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Venture Capital
@kelly2277
, 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 🧵
THERE ARE TAPES‼️
🔥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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More from @kelly2277 see all

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Venture Capital
@kelly2277
🙄A Million Coal Miners Who Voted For Trump Could Lose Their Pensions Without Help From ⁦@senatemajldr⁩ Mitch McConnell. Maybe Trump Could Stop Golfing and Put $100 Million Into their Fund⁉️Doubt that will happen.... huffpost.com/entry/a-millio…
Trump’s $102 Million Golf Tab huffpost.com/entry/trumps-1…
🔥Retirees w pensions will be broke, but Trump's “wall” will cost $21.6 billion, and take more than 3 years to construct, based on a Dept of Homeland Security internal report seen by Reuters on Dec 21, 2018. Plus, @realDonaldTrump wants FRENCH DOORS instead of hydraulic gates 😳
Read 3 tweets
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Venture Capital
@kelly2277
⚠️ WARNING ⚠️ I can see the writing on the wall....👇Trump and Putin were gaming for a new world order. Here it is🔥
😳Start here folks... I can’t scream any louder... People thought that we were crazy two years ago. We were right. They were wrong. Now everyone needs to get up to speed because we don’t have much time‼️
🔥🌎🔥Putin and Cambridge Analytica w the help of Trump’s cronies manipulated elections across the world⚠️
Read 8 tweets
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Venture Capital
@kelly2277
🤔Has anyone ever wondered if the Catholic Church was infiltrated just like the Russian Orthodox Church and the pedophilia was caught on video to be used as Kompromat and a way to control the Vatican’s vast wealth⁉️cc @loonyberg @MingGao26
😳Bannon: The Russia investigation has set back efforts to work with Russia "to unite the Judeo-Christian West." Oh really⁉️What was the plan⁉️wptv.com/news/world/ban…
🤔“Bannon, who is Catholic, also lashed out at Pope Francis, saying he should focus on fixing the sex abuse crisis in the church and stay out of politics.” A sex abuse crisis definitely happened - but it’s also interesting that Bannon wants the focus on that- not politics...
Read 7 tweets

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Karol 🌿
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Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing

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Karol 🌿
@karolcummins
‼️Sater hearing delayed re👇🏼👇🏼

A lawsuit filed today with its claim that Sater, a longtime associate of Trump’s, sought to use money stolen from a bank in Kazakhstan to help develop Trump Tower Moscow.

#TrumpMoscow #TrumpSoho
bloomberg.com/news/articles/…
📌The suit by BTA Bank JSC alleges that Sater and the wealthy Kazakh businessman Ilyas Khrapunov explored financing the Moscow tower deal in 2012 w/ some of the $4 billion stolen a decade ago by Khrapunov’s father-in-law, ex-BTA Chairman Mukhtar Ablyazov.
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📌While the Moscow plan fizzled, other transactions tied to Sater helped launder the purloined cash, the bank says.💰💦
bloomberg.com/news/articles/…
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Alamo_on_the_rise
@AlamoOnTheRise
Trump: Day 571
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