"The docs...show that most of the funds flowing into Goldstone’s music business, Oui 2 Entertainment, and his personal checking acct came from CORSY Int'l, Kaveladze’s company." 🔥
Suspicious Transactions Followed Trump Tower Meeting
buzzfeednews.com/article/anthon… via @BuzzFeedNews
Suspicious Transactions Followed Trump Tower Meeting
buzzfeednews.com/article/anthon… via @BuzzFeedNews
@BuzzFeedNews "Between 7/15 and 1/17, Oui 2 received more than half a million dollars from CORSY Int'l. Bank examiners found this suspicious...Corsy was an import-export biz, while Oui 2 was involved w/music. It didn’t make sense..for these two companies to conduct transactions w/e/o."
MOB.
MOB.
@BuzzFeedNews "Bankers were also concerned that Goldstone set up the meeting and received money through Kaveladze, who had previously been investigated for money laundering involving Russians." 🔥
@BuzzFeedNews On 11/21/16, Emin Agalarov’s checking account received $165,000 from an account based in Russia belonging to his family. The following day, the account sent $107,000 to Corsy International, a company run by Kaveladze,"
@BuzzFeedNews "Why, bankers wondered, would the funds start in Russia, briefly make a pit stop in Emin Agalarov’s NEW JERSEY account, and finally be sent to CORSY International?"
@BuzzFeedNews "Finally, bankers focused on the NEW JERSEY address of Corsy International: a small, windowless office in an unremarkable building near the Hudson River. It was SUSPICIOUS, officials reported, that such large sums flowed through such a NONDESCRIPT location."
@BuzzFeedNews YET NOT AS SUSPICIOUS AS THE CORSY LOCATION REG'D 8 MINS FROM TRUMP'S PROPERTY IN CALIFORNIA.
Wait, hold my beer! 🤣
Wait, hold my beer! 🤣
@BuzzFeedNews Time to dig into the Irish golf course:
"US Congress has been asking questions about Donald Trump’s funding of his Irish golf course – and whether it could have been financed with Russian mafia money."
"US Congress has been asking questions about Donald Trump’s funding of his Irish golf course – and whether it could have been financed with Russian mafia money."
@BuzzFeedNews "Under oath, Simpson said: “As we pieced together the early yrs of (Trump’s) biography, it seemed as if during the early part of his career he had connections to a lot of Italian mafia figures, and then gradually during the 90s became associated w/RU mafia figures...."
@BuzzFeedNews Simpson continued: "...there is a well-established pattern of surreptitious contacts … that supports the broad allegation of some sort of an undisclosed political or financial relationship between the Trump Org and people in Russia."
@BuzzFeedNews “...And these golf courses are just, you know, they’re sinks.
“They DON'T ACTUALLY MAKE ANY MONEY." 🔥🔥🔥
“They DON'T ACTUALLY MAKE ANY MONEY." 🔥🔥🔥
@BuzzFeedNews "Republican Tom Rooney of Florida added: “I mean, the story about him financing Doonbeg in Ireland through money that we can’t really trace but has sort of the fingerprints of Russian mobsters."
@BuzzFeedNews "That’s exactly my point, is that if we knew that Donald Trump was working with the Russian mafia to fund Doonbeg in Ireland, then there’s no way he would be President."
@BuzzFeedNews Favorable tax status, makes Ireland attractive for Mobligarchs too, just sayin':
"Accenture moves its HQ to Ireland as US targets tax havens"
independent.ie/business/irish…
"Accenture moves its HQ to Ireland as US targets tax havens"
independent.ie/business/irish…
@BuzzFeedNews Now, look at Trump, where he tried to use Accenture (who repatriated to Ireland, above), for his BORDERWALL:
Def need to dig on Trump International Golf Links & Hotel Doonbeg Ireland!
Def need to dig on Trump International Golf Links & Hotel Doonbeg Ireland!
@BuzzFeedNews Are you saying that Trump is just a money grubbing whore, who was just looking for free advertising for his moneypit Irish golf course? I highly doubt that.
🙄😉
🙄😉
@BuzzFeedNews "Revenue up by 30% at West Clare resort in 2016 as losses cut by almost half to €807,090"
@BuzzFeedNews "The accounts show that €3.1 million was ploughed into the resort [Doonebeg] firm in 2016 by the Trump organisation on top of €5.5 million the previous year."
