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💰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.
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
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.
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.
💰Washing4💰
In the summer of 2016, DB’s software flagged a series of transactions involving Kush’s real estate company.
McFadden, said she had reviewed the transactions and found that money had moved from Kushner Companies to Russian individuals.
Game.Set.Match
In the summer of 2016, DB’s software flagged a series of transactions involving Kush’s real estate company.
McFadden, said she had reviewed the transactions and found that money had moved from Kushner Companies to Russian individuals.
Game.Set.Match
💰Washing4💰
Fed regulators had ordered DB, caught laundering billions of dollars for RU, to toughen its scrutiny of potentially illegal transactions.
After elex, any trans’ involving Trump & his COs were reviewed by an anti-financial crime team called the Special Inv’n Unit.
Fed regulators had ordered DB, caught laundering billions of dollars for RU, to toughen its scrutiny of potentially illegal transactions.
After elex, any trans’ involving Trump & his COs were reviewed by an anti-financial crime team called the Special Inv’n Unit.
💰Washing4💰
📌That team, produced multiple SARS involving different entities that Trump owned or controlled
📌At least one was related to transactions involving the Donald J. Trump Foundation.
📌Deutsche Bank ultimately chose not to file those SARS with the Treasury Dept.
📌That team, produced multiple SARS involving different entities that Trump owned or controlled
📌At least one was related to transactions involving the Donald J. Trump Foundation.
📌Deutsche Bank ultimately chose not to file those SARS with the Treasury Dept.
💰Washing5💰
Trump is determined to bury the Khoshoggi murder.
The problem with that policy is not just its moral depravity; it is also an invitation to MbS and other despots to murder more journalists and other opponents.
“If Jamal’s murder passes with impunity...
Trump is determined to bury the Khoshoggi murder.
The problem with that policy is not just its moral depravity; it is also an invitation to MbS and other despots to murder more journalists and other opponents.
“If Jamal’s murder passes with impunity...
💰Washing6💰
“It places everyone who shares these universal values in danger.”
US Eyes More Sanctions in Crackdown on Corruption, because shady individuals of wealth have used the advent of crypto-currencies to act as “professional third-party money launderers,”
“It places everyone who shares these universal values in danger.”
US Eyes More Sanctions in Crackdown on Corruption, because shady individuals of wealth have used the advent of crypto-currencies to act as “professional third-party money launderers,”
💰Washing7💰
Pompeo greeted Putin at the Russian leader’s vacation home in the Black Sea resort of Sochi, spoke of “truly overlapping interests that we can build on.”
“We can work together to make each of our people more successful and, frankly, the world more successful, too,”
Pompeo greeted Putin at the Russian leader’s vacation home in the Black Sea resort of Sochi, spoke of “truly overlapping interests that we can build on.”
“We can work together to make each of our people more successful and, frankly, the world more successful, too,”
💰Washing8💰
Pompeo said. “And so Trump wants to do everything we can, and he asked me to travel here to communicate that.”
Giuliani falsely claimed that #Ukraine interfered in 2016 US election and that Joe Biden urged that Ukraine's Prosecutor-General be fired to help his son
Pompeo said. “And so Trump wants to do everything we can, and he asked me to travel here to communicate that.”
