Profile picture
, 5 tweets, 2 min read
My Authors
Read all threads
So Allied Wallet was int'l payment clearing service of choice for porn, gambling and other high risk clients. Kinda like Deutsche Bank for payments. And they worked thru processing fake sales & fake companies. Great way to launder w/o regulated banks! google.com/amp/s/www.chic…
And then we hear that Allied Wallet was a conduit for illegal US campaign contributions passing in from the middle east via George Nader to the US and then on to US candidates thru straw donors?! Were those straw donors running the fake companies? spectator.us/whistleblower-…
How does this guy figure in? vcstar.com/story/news/loc…
Allied Wallet created fake foreign shell companies... that had access to international banks... google.com/amp/s/www.pymn…
Wasn't Lev Parnas' circle down in Boca also dabbling on international payments systems and clearings? Thinking specifically about Felix Vulis and "Net Element" who was suing Lev. I mean, C'mon... netelement.com/press-releases…
Missing some Tweet in this thread? You can try to force a refresh.

Enjoying this thread?

Keep Current with Wouter van der Horst

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 @DerWouter see all

Profile picture
Wouter van der Horst
@DerWouter
Here we have Robert "Bobby Hollywold" Hyde introducing Trump to a new Mar-A-Lago "member"
named "Mr. Gao." Gao is a recent Chinese immigrant, Trump donor and vegan Buddhist artist. motherjones.com/politics/2019/…
Why Avon, CT landscaper and Congressional candidate Hyde is a Mar-A-Lago member himself if anyone's guess. He's not a good landscaper, given he was charged with reckless endangerment.
It is unclear what political & social media services Hyde's DC-based firm provided, or why it was getting accolades.
Read 5 tweets
Profile picture
Wouter van der Horst
@DerWouter
Rudy Giuliani ran for President in 2008. Rudy fundraised overseas, including UK & Kazakhstan for this effort. Rudy's law firm had 2 offices in Kazakhstan. wsj.com/articles/SB119…

Don Jr. went to Kazakhstan in 2015 to give a speech:
Oh, and anyone remember the massive fraud Khrapunov & Ablyazov pulled off - stealing billions & then fleeing the country? thediplomat.com/2018/02/the-ab…
And how Felix Sater was going to use those missing billions to launder thru "Trump Tower Moscow?" google.com/amp/s/www.bloo…
Read 6 tweets
Profile picture
Wouter van der Horst
@DerWouter
So @mrspanstreppon this talks about the donation of school busses from Alina Services Corp, 245-37 60th Ave, Douglaston, NY by Fruman. That address appears to be the Marathon Jewish Community Center. Do they have a bus co too? google.com/amp/s/www.foru…
Alina Services Corp, the bus "donor" (or owner) appears to map thru Igor Komsky. corporationwiki.com/p/2lrcpv/alina…
Lots of watches & jewelry pics come up associated with Igor Komsky.
Read 7 tweets

Related threads

Profile picture
JohannesBorgen
@jeuasommenulle
Yeaaah it’s results day at #Deutsche bank and I know what all you guys want is a #Deutsche thread. I feel a bit useless because @subfincredit basically said everything you need to know yesterday, but let’s try!
1st the results: well, they’re shitty, but in the ‘shitty like always’ kind of way. So no drama. 300m loss, close to consensus, ROE of 0.4% for FY 2018 (please don’t laugh, it’s not funny) but the underlying is also 0 vs 100m expected profit.
Strategy has changed, like every quarter: now they are going to reduce costs and increase revenues. Sounds familiar? Yeah, I wonder why. I guess they are going to fudge the FTE numbers again.
Read 27 tweets
Profile picture
“T” will resist
@WillResistAdmin
#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 tweets
Profile picture
Steve Faktor
@ideafaktory
Thread: FinancialServices Access
This has been a persistent subject as a market opportunity since I started at @MasterCard in 2001. Then @Citi & @AmericanExpress. Legacy financial services & #payments #technology were simply insufficient to service those markets economically.
1/5
Recently, companies like mPesa (Africa) showed that this can be done. Especially, in countries where you're building a completely new infrastructure, not relying on (or mandated to integrate with) legacy payment systems. Those carry onerous compliance & processing costs.
2/5
With almost full smartphone saturation, some #fintech players like Simple, even @Square's Cash & @Paypal's @Venmo apps, are able to get to more people. Others like Green Dot prepaid & payday lenders go deeper into servicing this population, but at controversially high fees.
3/5
Read 5 tweets
Profile picture
Shadeed Q. Eleazer
@mrshadeed
Did you know that over 80% of businesses are undercharging for their services?

Here's why you need to raise your rates:

(Thread)

#Sales #smallbiz
Raising Your Rates is a Sign of Professionalism:

If you pay rent, your property management company raises rent each year.
The cost of access to gas, electric, and other utilities also rises each year.

Your rates must rise to support cost of living expenses.
Raising Your Rates Signals High Value or Quality

Low pricing immediately raises suspicion.

Premium rates signify quality, prestige, and luxury for business services.
Read 9 tweets

Trending hashtags

#GetUsedToDisappointment #Europeans #Seasons #medicine #EmbraceUnity #Epstein #IsraelInterferenceInUSPolicy #Clinton #JoyeuxNoël #Fake #EpicLoser #PreciousEntrustments #Jewish #Bankitalia #SaudiArabia #RadicalIslamist #ChemicalWarfare #WhatDrivesClimateAgenda #BarclaysBank #Pennwalt #Prudent #ECB #GoldmanSachs #Gaza #NorthKorea

Embed code for your website

×
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!