Senate Intel report reveals Ivanka pushed the Trump campaign staff to promote hacked emails via WikiLeaks one week after the CIA confirmed the emails were hacked by RU military intel & was a key player in the TT Moscow development & Trump/Putin mtg plan. dailymail.co.uk/news/article-8…
In late June 2017, the Commercial Bank of Dubai sought—and later received—permission to subpoena Ivanka Trump’s now-defunct fine jewelry line, claiming its diamonds were used in a massive scheme to hide roughly $100 million that was owed to the bank
gq.com/story/ivanka-t…
gq.com/story/ivanka-t…
Cops Suspect Arson After a Home Linked to Ivanka Trump’s Diamond Business Burns (Dec 2017)
The house was owned by the family of Moshe Lax—a real estate and diamond heir with whom Ivanka Trump launched her jewelry company.
politico.com/magazine/story…
The house was owned by the family of Moshe Lax—a real estate and diamond heir with whom Ivanka Trump launched her jewelry company.
politico.com/magazine/story…
What happened to this case @TheJusticeDept?
2018: DOJ Sues Ivanka’s Ex-Business Partner for Massive Fraud
Moshe Lax and members of his family allegedly conspired to deprive the U.S. of $60 million.
politico.com/magazine/story…
2018: DOJ Sues Ivanka’s Ex-Business Partner for Massive Fraud
Moshe Lax and members of his family allegedly conspired to deprive the U.S. of $60 million.
politico.com/magazine/story…
Lev Leviev, the Israeli Billionaire With Ties to Jared Kushner & Putin
Leviev is best known for having cracked the world diamond market monopoly of the De Beers cartel in the 1980s, & for RE holdings & construction deals from Wall Street to the West Bank
haaretz.com/us-news/who-is…
Leviev is best known for having cracked the world diamond market monopoly of the De Beers cartel in the 1980s, & for RE holdings & construction deals from Wall Street to the West Bank
haaretz.com/us-news/who-is…
In 1999, Putin enlisted two of his closest confidants, oligarchs Lev Leviev and Roman Abramovich, who would go on to become Chabad’s biggest patrons worldwide, to create the FJC of Russia under the leadership of Chabad rabbi Berel Lazar, “Putin’s rabbi.”
politico.com/magazine/story…
politico.com/magazine/story…
The links between Trump & Chabad kept piling up. In 2007, Trump hosted the wedding of Sapir’s daughter & Leviev’s right-hand man at Mar-a-Lago.
A few months after the ceremony, Leviev met Trump to discuss potential deals in Moscow.
politico.com/magazine/story…
A few months after the ceremony, Leviev met Trump to discuss potential deals in Moscow.
politico.com/magazine/story…
Trump attended the Leviev bris along with Kushner, who would go on to buy a $300 million building from Leviev and marry Ivanka Trump, who would form a close relationship with Abramovich’s wife, Dasha Zhukova.
politico.com/magazine/story…
politico.com/magazine/story…
Zhukova would host the Javanka in Russia in 2014 and reportedly attend Trump’s inauguration as their guest
scmp.com/news/world/rus…
scmp.com/news/world/rus…
Leviev was a business partner of Prevezon Holdings, the Russian firm that was accused of money-laundering, and that, after it was represented by Natalia Veselnitskaya, got off with a $6 million slap on the wrist.
haaretz.com/us-news/who-is…
haaretz.com/us-news/who-is…
The Prevezon scam had been exposed in 2009 by Sergei Magnitsky, that led to the Magnitsky Act – that Veselnitskaya said she was lobbying to have cancelled when she met with Donald Trump, Jr., Jared Kushner and others at Trump Tower 6/16.
haaretz.com/us-news/who-is…
haaretz.com/us-news/who-is…
11/5/18 Gem mogul Lev Leviev is ‘central suspect’ in smuggling probe; son and brother nabbed
Billionaire tycoon in huge alleged fraud reportedly now living in Russia, out of reach of Israeli authorities
timesofisrael.com/brother-and-so…
Billionaire tycoon in huge alleged fraud reportedly now living in Russia, out of reach of Israeli authorities
timesofisrael.com/brother-and-so…
Leviev is suspected of heading an empire that smuggled hundreds of millions of shekels in diamonds to Israel over at least 16 years.
