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The Moscow Project @moscow_project
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In a new motion, prosecutors argue that Maria Butina is a flight risk and should be detained before her trial assets.documentcloud.org/documents/4609…
The FBI believes Butina "was likely in contact with the FSB throughout her stay in the United States."
According to the motion, Butina also "has access to funds," including from at least one Putin-linked billionaire oligarch, "and an intention to move money outside of the US."
assets.documentcloud.org/documents/4609…
The FBI notes that Butina's relationship with US Person 1 (widely believed to be GOP consultant Paul Erickson) "does not represent a strong tie to the United States because Butina appears to treat it as simply a necessary aspect of her activities." assets.documentcloud.org/documents/4609…
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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…
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THREAD: The 10 Biggest Developments in the Russia Investigation In 2018 themoscowproject.org/dispatch/the-1…
With so much news breaking every day, it can be hard to remember how much we’ve learned in just the past year. We’ve put together a list of 10 of the biggest developments in the Russia investigation in 2018. themoscowproject.org/dispatch/the-1…
1. Mueller and the Justice Department revealed unprecedented details of how Russia attacked American democracy, indicting 26 Russian operatives behind the attacks, plus Maria Butina, who pleaded guilty to acting as a Russian agent. themoscowproject.org/dispatch/the-r…
Read 13 tweets

Related threads

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#alfabank #Qanon #MAGA #WWG1WGA #TRUMP #FBI
IF YOU AREN'T SMART ENOUGH TO SEE WHAT'S WRONG WITH THE "DATES & TIMES" IN THE ALFA BANK HOAX..THEN DONT BOTHER LOOKING AT THIS..
Retweet if you see what's wrong with the Alfa Bank Story..
alfa bank slate article
slate.com/articles/news_…
Read 49 tweets
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Dear @TrumpDC & @USGSA

I have many questions about @realDonaldTrump Sept 5th response to the Emoluments Complaint
1st: why is Trump using the @TheJusticeDept civil attorneys like his personal fixer?
2nd: You know about Rockefeller, right?
Unethical much?
maddogpac.com/blogs/spicy-fi…
This August thread gives you a primer to the truck load of receipts imma gonna drop.
I went back to the National Archives circa 1974
Let’s DO THIS...

So in April of 2018 @realDonaldTrump “outside” counsel filed a notice of Appearance and subsequently a MTD
Beyond that dozens of motions Trump has used the DOJ to file, as in our tax dollars
Read 13 tweets
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New #QAnon Thread

8/28/18

FIGHT FOR YOUR FREEDOM

#QArmy #MAGA #WWG1WGA #Trump #potus #PatriotsFight #TuesdayThoughts @realDonaldTrump @POTUS
New #QAnon 1941.

foxnews.com/politics/2018/…

#QArmy #MAGA #WWG1WGA #Trump #potus #PatriotsFight #TuesdayThoughts @realDonaldTrump @POTUS
New #QAnon 1942.

Watch IRAN.
Something incredible is about to happen.
[Hassan Rouhani]
The Good People of IRAN have the POWER.
FIGHT FOR YOUR FREEDOM.

#QArmy #MAGA #WWG1WGA #Trump #potus #PatriotsFight #IranRegimeChange #FreeIran2018 #TuesdayThoughts @realDonaldTrump @POTUS
Read 64 tweets
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Special counsel Robert Mueller's office filed its sentencing memo tonight for George Papadopoulos. Prosecutors aren't recommending a specific sentence, but argue that something in the guidelines range of 0-6 months "is appropriate and warranted" assets.documentcloud.org/documents/4776…
Govt argues Papadopoulos' lies to investigators "were not only deliberate, but repeated," and warrant incarceration. They also said that around the time he provided false statements in Jan. 2017, he was actively seeking a job in the Trump administration assets.documentcloud.org/documents/4776…
George Papadopoulos' sentencing memo is due Aug. 31. His sentencing is set for Sept. 7.
Read 3 tweets
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Accessible introductory information (as it sticks closely to the #PrimarySource, the #Senate's #CIA #TortureReport):
bostonglobe.com/news/nation/20…
" Read the Senate’s executive summary of the CIA torture report
The report found that the methods used by the CIA were more brutal than the agency acknowledged either to Bush administration officials or to the public. "
bostonglobe.com/news/nation/20…
"the CIA itself determined from its own experience with coercive interrogations,that such techniques'do not produce intelligence,"will probably result in false answers,'& had historically proven to be ineffective…[🤔]#futurepresident #withthestrokeofapen" assets.documentcloud.org/documents/1377…
Read 9 tweets
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1/ Starting thread over. This thread will analyze Mueller grand jury matters known to the public. It will be gradually completed as facts are made available.
2/ Here is the DOJ manual guidance for issuance of subpoenas to grand jury targets. Because targets have due process and other substantive rights, care is taken to ensure a target’s rights are not abused.
3/ Criminal charges are not required to initiate impeachment, but can be used to support impeachment:
Read 82 tweets

Trending hashtags

#NOKavanaugh #CIA #PAMFAM #WeThePEOPLE #StopKavanaugh #Archive #PatriotsFight #GinaHaspel #IBelieveChristine #cable #EnjoyTheShow #AlNashiri #AWFDY21 #Cabal #AWFDY3 #HouseOfGOD #NWO #Freedom #November2002 #McStain #Interrogation #DeepState #TuesdayThoughts #SSCI #TeamTreason

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