Thread by @RealBristolNews

@johnsweeneyroar @peterjukes @carolecadwalla @jonsnowC4 (more on St Kitts + Ural Props follow thread)

https://twitter.com/threadreaderapp/status/1140894837794902016

MMM @RobBurl Would a St Kitts-based firm selling citizenship for cash collaborate with SCL (Bannon) and Nix (Cambridge Analytica) to fix elections in favour of who paid most? (stage a sting op) - YEP @johnsweeneyroar @peterjukes @carolecadwalla @jonsnowC4 caribbeannewsnow.com/2018/05/08/cit…

@johnsweeneyroar @peterjukes @carolecadwalla @jonsnowC4 @RobBurl "Henley & Partners are in business of selling passports, working with Alexander Nix, a winning elections business, Nix wins election, and Kalin runs the passport scheme for that country" caribbeannewsnow.com/2018/05/09/for…

@johnsweeneyroar @peterjukes @carolecadwalla @jonsnowC4 @RobBurl Not isolated case - 2009-2011 Cambridge Analytica AND Aggregate IQ (remember them?) are all over the Caribbean messing with elections, committing 'dubious acts' and getting richly rewarded slate.com/technology/201…

Even the Spectator worked it all out (despite being probably in favour and fancying a bung) spectator.co.uk/2018/03/reveal… @johnsweeneyroar @peterjukes @carolecadwalla @jonsnowC4 @RobBurl

Winning elections in the Caribbean brings control of the Citizenship-by-Investment Programmes which rake in billions - govt's job is to look the other way
businessinsider.com/cambridge-anal…

Winning elections in the Caribbean brings control of the Citizenship-by-Investment Programmes which rake in billions - govt's job is to look the other way
@johnsweeneyroar @peterjukes @carolecadwalla @jonsnowC4 @RobBurl barbadosadvocate.com/columns/extern…

@johnsweeneyroar @peterjukes @carolecadwalla @jonsnowC4 @RobBurl And the amazing Ms Cat Lady (my hero) wrote an article 18 months ago predicting the Mercer Family dirty hand all over this - here it is beta.companieshouse.gov.uk/company/109118…

But the baddies are all gone now as Cambridge Analytica has dissolved I hear you all cry - (laughs sarcastically) - wrong again chaps

Henley & Partners exclusive passport rights for St Kitts & Nevis since before 2009. Passport holders are from countries with unpopular passports —think Iran, China, Russia, Afghanistan, Pakistan. The firm says clients are seeking protection (point 217) publications.parliament.uk/pa/cm201719/cm…

Daphne Caruana Galizia, investigating Maltese CBI passport scheme.“Damage caused to Malta by sale of citizenship is unquantifiable.Malta is not St. Kitts & Nevis. Interlocked with EU.Maltese govt is only EU state contracting [Henley & Partners]”. Point 221 publications.parliament.uk/pa/cm201719/cm…

And here are the Russian pouring through the Citizen by Investment scheme in Malta transparency.org.ru/special/maltes… perhaps en route to St Kitts?

So back to Banksy and his Ural Properties (probably) in St Kitts - was he working with Cambridge Analytica (YUP)

Was Brexit Referendum 'genius' Dominic Cummings aware of the Mercer's 'astonishing algorithms and what they could potentially do as early as 2013?' (YES)

Was Labour guru Ian Warren deeply involved (not really suggesting he walked out Labour door with Labour voting data in his pocket, are we :-)) (yup) web.archive.org/web/2016051200…

Cambridge Analytica (target voter messaging) are "mapping British electorate & what they believe, enabling us to engage with voters." Most elections use demographic and socio-economic data. Cambridge Analytica’s psychographic methodologyis on another level web.archive.org/web/2016051200…

Now if these two companies are working together 10 years ago - but allegedly not working together in 2016 (according to Leave)- but doing identical stuff/still closely connected via SCL Elections -is someone lying? @johnsweeneyroar @RobBurl @jonsnowC4 @peterjukes @carolecadwalla