€5.5 million in 2015. Kaveladze reg'd Corsy Int'l in CA (near Trump's golf club in RPV) in 9/15. Interesting. 🧐🤔
€5.5 million in 2015. Kaveladze reg'd Corsy Int'l in CA (near Trump's golf club in RPV) in 9/15. Interesting. 🧐🤔
@BuzzFeedNews "Mr Trump’s son Eric, who has a hands-on role in overseeing the Trump organisation’s investment in Doonbeg, said: “It is incredibly gratifying to see our vision for Trump Doonbeg come to life."
WE LOVE RU MOB MONEY! 🤭😁
WE LOVE RU MOB MONEY! 🤭😁
Re suspicions re Trump's "financial health" when he tried to acquire a property in Scotland:
RE TRUMP'S CASH PURCHASE OF ABERDEENSHIRE:
TURNBERRY. TRUMP PAID CASH:
@BuzzFeedNews @MartynMcL dig, Martyn! 😁 Look for any signs of Corsy International.
LOL...
WHOSE MONEY DID HE USE?
Do you see that tweet above from @MartynMcL? £35.7M CASH for Turnberry. Meanwhile, his son in law said he was broke:
@MartynMcL "Last month, the Trump Organization announced something strange: a plan to build an entire town in rural Scotland, with a kitsch design that blends American suburbia with Scottish oil country. The price was $200M, but where the Trumps will get that cash is a mystery."
@MartynMcL "It’s the latest in a string of Scottish investments which appear to make little business sense. The Trump Org has already shelled out hundreds of millions on two golf courses in the country in the last 12 years, and both have performed TERRIBLY."
qz.com/1341021/where-…
qz.com/1341021/where-…
@MartynMcL "Trump Aberdeen was Trump’s first big investment in his mother’s homeland. Since he bought the piece of land in 2006 for $12.6 million in cash, according to the Washington Post (paywall), it has performed terribly..."
@MartynMcL "His co says it invested £100 million in building a golf course and club house there—the Post estimates a sum closer to $50M (£38 million at current rates)—and the course has lost money every year since opening in 2012, racking up total losses of £7.1M, according to its filings."
@MartynMcL "That didn’t stop Trump making an even more disastrous investment on the Scotland’s West coast: Trump Turnberry golf course, which he bought in 2014 for a reported £37.5M CASH. Turnberry has lost nearly £30M ($39M) under Trump. Trump claims he has spent £200M fixing up the place"
"TRUMP ABERDEEN HAS LOST MONEY EVERY YEAR SINCE IT OPENED 🚩
"There seems to be little chance of turning around the courses’ fortunes; golf’s popularity in Scotland has been PLUMMETING FOR A DECADE. 🤨🤔
qz.com/1341021/where-…
"There seems to be little chance of turning around the courses’ fortunes; golf’s popularity in Scotland has been PLUMMETING FOR A DECADE. 🤨🤔
qz.com/1341021/where-…
"Undeterred, Trump now plans to expand...Aberdeen...w/the massive development announced last month, grandly named the Trump Estate. The Trumps were given permission to build on the site amid much controversy...based on a promise that they would spend £1 BILLION on two...courses,"
"The new proj is BEING PAID FOR IN CASH, w/no external loans, a Trump Org spokesperson told Quartz. That fits an odd trend, recently uncovered by the WaPo: In 2006, Trump quietly gave up his self-proclaimed mantle of “King of Debt,” and started making all his investments in CASH"
"Onlookers have struggled to explain both this new model and Trump’s Scottish projects. In a careful dissection of Trump Turnberry’s finances, the NYer’s Adam Davidson calls that investment “a bizarre, confounding move that raises questions about the central nature of his biz.”
"So, where are they getting the money from? When the Post asked Eric Trump, who runs the golf side of the Trump business, how they had paid for 14 real estate projects worth $400 million since 2006..."
He said it def wasn't RU MOB ; )
He said it def wasn't RU MOB ; )
"Three main theories have arisen
1. Trump just loves golf.
2. He was “‘mystically’ connected” to projects in Scotland, his mother’s birthplace. [yeah right 😁]
or
3. He was actually investing someone else’s money; perhaps from RUSSIA.
Ding, ding, ding! 🛎️
1. Trump just loves golf.
2. He was “‘mystically’ connected” to projects in Scotland, his mother’s birthplace. [yeah right 😁]
or
3. He was actually investing someone else’s money; perhaps from RUSSIA.
Ding, ding, ding! 🛎️
"Where Did Donald Trump Get Two Hundred Million Dollars to Buy His Money-Losing Scottish Golf Club?
newyorker.com/news-desk/swam…"
Um, Russia? 😉
newyorker.com/news-desk/swam…"
Um, Russia? 😉
