Discover and read the best of Twitter Threads about #diamonds

Most recents (5)

Old Money >> sold business/marriage/surname changing shrouds them in eternal mystery and secrecy. #CARNEGIE needs to be dug on- sooooo much more.
Scottish Rite Freemasonry ties. Scottish Royalty.
Read 3 tweets
🍿OhMy‼️

📌J4M: Grassley’s aide-> Barbara Ledeen
📌Barbara Ledeen -> hacked Dem emails 2003
📌hacked Dem emails 2003-> Kavanaugh
📌Barbara Ledeen’s husband co-wrote Flynn’s book
📌 Grassley said the docs the DEMs req’d re Kavanaugh are "irrelevant to his being a judge".🙄
🍿Oh My2‼️

📌LN: What was Kavanaugh up to during the Comey, Mueller and the showdown at John Ashcroft's hospital bed March 2004?

📌In 2016, Michael Leedon co-wrote a book with Mike Flynn titled, ‘Field of Fight: How to Win the War Against Radical Islam and its Allies.’
🍿Oh My3‼️

SDNY Trump Executives Face U.S. Campaign-Finance Probe

DNC Lawyers Raise Prospect That PapaD’s U.K. Contact May Be Dead

The gloves are off! Obama Takes on Trump in Debut of 2018 Campaign Role

McConnell signals Booker could face ethics probe over document release
Read 78 tweets
💰TrumpInauguration💰

Part Two

👉🏼Stephanie Winston Wolkoff’s 26M payday for ‘event planning.’

Let’s first revisit this:

👉🏼Donald Trump and the Case of the $107,000,000
rollingstone.com/politics/polit…
The Rise and Fall of Melania’s long time friend and advisor Stephanie Winston Wolkoff.

👉🏼The Inaugural Committee paid wolkoff 26M for ‘event planning.’

👉🏼Who is she? Let’s explore.
nytimes.com/2018/02/15/us/…
Melania & Wolkoff move in the same Manhattan circles.

After divorcing Wolkoff’s father, her mother married Bruce Winston, son of famed jeweler HARRY WINSTON, who eventually adopted Wolkoff.
#Married to David Entratter Wolkoff, a RE developer, (3 children)
washingtonpost.com/lifestyle/styl…
Read 52 tweets
💎#Diamonds💎

The top exports of Israel are Diamonds ($14.1B)
atlas.media.mit.edu/en/profile/cou…
Diamonds have been used as trade for centuries.

Unfortunately the Diamond trade continues to be money-laundering conduit'
rediff.com/business/repor…
Money laundering and terrorist financing through trade in diamonds
fatf-gafi.org/documents/news…
Read 16 tweets

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