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On #Halkbank @SDNYLIVE case starting. US Attorney Berman is here, in the gallery innercitypress.com/sdny6turkeyhal…
Fslse alarm: Judge Berman came in to 70% full courtroom, picked up paper and left. One wag: is he calling in US Marshals?
There are six at US prosecutors' table, four at defendants' #Halkbank's.
Turkey state media from UN which hasn't answered Q
It's over - King & Spalding refused to say if Halkbank, if they lose request for special appearance, would show up.
Judge Berman, appearing frustrated, set this schedule for briefing on with special appearance possible: K&S Nov 19, govt N26, reply D2. Story soon
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Inner City Press
@innercitypress
In UN Press Briefing Room that Inner City Press is banned from for 491st day by corrupt UN Sec-Gen @AntonioGuterres, @UN_Spokesperson @StephDujarric has still not started noon briefing by 12:33, nor answer Inner City Press' 5 written questions - thread
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @iburundi @AdamShawNY @SaraCarterDC @allimadi @simonateba @kristina_wong Banned Inner City Press asked now that #SriLanka's Army has bragged about deploying 243 more of Shavendra Silva's troops for UN pay in #Mali, belatedly answer Inner City Press previously UNanswered question on this, and explain why it was not answered:
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @iburundi @AdamShawNY @SaraCarterDC @allimadi @simonateba @kristina_wong @TamilGuardian @itjpsl Banned Inner City Press asked what are the comments and actions if any of SG Guterres now that even NRC Handelsblad says that the conflict between French and English-speaking Cameroon is intensifying. National dialogue recently organised only led to escalation.
Read 8 tweets
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Inner City Press
@innercitypress
OK - #OneCoin trial of Mark Scott continues with Konstantin Ignatov on stand at 9:30, before that lawyers' arguments about Scott's state of mind @SDNYLIVE - yesterday's stories innercitypress.com/sdny17onecoini… and patreon.com/posts/31340517, and below, thread
@sdnylive @MatthewLeeICP @Svrakata @widell_ari @ezCoinAccess @JenMcAdamUK @JamieJBartlett @FinanceWatchOrg @FUNCA_info Before jury comes in at 9:30 am, AUSA Folly tells Judge Ramos that the defense should not be able to mislead the jury about an audit report that Scott never saw.
Judge Ramos: Here we have a piece of evidence that is already before the jury, it was on the website
@sdnylive @MatthewLeeICP @Svrakata @widell_ari @ezCoinAccess @JenMcAdamUK @JamieJBartlett @FinanceWatchOrg @FUNCA_info Judge Ramos: We've having this trial because Mr. Scott is allowed to argue that he didn't know this was a fraud.
AUSA Folly: We may still have an objection.
Scott's lawyer again mentions Robert Courtneidge of Locke Lord
Read 83 tweets
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Inner City Press
@innercitypress
OK - in #OneCoin trial in #SDNY court of US v. Scott, opening arguments this morning at 9:30, any lawyers' arguments before Judge Ramos first. Yesterday's Inner City Press story innercitypress.com/sdny16onecoini… & more on patreon.com/posts/31319011 Below, today's thread
@MatthewLeeICP @sdnylive @TheACFE @CoinUp24 @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess @Jackiejourno @JenMcAdamUK Assistant US Attorney Demase says government has a witness today who is 75 years old & that he might ask leading questions.
Scott's lawyer Devlin-Brown says given the testimony of this witness, he'll tell the jury Scott is charged with the money laundering side
@MatthewLeeICP @sdnylive @TheACFE @CoinUp24 @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess @Jackiejourno @JenMcAdamUK Judge Ramos says all of the #OneCoin jurors have arrived on or before, so they'll enter and arguments begin right at 9:30 am. And now he thanks them.
Government to start its opening statement: "The OneCoin crypto currency was absolutely fake and worthless."
Read 42 tweets

