💣MustTestify💣
Trump Ordered Review of U.S. Sanctions on Turkey’s Halkbank
“Treasury didn't deny Trump asked Mnuchin to intervene in Halkbank case.” #TurkeyGate
Giuliani asked 2 Ukrainian Oligarchs to Help Dig Up Dirt: Dmitry Firtash & Ihor Kolomoisky.
McGahn must testify.
Trump Ordered Review of U.S. Sanctions on Turkey’s Halkbank
“Treasury didn't deny Trump asked Mnuchin to intervene in Halkbank case.” #TurkeyGate
Giuliani asked 2 Ukrainian Oligarchs to Help Dig Up Dirt: Dmitry Firtash & Ihor Kolomoisky.
McGahn must testify.
💣MustTestify2💣
Firtash & Kolomoisky have close ties to the Kremlin & face legal troubles.
Giuliani: “Where do you think you get info about crime?”
Rudy Giuliani Sought Role in Ukraine Bank Case While He Dug for Dirt
Subpoenas sent Parnas’s biz that paid Rudy Giuliani.
Firtash & Kolomoisky have close ties to the Kremlin & face legal troubles.
Giuliani: “Where do you think you get info about crime?”
Rudy Giuliani Sought Role in Ukraine Bank Case While He Dug for Dirt
Subpoenas sent Parnas’s biz that paid Rudy Giuliani.
💣MustTestify3💣
EG:”Trump and Mnuchin are trying to keep RU and Iranian Mob money laundering going while pretending to seek war against Iran.
Ukraine’s last adm nationalized Privatbank bank in 2016 & accused Kolomoisky & his co-founder of making away with billions of dollars.
EG:”Trump and Mnuchin are trying to keep RU and Iranian Mob money laundering going while pretending to seek war against Iran.
Ukraine’s last adm nationalized Privatbank bank in 2016 & accused Kolomoisky & his co-founder of making away with billions of dollars.
💣MustTestify4💣
Civil suits have followed as the bank seeks to recoup various assets in the US & UK as ill-gotten proceeds.
After the bank suffered $5.6B in losses, UKR gov’t seized & recapitalized it.
Kolomoisky & Bogolyubov have called the takeover politically motivated.
Civil suits have followed as the bank seeks to recoup various assets in the US & UK as ill-gotten proceeds.
After the bank suffered $5.6B in losses, UKR gov’t seized & recapitalized it.
Kolomoisky & Bogolyubov have called the takeover politically motivated.
💣MustTestify4💣
Parnas & Fruman sought a payment of about $200k. After rebuffing them, Kolomoisky portrayed the men as suspicious characters trying to use their Giuliani connex to extract money.
Giuliani tweeted on 5/18 that Kolomoisky was threatening and defaming the men.
Parnas & Fruman sought a payment of about $200k. After rebuffing them, Kolomoisky portrayed the men as suspicious characters trying to use their Giuliani connex to extract money.
Giuliani tweeted on 5/18 that Kolomoisky was threatening and defaming the men.
💣MustTestify5💣
Giuliani also repeated a claim that Kolomoisky was “super dangerous.”
Investigators scrutinize Giuliani firm & donations to Trump super PAC as part of broad probe
As part of the probe, federal prosecutors are examining a raft of other potential crimes.
Giuliani also repeated a claim that Kolomoisky was “super dangerous.”
Investigators scrutinize Giuliani firm & donations to Trump super PAC as part of broad probe
As part of the probe, federal prosecutors are examining a raft of other potential crimes.
💣MustTestify6💣
Including destruction of docs, aiding & abetting federal crimes, & foreign nationals contributing to U.S. candidates, O of J, 💰💦, conspiracy to defraud the US, making false statements to the feds, FARA, FCPA straw donors, mail fraud & wire fraud.
Including destruction of docs, aiding & abetting federal crimes, & foreign nationals contributing to U.S. candidates, O of J, 💰💦, conspiracy to defraud the US, making false statements to the feds, FARA, FCPA straw donors, mail fraud & wire fraud.
💣MustTestify7💣
Feds are inv’g-- whether Giuliani’s efforts amounted to soliciting foreign interference in a US elex or bribery in violation of USlaws.
