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Karol Cummins
@karolcummins
, 14 tweets, 4 min read Read on Twitter
Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans justice.gov/usao-sdny/pr/b…
CALK: Manafort 16m loan from Steven Calk’s bank, Lorber & Calk do biz, fake fight sue each other, 2m settlement/pay off, Lorber & Witkoff do biz with JhoLow’s booty stolen from #1MDB, JhoLow buys Hermitage w/ 1MDB funds from Tom Barrack, Kush gets a cut for 666. Follow the money.
Banker Accused of Arranging $16 Million in Loans to Manafort to Gain High-Level Trump Post

Stephen M. Calk, the chairman of a small Chicago bank, sought positions including secretary of the Treasury, prosecutors said.
nytimes.com/2019/05/23/nyr…
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More from @karolcummins see all

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Karol Cummins
@karolcummins
⛱TGIF⛱

DNI Coats politely tells Barr to go fuq himself

The IC will continue to faithfully execute its duty to provide timely, apolitical intelligence to the President & policy makers.

In late 2015, GCHQ became of suspicious “interactions” between TeamTrump & Russian agents.
⛱TGIF2⛱

Over the next six months, until summer 2016, a number of W agencies shared further info on contacts between Trump’s inner circle & RUs
.
EU countries passed on electronic intelligence – known as SIGINT: FVEY countries: (US, UK, CAN, AU & NZ) + GER, Estonia & Poland
⛱TGIF3⛱

Dutch AIVD & the French DGSE, contributed.

Over several months, different agencies targeting the RU operatives began to see a pattern of connex that were flagged to intel officials in the US.

The foreign gov’t conveyed this info to the US gov’t on July 26, 2016.
Read 60 tweets
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Karol Cummins
@karolcummins
‼️GCHQ first became aware in late 2015 of suspicious “interactions” between figures connected to Trump & known or suspected Russian agents, a source close to UK intel said. This intel was passed to the US as part of a routine exchange of information. theguardian.com/uk-news/2017/a…
📌GCHQ first became aware in late 2015 of suspicious “interactions” between figures connected to Trump and known or suspected Russian agents.

📌This intelligence was passed to the US as part of a routine exchange of information.

H/T @MarkBurdell1

theguardian.com/uk-news/2017/a…
📌The European countries that passed on electronic intelligence – known as SIGINT – included Germany, Estonia & Poland.

📌Australia, a member of the “Five Eyes” spying alliance that also includes the US, UK, Canada & New Zealand, also relayed material.
theguardian.com/uk-news/2017/a…
Read 32 tweets
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Karol Cummins
@karolcummins
😎Espionage😎

WikiLeaks Founder JAssange Charged With 18 New Counts including violating the espionage act.

Anyone “publishing” anything on a website does not make one a “Journalist.”

Publishing anything stolen that endangers lives or compromises our NatSec is NOT journalism.
😎Espionage2😎

Prosecutors, said the WikiLeaks databases had close to 90,000 Afghanistan war-related significant activity reports, 400,000 Iraq war-related significant activities reports, 800 Guantanamo Bay detainee assessment briefs, and 250,000 State Department cables
😎Espionage3😎

The TS info Manning stole (at JA’s direction), JA subsequently posted named local Afghanis & Iraqis assisting US & coalition forces, putting them at grave risk.

Further Osama Bin Laden letter reveals he sought to act on this classified info ‘published’ by JA/WL
Read 49 tweets

Related threads

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Adam Klasfeld
@KlasfeldReports
Steven Calk, the founder and CEO of Federal Savings Bank of Chicago and ex-economic advisor to the Trump campaign, has been indicted for soliciting a senior admin position in return for approving $16M loans to Manafort.

Story soon @CourthouseNews.

DOJ: justice.gov/usao-sdny/pr/b…
Notable: Manhattan U.S. Attorney Geoffrey Berman, appointed by Trump, appears to have recused himself from the case.

