Account Share

 

Thread by @ironstowe: "THREAD Manafort Trump RussiaConspiracy MuellerTime 1. Manafort is a key player in a Mueller´s complex investigation, serving both as campaig […]" #Manafort #Trump #RussiaConspiracy #MuellerTime

41 tweets
1.#Manafort is a key player in a #Mueller´s complex investigation, serving both as campaign chair and the Transition and as a conduit to #Russia for the #TrumpCampaign

#Manafort #Trump #RussiaConspiracy #MuellerTime
2.#Manafort has known #Trump since the 1980´s and has been part of corrupt, illegal schemes since then, including aiding #Putin Puppet #Yanukovich and Vladimir #Putin

#Manafort #Trump #RussiaConspiracy #MuellerTime
3. It came as no surprise when the #FBI raided #Manafort’s home in #Virginia.
#FBI seized business documents, and copies of his computer servers

#Manafort #Trump #RussiaConspiracy #MuellerTime

nytimes.com/2017/09/18/us/…
4.#Mueller´s investigation and his subsequent indictment on 44 counts on #Manafort spans 11 years

#Manafort #Trump #RussiaConspiracy #MuellerTime

edition.cnn.com/2017/09/19/pol…
5.The #FBI and #USA Government under an approved #FISA warrant, wiretapped #Manafort´s phone from 2014 to early 2016 and then again before the election until after the inauguration

edition.cnn.com/2017/09/18/pol…

#Manafort #Trump #RussiaConspiracy #MuellerTime
6. In June 2005, #Manafort met with #Deripaska, #Deripaska is among the two to three oligarchs #Putin turns to on a regular basis” and is a more-or-less permanent fixture on #Putin’s trips abroad

#Manafort #Trump #RussiaConspiracy #MuellerTime

tronc.com/gdpr/latimes.c…
7.#Manafort and #Deripaska made a $10 million-a-year deal to lobby for #Russia in 2006 #Manafort would influence #Russian politics,business dealings, news inside #USA, #Europe and former #Soviet republics

#Manafort #Trump #RussiaConspiracy #MuellerTime

apnews.com/122ae0b5848345…
8.#Deripaska is now banned from the #USA for his ties to organized crime, but travels to the #USA as a #Russian diplomat

#Manafort #Trump #RussiaConspiracy #MuellerTime
9. In 2007, #Manafort and #Deripaska partnered in an offshore company registered in the Caymen Islands. #Deripaska invested $18.9 million in a Ukrainian telecom and paid #Manafort’s firm $7.4 million

fusion.tv/story/328264/p…

#Manafort #Trump #RussiaConspiracy #MuellerTime
10.#Manafort set up another offshore company with #Firtash. They wanted to buy #DrakeHotel then cancelled the deal leaving employees stranded without salaries.

fusion.tv/story/328264/p…

#Manafort #Trump #RussiaConspiracy #MuellerTime
11.#Firtash is wanted in the #USA. on suspicion of bribery and organized criminal activity. #Firtash may provide direct evidence to implicate #Manafort

#Manafort #Trump #RussiaConspiracy #MuellerTime
12.#Firtash has long standing ties with the biggest mob boss in the world.
Semion Mogilevich,

#Manafort #Trump #RussiaConspiracy #MuellerTime

ozy.com/provocateurs/t…
13. In 2010,#Manafort helped elect #Yanukovych by rebranding him fomenting divisive politics using damaging techniques to divide #Ukrainian society and help #Putin to achieve a simple goal

#Manafort #Trump #RussiaConspiracy #MuellerTime

bloomberg.com/news/features/…
14.#Yanukovych llegally paid #Manafort $12.7 million for his work between 2007 and 2012. Investigators found a “black ledger” detailing the payments in #Manafort’s #Kiev office

newsweek.com/ukraine-paymen…

#Manafort #Trump #RussiaConspiracy #MuellerTime
15. In 2014, #Manafort advised #Yanukovych on the final days of his #Putin-backed presidency which resulted in the death of 100 protestors

#Manafort #Trump #RussiaConspiracy #MuellerTime
16.#Manafort’s daughter, Andrea, decried his new-found riches as “blood money” in text messages which were later published after her phone was hacked

bloomberg.com/news/features/…

#Manafort #Trump #RussiaConspiracy #MuellerTime
17.#Yanukovych was deposed by the 2014 demonstrations and he fled to #Moscow. #Manafort continued to consult for pro-#Russian #Ukrainian politicians, earning another $1 million and making seventeen trips to the country

#Manafort #Trump #RussiaConspiracy #MuellerTime
18.Much of #Manafort’s international offshore dealings were routed through the Bank Of #Cyprus. Investigators has obtained documents of #Manafort’s #Cypriot transactions

#Manafort #Trump #RussiaConspiracy #MuellerTime

apnews.com/d43ef4166da640…
19. Bank of #Cyprus is a #Russian #MoneyLaundering front. Former Vice Chair Wilbur #Ross is also under investigation

#Manafort #Trump #RussiaConspiracy #MuellerTime
20.#Mueller have been working with #Ukrainian prosecutors as part of a broad investigation to recover stolen #Ukrainian assets

#Manafort #Trump #RussiaConspiracy #MuellerTime

apnews.com/d43ef4166da640…
21.#Manafort has been active in #Republican politics since his days at Georgetown law school in the early 70’s. He has worked for the campaigns of #Ford, #Reagan, #Bush and #Dole