Feds in New York have focused on the efforts of Messrs. Fruman and Parnas to influence Naftogaz and carve out energy deals.
Feds are inv’g-- whether Giuliani’s efforts amounted to soliciting foreign interference in a US elex or bribery in violation of USlaws.
Feds in New York have focused on the efforts of Messrs. Fruman and Parnas to influence Naftogaz and carve out energy deals.
💣MustTestify8💣
Feds also looking into whether Giuliani was poised to profit from energy deals in UKR brokered by Fruman & Parnas,
The pair touted their close relationships with Trump & Giuliani, showing Favorov pictures of themselves with the president & his personal lawyer.
Feds also looking into whether Giuliani was poised to profit from energy deals in UKR brokered by Fruman & Parnas,
The pair touted their close relationships with Trump & Giuliani, showing Favorov pictures of themselves with the president & his personal lawyer.
💣MustTestify9💣
Parnas says he began working with Harvey after Nunes & his staff traveled to Vienna in late Nov to meet disgraced prosecutor Viktor Shokin, & others to get political dirt on DEMs
UKR Energy Official Says Giuliani Associates Tried to Recruit Him
Parnas says he began working with Harvey after Nunes & his staff traveled to Vienna in late Nov to meet disgraced prosecutor Viktor Shokin, & others to get political dirt on DEMs
UKR Energy Official Says Giuliani Associates Tried to Recruit Him
💣MustTestify10💣
Naftogaz exec Favorov told Feds that Parnas/Fruman tried to recruit him to to oust Naftogaz CEO Andriy Kobolyev & help take over UKR’s gas co.
Naftogaz is the most important Co in UKR: 10% of the GDP, supplying virtually all of the country’s natural gas.
Naftogaz exec Favorov told Feds that Parnas/Fruman tried to recruit him to to oust Naftogaz CEO Andriy Kobolyev & help take over UKR’s gas co.
Naftogaz is the most important Co in UKR: 10% of the GDP, supplying virtually all of the country’s natural gas.
💣MustTestify11💣
Subpoenas issued to people with ties to Giuliani, and his associates indicate a broad federal investigation & suggest that prosecutors are looking closely at the work of Giuliani himself
Among the entities named in the subpoenas are Giuliani Partners,
Subpoenas issued to people with ties to Giuliani, and his associates indicate a broad federal investigation & suggest that prosecutors are looking closely at the work of Giuliani himself
Among the entities named in the subpoenas are Giuliani Partners,
💣MustTestify12💣
A security-consulting firm founded by Mr. Giuliani post 9/11 (12/5/01) that had multiple foreign clients, including a city in UKR. The subpoenas also sought information on a company co-founded by Mr. Parnas that paid Giuliani for business and legal advice.
A security-consulting firm founded by Mr. Giuliani post 9/11 (12/5/01) that had multiple foreign clients, including a city in UKR. The subpoenas also sought information on a company co-founded by Mr. Parnas that paid Giuliani for business and legal advice.
💣MustTestify13💣
Organised conspiracy of silence to deflect and deny Russian effort to influence politics in UK and US’, says writer Glenn Simpson
Conservative Republicans paid for the first part of the Steele Dossier.. #OppoReasearchForJeb
Wholly paid by HRC/DEMs = Myth
Organised conspiracy of silence to deflect and deny Russian effort to influence politics in UK and US’, says writer Glenn Simpson
Conservative Republicans paid for the first part of the Steele Dossier.. #OppoReasearchForJeb
Wholly paid by HRC/DEMs = Myth
💣MustTestify14💣
David Pecker (National Enquirer), has spoken with prosecutors with the New York district attorney's office as part of its investigation into the Trump Organization's handling of hush money payments to women who alleged affairs with Trump,
David Pecker (National Enquirer), has spoken with prosecutors with the New York district attorney's office as part of its investigation into the Trump Organization's handling of hush money payments to women who alleged affairs with Trump,
💣MustTestify15💣
The latest allegations suggest that Nunes' efforts to dig up dirt on Biden & DEMs did not end with the Vienna trip.
