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, 3 tweets, 3 min read
So @DeutscheBank just informed court that it has at least some of @realDonaldTrump tax returns. My understanding from sources inside the bank is that the bank has at least the first few pages of several years worth of the returns.
@DeutscheBank @realDonaldTrump This shouldn't come as a surprise to @nytimes readers -- this is what we reported back in April! nytimes.com/2019/04/30/bus…
I’ll be on @TheBeatWithAri in 20 minutes to discuss this. Tune in!
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David Enrich
@davidenrich
Exclusive: Confidential @DeutscheBank documents show a brazen campaign to win business in China via what look like corrupt means. Top execs were directly involved.

The punishment: A wrist-slap from the SEC. with @PekingMike @jotted nytimes.com/2019/10/14/bus…
@DeutscheBank @PekingMike @jotted The bank spent millions on extravagant gifts for top government officials, on well-connected consultants to arrange meetings for senior execs, and on hiring unqualified relatives of Chinese leaders.

It worked: @DeutscheBank went from being irrelevant to a top player in China.
@DeutscheBank @PekingMike @jotted The SEC spent years investigating. In August, it imposed a tiny $16 million penalty -- which didn't even cover all the wrongdoing that Deutsche's own internal reviews found.

This is the clearest example I've seen in the @realDonaldTrump era of his favorite bank getting off easy.
Read 6 tweets
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David Enrich
@davidenrich
Exclusive: @BillGates has done his best to minimize his connections to Jeffrey Epstein.

But a @nytimes investigation found that their relationship is more extensive than previously known. by @FlitterOnFraud @JamesStewartNYT nytimes.com/2019/10/12/bus…
@BillGates @nytimes @FlitterOnFraud @JamesStewartNYT We identified at least six meetings between Epstein and Gates or @gatesfoundation employees. Gates visited Epstein’s NY mansion on multiple occasions, at least once staying late into the night.

All of the Gates meetings took place *after* Epstein was convicted of sex crimes.
@BillGates @nytimes @FlitterOnFraud @JamesStewartNYT @gatesfoundation After one late-night meeting with Epstein, @BillGates emailed colleagues: "His lifestyle is very different and kind of intriguing although it would not work for me."

Here's his spokeswoman's explanation of what he meant.
Read 5 tweets
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David Enrich
@davidenrich
NEW: The son of a dead @DeutscheBank executive — armed with hundreds of confidential bank files — has been secretly helping the FBI and the House Intelligence Committee investigate the bank and @realDonaldTrump. nytimes.com/2019/10/01/bus…
@DeutscheBank @realDonaldTrump I've spent the past 5 years following @BikiniRobotArmy as he sought answers about the suicide of his father, Bill Broeksmit. This is his story, based largely on my upcoming book, "Dark Towers." harpercollins.com/9780062878816/…
@DeutscheBank @realDonaldTrump @BikiniRobotArmy Inside his father’s personal email accounts, Val Broeksmit discovered evidence of wrongdoing inside @DeutscheBank and about its deep connections to Russia (among many other things).

This is how FBI agents convinced Broeksmit to share the materials with them.
Read 5 tweets

Related threads

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Renato Mariotti
@renato_mariotti
THREAD: What should we make of the news that Trump reported different rent and occupancy figures for his buildings to tax authorities and lenders? Is it fraud?
1/ Today @propublica pushed a report that looked at New York tax documents for Trump properties that it obtained via FOIA and compared them to public lending documents for those same properties. They found serious discrepancies between the figures. Link: propublica.org/article/trump-…
@propublica 2/ One quote: "For instance, Trump told the lender that he took in twice as much rent from one building as he reported to tax authorities during the same year, 2017. He also gave conflicting occupancy figures for one of his signature skyscrapers, located at 40 Wall Street."
Read 19 tweets
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Q Research Notables
@QAnonNotables
Thread of 165 notable news stories and digs from the past week you might've missed.

Notables are not necessarily endorsements.

10/12/19.
1/165.

Fox News releases poll that says 51% of Americans support the impeachment and removal of POTUS from office.

2/165.

John Roberts at Fox News senses that the impeachment process may end up bringing everybody down who’s pushing for impeachment.
Read 167 tweets
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Rod Van Meter
@rdviii
@skdh @earltcampbell You are asking for several hours of my time.
Okay, I really had other plans for this morning, including prepping to talk to a potential funding agency this afternoon, but here goes...
Let's talk #QuantumComputer architecture, broadly.
@skdh @earltcampbell Let's divide the scalability problem into four areas:
1. architecture-aware compilation of realistic algorithms, including
resource analysis and error correction (QEC)
2. architecture of large-scale quantum computers, including QEC
3. classical control systems
4. NISQy business
@skdh @earltcampbell (to borrow Joe Fitzsimons' fantastic phrase)
Read 187 tweets
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Karol 🌿
@karolcummins
💣MuellerEve💣

Uproar!!!

📌Mueller report will be released in the afternoon, lightly redacted, revealing detailed look at O of J probe.

📌Barr & Rosenstein will give a press conf & deliver the partisan Barr Report 2.0 at 9:30am edt

📌Mueller not invited.
💣MuellerEve2💣

DOJ will present MR w/out certain redactions available to certain members of Congress/staff "in an appropriate setting."

Barr briefed & had numerous convos w/ WH re MR so they had time to strategize & prep a rebuttal while withholding it from American public.
💣MuellerEve3💣

The delay was necessary so Trump’s lawyers could strategize & prepare the rebuttal & control the narrative ahead of public release.

Nadler is deeply troubled to hear the WH was briefed abt the MR b/4 congress or the American people.
Read 71 tweets
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Karol 🌿
@karolcummins
🐀Engel🐀

📌On June 8th, Steve Engel head of the OLC at the DOJ, invited Barr to lunch after he rec’d Barr’s unsolicited memo criticizing the Mueller probe.

📌Did the WH decision to hire Barr influenced by private chats he had about his legal views on Mueller’s investigation?
🐀Engel2🐀.

📌Steve Engel served on the Trump campaign transition team and is a Kav pal.

📌McCain was the sole GOP senator to vote against confirming Engel to lead the DOJ’s OLC citing his role in the controversial torture memos under the GWB adm.
🐀Engel3🐀

“I cannot ... vote for any nominee who in any way has supported the use of enhanced interrogation."

“Mr. Engel reviewed & commented on this memo, which attempted to justify interrogation techniques that violate the Geneva Conventions and stain our nat’l honor,”
Read 78 tweets
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Lindsay Brown
@Lidsville
Today the First Nations challenge to #SiteC in BC Supreme Court resumes, asking for an injunction to stop work on the dam until the rest of the Treaty 8 infringement case is decided in court. A critical case for BC. Follow the #SiteC & #SiteCInjunction hashtags this week! #bcpoli
Heading over to 800 Smithe now for 9:45 entry. All are welcome to be in the courtroom - please join us. Latecomers not admitted; proceedings start 10 am sharp. #bcpoli
This final week of the #SiteCinjunction hearing involves lawyers from the Province of BC (we have already heard from @sage_legal on behalf of West Moberly & Prophet River FNs, and BC Hydro's lawyers. #bcpoli #SiteC
Read 238 tweets

Trending hashtags

#Rybolovlev #Ivanka #PAM #USVIA #Afghanistan #KinderMorgan #Fraud #migration #understanding #SiteC #Caucasus #families #Capital #FOIA #Kurds #Pakistan #protection #Shiva #Hittites #WhiteSupremacy #Iraq #Norse #Egyptians #YuriMilner #PAMFAM
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