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Polly Sigh
@dcpoll
, 4 tweets, 3 min read Read on Twitter
Jared Kushner's family business is planning a $550M Miami project in an "Opportunity Zone"– a Trump tax plan program [promoted by Ivanka, per @CREWcrew] that gives tax breaks & deferments to developers who invest in projects in designated low-income areas.
bit.ly/2UCo2ST
Companies [like Kushner Cos] are snapping up Opportunity Zone properties with no set plan about what they'll build and despite unanswered questions around the rules of Trump's new federal program because of the tax breaks and deferments for developers.
therealdeal.com/miami/2019/02/…
Kushner Cos plans to finance the $550M, three-phase project through *an existing banking relationship* – such as a bank linked to a foreign govt which can sway US foreign policy by funneling millions to grifting Jared's broke down family business?
#Maddow
Before Jared Kushner's diplomatic trip to Israel in May 2017, Israeli financial institution, Menora, pumped $30M into Kushner Cos low income apartments in Maryland. Kushner Cos rental practices are currently under investigation by the MD AG.
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Polly Sigh
@dcpoll
Another account named as a defendant in Devin Nunes' $250M lawsuit against twitter is twitter account "Devin Nunes' Cow" [@DevinCow], which called Nunes a "treasonous cowpoke" and an "udder-ly worthless" criminal.

OMFG 😂😂😂🤣😂😂😂
ICYM this fantastic read from @RyanLizza about his trek to Devin Nunes' family dairy farm where his brother & parents work, which isn’t in California but in Iowa –– a fact Nunes has tried to keep hidden since they moved the business from CA to IA in 2006.
Read 3 tweets
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Polly Sigh
@dcpoll
As a failing developer, Trump borrowed $2B+ from Deutsche Bank. After Trump took office, Deutsche shifted into damage-control mode, issuing an unusual edict to its Wall Street employees: Do not publicly utter the word “Trump.”
by @davidenrich #Maddow nyti.ms/2Fdha7U
Rosemary Vrablic, a managing director at Deutsche Bank, attended Trump's inaugural as a VIP guest. Vrablic, who met Trump when he sued Deutsche in 2008, steered $300M+ in loans to Trump in the years before the 2016 election [and $285M to Jared Kushner in Oct 2016].
#Maddow
"Deutsche's commercial real estate group, with Justin Kennedy now in a senior role, kept lending to Trump. Occasionally, Justin's father, Justice Kennedy [who in 2017 retired early so Trump could appoint Kavanaugh], stopped by Deutsche’s offices to say hello to the team."
#Maddow
Read 7 tweets
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Polly Sigh
@dcpoll
The Jul 2018 warrant targeting Elliott Broidy’s LA office sought any evidence related to: a list of dozens of people, countries, and corporate entities, including former Trump campaign official Rick Gates, and the law firm founded by Broidy’s wife, Robin Rosenzweig.
#Maddow
In 2017, Elliott Broidy & Tom Barrack paid Rick Gates ~$300K for access to the Trump admin even though they already had access and even as Gates drew increasing scrutiny from Mueller. Why? To entice Gates to stay loyal to Trump if he were indicted.
#Maddow
Why might Trump allies be worried enough about Rick Gates for Elliott Broidy & Tom Barrack to pay him off? "After Manafort left the campaign, Gates remained entrenched in Trump operation – on the transition, inaugural, & on a pro-Trump super PAC."
#Maddow
Read 7 tweets

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Caroline Orr
@RVAwonk
(!!) During the 2016 campaign, Trump turned to longtime ally Deutsche Bank — one of the few banks still willing to lend money to him — and asked to borrow millions of dollars.

Deutsche Bank said no, but the loan request was never disclosed until now.

nyti.ms/2DQqHSW
Deutsche Bank declined Trump's loan request. Among the concerns was that if Trump won the election and then defaulted, Deutsche Bank would have to choose between not collecting on the debt or seizing the assets of the president of the United States.

So this raises a potentially explosive question: When Deutsche Bank turned him down, did Trump go elsewhere for the loan he wanted?

And if so, who did he turn to and did they loan him the money?

Read 10 tweets
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Caroline Orr
@RVAwonk
NEW: The House Intelligence and Financial Services Committees are planning a joint investigation into Deutsche Bank, which is under scrutiny for its business dealings with Trump, and its role in money laundering schemes. politi.co/2FKGAfJ
Deutsche Bank is already under DOJ investigation for its role in laundering $ out of Russia & helping oligarchs evade US-imposed sanctions

It also loaned money to Trump at a time when he was in serious debt and no other banks would give him a dollar.
Deutsche Bank is Trump's top lender. By a huge margin.

-He owes more than $714 million in loans to at least 8 banks.
-More than half of that ($364 million) is from Deutsche Bank.

motherjones.com/politics/2017/…
Read 8 tweets
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Citizens for Ethics
@CREWcrew
POLL: which foreign government do you think has the most influence over Jared Kushner? 1/5
Intelligence officials are concerned that Jared Kushner has been the target of Chinese influence operations 2/5
newyorker.com/magazine/2018/…
Jared Kushner’s startup Cadre sought a $100 million investment from a Saudi-backed fund 3/5
businessinsider.com/jared-kushner-…
Read 5 tweets
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Adam Khan
@Khanoisseur
How about closing the loophole that allows the POTUS to hire family members and give them secret clearances and titles they can exploit to live large on taxpayer dime, further family business goals - like the hundreds of millions in loans Kushners got after Trump’s inauguration?
What a coincidence: Just months before $1.2 billion was due on their troubled 666 Fifth Avenue building, Jared Kushner's family business was able to secure a $1.4 billion bailout from a company whose largest investor happens to be Qatar's sovereign fund bloomberg.com/news/articles/…
Jared Kushner overpaid for 666 Fifth Avenue - a deal he made in 2007, when his father was doing time in federal prison - since then, he struggled to offload the investment, until a Qatar-backed company not only bails out the Kushners, but overpays ($200M)!
Read 3 tweets
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Caroline O.
@RVAwonk
NEW: Special counsel Robert Mueller subpoenaed Deutsche Bank records on accounts held by Trump and his family!

bloomberg.com/news/articles/…
The subpoena for Deutsche Bank records related to Trump's accounts is a potentially huge development. Why?

For one thing, Deutsche Bank loaned tens of millions of dollars to Trump at a time when no other bank would touch him. And we don't know why.

/1/

Deutsche Bank is Trump's top lender. By a huge margin.

-He owes more than $714 million in loans to at least 8 banks.
-More than half of that ($364 million) is from Deutsche Bank.

/2/

motherjones.com/politics/2017/…
Read 11 tweets
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Hurricane Watcher
@GodlessNZ
(1) My regular Team Trump #PhotosThread below.

Here is the previous one Nov 3-9 incl 1st half of #POTUSinAsia: .

Info & links to 10 other photos threads since June 2017: godlessnz.wordpress.com/2017/10/27/lin…

Enjoy! RT to help #MAGA
(2) Cover photo for this thread: POTUS and FLOTUS on the Admiral's Barge looking back after visiting the USS Arizona Memorial, Honolulu, Hawaii on the first leg of their historic and successful #POTUSinAsia tour.
(3) A photo tweeted by FLOTUS ahead of today's arrival of the 2017 WH Christmas Tree. Everything she does is stylish.
Read 49 tweets

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