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Lemon Slayer
@LemonSlayerUS
, 3 tweets, 1 min read Read on Twitter
"In the summer of 2016, Deutsche Bank’s software flagged a series of transactions...and found that money had moved from Kushner Companies to Russian individuals."

nytimes.com/2019/05/19/bus…
Icymi - Kushner was in business of selling real estate like condos, so logically money should flow to him. Instead, Kushner is moving money to "Russian individuals."

Important questions: Why would Kushner be sending money to "Russian individuals"? Why did Kushner owe THEM?
Trump's campaign is in full swing in the summer of 2016. Instead of receiving money from buyers of Kushner real estate, 𝙆𝙪𝙨𝙝𝙣𝙚𝙧 𝙞𝙨 𝙨𝙚𝙣𝙙𝙞𝙣𝙜 𝙢𝙤𝙣𝙚𝙮 𝙩𝙤 ❞𝙍𝙪𝙨𝙨𝙞𝙖𝙣 𝙞𝙣𝙙𝙞𝙫𝙞𝙙𝙪𝙖𝙡𝙨❞!

Why would Kushner be doing that?
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Lemon Slayer
@LemonSlayerUS
A good point here. One should keep one's expectations lowered about what this FBI investigation can actually accomplish.

The piece is by @shearm @npfandos & @nytmike: nytimes.com/2018/09/28/us/…
1. This is something that Democrats probably won't like to hear, but I'm going to give my objective analysis anyways.
2. If it is true as the article says that DAG Rosenstein thinks an FBI investigation is unlikely to uncover more than is already known, then this FBI investigation will provide something of critical value that Democrats won't like at all.
Read 5 tweets
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Lemon Slayer
@LemonSlayerUS
A must read!
1. Calling all lawyers on my TL with a serious question that needs an answer. It is in regard to the last 2 paragraphs in the piece:
2. The charges that Doctor Ford has raised against Judge Kavanaugh seem to be 𝙨𝙚𝙭𝙪𝙖𝙡 𝙖𝙨𝙨𝙖𝙪𝙡𝙩 and 𝙖𝙩𝙩𝙚𝙢𝙥𝙩𝙚𝙙 𝙧𝙖𝙥𝙚.
Read 8 tweets

Related threads

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Karol Cummins
@karolcummins
💰Washing💰

Brilliant EG points out:

BEFORE THE INAUGURATION: FBI, NSA, FinCen, DNI, & DOJ opened probes into possible covert Kremlin aid to Trump

In 2016 & 2017 Deutsche Bank Staff Saw Suspicious Activity in Trump & Kushner accts & prepped SARS & reported same to DB execs.
💰Washing💰

Deutsche Bank ignored staff concerns & failed to file the SARS with FINCEN, which reflects the bank’s lax approach to 💰💦 laws

Some of the transactions involved 💰 flowing back & forth w/ overseas entities or individuals, which bank employees considered suspicious
💰Washing💰

And said it was part of a pattern of the bank’s execs rejecting valid reports to protect relationships with lucrative clients.

Trump Org currently has “no operating accounts with DB.” She did not respond when asked if other Trump entities had accounts.
Read 44 tweets
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WaterBluSky
@MsMariaT
"In the summer of 2016, #DeutscheBank 's software flagged a series of transactions involving Kushner's real estate company - a review of transactions showed that money had moved from Kushner Companies to Russian individuals"

Months/dates 🤔
"(8/3/16) Payments begin flowing from Embassies:

"60 Russian Payments "To Finance Election Campaign Of 2016"

If true, criminal conspiracy, evading Russia sanctions

"...money had moved from Kushner Companies TO Russian individuals"

We need the DATES.
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Deutsche Bank Staff Saw Suspicious Activity in Trump & Kushner Accounts - Anti-money laundering specialists recommended in 2016 & 2017 multiple transactions be reported to Treasury financial-crimes watchdog - but Deutsche execs never filed, by @davidenrich
nytimes.com/2019/05/19/bus…
More detail in this thread
Buried bombshell in this story:

In the summer of 2016, Deutsche Bank’s software flagged a series of transactions involving Kushner's real estate company - a review of transactions showed that money had moved from Kushner Companies to Russian individuals

nytimes.com/2019/05/19/bus…
Read 6 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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“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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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.

books.google.se/books?id=ZQ_9C…
Read 114 tweets

Trending hashtags

#Russian #Singapore #Skripal #RogerStone #FISA #Brooklyn #Mayflower #Barrack #FoxNews #Atwater #StromThurmond #emails #JamalKhashoggi #China #PDVSA #KLEVEX #ThePatriotReport #Rosneft #ThePatriotTimes #Thiel #Yanukovych #Flynn #McConnells #Deripaska #Schwarzman
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