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.
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.
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.
1: Why Ukraine Matters - a thread
For those who ask: “Why does Ukraine matter? “
This is why Ukraine matters.
It is the second largest country by area in Europe by area and has a population
of over 40 million - more than Poland.
Cont’d
Ukraine ranks:
1st in Europe in proven recoverable reserves of uranium ores;
2nd place in Europe and 10th place in the world in terms of titanium ore reserves;
2nd place in the world in terms of explored reserves of manganese ores (2.3 billion tons, or 12% of the world's reserves
2nd largest iron ore reserves in the world (30 billion tons);
2nd place in Europe in terms of mercury ore reserves;
3rd place in Europe (13th place in the world) in shale gas reserves (22 trillion cubic meters)
4th in the world by the total value of natural resources;
👇🏻