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Scott Stedman Profile picture
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8 Oct, 4 tweets, 1 min read
Donald Trump owes at least $300,000,000 to Deutsche Bank America.

What entities were pumping money into that same branch?

1. A small Russian bank that "fronts" for Russian intelligence forensicnews.net/2020/10/01/rus…

2. A state-owned Russian bank forensicnews.net/2020/01/21/rus…
These deposits by the Russian banks (totaling over $840,000,000) were to be spent on unknown entities/vendors in the US.

We don't know where 1 penny of that money went.
It is a political scandal of the ages. No one in power seems to care.
Just the two Russian deposits I mentioned above (there are many more) accounted for approximately 8.6% of Deutsche Bank Americas' entire cash deposit portfolio in October 2013. Image

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More from @ScottMStedman

Scott Stedman Profile picture
3 Oct
Any lawsuit filed against me and/or @forensicnewsnet for the publication of our investigations will result in a vigorous defense both in court and in the public domain.
Every word that is on our website is factual and we have reams of documents and hours of research to back them up.
Additionally, if anyone connected to any foreign intelligence agency thinks we are giving up any sources they are sorely mistaken.
Read 4 tweets
Scott Stedman Profile picture
2 Oct
From a national security perspective, Mike Pence needs to be kept in an absolute bubble with no close contact with anyone who hasn't undergone full testing. Pence needs to be ready to assume power and should be briefed on these plans immediately.
Same applies to Nancy Pelosi.
The data shows that approximately 6% of people who get Covid-19 over the age of 70 dies. A larger percentage get very sick. If Trump needs a ventilator or any medications that alter his mental state, Pence needs to take control.
Read 4 tweets
Scott Stedman Profile picture
2 Oct
None of this happens without @BikiniRobotArmy - whose father was a senior DB exec that took his own life in 2014 - and who has been jerked around by various journalists for years. We're grateful that one of his docs was a big piece of this story.
A backstory to the article:

We've had the DB "breach report" for over a year. We did articles on it in January and then set it aside for a bit. With fresh eyes, we examined every entry and did meticulous background research when we acquired the internal Yugra Bank docs. Boom.
With documents in hand, we began to dig into the back story of Yugra Bank, doing open-source research on its history. Then, we talked to people who knew its elusive oligarch owner, Alexey Khotin.

It became clear to us that, at its core, this is a spy story.
Read 6 tweets
Scott Stedman Profile picture
23 Sep
Based on a number of things, I’m really concerned Bill Barr is going to make a highly political high profile arrest before the election.
The Durham investigation, from the start, was meant to damage the Obama/Biden administration and the then-leaders of the FBI, CIA, etc. With the top aide to Durham leaving, there’s no doubt they are leveraging a BS investigation to hurt Biden.
Barr has been leaking to reporters updates about the investigation and Trump (though we’re all desensitized) again called Strzok, Page, Comey, Brennan traitors today. They are using this language to for a reason.
Read 4 tweets
Scott Stedman Profile picture
22 Sep
Seriously? Everyone in major media is rushing to this story? I broke this news last week (though of course ICIJ has more details).

Them: icij.org/investigations…

Me: forensicnews.net/2020/09/16/deu…
I fucking worked on that story for months, talked to a ton of people and reviewed hundreds of documents.
Call me a whiner sure but this is the type of shit that ruins independent news orgs like @forensicnewsnet.
Read 4 tweets
Scott Stedman Profile picture
21 Sep
Just absolutely damning stuff in here from Andrew Weissmann against Mueller, Zebley, and the whole investigation. theatlantic.com/politics/archi…
I hope there’s still a place for people to admit they were wrong. Because I was. The Mueller investigation completely failed because those running it were scared of Trump’s White House.
I respect Mueller as an American hero and figure. As the head of the investigation, he utterly failed.
Read 4 tweets

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