Discover and read the best of Twitter Threads about #jpmorgan

Most recents (12)

💣RUMafia💣

Oleg Deripaska-Linked Firm Was Raided

Filings in U.K. reveal ‘live and ongoing’ U.S. criminal probe

Laundering inv’n grew out of Mueller’s work

The investigators are seeking evidence of “money laundering, tax offenses and fraud offenses” from 18 individuals and...
💣RUMafia2💣

Companies including Deripaska’s Terra Services Ltd., a real estate firm.

Assocs of Dmytro Firtash were working to dig up dirt on former VP Biden last summer in an effort to get Rudy Giuliani’s help in the oligarch’s legal case for which he is fighting extradition.
💣RUMafia3💣

Giuliani pushed Trump adm to grant a visa to a UKR official (Shokin) promising dirt on DEM

Tapping pro-Trump lawyers like diGenova and Toensing looked like a useful way to help get his case thrown out.

DiGenova and Toensing have billed Firtash about $1 million.
Read 60 tweets
Check out version 14 of the Epstein Network Map; The Victims, Recruiters, Hollywood & Entertainment, Florida, Models & Fashion, Politicians, Royalty, Science, Financial, Hotel & Real Estate and so much more. #EpsteinUnsealed #EpsteinFiles #EpsteinBlackBook drive.google.com/open?id=1fvZm_…
The Hollywood & Entertainment connections 👇 A lot of great info and blinds provided by @entylawyer ! #EpsteinUnsealed #EpsteinFiles #EpsteinBlackBook #Pedowood #Geffen #KevinSpacey #BryanSinger #TheSimpsons #JoshLucas
Read 30 tweets
How off-mark were the analysts about Yes Bank stock.

Today, share price of Yes Bank crashed to Rs. 71.25 on concerns surrounding financial misreportings by Crompton Greaves Power (CGP). Yes Bank has 13% stake in CGP. The stock was trading at Rs. 400 abt an year back. Thread 1/11
For many-many years, people cast aspersions on lending practices of Yes Bank and doubted the low NPA numbers it reported quarter after quarter.

All those fears came true post cutting short of Yes Bank's MD, Mr. Rana Kapoor's term by RBI in Sept. 2018. 2/11
Bewildering though, in this entire saga, is the cluelessness of the equity analysts (the supposedly well-informed lot). The level of ignorance was such that even after RBI action, many analysts kept giving 'buy' calls. Below is a list of such misplaced, ignorant calls. 3/11
Read 14 tweets
#Iran-ian banker Hasheminejad is before Judge Nathan here in #SDNY. Steptoe wants to stay in despite JPMC conflict - thread
First step: upcoming Curcio hearing. Steptoe does not want #JPMorgan to have to waive conflict. Formally objects. @SDNYLIVE
Judge Nathan asks for Hasheminejad trial date. His lawyer says he had a trial next year that's tragically canceled. #Epstein
Read 10 tweets
#LeonBlack and #Apollo would like to pretend no recent acquaintance, but in 2011, Black invested with #Epstein in Environmental Solutions Worldwide. In 2015 #Black GAVE $10 million to an Epstein charity. nytimes.com/2019/07/22/bus… #OpDeathEaters
California Public Employees’ Retirement System (CALPERS) is “in the process of contacting Apollo to discuss [#Epstein].” bloomberg.com/news/articles/… #LeonBlack #Apollo
Oh, please:

#LeonBlack “was completely unaware of, and am deeply troubled by, the conduct that is now the subject of the federal criminal charges" #OpDeathEaters #Epstein
Read 15 tweets
1. Who is the #AlmatGroup and why are they involved in #BananaIsland 🍌🏝

Did you know that #Fuckerberg is involved in purchasing up the property here along w/ other #Rothschild owned sh*tbaggery❓
2. Let's take a look at these freaks 👇

🤔 #RockefellarGroup
🤔 #JPMorgan
🤔#UnitedNations
🤔 #NavyShips
🤔 #MaritimeOperations

Nothing to see here folks...
Connect the dots.
Read 24 tweets
Ship owned by MSC. Where have I seen that name before? Sigh...

Follow the Money...
Read 20 tweets
@wdunlap “Speaking to reporters on Tuesday, #Trump dismissed his past appearances with #Epstein …Epstein’s personal little black book, leaked by an employee in 2009, contained 14 phone numbers for Trump, his wife, Melania, and several people who worked for him.”
vanityfair.com/news/2019/07/h…
@wdunlap “But even beyond #Trump’s own words further up, there’s a good deal of evidence the two were friendly social acquaintances at least through the early 2000s”

“Trump called #Epstein twice in November 2004, according to message pads seized”

#plane
#Lolita
vox.com/2019/7/9/20686…
@wdunlap “Attorneys for #Epstein say he obtained a foreign #passport under an alias in 1980s to defend himself from potential kidnappers while traveling in the Middle East.

worried about perils he faced traveling there as ‘an affluent member of the Jewish faith’”
news.yahoo.com/latest-epstein…
Read 201 tweets
HSBC JP Morgan Deuda #HSBC #JPMorgan #Deuda
HSBC JP Morgan Deuda #HSBC #JPMorgan #Deuda
HSBC JP Morgan Deuda #HSBC #JPMorgan #Deuda
Read 5 tweets
#Venezuela's #NicolasMaduro:
"We had a large shipment of medicines to last the country for a year,a large batch of raw materials for food. The bank account was frozen,the contracts were cancelled & the money is seized. They suffocate us,steal our money & put a show for the world"
#US ECONOMIC BLOCKADE BLOCKING THE HEALTH SECTOR
Nov. 2017:The transnational Pharmaceutical companies Baster,Abbot & Pfizer refused to issue exportation certificates to #Cancer drugs,making it impossible for #Venezuela to buy them
…agoalbasolidarity.files.wordpress.com/2018/06/doc_sa…👈
#US BLOCKADE OF #VENEZUELA'S ACCESS TO MEDICINE
July 2017: The Citibank bank (#USA) refuses to receive #Venezuelan funds from the Central Bank for the import of 300 thousand doses of insulin, destined to cover the demand of 450 thousand registered patients.
Read 62 tweets
#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 tweets

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