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RynheartTheReluctant @TheRynheart
, 8 tweets, 2 min read Read on Twitter
‘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…
Deutsche Bank helped Mercer’s company, Renaissance Technologies dodge $6.8 billion in taxes. Donald Trump owes them $385 mil, Jared $290 mil and Ivanka $50 mil.

The Bank was fined $10 bil for Russian money laundering.
Back in January, Deutsche Bank reported Jared Kushner’s suspicious money transactions to Mueller.

newsweek.com/deutsche-bank-…
From the top tweet: Germany sent ‘170 police officers and tax investigators’ in the Deutsche Bank raid. This is a massive raid.

And Germany owes no allegiance to Kushner or Trump. ☺️
‘A second day of police raids over suspected money laundering at Deutsche Bank AG included searches of the offices of each of the eight members of the management board’

bloomberg.com/news/articles/…
I wonder if this will end up being related Kennedy’s son involved in loans to Trump:

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More from @TheRynheart see all

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1. Let’s see what Mnuchin is up to... Oh, he sent the market into a tailspin by calling an unnecessary emergency meeting Christmas Eve.

But there is more here than meets the eye. Let me explain.

theintercept.com/2019/01/01/ste…
2. Mnuchin Blames Volcker Rule for market volatility, which makes no sense, since the rule was in place during Obama and no volatilty.

The Volker rule essentially prevents banks from speculating that might be harmful to customers.

bloomberg.com/news/articles/…
Hillary Clinton wanted to strengthen the Volker rule and was also going to propose a high-frequency trading tax.

Which would make Hedge Fund companies (like Mercer’s) a little miserable.

vox.com/2015/10/7/9473…
Read 3 tweets
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‘Trump administration is weighing Afghan troop withdrawal’

•Mattis leaving
•US pulling out of Syria

nbcnews.com/news/military/…
Putin is following the ‘Foundations of Geopolitics.’ In the book, Dugin calls for ‘strategic control of the United States’ and calls Russia the ‘staging area of an anti-American revolution.’ Dugin called for the weakening of ‘liberal values.’

en.m.wikipedia.org/wiki/Foundatio…
For this plan to work: ‘Military operations play relatively little role. The textbook believes in a sophisticated program of subversion, destabilization, and disinformation spearheaded by the Russian special services’
Read 7 tweets
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1. This secret grand jury case is possibly Mueller’s and the court documents make reference to it being a company ‘owned by Country A.’ This limits which company it might be. Vnesheconombank (VEB) is a Russian government-owned bank.

talkingpointsmemo.com/muckraker/appe…
As per the New York Times (2017) VEB is ‘intertwined with Russian intelligence.’

It’s also the Bank that met secretly with Kushner and helped finance Trump’s Toronto hotel.

businessinsider.com/russian-vneshe…
Deutsche Bank and Alfa Bank are not state-owned. Cambridge Analytica and it’s related entities (SCL, AIQ) are located in other countries, but not state-owned.

This is also the case where the entire floor was cleared.

Read 4 tweets

Related threads

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Trump: Day 712
-Day 12 of the #TrumpShutdown
-Vows 2 Keep Government Shutdown
-Went on a String of Unhinged Rants
-Lied About Illegal Immigration Stats
-Claims He "Essentially" Fired Mattis
-Defended Russia's Afghan Invasion
-Displayed Poster of Self During Mtg
Add...
Day 817 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
Add...
Day 668 of NO EVIDENCE produced by Trump that his phones were tapped by Obama.

The FISA warrant Trump referenced targeted Carter Page. #TrumpLies
Read 104 tweets
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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 over money laundering bbc.com/news/business-…
Germany's public prosecutor alleged that two staff members have helped clients launder money from criminal activities.

Police cars were seen outside the tower blocks that house the headquarters of Germany's biggest bank.
Other Deutsche offices in the city were searched in an operation involving about 170 police and officials.

Prosecutors are looking into whether Deutsche Bank staff helped clients set up offshore accounts to "transfer money from criminal activities".
Read 5 tweets
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Interesting on its own, this story about how Russian trolls pushed vaccine debates in the US includes several other key points that are worth examining. THREAD
www-m.cnn.com/2018/08/23/hea…
First of all, it's fascinating to me just from the standpoint of how even the most absurd propositions can draw wide audiences, when thinking people should be able to dismiss them out of hand. 2/
Second, the fact that we will argue ad inifinitum about subjects that don't deserve a second look is a serious indictment of something - either our inherently American contrariness or the ground-leveling effect social media has. 2/
Read 26 tweets
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#THREAD

#Manafort #Trump #RussiaConspiracy #MuellerTime
1.#Manafort is a key player in a #Mueller´s complex investigation, serving both as campaign chair and the Transition and as a conduit to #Russia for the #TrumpCampaign

#Manafort #Trump #RussiaConspiracy #MuellerTime
2.#Manafort has known #Trump since the 1980´s and has been part of corrupt, illegal schemes since then, including aiding #Putin Puppet #Yanukovich and Vladimir #Putin

#Manafort #Trump #RussiaConspiracy #MuellerTime
Read 41 tweets
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Le @washingtonpost vise #Trump pour inaction sur #PuertoRico depuis son golf le we dernier.Réponse?Démolir la maire de #SanJuan..au golf.RT+
2)Et comme d'habitude,se levant au golf le samedi matin,#Trump a regardé la TV et n'a pas aimé sur #PuertoRico...RT
3)Voici la couverture de @CNN /@NBCNews qui irrite tant #Trump sur #PuertoRico... nbcnews.com/storyline/puer… us.cnn.com/2017/09/29/us/…
Read 16 tweets

Trending hashtags

#Assange #GOP #Mueller #Manafort #repost #NeverForget #ColumbusNova #Kushner #TrumpLies #TrumpWorldTower #RFK #GOPcorruption #StopKavanaugh #Graham #Murphy #Russia #Republican #Mack #Soviet #presidency #EnoughIsEnough #JDGordon #Litvinenko #Bannon #mafia

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