They also potentially implicate Nunes & his committee staff in the same events the committee is currently investigating.
The latest allegations suggest that Nunes' efforts to dig up dirt on Biden & DEMs did not end with the Vienna trip.
They also potentially implicate Nunes & his committee staff in the same events the committee is currently investigating.
💣MustTestify15💣
During the public hearings last week, Nunes used the bulk of his allotted time to attack Dems & the media, & to repeat the same unfounded claims about DEMs/Biden.
At no point did Nunes ever mention that he or his staffers met with the three Ukrainian officials
During the public hearings last week, Nunes used the bulk of his allotted time to attack Dems & the media, & to repeat the same unfounded claims about DEMs/Biden.
At no point did Nunes ever mention that he or his staffers met with the three Ukrainian officials
💣MustTestify15💣
The meetings took place in late March, & Derek Harvey, a senior investigator for Nunes, represented the congressman, One of the (Skype) meetings was with Ukraine's chief anti-corruption prosecutor, Nazar Kholodnytsky.
The second, Bondy said, was a phone call
The meetings took place in late March, & Derek Harvey, a senior investigator for Nunes, represented the congressman, One of the (Skype) meetings was with Ukraine's chief anti-corruption prosecutor, Nazar Kholodnytsky.
The second, Bondy said, was a phone call
💣MustTestify16💣
Parnas arranged for Harvey with a deputy in Ukraine's PG's office, Konstantin Kulik.
State Department Misled Congress on Ouster of Ukraine Ambassador
A new trove of State Department emails sheds fresh light on events surrounding the impeachment inquiry.
Parnas arranged for Harvey with a deputy in Ukraine's PG's office, Konstantin Kulik.
State Department Misled Congress on Ouster of Ukraine Ambassador
A new trove of State Department emails sheds fresh light on events surrounding the impeachment inquiry.
💣MustTestify17💣
Judge orders Pentagon& WH OMB office to release UKR aid records
A federal judge ordered McGahn testify before Congress.
WH’s argument that close presidential advisers are “absolutely immune” from congressional testimony is “baseless.
Judge orders Pentagon& WH OMB office to release UKR aid records
A federal judge ordered McGahn testify before Congress.
WH’s argument that close presidential advisers are “absolutely immune” from congressional testimony is “baseless.
💣MustTestify18💣
She says the House has “constitutionally vested responsibility” to investigate abuses of power
That Uplifting Tweet You Just Shared? A Russian Troll Sent It
A Billion People’s Data Left Unprotected on Google Cloud Serve
She says the House has “constitutionally vested responsibility” to investigate abuses of power
That Uplifting Tweet You Just Shared? A Russian Troll Sent It
A Billion People’s Data Left Unprotected on Google Cloud Serve
💣MustTestify19💣
As far back as October 2018, a former U.S. attorney (Bud Cummins - R) acting on behalf of Ukrainian interests tried to get federal LE to bite on bogus political dirt about the Bidens and on whether Paul Manafort’s notorious Black Ledger was a forgery.
As far back as October 2018, a former U.S. attorney (Bud Cummins - R) acting on behalf of Ukrainian interests tried to get federal LE to bite on bogus political dirt about the Bidens and on whether Paul Manafort’s notorious Black Ledger was a forgery.
💣MustTestify19💣
WeWork Founder Adam Neumann 'Helped Kushner Craft Mideast Peace Plan'
The now disgraced ex-CEO reportedly claimed that three people would save the world: Mohammed bin Salman, Jared Kushner and Neumann himself
Fourth Spy Unearthed in U.S. Atomic Bomb Project
WeWork Founder Adam Neumann 'Helped Kushner Craft Mideast Peace Plan'
The now disgraced ex-CEO reportedly claimed that three people would save the world: Mohammed bin Salman, Jared Kushner and Neumann himself
Fourth Spy Unearthed in U.S. Atomic Bomb Project
💣MustTestify21💣
His Soviet code name was Godsend, & he came to Los Alamos from a family of secret agents.
