Profile picture
Call Paul's Boutique
@modernhomesla
, 8 tweets, 6 min read Read on Twitter
When is this fuqq gonna get loqqed up?

Firtash is a nasty scum-fuqq Ukranian oligarch.

He is a direct channel 2 Semyon Mogilevich

RosUkrEnergo [ RUE ]
UKRAINE: FIRTASH MAKES CASE 2 USG
DECEMBER 10, 2008

Don't hate me 4 the source.
Shut up + read.

SEMION MOGILEVICH - LANNY DAVIS - DMITRY FIRTASH

1/3
UKRAINE: FIRTASH MAKES CASE 2 USG
DECEMBER 10, 2008

Don't hate me 4 the source.
Shut up + read.

SEMION MOGILEVICH - LANNY DAVIS - DMITRY FIRTASH

2/3
UKRAINE: FIRTASH MAKES CASE 2 USG
DECEMBER 10, 2008

Don't hate me 4 the source.
Shut up + read.

SEMION MOGILEVICH - LANNY DAVIS - DMITRY FIRTASH

3/3
 https:// wikileaks .org/ plusd/cables/08KYIV2414_a .html
June 20, 2013
Case No. 13-CR-515
Doc No. 2
United States of America

v.

Dmitry Firtash
Andras Knopp
Suren Gevorgyan
Gajendra Lal
Periyasamy Sunderalingam
K.V.P. Ramachandra Rao

Selected pages
1/3
June 20, 2013
Case No. 13-CR-515
Doc No. 2
United States of America

v.

Dmitry Firtash
Andras Knopp
Suren Gevorgyan
Gajendra Lal
Periyasamy Sunderalingam
K.V.P. Ramachandra Rao

Selected pages
2/3
June 20, 2013
Case No. 13-CR-515
Doc No. 2
United States of America

v.

Dmitry Firtash
Andras Knopp
Suren Gevorgyan
Gajendra Lal
Periyasamy Sunderalingam
K.V.P. Ramachandra Rao

Selected pages
3/3
If you want more, jump on Pacer.
But, just a few snapshots inside
this character.
@threadreaderapp,
Did u know
Ukranian oligarch
Dmitry Firtash
is a mobbed up,
money-laundering
POS?

Yep.
DoJ about 2 unroll his arse.

Lots of favorites entering barrel.

*Cute
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Call Paul's Boutique
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

More from @modernhomesla see all

Profile picture
Call Paul's Boutique
@modernhomesla
*Cough

Artist, Icon, Billionaire:
How Jay-Z Created His $1 Billion Fortune

So disappointed in Forbes.
As if covering tRUmp
in 1990s or sumpthin?

U forgot the JETS, Forbes.

JET SMARTER ring any bells?

#TransnationalOrganizedCrime
#TOC

forbes.com/sites/zackomal…
$40M Bombardier Challenger 850 Jet

*Cute

Bae buys Jay-Z

"One of the most impressive gifts
he received for Father's day in 2012,
shortly after birth
of couple’s first child, Blue Ivy.

beam.land/aviation/the-s…
🤦‍♂️🛩️📱JetSmarter📱🛩️🤦‍♂️

billion-dollar,
celebrity-backed,📌
prvt jet
booking app;
commonly dubbed
'Uber of the skies'.

Sergey Petrossov
'a chance encounter'
w owner of prvt jet co.'

Prince Abdullah bin Bandar bin Abdullaziz Al Saud
Jay-Z

*tracking
cnbc.com/2018/04/19/jet…
Read 8 tweets
Profile picture
Call Paul's Boutique
@modernhomesla
Oh dear.
It's Q & A Time

More people traumatized by
Elizabeth Holmes.

Seriously,
the chiqq got ithues.

Stanford professor
Phyllis Gardner🗣️
star in Theranos saga

"Holmes troubled her 4 years."

mercurynews.com/2019/06/03/she…
Gardner’s blunt criticism of
Theranos + its disgraced founder,
Elizabeth Holmes,
have made her a favorite
among those
who have closely followed
the blood testing company’s downfall.

mercurynews.com/2019/06/03/she…
Erika Cheung🗣️

“Theranos takes
[confidentiality] + secrecy
2 extreme level
that has always made me scared
2 say anything,” she wrote.

Her ltr would trigger
surprise inspec of lab
just days later.
marketwatch.com/story/theranos…
Read 15 tweets
Profile picture
Call Paul's Boutique
@modernhomesla
📞🚂🚢✈️Vicente Zambada-Niebla✈️🚢🚂📞
‘El Vicentillo’

Sinaloa drug cartel’s
logistics guru,
coordinated trains, ships, submarines
+ even Boeing 747s
as they moved cocaine + heroin
from S America 2 Mex 4
“El Chapo.”
Vicente Zambada-Niebla
supervised twin brothers
Pedro Flores + Margarito Flores,
who brought up 2 2,000 kilos
of cocaine/mo N2 Chicago
+ other major U.S. cities.

