Profile picture
, 4 tweets, 3 min read
My Authors
Read all threads
BREAKING: The Russian government Gazprombank deposited over half a billion dollars into a Deutsche Bank subsidiary as the subsidiary lent to Trump, according to confidential documents obtained by @forensicnewsnet. forensicnews.net/2020/01/13/rus… #TrumpDeutscheBankLoans
@forensicnewsnet The website is again under attack. We have engaged @cloudflare's "under attack mode" so you will see a 5 second loading page before accessing the article.
@forensicnewsnet @Cloudflare We are under a sophisticated attack yet again. Here is a backup of the article. web.archive.org/web/2020012122…
@forensicnewsnet For those questioning receipts:
Missing some Tweet in this thread? You can try to force a refresh.

Enjoying this thread?

Keep Current with Scott Stedman

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!

Related hashtags

#TrumpDeutscheBankLoans

More from @ScottMStedman see all

Profile picture
Scott Stedman
@ScottMStedman
How Putin may have deposited money into DBTCA, where Trump got his loans.
As of 2013, we know that Gazprombank's account in DBTCA was over half a billion dollars. Whose wealth was this?
Roldugin, who is widely believed to have heald wealth on behalf of Putin himself, used Gazprombank in Switzerland for his business bank account that held hundreds of millions. The correspondent bank was the Gazprombank account in DBTCA. Did any money get transferred?
Read 3 tweets
Profile picture
Scott Stedman
@ScottMStedman
Mass shooting in Downtown Seattle. Multiple victims. seattletimes.com/seattle-news/c…
Reporter on the ground sees multiple down
Suspect not captured
Read 5 tweets
Profile picture
Scott Stedman
@ScottMStedman
The context of this story is that Russian entities were laundering huge sums of money via cash management in DBTCA. This is the first proof that the Russian government was doing the same kind of activity (swapping rubles to dollars) via DBTCA. #DeutscheBank
What was Gazprombank doing? Well... It sounds similar to this.
In the middle of the Russian scheme, Trump moved to DBTCA and got loans totaling hundreds of millions of dollars. #DeutscheBank
Read 3 tweets

Related threads

Profile picture
Heshmat Alavi
@HeshmatAlavi
#BREAKING
1)
 While France seeks to further appease #Iran's mullahs, the Trump administration takes action against a large shipping network directed by & financially supporting the IRGC Qods Force & its terrorist proxy Hizballah.
home.treasury.gov/news/press-rel…
@almostjingo @drawandstrike @SecStudiesGrp @CarrollQuigley1 @GeorgWebb @eyad1949 @EmadAlmudaifer @rising_serpent @cvpayne @HNIJohnMiller 2)
Over the past year, the IRGC-QF has moved oil worth hundreds of millions of dollars or more through this network for the benefit of the Assad regime, Hizballah & other illicit actors. Senior IRGC-QF official & former Oil Minister Rostam Qasemi oversees this sprawling network.
@almostjingo @drawandstrike @SecStudiesGrp @CarrollQuigley1 @GeorgWebb @eyad1949 @EmadAlmudaifer @rising_serpent @cvpayne @HNIJohnMiller 3)
“Iran continues to take provocative actions to destabilize the region/world. Treasury’s action against this oil network makes it clear that those purchasing Iranian oil are directly supporting Iran’s militant/terrorist arm, the IRGC-Qods Force,” said Treasury Sec. Mnuchin.
Read 12 tweets
Profile picture
Call Paul's Boutique
@modernhomesla
Don't ya <3 a good Classic?

Paul does too.

Especially when it
details his continued
corruption + disloyalty
2 America since,
September 1, 1990

But, it's a grt point
2 exposing Donald tRUmp,
Ultimate Phoney
#Ivana
"After the Gold Rush"
by Marie Brenner
vanityfair.com/magazine/2015/…
Highly recommend this read.
A-MA-ZING.

Phoney Orange Mob Blob
had just purchased
118-room former estate of
Emily Post,
aka Mar-a-Lago.

"tRUmp was seen
on the news shows
offering his services
2 negotiate w
the RUssians."📌

"Talk he might run 4 pres."📌
8-8-2018
🌴🏠Mar-A-Lago🏠🌴

National Register of Historic Places, 1972
National Historic Landmark, 1980

Due 2 unfortunate circumstances,
heirs,
Dina Merrill
Adelaide Breevort Close
Eleanor Post Close,
decide 2 list the Palm Beach estate.

Extorted the hm
Read 186 tweets
Profile picture
Karol 🌿
@karolcummins
Deutsche Bank ♥️ Trump

📌A Profitable Decades-long Love Affair

📌Why on earth would Deutsche Bank (DB) continue to lend money to a notorious loan defaulter like Trump?

📌This is a key part re TrumpRussia
‼️Theory:‼️

Is it logical to conclude that Russia funnels (launders) money into Deutsche Bank, which then ‘washes’ money via back door deals & then loans the money to Trump.

Ergo is DB the middleman between RU & Trump earning sizable fees on every transaction? Win, win, no?
Russia:

Investigators are seeking evidence in a massive money laundering scheme involving Deutsche Bank about the practice of hiding money offshore to elude tax collectors and government regulators.
npr.org/2018/11/29/671…
Read 61 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
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

#Putin #DOJ #MeToo #EpsteinTrump #ReleaseTheDOCS #Indictment #Trump #foreigners #Kotli #BuildTheWall #SaveTheChildren #RIP #Paris #Winter #News #TREASON #Page #servicejournalism #KAG #Teachers #president #BoycottHollywood #Rohingya #Prayer #LockTheUp
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!