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Tim Hogan
@TimInHonolulu
, 3 tweets, 4 min read Read on Twitter
1. This was from last year. MT UPDATE: President's sister sells Palm Beach house to company headed by nephews Eric, Donald Trump Jr.
palmbeachdailynews.com/business/real-…
2. At the bottom in yellow is the loan from the beach house from Trump's ethics disclosure. So Aunt judge to son Eric to Dad? Or just the debt? Also, who is Professional Bank? Sounds fishy. @SpeakerPelosi @RepJerryNadler @RepJeffries Liabilities from Trump 2019 ethics disclosure
3. Nice small south Fl commercial bank. Checked its filings then started to run a check of the principals. We have Bingo!

Trump's new banker pal scored an awesome gig in February.
What a lucky guy. 😎

@RepRichardNeal @RepJerryNadler @maddow @Lawrence @maddow @FBIMiamiFL
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More from @TimInHonolulu see all

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Tim Hogan
@TimInHonolulu
1. NB this stuff is by law secret. Ask Natalie Edwards: MT Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts nyti.ms/2Ht1Czs
2. Spot the issue on the NY times @DeutscheBankAG SAR report? Now @realDonaldTrump Kushners accounts are relevant to every state regulator that has Trump Kushner accounts and tax returns need to go to law enforcement, not to mention @RepRichardNeal and his committee. 😎
3. IMO not filing a SAR is not common. They're routine IMO. Not something for top managment. #FinCEN trained employees deal with it. If I had RICO case against Trump I would definitely name @DeutscheBankAG as a RICO person now.
Read 6 tweets
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Tim Hogan
@TimInHonolulu
1. I have studied Roe as an undergrad and in law school. I remain baffled why good lawyers consistently miss the issue. Roe is a case limiting the power of state legislatures. The US Congress can pass a reproductive civil rights act. Make interference with the rights a crime.
2. Trump's base of about 40 tops is the right to life vote. They will come out to vote. What the @TheDemocrats need to do is make this election about freedom from the creation of a US theocracy. Hold the house and sweep the @SenateGOP out. Go after every seat with a plan to win.
3. Take the White House, the House and the Senate with 60 seat majority and pass a law to end this debate. Punish the states that don't enforce the law with loss of all federal funding. @SpeakerPelosi @SenSchumer @TomPerez
Read 3 tweets
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Tim Hogan
@TimInHonolulu
1. It wasn't just that. McGahn only cared that nobody would find out he lied. He asked @SallyQYates to return on 27th with the intercept and then Trump pushed out the first Muslim ban on the same day. They knew she'd refuse to enforce an illegal EO. So EO would get rid of her.
2. Three days later she was gone. I think it was 13 days to the @washingtonpost story and Flynn was gone. They knew AAG Yates could never disclose the FISA intercept and Flynn would be safe to finish the deal that I think is the actual subject of
3. the counterintelligence investigation.
Read 3 tweets

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russchoma
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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
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bit.ly/2CpL7z2
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Zach Everson
@Z_Everson
President and Mrs. Trump are dining at the Trump Hotel DC right now.
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