AU: Westpac shuts down payments service, suspends bonuses amid 💰💦 scandal
AU's ASIS is inv’g whether China tried to install an agent in federal parliament
His Soviet code name was Godsend, & he came to Los Alamos from a family of secret agents.
AU: Westpac shuts down payments service, suspends bonuses amid 💰💦 scandal
AU's ASIS is inv’g whether China tried to install an agent in federal parliament
💣MustTestify22💣
Former Paraguayan Congresswoman And Two Others Charged In Int’l 💰💦 Conspiracy
Westpac CEO Hartzer Resigns Amid Money-Laundering Scandal
Hartzer steps down after bank sued over 23 million breaches
Chairman Lindsay Maxsted to bring forward own retirement
Former Paraguayan Congresswoman And Two Others Charged In Int’l 💰💦 Conspiracy
Westpac CEO Hartzer Resigns Amid Money-Laundering Scandal
Hartzer steps down after bank sued over 23 million breaches
Chairman Lindsay Maxsted to bring forward own retirement
💣MustTestify23💣
The 'graduates' of the Charlottesville neo-Nazi march are plan to infiltrate US conservatism—WH is silent
Libya’s civil war creates opening for ISIS return as counterterrorism effort falters
Thieves Cut Alarms With Fire at Dresden’s Green Vault Palace
The 'graduates' of the Charlottesville neo-Nazi march are plan to infiltrate US conservatism—WH is silent
Libya’s civil war creates opening for ISIS return as counterterrorism effort falters
Thieves Cut Alarms With Fire at Dresden’s Green Vault Palace
💣MustTestify24💣
Parnas to take the Fifth on campaign finance payments
Turkey tests S-400 Russian missile system with US jets, defying Washington
Report links Russian agents with 2015 poisoning in Bulgaria
Parnas to take the Fifth on campaign finance payments
Turkey tests S-400 Russian missile system with US jets, defying Washington
Report links Russian agents with 2015 poisoning in Bulgaria
Organised conspiracy of silence to deflect and deny Russian effort to influence politics in UK and US’, says writer Glenn Simpson
Conservative Republicans paid for the first half of the Steele Dossier. Go to 4:45. #Jeb
channel4.com/news/organised…
Conservative Republicans paid for the first half of the Steele Dossier. Go to 4:45. #Jeb
channel4.com/news/organised…
Russia's 2016 Election Meddling Was a 'Well-Choreographed Military Operation,' Former FBI Counterintelligence Expert Says
Military Attack, get it? No different than the attack on Pearl Harbor. Treason is definitely on the menu...stay tuned.
💣💣💣💣💣💣
newsweek.com/russias-2016-e…
Military Attack, get it? No different than the attack on Pearl Harbor. Treason is definitely on the menu...stay tuned.
💣💣💣💣💣💣
newsweek.com/russias-2016-e…
Trump Ordered Review of U.S. Sanctions on Turkey’s Halkbank
President lobbied by Turkey over effects on state-owned bank
Trump asked for Treasury, DOJ help after Erdogan entreaty
bloomberg.com/news/articles/…
President lobbied by Turkey over effects on state-owned bank
Trump asked for Treasury, DOJ help after Erdogan entreaty
bloomberg.com/news/articles/…
“GET IT?”
Subpoenas also sought information on a company co-founded by Lev Parnas that paid Rudy Giuliani for business and legal advice.
wsj.com/articles/feder…
wsj.com/articles/feder…
Giuliani asked 2 Ukrainian Oligarchs to Help Dig Up Dirt:
Dmitry Firtash & Ihor Kolomoisky.
Both have close ties to the Kremlin & face legal troubles.
Giuliani: “Where do you think you get information about crime?”
nytimes.com/2019/11/25/us/…
Dmitry Firtash & Ihor Kolomoisky.
Both have close ties to the Kremlin & face legal troubles.
