Discover and read the best of Twitter Threads about #fbme

Most recents (3)

💰MoneyFlows💰

U.S. can pursue secret national security probe of Mar-a-Lago intruder

Jeffrey Epstein Borrowed ‘Tainted Money’ From Deutsche Bank, Says Former Mentor

Bear Sterns/Ace Greenberg👉🏼 Epstein
Greenberg👉🏼Roy Cohn👉🏼
Trump, Stone & Manafort👉🏼Stone & Manafort👉🏼Barrack
💰MoneyFlows2💰

Epstein’s Financial Trust also was also a major investor in Bear Stearns’s HGSCSEL Fund, whose collapse helped ignite the global financial crisis.

Fact: Trump was awarded the last loan from BS prior to crash to finance his TOC Panama

Bear Sterns 👉🏼JPMorgan
💰MoneyFlows3💰

U.S. Investigating Deutsche Bank’s Dealings With Malaysian Fund 1MDB, re whether DB violated foreign laws #GoldmanSachs

Epstein appears to have been doing business & trading currencies through Deutsche Bank until just a few months ago. #FBME
Read 78 tweets
💰Arron Banks - Panama Papers

Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
The British Virgin Islands and Gibraltar emerge as key locations in the affairs of Arron Banks, who spent £7.5m funding Nigel Farage’s Leave.EU campaign group ahead of the Brexit referendum on 23 June.
theguardian.com/world/2016/oct…
The Panama Papers show that Banks is a shareholder of PRI Holdings Limited, which Panamanian-based Mossack Fonseca set up as an offshore company in 2013.
PRI Holdings is based in the British Virgin Islands (BVI), a UK offshore territory & int’l tax haven.
theguardian.com/world/2016/oct…
Read 49 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

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!