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WaterBluSky @MsMariaT
, 10 tweets, 3 min read Read on Twitter
(1/13-6/14) Kemal Oksuz, aka Kevin Oksuz, Turquoise Council of Americans and Eurasians, via Turkish American Alliance (an umbrella org)
justice.gov/opa/press-rele…
washingtonpost.com/investigations…
Justice Department Issues Indictment for 2013 Congressional Trip to Azerbaijan shar.es/a14gqi
Turkey is saying this guy is a "Gulenist," they lie, so who knows:

asbarez.com/174738/pro-aze…
"Less than two months later, the day before the House vote, the Shah Deniz exemption mysteriously appeared in the final draft of the sanctions bill, which passed."

Lawmakers' trips to Baku conference raise ethics questions

houstonchronicle.com/news/houston-t…
This was an influence op, and they played both sides, Dems and Repubs.

The timeframe also fits for Trump's #Baku project, he got involved w/the Mammadov project in 2014.

I'm sure we'll learn soon if they're related in any way.

newyorker.com/magazine/2017/…
Interesting to note, people from Turkish American Alliance, were at Dana Rohrabacher's
Liberty Ball:

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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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justice.gov/opa/pr/former-…
justice.gov/opa/press-rele…
Ron Rockwell Hansen
Read 12 tweets
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So @realDonaldTrump @stevenmnuchin1 @EricTrump @IvankaTrump @DonaldJTrumpJr @FLOTUS
1st dumbest thing you did was run for president
2nd dumbest thing conspiring with Russia
3rd dumbest obstruction
welcome to the REAL DC thunder-dome
OVERSIGHT MOFOS

maddogpac.com/blogs/spicy-fi…
This is your warning, if I have to break up a topic into multiple entries...expect a crushing amount of data.
@realDonaldTrump I actually printed out your full NY dockets and ALL the lawsuits 2005 to present
Son you are FORKED because I’m pretty sure I know when VTB hooked you😂
Now my dearest followers, I highly recommend you read the previous House Rules
(Assumption is the 116th Congress will have the same rules)

democrats-financialservices.house.gov/uploadedfiles/…
Read 17 tweets
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justice.gov/opa/press-rele…
So apparently Mehta of FutureNet was indicted for honest services fraud and bribery involving Detroit’s Director of IT Dodd.
So who is FutureNet?
It seems they have some significant contracts.
@GreenMike16 @HBronnenberg2 @donnie_maga @DougieFreshii @POTUS @yigsstarhouse @WillOfThePeopl5 @occulturalism @Devine_freedom
Read 21 tweets
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Russian National Charged with Interfering in U.S. Political System

@drawandstrike @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum

justice.gov/opa/pr/russian…
A criminal complaint was unsealed in Alexandria, Virginia, today charging a Russian national for her alleged role in a Russian conspiracy to interfere in the U.S. political system, including the 2018 midterm election.
Assistant Attorney General for National Security John C. Demers, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia, and FBI Director Christopher Wray made the announcement after the charges were unsealed.
Read 29 tweets
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Justice Department Files Net Neutrality Lawsuit Against the State of California

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum

justice.gov/opa/pr/justice…
The Justice Department today filed a lawsuit against the state of California alleging that Senate Bill 822, an Internet regulation bill signed into law earlier today by Governor Jerry Brown,
unlawfully imposes burdens on the Federal Government’s deregulatory approach to the Internet, announced Attorney General Jeff Sessions, Acting Associate Attorney General Jesse Panuccio,
Read 18 tweets
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Maria Butina, one of the Russian nationals linking the NRA to Russian officials, has been arrested and charged with conspiracy.

DOJ says she "act[ed] as an agent of Russia" by "infiltrating organizations having influence in American politics" justice.gov/opa/pr/russian…
A day after the election, Alexander Torshin said he knew of only two Russian nationals who were lifetime members of the @NRA.

One was sanctioned in April by the U.S., and the other was just arrested for acting at the behest of the Russian government.
Here's a 2015 clip of Maria Butina asking Trump a question about Russia, with Trump hinting he may remove sanctions as president:
Read 42 tweets

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