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Polly Sigh @dcpoll
, 3 tweets, 3 min read Read on Twitter
Uncle of Mikhailov [leader of Russian crime syndicate, Solntsevskaya]: "Two Americans at the party, whose names I do not know [Cohen?] discussed construction of Trump Tower in Moscow & Kazakhstan...their previous meeting with Ivanka was mentioned."
#Maddow
Feb 2013: A VIP party for 'Mihas' [Sergei Mikhailov, leader of Russian crime syndicate Solntsevskaya], was held at a Moscow hotel, on a floor permanently reserved for Mogilevich. The singer was Emin Agalarov, whose father is very close with Mihas.
#Maddow
The Feb 2013 party for Mihas [Sergei Mikhailov, leader of Russian crime syndicate Solntsevskaya] at a Moscow hotel was filmed for Semion Mogilevich since he could not attend [but apparently Michael Cohen did].
#Maddow bit.ly/2KsnRZr
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More from @dcpoll see all

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THREAD: In light of the Trump admin lifting sanctions on Russian oligarch Oleg Deripaska's companies, recall that Trump's campaign chairman, Paul Manafort, conspired with Deripaska during the 2016 campaign with help from Russian intelligence operative Konstantin Kilimnik.
#Maddow
JUL 7, 2016: Manafort offers Deripaska private campaign briefings then meets with Kilimnik re the same on Aug 2.

AUG 11, 2016 email from Manafort's CPA: "Paul has indicated $2.4M in fees earned, but not yet received. Expected to be deposited Nov 2016 [post election?]."
#Maddow
JUL 29, 2016 email from Russian intelligence operative Kilimnik to Manafort [days after Trump accepts GOP nomination]: "I met today with [Deripaska]. I have important messages from him to you. He asked me to go & brief you on our conversation."
#Maddow
Read 9 tweets
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JUN 15, 2016
McCARTHY: There’s two people, I think, Putin pays – Rohrabacher and Trump...swear to God.

RYAN: This is an off the record [laughter] NO LEAKS...alright?! This is how we know we’re a real family.

SCALISE: That’s how you know that we’re tight.
-Never forget-
JUN 15, 2016, @GOPLeader Kevin McCarthy to Paul Ryan, @SteveScalise, and other GOP: "There’s...there’s two people, I think, Putin pays. Rohrabacher and Trump...swear to God."

@Evan_McMullin was there and confirmed it was not a joke.
wapo.st/2pY7eFF
Per @Evan_McMullin: One senior GOP leader [that's you, @GOPLeader!] dolefully informed his peers that he thought Trump was on the Kremlin’s payroll and had been compromised by Russian intelligence. Other GOP leaders were surprised but did not dispute him.
Read 4 tweets
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CORRECTION: Manafort told Kilimnik to pass TRUMP polling data not to Deripaska but to Ukrainian oligarchs Rinat Akhmetov & Serhiy Lyovochkin, who funneled $50K to Trump's inaugural & is business partner to Dmytro Firtash [top-tier comrade of Russian mob boss Mogilevich].
#Maddow
FYI: Rick Gates testified that between 2010-2013, former Yanukovych CoS Serhiy Lyovochkin funneled $42M to Paul Manafort. At the time, Lyovochkin was business partner to Dmytro Firtash [top-tier comrade of Russian mob boss, Semion Mogilevich].
#Maddow kyivpost.com/ukraine-politi…
In his plea deal, Sam Patten, US business partner of Konstantin Kilimnik [Russian GRU associate of Manafort & Gates] who worked for Cambridge Analytica in 2014, said a Ukranian oligarch [Serhiy Lyovochkin] funneled $50K into Trump's inaugural fund.
#Maddow
Read 10 tweets

Related threads

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Trump: Day 678
-Cohen Reaches Plea Deal w/Mueller
-Moscow Project Ties Trump/Russia
-Planned $50M Penthouse 4 Putin
-Mueller Eyes Don Jr & Ivanka's Work
-Chicago Tax Lawyer's Office Raided
-Deutsche Bank HQ Being Searched
-Tim Scott Buries Farr Nomination
-Heads 2 Argentina 4 G20
Add...
Day 783 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
Add...
Day 634 of NO EVIDENCE produced by Trump that his phones were tapped by Obama.

