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Jeff Carlson
@themarketswork
, 3 tweets, 1 min read Read on Twitter
Started at Danske Bank and has spiraled outward from there.

Deutsche Bank
Swedbank
Nordea Bank
ING Groep
Credit Agricole
KBC Group
Raiffeisen Bank
ABN Amro
Rabobank
Garanti
Citigroup
RBS

Expect more banks to find themselves caught up in the "Global Laundromat"

UK Banks nervous
I've touched on this topic before.

4 Investigations Share a Common Thread
theepochtimes.com/the-common-thr…
String of Indictments by DOJ Point to Multiple Global Operations

theepochtimes.com/string-of-indi…
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Jeff Carlson
@themarketswork
1) Crucial Questions from Lindsey Graham & Crucial Answers from AG Barr.
2) Graham: Did you have a problem with the way Comey handled the Clinton email investigation?

Barr: Yes.
3) Graham - Paraphrase: Was Comey's firing obstruction of Justice?

Barr: No.
Read 16 tweets
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Jeff Carlson
@themarketswork
Reminder from March 19 article.

Nellie Ohr was sending her research to Bruce Ohr and other DOJ officials.
theepochtimes.com/former-cia-con…
Including early information on the Black Ledger that may have been provided by Serhiy Leshchenko.

Who was outed as a source for Fusion and Nellie Ohr.
theepochtimes.com/ties-to-ukrain…
In addition to Bruce Ohr, the officials Nellie sent emails to are:

Lisa Holtyn, a senior intelligence adviser at DOJ’s Organized Crime and Racketeering Section Criminal Division.

Ivana Nizich and Joe Wheatley, then both trial attorneys in DOJ’s Organized Crime and Gang Section.
Read 3 tweets
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Jeff Carlson
@themarketswork
About the WAPO article in regards to Mueller's letter to Barr.

Note that Mueller sent his letter BEFORE Barr had reached a final decision on how, and in what form, the Mueller Report would be released.
washingtonpost.com/world/national…
"They then discussed whether additional context from the report would be helpful and could be quickly released. However, the Attorney General ultimately determined that it would not be productive to release the report in piecemeal fashion.”
“The Attorney General and the Special Counsel agreed to get the full report out with necessary redactions as expeditiously as possible."
Read 8 tweets

Related threads

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DawsonSField
@DawsonSField
1) So, you don't think the Mueller investigation helped lead the investigations into the global money laundering cases & back to the Swamp? Let's look at the trouble found with Swedbank! #ButNothingsHappening
2) Swedbank found itself in the crosshairs of the New York State Department of Financial Services along with a lot of other banks identified in the #PanamaPapers in April of 2016. NYDFS subpoenaed 13 banks for all their transactions that linked with connections to NY banks.
3) Remember that foreign corporation that fought Mueller's subpoena all the way to the Supreme Court? The Supreme Court dismissed their appeal Monday, Wednesday we learn Swedbank (not government owned to my knowledge) lied to NYDFS investigators. Thursday their CEO is canned.
Read 38 tweets
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Karol 🌿
@karolcummins
Swedbank Laundering Case Explodes With Alleged Manafort Link

Swedish bank allegedly gave misleading information to U.S.

Bank’s headquarters in Stockholm were raided on Wednesday bloomberg.com/news/articles/…
Paul Manafort was among those to have received suspicious payments made through the Stockholm-based lender, the SVT network reported on Wednesday, amid intensifying scrutiny of Russian cash that passed through the bank’s Estonian unit.
bloomberg.com/news/articles/…
📌The bank’s headquarters were raided by Sweden’s Economic Crime Authority, as part of a probe into whether it breached insider info rules by giving its biggest shareholders advance notice of an SVT report on money laundering that was broadcast on Feb. 20.
bloomberg.com/news/articles/…
Read 54 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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Dr. Dena Grayson
@DrDenaGrayson
🔥In what @billbrowder calls the "largest #MoneyLaundering scandal in European history," Danske Bank CEO Thomas Borgen RESIGNS after a probe uncovered $234 BILLION of suspicious transactions at its tiny #Estonian branch👉🏼“BILLIONS of rubles monthly." 1/

reuters.com/article/us-dan…
Way back in 2007, Danske Bank was criticized by the Estonian regulator and received info from Danish regulators pointing out: “criminal activity in its pure form, including #MoneyLaundering."🤨

#DanskeBank FAILED to do anything to stop it. Why not? Likely, b/c they PROFITED.🤬2/
In 2014 (7 years later!), a whistleblower at the Estonian branch said that #DanskeBank did NOT properly investigate the #MoneyLaundering allegations, which were not shared with its board.

Danske said that measures to get its business under control had been "insufficient."🙄 3/
Read 6 tweets
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Mr. Azam
@mrazamtweet
#b Excellence is overrated, competence is underrated.
Competence is knowing what to do in a situation and how to do it. It is not the same as excellence.
Excellence is dependent on other people, like judges, examiners, teachers, assessors, inspectors, auditors. But we can't control these people and whether they think we're excellent or not.
Read 12 tweets
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Mr. Azam
@mrazamtweet
#b 'Teknik menjawab' is not a series of rituals that you carry out to secure an A in the exam. You don't get guaranteed an A just through superficial actions like highlighting keywords or drawing meniscus or inserting isi tersirat.
The problem is students and teachers treat teknik menjawab as some sort of pseudo magical ritualistic gestures that will bring a certain outcome. Draw a pentagram, slaughter a chicken, and your wish will be granted.
Some remote Pacific Islanders in 1940s came in contact with Allied and Japanese soldiers who were more technologically advanced and thought the soldiers were gods who had many "cargo" (canned food, electronics, modern stuff)
Read 11 tweets

Trending hashtags

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