The police suspect he sought to evade restrictions on exporting diamonds from other countries, especially Russia.
haaretz.com/israel-news/bu…
The police suspect he sought to evade restrictions on exporting diamonds from other countries, especially Russia.
haaretz.com/israel-news/bu…
2010 U.S. Ties Israeli Billionaire With Chinese Intelligence
A report ties Lev Leviev with Chinese intel, which is busy making crucial acquisitions (oil & raw materials) in Africa, South America and the U.S.
haaretz.com/1.5091133
A report ties Lev Leviev with Chinese intel, which is busy making crucial acquisitions (oil & raw materials) in Africa, South America and the U.S.
haaretz.com/1.5091133
In 2015, the Kushner real-estate company purchased four floors of the old NYT building, on West 43rd St., for $295 million from Lev Leviev’s U.S. branch of Africa-Israel Inv’t, in partnership with Five Mile Capital.
haaretz.com/amp/us-news/wh…
haaretz.com/amp/us-news/wh…
Kushner took a loan from Deutsche Bank in October 2016 – a month before Election Day – to refinance the Manhattan property, which was now valued at $74 million above what he paid for it a year earlier.
washingtonpost.com/national/kushn…
washingtonpost.com/national/kushn…
Deutsche Bank investigation began with an inquiry into the bank’s work for Russian money launderers specifically a vast money-laundering scandal at the Danish lender Danske Bank.
nytimes.com/2019/06/19/bus…
nytimes.com/2019/06/19/bus…
2017: Prosecutors Examine Loan Made to Kushner Cos. Before Election
Unclear whether request is related to inquiry regarding company’s use of EB-5 investment-for-immigration program
wsj.com/articles/prose…
Unclear whether request is related to inquiry regarding company’s use of EB-5 investment-for-immigration program
wsj.com/articles/prose…
Currently (6/25/19) The U.S. attorney for the EDNY subpoenaed records about the Kushner’s refinancing in 2017.
Wells Fargo & Co., which manages the loan, has placed it on a watchlist for troubled debt and taken control of the property’s accounts
bloomberg.com/graphics/2019-…
Wells Fargo & Co., which manages the loan, has placed it on a watchlist for troubled debt and taken control of the property’s accounts
bloomberg.com/graphics/2019-…
Deutsche Bank Opens Review Into Personal Banker to Trump and Kushner
The bank will examine a 2013 transaction between the banker, Rosemary Vrablic, and a company part-owned by Jared Kushner.
nytimes.com/2020/08/02/bus…
The bank will examine a 2013 transaction between the banker, Rosemary Vrablic, and a company part-owned by Jared Kushner.
nytimes.com/2020/08/02/bus…
In June 2013, Vrablic & two of her Deutsche Bank colleagues purchased a Park Avenue apartment for about $1.5 million from a company called Bergel 715 Associates.
The Kushner’s had received $1 million to $5 million last year from Bergel 715
nytimes.com/2020/08/02/bus…
The Kushner’s had received $1 million to $5 million last year from Bergel 715
nytimes.com/2020/08/02/bus…
Back to diamonds
Diamonds Trump Family
2017: Dutch Documentary Part II: Blood on Trump and Kushner’s Hands from Deals with Africa War Zone Diamond Mines
alternet.org/2017/05/dutch-…
Diamonds Trump Family
2017: Dutch Documentary Part II: Blood on Trump and Kushner’s Hands from Deals with Africa War Zone Diamond Mines
alternet.org/2017/05/dutch-…
Angola’s largest, in a joint venture with the Russian state diamond company, Alrosa; a Brazilian partner; and the Angola state diamond company. Leviev soon established warm ties with the Angolan president, José Eduardo Dos Santos, nytimes.com/2007/09/16/mag…
Interesting in light of recent news: Trump partner Lev Leviev's reported deep involvement in (a) trafficking in Angolan blood diamonds by way of his special arrangement with Eduardo dos Santos and family,...
alternet.org/2017/05/dutch-…
alternet.org/2017/05/dutch-…
Africa's Richest Woman Isobel dos Santos Now Formally A Suspect In Angolan Corruption Probe
npr.org/2020/01/23/798…
npr.org/2020/01/23/798…
Isabel dos Santos charged with fraud and embezzlement in a bid to recover around $1.1 billion they claim she and her associates siphoned from the Angolan state.
icij.org/investigations…
icij.org/investigations…
José Filomeno dos Santos, was head of Angola's Sovereign Wealth Fund from 2013 to 2018
Isabel’s half brother has been jailed for five years for fraud after $500m (£378m) was transferred from the national bank of Angola to an account in the UK.
bbc.com/news/world-afr…
Isabel’s half brother has been jailed for five years for fraud after $500m (£378m) was transferred from the national bank of Angola to an account in the UK.
bbc.com/news/world-afr…
The Brooklyn US attorney’s office recently subpoenaed Trump’s inaugural committee for records “relating to 20 individuals and businesses” all with connections to Broidy, including Angolan President João Lourenço and two Romanian officials.