He lost track of # of times
he passed along an order
2 have someone killed.😱

Phantom Secure?
@RussellSieg
🗣️Assistant U.S. Attorney Erika Csicsila🗣️
described 2 U.S. District Chief Judge
Ruben Castillo
cooperation they’d received
from Zambada-Niebla,
adding she expects it
“will continue on
after sentencing hearing today.”
chicago.suntimes.com/crime/2019/5/3…
Read 16 tweets

Related threads

Profile picture
Dr Anna Jerzewska
@AnnaJerzewska
#Ukraine and Republic of #Georgia changed #rulesoforigin in their trade agreement. They replaced the existing ones with rules identical to those used in Europe’s origin cumulation zone known as the Pan–Euro–Med (PEM) /1

ukrinform.net/rubric-economy…
PEM allows for cumulation of originating materials between countries within the zone. Meaning firms can treat materials from PEM members as their own when exporting to other PEM members (conditions apply). This change will allow the Ukraine/Georgia #FTA to work under PEM /2
Once ratified, "Ukrainian producers will be able to import raw materials and components from Georgia, recycle them in Ukraine and export them, for example, to Germany with Ukrainian certificates of origin with zero or preferential duty rates" /3
Read 3 tweets
Profile picture
Ivan Katchanovski
@I_Katchanovski
#Ukraine ex-president #Yanukovych at press conference today mentioned my #Maidan massacre study along with TV documentaries about Maidan snipers by Italian & Israeli journalists (17m). #Ukrainian #media reports omitted his reference to my academic study.
#Ukrainian publication that mentioned it misrepresented my last name & falsely claimed that I told Yanukovych about my study findings. This was done even though his reference to my study is available in press-conference broadcasts of Ukrainian TV channels. dsnews.ua/politics/uchen…
This is latest example of cover-up, censorship & fake news concerning Maidan massacre & my academic study of this crucial case of mass kiling for Ukraine and the world.
Read 9 tweets
Profile picture
Polly Sigh
@dcpoll
New York prosecutors seek records from Trump inauguration committee. SDNY prosecutors contacted Trump’s inaugural committee on Monday and plan to subpoena them for documents, indicating that another inquiry into Trump is widening.
by @Santucci #Maddow abcn.ws/2BlRDse
More via @nytimes: Trump’s inaugural committee has been ordered to turn over documents about donors, finances, and activities to SDNY federal prosecutors. Prosecutors also showed interest in whether foreigners illegally donated to the committee.
#Maddow nyti.ms/2UEKrP5
A Trump inaugural committee lawyer received a subpoena Monday evening seeking documents related to all donors & event attendees; any benefits handed out, including tickets & photos with Trump; federal disclosure filings; vendors; contracts; & more.
#Maddow
Read 19 tweets
Profile picture
Juha Keskinen
@MacFinn44
Johnsonville (Sausages) LLC's N600JV 1/13/19 Porto-Damman-Dubai 1/19/19 Dubai-Jeddah (flight to Porto missing) 1/20/19 Porto-Nalpes, FL en route
Johnsonville won't let a "little" thing like #KhashoggiMurder affect on their travels
"Brat or not? WI plitics"
isthmus.com/opinion/opinio…
Sawaris family's (Orascom Group) M-ASRI 1/20/19 London-Teterboro
Sawiris built North Korea's main cellphone network and invested in a bank there. Why aren't they sanctioned?
"Need a North Korean Missile? Call the Cairo Embassy"
nytimes.com/2018/03/03/wor…
VistaJet's (charter) 9H-VJO 1/20/19 New Delhi-Helsinki (refueling)-Newark
Dumb Jr getting visitors from India?
"Donald Trump Jr.’s tour through India is staggeringly corrupt"
vox.com/world/2018/2/2…
Read 1100 tweets
Profile picture
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
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
🔥CONSPIRACY🔥

THREAD: *Many* ties link Team🇷🇺Trump to #Russia. Manafort & Gates were central‼️

👉🏼Manafort: Trump’s most powerful political operative, helped secure GOP nomination
👉🏼Gates: his deputy, was along for the whole ride

1/
 newsweek.com/manafort-trump…
Team🇺🇸Mueller noticed that Putins's🇷🇺allies paid MILLIONS to Manafort/Gates to impose Moscow’s will on #Ukraine in DIRECT OPPOSITION to stated US foreign policy‼️ 2/
Dmitry Firtash, a Ukrainian oligarch & close ally to Putin & fmr Ukrainian President Yanukovych, is key to the #Russia🇷🇺Manafort connection.

Firtash owns 45% of RosUkrEnergo (RUE)— a shady operation that brings gas from Turkmenistan to Ukraine.🤨

And LAUNDER MONEY‼️ 3/
Read 16 tweets

Trending hashtags

#MeyerLansky #Staline #RussiaAttacksUkraine #SovietUnion #TajMahal #PutinWar #Apprentice #American #emailed #SteeleDossier #investigation #Mogilevich #Russia #Artemenko #Obama #USA #Russian #Manafort #TrumpTower #Ukraine #BBC #DrakeHotel #Soviet #PutinPuppet #Holodomor
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!