1/ #MarkMyWords
I’m a semi-retired banker w/36 yrs experience. During that time, I became a frequently-consulted “expert” on anti money laundering operations.
I’ve spent 3 years funding an effort to unwind Trump’s Russia connections. What I found is fraud after fraud after fraud.
I’m a semi-retired banker w/36 yrs experience. During that time, I became a frequently-consulted “expert” on anti money laundering operations.
I’ve spent 3 years funding an effort to unwind Trump’s Russia connections. What I found is fraud after fraud after fraud.
2/ I’m an economist by training, an experienced banker, a former commercial lender. I made a solid career of understanding customer financial statements & know how to spread them.
#MarkMyWords
I have found NO past Trump transaction that DID NOT raise red flags. NOT ONE.
#MarkMyWords
I have found NO past Trump transaction that DID NOT raise red flags. NOT ONE.
3/ I long ago reached the conclusion that, given enough time & oversight, it will be found that Trump, his family AND the entire scheme of Trump Real Estate interests are nothing more than one global-scale criminal conspiracy, one giant, albeit-inept, money laundering operation.
4/ for me, now, it’s a waiting game. After reading over 11,000 vetted, public sourced articles and processing the information (all catalogued as footnotes and supporting evidence, IN the map; just click thru any entry to see the supporting info), it’s only a matter of time....
End/ Meanwhile, I remain using my CDO (Obsessive Compulsive Disorder, except the initials are in the right order) to continue illustrating visually what is found, discovered and introduced as FURTHER evidence.
Also check out/bookmark rebrand.ly/TrumpRussiaGui…
Also check out/bookmark rebrand.ly/TrumpRussiaGui…
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