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RynheartTheReluctant @TheRynheart
, 4 tweets, 2 min read Read on Twitter
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.

Or the Qatari Investment Fund:

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