Follow the money - this started out as selling exclusive rights to Citizenship by Investment in the Caribbean. Then came the microtargetting software to swing elections - then came corruption. Russian crime syndicates needed cash boltholes + Far Right wants power 4 cash schemes

What started out in 2006-07 as a Selling of Citizenship schemes spiralled out of control and became the test bed for aggressive election rigging based on corrupt practices. Brexit 'was Bannon's petri dish' as he tried it out here in the UK on a larger scale + it worked

although not linked the vileness and corruption of St Kitts is like an octopus and seems to have no limits independent.co.uk/news/uk/home-n…

US State Department slamming St Kitts as a cesspit for global money laundering really does suggest I am on to something folks sflcn.com/u-s-hammers-st… @carolecadwalla @jonsnowC4 @johnsweeneyroar @peterjukes @RobBurl

STM Group (Alan Kentish - Mr Banks' chum) has an office in Jersey and Malta - its approach to policing moneylaundering 'leaves something to be desired' (cough cough) itv.com/news/channel/2…

Here's more on the 'case' which worried the Channel islands careyolsen.com/briefings/less…

Last year's DCMS report seems equally worried about STM Group and Henley cin.today/2018/07/31/uk-…

STM Group had 10m of fame in Arron Banks story "Until August last year, the Gibraltar-based financial services firm, which helps wealthy expats manage their cash, was the only shareholder in Better for the Country Ltd," he gets out before(see next tweet) thetimes.co.uk/article/thats-…

Banks' impeccable timing meant these poor schmucks got taken to the cleaners - and I believe there's an SFO investigation somewhere too (again its Caribbean Cayman Islands this time) internationalinvestment.net/internationali…

Former honorary counsel for St Kitts in Switzerland Christian Kalin has become the mastermind behind the citizenship for investment scheme and teamed up with Nix (Cambridge Analytica/Emerdata) to force election results by subterfuge occrp.org/en/thedaphnepr…

Now read the email Daphne Caruana sent to Christian Kalin in May 2017 about citizenship for investment schemes, money laundering, dodgy customers etc (remember 5 months after this email Caruana was brutally murdered as a bomb exploded and destroyed her car)

Its all connected her death 16th October 2017 - the citizenship for investment schemes - winning elections using military-style psychometric targeting tools in order to keep a monopoly on Citizenship sales. frontlineclub.com/who-was-daphne…

Solving who killed and who paid for the murder of this journalist is a critical part of the bigger jigsaw cbsnews.com/news/finishing…

Let's go back to Belize - Mother Jones eloquently laid out how 2 Russian controlled Belizean companies using UK 'front companies' bought US expertise to meddle in Albanian elections in a bid to put a Trump clone in power motherjones.com/politics/2018/…

The companies were Scottish which saw up to $20bn laundered from Russia via these companies to 'move on' to other usages and beneficiaries - so the Albanian election trick was clearly in part financed by Russian laundromat cash heraldscotland.com/news/15715319.…

There are now FOUR Russian-linked global money laundering schemes bloomberg.com/news/articles/… The Troika Laundromat is the fourth scheme the group has been uncovered, the others being the Proxy Platform, the Russian Laundromat, and the Azerbaijani Laundromat.

Mr. Nix also told us that Christian Kalin was working for the UK Government at the same time. As SCL were offering psychological operations training for MOD staff, and given classified information about operations in Helmand, Afghanistan dera.ioe.ac.uk/32032/1/363.pdf (p58)

Just over a week after her death, the Maltese prime minister Joseph Muscat went to a ‘Global Citizenship’ conference in Dubai, hosted by Henley & Partners, to tell the world that Malta was ‘open for business’. But what kind of business?
timescaribbeanonline.com/revealed-cambr…

There are TWENTY THREE countries where you can buy a passport for a suitcase full of cash and one may surprise you (United Kingdom) businessinsider.com/countries-wher…

@threadreaderapp unroll

thread (read down) all linked

Back to Daphne Caruana (murdered Maltese journalist) who was really unhappy about Henley Partners Christian Kalin as well as the selling of Citizenship for Investment programme globally which may facilitates money laundering -she did not like this bank - uk.reuters.com/article/us-eu-…

