, 11 tweets, 3 min read Read on Twitter
1. Copy of the Trump suit against Cyrus Vance Jr in SDNY to enjoin a state grand jury. timinhonolulu.com/2019/09/19/1-c…
2. Here is the endorsed letter setting the fast track for this case.
3. Set/Reset Hearings: Oral Argument set for 9/25/2019 at 09:30 AM before Judge Victor Marrero. (jwh) (Entered: 09/19/2019)
4. So there are two subpoenas. One to Trump Org and the other to Mazars. Those are subpoenas that they obviously know about but what we aren't seeing is @DeutscheBankAG. They likely served them too and that is covered by secrecy and has likely been produced or is about to be.
5. They have to know that. So what's up? My best guess: The return that DB has isn't going to match the one that Mazars has that is likely the actual filed return. So what does it all mean? Bank fraud and money laundering conspiracy that means Trump and his kids will
6. go to NY State prison. 😎
7. There is a possible convergence that may see attorneys jumping the Trump ship. If my analysis is correct @DeutscheBankAG attorneys delivered tax returns to the 2nd Cir panel hearing the House subpoena case. But if the rest of this is as I am now starting to believe it is, the
8. return[s] @DeutscheBank attorneys delivered to the Court of Appeals are fakes. Do they know it? Does the Bank know it? It really matters. And that could be another reason why @POTUS Trump and his crew of tax attorneys are desperately trying to block the NY grand jury
9. Mazars subpoena. Because they are the keepers of the real returns. And the attorneys for DeutscheBank and their board will know that they could be in a lot of trouble joining a criminal conspiracy.
10. For people who were not really watching the 2007 mortgage crisis develop, the liar loans were a large part of it. This may be where DB decides it can't afford to help the Russian mob any further with Trump and unload the rack on him to try to keep from having
11. the @NewYorkStateAG seize its NY based assets.
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