The FISA warrant Trump referenced targeted Carter Page. #TrumpLies
Read 73 tweets
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BLUF:
💥 There is a direct connection between the #Solntsevskaya Mafia and @IvankaTrump. Dasha #ZHUKOVA's father Alexander #ZHUKOV is KEY. 💥

The lede has been buried by way of incomplete reporting.

Let's connect the dots. #MOB
Ivanka Trump is a longtime friend of Russian oligarch Roman Abramovich's ex-wife Dasha Zhukova. Dasha is friends with Josh and Jared Kushner as well.
Supposedly, their introduction was made by the #spy for foreign intelligence Wendi Deng Murdoch.
Read 19 tweets
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Exclusive: #Russian-American tycoon who donated c.$300K to #Trump was in extensive contact with senior #Kremlin official during summer 2016 - my story with @NBCNews and Dossier Center theguardian.com/us-news/2018/s…
Simon Kukes told Russian ex-ambassador he was involved in "strategy development" for #Trump campaign, and sent photos to Moscow of his 29-year-old girlfriend posing with candidate Trump and Mike Pence theguardian.com/us-news/2018/s…
Kukes gave $273,000 to #Trump Victory, making the first of several donations two weeks after notorious meeting in Trump Tower between Russia lawyer, Donald Trump Jr. et al. Kukes had no previous history of political donations
Read 8 tweets
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#CohenCrimeFamily
#TrumpCrimeFamily

There’s an old saying. ‘You are known by the company you keep.’

So, who has Trump’s fixer been keeping company with throughout his career?

Here’s a look at just some of the close, personal company that Michael Cohen keeps. 1/22

#CohenRaid
#CohenCrimeFamily

Dr. Morton Levine
(Cohen’s Uncle Morty)

🔒Doctor for Lucchese crime family.
🔒Aided illegal activities for Lucchese crime family.

Cont.👇2/22
Cohen’s Uncle Morty cont.

🔒Owner of El Caribe, for decades catering to “mob weddings and Christmas parties.”
🔒”Two of NY’s most notorious Russian mobsters once maintained offices there.”
🔒Shared ownership w Cohen who “gave up his ownership stake after the 2016 election.” 3/22
Read 22 tweets
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Trump's ties to Russian Organized Crime...
Mob, Mafia, Mogilevich

theins.ru/uncategorized/…

h/t @christogrozev
The Insider collated independent reports from Italian/Austrian police, Swiss counterespionage, Spanish Civil Guard, FBI, & evidence of fmr Mossad officer, against OSINT sources & found Trump's connex w SOLNTSEVSKAYA OCG & others close to it are much wider than earlier assumed.
Solntsevskaya Organized Crime Group also known as the Solntsevskaya Bratva (Russian: Солнцевская братва), is the largest and most powerful crime syndicate of the Russian mafia
Read 71 tweets
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Donald Trump tried to enter the Russian market through the Solntsevo criminal group, and his contacts with Russian organized crime are much wider than previously thought.

Кандидат от района Солнцево. Что связывает Трампа с российскими ОПГ | The Insider theins.ru/korrupciya/975…
"Dietmar Claudo, closely acquainted with the criminal authority Semyon Mogilevich: business talks were held during this party: "There were two Americans at the party, whose names I do not know. However, they discussed the construction of the Trump Tower in Moscow and Kazakhstan"
From 1984 to the present, a total of 13 criminal authorities associated with Solntsevskaya OPG & its partner criminal organizations had real estate in the Trump Tower in New York or other Trump buildings. The main buyers were clients from Azerbaijan, Russia and Kazakhstan.
Read 20 tweets

Trending hashtags

#NationalAgricultureDay #W #FBI #TrumpVegas #CogentBuildingGroup #SteeleDossier #Topolov #Mueller #Solntsevskaya #UnitedKingdom #KremlinAnnex #ambassador #Florida #Brooklyn #fakenews #France #Nektalov #Russia #dc #UnitedStates #HINT #Kislyak #president #EagleRidgeRanch #indictment

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