Discover and read the best of Twitter Threads about #TrumpTower
Most recents (22)
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Reading first few chapters of @tomburgis new book #Kleptopia (very good so far!)
On the story arc, Och-Ziff Hedge Fund mentioned & their bribery for contracts/mines/elections in Africa.
Saw some interesting connections to #FinCENFiles current story...
#PoliticsAndMoney
Reading first few chapters of @tomburgis new book #Kleptopia (very good so far!)
On the story arc, Och-Ziff Hedge Fund mentioned & their bribery for contracts/mines/elections in Africa.
Saw some interesting connections to #FinCENFiles current story...
#PoliticsAndMoney
2/
Ziff brothers are the favourite financial bogey men of Putin/Kremlin.
#OchZiff referenced in 2016 #TrumpTower meeting challenging #Magninsky act championed by #Browder
Effectively Kremlin saying "Listen Don Junior, here's the dirt on Clinton for your Dad to use...(cont)"
Ziff brothers are the favourite financial bogey men of Putin/Kremlin.
#OchZiff referenced in 2016 #TrumpTower meeting challenging #Magninsky act championed by #Browder
Effectively Kremlin saying "Listen Don Junior, here's the dirt on Clinton for your Dad to use...(cont)"
3/
"Hillary is funded by Ziff Bro's / Browder & they are the real crooks! They illegally bought shares in Gazprom as foreigners, failed to pay tax due in Russia & used elaborate offshore schemes to 'loot Russian assets'"
They then counter the $230m tax fraud #Magninsky story...
"Hillary is funded by Ziff Bro's / Browder & they are the real crooks! They illegally bought shares in Gazprom as foreigners, failed to pay tax due in Russia & used elaborate offshore schemes to 'loot Russian assets'"
They then counter the $230m tax fraud #Magninsky story...
Trump at Trump Tower? You decide!
Trump Tower on 5th Avenue at 56th Street, Upper East Side, Manhattan, New York City, 5:49 PM, Saturday, August 29, 2020
The is a multiple tweet thread
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#trump #trumptower #UpperEastSide #Manhattan #NewYorkCity #NewYork #nyc #ny
Trump Tower on 5th Avenue at 56th Street, Upper East Side, Manhattan, New York City, 5:49 PM, Saturday, August 29, 2020
The is a multiple tweet thread
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#trump #trumptower #UpperEastSide #Manhattan #NewYorkCity #NewYork #nyc #ny
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JUST IN: Senate Intelligence Committee releases 5th & final report on #Russia #Election2016 meddling - on Russia’s attempts to gain influence in the American political system
intelligence.senate.gov/sites/default/…
intelligence.senate.gov/sites/default/…
The 5 bipartisan reports from the Senate Intelligence Committee based on “more than three years of investigative activity, more than 200 witness interviews, and more than a million pages of reviewed documents” per statement “All five volumes total more than 1300 pages”
Statement from Senate Intelligence Committee acting Chair @marcorubio:
“We can say, without any hesitation, that the Committee found absolutely no evidence that then-candidate Donald Trump or his campaign colluded with the #Russia|n government to meddle in the 2016 election...”
“We can say, without any hesitation, that the Committee found absolutely no evidence that then-candidate Donald Trump or his campaign colluded with the #Russia|n government to meddle in the 2016 election...”
NEW: Leaks Expose Conservative Movement Funders Prince and DeVos Family Offshore Money
unicornriot.ninja/2020/leaks-exp…
Unicorn Riot located offshore corporate entity records supporting the activities of private military businessman Erik Prince and the DeVos family
unicornriot.ninja/2020/leaks-exp…
Unicorn Riot located offshore corporate entity records supporting the activities of private military businessman Erik Prince and the DeVos family
Former SEAL & founder of Blackwater Inc., (now ‘Academi‘) Erik Prince, & his extended family tied to a new batch of data leaks, revealing offshore business entities filed in the Bahamas, Unicorn Riot has found.
Prince confirmed one of the owners of Salamis LLC, a Blackwater aviation front company which provided services for the U.S. military in Afghanistan.
Prince’s sister, Betsy DeVos, is currently the U.S. Secretary of Education, and married to Richard “Dick” DeVos Jr.
Prince’s sister, Betsy DeVos, is currently the U.S. Secretary of Education, and married to Richard “Dick” DeVos Jr.
Black Lives Matter Mural, 5th Avenue between 56th & 57th Streets, in front of Trump Tower, Manhattan, New York City, 7:48 PM, Thursday, July 9, 2020.
This is a multiple tweet thread.
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#BlackLivesMatter #BLM #mural #manhattan #newyorkcity #newyork #nyc #ny #trump #trumptower
This is a multiple tweet thread.
