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WaterBluSky.bsky.social. 🇺🇸🇪🇺🇺🇦 Profile picture
@MsMariaT
Sep 25, 2020 • 6 tweets • 2 min read • Read on X
#DeutscheBank moved three quarters of a Billion dollars for a Ukrainian oligarch who many say put the Ukrainian president into office. Kolomoisky. The money was used to gobble up properties in the U.S.: 👇🏼
"An investigation by the International Consortium of Investigative Journalists shows that Deutsche Bank, the troubled global lender, played a pivotal role, transferring more than $750 million to Kolomoisky’s business interests in the United States."

icij.org/investigations…
Kolomoisky's offices raided in 8/20.

THREAD on Kolomoisky:

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More from @MsMariaT

WaterBluSky.bsky.social. 🇺🇸🇪🇺🇺🇦 Profile picture
Nov 2
Bloomberg (2021):
“Kyle Bass’s Disastrous Hong Kong Short Got Steve Bannon-Linked Cash
Hayman Capital manages unnamed hedge fund in recent SEC case
Fund lost money that the regulator says was raised illegally” bloomberg.com/news/articles/…
Bannon-Linked Media Firm Is Part of $539 Million SEC Case
GuoTV Media Group Illegally sold securities, regulator says
Companies didn’t admit or deny the SEC’s allegations Image
Steve Bannon (Guo Wengui) and Kyle Bass Hong Kong shorts fun 🙃
Read 12 tweets
WaterBluSky.bsky.social. 🇺🇸🇪🇺🇺🇦 Profile picture
Nov 1
The Media is missing the true implications. People are being manipulated by Trump & his tech bro sycophants eg Thiel, Musk, Lutnick, Pavlovski. The connecting threads are bitcoin, crypto, social media + AI, and Trumpworld’s use of foreigners 🤖 to warp Americans’ sense of reality
x.com/propublica/sta… x.com/propublica/sta…
SDNY DOJ investigating Tether for foreign money laundering, *sanctions evasion (Lutnick here 🎯👋🏼 )
Read 61 tweets
WaterBluSky.bsky.social. 🇺🇸🇪🇺🇺🇦 Profile picture
Oct 30
This is one of Elon Musk’s favorite psychologists, Jordan Peterson. The Canadian Prime Minister, Justin Trudeau, swore under oath that Peterson is paid by Russia. A Russian paid psychologist is working on Elon’s mind while Elon’s dosing ketamine and God only knows what else.
x.com/truenorthcentr… x.com/truenorthcentr…Image
x.com/msmariat/statu… x.com/msmariat/statu…
Read 30 tweets
WaterBluSky.bsky.social. 🇺🇸🇪🇺🇺🇦 Profile picture
Oct 24
Trump Media saved in 2022 by Russian-American under criminal investigation
Exclusive: Trump’s social media company went public relying partly on loans from trust managed by person of interest to prosecutors theguardian.com/us-news/2024/a…
ES Family Trust operated like a shell company for a Russian-American businessman named Anton Postolnikov, who co-owns Paxum Bank and has been a subject of a years-long joint federal criminal investigation by the FBI and DHS.
Paxum Bank does not offer loans in the US as it lacks a US banking license and is not regulated by the FDIC. Postolnikov appears to have used the trust to loan money to help save Trump Media – and the Truth Social platform – because his bank itself could not furnish the loan.
Read 22 tweets
WaterBluSky.bsky.social. 🇺🇸🇪🇺🇺🇦 Profile picture
Oct 20
$DJT Trump Media Northern Macedonian troll farm *confirmed. ✅ Same tech setup as Telegram btw, understaffed

$DJT has 20 tech employees, and Nunes blocks hiring of Americans. Employees based in *Balkans are doing work for $DJT, including software engineering + customer support Image
Whistleblower says Devin Nunes has opened Trump media to significant legal action, has made $DJT vulnerable to regulators. Says Nunes lied consistently, packed positions with friends who were unqualified. WB letter claims to represent half the staff, including C-suite officers.
Bongino to $DJT coworkers
ERRBODY BE QUIET 🤫
Read 22 tweets
WaterBluSky.bsky.social. 🇺🇸🇪🇺🇺🇦 Profile picture
Oct 19
Didn’t Bannon do shorts in Hong Kong? Wasn’t there something that came out in Guo Wengui’s case, about Hong Kong shorts? (YES). Image
Steve Bannon, Kyle Bass, Guo Wengui (in prison) and Hong Kong shorts
👇👇👇…and…
…oh…Peter Thiel
Read 4 tweets

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