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, 4 tweets, 2 min read
Last week, Bloomberg reported an active money laundering investigation into Oleg Deripaska and his company Terra Services. Records show that if this was a Mueller spinoff, it likely has to do with Deripaska's Delaware company Gracetown Inc. bloomberg.com/news/articles/…
Terra Services's parent company is in Cyprus and the above documents show that a subsidiary of this Cyrprus LLC is Gracetown Inc. Gracetown, according to reports, manages Oleg Deripaska's properties in the US and other assets like a car.
Graham Bonham Carter is likely to be investigated, if he hasn't been already. He is the CEO of Gracetown.
Carter also works for Terra Services itself. linkedin.com/in/graham-bonh…
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Forensic News
@forensicnewsnet
NEW: Late in 2018, #FaceApp moved to the Skolkovo Innovation Center run by the Russian government.
FBI in 2014 on the Skolkovo foundation (managed by Oligarch Vekselberg): "The Foundation may be a means for the Russian government to access our nation’s sensitive or classified research, development facilities and dual-use technologies with military and commercial applications."
#FaceApp is now in the same building as Skolkovo Ventures - a Russian government investment company into IT and tech. It appears that FaceApp is a Russian government funded operation to harvest data.
Read 3 tweets

Related threads

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Wendy Siegelman
@WendySiegelman
💥Oleg Deripaska-Linked real estate company Terra Services Ltd was raided as part of previously unreported inquiry, US prosecutors seek filings in UK as part of ongoing criminal probe, laundering investigation grew out of Mueller's work, by @jonny_browning
bloomberg.com/news/articles/…
“investigators are seeking evidence of “money laundering, tax offenses and fraud offenses” from 18 individuals and companies including Terra Services Ltd”
bloomberg.com/news/articles/…
The investigation came to light because Terra is challenging search warrant related to Manafort & Gates that led to Dec 2018 seizure of 25K electronic docs from a British storage unit it owned - per court filing yesterday investigation is live and ongoing bloomberg.com/news/articles/…
Read 7 tweets
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Halsey ⭐️⭐️⭐️
@ConservativeXT
Robert S. Mueller, III - Deep State Fix-It Man, Part IV
1. It is important to remember Mueller acts as the Deep State Fix-It man. His worth to the DS is his ability to act as a wall between the facilitators, their nefarious actions, and the wheels of justice.
2. If cover, time and obstruction is what is needed Mueller is the man to do it. His use of disinformation, manipulation of the media, false testimony to Congress, and hiding evidence is well-documented.
3. This is a role he will continue as Director of the FBI for both GWB and Obama administrations; obstructing investigations, making evidence disappear, misrepresenting facts to Congress, the Courts and the public to further the needs of the DS, ...
Read 109 tweets
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Lola Netty
@TXTrumpette89
Ukrainian iron-ore producer Ferrexpo Plc plunged the most in 3 yrs as its auditor & 2 directors resigned amid a money laundering investigation at a charity supported by the company. bloomberg.com/news/articles/…
Greg Barker, a member of Britain’s House of Lords and the chairman of En+ Group Plc, was awarded a bonus of about 3 million to 4 million pounds ($3.9 million to $5.2 million) for negotiating the removal of U.S. sanctions on the Russian company. bloomberg.com/news/articles/…
Ferrexpo, whose major mines are in #Ukraine, said #investigation was ongoing & new evidence pointed to potential discrepancies. Zhevago owns FC Vorskla soccer club & has been a member of Ukraine’s parliament since 1998. reuters.com/article/us-fer…
Read 5 tweets
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Zarina Zabrisky
@ZarinaZabrisky
#Deripaska: Thread. Deripaska "cedes control" of his companies-->Trump lifts sanctions off these companies. + Overlooked details. #manafort reuters.com/article/us-usa…
1. The Treasury Department's Office of Foreign Assets Control (OFAC) has notified Congress of its intention to terminate the sanctions imposed on Oleg Deripaska's companies
2. Deripaska is the CEO of Rusal, the biggest aluminum company in Russia. Ivan Glasenberg, CEO of Glencore, is a nominal control shareholder; sits on the Rusal board. Glencore owns 8.75% in Rusal. Glencore participated in Rosneft privatization in Dec 2016.
Read 30 tweets
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❌53,361 SEALED ⚖️🗝️
@Avery1776
#Deripaska shows up in many unreported corners of #RussiaRussiaRussia exposes what bullsh*t this entire scandal is. This one takes the crown and pops up very early. To appreciate, let's review the UNREPORTED pop ups.😂😂
1) Munich Security Conference 2016
goo.gl/1yaQVy
2) APEC 2016 Peru

Exhibit 1
en.kremlin.ru/events/preside…
Exhibit 2
history.state.gov/departmenthist…
Exhibit 3 - 44 motorcades ditches press
dailymail.co.uk/wires/ap/artic…
3) #Deripaska and British financier Nat Rothschild at the oligarch’s palatial chalet, a 15-minute chauffeur-driven car ride up the mountain from Davos...
theguardian.com/business/2017/…
Read 20 tweets
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Promises Made-Promises Kept=45
@Trump45awesome
Photos Surface of McCain on Putin-Linked Deripaska’s Yacht; Oligarch Threw McCain Birthday Bash While FBI Probed Russian for Organized Crime Ties! Song Bird No More! #WWG1WGA
media.powr.com/480p/271437cb-…
John McCain talked a good game against Russia and Vladimir Putin and all the trappings of the vintage Sovietesque lifestyle.

That is as long as McCain wasn’t boozing it up on Oleg Deripaska’s yacht — the same Deripaska that is best friends with Putin. How did a U.S. Senator
get on one of the largest mega yachts — the Queen B — in the world?

Maybe we can track down the high-priced hookers that were on board. Or query convicted Italian felon Raffaello Follieri and his movie-star girlfriend Anne Hathaway
Read 18 tweets

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