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#BlackLivesMatter #BLM #mural #manhattan #newyorkcity #newyork #nyc #ny #trump #trumptower
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#mineapolisriots
1/Last night a Police station was taken over by protesters and demolished. The Police had to flee
1/Last night a Police station was taken over by protesters and demolished. The Police had to flee
After listening to the #MuellerHearings, Veterans have gathered at #TrumpTower #VetsForImpeachment
with @commondefense
with @commondefense
💰💦Trump Tower Projects
Bailed Out By Russia 1987-2014
Trump’s efforts to establish a hotel in Moscow go back at least to 1987, when, according to his book The Art of the Deal, he discussed the possibility with the Soviet ambassador Yuri Dubinin.
politico.com/magazine/story…
Bailed Out By Russia 1987-2014
Trump’s efforts to establish a hotel in Moscow go back at least to 1987, when, according to his book The Art of the Deal, he discussed the possibility with the Soviet ambassador Yuri Dubinin.
politico.com/magazine/story…
💰Trump Soho - Bayrock Group
Trump SoHo broke ground in 2007, typifies how the Trump Organization benefited from financing coming out of Russia and the former Soviet Union. Much of the project’s financing came from the Bayrock Group.
npr.org/2017/11/07/560…
Trump SoHo broke ground in 2007, typifies how the Trump Organization benefited from financing coming out of Russia and the former Soviet Union. Much of the project’s financing came from the Bayrock Group.
npr.org/2017/11/07/560…
📌Investigators are looking at whether Trump associates laundered financial payoffs from Russian officials by channeling them through offshore accounts.
bloomberg.com/opinion/articl…
bloomberg.com/opinion/articl…
News Analysis 🔎 | The author of the #SteeleDossier told a @StateDept official that his client wanted allegations against Trump out before elections, and claimed #Russia had an agent planted in @DNC.
(Thread 👇) theepochtimes.com/memo-shows-ste…
(Thread 👇) theepochtimes.com/memo-shows-ste…
A recently released @StateDept memo revealed that #SteeleDossier author #ChristopherSteele met with Kathleen Kavalec, then-deputy assistant secretary for European and Eurasian affairs, on Oct. 11, 2016—10 days prior to the @FBI obtaining a #FISA warrant on Carter Page.
Noted in a May 10 letter by Sen. @LindseyGrahamSC to @SecPompeo & IG #Horowitz: “Ms. Kavalec’s contacts with Steele may have been the most significant and memorialized communications with him by a U.S. government official prior to the issuance of the Carter Page FISA warrant.”
New complaint filed in SDNY this week: Former Trump Assoc Felix Sater Accused of Laundering Millions Through Real Estate Projects Linked to President #Khrapunov #Giuliani #Kazakhstan #Almaty h/t @RYP__ newsweek.com/donald-trump-f…
I have to head out, yet later I will pull up the Complaint 🤓
Here's a thread re the Dutch Complaint for fraud and money laundering against Rudy Giuliani, that was mentioned in the Newsweek article. Rudy set up the vehicle for the money to flow to Trump.
They know everything ; )
They know everything ; )
"Global Witness’ new investigation reveals...the daughter of Congo’s President appears to have helped herself to almost $20M in public funds and laundered part of the cash through U.S. property – specifically, a luxurious #TrumpTower apartment in Manhattan worth more than $7M."
"What follows is the story of apt 32G in Trump Int'l, and how Claudia Sassou-Nguesso, daughter of Congo’s President, used apparently stolen public funds to purchase it in the summer of 2014...."
"The tale involves a notorious Portuguese middleman [Jose Veiga], a world-renowned American law firm, a complex network of secretive companies...and a now-defunct bank, and raises serious questions about the role Trump Org played in a suspected money laundering scheme."
Burden of Proof: a practical primer. I'm getting hecka tired of Trumpsters looking to #exonerate #Trump because the #MuellerReport didn't indict him of #collusion, #conspiracy, or #campaignfinanceviolations. This isn't a binary choice, there are levels, and Trump IS NOT at 0.
Some Evidence: The lowest level, a single piece of evidence that collusion or conspiracy occurred, though it can be explained away by other means but points the way...an undisclosed meeting with Russian officials for example.
Reasonable Indications: Considering how the motivations and circumstances line up with the presented evidence though each could be explained away by other facts. Trump's long standing interest in a #TrumpTower in #Moscow and whispers of the existence of #Russian #Compromat.
