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28 Dec, 6 tweets, 2 min read
No one has ever explained this. And no other media outlet has pressed for answers. forensicnews.net/russian-govern…
Why did a Russian government bank move over half a billion dollars into New York when they had ZERO US presence (office, subsidiaries, etc)?
That's 16,000,000,000 rubles. With no explanation.
There has to be a day of reckoning soon for Deutsche Bank. What the public knows about their extensive laundromat for the Russian government and Russian billionaires is just the tip of the iceberg.
In the same time period that Gazprombank was shifting money to Deutsche Bank Trust Company Americas, so was another Russian bank - Yugra Bank - whose oligarch owner was called a "front" for Russian intelligence. Another $330,000,000. No explanation. forensicnews.net/russian-intell…
Who wants to solve this riddle? Anyone in the mainstream media? Anyone?

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More from @ScottMStedman

Scott Stedman Profile picture
30 Dec
NEW: I can report that NSO Group's "US branch" Westbridge Technologies received loans worth up to $265,000,000 from Credit Suisse's Cayman Islands branch. NSO has repeatedly sworn in court that they had no US operations. Image
Westbridge Technologies and OSY Technologies (both in the NSO Group of companies) were co-borrowers on the loans. Image
What's more: SEC filings show that Westbridge Technologies had $30,000,000 under management with an alternative investment manager. This indicates that Westbridge did indeed draw down on the loan and had significant capital in the US. Image
Read 8 tweets
Scott Stedman Profile picture
29 Dec
Learn how a Russian oligarch who has been called a "front" for Russian intelligence moved $330,000,000 from his bank into Deutsche Bank Trust Company Americans in New York with no explanation: forensicnews.net/russian-intell…
It's right here in black and white (and Excel green). An internal Deutsche Bank document showing 241.7 million euros from Yugra Bank in Russia. Image
They just pulled off the biggest hack of the US government in history. Perhaps we should start looking into Russian intelligence-connected money that flowed into New York.
Read 4 tweets
Scott Stedman Profile picture
23 Dec
A Russian oligarch who offered dirt on the Clintons shipped Trump an expensive painting as Russian intelligence was hacking the DNC and the Clintons.
After the Russians help delivered the election to Trump, a former Russian spy and head of a large state-owned bank gave Kushner a painting too. We can keep going.
When Russian intelligence was pushing dirt on the Bidens, Giuliani met with a Russian real estate developer who built the Kremlin and got...... this? forensicnews.net/amid-hunt-for-…
Read 4 tweets
Scott Stedman Profile picture
14 Dec
I take foreign intelligence influence in the US very seriously. If the right-hand-man of a US Senator (on the Intel Committee!!) manages the money for an ex-Israeli intelligence officer, yeah, there's a problem. That's just one of the parts of this piece.
That aide is currently doing the following things:

-Helping the ex-Israeli intelligence officer with his investments
-Managing the Senator's PACs and family business.

It's a conflict. I don't care who it is.
A parallel would be this:

A GOP senator's 30 year aide who manages the senator's political and personal businesses working with an ex-Russian intelligence officer who has a company that hacks journalists. There's a problem here.
Read 5 tweets
Scott Stedman Profile picture
14 Dec
5 years ago this week, Michael Flynn dined with Putin. The same week, NRA officials flew to Moscow and met/partied with Russian government leaders, Russian spy Maria Butina and her handler, Torshin.

Now Russia has conducted one of the most devastating hacks on the US in history.
It has been 5+ years of acquiescence to Putin. And this is what it leads to.
At the same time, one has to understand the difference between the 2016 DNC hack/leak operation and what is occurring now with the Cozy Bear attacks. This intel gathered via the recent hacks will likely not be used in an overt political manner. (1/2)
Read 6 tweets
Scott Stedman Profile picture
11 Dec
This is outrageous. Barr told a prosecutor in Pittsburgh to accept information about the Bidens that Giuliani got from sources in Ukraine, even though a legitimate inquiry into Hunter Biden was already being done by the books in Delaware. nytimes.com/2020/12/11/us/…
The real FBI investigation determined that Hunter Biden was not guilty of any money laundering offenses. Image
The shadow prosecutor investigation STILL took in information from Giuliani via his Ukrainian sources (reminder: some of these people were Russian intelligence agents)
Read 5 tweets

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