This is from Audrey Strauss, who-as I note in this profile-started out her prosecutorial career on the team that beat Roy Cohn in court. courthousenews.com/lawyer-who-bes…
Typo at the top of the thread: That should be *Stephen.

Regret the error.
Read 3 tweets
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✖️AnonCassi ⭐️ ⭐️ ⭐️
@AnonCassi
#Justice Charges Against 19 Defendants For The Sex Trafficking Of Minor Girls And Young Women In New York State’s Child Welfare System

10 of the defendants in custody; 8 previously arrested; 1 remains at large
[13DEC2018]

SDNY #FBI #NYPD
@POTUS
justice.gov/usao-sdny/pr/u…
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)
Sean Merchant, 31
Conspiracy to commit sex trafficking between January 2016 and June 2018

(18 U.S.C. § 1594(c))
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)
Martique Mcgriff, 30

Conspiracy to commit sex trafficking between January 2016 and June 2018
Sex trafficking by force, threats of force, fraud, and coercion
Read 23 tweets
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QBlueSky
@QBlueSkyQ
Q 3/6/2019 Trump threatens to declassify ‘devastating’ docs about Democrats
Read carefully knowing what you know now.
Predictable?
Moves & Countermoves.
Death Blossom.
Q
nypost.com/2018/11/28/tru…
@POTUS @GenFlynn #QAnon
Border Crisis Hearing: "It's Real. It's Serious. It is a Threat." - Sara A. Carter


But, they [D's] already know, they just LIE [DISHONEST].
📁
Welcome to the [D] party CON.

@POTUS @GenFlynn #QAnon
Why is POTUS pushing for TERM LIMITS?
TIME = CORRUPTION.
FREEDOM OF THOUGHT WILL NOT ONLY SAVE YOU, BUT IT WILL SAVE THE WORLD.
THE DAYS OF FAKE NEWS [CONTROL OF NARRATIVE] [BRAINWASHING] ARE OVER.
ENEMY OF THE PEOPLE.
THE GREAT AWAKENING.
Q
@POTUS @GenFlynn #QAnon
Read 29 tweets
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Headsnipe01
@Headsnipe011
It's that time again!

LIGHTNING THREAD!

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01
Former Bank Of America Employee Pleads Guilty For His Role In Drug Conspiracy Linked To A Mexican Drug Cartel

justice.gov/usao-wdny/pr/f…
Florida Man Pleads Guilty in $28 Million Solar Farm Ponzi Scheme

justice.gov/usao-mdtn/pr/f…
Read 18 tweets
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lex
@lex6m
Thread. Selected list of #indictments for May 24, 2018
👇
1/
 Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
2/
 Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…
Read 13 tweets
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Buster Hyde USMC/Ret
@BusterUSMC
1. Iran was invited to play in the U.S. Backyard
Iranian Forgn Minister Mohammad Javad Zarif went on tour of 6Latin American nations in 2016. Iran's diplomtc effrts resulted in, amng other things, access 2the use of Venezuelan territory2advance Iran's solid rocket-fuel production
2. Culturally, Iran has helped Hezbollah establish itself as the dominant force among Shia Muslim communities throughout Latin America, and has taken control of their mosques, schools and cultural institutions. americansecurityproject.org/four-charts-th…
3. In 2012, there were 32 Iranian cultural centers across Latin America, to facilitate the spread of the Iranian Islamic revolution;
washingtoninstitute.org/uploads/Docume…
today, less than a decade later,
the number of centers has grown to more than 100.
Read 67 tweets

Trending hashtags

#dot #unsealedindictments #WaveneyBlackman #TeamNutShellReport #moneylaundering #mexican #ButNothingIsHappening #QPosts #projectsafechildhood #RuthlessEfficiency #wellsfargo #Iran #WhoIsQ #BreakingNews #childabuse #metrohealth #WalkAway #WeThePeopleAreAwake #meth #nocollusion #hacking #telemarketing #Justice #MenisKetchum #RandyDavis
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