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Jeff Hauser
@jeffhauser
, 3 tweets, 3 min read Read on Twitter
A reminder that @RepMaxineWaters & @FSCDems will be looking into the money laundering of Trump's favorite financial institution, #DeutscheBank

That's bad news for Trump... as recent developments underscore the need for #FinCEN independence from Trump. bloomberg.com/opinion/articl…
So the daughter of new Attorney General Bill Barr is now getting a job at... #FinCEN, which is as the rest of this thread shows, a central venue for assessing rump/Kushner/Manafort/etc money laundering. That's disturbing!!!! cnn.com/2019/02/13/pol…
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More from @jeffhauser see all

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Jeff Hauser
@jeffhauser
Quoted in Morning Money about the odd decision of @JoeBiden to seek the counsel of Wall Street's savviest and most powerful political voice, Larry Fink, in considering whether to run for President. politico.com/newsletters/mo… by @morningmoneyben (1/2)
Not only does BlackRock recruit the most powerful former Democrats like they are 5 Star High School basketball players, they also de facto run Domestic policy at Treasury under Trump via Craig Phillips, bloomberg.com/news/articles/… (2/2)
I sorta don't think Larry Fink is a good adviser for "Middle Class Joe," or any candidate seeking to reclaim working class voters of any race or religion. But he might help you figure out a way to privatize Fannie & Freddie....
Read 3 tweets
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Jeff Hauser
@jeffhauser
People are under-reacting to the news of the unilateral installation of Trump cronies to run the Eastern and Southern Districts of New York US Attorney's offices.
At 120 days this vacancy gets kicked to local district court, which can choose to keep or replace the person (see (d): law.cornell.edu/uscode/text/28… ).

That "only 120 days" allows Sessions' loayalists complete visibility into a swathe of *sensitive* law enforcement investigations.
That means:

* Felix Sater - EDNY
* Kushner - EDNY
* Zarrab/Atilla/Erdogan - SDNY
* Kushner - SDNY
* Trump Org - SDNY
* Various Russian oligarchs - SDNY
* Manafort - EDNY

and much much more!
Read 11 tweets
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Jeff Hauser
@jeffhauser
My latest post:

9 days after Trump Campaign Chairman (Manafort) indicted for money laundering...

Trump Campaign National Finance Chairman (Mnuchin) announces a new person in charge of... money laundering.
cepr.net/blogs/cepr-blo…
Here's a letter to the Counsel for the Inspector General of the Treasury Department urging an investigation into Mnuchin -- cepr.net/images/documen…

Latter is co-signed by: @AmFamValues @CREDOMobile @demandprogress @MarchForTruth17 @peoplefor @Public_Citizen
Why did Mnuchin suddenly change leadership at FinCEN?

Is it related to Cyprus and Mueller? theguardian.com/us-news/2017/d…
Read 25 tweets

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@Z_Everson
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
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bit.ly/2CpL7z2
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@OpDeathEaters
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