Profile picture
MissMAGA2016
@MissMaga2016
, 5 tweets, 3 min read Read on Twitter
#DanskeBank is closing its banks in #Estonia as well as in Latvia, Lithuania and Russia because of all the money laundering scandals.

danskebank.com/news-and-insig…
In #Estonia, it's specifically due to suspicious transactions from 2007 to 2015
Here's a good @DawsonSField thread on #DanskeBank money laundering.

You'll find some VERY insteresting connections in there. 👇👇

Danske was considered the #1 money laundering bank in 2018.

Also, don't forget about Brennan and Clapper's involvement with Estonia:

"The Estonian unit at the heart of the scandal allegedly became the go-to bank for crooks in the former Soviet Union to channel their money INTO THE WEST until as recently as 2015."

bloomberg.com/news/articles/…
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to MissMAGA2016
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#DanskeBank #Estonia

More from @MissMaga2016 see all

Profile picture
MissMAGA2016
@MissMaga2016
OMG 👇👇👇

Sam Patten was in Russia years back for IRI, whose former Chairman was #McCain.
IRI partners. Notice who one of them is? 👇
Read 4 tweets
Profile picture
MissMAGA2016
@MissMaga2016
Thread on Stanley Fischer, who's mentioned in this Grassley letter to Mnuchin.

Stanley Fischer was Federal Reserve Vice Chairman in 2015 when he met w/ Russians Maria Butina & Alexander Torshin and Nathan Sheets, then-Treasury undersecretary for international affairs

#Spygate
Fischer previously served as Governor of Bank of Israel 2005 to 2013
and Chief economist World Bank

Obama nominated him for Vice-Chair of the Fed on January 10, 2014

Fischer announced his resignation on September 6, 2017 for "personal reasons" (uh huh)

en.wikipedia.org/wiki/Stanley_F…
Fischer had already previously served as Vice Chairman of Citigroup, President of Citigroup International, and Head of the Public Sector Client Group.

He also stepped down as governor of the Bank of Israel on June 30, 2013, halfway into his 2nd term.
Read 18 tweets
Profile picture
MissMAGA2016
@MissMaga2016
Senate Finance Committee (chaired by Grassley) is now investigating meetings between #Obama admin officials Nathan Sheets & Stanley Fischer and Russian agents #MariaButina and Alexander Torshin that were arranged by the Center for the National Interest.

#ButNothingsHappening
Here's a previous thread I did on Nathan Sheets

In April 2018, the #Trump administration/US Treasury sanctioned Alexander Torshin for "worldwide malign activity."

home.treasury.gov/news/press-rel…
Read 29 tweets

Related threads

Profile picture
Karol 🌿
@karolcummins
💣BombShells💣

In May 2017 McCabe told the gang of Eight he had opened a counterintel investigation into Trump:

Nunes
McConnell
Ryan
Burr
Schiff
Pelosi
Schumer
Warner

Flynn’s efforts to transfer sensitive nuclear tech to SA (unlawful), & SCO fear Trump still considering it.
💣BombShells2💣

The company backing the nuclear plan, IP3 International, and its allies in the White House were working so closely that the company sent a draft memo to the former national security adviser, Flynn, to circulate just days after the inauguration.
💣BombShells3💣

Flynn had worked on the plan for IP3 during the Trump campaign, transition & continued to advocate for it in the WH.

Even after Mr. Flynn was fired officials on the NSC pushed ahead ignoring advice from NSC’s ethics counsel to cease work on the plan.
Read 71 tweets
Profile picture
🇨🇦🇺🇸
@LuluLemew
Russia Says FBI Arrested Russian Citizen Dmitry Makarenko, who was detained on Saipan with his wife, children and parents as they landed at the airport on Dec. 29

SAIPAN, huh?
bloomberg.com/news/articles/…
From March 2017
FBI raid offices used by Imperial Pacific International Holdings Ltd., owner of BEST SUNSHINE LIVE Casino.

Run by a Trump protege.

sued several times since it opened the casino, incl violating money-laundering rules.

bloomberg.com/news/articles/…
kzalan.com/stories/organi…

Russians like Saipan
Read 3 tweets

Trending hashtags

#PAM #RICO #RussiaCollusion #News #Pelosi #Sentsov #France #Latvia #TeamTreason #Patriots #Russian #PreRaphaelites #ColdWar #NutShellReport #PeterStrzok #Traitor #HollyWeird #UNSC #MuellerTime #StephenPaddock #Republicans #PainComing #Russia #Rusal #Trump
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!