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Wendy Siegelman
@WendySiegelman
, 3 tweets, 2 min read Read on Twitter
Trump's investments are earning him money in office. We need to know if it's clean - Congress has grounds for an investigation, and the American people deserve to find out what his businesses are up to.

Thank you @RepSpeier for always following the $

nbcnews.com/think/opinion/…
Trump has received millions from potentially corrupt investments while president. His 2018 financial disclosure reported over $2.7mil from Trump Ocean Club & the prior yr Trump Toronto. Nov'17 he sold a contract to manage Trump SoHo for undisclosed price
nbcnews.com/think/opinion/…
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Kushner Cos gets $800 million federally backed apartment loan from Berkadia, a lender co-owned by Warren Buffett’s Berkshire Hathaway & Jefferies Financial Group to buy apartments in MD & VA - increasing govt exposure to Kushner Cos
philly.com/politics/natio…
Kushner Cos $1.1bil deal to buy portfolio of MD&VA apt buildings w/$800 million loan by Berkadia federally backed by Freddie Mac, is "the biggest acquisition for Kushner Companies since the firm purchased 666 Fifth Avenue for a record $1.8 billion in 2007"
therealdeal.com/national/2019/…
Kushner Cos is working on developing a $550mil apt project in a Miami Opportunity Zone & has bought multiple properties in an Opportunity Zone in NJ - @CREWcrew filed DOJ complaint about conflicts of interest for Ivanka for work w/opportunity zone program
therealdeal.com/national/2019/…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Interesting: May'19 FARA filing $74,450 paid by Czech co OILPROM to Global Management Assoc for Ukraine pres elections polling data

Oksana Kuchma is 75% owner of Global Mgmt, appears same person as wife of Andrey Artemenko who worked on Ukraine peace plan w/Sater, Cohen, Flynn
In 2013 Manafort & Kilimnik flew to Germany on plane owned by Artemenko (but Manafort denied knowing Artemenko)

Artemenko & wife Oksana Kuchma have a company called Global Assets Inc in Sunny Isles FL - registered by co connected to felon Vadim Trincher
Vadim Trincher - whose company Skyway Int' was the registered agent for Andrey Artemenko and Oksana Kuchma's company Global Assets - was arrested for racketeering and running gambling & money laundering ring out of Trump Tower
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
This @emptywheel piece describes how Viktor Boyarkin was a conduit for info from Manafort/Kilimnik to Deripaska & he was notably sanctioned by US same time as IRA entities.

Mueller reported Manafort met Deripaska advisor Georgiy Oganov in 2017 /thread
There's been little reporting on Mueller's mention of Georgiy (aka Georgy) Oganov before @emptywheel piece👆🏼

Thread below has some info I found on Oganov, including that he was in discussions in 2005 with Deripaska & Dmitry Simes about creating US-based Russian-funded think tank
Mar'17 @ZarinaZabrisky story noted Dmitry Simes moved from USSR to US, was informal Nixon advisor, set up precursor to Center for the National Interest. 2005 Simes reportedly met Deripaska & Gleb Pavlosky about creating DC-based Russia-funded think tank
medium.com/mosaic2/nixon-…
Read 11 tweets

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#UnRedactedCopy Lori
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They did, but honestly Mr Jordan you know they already had the IRS in 2015 look into that option. My guess is they want the issue, they've already seen his taxes and democrats know they'll have another Rachel Maddow moment.
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Here's the latest from Julie Kelly, and you know you've been waiting for it!

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Deep State Apparatchiks attempted to unseat a duly elected President & smugly CLASSIFIED their "paper trail" & digital fingerprints to ensure the American People would NEVER find out.

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PamelaR
@prichvisalia
AMERICA!!! AMERICA!!! This is what we need to do!!! AGAIN!
🔥🔥🔥💥💥💥💥🔥🔥🔥

Wait...what? What does AGAIN mean?

Well, let’s just see...shall we?
2). A meme was flown across Twitter over the past few months, coming to my attention again yesterday. I saved it so I could do this little investigation!
3.) According to this meme:
A. U.S. Immigration passed laws in accordance with the passing of the McCarran Walters Act of 1952., Revised & Re-Affirmed in 1965.

Chapter 2, Sec.212: As the PROHIBITION OF THE ENTRY INTO THE UNITED STATES IF THE ALIEN BELONGS TO AN ORGANIZATION
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NotMyPresident
@ironstowe
THREAD

#Trump #Russia #MoneyLaundering #Mogilevich #RussianMafia
1 .In 1981, David #Bogatin arrived in #NewYorkCity, #Bogatin was a former pilot in the #Soviet Army, and shot down #USA planes during the #VietnamWar, he arrived in #NewYorkCity broke.
2. Three years later in 1984, David #Bogatin bought an apartment in #TrumpTower on Fifth Avenue, paying $6 million to buy five luxury condos. #Trump personally attended the closing, along with #Bogatin.

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Trending hashtags

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