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Dr. Dena Grayson @DrDenaGrayson
, 3 tweets, 2 min read Read on Twitter
💣BOOM💣

Deutsche Bank RAIDED by 170 police officers as past of a #MoneyLaundering probe involving >$350,000,000.😎

Two Deutsche employees suspected of helping to launder cash by arranging offshore shell companies that were exposed by the #PanamaPapers‼️
nytimes.com/2018/11/29/bus…
*part of 🙄
Deutsche Bank was recently busted for laundering BILLIONS of dollars for #Russian🇷🇺oligarchs and mobsters. Deutsche is the ONLY Western bank that was willing to loan money to Trump after his multitude of bankruptcies.🧐
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#MoneyLaundering #PanamaPapers #Russian

More from @DrDenaGrayson see all

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In emails to “former” #Russian🇷🇺spy Konstantin Kilimnik, Paul Manafort offered Oleg Deripaska “private briefings” on Trump’s campaign to “get whole.” Manafort’s Moscow contact “our friend V” now revealed as ANOTHER “former” #Russian🇷🇺spy Victor Boyarkin.🙄
mag.time.com/Eq15rGo
“Former” #Russian🇷🇺spy Boyarkin says his acquaintance with Manafort goes back to 2006, when Deripaska asked them to help Montenegro achieve independence in the Balkans.🤨

cc @thespybrief

During the 2016 campaign, Boyarkin says it fell to him to collect the $19 million debt that Manafort owed Deripaska. “I came down on him hard.”🤔

Manafort was broke, so instead of money, he offered “private briefings” to Deripaska via Boyarkin to “get whole.”🙄

#TrumpRussia
Read 4 tweets
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🚨BREAKING🚨

Roger Stone is in the barrel‼️

Mueller asked House Intel on Friday for an official transcript of Roger Stone’s testimony, likely b/c Mueller can PROVE that Stone LIED to Congress & will charge him with a #felony.😎

#Indictments
#MuellerTime
washingtonpost.com/politics/muell…
🔥STONE🔥

“That suggests prosecutors are getting ready to bring a charge. Prosecutors can’t bring a charge without an original certified copy of the transcript that shows the witness lied.” ~former federal prosecutor Glenn Kirschner.

#Felony
#MuellerTime
Although not confirmed, Mueller is believed to be probing Stone's LIES to Congress about what prompted him to predict the #WikiLeaks dump **in advance**. Remember Stone's now-infamous tweet about "Podesta's time in the barrel"?🧐
Read 8 tweets
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🔥WHOA🔥

@RepAdamSchiff says Deutsche Bank has a history of “laundering #Russian🇷🇺money...this was the one bank willing to do business with the @Trump Organization...is this coincidence?

If this is a form of compromise, it needs to be exposed.”😎

🔥@RepAdamSchiff notes that Don Jr *bragged* that “#Russians🇷🇺make up a pretty disproportionate cross-section of a lot of our assets.”

And Putin’s favorite Western bank— Deutsche Bank — was the ONLY one who’d lend to Trump Org.🙄

#TrumpRussia
#Kompromat

Now, @RepAdamSchiff says that House Intel will seek records from Deutsche Bank about its loans to @realDonaldTrump.🤗

They will follow the money...right back to #Russia🇷🇺.

And Trump *cannot* stop them‼️🤣😂🤣

#Busted

Read 3 tweets

Related threads

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#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 tweets
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‘Deutsche Bank headquarters raided in Panama Papers probe’

cnn.com/2018/11/29/bus…
It’s interesting that Trump is named in the Panama papers (thousands of times) although not directly.

From Wikipedia:
Putin associates funneled $2 Billion via offshore accounts, according to the Panama Papers:

mcclatchydc.com/news/nation-wo…
Read 8 tweets
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💥BOOM💥Deutsche Bank, Trump’s Favorite Bailout Bank Raided This Morning In Money Laundering Probe‼️
🔥Several Deutsche Bank locations raided🔥
💥Trump is hog tied to Deutsche Bank... just like the SVR agents at the Moscow Ritz 🐷
Read 3 tweets
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Thread: While the world is shaken by the #murder of #Bulgarian journalist #ViktoriaMarinova, it might be a good time to talk about the country itself. #BG ranks lower in #PressFreedom than both #Hungary or #Poland. The country is the poorest and most corrupt in the #EU. 1/13
Yet, the #EU somehow does not think #Bulgaria is a big issue, due to the fact that PM (and ex-bodyguard of #Soviet General Secretary Todor Zhivkov) @BoykoBorissov "behaves", unlike #Orban and #Kaczyński, who openly challenge the Union. Borissov's party is also member of @EPP 2/13
#MediaFreedom-wise, 80% of the print media in the country is owned by MP #Peevski, whose pro-gov tabloids (with the generous help of other pro-gov actors who get nice rewards in return such as property #Blaskov) stifle #opposition and manage vast #antiEU smear campaigns 3/13
Read 13 tweets
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#BOOM Archbishop Chaput goes #MicDrop at #Synod2018
"If we lack the confidence to preach Jesus Christ without hesitation or excuses to every generation, especially to the young, then the Church is just another purveyor of ethical pieties the world doesn’t need."
"The elders of the faith community have the task of passing the truth of the Gospel from age to age, undamaged by compromise or deformation. Yet too often my generation of leaders, in our families & in the Church, has abdicated that responsibility...."
...out of a combination of ignorance, cowardice and laziness in forming young people to carry the faith into the future. Shaping young lives is hard work in the face of a hostile culture."
Read 7 tweets

Trending hashtags

#MediaFreedom #Kushner #LosAngeles #TeamTrump #SethRich #Kelly #NewYorkCity #Manafort #vivajacky #BOOM #Trump #TrumpSoHo #FAKENEWS #EPA #Aleppo #Latvia #ColonialRally #AFMG #Boston #police #JPMorganChase #RETWEET #AmericaFirst #Kiev #program

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