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Rob Carlmark
@rcarlmark
Here we go...I hope this is one of the last fire weather THREADS I'll make in the next few days...but we have a pretty big event starting NOW....let's go. 1/
Winds are starting pretty early in the day for the N. Sacramento Valley (Redding, Anderson, Red Bluff, Corning Etc. with gusts up to 39mph so far...it will continue. 2/
This is going to be another ripping, tense 36-48 hours for California as we see the state put everything on hold to get through windy fire weather...but this may be it for awhile. 3/
Read 18 tweets
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Tim Hogan
@TimInHonolulu
1. The Natalie Sour Edwards case that I have reported links the RNC GOP and Trump 2016 campaigns to Russian money finally woke up. It's been several months of no activity at all. Then just now the USA sent the judge a Classified Information Procedures Act ("CIPA) stipulated
2. protective order to sign. Unless Barr or somebody else put the SARs under a classification this looks like something else. Some reminders: It is a Trump related #SDNY case that US Attorney Berman should be recused in but isn't.
3. And the defendant is mid-level #FinCEN employee who is represented by Ben Brafman the same lawyer who represents Harvey Weinstein and other very rich clients. It's obvious that somebody is paying for her representation. I think it's likely the RNC and/or the Kochs.
Read 8 tweets
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JIMTOBER 🐥 FAIRY Jimin 🧚🏻‍♂️
@unb0theredOT7
#taekookau Autocorrect NSFW Au 🔞or Jeongguk, the top crime boss, lording over all other gang leaders to warn them touching Tae means war. (mention of death threats and blood. idek, i can’t sleep. just a drabble) 🐯🐰
The message tone of Jeongguk’s phone cut off Park Bogum’s presentation and the head of the Hongkong group looked back in annoyance as Jeon fished his phone from his pocket and took a sip from his scotch without care. He was surprised as well as offended at Jeon’s lack of respect.
It was an annual meeting attended by top gang leaders in Asia. Bogum knew that Jeon would usually never answer his phone during a meeting and put it on silent mode. He had heard it buzz in his pocket before too but it was always ignored until the end of the meetings.

Normally.
Read 1019 tweets
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Tim Hogan
@TimInHonolulu
1. I spotted what might be actionable misconduct by Trump appointed US Attorney in #SDNY. It appears to me to be something that, at a minimum, should be referred to the Office of Special Counsel at the DOJ. @SenFeinstein @SenBlumenthal @SDNYnews @NewYorkStateAG @NewYorkFBI
2. You may recall Trump's pick and, as I recall, @RudyGiuliani former partner Geoffrey S. Berman recused from all Trump Russia matters.
Natalie Sour Edwards is #FINCEN employee alleged to have leaked SARS to @BuzzFeed and is clearly a case related to Trump Russia.
3. I didn't notice that when #SDNY filed the Information on Jan 30, 2019.

Berman signed it.

The defendant has Ben Brafman as her attorney. He is also Harvey Winestein's attorney. Kinda pricey for a govt employee don't you think? 😎 Signature page of Edwards Information with Berman's signature
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Watcher of the Dead
@WatcherDead
Epstein documents to be unsealed that would reveal the extent of the child sex trafficking he was involved in
collective-evolution.com/2019/03/18/upd…

The real pain is coming bud

#QAnon #WWG1WGA #MEGA #GreatAwakening #DarkToLight
How many 'girls' were waiting for their return to the boat?
Who owned the boat?
What does a 'handler' procure?
Is the 'handler' [one of many] connected to Epstein?
Flight logs reveal many hidden artifacts.
[RC]
Q

#QAnon #WWG1WGA #MEGA #GreatAwakening #DarkToLight #Tony
Second photo seems to reinforce the Tony Podesta identification

We also have a 6th member of the party

Marc Mezvinsky, Chelsea Clinton's husband

#QAnon #WWG1WGA #MEGA #GreatAwakening #DarkToLight #Tony #Chelse #Clinton #Bill
Read 235 tweets
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Laura Walker 🍸🇺🇸 🏴󠁧󠁢󠁳󠁣󠁴󠁿🚀
@LauraWalkerKC
Judge orders partial release of Watergate 'road map' politi.co/2IScGVJ
"A federal judge has ordered the partial release of a Watergate report that fueled an impeachment drive against President Richard Nixon and could serve as a precedent for a similar effort aimed at President Donald Trump."
"Chief U.S. District Court Judge Beryl Howell granted a request Thursday to unseal a large chunk of the so-called road map that a federal grand jury in Washington sent to the House Judiciary Committee in early 1974."
Read 12 tweets

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