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Polly Sigh
@dcpoll
, 3 tweets, 2 min read Read on Twitter
NEW: Congressional investigators on Monday issued subpoenas to Deutsche and numerous other banks, including Citigroup, JPMorgan Chase, and Bank of America, seeking information about Trump’s finances and the lenders’ business dealings with Russians.
#Maddow nyti.ms/2Xi37FH
The Deutsche Bank subpoena had been in the works for months, with congressional investigators negotiating specific demands with the bank’s lawyers. Deutsche pushed for a narrow scope *to make it easier and faster for them to produce the documents.*
#Maddow
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More from @dcpoll see all

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Polly Sigh
@dcpoll
NEW: Barr's DOJ officials have had numerous conversations with White House lawyers about the Mueller Report's conclusions to help Trump's lawyers prepare their rebuttal and gaslighting strategies.
by @MarkMazzettiNYT @maggieNYT @npfandos @ktbenner
#Maddow nyti.ms/2VSzudx
The many discussions between Justice Department officials and White House lawyers about the Mueller Report ahead of its release to Congress add to questions about the propriety of AG Barr's decisions since he received Mueller’s findings last month.
#Maddow
Recall, during his Congressional hearing last week, #CoverUpGeneral Barr refused to answer questions about whether he or anyone at DOJ had shared the Mueller Report with anyone in the White House, where Barr's son-in-law, Tyler McGaughey, works.
#Maddow
Read 6 tweets
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Polly Sigh
@dcpoll
“I count on the Democrats to pursue all conceivable legal/authorized ways for Congress to get the [full] report. If and after those all fail, it sounds like something that would be appropriate and even mandatory to leak.” -Pentagon Papers leaker [whistleblower] Daniel Ellsberg.
Read 3 tweets
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Polly Sigh
@dcpoll
NEW: Trump’s attorneys and the White House are moving to resist a growing number of House inquiries, increasing the likelihood of a protracted legal fight over congressional subpoena powers.
by @jdawsey1 @thamburger⁩ @karoun⁩ @rachaelmbade⁩
#Maddow wapo.st/2GniTrJ?tid=ss…
“The Trump admin for some reason feels that the subpoena power that’s wielded by Congress is weak and that courts will side with the Trump in any dispute...”

Of course they do! Trump didn't put "I lOVE BEER" Kavanaugh on the bench for nothing.
#Maddow
Read 3 tweets

Related threads

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Karol 🌿
@karolcummins
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing

Ex-workers say scrutiny of individual clients was discouraged

German lender’s U.S. subsidiary draws focus of Fed regulators

H/T ⁦@ThomasS4217⁩ bloomberg.com/news/articles/…
📌Years before regulators learned about what may be one of the biggest money-laundering pipelines in history, low-level bank employees in Jacksonville, Florida, sounded repeated alarms.
bloomberg.com/news/articles/…
📌Compliance workers for Deutsche Bank AG flagged some of at least $150 billion in transactions that the bank’s U.S. subsidiary handled for a tiny Estonian unit of Danske Bank A/S, according to a former compliance officer.
bloomberg.com/news/articles/…
Read 39 tweets
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Karol 🌿
@karolcummins
Deutsche Bank ♥️ Trump

📌A Profitable Decades-long Love Affair

📌Why on earth would Deutsche Bank (DB) continue to lend money to a notorious loan defaulter like Trump?

📌This is a key part re TrumpRussia
‼️Theory:‼️

Is it logical to conclude that Russia funnels (launders) money into Deutsche Bank, which then ‘washes’ money via back door deals & then loans the money to Trump.

Ergo is DB the middleman between RU & Trump earning sizable fees on every transaction? Win, win, no?
Russia:

Investigators are seeking evidence in a massive money laundering scheme involving Deutsche Bank about the practice of hiding money offshore to elude tax collectors and government regulators.
npr.org/2018/11/29/671…
Read 61 tweets
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Karol 🌿
@karolcummins
💨RisingWinds💨

📌Federal court moves to unseal Jeffrey Epstein docs #SexTrafficking

📌DOJ announcement in Aiken in am-#MOX

📌Mar-A-Lago at center of Chinese intel & sex trafficking op?

📌Erik Prince did not disclose 2016 TT meeting during testimony

📌Chess pieces moving
💨Winds2💨

What’s up w/ Manafort’s $125k payment to MMSC, owned by m, a longtime Manafort pal & the chief pollster on Trump's 2016 presidential campaign.

Russian trolls can be surprisingly subtle, and insidious.

The EPA staffers destroyed files under audit
💨Winds3💨

Boeing's 737 MAX back in spotlight after second fatal crash, black box found.

The U.S. has told Germany it would limit intel sharing with Berlin if it allows Huawei to help build Germany’s 5G mobile network

GA’s Stacey Abrams says '2020 is definitely on the table
Read 64 tweets
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“T” will resist
@WillResistAdmin
#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 tweets
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REDPilledCrasH
@Michaelcraddo16
New Q Friday Related 💥#Renegade

Unexpected Couple..

lebook.com/lacreative/cre…

#WeHAVEEVERYTHING #QAnon #MAGA #Qanon8chan #QanonPosts #GreatAwakening #TrustThePlan #AllisonMack
New Q Friday 💥
Apr 20 2018 22:37:22 (EST) Anonymous ID: 3d9fc3 1124637 NEW
>1124578

Is @Snowden talking about us?

Apr 20 2018 22:48:30 (EST) Q !xowAT4Z3VQ ID: 35d50c 1124872 NEW
>>1124637
The world is watching.
#Q
#WeHAVEEVERYTHING #QAnon #MAGA #Qanon8chan #QanonPosts
Remember this?? Q Related Friday!💥🐸🐰

#Q #WeHAVEEVERYTHING #QAnon #MAGA #Qanon8chan #QanonPosts #GreatAwakening #TrustThePlan
Read 99 tweets
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Zach Everson
@Z_Everson
Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
National politics correspondent for Newsweek, Nina Burleigh, with a fun find on a TV above the bar at the Trump Hotel DC bit.ly/2E37QRR
Two errors in the 2nd graf of Breitbart's Trump Hotel DC article:
-holdings aren't out of @realDonaldTrump's hands: trust isn't blind & he can profit from it
-Trump Org told Congress it was estimating foreign receipts—not auto donating in full
bit.ly/2CpL7z2
Read 1562 tweets

Trending hashtags

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