Share this page!

Scott Stedman Profile picture
Twitter logo
16 Mar, 4 tweets, 1 min read
Russian spies Konstantin Kilimnik and Andriy Derkach worked with Trump official Michael Caputo.
Here's @JackPosobiec interviewing Caputo about the documentary
OANN deleted the actual documentary sometime in 2020.
Here's a version of the documentary - worked on by Russian spies per DNI - dubbed over in Russian. The English version is gone.

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Scott Stedman

Scott Stedman Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @ScottMStedman

Scott Stedman Profile picture
4 Mar
.@AaronParnas and I have contextualized some statements in this article /THREAD
First, we explained *why* banks flag adult entertainment businesses more often and how some in the industry find these behaviors to be burdensome and detrimental.
We also reiterated that the bulk of the complaints filed in these SARs are largely about Radvinsky's dealings within his own companies i.e. layering payments to other accounts owned by him, changing round-dollar amount transfers, etc. This is *not* primarily about paying models..
Read 6 tweets
Scott Stedman Profile picture
2 Mar
THREAD/ Watch this space. I've been told by multiple people that Akhavan is the lynchpin of Wirecard's massive fraud in the US. wsj.com/articles/men-a…
From WSJ: "The government also recently indicated, in a pretrial filing related to a grand-jury subpoena sent to Mastercard, that there is a “broader, ongoing criminal investigation into other individuals and conducted related to, but not encompassed by, the charged scheme.”"
I reported last month that investigators are zeroing-in on Akhavan in the Wirecard investigation. It is massive and complex. I acquired Suspicious Activity Reports on Akhavan: forensicnews.net/us-authorities…
Read 8 tweets
Scott Stedman Profile picture
19 Feb
.@RichardGrenell says he has no idea who #Wirecard Jan Marsalek is. He suggested that Marsalek was one of 15,000 people at a Munich conference.

Now, @sternde proves that Marsalek was one of ~25 investors at a "very exclusive" meeting with Grenell capital.de/wirtschaft-pol…
Check out this tweet from the US Embassy in Munich. Grenell speaks; Marsalek is in the 2nd row.
Read 4 tweets
Scott Stedman Profile picture
11 Feb
NEW: AP confirms my reporting that @ProjectLincoln knew about Weaver allegations in June, 2020. apnews.com/article/john-w…
"Despite the early warning, the group took no action against Weaver and pressed forward with its high-profile work."
"multiple people familiar with the situation say that Steslow immediately raised the email with Galen, who helped manage day-to-day operations at the time, and the Lincoln Project’s corporate counsel Matthew Sanderson."
Read 6 tweets
Scott Stedman Profile picture
11 Feb
BREAKING: The #Wirecard scandal hits the U.S. Multiple messages reveal that alleged Russian asset, ex-Wirecard COO Jan Marsalek may have met @RichardGrenell. This as authorities zero-in on a California businessman who appears key in the investigation. forensicnews.net/us-authorities…
“I’m having coffee with the American ambassador [@RichardGrenell]" -Jan Marsalek to a colleague in January 2020.
February 2020 in a confidential Telegram chat:

Wirecard executive: "Didn't you just meet Grenell?"
Marsalek: "Yes"
Read 6 tweets
Scott Stedman Profile picture
11 Feb
Firtash and Fuks. That sounds familiar 🤔🤔
A month ago:
NYT confirms it again. Just a month late.
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!

Like this author's thread?

Get emails when @ScottMStedman has new unrolls!

Check out other threads from @ScottMStedman!

Read all threads by @ScottMStedman