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Dr. Dena Grayson @DrDenaGrayson
, 3 tweets, 2 min read Read on Twitter
🔥WHOA🔥

The police continue to raid #DeutcheBank for a 2nd straight day, including searches of the offices of *each of the TOP 8 executives*.

Deutsche was recently #busted for laundering cash for #Russians🇷🇺and is the only Western bank to lend to Trump.
bloomberg.com/news/articles/…
The police raids are targeting two suspects. One suspect works in the bank’s anti-financial crime unit. The other suspect works in the *private wealth unit*, where @realDonaldTrump’s real estate loans originated (NOT from Deutsche’s commercial loans group).🤨
One key question is whether #Deutsche’s loans to @realDonaldTrump (when NO other Western bank would loan to him) were backed by someone else who put up collateral👉🏼Trump’s loans bizarrely came from the *private wealth* unit, where Justice Kennedy’s son served as his banker.🧐
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#DeutcheBank #busted #Russians #Deutsche

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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(Thread) Because events in #Alberta politics happened at such a rapid pace, I decided to use my Facebook timeline to compile all the controversial incidents and scandals involving the #UCP in 2018 - because there was a lot. #ableg #abpoli (1/48)
Methodology: I'm not compiling silly gaffes that went nowhere (such as Jason Kenny's finger bowl comment), incidents like "So & so said something stupid on Facebook five years ago" unless the person became a candidate... #ableg #abpoli (2/48)
...nor am I compiling things that cannot be directly linked to the #UCP, such as the hoodies calling for @JustinTrudeau to be executed or the ongoing death threats to him and @RachelNotley - even though there is likely a link. (3/48)
Read 50 tweets
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On Monday, in a memo published to the FCC website, chair Ajit Pai admitted “half-million comments” on net neutrality were “submitted from Russian e-mail addresses.” Pai had earlier denied Russian involvement. @theweeklylist.org
The memo also indicated thatover half of the almost 22 million comments came from phony, temporary, or duplicate email addresses, and reportedly only 17.4% of the comments were unique.
Pai also rejected two Freedom of Information Act requests filed byNYT and BuzzFeed, seeking “IP addresses” and “server logs,” respectively, associated with public comments submitted on net neutrality. @theweeklylist.org
Read 30 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 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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THREAD

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy
1.A not revealed story pertaining to the @Comey letter is that public evidence prove that #Prince #Giuliani and #Trump conspired to "Lean" on #Comey to reopen the investigation into Hillary

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy

huffingtonpost.com/entry/the-dome… …
2.#Prince, #Giuliani, and #Trump conspired to lean and intimidate @Comey

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy

Read 72 tweets
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Critically ill Russian national is 66yo Sergei Skripal, former intel colonel/double agent granted refuge in UK after a 2010 "spy swap" between US & Russia. He and a woman were apparently poisoned in/near Salisbury shopping center. bbc.in/2D2oj7X
Ex-Russian spy & daughter 'poisoned' in UK sparks fears of another Kremlin-backed hit. Investigators scrambling to identify the chemical used. Skripal feared for his life after his wife died in a car crash & his son was killed in a road incident.. thesun.co.uk/news/5733372/s…
UK warns Kremlin over poisoning of ex-spy Skripal & his daughter. Recalling Litvinenko murder, FM Johnson said UK was "in the lead across the world" in trying to counteract a "host of malign activity" by Russia.

Skripal's brother, son & wife have been killed in the last 2 year.
Read 76 tweets

Trending hashtags

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