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Feds blow door off safe, issue subpoenas as probe into Giuliani associates escalates - Federal prosecutors in NY have subpoenaed Igor Fruman's brother Steven and they have put a filter team in place to examine data related to Giuliani by @eorden @evanperez
cnn.com/2019/10/25/pol…
@eorden @evanperez Some more info on Steven Fruman
@eorden @evanperez Good tip here from @mrspanstreppon to look into Brooklyn based Mega Media Group - linked to Igor and Steven Fruman, in 2008 the executive director of marketing was PR guy Ronn Torossian (who now reps Felix Sater), Arik Kislin was also a shareholder
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Politis reports in 2015 Henley & Partners helped fugitive Jho Low (accused of stealing $4.5bil from Malaysia's 1MDB fund) obtain Cypriot passport & purchased a 5mil euro mansion for him - per @annmarlowe reporting Henley worked with SCL/Cambridge Analytica
sarawakreport.org/2019/11/jho-lo…
@annmarlowe Here's the original report from Cypriot newspaper Politis on how Henley & Partners helped 1MDB mastermind and fugitive Jho Low obtain a passport and house in 2015
translatetheweb.com/?ref=TVert&fro…
@annmarlowe 2018 @annmarlowe report on Henley & Partners

How Cambridge Analytica fueled a shady global passport bonanza - A controversial billion-dollar citizenship-for-sale business led the elections firm to conduct clandestine campaigns across the Caribbean
fastcompany.com/40571052/how-c…
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
How Oligarchs and Populists Milk the EU for Millions - The European Union spends $65 billion a year subsidizing agriculture. But a chunk of that money emboldens strongmen, enriches politicians & finances corruption, by @selamgkidan @mattapuzzo @b_novak
nytimes.com/2019/11/03/wor…
The investigation conducted in 9 countries has found Hungary’s prime minister Viktor Orban has auctioned off land to political allies and family & subsidies followed, Czech prime minister Andrej Babis collected at least $42 million in subsidies last year
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Investigation by @KyivPost has found 2 UK accounting firms, a law firm and people in UK & Cyprus tied to alleged $1.72 billion PrivatBank embezzlement by Ukraine oligarchs Ihor Kolomoisky & Hennadiy Boholyubov, by @JackLaurenson @AnnaMyroniuk @IgorKossov
kyivpost.com/ukraine-politi…
Ukraine oligarchs Ihor Kolomoisky and Hennadiy Boholyubov face a lawsuit in London alleging they embezzled $1.7 billion from Ukraine’s PrivatBank through three U.K. companies - which is only part of $5.5 billion allegedly stolen
kyivpost.com/ukraine-politi…
Read 5 tweets

Related threads

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Karol Cummins
@karolcummins
‼️New Details‼️

🔑Parnas is the middleman between Firtash & TeamTrump

🔑I’m the best-paid interpreter in the world': Indicted Giuliani associate Lev Parnas touted windfall from Dmytro Firtash an indicted Ukrainian oligarch

cnn.com/2019/11/01/pol…
This summer, Parnas told potential business associates that his company began receiving a sudden windfall of money from the oligarch, Dmytro Firtash, who is living in Austria while fighting bribery charges in the US.

cnn.com/2019/11/01/pol…
📌Parnas paid Donald Trump's personal attorney, Rudy Giuliani $500,000 for work he did on Parnas’ company Fraud Guarantee.

📌Did the money paid to Giuliani come from Firtash?

reuters.com/article/us-usa…
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Karol Cummins
@karolcummins
🌳Victory🌳

Impeachment Inquiry Is Legal, Judge Rules, Giving DEMs a Victory

Judge orders the DOJ to hand over secret GJ evidence from the Mueller inv’n to the HJC by 10/30.

The committee's need for disclosure of the materials "is greater than the need for continued secrecy.”
🌳Victory2🌳

THE GOP IS GETTING DESPERATE . . .

The silence is stunning.

No senator is saying:

📌Openly that Trump’s conduct is not impeachable.

📌The witnesses lack credibility.

📌It is perfectly appropriate for the president to use his powers to aid his campaign effort
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Cummings remembered as 'fierce champion' & as a “fierce champion of truth, justice & kindness”

“Like the prophet, our Elijah could call down fire from heaven.

But he also prayed & worked for healing.

He weathered storms & earthquakes but never lost his faith.”
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Karol Cummins
@karolcummins
❓$64k❓

Firtash finances Fruity’s henchmen, who work to benefit Trump’s personal interests.

Does Firtash bankroll Fruity & Trump as they do indeed serve & promote his financial interests in UKR.

RU mafia kingpin Semyon Mogilevich is the real power behind Firtash.

Get it?
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Indicted Giuliani assoc Parnas worked as a ‘translator’ for Firtash;

Who is rep’d by FoxNews propagandists Toensing & diGenova, long time pals of Trump & Barr;

Polls tanking, so Barr haz a chat w/ Murdoch;

Truth teller Shep Smith resigned.

It’s a mob Family Affair.
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Turkey Bombs US Special Forces in Syria Attack - not an oops...

Congress Can Seek Trump’s Tax Returns

We, former members of the Watergate special prosecutor force, believe there exists compelling prima facie evidence that Trump has committed impeachable offenses
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Windthin ~ Savage Rebel Scum & Snark Jedi🇵🇷🌊
@windthin
1/16 It has begun. The GOP is spinning that the sole transcript Trump says he will release is more important than the #WhistleblowerComplaint as a tactic to insist everything should ride on this one supposed piece of evidence.

#ImpeachTrump #ImpeachmentParty #UkraineTranscript
2/16 All reports indicate this was a months-long conspiracy Trump and Giuliani were engaged in, subverting & bypassing officials who tried to stop them.

A single call does not BEGIN to give an accurate depiction of the events that lead up to this. washingtonpost.com/national-secur…
3/16 And Trump already has a shady history with releasing information.

Forget the obvious like his tax returns, school grades, and secret meetings with Putin.

Actually, a reminder of those secret meetings:
Read 348 tweets
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Ramona
@desderamona
@wdunlap “Speaking to reporters on Tuesday, #Trump dismissed his past appearances with #Epstein …Epstein’s personal little black book, leaked by an employee in 2009, contained 14 phone numbers for Trump, his wife, Melania, and several people who worked for him.”
vanityfair.com/news/2019/07/h…
@wdunlap “But even beyond #Trump’s own words further up, there’s a good deal of evidence the two were friendly social acquaintances at least through the early 2000s”

“Trump called #Epstein twice in November 2004, according to message pads seized”

#plane
#Lolita
vox.com/2019/7/9/20686…
@wdunlap “Attorneys for #Epstein say he obtained a foreign #passport under an alias in 1980s to defend himself from potential kidnappers while traveling in the Middle East.

worried about perils he faced traveling there as ‘an affluent member of the Jewish faith’”
news.yahoo.com/latest-epstein…
Read 201 tweets

Trending hashtags

#INTIMIDATION #mystery #dead #WeAreBetterThanThis11 #Manafort #teen #WRONG #LiftSanctions #leaks #GoshDarn #SCOTUS #Ross #VIDEO #ProLeftist #abuse #SHADOWBANNED #MOMs #wealthy #BabyRanch #USVIA #BULLSHIT #SunnyIsles #GSJ #TrumpRussia #confidentialityagreements
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