The owner of the bank was a happy citizenship for investment customer of Henley Partners - Ali Sadr Hasheminejad - an Iranian now indicted on 6 counts of bank fraud france24.com/en/20180830-ir…

The late great Daphne Caruana also named the Angola ‘blood diamonds’ dictator’s son as a client of Pilatus Bank, - well what a surprise Malta daphnecaruanagalizia.com/2017/04/angola…

Passports were facilitated under St Kitts and Nevis economic citizenship program by Henley & Partners, whose chairman Christian Kalin introduced Sadr to Malta’s PM, Joseph Muscat, a meeting which led to setting up and licensing of Pilatus Bank in Malta.
ewnews.com/arrested-irani…

Henley also 'gets the nod' from the Maltese govt before it goes after journalists in court - as it did with murdered Daphne Caruana a few months before her death timesofmalta.com/articles/view/…

Blacklisted Russian (on magnitsky sanctions list) buys St Kitts passport travels freely around Europe theguardian.com/world/2019/may… - it just always seems to come back to St Kitts every time

The UK press is twigging this huge scandal slowly but 'St Kitts is a long away away' and its a hassle to go and investigate thetimes.co.uk/article/invest…

Malaysia is investigating the theft of billions by people connected to the last government - the chief suspect as 'wait for it' a St Kitts passport caribbeannewsnow.com/2018/11/06/st-…

and Dubai is now getting the jitters over citizenship for investment - this time the firm involved is called Savory and Partners caribbeannewsnow.com/2018/12/02/dub…

even St Kitts & Nevis gets to a point where it gets sick of the bad press and acts wicnews.com/caribbean/st-k…

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes If you are a Russian hacker planting fake docs to say Presidential candidate Macron is a crook why choose Nevis as the country to 'set up the fake company in?' Is it that Russia's GRU/FSB are "experienced"?

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes Ukrainian Pres Yanukovych hides stolen assets where?(Nevis), UK's Flash Crash Trader hides cash (Nevis) former Pres of Taiwan where? (Kitts & Nevis) Russian officials and Magnitsky cash where? (Kitts & Nevis)

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes So where is Arron Banks (we presume) Ural Properties registered (Nov 2015) - St Kitts & Nevis)

A UK Parliamentary enquiry called for a full investigation of STM Group (prosecuted on Jersey for money laundering breaches) Henley Partners, the Citizenship for Investment Process and Cambridge Analytica connections -with much of this again pointing back towards St Kitts & Nevis

Here's known Banks associate company getting into hot water trying to sell citizenship to St Kitts and Nevis @johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes The DCMS report threw up more St Kitts & Nevis dirty dealing examples

any doubt that banksy was involved with at least one of the participants (Cambridge Analytica) @johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes no not really

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes Was the murdered journalist Daphne Caruana concerned about Henley & Partners connection to St Kitts (yes she was)

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes Have the BBC got the gist of the Ural Properties, Arron Banks Alan Kentish STM story - very much so although doing sod all about it

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes where is dodgy cash liable to come from? Cyprus, Syria,

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes Are NTL Trust (connected to Ural Properties) into Russia in some way too - how about the Baltic States handling Russian laundromat money (tick)

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes Has NTL Trust (linked to Ural Properties) got a bunch of Russians tucked away on staff

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes Can NTL Trust handle cryptocurrency - assuming that's how hot money travels these days

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes Is Nevis in a league of its own in terms of financial opaqueness

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes But there's no cash trail just a heap of suspicious activity. We now introduce Sandalwood - Putin's Rossiya Bank organised laundered money pet fund in the British Virgin Islands

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes We have a Sandalwood which existed until August 2015 on St Kitts & Nevis - when (making an assumption now) whatever cash was needed for the Brexit raid had been passed on and Sandalwood cleared off to avoid trails

@johnsweeneyroar @carolecadwalla @RobBurl @jonsnowC4 @peterjukes
So if Ural Properties on St Kitts could be checked out by professional journalists could this be the missing link to Banksy-Boys cash? @threadreaderapp unroll