#Manafort #Trump #RussiaConspiracy #MuellerTime

en.wikipedia.org/wiki/Paul_Mana…
22.#Manafort joined the #TrumpCampaign in March, In April he was at the #Mayflower Hotel also attended by #Kislyak, #Flynn and #Sessions

#Manafort #Trump #RussiaConspiracy #MuellerTime
23.#Manafort was promoted to campaign chairman in June, in which #Manafort got control over Budget, Advertising and Media Strategy for the #TrumpCampaign

#Manafort #Trump #RussiaConspiracy #MuellerTime
24.According to the #Mueller indictments of 13 #Russian´s and 3 Companies (#IRA), coordination between #Russia and #Trump in targeted #Facebook advertising began as early as June 2015

#Manafort #Trump #RussiaConspiracy #MuellerTime
25. In June 2016, #Manafort took notes on his phone at #TrumpTower meeting with #TrumpJr,#Kushner, #Veselnitskaya and several #Russian operatives who worked on dropping #Magnitsky sanctions against #Russia

#Manafort #Trump #RussiaConspiracy #MuellerTime

edition.cnn.com/2017/09/19/pol…
26. #Russians intent of the meeting was to hand over dirt on #Clinton. #FBI obtained #Manafort’s notes from the meeting

#Manafort #Trump #RussiaConspiracy #MuellerTime

edition.cnn.com/2017/09/19/pol…
27. In July, #Manafort was behind #Pence becoming #Trump’s VP pick by faking a mechanical issue with #Trump’s plane, forcing #Trump to overnight in #Pence’s home town of #Indianapolis

#Manafort #Trump #RussiaConspiracy #MuellerTime
28.#Manafort was in charge of the campaign when #Wikileaks published the first batch of #Russian hacked #DNC #emails

#Manafort #Trump #RussiaConspiracy #MuellerTime
29. The #TrumpTower server linked to #AlfaBank and Spectrum Health recorded a dramatic increase in traffic after the hack

#Manafort #Trump #RussiaConspiracy #MuellerTime
30.The server was reconciling stolen voter data #Russia had hacked with other publicly available data

#Manafort #Trump #RussiaConspiracy #MuellerTime
31. In August, #Manafort resigned after his “black ledger” of payments from #Ukraine was exposed. He continued to advise #Trump and #Pence behind the scenes

#Manafort #Trump #RussiaConspiracy #MuellerTime

nytimes.com/2016/08/15/us/…
32.#FBI resumed wiretaps on #Manafort before the election so their surveillance included conversations between #Manafort and #Pence who spoke daily throughout the transition.

#Manafort #Trump #RussiaConspiracy #MuellerTime
33.#Pence selected #Flynn as National Security Adviser even after he was warned #Flynn was compromised by the #Russians

#Manafort #Trump #RussiaConspiracy #MuellerTime
34. in 1980, #Manafort launched #Black, #Manafort, #Stone and #Kelly, with #RogerStone. They represented murderous warlords and dictators from the #Philippines to #Angola.

#Manafort #Trump #RussiaConspiracy #MuellerTime

fara.gov/docs/3600-Exhi…
35. One of #Black #Manafort #Stone #Kelly’s senior directors, Dennis Whitfield, is also an adviser to the Strategic Campaign Group. In May, investigators raided the SCG offices in #Annapolis

#Manafort #Trump #RussiaConspiracy #MuellerTime
36.Investigators took computers which may implicate the company in an attempt to defraud donations intended to support #Republican candidates

campaignsandelections.com/prestitial

#Manafort #Trump #RussiaConspiracy #MuellerTime
37.SCG shares an address with a law firm linked to another offshore company owned by the Cordish gambling family

offshoreleaks.icij.org/nodes/81308

#Manafort #Trump #RussiaConspiracy #MuellerTime
38.Reed Cordish serves as assistant to the president for intragovernmental and technology initiatives at the #WhiteHouse and reports directly to #Kushner

tronc.com/gdpr/baltimore…

#Manafort #Trump #RussiaConspiracy #MuellerTime
39.The Strategic Campaign Group is also linked to #Penn National Gaming, which was a partner in #Trump’s Taj Mahal Casino in #AtlanticCity, #NewJersey

#Manafort #Trump #RussiaConspiracy #MuellerTime

40.#Trump’s casino broke anti-money laundering rules 106 times in its first year of operation resulting in a $10 million fine

#Manafort #Trump #RussiaConspiracy #MuellerTime
Missing some Tweet in this thread?
You can try to force a refresh.
This content can be removed from Twitter at anytime, get a PDF archive by mail!
This is a Premium feature, you will be asked to pay $30.00/year
for a one year Premium membership with unlimited archiving.
Don't miss anything from @ironstowe,
subscribe and get alerts when a new unroll is available!
This is a Premium feature, you will be asked to pay $30.00/year
for a one year Premium membership with unlimited subscriptions/alert.
Did Thread Reader help you today?
Support me: I'm a solo developer! Read more about the story
Become a 💎 Premium member ($30.00/year) and get exclusive features!
Too expensive?
Make a small donation instead. Buy me a coffee ($5) or help for the server cost ($10):
Donate with 😘 Paypal or  Become a Patron 😍 on Patreon.com
Using crypto? You can help too!
Trending hashtags
Did Thread Reader help you today?
Support me: I'm a solo developer! Read more about the story
Become a 💎 Premium member ($30.00/year) and get exclusive features!
Too expensive?
Make a small donation instead. Buy me a coffee ($5) or help for the server cost ($10):
Donate with 😘 Paypal or  Become a Patron 😍 on Patreon.com
Using crypto? You can help too!