We mapped this one out a long time ago - glad to see progress finally being made!
If I recall correctly, we were seeing Russian/Iranian/Lebanese/Venezuelan & African-front Company $$ all being filtered through this bank.
aka Project Cassandra is *not* dead!
If I recall correctly, we were seeing Russian/Iranian/Lebanese/Venezuelan & African-front Company $$ all being filtered through this bank.
aka Project Cassandra is *not* dead!
More interesting, perhaps... is how we got on that topic.
... we were actually working on mapping out all of Fusion GPS’s customers. 😂
In case you haven’t noticed, the DNC isn’t the only shady org they work with!
Here is the thread where it came up:
... we were actually working on mapping out all of Fusion GPS’s customers. 😂
In case you haven’t noticed, the DNC isn’t the only shady org they work with!
Here is the thread where it came up:
As you can see, we were doing that nearly a year ago - we never returned to finish, so take all of that as ‘unvalidated research’...
Not bc it won’t validate - we didn’t have the info required (at the time)...
Maybe time to come back to this one, @walkafyre
Not bc it won’t validate - we didn’t have the info required (at the time)...
Maybe time to come back to this one, @walkafyre
Many are aware of Project Cassandra, but for those that aren’t yet familiar...
politico.com/interactives/2…
politico.com/interactives/2…
