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🌃 @codyave
, 18 tweets, 8 min read Read on Twitter
Glenn Simpson, Natalia Veselnitskaya, and the so-called ISIL Project
Late fall 2015 | The so-called "ISIL Project" is formed within the Treasury Dept; its purpose is to share sensitive financial information with Russia in order to jointly fight terrorism; sometime later, unofficial backchannels with the Russians open (1/16) bit.ly/2Cpu7LE
Jan 14, 2016 | Immigration parole visa of Natalia Veselnitskaya (NV) expires; SDNY Judge Griesa declines to issue a renewal visa; NV will be unable to represent her client, Denis Katsyv, in Manhattan (2/16) htts://bit.ly/2CssWLo
Feb ??, 2016 | NV and her client leave the U.S. sometime Feb 2016 (3/16) bit.ly/2GyfzNO
May 20, 2016 | Rosfinmonitoring, a front for Russian intel, requests files on the Ziff Brothers from officials within the ISIL Project unit inside the Treasury Dept; on the same day, the Russian govt re-opens an investigation into the Ziff Brothers (4/16) bit.ly/2SloKmx
May 25, 2016 | NV submits an application for a US entry visa (5/16) bit.ly/2GyfzNO
May 31, 2016 | U.S. notifies NV that she is to be interviewed for a B1 visa (6/16) bit.ly/2GyfzNO
May 31, 2016 | NV's talking points for the Jun 9, 2016, meeting at Trump Tower are generated on this day (7/16) bit.ly/2CsGvuD
Jun 01, 2016 | NV arrives at the U.S. Embassy in Moscow for an interview for a B1 visa (8/16) bit.ly/2GyfzNO
Jun ??, 2016 | Michael Caputo suggests that Peter Strzok assisted NV in the expedition of an informant* visa waiver (9/16) bit.ly/2CtSJmK
Jun ??, 2016 | According to sources from TruePundit, Preet Bharara signed off on NV's visa, in compliance with an order from AG Lynch (10/16) bit.ly/2ShnjFl
Jun 2016 | Jamal El-Hindi is named acting director of FinCEN sometime Jun 2016; employee morale plummets (11/16) bit.ly/2Cpu7LE
Jun 06, 2016 | U.S. Embassy in Moscow notifies NV that her passport is available for pickup; her visa to the U.S. is good until Jun 2019 (12/16) bit.ly/2GyfzNO
Jun 08, 2016 | NV arrives in New York City (13/16) bit.ly/2GyfzNO
Jun 09, 2016 | Day of Trump Tower meeting; financial documents about the Ziff Brothers is relayed to Don Jr. (14/16) nbcnews.to/2iOrb04
Jun 09, 2016 | Glenn Simpson attends post-Trump Tower meeting with NV (15/16) bit.ly/2V5jbKK
Jun 09, 2016 | Michael Caputo suggests that Peter Strzok also attended the post-Trump Tower meeting with NV and Glenn Simpson (16/16) bit.ly/2CtSJmK
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