Giuliani falsely claimed that #Ukraine interfered in 2016 US election and that Joe Biden urged that Ukraine's Prosecutor-General be fired to help his son
💰Washing8💰
Pompeo also chatted with MbS🙄
Prosecutors in Robert Kraft case to appeal judge's ban on video, other evidence
Google suspends some business with Huawei after Trump blacklist
Pompeo also chatted with MbS🙄
Prosecutors in Robert Kraft case to appeal judge's ban on video, other evidence
Google suspends some business with Huawei after Trump blacklist
💣B O O M💣
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
nytimes.com/2019/05/19/bus…
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
nytimes.com/2019/05/19/bus…
💣Excellent Thread💣
FBI, NSA, FinCen, DNI, & DOJ probe possible covert Kremlin aid to Trump
FBI, NSA, FinCen, DNI, & DOJ probe possible covert Kremlin aid to Trump
💣OBG💣
1/17/17
BEFORE THE INAUGURATION: FBI, NSA, FinCen, DNI, & DOJ open probes into possible covert Kremlin aid to Trump
H/T @ericgarland
mcclatchydc.com/news/politics-…
1/17/17
BEFORE THE INAUGURATION: FBI, NSA, FinCen, DNI, & DOJ open probes into possible covert Kremlin aid to Trump
H/T @ericgarland
mcclatchydc.com/news/politics-…
When? JANUARY 18, 2017 01:52 PM
Musée Nissim de Camondo
⚠️History is Repeating⚠️
Giuliani falsely claimed that #Ukraine interfered in 2016 US election and that Joe Biden urged that Ukraine's Prosecutor-General be fired to help his son. This @BBCNews story explains why Giuliani's claims are nonsense:
bbc.com/news/world-eur…
bbc.com/news/world-eur…
🏵Excellent Thread🏵
Re:Yevgeniv Aleksandrovich Nikulin
Re:Yevgeniv Aleksandrovich Nikulin
💣OBG💣
How Putin's oligarchs funneled millions into GOP campaigns
H/T @truefactsstated
dallasnews.com/opinion/commen…
How Putin's oligarchs funneled millions into GOP campaigns
H/T @truefactsstated
dallasnews.com/opinion/commen…
‼️ICYMI‼️
Jeb Bush's Political Committee Hit With Massive Fine for Accepting Illegal Donations from Chinese Corporation
#TipOfIceberg
miaminewtimes.com/news/jeb-bush-…
Jeb Bush's Political Committee Hit With Massive Fine for Accepting Illegal Donations from Chinese Corporation
#TipOfIceberg
miaminewtimes.com/news/jeb-bush-…
U.S. Eyes More Kleptocrat Sanctions in Crackdown on Corruption
There is a need to target wealthy individuals, who have used the advent of crypto-currencies to act as “professional third-party money launderers,” he said.
bloomberg.com/news/articles/…
There is a need to target wealthy individuals, who have used the advent of crypto-currencies to act as “professional third-party money launderers,” he said.
bloomberg.com/news/articles/…
📌Congress can seek justice for Jamal Khashoggi’s murder. It’s clear Trump won’t.
washingtonpost.com/opinions/globa…
washingtonpost.com/opinions/globa…
🐰Mnuchin & the Silver Koon’s Bunny
Alphabet Inc's Google has suspended business with Huawei that requires the transfer of hardware, software and technical services except those publicly available.
reuters.com/article/us-hua…
reuters.com/article/us-hua…
Prosecutors in Robert Kraft case to appeal judge's ban on video, other evidence
palmbeachpost.com/news/20190517/…
palmbeachpost.com/news/20190517/…
MbS & Sunflower ‘haz a chat’...
'Final kick in the gut’: Pa. factory sends text thanking workers and terminating benefits as 900+ left jobless
pennlive.com/news/2019/05/f…
pennlive.com/news/2019/05/f…
Trump, Russia seek to use end of Mueller investigation as pivot point in relationship
But of course they do...
How long before Trump announces Russia is our ally....
You know Russia, the hostile nation that has & is attacking us.😱
washingtonpost.com/politics/trump…
But of course they do...
How long before Trump announces Russia is our ally....
You know Russia, the hostile nation that has & is attacking us.😱
washingtonpost.com/politics/trump…
🌳Breathe🌳
I hope you enjoyed a lovely weekend & made time to chillax & have fun.
This weekend was eerily quiet so I expect tomorrow to be lit.
I am praying for a status quo change, just like what happened to Nixon. #ShockNAwe
Ignore the Pelosi/Dem bashing—it’s an op.
I hope you enjoyed a lovely weekend & made time to chillax & have fun.
This weekend was eerily quiet so I expect tomorrow to be lit.
I am praying for a status quo change, just like what happened to Nixon. #ShockNAwe
Ignore the Pelosi/Dem bashing—it’s an op.
@threadreaderapp unroll please and TY!
#NutShellReport
#ThePatriotTimes
Apologies in advance if I don’t respond to your reply- my notifications clog & don’t load. DM me or @ me again to get my attn if important. Thank you.
May 19, 2019
Rest well #TeamPatriot #USVIA
#NutShellReport
#ThePatriotTimes
Apologies in advance if I don’t respond to your reply- my notifications clog & don’t load. DM me or @ me again to get my attn if important. Thank you.
May 19, 2019
Rest well #TeamPatriot #USVIA
