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16 Oct, 15 tweets, 11 min read
OH DEAR

Former Mexican defense minister arrested on drug charges in U.S., officials say

former Gen. Salvador Cienfuegos

washingtonpost.com/world/former-m…
That means Mexican Foreign Minister Marcelo Ebrard - was informed shorty after 10PM DC local time
Because the ”detention” of former Gen. Salvador Cienfuegos —> GENARO GARCIA LUNA

OH DEAR
“including thousands of intercepted communications among members of the H-2 Cartel, the defendant and other corrupt officials, testimony from multiple cooperating witnesses regarding the operations of the H-2 Cartel and numerous drug seizures”
“..he has no respect for public authority or the rule of law, and he has previously endangered the safety of U.S. law enforcement officials and their witnesses by disclosing the existence and status of the criminal investigation into the H-2 Cartel to its senior leadership“
Now do some of you understand why I retweeted the Luna thread?
Here I uploaded the Government’s newly filed Motion to Remand to a public drive.

drive.google.com/file/d/1gmN2u_…

or you can pay for it via this ECF link
ecf.nyed.uscourts.gov/doc1/123117077…
The August 2019 indictment
SALVADOR CIENFUEGOS ZEPEDA a/k/a “El Padrino" and "Zepeda,"
Counts 1 & 2
Heroin
Cocaine
Methamphetamine
Marijuana
Importation Conspiracy
Count 3 is the distribution
...
ecf.nyed.uscourts.gov/doc1/123115797…
Count 4 - the money laundering of proceeds from illicit activities
Here I uploaded his August 2019 indictment to a public drive
drive.google.com/file/d/16xs7Ay…
or you can buy it via this ECF link
ecf.nyed.uscourts.gov/doc1/123115797…
want to know why I believe this links back to El Chappo?
-arrested late last night at LAX
-making an initial appearance in CA
-then will be transported to EDNY
better?
“Order to Unseal Indictment as to Salvador Cienfuegos Zepeda: It is ordered that the above-captioned matter in its entirety be unsealed.”
ecf.nyed.uscourts.gov/doc1/123017077…
Here I also uploaded the Government’s Motion to “unseal in its entirety“ and the Court’s order granting the Govt’s motion - to a public drive
drive.google.com/file/d/1190b3N…
or you can pay for it
ecf.nyed.uscourts.gov/doc1/123117077…

wanna know why this is linked to El Chappo?
drawing a direct through line
-notice of Appearance 10/16
-Sept 30, 2020 the same AUSA (& his team) provided NEW evidence
videos & video transcripts
cert public records
intercepted communications
files fr Mexican LE
banking records

ecf.nyed.uscourts.gov/doc1/123117077…
Oh come on - by now you should know that I don‘t make an assertion that I can’t back up with actual documents
As I said back in late September 2020 the Government filed this notice of discovery materials...

drive.google.com/file/d/1lBd69I…
or ECF
ecf.nyed.uscourts.gov/doc1/123117021…
cc @burgessct 👆🏻
I’m NOT DONE, in the Luna case
10/2/20 Parties filed a JSR re Discovery production

“...approximately an additional 1,500 intercepted communications“
3 page JSR uploaded to a public drive
drive.google.com/file/d/1Ne4Odq…

or you can buy it
ecf.nyed.uscourts.gov/doc1/123117037…
Now go back and reread - specifically page 3 of the Govt’s remand motion
“..THOUSANDS of intercepted communications amongst the members of the H-2 Cartel are corroborated by numerous drug seizures...”
emphasis added
I like facts👇🏻

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More from @File411

18 Oct
May 18, 2017

”....Turkish government over violence outside its ambassador's residence in Washington. Video shows Turkish President Recep Tayyip Erdogan observing the clashes from a distance“

Give me 4 tweets to explain why I’m opening this thread with that flash back - awkward
Understandably on June 15, 2017 MPDC issued
Suspects Sought in Multiple Assaults Outside Turkish Embassy
tango down 👇🏻
mpdc.dc.gov/release/suspec…

wayback
web.archive.org/web/2020060206…
Then in mid September 2017 - the @WhiteHouse refuted Erdogan‘s claims that @realDonaldTrump “apologized”
-again on AMERICAN SOIL - nine were beaten & bloodied
White House refutes Erdogan’s claim that Trump apologized for charges against security guards pbs.org/newshour/world…
Read 11 tweets
17 Oct
Coming back from the Marina - this is DEEP in Trump County -

again deep in Trump County - I think he’s gonna lose this state too ImageImageImageImage
I‘m not even joking - unbeknownst to me one of my littles was also snapping pictures.
Here’s round two
to give you some context in 2016
Trump 58%
Clinton 37%
see round 3 in next tweet ImageImageImageImage
Round 3 - 2016 in this County
Trump 72%
v
Clinton 23%
These counties are rural, mainly white & fueled by tourism
When I said this is deep in Trump Country, I’m not exaggerating. It is.
We‘ve owned down here for 11years & we’ve never seen anything like this.
see next tweet... ImageImageImage
Read 4 tweets
17 Oct
1 tequila
2 tequila
duck it ALL the tequila..

oh shittlestix it’s Friday Night (technically Sat Morning) and I have a few things to say...
ready...
set ...
GOOOOO
LLOLs - do you know how freaking tedious it was to track down the actual travel voucher (full disclosure I found it in 2017 & 2018 so the 3rd or 4th time I pulled the file down)
Read 6 tweets
16 Oct
FTR @yashar isn‘t wrong here
in July 2020 someone archived her account
archive.is/AwaNv

-follow along if interested
Recent ID Conversions:

@VenusSylbrine => 1960721174
HASHTAGS
#/walkaway
#/maga
#/FireChuckTodd
#/hunterbiden
#/americaneedspennsylvania #/stophateforprofitfacebook
#/denvershooting
#/80s
foller.me/venussylbrine Image
Read 15 tweets
16 Oct
Your reminder that @sendavidperdue is a racist mitch who engaged in insider trading ...

👇🏻RACIST AF👇🏻
The fact @sendavidperdue thinks being a racist misogynistic pig to a ducking senatorial colleague is just disgusting
Should we ask David if he’s ever paid for an abortion...

01001100 01001001 01001101 01010000 01000100 01001001 01000011 01001011 01000011 01010101 01001110 01010100 01000110 01000001 01000011 01000101 01010111 01001001 01000110 01000101 01000011 01001000 01000101 01000001 01010100 01000101 01010010

Read 4 tweets
16 Oct
Charged with Leading Multimillion Dollar Fraud Scheme, Falsifying Evidence, and Tax Crimes
Mykalai Kontilai, aka Michael Contile
1 count of securities fraud
6 counts of wire fraud
6 counts of laundering of money instruments
1 count of money transaction
justice.gov/opa/pr/fugitiv…
FTR this case goes back a LONG time so - please bear with me and apologies for the insane amount of files I’m about to drop
I‘m going to try and do this in reverse chronological order starting with the newest 1st
Mykalai Kontilai Oct 2020 FBI wanted poster
justice.gov/opa/press-rele…
JUNE 3v2020 Las Vegas
Case No 2:20-cr-109
Defendant Mykalai KONTILAI, a/k/a Michael Contile
Collector's Coffee, Inc Employee A, B & C
Provident Trust Group, asset manager
Bank ofthe West and City National Bank https://www.justice.gov/opa/press-release/file/1328111/downlhttps://www.justice.gov/opa/press-release/file/1328111/downlhttps://www.justice.gov/opa/press-release/file/1328111/downl
Read 11 tweets

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