Discover and read the best of Twitter Threads about #TipofTheIceberg

Most recents (5)

"The Prime Minister, Rishi Sunak, sought to “evade” US securities law, a document seen by Good Law Project reveals. The document, filed in litigation in 2008, relates to Mr Sunak’s time working at the Children’s Investment Fund (TCI) hedge fund .."
"TCI was accumulating a large stake in a listed company, CSX Corporation, which ran one of the biggest railroads in the United States."

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Read 6 tweets
💨Pause💨

📌Schiff: Evidence Already Shows That Trump Should Be Indicted

Mueller’s end-game

This week: Manafort sentencing, Stone trial date set, Flynn & Gates status conf’s & Barr could confirm Mueller Report complete & summary eminent

Speaker Pelosi: master chess player
💨Pause💨

#OperationVarsityBlues #TipOfTheIceBerg

📌Mar-a-Lago seems to attract a constellation of shady figures from Russia & China, including Russian Sergey Danilochkin, a wanted man who fled his home country after accusations of massive $170B tax fraud ‘Magnitsky Affair’
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📌EG:”It's not possible to overstate how important this is. Corruption of the financial system is at the heart of so many of our worst problems.”

📌A mysterious $125k payment to Paul Manafort's lawyer reveals a hidden chapter of Trump's 2016 presidential campaign
Read 61 tweets
💨RisingWinds💨

📌Federal court moves to unseal Jeffrey Epstein docs #SexTrafficking

📌DOJ announcement in Aiken in am-#MOX

📌Mar-A-Lago at center of Chinese intel & sex trafficking op?

📌Erik Prince did not disclose 2016 TT meeting during testimony

📌Chess pieces moving
💨Winds2💨

What’s up w/ Manafort’s $125k payment to MMSC, owned by m, a longtime Manafort pal & the chief pollster on Trump's 2016 presidential campaign.

Russian trolls can be surprisingly subtle, and insidious.

The EPA staffers destroyed files under audit
💨Winds3💨

Boeing's 737 MAX back in spotlight after second fatal crash, black box found.

The U.S. has told Germany it would limit intel sharing with Berlin if it allows Huawei to help build Germany’s 5G mobile network

GA’s Stacey Abrams says '2020 is definitely on the table
Read 64 tweets
🌳TheCalm🌳

Mueller vs Barr: the battle to indict Trump

Mueller Y, Barr N = delay.

Both agree the Trump kids & Kush should be indicted for financial crimes.

Trump = obstruction of Justice.

There is a strange silence around DC.

Like the weird calm before a major hurricane.
🌳TheCalm🌳

At this time the charges will not be about ‘Russia collusion’.

Theory: Mueller will deliver an interim report (fini). ‘Russia collusion’ would be saved for another day.

Mueller could pass evidence/accusations to the House.

Up to the House to charge or impeach
🌳TheCalm🌳

DOJ policy says you can’t indict a sitting POTUS—that’s policy, not law—there is no Constitutional prohibition.

📌No one is above the law.

Could use the courts or a grand jury.

The coming weeks will be a testing time in the history of the Republic.

Buckle up!
Read 62 tweets
🇺🇸Memorial Day🇺🇸

Clapper: Russia swung election for Trump

Netanyahu indictment imminent in Luxury Gifts Case

Lordy there are tapes of DonJr & NRA’s sugar daddy Torchin chatting.

Did Jr do side deals too? Naughty, naughty!

Projection is Trump’s guilty tell.
🇺🇸Did Trump hire Black Cube operatives to spy on the DNC/HRC’s campaign like he did to the Obama officials?

DHS lost track of nearly 1,500 unaccompanied migrant children placed with sponsors.

Ask not what your country can do for you, ask what you can do for your country. JFK
🇺🇸Memorial Day3🇺🇸

Please join me in remembering all the brave service men & women who paid the ultimate price for our freedoms.

🇺🇸We must not fail their sacrifice.

We must stand united & fight to preserve & protect our great Republic from all enemies foreign & domestic.
Read 25 tweets

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