Giuliani: “Where do you think you get information about crime?”
nytimes.com/2019/11/25/us/…
Rudy Giuliani Sought Role in Ukraine Bank Case While He Dug for Dirt
The dispute between Privatbank and the previous owner, Igor Kolomoisky, is politically charged.
bloomberg.com/news/articles/…
The dispute between Privatbank and the previous owner, Igor Kolomoisky, is politically charged.
bloomberg.com/news/articles/…
Ex-White House Counsel Ordered to Testify to House Panel
Washington federal court rejects McGahn’s claim of immunity
Ruling could be used to get other Trump officials to testify
bloomberg.com/news/articles/…
Washington federal court rejects McGahn’s claim of immunity
Ruling could be used to get other Trump officials to testify
bloomberg.com/news/articles/…
State Department Misled Congress on Ouster of Ukraine Ambassador
A new trove of State Department emails sheds fresh light on events surrounding the impeachment inquiry.
foreignpolicy.com/2019/11/25/tru…
A new trove of State Department emails sheds fresh light on events surrounding the impeachment inquiry.
foreignpolicy.com/2019/11/25/tru…
David Pecker (National Enquirer), has spoken with prosecutors with the New York district attorney's office as part of its investigation into the Trump Organization's handling of hush money payments to women who alleged affairs with Donald Trump,
cnn.com/2019/11/25/pol…
cnn.com/2019/11/25/pol…
Investigators are scrutinizing Giuliani’s consulting business and eyeing donations made to America First Action, the main pro-Trump super PAC set up by his advisers and allies after his election, as well as its affiliated nonprofit group.
washingtonpost.com/national-secur…
washingtonpost.com/national-secur…
Ukraine Energy Official Says Giuliani Associates Tried to Recruit Him
Naftogaz executive Andrew Favorov told federal prosecutors that Lev Parnas and Igor Fruman tried to recruit him to help take over Ukraine’s gas company
H/T @ericgarland
wsj.com/articles/ukrai…
Naftogaz executive Andrew Favorov told federal prosecutors that Lev Parnas and Igor Fruman tried to recruit him to help take over Ukraine’s gas company
H/T @ericgarland
wsj.com/articles/ukrai…
This article is a perfect illustration of HorseShoe Theory.
The Far L & R work hand In hand seeking the same objectives
They hate the “Deep State” National Security interests of the US. Who does that serve?
Our enemies.
The Left Shrugs at Impeachment
wsj.com/articles/the-l…
The Far L & R work hand In hand seeking the same objectives
They hate the “Deep State” National Security interests of the US. Who does that serve?
Our enemies.
The Left Shrugs at Impeachment
wsj.com/articles/the-l…
As far back as October 2018, a former U.S. attorney (Bud Cummins) acting on behalf of Ukrainian interests tried to get federal LE to bite on bogus political dirt about the Bidens and on whether Paul Manafort’s notorious Black Ledger was a forgery.
talkingpointsmemo.com/muckraker/bud-…
talkingpointsmemo.com/muckraker/bud-…
Report: Boca’s Lev Parnas told Ukraine paper he hoped to influence AG Barr’s Russia probe
palmbeachpost.com/news/20191124/…
palmbeachpost.com/news/20191124/…
Fourth Spy Unearthed in U.S. Atomic Bomb Project
His Soviet code name was Godsend, and he came to Los Alamos from a family of secret agents.
nytimes.com/2019/11/23/sci…
His Soviet code name was Godsend, and he came to Los Alamos from a family of secret agents.
nytimes.com/2019/11/23/sci…
That Uplifting Tweet You Just Shared? A Russian Troll Sent It
Here’s what Russia’s 2020 disinformation operations look like, according to two experts on social media and propaganda.
rollingstone.com/politics/polit…
Here’s what Russia’s 2020 disinformation operations look like, according to two experts on social media and propaganda.
