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Was Weissmann involved in the $10K cash sting against @GeorgePapa19?🚨
—6/8/17 Alleged US asset Charles Tawil gives George $10K cash in Israel
—6/9/17 GP flies to Cyprus w $10K
—6/13/17 Weissmann starts series of “Cyprus MLAT” meetings w FBI 🤔
—7/27/17 GP busted at Dulles
—6/8/17 Alleged US asset Charles Tawil gives George $10K cash in Israel
—6/9/17 GP flies to Cyprus w $10K
—6/13/17 Weissmann starts series of “Cyprus MLAT” meetings w FBI 🤔
—7/27/17 GP busted at Dulles
N.B. MLAT almost certainly refers to the US-Cypriot Mutual Legal Assistance Treaty: state.gov/documents/orga…
H/T to @almostjingo for going through the documents:
H/T to @almostjingo for going through the documents:
N.B.2 While the timeline is very suspicious, for full disclosure I should point out there is another possibility - Weissmann led the team investigating Manafort, who had parked a lot of his illicit cash in Cyprus. These MLAT meetings *could* also refer to that? Maybe
N.B. 3 - Great find from @Techno_Fog 👇
