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💰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
😎Strategy😎

📌Mueller is a meticulous pro...he has a plan, let it play out.

📌Mueller GJ 'continuing robustly,'
The revelation indicates ongoing cases Mueller HANDED OFF will feature significant developments.

📌Eyes on actions @ EDNY, SDNY, DC, EDVA & other Federal venues
😎Strategy2😎

📌”No further indictments” means no further prosecutions conducted by SCO; however the fruits of his probe were indeed farmed out to other venues for prosecution.

📌Any & all criminality will be prosecuted in other Federal & state venues. #SealedIndictments
😎Strategy3😎

📌A previously unreported e-mail exchange alleges how Ivanka’s atty Abbe Lowell suggested changes to Cohen’s congressional testimony that would distance Ivanka from the Moscow Tower deal.

📌Butina, the NRA & the Firearms Business of High-Ranking Russian Officials
Read 64 tweets
CIA #Museum Artifact of the Week: Manganese Nodule Encased in Lucite, recovered by #Glomar.
bit.ly/2aQl3Ba Image
20 June 1974: Hughes #Glomar Explorer set sail into Pacific Ocean to raise Soviet K-129 ballistic missile submarine that sunk 6 yrs earlier.
Cover story for #Glomar operation: eccentric billionaire Howard Hughes owned ship & planned to mine manganese nodules from ocean floor.
Read 3 tweets

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