Profile picture
, 5 tweets, 4 min read
My Authors
Read all threads
NEW: Trump's May 2019 OGE Financial Disclosure includes a new item not on 2018 form

Part 6: Other Assets and Income
#8 MBWTLLC (or perhaps "MBWT LLC")

A note says: "Underlying assets are not reportable"

Value, income type, income sections are blank
extapps2.oge.gov/201/Presiden.n…
Here's Trump's 2019 OGE showing Part 6 #8 MBWTLLC

extapps2.oge.gov/201/Presiden.n…

And the 2018 form without it
oge.app.box.com/v/Trump2018Ann…
There are 3 companies with similar names on OpenCorporates

MBWT, LLC incorporated in Delaware June 13, 2018

MBWT, LLC in Slovenia with the same address as the DE co

The 3rd one created in 2005 likely not related

opencorporates.com/companies?q=MB…
Just sharing this out in case anyone can add any info or let me know if this has been reported on elsewhere

When I noticed this and searched on twitter, I found one tweet about MBWT on Trump's disclosure from @clliday

@clliday A little conjecture - MBWT Slovenia location could be connected to Melania

Missing some Tweet in this thread? You can try to force a refresh.

Enjoying this thread?

Keep Current with Wendy Siegelman

Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

More from @WendySiegelman see all

Profile picture
Wendy Siegelman
@WendySiegelman
A fund in which the Vatican has invested tens of millions of euros has links to two Swiss banks tied to bribery and money laundering scandals involving more than one billion dollars. The fund is under investigation by Vatican authorities, by @canonlawyered
catholicnewsagency.com/news/vatican-i…
@canonlawyered The Vatican invested in a fund, Centurion Global Fund, which used assets under its management to invest in Hollywood films, real estate, and utilities, including investments in movies like “Men in Black International” and the Elton John biopic “Rocketman”
catholicnewsagency.com/news/vatican-i…
@canonlawyered The Swiss bank Banca Zarattini that holds the fund assets, was named in indictments filed by US prosecutors in a $1 billion money laundering case, involving the Venezuelan national oil company PDVSA and Venezuela’s president Nicholas Maduro
Read 3 tweets
Profile picture
Wendy Siegelman
@WendySiegelman
Nice find by @MacFinn44, OAN crew that filmed Giuliani doc flew on plane owned by Alexander Rovt, a funder of Spruce Capital which loaned Manafort $3.5mil when he left Trump campaign

Rovt also connects to Dmitry Firtash - Rovt sold his fertilizer business Firtash for $1.3billion
@MacFinn44 Back in 2017 @patrickLSimpson wrote about Alexander Rovt appeared at an event with Curt Weldon and with Andrei Artemenko. Artemenko was with Giuliani this past week on his trip to film his counter impeachment documentary for OAN
@MacFinn44 @patrickLSimpson Alexander Rovt, who made a fortune around 2007 after selling his fertilizer business to Dmitry Firtash, was also involved in the Ukraine peace plan according to Artemenko
Read 5 tweets
Profile picture
Wendy Siegelman
@WendySiegelman
Despite Warnings, Trump Moves to Expand Migrant Family Detention - DoJ pushes to expand detention of up to 15,000 parents and children for months or years, despite research showing detention causes mental illness in incarcerated children, by @itscaitlinhd
nytimes.com/2019/12/09/us/…
This is devastating nytimes.com/2019/12/09/us/…
More on CoreCivic, one of the largest prison companies in the US, which runs these prisons that incarcerate immigrant families
Read 6 tweets

