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Olga Lautman
@olgaNYC1211
, 4 tweets, 1 min read Read on Twitter
Duetsche Bank faces possible criminal investigation by FBI and federal prosecutors for money-laundering lapses, including its handling of suspicious activity reports related to Kushner’s company. Remember last month a glitch was also reported involving SAR nytimes.com/2019/06/19/bus…

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Original story on Trump and Kushner accounts by a whistleblower
Can House Dems please call the whistleblower to testify. Deutsche is such a big part of the corruption involving Trump and Putin. There is a $20 billion Russian money laundering scheme being investigated with actions pending
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Olga Lautman
@olgaNYC1211
Russian warship docks in Cuba now and earlier a Russian Air Force plane flew into Venezuela
This is all ahead of the Putin/Trump meet and while Bolton is meeting with Patrushev in Israel. Russia flexing its muscle with an idiot dangerous president with zero care of defending America’s national security
Read 3 tweets
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Olga Lautman
@olgaNYC1211
Just what Putin wants! Trump gets all his foreign policy ideas from the Kremlin who wants weaker or no alliances
Wonder what the two will discuss this week. I’m sure there will be no notes or witnesses
Yet @gop fully supports and covers for the traitor because they are just as complicit and want to destroy democracy to have a kleptocracy
Read 4 tweets
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Olga Lautman
@olgaNYC1211
At what point do impeachment inquiries start? Between obstruction of justice, conspiracy w Russia, Helsinki, Khashoggis murder & Trump/Bolton/Kushners coverup, horrendous camps camps where kids are dying, kidnapping of kids, refusal to comply w subpoenas there is more than enough
Also secret Saudi nuke deals, ripping up Iran deal and whether Saudi’s paid for that, security clearances (Kushner, Ivanka, etc), emoluments, use of private emails, messaging apps like WhatsApp, and private phones to conduct business, and so much more.
Impeachment inquiries on just these issues alone can last for over a year before even deciding whether to proceed with impeachment. At least Americans can have all the evidence presented to them
Read 5 tweets

Related threads

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David Enrich
@davidenrich
Exclusive: Federal prosecutors and the @FBI are criminally investigating @DeutscheBank for money-laundering lapses, including its handling of suspicious activity reports related to Jared Kushner’s company. with @benprotess @WRashbaum nytimes.com/2019/06/19/bus…
As part of the investigation, the FBI recently contacted the lawyer for Tammy McFadden, the former Deutsche Bank compliance specialist who flagged Kushner Companies' 2016 Russian transactions -- and then was fired. We wrote about her last month: nytimes.com/2019/05/19/bus…
FBI agents also have been interviewing Val Broeksmit @BikiniRobotArmy, whose father Bill Broeksmit committed suicide in 2014. Val told me he has provided the FBI with internal @DeutscheBank documents and emails that he retrieved from his father's email accounts.
Read 5 tweets
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Venture Capital
@kelly2277
💥BREAKING NEWS💥Deutsche Bank staff reported suspicious activities in Trump and Kushner’s banking accounts. One of the employees who raised concerns and reported it, was fired 😳 apple.news/AzuX0ZqhaRjuRA…
I🔥 always have wondered what happened to the $100M that was wired from Saudi Arabia to “American bank accounts” when Pompeo was helping MBS coverup the Khashoggi murder🔥
🔥This is a very important thread on Suspicious Activity Reports. FINCEN is at risk w Barr’s daughter, Mary Daly working there 🔥
Read 3 tweets
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Lola Netty
@TXTrumpette89
Though this is a complex & ongoing #investigation, it’s clear the DNC has not been open & transparent—for what reason we don’t yet know. This is a poignant example of why we need new laws to open up the finances of our elected representatives.

forbes.com/sites/frankmin…
[7/2017] Imran Awan, a House staffer at the center of a criminal #investigation potentially affecting dozens of DEMOCRATIC lawmakers, has been arrested on a bank fraud charge & is prevented from leaving the country while the charge is pending. politico.com/story/2017/07/…
[08/2017] Awan was still on payroll for Debbie Wasserman Schultz until he was indicted last mth...longtime IT staffer who worked for > 2 DZN House DEMOCRATS, has been at center of an ongoing criminal probe on Cap Hill related to alleged procurement theft politico.com/story/2017/08/…
Read 59 tweets
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ᴸᵁᴸᵁ ᴸᴱ ᴹᴱᵂ
@LuluLemew
Oops Facebook’s Data Deals Are Under Criminal Investigation nyti.ms/2TwYVUW
Federal prosecutors are conducting a criminal investigation into data deals Facebook struck with some of the world’s largest technology companies, intensifying scrutiny of the social media giant’s business practices as it seeks to rebound from a year of scandal and setbacks.
NY grand jury has subpoenaed records from at least 2 prominent makers of smartphones etc. Both companies had entered into partnerships with Facebook, gaining broad access to the personal information of hundreds of millions of its users.
Read 15 tweets
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GoldiLox_Lo1
@GoldiloxMAGA
🚨⚠️🚨⚠️🚨⚠️🚨⚠️🚨
This will be an ongoing thread regarding the #Criminal #Democrats from 2009 - Present, with FBI, DOJ, or other press releases & articles about these Democrats' crimes.
🚨⚠️🚨⚠️🚨⚠️🚨⚠️🚨
1. Terry Spicer - bribery and fraud; 
archives.fbi.gov/archives/mobil…
2. Richard Miranda - fraud and tax evasion;
justice.gov/opa/pr/former-…
Read 177 tweets
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Greg Olear
@gregolear
In the aftermath of the brutal murder of Jamal #Khashoggi, we must keep an eye on Trump and his son-in-law Jared #Kushner, and examine their real motives in setting US policy. Are they abusing their power for their own ends?

[THREAD]
1/ With respect to the assassination, both Trump and Kushner both have skin in the game.
2/ Saudi Arabia was the first state visit Trump made as president, a trip organized and pushed for by Jared Kushner, who is chummy with the Crown Prince and has acted as the de facto ambassador to the Kingdom.
Read 14 tweets

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