Multiple parties in the linked email chains are accused money launderers.
Here's what we know. Thread. ⬇️
Mother Jones recently reported Stone’s texts from Jan. 6 showing an effort to secure a pardon for Assange. motherjones.com/politics/2018/…
The parties are:
Halil Danismaz- Non-profit THO’s then-prez, seen coordinating w/ Erdogan family in emails.
Baronoff- Trump exec w/ Russia ties (now deceased)
Lou Posner- Broker/ex-pimp (aka “Big Daddy Lou”)
Erdogan implicated in a money laundering scheme during that time. An email mentions two banks involved in this scheme: Vakifbank and Ziraat. (Translation needed.)
His name's on the offering memorandum.
Real Deal profile on him here: therealdeal.com/2017/04/26/the…
Help me close the loop on this thread, one way or another.
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Baronoff to Danismaz on 6/24/2013: "Today I am flying to Istanbul but I will always be reachable while I am there via email/text/cell."
Three days later, Baronoff posts about "18 hours of negotiations" from Istanbul. Who's pictured below?
General emails: aklasfeld (at) courthousenews (dot) com and adam (at) adamklasfeld (dot) com [PGP enabled].
Thanks to all researching and contributing. Good night!
Turning up the heat on Trump?
More analysis tomorrow morning New York time.
Günaydın to those in Türkiye! 🇹🇷
Update on my research: Recall that the Erdogan family's conduit for this attempted Trump real estate deal was Halil Danismaz, who became president of the Turkish Heritage Organization (THO) in 2014. It reported less than $50K that year.