THREAD: Body Language Analysis No. 3996: Natalia Veselnitskaya and the Trump Tower meeting • • #Nonverbal #EmotionalIntelligence #TrumpTower #TrumpRussia #DonaldTrump #Indictment #NataliaVeselnitskaya #BodyLanguage #EmotionalIntelligence
1/ This is a repost of an article (No. 3996) originally published just after news of the Trump Tower meeting became public (11 July 2017) regarding Russian Lawyer Natalia Veselnitskaya's involvement
2/ In this interview released earlier today (11 July 2017), Natalia Veselnitskaya responds to questions regarding her meeting on 9 June 2016 with Donald Trump Jr., Jared Kushner, and then Donald Trump campaign manager Paul Manafort.
What follows is a partial nonverbal analysis.
What follows is a partial nonverbal analysis.
(9) #SecDef Mattis signs a memento for the door gunner on a CH-47 Chinook upon departure from #Kabul, #Afghanistan, Sept. 7. Mattis met with Afghan and coalition members during the previously unannounced visit to the country. #SecDefTravels @DeptofDefense
(10) "Happy New Year to Jewish people all over the world!
Shana tova u’metuka!
#RoshHashanah 🍎🍯" -@IvankaTrump
Shana tova u’metuka!
#RoshHashanah 🍎🍯" -@IvankaTrump
(11) This President keeps the table behind his desk relatively free of things, but there's a little replica of the FIFA World Cup there now. He's very proud of the USA being the next tournament's co-host. And they're the world's most famous #SoccerDad & #SoccerMom.
Trump: Day 576
-149th Day at a Trump Golf Club
-192nd Day at a Trump Property
-Invokes Nixon & McCarthy in Rant
-Attacked Russia Probe 250+ Times
-Giuliani Declares "Truth Isn't Truth"
-Rand Paul Golfs & Flies on AF1
-Cohen Charges May Come in 2 Wks
-149th Day at a Trump Golf Club
-192nd Day at a Trump Property
-Invokes Nixon & McCarthy in Rant
-Attacked Russia Probe 250+ Times
-Giuliani Declares "Truth Isn't Truth"
-Rand Paul Golfs & Flies on AF1
-Cohen Charges May Come in 2 Wks
Add...
Day 681 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
Day 681 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
Add...
Day 533 of NO EVIDENCE produced by Trump that his phones were tapped by Obama.
The FISA warrant Trump referenced targeted Carter Page. #TrumpLies
Day 533 of NO EVIDENCE produced by Trump that his phones were tapped by Obama.
The FISA warrant Trump referenced targeted Carter Page. #TrumpLies
Interesting read !
BRENNAN CORRUPTION :
John Brennan was the American progenitor of political espionage aimed at defeating Donald Trump. One side did colluded with foreign powers to tip the election — Hillary’s....
BRENNAN CORRUPTION :
John Brennan was the American progenitor of political espionage aimed at defeating Donald Trump. One side did colluded with foreign powers to tip the election — Hillary’s....
Seeking to retain his position as #CIA director under #HillaryClinton , #Brennan teamed up with British spies and Estonian spies to cripple @realDonaldTrump candidacy. He used their phony intelligence as a pretext for a multi-agency investigation into #Trumpn, which led the #FBI
to probe a computer server connected to #TrumpTower and gave cover to #SusanRice among other Hillary supporters, to spy on Trump and his people.
#JohnBrennan ‘s #CIA operated like a branch office of the #Hillary campaign, leaking out mentions of this bogus investigation to the
#JohnBrennan ‘s #CIA operated like a branch office of the #Hillary campaign, leaking out mentions of this bogus investigation to the
💰AssetSiezure💰
Putin, Manafort & Trump have ties to RU’s Mafia King Mogilevetch going back decades to the early 2000s & 1990s.
45 hired only the ‘best people’ FRAUDSTERS, TAX EVADERS & MONEY LAUNDERERS
Mueller plans to call IRS, FBI, FinCen witnesses at Manafort trial
Putin, Manafort & Trump have ties to RU’s Mafia King Mogilevetch going back decades to the early 2000s & 1990s.
45 hired only the ‘best people’ FRAUDSTERS, TAX EVADERS & MONEY LAUNDERERS
Mueller plans to call IRS, FBI, FinCen witnesses at Manafort trial
💰AssetSiezure2💰
Former Trump Lawyer Michael Cohen Under Investigation for Tax Fraud
TEY: Lordy, Lordy, we hope there are “scans”😎
Manafort needs to be understood as a symptom of a global epidemic of kleptocracy—a ‘Russian’ virus that he imported into the United States.
Former Trump Lawyer Michael Cohen Under Investigation for Tax Fraud
TEY: Lordy, Lordy, we hope there are “scans”😎
Manafort needs to be understood as a symptom of a global epidemic of kleptocracy—a ‘Russian’ virus that he imported into the United States.
💰AssetSiezure3💰
@20committee told us TWO yrs ago Manafort’s sidekick was RU GRU agent Konstantin Kilimnik, spent a decade advising Yanukovych, lobbied for Pakistan’s ISI, & was a hired ‘fixer’ for rebels in Angola, Ferdinand Marcos, and Zaire’s dictator Mobutu Sese Seko.
