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Polly Sigh
@dcpoll
, 4 tweets, 4 min read Read on Twitter
SDNY's subpoena to Trump's inaugural committee also asks for records related to tech company Stripe, which processed payments from donors. A key investor of Stripe is Thrive Capital, which, at the time, Jared Kushner co-owned with his brother Josh.
#Maddow nyti.ms/2UKFPHe
What the @nytimes piece fails to point out is that while tech company Stripe was being paid by the Trump inaugural fund, Jared Kushner was still a key investor in Stripe through his company Thrive, which he did not divest from until spring 2017.
#Maddow
Mar 20, 2017: Jared Kushner *plans to* exit 3 limited liability companies backed by Thrive Capital, the firm he co-founded with his brother Josh. The companies include tech company Stripe [named in SDNY's subpoena to the Trump Inaugural Committee].
#Maddow bizjournals.com/newyork/news/2…
Worth noting that Trump Inaugural Committee Chair Tom Barrack also used the inaugural slush fund to help turn a profit [i.e his "Chairman’s Global Dinner" inaugural event, which he organized to advance the interests of his own company, Colony].
#Maddow
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Polly Sigh
@dcpoll
Trump's pal David Pecker tried to blackmail Jeff Bezos. Big mistake. Huge.

"Any personal embarrassment AMI [publisher of National Enquirer] could cause me takes a back seat...If in my position I can’t stand up to this kind of extortion, how many people can?" -@JeffBezos
Jeff Bezos: David Pecker was “apoplectic” about our investigation...the Saudi angle seems to hit a particularly sensitive nerve.

AMI sources say that in return for the catch & kill operation, Trump introduced Pecker to funding sources: Prince MBS.
#Maddow
Read 10 tweets
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Polly Sigh
@dcpoll
NEW: Confidential memo shows how the company of Trump inaugural chair Tom Barrack sought to profit from connections to the Trump admin & foreign dignitaries. The memo was written by inaugural deputy chair Rick Gates.
by @JustinElliott @ilyamarritz #Maddow bit.ly/2DVOdOo
Per the confidential memo from Colony, the company of Tom Barrack, who chaired the inaugural now under criminal investigation: "The key is to strategically cultivate domestic and international relations while avoiding any appearance of lobbying."
#Maddow
During inaugural week, Tom Barrack hosted a chairman’s dinner [courtesy of the Trump inaugural slush fund] with his own invite list, which included businesspeople and foreign dignitaries – to advance the interests of his own company, Colony.
#Maddow
Read 4 tweets
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Polly Sigh
@dcpoll
BREAKING: New York federal prosecutors seek interviews with Trump Organization executives, signaling a growing potential threat to the Trumps from criminal investigations by the Manhattan [SDNY] US Attorney's office.
by @eorden @CristinaAlesci #Maddow cnn.it/2t7gbAL
Trump and his lawyers have long harbored concerns that investigations by New York federal prosecutors may pose greater danger to him and his family than the Mueller probe. Prosecutors' recent interest in Trump Org execs may intensify those fears.
#Maddow
One Trump campaign official who was questioned *last summer* by SDNY prosecutors was asked about coordination between Trump Org & the campaign, how Trump Org was structured, and which accounts were used to pay campaign staffers & campaign-related bills.
Read 3 tweets

Related threads

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Lulu
@LuluLemew
Federal prosecutors subpoena Trump inaugural committee, source says - CNNPolitics cnn.com/2019/02/04/pol…

🤣🤣🤣🤣👏🏼👏🏼👏🏼👏🏼
Federal prosecutors in New York have subpoenaed the Trump inaugural committee for documents related to donors, vendors and finances, according to a source familiar with the outreach.
OOOOOPS
SDNY
The wide-ranging subpoena from the SDNY reviewed by CNN, shows a request for docs related to donors and benefits offered in return. It asks for donations made by, and on behalf of, foreign natls and comms related to the possibility of foreign nationals donations.
Read 16 tweets
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Dr. Dena Grayson
@DrDenaGrayson
💣BOOM💣

Trump’s inaugural committee was SUBPOENAED to turn over documents about its donors, finances & activities to SDNY, regarding ALL donors and event attendees; any benefits (tickets, photo w/Trump etc); vendors; contracts; and more.😎

#Corruption
nyti.ms/2UEKrP5?smid=n…
An earlier report from @ABC said that prosecutors “plan to #subpoena” Trump’s inauguration committee, and now, the @nytimes reports that they WERE subpoenaed.😃

🔥SDNY prosecutors are probing the possibility that the inaugural committee made FALSE statements to the Federal Election Commission (FEC)👉🏼its a CRIME to knowingly make false or fraudulent statements to a federal agency.🙄

#Busted
Read 8 tweets
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NotMyPresident
@ironstowe
THREAD

#Russia #GOP #RussianMoney #Trump #TrumpCampaign #TrumpRussiaConspiracy
1.Len #Blavatnik owns a company called Al-Altep Holdings and Access Industries, and has contributed vast amounts of money to the #GOP and #Senate Leadership Fund and #Trump, inclusive of 1 Million to the Inauguration of #Trump.

2..#Blavatnik co owns #RUSAL with Oleg #Deripaska and Viktor #Vekselberg, they own together 69 % of the company.
#RUSAL is the second largest Aluminum Company in the world.
#Blavatnik has a net worth of 20 Billion Dollars.
Read 44 tweets
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Alamo_on_the_rise
@AlamoOnTheRise
Trump: Day 571
-Calls African-American Aide a "Dog"
-Cant Guarantee an "N" Word Tape
-Opposed 2 Putting Tubman on $20
-Omarosa Issues Startling Claims
-Gained More Executive Power w/Bill
-More Ethical Issues 4 Wilbur Ross
-US Crop Export Prices Plummet
-Manafort Refuses 2 Testify
Add...
Day 676 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
Add...
Day 528 of NO EVIDENCE produced by Trump that his phones were tapped by Obama.

The FISA warrant Trump referenced targeted Carter Page. #TrumpLies
Read 68 tweets
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NotMyPresident
@ironstowe
THREAD

#Trump #GOP #RussianMoney #Putin #Oligarchs #ElectionFraud
1.Len #Blavatnik owns a company called Al-Altep Holdings and #AccessIndustries, and has contributed vast amounts of money to the #GOP,#Trump, inclusive of 1 Million to the Inauguration of #Trump

#Trump #GOP #RussianMoney #Putin #Oligarchs #ElectionFraud

1a).Oxford University criticised for accepting #Blavatnik £75m donation
Institution should ‘stop selling its reputation to #Putin’s associates’ and rethink cash from Len #Blavatnik

theguardian.com/education/2015…

#Trump #GOP #RussianMoney #Putin #Oligarchs #ElectionFraud
Read 48 tweets
Profile picture
NotMyPresident
@ironstowe
THREAD

#Russia #GOP #RussianMoney #Trump #TrumpCampaign #TrumpRussiaConspiracy
1.Len #Blavatnik owns a company called Al-Altep Holdings and Access Industries, and has contributed vast amounts of money to the #GOP and #Senate Leadership Fund and #Trump, inclusive of 1 Million to the Inauguration of #Trump.

2..#Blavatnik co owns #RUSAL with Oleg #Deripaska and Viktor #Vekselberg, they own together 69 % of the company.
#RUSAL is the second largest Aluminum Company in the world.
#Blavatnik has a net worth of 20 Billion Dollars.
Read 45 tweets

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