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Lincoln's Bible @LincolnsBible
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So, let's dive in again. Shall we?
I'm going to thread a bit on Alex Shnaider, Trump's partner in Trump Toronto.
For those of you that are new followers, first let me give a quick review of those funny-looking graphs you see me post from the offshore leaks database. /1
2/ Graphs like this one show a number of things.
A. By being in the database, we know that this account/company is offshore. The core reasons for having offshore LLCs is to negate taxation &/or hide ownership. The latter allows 4 blood money (profits from criminal endeavors)...
3/ to be laundered. Blood profits are made by these entities (or dumped into them), then placed in real estate, hedge funds, luxury goods, etc... So that it can enter our markets. Once that's done, the money is clean. It can move from there w/o the scrutiny of law enforcement.
4/ Unless, of course, someone leaks all these account files to the press - who then create a database of them and expose it to the world. That's what you're looking at here. This account was never supposed to be seen.
It belongs to Alex Shnaider.
Let's look closer...
5/ B. Up top, under the title of the account - Midland Resources Holdings - there is a bunch of data: date of incorporation, status, island of registry (that's the "offshore" part), linked countries.
And then we get to which database this account was found: #PanamaPapers.
6/ A reminder about PUTIN & Mossack Fonseca - the Panama firm that held the paperwork on all these accounts (that was the leak).
washingtonpost.com/news/worldview…
7/ And a reminder about Russian mobligarch, Alex Shnaider, and who he really works for.
wsj.com/articles/russi…
8/ Now back to this account - where we are learning so much.
Look to the graph itself:
C. The circle at the core is the account we're looking at - Midland. Who & what Midland is connected to extends out from it. And on those lines, we're given the nature of the connection...
9/ "Shareholder" means exactly what it says. Some one/entity that holds shares (ownership %). "Intermediary" is usually the lawyer/accountant named on the account as the person who set it up - or is a primary contact.
In Midland's case, that person is Swiss investor ANDRE ZOLTY.
10/ I just threaded on him this morning - related to some money-laundering he was doing for drug traffickers. Oh, and his connection to some blood-diamond dealers.
He's a super guy.
11/ Okay, so you get it - what we're looking at with those graphs. That's good.
Now, myself and others have done a TON of research on Shnaider. Just search my timeline for him & his father-in-law, BORIS BIRSHTEIN.
Here's an interesting 1993 article on him.
nytimes.com/1993/10/02/wor…
12/ Knowing the history of Birshtein's company, Seabeco, is critical.
Seabeco was used to move money, resources, & gold out of the former Soviet Union and into the West. Via old KGB contacts, of course.
We can only imagine the influence Seabeco underwrote.
washingtonpost.com/archive/politi…
13/ Also critical? Understanding the role of son-in-law in Russian organized crime.
ncjrs.gov/pdffiles1/nij/…
Lastly...
14/ Remembering that Birshtein was once SEMION/SEMYON MOGILEVICH's consigliere AND the person who sent Bob Levinson (the "Mogilevich Hunter") off to Kish Iran to meet up with a "source" is everything.
15/ And for those who follow me closely, this Alex Shnaider offshore account should get your attention.
Oh, and this archived article on Birshtein's business partner, Sergei Mikhailov.
willzuzak.ca/lp/clover01.ht…
16/ Alex Shnaider was not some random developer who built Trump Toronto.
He's part of the Solntsevskaya bratva.
And @realDonaldTrump is a money-launderer for organized crime. First for La Cosa Nostra (as inherited from Fred), then for the Russian Vor.
17/ So, let's do what the good esquire, @lauferlaw, is telling us to do.
Let's stay focused on that.
And hold our free press accountable to do the same.
Everything is at stake.
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