@louisemensch@911CORLEBRA777 Re Lou's theory about Trump crime family selling US foreign policy, there's a link between Twitter owner, Prince Alwaleed Bin Talal, owner/Kingdom Hotel Investments and Trump's Vancouver partner Joo Kim.
Alwaleed Bin Talal, the guy "imprisoned" by MBS based on Jared's leaked list but later freed, sold Swissotel Kunshan China for $61 million to Tiah Thee Kian, father of Joo Kim. TTK chairs financial services and property group TA Enterprise. forbes.com/lists/2011/84/…
- 4 Nov 2017 Al-Waleed bin Talal arrested in Saudi Arabia on MbS’ authority.
- Days before, Al-Waleed contacted Jamal Kashoggi, public critic of Saudi Gov, and invited him to return to the Kingdom.
- Jan 2018 Al-Waleed released following a financial settlement with Saudi Gov.
- Sept 28 Khashoggi visits Saudi Consulate in Istanbul for the first time to pick up permission document to marry Hatice Cengiz. He's told come back later.
- Oct 1 Khashoggi returns to Istanbul from a trip to London.
- Oct 2 He goes back to the Saudi Consulate in Istanbul. Cengiz waits for him for four hours but he doesn’t come out and is told by consulate staff that he left out a back door. Cengiz contacts Turkish police.
H/T @AmericanMousa Al Waleed returned 400 billion Saudi Reyal equivalent 110 billion dollars which is the exact amount for the weapon deal which made Khashoggi curious to get intel and he found out the connection
@YDanasmithdutra Thinking about which oligarchs this will affect. Rinat Akhmetov (Metinvest) comes to mind. The Avdiyivka plant near Donetsk is one of Europe's biggest coking plants and provides fuel for the steelmaking industry, a vital branch of Ukraine's economy.
@YDanasmithdutra Metinvest needs to invest $20-30 billion in coming years to replace four coal-fired blast furnaces with new equipment to cut carbon emissions.
@Emolclause According to the House Oversight Committee, Deutsche Bank gave Trump undisclosed preferential treatment on a $US170 million loan for his DC hotel. The German bank allowed Trump to delay making payments on the principal. Trump did not publicly disclose this benefit when President.
@Emolclause Since the late 1990s, Trump has been lent more than $2 billion by Deutsche Bank. Bank executives have reason to worry that they could be tied into additional investigations surrounding Trump’s financial history.
@Emolclause The General Services Administration (GSA) manages the federally owned Old Post Office Pavilion where Trump's Washington DC hotel is located. The House Oversight Committee sent a letter to the GSA requesting additional information about the status of Trump's hotel business.
@RealBristolNews The transaction is expected to close in the second quarter. Allwyn operates lotteries in Austria, Cyprus, the Czech Republic, Italy, and Greece, among other countries.
Allwyn is also participating in the tender process for the fourth UK National Lottery license. Cohn Robbins is controlled by Gary Cohn, a former GS executive in the Trump Administration 2017-2018, and former hedge fund manager Clifton Robbins.
Donald Trump, Ivanka Trump and Donald Trump Jr. will soon have to testify as part of NY AG Letitia James’ investigation into the Trump Organization’s financial dealings.
The AG announced in January her office has so far found “significant evidence” the company falsely inflated the value of many of its assets for economic gain. forbes.com/sites/alisondu…
AstraZeneca, General Electric, Johnson & Johnson, Pfizer and Roche Holding are being sued by Iraq War veterans who are seeking economic and non-economic damages. They allege that the companies made deals with the Iraqi Health Ministry knowing that it was affiliated with a Shia...
militia group fronted by Muqtada al-Sadr. “As alleged by hundreds of American families, the defendants’ payments aided and abetted terrorism in Iraq by directly financing an Iran-backed, Hezbollah-trained militia that killed or injured thousands of Americans," Ryan Sparacino...
Eun Young Choi has served as the lead prosecutor on a variety of cases, including the investigation of those responsible for the intrusion of and largest-ever theft of customer data from US-based financial institutions, brokerage firms, and financial news publications;