@20committee told us TWO yrs ago Manafort’s sidekick was RU GRU agent Konstantin Kilimnik, spent a decade advising Yanukovych, lobbied for Pakistan’s ISI, & was a hired ‘fixer’ for rebels in Angola, Ferdinand Marcos, and Zaire’s dictator Mobutu Sese Seko.
#ManafortTrial Day 5:
Summary:
✅Manafort’s attorneys attempted to show that complicated finances resulted in unintentional errors & Gates was the criminal mastermind.
✅Testimony from senior special agent w/FINCEN, at Treasury.
✅Gates testified.
✅New clashes w/Judge.
1/6
Summary:
✅Manafort’s attorneys attempted to show that complicated finances resulted in unintentional errors & Gates was the criminal mastermind.
✅Testimony from senior special agent w/FINCEN, at Treasury.
✅Gates testified.
✅New clashes w/Judge.
1/6
#ManafortTrial Day 5 cont.
Laporta (CPA) testified:
✅Didn't go to Manafort re: Gates suspicions because: “it was [usually] clear Manafort was aware of what was going on.”
✅Knowing that income can’t be disguised as a loan doesn’t require expertise nor is it complicated.
2/6
Laporta (CPA) testified:
✅Didn't go to Manafort re: Gates suspicions because: “it was [usually] clear Manafort was aware of what was going on.”
✅Knowing that income can’t be disguised as a loan doesn’t require expertise nor is it complicated.
2/6
#ManafortTrial Day 5 cont.
Paula Liss, certified fraud examiner/money laundering specialist testimony:
✅Judge limited scope to questions agreed to during sidebar.
✅Though required by law, neither Manafort nor his wife filed reports of foreign bank accounts from '11-'14.
3/6
Paula Liss, certified fraud examiner/money laundering specialist testimony:
✅Judge limited scope to questions agreed to during sidebar.
✅Though required by law, neither Manafort nor his wife filed reports of foreign bank accounts from '11-'14.
3/6
This is significant because it ties the #NRA operation to the #EndMagnitsky operation, and all by way of #Kremlin’s own @DanaRohrabacher...And to put a bow on top of it, both operations link to @DonaldJTrumpJr and the #TrumpTower meeting. @WendySiegelman 👏
@traciemac_Bmore 👆forgot to tag.
Now for our scoop: we've got new details on Natalia Veselnitskaya, the Russian lawyer who met with top members of the Trump campaign in June 2016. The #TrumpTower meeting is a key part of Robert Mueller’s inquiry into possible collusion between #Russia and the Trump campaign.
Veselnitskaya has said she’s a private lawyer. But we reviewed leaked emails from 2014 in which she appears to direct the official Russian gov’t response to a DOJ information request in a case against her client, a wealthy Russian businessman.
Her behind-the-scenes machinations hindered the work of U.S. prosecutors in that case. They also suggest a far deeper relationship between Veselnitskaya and the Kremlin than she’s previously let on.
#THREAD
1} My Dear Friend Geri,
With all due respect to current #NonProfits serving Refugees & Immigrants - their Branding & Messaging are #Tragically #Weak.
#OurAmericanKids🇺🇸 are BEING #SCAPEGOATED & #WE, the Liberals of #OurCountry we call the United States of America...
1} My Dear Friend Geri,
With all due respect to current #NonProfits serving Refugees & Immigrants - their Branding & Messaging are #Tragically #Weak.
#OurAmericanKids🇺🇸 are BEING #SCAPEGOATED & #WE, the Liberals of #OurCountry we call the United States of America...
2} ...get OUR #Truthful-#Propaganda #LUNCH handed to us - #EVERY #DAMNED #TIME there's a watershed political issue.
My opinion as a 25-year #Duke MBA-trained-#Strategist, is that "Dreamers" is a well-intentioned, but desperately INEFFECTIVE MONIKER for #OurAmericanKids.
My opinion as a 25-year #Duke MBA-trained-#Strategist, is that "Dreamers" is a well-intentioned, but desperately INEFFECTIVE MONIKER for #OurAmericanKids.
3} My dog #Sadie is a very #Active #Dreamer. Hitler #Dreamed about ruling an #AryanPlanet.
Un-@realDonaldTrump dreams of building a wall "SO fucking HIGH," that planes can't #LAND in #Texas without traveling 100-miles North of our Southern Border - just to pull a #giant U-ey✈️
Un-@realDonaldTrump dreams of building a wall "SO fucking HIGH," that planes can't #LAND in #Texas without traveling 100-miles North of our Southern Border - just to pull a #giant U-ey✈️
