Profile picture
, 5 tweets, 4 min read
My Authors
Read all threads
🔥Whoa‼️@davidehrlich is interviewed by @page88 and it is RIVETING. Trump and Kushner’s banking transactions via Deutsche generated suspicious activity reports -SARs. There is an ONGOING investigation and AG Barr’s daughter Mary Daly was INSERTED into FinCEN in Feb 2019🔥
@page88: Two weeks after @davidenrich wrote this article about @realDonaldTrump asking Deutsche for a loan during the ‘16 Presidential campaign, Mary Daly, AG Barr’s daughter, joined FinCEN... SUSPICIOUS AF⚠️nytimes.com/2019/02/02/bus…
💥There is a reason for the Trump administration’s nepotism. They know their children won’t rat on them.
🔥ATTENTION 🔥@page88 and @davidenrich - AG Barr’s former speechwriter is the brother in law of traitor Robert Hanssen. This has never been looked into... cc @FBI
Oh for gosh sakes! @davidenrich - I tagged @davidehrlich accidentally in the first tweet😩 I apologize profusely ‼️
Missing some Tweet in this thread? You can try to force a refresh.

Enjoying this thread?

Keep Current with Venture Capital

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 @kelly2277 see all

Profile picture
Venture Capital
@kelly2277
🦠 BREAKING NEWS 🦠What happens now that WHO declared #COVID19 a Pandemic⁉️ The COG - Continuity of Govt plan would normally go into effect... but who will implement it since @realDonaldTrump obliterated the agency⁉️ Here’s a TEMPLATE of the plan🤔fema.gov/pdf/about/org/…
🤔Now that it’s officially a Pandemic, will Trump and his administration quarantine at Camp David or would they go to Mount Weather? COG - Continuity of Govt theguardian.com/world/2006/aug…
🔥🦠🔥I can’t imagine that the inept and corrupt Trump Administration can handle a National Continuity Plan of this scale if the #coronavirus takes hold in DC. hsdl.org/?view&did=4828…
Read 5 tweets
Profile picture
Venture Capital
@kelly2277
#JustTheFlu ⁉️😳LARRY KUDLOW needs to be tested for #coronavirus now 👇
🤔Last week Kudlow said this about #coronavirus tax cuts: “frankly, short-term fixes never work. You know, these temporary tax cuts or rebates and things of that sort. You look at the history—I mean I’ve lived with this for decades—they just never work.”
Larry Kudlow 4 days ago... and now👇#JustTheFlu ⁉️
Read 3 tweets
Profile picture
Venture Capital
@kelly2277
Is @mschlapp in quarantine too or is @tedcruz the only one who is going to⁉️#coronavirus #COVID19
THIS. A million times THIS 🤣
Read 3 tweets

Related threads

Profile picture
Friend or Foe?
@starknightz
1. 'IF I DISAPPEAR, it will immediately appear': Giuliani claims he has dirt on Biden family's 'four-decade monetizing of his office' and warns files will be released if anything happens to him dailymail.co.uk/news/article-7… #Trump #NEWS
2. Roger Stone Juror Outs Himself as Hard Core Leftist After Trial and Before Sentencing, Proves Poisoned Jury Pool Theory thegatewaypundit.com/2019/11/roger-… #TRUMP #NEWS
3. HUNDREDS of Fake Driver’s Licenses Intercepted by US Border Patrol at Louisville Mail Facility thegatewaypundit.com/2019/11/hundre… #TRUMP #NEWS
Read 36 tweets
Profile picture
Polly Sigh
@dcpoll
Anti-money laundering specialists at Deutsche Bank recommended in 2016 & 2017 that suspicious activity in Trump and Kushner accounts be reported but Deutsche execs refused to file the suspicious activity reports that had been prepared with FinCEN.
#Maddow nyti.ms/2Ht1Czs
Former Deutsche Bank employees said the decision not to report the Trump and Kushner transactions – some of which involved money flowing back & forth with overseas entities or individuals – reflects Deutsche’s lax approach to money laundering laws.
#Maddow
Tammy McFadden, a former Deutsche anti-money laundering specialist who reviewed some of the illicit transactions involving Trump and Kushner accounts [which Deutsche execs refused to report to FinCEN], was fired last year after raising concerns about the bank’s practices.
#Maddow
Read 13 tweets
Profile picture
Karol 🌿
@karolcummins
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing

Ex-workers say scrutiny of individual clients was discouraged

German lender’s U.S. subsidiary draws focus of Fed regulators

H/T ⁦@ThomasS4217⁩ bloomberg.com/news/articles/…
📌Years before regulators learned about what may be one of the biggest money-laundering pipelines in history, low-level bank employees in Jacksonville, Florida, sounded repeated alarms.
bloomberg.com/news/articles/…
📌Compliance workers for Deutsche Bank AG flagged some of at least $150 billion in transactions that the bank’s U.S. subsidiary handled for a tiny Estonian unit of Danske Bank A/S, according to a former compliance officer.
bloomberg.com/news/articles/…
Read 39 tweets
Profile picture
Adam Klasfeld
@KlasfeldReports
Good morning from New York, and grab your raincoats.

More for what’s likely to go on inside the court for the Michael Cohen proceedings today than outside.

Look out for the live-feed soon and read the story below. 🔽
Let's get the jargon reminders out of the way so that you can refer to it quickly later.

Michael Avenatti has pro hac vice and intervention motions pending.

"Pro hac vice" = "for the occasion," as in to appear in federal court here, rather than California, where he's licensed.
Intervenor: A nonparty -- not a plaintiff or defendant -- who has an interest in the case.

Trump and the Trump Organization have been granted intervention so far.

Now, Avenatti wants it to be Stormy's turn.
Read 67 tweets
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
🔥WHOA🔥

The USG official leaked Cohen’s financial records b/c the official became “alarmed” after being unable to find 2 suspicious-activity reports on Cohen in a government database & worried the info was being withheld from law enforcement‼️ 1/

newyorker.com/news/news-desk…
Two previous suspicious-activity reports (SARS) documented **even larger flows of questionable money** into Cohen’s account👉🏼>$3 million‼️ Which individuals or corporations remains a mystery.🤨 2/

#Coverup
#Bribery
#Corruption
The 2 SARS were *absent* from #FinCEN’s database: “I have never seen something pulled off the system. That system is a safeguard for the bank. It’s a stockpile of info. When something’s not there that should be, I immediately became concerned. That’s why I came forward.”😳 3/
Read 23 tweets
Profile picture
@JulieZebrak
@YesMomsCan
This big story by @JasonLeopold and @a_courmier_ shows how #FinCEN uses it’s suspicious activity reports/SARs collected from financial institutions (like Citibank here) to track illicit financing and connect the dots for $ laundering. You can bet Mueller has it if he wants it.
Please excuse spelling errors. A few words about SARS - #FinCEN requires banks, financial institutions, wire transfer companies, money services businesses, jewelers, etc. to file reports documenting suspicious banking activities that they witness online or in person./2
So for example, if you normally make deposits at one rate and pace, and all of a sudden your accounts starts receiving deposits once a month for $300,000 from a non-employer, your bank may file that as a SAR with FinCEN. Or if a guy walks into a bank with $19,000 in cash, and /3
Read 15 tweets

Trending hashtags

#DWS #Miller #Sessions #Moscow #Assange #SethRich #DarkToLight #lovemyjob #NewYork #TrueJournalists #RNC #FLynn #globalcitizen #CarterPage #diplomacy #Busted #KremlinAnnex #cannabispolicy #DeutscheBank #SICK #Deadbeat #maga #Military #TheProgram #Kislyak

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!