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The Moscow Project @moscow_project
, 4 tweets, 2 min read Read on Twitter
Somebody is trying to bury damaging stories about Trump's Russian business associates like Tevfik Arif and Felix Sater:
thedailybeast.com/inside-the-onl…
Don't worry, though—we've still got you covered. Here are our bios of Arif and Sater, plus everything you need to know about where they fit into the broader story of Trump and Russia ...
themoscowproject.org/players/tevfik…
themoscowproject.org/players/felixs…
Plus our comprehensive timeline of everything we know about Trump's Russian business connections: themoscowproject.org/explainers/a-t…
Not to mention our interactive timeline of Trump's decades-long relationship with Russia, which can be found here: themoscowproject.org/collusion-time…
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According to the New York Times, both Paul Manafort and Rick Gates provided polling data—including some prepared privately for the campaign—to Konstantin Kilimnik, with instructions to pass it along to Oleg Deripaska.
nytimes.com/2019/01/08/us/…
UPDATE: The New York Times has issued a correction stating that Manafort asked Kilimnik to pass the information to the Ukrainian politician Serhiy Lyovochkin and oligrach Rinat Akhmetov, not Deripaska.
Both have played significant roles in the Russia scandal already: Akhmetov, a ruthless mining magnate with ties to organized crime, initially brought Manafort to Ukraine in the 2000s and funded his work for pro-Kremlin politicians there ... themoscowproject.org/explainers/eve…
Read 5 tweets
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Improper redaction by Manafort's legal team reveals that Mueller has alleged that Manafort shared polling data related to the 2016 election with Konstantin Kilimnik, then lied about it to investigators
assets.documentcloud.org/documents/5677…
The text, which can be read by copying the text underneath redactions on page 6, claims Manafort didn't lie about "sharing polling data with Mr. Kilimnik related to the 2016 presidential campaign" but merely did not remember it during proffer sessions.
Trump and Kilimnik, whom Mueller's team has alleged had ongoing ties to Russian intelligence during the election, also allegedly met in Madrid, although the documents do not specify when the alleged meeting took place.
Read 4 tweets
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A newly published memo shows that, along with their efforts in Montenegro, Paul Manafort and Oleg Deripaska also worked to sway elections in Cyprus.
documentcloud.org/documents/4954…
According to @kenvogel, the first to post the document, KC refers to Kypros Chrysostomides, a Cypriot politician who also helped facilitate Manafort's under-the-table payments from pro-Kremlin Ukrainians:
Cyprus has historically been a favorite tax haven for Russian money launderers—often through a bank that once counted Commerce Secretary Wilbur Ross as a board member, and the Russian oligarch Dmitry Rybolovlev one of its biggest shareholders.
nytimes.com/2014/02/18/bus…
Read 3 tweets

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THREAD

#Trump #Russia #MoneyLaundering #Mogilevich #RussianMafia
1 .In 1981, David #Bogatin arrived in #NewYorkCity, #Bogatin was a former pilot in the #Soviet Army, and shot down #USA planes during the #VietnamWar, he arrived in #NewYorkCity broke.
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books.google.se/books?id=ZQ_9C…
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💣BOOM💣

THREAD: Team🇺🇸Mueller is probing Trump's #Russian🇷🇺business dealings *prior* to the 2016 campaign‼️ 1/

👋🏼Buh-bye, Donny👋🏼

#MuellerTime
#TrumpRussia

cnn.com/2018/02/27/pol…
Mueller has been asking witnesses about Trump's #Russian🇷🇺business activities *as he considered a run for president*, including the timing of Trump's decision to run, #kompromot the Russians may have on Trump, and why Trump Tower Moscow fell through.😎 2/
Mueller is probing *beyond the campaign* to explore how the #Russians🇷🇺 INFLUENCED Trump when he was pushing Trump Tower Moscow *simultaneously* while considering a presidential run.🤨 3/

#PutinsPuppet
#TrumpRussia

Read 14 tweets
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THREAD: for those of you concerned about the relative quiet coming from Mueller: HAVE NO FEAR.

Mueller has assembled an A-team Justice🇺🇸League of some of the finest lawyers in the country, many of whom left lucrative jobs.

And they didn't come for the doughnuts.😎 1/
We've all become rather immune to the shockwaves of news. THIS IS PART OF TEAM🇷🇺TRUMP'S PLAN TO DISTRACT AND DEFLECT FROM THE *REAL NEWS*.

Don't let them distract you from the TRUTH‼️ 2/
TRUTH: in 9 months, Mueller already has 3 convictions (Flynn, PapaD, Gates) & 1 indictment (Manafort).🤔

Fmr CABINET MEMBER/NSA (Flynn)👉🏼pleaded GUILTY to LYING about his contacts with #Russia🇷🇺

Fmr campaign chair (Manafort)👉🏼indicted for laundering Russian cash.

3/
Read 27 tweets
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New #TrumpRussia plane tracking thread @Khanoisseur @conspirator0 @SaysDana @dark_wisdom_ @3L3V3NTH @knowledgevendor @SureReality @mcleary @MontanaSkullzx5 @genetic_warrior @brazencapital @ropebelt @MsEnergyHealer @wikiwachee @kate_hawkins776 @Peaceful_411 @ThomasS4217
New #TrumpRussia plane tracking thread @lovetogive2 @RighteousBabe4 @LincolnsBible @MsMariaT @ItIsIMack @dcpoll @KiernanKathleen @Tahoesquaw1 @PalmerReport @MarlaMHughes
The old plane tracking thread is totally broken. Older flights are still there but come up as a single tweet so if you want to find older flights go to Twitter search and type the person's name or tail number (if known).
Read 439 tweets

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