vanityfair.com/news/2019/07/t…
vanityfair.com/news/2019/07/t…
Real estate mogul Tevfik Arif, with Ivanka and Donald Trump in 2007, allegedly supplied women for prostitution encounters aboard $60M yacht Savarona (bottom). (Von Holden/WireImage) 
A new report from the U.S. Senate SIC offers a damning portrait of the people Donald Trump chose as his partners for potential projects in Russia. They include individuals with alleged connections to the mob, to Vladimir Putin and to human trafficking.
forbes.com/sites/danalexa…
forbes.com/sites/danalexa…
The U.S. Senate SIC laid out a slew of accusations against Tevfik Arif: “Information obtained by the committee suggests Arif was involved in Russian organized crime, money laundering and human trafficking dating back to at least 2000.”
forbes.com/sites/danalexa…
forbes.com/sites/danalexa…
Trump SoHo was developed with the undisclosed involvement of convicted felons and financing from questionable sources in Russia and Kazakhstan.
nytimes.com/2016/04/06/us/…
nytimes.com/2016/04/06/us/…
The other development partner for Trump SoHo was the Sapir Organization, whose founder, Tamir Sapir, was from the former Soviet republic of Georgia.
nytimes.com/2016/04/06/us/…
nytimes.com/2016/04/06/us/…
Salvatore Lauria, an associate of Mr. Sater brokered a $50 million investment in Trump SoHo and three other Bayrock projects by an Icelandic firm preferred by wealthy Russians “in favor with” President Vladimir V. Putin
nytimes.com/2016/04/06/us/…
nytimes.com/2016/04/06/us/…
The Icelandic company, FL Group, was identified in a Bayrock investor presentation as a “strategic partner,” along w/ Alexander Mashkevich, a billionaire once charged in a corruption case involving fees paid by a Belgian company seeking biz in Kazakhstan
nytimes.com/2016/04/06/us/…
nytimes.com/2016/04/06/us/…
Ivanka was quoted saying that about 60% of the Trump SoHo units had been sold. & DonJr. was quoted saying that 55% of the units were sold by March of that year. More purported cases of puffery occurred in emails & stmts by sales agents.
nytimes.com/2016/04/06/us/…
nytimes.com/2016/04/06/us/…
The inflated numbers were more than just harmless self-promotion and amounted to fraudulent enticement of investors, who believed they were buying into a project that was healthier than it actually was. The case against Trump Org was mysteriously dropped.
nytimes.com/2016/04/06/us/…
nytimes.com/2016/04/06/us/…
Another lawsuit brought by Mr. Kriss was filled with unflattering details of how Bayrock operated, including allegations that it had occasionally received unexplained infusions of cash from accounts in Kazakhstan and Russia.
nytimes.com/2016/04/06/us/…
nytimes.com/2016/04/06/us/…
Sater, a longtime associate of Trump’s, sought to use money stolen from a bank in Kazakhstan to help develop Trump Tower Moscow.
The suit by BTA Bank JSC alleges that Sater and the wealthy Kazakh businessman Ilyas Khrapunov explored financing the Moscow tower deal in 2012 with some of the $4 billion stolen a decade ago by Khrapunov’s father-in-law, ex-BTA Chairman Mukhtar Ablyazov.
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
“Sater not only met with Ilyas Khrapunov in Trump Tower to discuss laundering the stolen funds, but he also personally arranged meetings between Ilyas and Donald J. Trump to discuss possible investments,” the bank claims.
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
I digress but...
Giuliani is working with Putin & Glazyev
In support of Putin’s Eurasian Economic Union, an anti EU economic trading union whose members are Armenia, Belarus, Kazakhstan, Kyrgyzstan and Russia.
washingtonpost.com/politics/giuli…
Giuliani is working with Putin & Glazyev
In support of Putin’s Eurasian Economic Union, an anti EU economic trading union whose members are Armenia, Belarus, Kazakhstan, Kyrgyzstan and Russia.
washingtonpost.com/politics/giuli…
Oh..
On 3/17/20 THE UNITED STATES SENT PPE TO KAZAKHSTAN
The PPE provided by USAID includes 10,000 examination gloves, 10,000 masks, 1,400 isolation gowns, and 200 protective goggles.
usaid.gov/kazakhstan/pre…
On 3/17/20 THE UNITED STATES SENT PPE TO KAZAKHSTAN
The PPE provided by USAID includes 10,000 examination gloves, 10,000 masks, 1,400 isolation gowns, and 200 protective goggles.
usaid.gov/kazakhstan/pre…
AP found that not a single shipment of medical-grade N95 masks arrived at U.S. ports during the month of March.
