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WaterBluSky @MsMariaT
, 4 tweets, 1 min read Read on Twitter
"Agalarov moved $19.5M from an offshore investment vehicle to a US bank account 11 days after the meeting. The transfer was reportedly flagged to US Treasury officials as suspicious. The Delaware company used the same name, Silver Valley Consulting, as the offshore vehicle."
Aras Agalarov's Silver Valley Consulting Corp, a Delaware Corp.

(I missed this before - this was reported in October)

icis.corp.delaware.gov/Ecorp/EntitySe…
Link blank above, trying again:

(5/12/16) Silver Valley Consulting Corp (Aras Agalarov), a Delaware Corp.

icis.corp.delaware.gov/Ecorp/EntitySe…
(The link RTs as blank; you need to re-enter the name to see the corp, Silver Valley Consulting Corp., apologies)
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@PortlusGlam @WendySiegelman Rudy Giuliani's, Sam Patten's, and Trump's buddy, Pavel Fuchs/Fuks 👀
@PortlusGlam @WendySiegelman
@PortlusGlam @WendySiegelman
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"At #Mercury...Tony Fabrizio, who served as one of the campaign’s pollsters, is a senior counselor at the firm...

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“Lanny Wiles saved the prominent seat for Veselnitskaya at the 6/14/16 hearing on “U.S. Policy Toward Putin’s Russia”

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US Treasury Department officials used a Gmail back channel with the Russian government as the Kremlin sought sensitive financial information on its enemies in America and across the globe, according to documents reviewed by BuzzFeed News. buzzfeednews.com/article/anthon… via @a_cormier_
Russia requested sensitive docs on Dirk, Edward & Daniel Ziff, billionaire investors who’d run afoul of the Kremlin. That request was made wks before Veselnitskaya showed up at Trump Tower offering top campaign aides “dirt” on Clinton — including her supposed conned to Ziff bros.
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Some truthful statements flowed freely from Kellyanne Conway, back when she was on the Cruz campaign payroll, before the Mercers (who backed Cruz) inserted her into Trump’s orbit after he became nominee
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BOOM ⁦@ZevShalev⁩
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Read 13 tweets
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Bank transactions totaling nearly $300K, none of which have been made public, offer the first detailed look at how Russian spy Maria Butina and GOP operative Paul Erickson financed what prosecutors say was a Russian campaign to influence American politics. buzzfeednews.com/article/jasonl…
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If I were to distill my prime directive for #investing; my overriding philosophy, it would be this - Never leave money lying fallow. #Thread #InvestInYou #Investment
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