collateral despite frenzy of new govt debt issued. @JeffSnider_AIP @RaoulGMI realclearmarkets.com/articles/2020/…
2/ But lemme connect 3 dots abt how it relates to #crypto

* There's a SHORTAGE of collateral (T-bills, etc)--the stuff big dealer banks NEED in order to fund themselves. Facebook Libra/Diem could worsen that shortage a lot, so you can see why central bankers view it as a threat.
3/ The #repo mkt periodically has disruptions caused by collateral shortages/undercapitalization of the big dealer banks. @JeffSnider_AIP looks at March 2020 in this piece but many other examples exist, eg Lehman in 2008. When repo mkt seizes up, the probs ripple across fin mkts.
Read 14 tweets
RBI credit policy on 4thDec raised GDP forecast for FY21,from minus 9.5% to minus 7.5%;GDP growth will turn +ve in Q3 at 0.1%&0.7% in Q4

Remarkable speed of the turnaround amidst worst pandemic in 102yrs has lots to do with @narendramodi govt's blistering pace of Agri #Reforms💪
CPI in Sep&Oct'20 came in at 7.3%&7.6% and that is precisely why RBI did not lower rates&rightfully so

WPI came at 1.32%&1.48% in Sep&Oct 2020

Supply disruptions&labour shortages,key reasons for high CPI

CPI will fall to 6.8% in Dec&5.8% in Jan2021

Accommodative stance by RBI
Inflation target for 1HFY22 by RBI has been kept@4.6-5.2% range

Core inflation is sticky,feeding into high inflationary expectations but resumption of normality will ease supply bottlenecks&ease #Core

#Accommodative stance leaves window open for rate cuts,albeit not immediately
Read 5 tweets
#RBIPolicy's key highlights

Mood shifting from fear&despair,to hope

Rural economy is resilient

20000Cr OMO slated for 15thOct

RBI to conduct Rs 1 lakhCr #TLTRO,to further augment liquidity

Inflation to ease from Q4
GDP to enter +ve territory from Q4

#Dovish Policy,overall👍
Ample liquidity prevented RBI from reducing #REPO,which has been retained at 4%

Also,inflationary pressures,prevented any further reduction in rates,at this stage

@narendramodi govt completed its 1st half borrowing for FY21 at only 5.82%,lowest in 16 yrs,which is great news💪
Two takeaways from what RBI Governor said&that merit more attention,are

Risk weights will be assigned to all #HomeLoans henceforth,in relation to loan to value ratio,to de-risk home loans

Market operations to be allowed for State Development Loans,#SDLs,to ease States' finances
Read 4 tweets

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