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Wendy Siegelman @WendySiegelman
, 4 tweets, 2 min read Read on Twitter
Human Rights Group Avaaz Calls For Investigation Of Guiliani, Trump Money-Laundering Scheme - Prosecutors Asked to Probe Dutch Middlemen involved in Khrapunov and Ablyazov $ laundering

(I worked as a research consultant for Avaaz on this complaint 🧐)
dcreport.org/2018/10/31/gro…
For anyone that wants to take action - here's the @Avaaz petition to the Dutch government to request that they investigate Khrapunov and Ablyazov money laundering activities w/links to Trump and Giuliani secure.avaaz.org/campaign/en/nl…
Here's link to @Avaaz complaint asking Dutch prosecutors to investigate money laundering linked to Trump - Dutch company KazBay BV set up by Bracewell & Giuliani, funded by Bayrock (Trump's Trump Soho partner) & Khrapunov's (bought 3 Trump Soho condos)
avaazimages.avaaz.org/AvaazComplaint…
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More from @WendySiegelman see all

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Manafort may have shared US campaign polling data w/Kilimnik

Manafort filing is not properly redacted & one section mentions:

"the Government’s allegation that Mr. Manafort lied about sharing polling data with Mr. Kilimnik related to the 2016 presidential campaign."
Kilimnik not only worked with Manafort, he also formed a company in 2015 with Sam Patten, who was a contractor for Cambridge Analytica

There's no evidence Kilimnik worked with Cambridge Analytica, but why would Kilimnik review US election polling data?...
Another redacted section of the filing notes "Manafort “conceded” that he discussed or may have discussed a Ukraine peace plan with Mr. Kilimnik on more than one occasion"
assets.documentcloud.org/documents/5677…
Read 6 tweets
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US Supreme Court rejects Exxon in climate change document fight - Ruling clears the way for Massachusetts attorney general to obtain records from Exxon Mobil Corp to probe whether it concealed its knowledge of the role fossil fuels play in climate change news.trust.org/item/201901071…
What Exxon knew about the Earth's melting Arctic - Oct 2015 story by @katiedjennings @susrust @sarajerving @amylieberman that helped lead to investigations/lawsuits by MA and NY attorney generals
graphics.latimes.com/exxon-arctic/
Read 4 tweets
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With speculation about the arrest of Paul Whelan as a ploy for a swap with Maria Butina - another name to keep an eye on is Konstantin Yaroshenko - a Russian pilot sentenced to 20 yrs in US jail related to cocaine smuggling with Viktor Bout - Yaroshenko has been a focus for Putin
Now that Russia's charged a US citizen, who are the bargaining chips?
cnn.com/2019/01/04/eur…
Another theory about a possible swap for Whelan - Leonid Teif/Teyf
Read 3 tweets

Related threads

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THREAD

@DrJillStein #Russia #Trump #TrumpRussiaConspiracy
In December 2015, @DrJillStein attended the 10th Anniversary gala of #RT, along with #Flynn and was seated next to #Putin

@DrJillStein #Russia #Trump #TrumpRussiaConspiracy

jill2016.com/photo_gallery_… …
2.Prior to that in August 2015 Experts in National Security raised alarm of big #Russian Military and Cyber activity against @NATO Countries.

@DrJillStein #Russia #Trump #TrumpRussiaConspiracy

europeanleadershipnetwork.org/preparing-for-… … …
Read 25 tweets
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#Trump's last campaign rally of the 2018 mid-term election season is scheduled to start in about ten minutes. It's his THIRD rally of the day. Dude is likely exhausted and I doubt this rally will be less "speech" and more "incoherent tirade".
At any rate, here's the thread for it! Follow/mute at will!
Current Pre-show music is the Rolling Stones' "Sympathy for the Devil." I couldn't make this up if I tried.

#Trump #Truprally
Read 44 tweets
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⚖️OpineVsLaw⚖️

Has Mueller Subpoenaed the President?

Can a sitting President be indicted or not?

LM: “Receipt: #Rosenstein very careful to say no inference can be drawn, in the past “some guy in the Dept. reached a legal opinion, and that’s what it is”

🎃🌟🎃🌟🎃🌟🎃🌟🎃🌟🎃
⚖️Opine2⚖️

US Senate probes Bannon: re contacts between Moscow & TeamTrump: PapaD & Carter Page

Human Rights Group Calls For probe Of Guiliani, Trump Money-Laundering Scheme

Prosecutors Asked to Probe Dutch Middlemen Washing Billions in Dirty Kazahk💰 for RE Deals in US & EU
⚖️Opine3⚖️

Lindsey Graham Received Campaign Donations ($800k) From Firm Tied To Russian Oligarch Len Blavatnik

The National Archives has released the famed—and long mysterious—Watergate “Road Map,” which Special Prosecutor sent to Congress in 1974.
Read 82 tweets
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Trump's ties to Russian Organized Crime...
Mob, Mafia, Mogilevich

theins.ru/uncategorized/…

h/t @christogrozev
The Insider collated independent reports from Italian/Austrian police, Swiss counterespionage, Spanish Civil Guard, FBI, & evidence of fmr Mossad officer, against OSINT sources & found Trump's connex w SOLNTSEVSKAYA OCG & others close to it are much wider than earlier assumed.
Solntsevskaya Organized Crime Group also known as the Solntsevskaya Bratva (Russian: Солнцевская братва), is the largest and most powerful crime syndicate of the Russian mafia
Read 71 tweets
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Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
National politics correspondent for Newsweek, Nina Burleigh, with a fun find on a TV above the bar at the Trump Hotel DC bit.ly/2E37QRR
Two errors in the 2nd graf of Breitbart's Trump Hotel DC article:
-holdings aren't out of @realDonaldTrump's hands: trust isn't blind & he can profit from it
-Trump Org told Congress it was estimating foreign receipts—not auto donating in full
bit.ly/2CpL7z2
Read 1562 tweets
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Trump v Mueller (Cont.)

30Oct17: Two indictments and a guilty plea. The day after.

Brought to you by: Trump-Russia.

[New Thread]
1. Part 1 of Trump-Russia Thread:

17May17 (Mueller appointment) thru
30Oct17 (Indictments/Guilty Plea).
2. Updated Mar—Sep 2016 Timeline of Trump Campaign (critical period of Kremlin outreach).

1/3: Mar—27Apr Mayflower Hotel Speech.
Read 54 tweets

Trending hashtags

#DNC #turnaround #DOD #SaudiGov #ProtectALLChildren #Epsteins #GRU #Bloomberg #Kushner #MAGA #OsamaBinLaden #RDIF #WeAreBetterThanThis #Syria #NutShellReport #Yanukovich #Murphy #Steinmetz #Trump #Senate #Mueller #Turkish #PAMFAM #maga #ASGA18

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