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WaterBluSky @MsMariaT
, 20 tweets, 6 min read Read on Twitter
Manafort's Ukraine efforts outed 8/16. DOJ flags, contacts him 9/16 re #FARA. Rather than file right away, Manafort tries to hide evidence.
Manafort finally files #FARA 6/27/17 (from list of gov's exhibits):

documentcloud.org/documents/4783…
In 11/16 and 2/17: "MANAFORT and Gates conspired to knowingly and intentionally cause false and misleading letters to be submitted to the Department of Justice, through his unwitting legal counsel."
You're forced to hide your main source of income. What do you do? Does that work stop? 🤔
Or, do you use cutouts? I'm just asking. 🤔

Just asking.

mcclatchydc.com/news/nation-wo…
Because he seemed like, he would be happy to help.

2/8/17, Campagnola restaurant, NY.
Didn't file #FARA til 10/17 (h/t @ninaandtito )

efile.fara.gov/docs/6474-Shor…
And then he filed, again. 3/19/18

GOP fundraiser adds to work as foreign agent

mcclatchydc.com/news/nation-wo…
"The new filings for Vanetik and Cherniavskaya do not address the issue raised...of failing to disclose the owners of Medowood Mgmt. It is registered in WY as a LLC that does not publicly reveal its ownership....FARA rules specifically ask for ownership information." 🤔
Israel, 12/16. Just asking. 🤔
Just asking.
Just asking.
Posts this, the day of Trump Tower meeting. Just asking.
The tall guy in the middle of the pic w/Rohrabacher, above 👆🏽he's Ed Cox, of NYGOP. He admits he sent Carter Page to Trump. 😉 He also sits on the board of Noble Energy. Papadopoulos wrote favorable op-eds for Noble while at the Hudson Institute....
israelnationalnews.com/Articles/Artic…
Just asking.

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Related hashtags

#FARA

More from @MsMariaT see all

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@BillMoyers @StevenJHarper1 for your timeline: two pieces of info:

@BillMoyers @StevenJHarper1
May not seem related, but it is:

Read 6 tweets
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"Agalarov moved $19.5M from an offshore investment vehicle to a US bank account 11 days after the meeting. The transfer was reportedly flagged to US Treasury officials as suspicious. The Delaware company used the same name, Silver Valley Consulting, as the offshore vehicle."
Aras Agalarov's Silver Valley Consulting Corp, a Delaware Corp.

(I missed this before - this was reported in October)

icis.corp.delaware.gov/Ecorp/EntitySe…
Link blank above, trying again:

(5/12/16) Silver Valley Consulting Corp (Aras Agalarov), a Delaware Corp.

icis.corp.delaware.gov/Ecorp/EntitySe…
Read 4 tweets
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"Veselnitskaya Allegedly Submitted Declaration to Southern District Judge That Concealed Her Role in Drafting Russian Government Report Supposedly Exonerating Veselnitskaya’s Client in US v. Prevezon Holdings..."

justice.gov/usao-sdny/pr/r…
(12/20/18) Natalia Veselnitskaya indictment for: "Obstruction Of Justice In Connection With Civil Money Laundering And Forfeiture Action"

justice.gov/usao-sdny/pres…
Original underlying Prevezon [2nd Amended] Complaint: #MagnistkyAct

Case was settled by Jeff Sessions (ahem!), and Prevezon was not forced to admit guilt.

(Hi Preet!)

grassley.senate.gov/sites/default/…
Read 9 tweets

Related threads

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#Ukraine 🇺🇦 #KerchStrait #Russia 🇷🇺

state.gov/secretary/rema…
The United States expresses its deep concern over the incident in the Black Sea that occurred November 25 as Ukrainian vessels attempted to transit through the Kerch Strait.
Reports that Russian vessels rammed and fired on the Ukrainian ships, injuring Ukrainian crewmen, before seizing three vessels, represent a dangerous escalation and a violation of international law.
Read 11 tweets
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Manafort flipped. This is the "statement of the offenses" in which Manafort confesses to doing the crimes...

assets.documentcloud.org/documents/4883…
This first count #Manafort admits to is violation of 18 USC § 371, "Conspiracy Against the United States."

What does that mean? He conspired to commit a crime against the US or to defraud the US:
A conspiracy, definitionally, requires more than one conspirator. Who did Manafort conspire with? The first paragraph dealing with Count 1 names Richard Gates and Konstantin Kilimnik "and others"
Read 6 tweets
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#Manafort charging document for today's guilty plea includes details of his planting disinformation in US press to smear political rivals of his pro-Russia clients in Ukraine. Eg "Plant some stink on Tymo"—painting a female rival as a criminal who paid for murder. Sound familiar?
Manafort had used the same propaganda smear tactics in Ukraine that Trump rolled out in his campaign for president in 2016. Manafort not only had Tymo soliciting murder. He pushed tribal divisions, using "Obama Jews" & anti-Semitism to tarnish her. assets.documentcloud.org/documents/4883…
#Manafort manipulated the media with disinformation and then used those planted news stories to manipulate US govt: "I have someone pushing it on the NY Post. Bada bing bada boom…The Jewish community will take this out on Obama on election day if he does nothing.”
Read 13 tweets
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🍷TGIF🍷

Kavanaugh likely lied to the Senate during the 2000 judicial confirmation hearings.

Mueller reco’s PapaD sentenced to up to 6 mos in jail for lying to investigators in RU probe

Judge in Manafort trial says he has been threatened and is now under US Marshal protection
🍷TGIF2🍷

Trump’s revocation of security clearances could be construed as retaliation against a witness.

“It’s a federal crime (§1513) to retaliate against someone for providing truthful info to LE,”

“So he’s getting closer & closer to really dangerous ground here.”
🍷TGIF3🍷

60 intel officials & analysts sign new stmt “our firm belief that the country will be weakened if there is a political litmus test applied before seasoned experts are allowed to share their views”

Trump reverses PBO directive seeking to relax rules on cyber attacks.
Read 66 tweets
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#Manafort's Virginia trial begins today—1st of 2 for Trump's Campaign Manager whose shady work for pro-Russia oligarchs in Ukraine were well known. Mueller team will tell this story thru 18 counts of financial crimes. They'll likely also establish debt/cash flow problems by 2016.
#Manafort trial update: Federal judge approves jury of 6 men and 6 women to hear Special Counsel Mueller’s case. The panel of jurors deciding fmr Trump campaign mgr’s fate was plucked from Fairfax County, a part of Virginia that voted heavily against Trump abcn.ws/2AqQ9i9
#Manafort Trial: Mueller Team Opening Statement Paints Manafort as "shrewd liar," rich cheat & thief who acted above the law. Mind-blowing resemblance betw Manafort & disgraced patron Yanukovych, who also happens to be on trial now—for treason in Ukraine. cnn.com/2018/07/31/pol…
Read 7 tweets
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listen.

listen.

omega jimin who joins an alpha dominated gym, going in at peak hours, wearing the tightest shorts just to stare at the alphas there.
and like, he's paid for the membership so he tries to do some weights on the machine. and like, the few times he manages to focus and actually do something, he ends up leaving patches of his slick when he stands up.
and he knows exactly what he's doing?? like, he knows that alpha sweat makes him leaked more and that sweat makes his scent stronger, so while it's fun watching these guys at the gym get sweaty and sexy, it's even better watching them pretend they don't have massive erections.
Read 147 tweets

Trending hashtags

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