, 8 tweets, 4 min read Read on Twitter
🔥💰🔥 Michael Cohen texted 950 times w Victor Vekselberg’s cousin, Andrew Intrater - but wait- keep reading about BTA Bank 🏦 and remember the Sater and Trump SoHo money laundering story‼️ bloomberg.com/news/articles/…
🔥3 condos in Trump SOHO were used to launder money to Khrapunov, a former Soviet official and mayor of Almaty, Kazakhstan. He gained notoriety for fraud, racketeering and laundering money stolen from the Kazakhstan government🔥
It gets better‼️Hi @RudyGiuliani 👋 Look who also was involved- thread 🧵
🔥Trump Tower was the center of International organized crime and over years the Trump name became synonymous w money laundering. Trump LITERALLY licensed his name in terrible locations because there was no oversight and corrupt regimes were his friends🔥
💥Felix Sater threatened Tevik Arif that if he didn’t pay him- Sater was going to rat out Arif and Trump’s money laundering 😳
🏦 BTA just sued Sater regarding the Trump Tower MOSCOW Project‼️Yes, the project Trump & Cohen lied about the entire campaign because it was another money laundering hub on Trumps wheel and w help from Putin “will get Donald elected”😳
@DavidCayJ - any updates for us⁉️👇The complaint aimed at uncovering the full details of Russian money flowing to various Trump projects using so-called anonymous shell companies. cc @AdrienneC123 🎩 tip @DavidCayJ dcreport.org/2018/10/31/gro…
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