Related threads

Profile picture
Campaign for Accountability
@Accountable_Org
#NEW: CfA files ethics complaint against Florida State Rep. Scott Plakon for failing to disclose real estate empire. Read our press release here: 1/6
campaignforaccountability.org/watchdog-files…
CfA called on the Florida Commission on Ethics to investigate whether State Rep. Scott Plakon violated the Florida Constitution and state ethics laws by failing to properly disclose information about his myriad business interests on his personal financial disclosure forms. 2/6
Rep. Plakon is a member of the Florida House of Representatives, and he has represented his current seat, District 29, since 2014. As a member of the Florida Legislature, Rep. Plakon is required to file an annual Form 6, Full and Public Disclosure of Financial Interests. 3/6
Read 6 tweets
Profile picture
Friend or Foe?
@starknightz
1. President Trump’s First 1,000 Days: In Spite of Constant Harassment from Deep State and Dems, President’s Accomplishments are Historic, If Not MIRACULOUS! thegatewaypundit.com/2019/10/presid… #Trump #Qanon #Trump2020 #WWG1WGA #News
2. Swing Voters In Ohio Focus Group Slam Democrats
– Say Impeachment Is Distraction From Important Issues thegatewaypundit.com/2019/10/swing-… #Trump #Qanon #Trump2020 #WWG1WGA #News #DemDebate4
3. Tyrant Kamala Harris Calls 4 Twitter to Silence Trump, Delete His Account – Dems Continue to Crap on Bill of Rights

VOTER MEDDLING against her 'opponent', yet they scream about #Trump is meddling against 'opponent' BIDEN!

thegatewaypundit.com/2019/10/tyrant… #Qanon #Trump2020 #News
Read 52 tweets
Profile picture
🍿Justice is Served
@pleasesaveour
Trump’s latest banking partnership with Professional Bank, which in May 2018 loaned Trump $11.2 million to finance the purchase of a waterfront mansion adjoining Mar-a-Lago that was owned by his sister Maryanne Trump Barry.

motherjones.com/politics/2019/…
Professional Bank, founded in 2008, is an odd choice for a mogul who has previously done business with some of the world’s largest and most well-established financial institutions.

floridatrend.com/article/24549/…

According to Trump’s most recent financial disclosure, Trump not only
borrowed from Professional Bank but opened a large money-market account with the firm, depositing between $5 million and $25 million. Trump disclosed earning between $50,000 and $100,000 in interest from the account.
3/
Read 10 tweets
Profile picture
Alamo_on_the_rise
@AlamoOnTheRise
Trump: Day 481
-Disclosure Admits Stormy Payment
-Senate Intel Shows Russian Support
-Kremlin Used NRA to Help Trump
-Calls Deported Immigrants "Animals"
-Cancels WH Press Briefing Again
-Walls Closing in on Michael Cohen
-Trump/Kim Summit Now in Question
-THIS IS NOT NORMAL!
Add...
Day 586 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
Add...
Day 454 since Donald Trump held a news conference.

Trump’s first and only solo news conference was on February 16, 2017.

What is he afraid of?
Read 67 tweets
Profile picture
🇺🇸 WhereWeLiveNow
@WhereWeLiveNow
is to blame for this!!!

#Trump #TaxReform #TaxCutsandJobsAct #taxscambill @Rosie 😉

dailycaller.com/2018/01/15/164…
#AAON (heating and cooling) -- $1,000 bonus checks to 2,000 employees

@AccuWeather – year-end bonuses to all employees. (Approx. 450 – 500 employees)

@advancefinance – increase in 401(k) match; increase in profit sharing; increase in charitable donations.

#Trump @Rosie 😉
– increase 401(k) match from 50% to 100% on the first 4% of compensation plus one-time $500 contribution to every employee’s 401(k); $250 million increase in overall U.S. investment.

@AlaskaAir -- $1,000 bonuses for 22,000 employees

#Trump #taxscambill @Rosie 😉
Read 67 tweets
Profile picture
Zach Everson
@Z_Everson
Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
National politics correspondent for Newsweek, Nina Burleigh, with a fun find on a TV above the bar at the Trump Hotel DC bit.ly/2E37QRR
Two errors in the 2nd graf of Breitbart's Trump Hotel DC article:
-holdings aren't out of @realDonaldTrump's hands: trust isn't blind & he can profit from it
-Trump Org told Congress it was estimating foreign receipts—not auto donating in full
bit.ly/2CpL7z2
Read 1562 tweets

Trending hashtags

#News #BuildTheWall #Kobane #MiddleEast #Vaccinations #IllegitimateImpeachment #BradParscale #foreign #StopEndlessWar #Manbij #PTSD #TrustThePlan #Prayers #Raqqa #Barr #Kurds #SanctionsKill #Walkaway #China #Peace #Tayyip #RussianArmedForces #HeadMixer #Nusra #anarchy
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!