Kath Profile picture
10 Aug, 15 tweets, 23 min read
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek "Writing in the New Yorker in 2018, Dexter Filkins noted that computer scientists who examined the data theorized that the look-ups could have represented other forms of communication, such as data transfers or a technique called foldering (a digital form of “dead dropping”)."
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek Claiming he forgot the name of the bank involved, Parscale dismissed the server incident saying that Trump Org "had done something on a server...for some service Cendyn was the provider of." Cendyn is a cloud software and services provider for the hospitality industry. Image
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek The server mail1.trump-email.com 66.216.133.29 was located in the Lititz, PA datacenter of digital marketing company Listrak contracted by Cendyn.

listrak.com/solutions/solu…
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek Digital marketing companies Cendyn and Listrak provide mailing services and use their mail and DNS servers in Pennsylvania and Florida.
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek From gdd53: "Trump’s host mail1.trump-email[dot]com operated a Listrak virtual mail transfer agent outside the SPF sending range, configured for outbound delivery. Hosts receiving mail from Trump’s host would validate the forward and reverse, causing DNS lookups."
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek Since May 2016 two networks resolved the mail1.trump-email.com host, AS15632 (JSC Alfa-Bank) and AS30710 (Spectrum Health).

gdd53.wordpress.com
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek Spectrum Health - former Chairman, Richard (Dick) DeVos, brother of Elisabeth Devos, uncle of Erik Prince.
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek "Bannon reviewed a document Bates stamped SB_00003977 and said the second bullet point was not true. The bullet point said: ‘During transition you had an IT guy do email search of trump servers and discovered Jared met with Anbang and Qataris to raise money for 666 Fifth.
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek You viewed the email that connected the dots. Those meetings left Jared exposed to Comey’” (Steve Bannon FBI 302, p. 166). Anbang Insurance Group has close ties to the Chinese government."
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek March 2017: Kushners negotiate with Chinese financers - deal not closed because Dem lawmakers raised concerns about federal ethics violations

April 2017: Kushners directly approach Qatari government for financing

May 2018: Kushners negotiate Qatari financing Image
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek Kushner Companies negotiate bailout for 666 Fifth Avenue with Brookfield Asset Management and Qatari sovereign wealth fund.

justsecurity.org/69094/timeline…
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek An interesting development has been Qatar’s rising investment portfolio and bilateral economic cooperation with China.

lowyinstitute.org/the-interprete… Image
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek Suppose Anbang (close to Chinese Government) bowed out of financing the Kushner 666 deal to allow Qatar to go through with it. Part of a strategy to manipulate and leverage Jared Kushner, who had top security clearance until February 2018.

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More from @mopeng

19 Aug
I especially like the bit about Senior Rackets Investigators being on the team.
This case has so much to offer: Ken Kurson, friend of Jared Kushner + racketeering investigators + Kurson's close contact, Giuliani + The NY Observer + Ripple (XRP) crypto + blockchain + Modern Consensus + South Orange NJ Police Department + FBI + Kurson's lawyer Marc Mukasey...
Read 4 tweets
25 Jul
@MingGao26 May I have another go?

"Newly discovered shipping records demonstrate one of the first known instances of a private Israeli cyber intelligence company working directly with former KGB and current FSB officials who are authorized to maintain Russian state secrets."
@MingGao26 "Rayzone Group, a Tel Aviv-based cyber intelligence/spyware company, received a shipment from the Engineering and Commercial Multidiscipline Center, part of a Russian defense and intelligence contractor in Moscow."

forensicnews.net/rayzone-group-…
Read 6 tweets
24 Jul
Will Tom Barrack walk away from a $250 million bond? He must wear a tracker and his travel has been restricted to Southern Cali and NY. He's accused of using his proximity to the WH to lobby for the UAE without disclosing his role as required to the DOJ. variety.com/2021/tv/news/t…
Barrack provided $5 M cash and 21 M shares of the company he founded, now called DigitalBridge (DB). Son, Thomas Barrack III, ex-wife Rachelle, and Jonathan Grunzweig, a DB exec, signed over their residences. His lawyers promised to relinquish Barrack’s US and Lebanese passports.
During Barrack's short stay in jail, he resigned from the boards of USC, First Republic Bank and DigitalBridge. As part of the terms of his release, the magistrate prohibited Barrack from having contact with Emirati or Saudi officials.
Read 6 tweets
24 Jul
@911CORLEBRA777

Tencent must relinquish exclusive music rights.

The central Chinese market regulator (SAMR) that the company violated antitrust laws.

China's largest rideshare app, Didi Chuxing, has been banned from Chinese stores due to data collection issues...
just days after its IPO in New York for $4.4 billion.

lesechos.fr/tech-medias/hi…
"China’s top financial regulators see Tencent as the next target for increased supervision after the clampdown on Jack Ma’s Ant Group Co. Like Ant, Tencent will probably be required to establish a financial holding co. to include its banking, insurance, and payments services."
Read 4 tweets
2 Jul
The ex-wife of sanctioned Russian billionaire Oleg Deripaska sold a 2.6% stake in the power and aluminum company En+ Group International PJSC to Emirati state-owned holding company, Mubadala Investment Co (UAE). bloomberg.com/news/articles/…
Intelligence Online says the deal sealed last week between EN+, Oleg Deripaska's ex Polina Yumasheva and Abu Dhabi's sovereign fund has attracted the interest of the Office of Foreign Asset Control (OFAC), particularly since it involved a small group of well-connected consultants
Kacy Grine, a financial adviser to several wealthy individuals in Europe and the Middle East, advised Yumasheva on the deal.
Read 22 tweets
30 Jun
@DemopJ
@SaysDana
@Kelly2277
@MingGao26
@Stephaniefishm4
@ThomasS4217
@SureReality
@ItisMack
Recall Prestwick Airport (Scotland)-US military jet fuel purchase-Infratil NZ-Prestwick development partnership with Trump Org-threads from 2019? Matthew Chance Hudson was a director.
Matthew Chance Hudson, Age 78 aka M Nance, Matthew Hodson, Mathew C Hudson, M Hudson "Matthew Hudson, who had been in semi-retirement restoring historic Blanefield House near Kirkoswald and
trying to improve a struggling golf game...had a $20m law suit outstanding against him...
Read 13 tweets

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