rollingstone.com/politics/polit…
Westpac CEO Hartzer Resigns Amid Money-Laundering Scandal
Hartzer steps down after bank sued over 23 million breaches
Chairman Lindsay Maxsted to bring forward own retirement
bloomberg.com/news/articles/…
Hartzer steps down after bank sued over 23 million breaches
Chairman Lindsay Maxsted to bring forward own retirement
bloomberg.com/news/articles/…
The pro-Trump Racists and anti-Semites Who Could Bring Down Trump – and American Conservatism
The 'graduates' of the Charlottesville neo-Nazi march are repositioning themselves to infiltrate American conservatism. And the White House is silent
haaretz.com/us-news/.premi…
The 'graduates' of the Charlottesville neo-Nazi march are repositioning themselves to infiltrate American conservatism. And the White House is silent
haaretz.com/us-news/.premi…
A man suspected of being the middleman in the murder of anti-corruption journalist Daphne Caruana Galizia has been granted a presidential pardon,
The move indicated that investigators believe that Theuma, has given them solid evidence #Ivanka
reuters.com/article/us-mal…
The move indicated that investigators believe that Theuma, has given them solid evidence #Ivanka
reuters.com/article/us-mal…
Assassins Kill ‘Panama Papers’ Journalist Who Linked Ivanka Trump To Russian Money Launderers
politicaldig.com/assassins-kill…
politicaldig.com/assassins-kill…
Westpac Banking Corp said it will shut down a second service used to transfer international funds and temporarily halt bonuses for some executives, as it attempts to address the fallout from one of Australia's biggest money laundering scandals.
reuters.com/article/us-wes…
reuters.com/article/us-wes…
WeWork Founder Adam Neumann 'Helped Kushner Craft Mideast Peace Plan'
The now disgraced ex-CEO reportedly claimed that three people would save the world: Mohammed bin Salman, Jared Kushner and Neumann himself
haaretz.com/us-news/wework…
The now disgraced ex-CEO reportedly claimed that three people would save the world: Mohammed bin Salman, Jared Kushner and Neumann himself
haaretz.com/us-news/wework…
Gallagher Case
Teva, Drugmakers in Talks With U.S. to End Generics Probes
Long-running price-fixing probe closely watched by Congress
bloomberg.com/news/articles/…
Long-running price-fixing probe closely watched by Congress
bloomberg.com/news/articles/…
Trump’s long association with the RU Mob — is easily found in court filings.
The European luxury conglomerate behind Louis Vuitton and Bulgari is taking over Tiffany & Co. in a more than $16 billion gamble that it can restore shine to the famed jeweler.
wsj.com/articles/lvmh-…
wsj.com/articles/lvmh-…
Australia's domestic spy agency is investigating whether China tried to install an agent in federal parliament in what Prime Minister Scott Morrison on Monday called "deeply disturbing" allegations.
reuters.com/article/us-chi…
reuters.com/article/us-chi…
🌿#PAM #PAMFAM🌿
2016: Official White House Photographer Pete Souza Reveals His Favourite Photos Of Obama
9gag.com/gag/ajqEV90/of…
2016: Official White House Photographer Pete Souza Reveals His Favourite Photos Of Obama
9gag.com/gag/ajqEV90/of…
Billion-Dollar Art Heist: Thieves Cut Alarms With Fire at Dresden’s Green Vault Palace
thedailybeast.com/dresden-green-…
thedailybeast.com/dresden-green-…
Prince Andrew’s pal and Epstein ‘madam’ Ghislaine Maxwell ‘set to come out of hiding and reveal all to the FBI’
thesun.co.uk/news/10414777/…
thesun.co.uk/news/10414777/…
🌳Breathe🌳
Wow! Today was insane! Bombshells rained down all day—I wonder what tomorrow will bring.
TurkeyGate is beginning to heat up—Eric’s right, we have only barely scratched the surface of all of TeamTrump’s shenanigans.
So much more to be more fully revealed.
xoxo
Wow! Today was insane! Bombshells rained down all day—I wonder what tomorrow will bring.
TurkeyGate is beginning to heat up—Eric’s right, we have only barely scratched the surface of all of TeamTrump’s shenanigans.
So much more to be more fully revealed.
xoxo
@threadreaderapp unroll please and TY!
#NutShellReport
#ThePatriotTimes
Apologies in advance if I don’t respond to your reply- my notifications clog & don’t load. DM me or @ me again to get my attn if important. Thank you.
November 25, 2019
Rest well #TeamPatriot #USVIA
#NutShellReport
#ThePatriotTimes
Apologies in advance if I don’t respond to your reply- my notifications clog & don’t load. DM me or @ me again to get my attn if important. Thank you.
November 25, 2019
Rest well #TeamPatriot #USVIA
