Discover and read the best of Twitter Threads about #tipoficeberg

Most recents (7)

‼️Tales of Global Casino scandals & Their Many Ties to TeamTrump & Associates

James Packer & Lawerence Ho’s Crown Resorts’ emerging Organized Crime & Foreign Influence Agents Scandals

#TipOfIceberg #CrownResorts
🔑AU’s peak criminal intelligence agency has announced a sweeping inv’n into organized crime in Australian casinos amid revelations about Crown Resorts' dealings w/ junket operators w/ links to suspected Chinese crime bosses & foreign influence agents.
theage.com.au/business/compa…
🔑Mr Phelan announced that his inquiry, known as the Targeting Criminal Wealth special investigation, is probing the operation of agents known as junkets who are responsible for bringing high roller clients into casinos, usually from offshore, to gamble.
theage.com.au/business/compa…
Read 88 tweets
🍊Origins🍊

Trump Adviser Tom Barrack Said to Have Pursued Saudi Nuclear Deal as He Sought Administration Role

Barrack texted Rashid al-Malik, that he wanted M.B.Z., to intervene with Kushner, to push Mr. Barrack’s appointment as a special envoy to the Middle East.
🍊Origins2🍊

Senior MI5 and FBI officials shared concerns about ‘our strange situation’ in 2016. #SamePlayers

Texts McCabe, & Jeremy Fleming, then MI5, now the head of GCHQ, reveal their surprise re outcome of the EU referendum, & notes it as “wake-up call”.
🍊Origins3🍊

The Brexit vote was viewed w/in the FBI as a sign that Russian & co conspirators’ activities had been successful

in August 2016, Fleming noted that members of the FBI and MI5 had “met on our strange situation”, a veiled reference to discussions about RU activities
Read 72 tweets
💰#MoscowMitch💰

🐢 is a Russian asset

🐢 blocks us from protecting/hardening our elex systems.

Let’s call this what it is: unpatriotic.

🐢 is, arguably more than any other American, doing Russian President Putin’s bidding harming our sovereignty.

#TraitorMcConnell
💰MoscowKemp💰

GA elex officials accused of destroying evidence

FBI made forensic image of the server before it was wiped by GA officials

A KSU server, wiped clean in July 2016,

April 2016, Kislyak visited KSU (GA).

Trump beat HRC in GA w/ a razor-thin 5% of the vote. 🤔
💰MoscowKemp3💰

Was GA’s Elex System Hacked in 2016 &2018?

Mueller raises new questions about the integrity of GA’s voting infrastructure. Why is the state stonewalling?

Brian Kemp, Enemy of Democracy
An expert on voter suppression, he is determined to help keep Georgia red
.
Read 48 tweets
💰Washing💰

Brilliant EG points out:

BEFORE THE INAUGURATION: FBI, NSA, FinCen, DNI, & DOJ opened probes into possible covert Kremlin aid to Trump

In 2016 & 2017 Deutsche Bank Staff Saw Suspicious Activity in Trump & Kushner accts & prepped SARS & reported same to DB execs.
💰Washing💰

Deutsche Bank ignored staff concerns & failed to file the SARS with FINCEN, which reflects the bank’s lax approach to 💰💦 laws

Some of the transactions involved 💰 flowing back & forth w/ overseas entities or individuals, which bank employees considered suspicious
💰Washing💰

And said it was part of a pattern of the bank’s execs rejecting valid reports to protect relationships with lucrative clients.

Trump Org currently has “no operating accounts with DB.” She did not respond when asked if other Trump entities had accounts.
Read 44 tweets
💣CoverUp💣

Mueller’s Team is seething as their findings are far more damaging for Trump than Barr revealed.

SCO had prepared their own summaries of their findings that Barr willfully suppressed & instead substituted his own far more flattering summation in the 4 page letter.
💣CoverUp2💣

The normally silent OSC clearly felt Barr mischaracterized their findings to the extent they felt the need to send a warning shot across the bow.

Why did Barr mischaracterized OSC’s findings?

Manipulate the narrative?

Suppress the truth to the American public?
💣CoverUp3💣

📌The SCO’s investigators had already written multiple summaries of the report, and some believe Barr should have included more of their material in the 4-page letter

📌Kush identified as senior WH official whose security clearance was denied by career officials.
Read 43 tweets
🤮SexSlaves🤮

Buckle up folks!

#TipOfIceberg

The real scandal here is the gross imbalance of power involving women who were held in a form of human bondage to serve as objects of gratification for powerful men intoxicated by their belief they can get away with anything.
💣Sting💣

📌Manafort is a “hardened” criminal who “repeatedly & brazenly violated the law,”

📌Trump’s Mouthpiece? Pompeo Is Tested by NK, Iran & US Allies

📌All of Mueller's files will be handed over to Congress whether the Justice Department likes it or not.
💣Sting3💣

Why did Trump’s Labor Sec Acosta give a Sweetheart Deal to Epstein

Kilimnik Is The Enigmatic Figure at the Heart of Mueller’s Inquiry

He pops up repeatedly as a possible connection to #TeamTrump & RU, w/ ties to both sides that are as enigmatic as they are deep
Read 95 tweets
📀Manafort📀

Booh: “Manafort is the Hub

📌6/9/16 TT meet w/ RIS to get ‘dirt’
📌Stone, Firtash, Assange
📌US Lobbying / PR Firms / Journalists / Propaganda / Black ops
📌 Deripaska, Kilimnik,Kislyak
📌Barrack, Pence, Devine
📌Cambridge Analytica ->Bannon, Rebekah Mercer” etc
📀Manafort📀

📌Manafort admits laundering $30M related to Ukraine work

📌M worked 4 murderous dictators 4 decades

📌Manafort Pleads Guilty, Agrees to Cooperate w/ Mueller

Manafort Plea Deal Casts New Scrutiny on Lobbyists He Recruited
📌#Podesta Group
📌#MercuryPublicAffairs
📀Manafort📀

NRA Show Puts Thomas the Tank Engine in White Hood to Criticize Diversity Move😱

📌The FBI has obtained wiretaps of a Putin ally Torshin tied to the NRA who met w/ DonJr during the campaign

📌AU Zamel linked to SC probe re August 2916 meeting w/ DonJr. #Wikistrat
Read 60 tweets

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