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đź’°Bank of Cyprus & TeamTrump

Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014

Cyprus is at the center of đź’°flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
đź“ŚRoss's first co-chair was Putin appointee Vladimir Strzhalkovsky, a former KGB agent and long-time associate of Putin.
I
dallasnews.com/opinion/commen…
wIn 2015, Strzhalkovsky was replaced by Maksim Goldman, is director of strategic projects at Viktor Vekselberg's Renova Group and sits on the board of Rusal.
dallasnews.com/opinion/commen…
Read 32 tweets
đź’°đź’¦Trump Tower Projects

Bailed Out By Russia 1987-2014

Trump’s efforts to establish a hotel in Moscow go back at least to 1987, when, according to his book The Art of the Deal, he discussed the possibility with the Soviet ambassador Yuri Dubinin.
politico.com/magazine/story…
đź’°Trump Soho - Bayrock Group

Trump SoHo broke ground in 2007, typifies how the Trump Organization benefited from financing coming out of Russia and the former Soviet Union. Much of the project’s financing came from the Bayrock Group.
npr.org/2017/11/07/560…
đź“ŚInvestigators are looking at whether Trump associates laundered financial payoffs from Russian officials by channeling them through offshore accounts.
bloomberg.com/opinion/articl…
Read 56 tweets

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