📌Kush placed the first federal order for PPE on 3/21/20 for an end of April delivery.
Get it?
newyorker.com/news/letter-fr…
📌Kush placed the first federal order for PPE on 3/21/20 for an end of April delivery.
Get it?
newyorker.com/news/letter-fr…
I have digressed back to Ivanka grift:
Ivanka’s $360 Million Vancouver Deal Is Reportedly Being Investigated by the F.B.I.
vanityfair.com/news/2018/03/i…
Ivanka’s $360 Million Vancouver Deal Is Reportedly Being Investigated by the F.B.I.
vanityfair.com/news/2018/03/i…
The financing and negotiations surrounding the Trump International Hotel and Tower in Vancouver have come under F.B.I. scrutiny.
The deal, which dates back to 2013, in which Ivanka played a key role.
vanityfair.com/news/2018/03/i…
The deal, which dates back to 2013, in which Ivanka played a key role.
vanityfair.com/news/2018/03/i…
💰Trump Baku - Azerbaijan💰
Ivanka also played a key role in the development of Trump Tower Baku.
Ivanka also played a key role in the development of Trump Tower Baku.
Trump Tower Batumi in Georgia involved a deal between Trump & the Silk Road Group, which was at least partially funded by Kazakhstan’s B.T.A. Bank, under investigation for “allegedly siphoning” billions of dollars out of Kazakhstan.
newyorker.com/magazine/2017/…
newyorker.com/magazine/2017/…
💰Sater: Kazakhstan’s B.T.A. Bank
Ivanka played a key role in the sales & development of Trump Ocean Club Panama.
The Trump Ocean Club International Hotel and Tower in Panama, for instance, identified Venezuela as one of the club's “main feeding countries,” according to court documents.
politico.com/story/2019/08/…
politico.com/story/2019/08/…
A marketing firm launched a campaign to find Venezuelan buyers for the company, and it bought ads in Venezuelan magazines.
politico.com/story/2019/08/…
politico.com/story/2019/08/…
Which all ties into TeamTrump’s shenanigans in Venezuela
Venezuela Update
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg
Venezuela Update
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg
Ivanka
Ivanka Opportunity Zone grift
Ivanka & Kasowitz
Ivanka
Ivanka Cohen
Ivanka Comey firing
Ivanka Malaysia
The business dealings between Ivanka Trump (pix) and one of Malaysia's richest scions, Tiah Joo Kim, are being investigated by the FBI.
They are scrutinizing the negotiations & financing of Trump Tower Vancouver
thestar.com.my/news/nation/20…
They are scrutinizing the negotiations & financing of Trump Tower Vancouver
thestar.com.my/news/nation/20…
The hotel also invites scrutiny of his business partners such as the elder Mr Tiah, who was convicted of providing a false report to the Kuala Lumpur stock exchange.
ft.com/content/50495b…
ft.com/content/50495b…
One investor is a company called KMF Property, whose address is “owned by Sou Lam Fong, the founder of CHTC Fong’s Industries, a Hong Kong-based manufacturing company”.
CHTC Fong’s majority shareholder is the Chinese government.
ft.com/content/50495b…
CHTC Fong’s majority shareholder is the Chinese government.
ft.com/content/50495b…
Oh lookee!
Ivanka & AgSec Sonny Perdue have developed a “food box program” funded by THREE BILLION DOLLARS of the CARES act.
FYI “Food delivery” programs are a method by which the unsavory launder money. Examples below.
Ivanka & AgSec Sonny Perdue have developed a “food box program” funded by THREE BILLION DOLLARS of the CARES act.
FYI “Food delivery” programs are a method by which the unsavory launder money. Examples below.
The TURKEY to VENEZUELA CLAP program echoes a mechanism previously set up through the Turkish state-run Halkbank, which used gold and fictitious food trades to move billions of dollars past U.S. sanctions for Iran. 🤔
ahvalnews.com/venezuela-turk…
ahvalnews.com/venezuela-turk…
And The People’s Bank of China (PBoC) said it is intending to add the Tencent-backed food delivery giant Meituan Dianping?🤔
coinspeaker.com/china-digital-…
coinspeaker.com/china-digital-…
I had forgotten about this scandal:
@IvankaTrump sent hundreds of emails last year to White House aides, Cabinet officials and her assistants using a personal account, many of them in violation of federal records rules
TY
HT @BGulsby
washingtonpost.com/politics/ivank…
@IvankaTrump sent hundreds of emails last year to White House aides, Cabinet officials and her assistants using a personal account, many of them in violation of federal records rules
TY
HT @BGulsby
washingtonpost.com/politics/ivank…
