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Karol Cummins
@karolcummins
, 9 tweets, 5 min read Read on Twitter
@blakesmustache I respectfully disagree. 2017: Mueller Subpoenas Deutsche Bank Records Related to Trump
The subpoena concerns documents and data related to people or entities affiliated with the President
Thus was likely farmed out to SDNY &/or EDVA (counterintel)
wsj.com/amp/articles/t…
@blakesmustache It’s related to the Troika laundromat/ Daske Bank/DB/ Bank of Cyprus/FBME/ SwedeBsnk (SohoMoscow) etc Ergo the larger TOC international money flows.
@blakesmustache Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing
@blakesmustache The Troika Laundromat

Overview article

occrp.org/en/troikalaund…
@blakesmustache #Estonia #DanskeBank #DeutscheBank #SwedeBank
@blakesmustache 💰💦Manafort linked to Swedbank Laundering Case

#FollowTheMoney💰

@blakesmustache Sater: Trump Moscow/Trump Soho
@blakesmustache 💰Bank of Cyprus & TeamTrump

@blakesmustache 💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort

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