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Nimkef Profile picture
@nimkef
Sep 24, 2021 • 10 tweets • 3 min read • Read on X
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Section 702: Overview

dni.gov/files/icotr/Se… Image
Section 702: Basics Image
Section 702: The Process Image
Section 702: The Process (cont.) Image
Section 702: Value Image
Section 702: Value (cont.) Image
Section 702: Protecting US Person Information Image
Section 702: Oversight Image
Section 702: Oversight (cont.) Image
Section 702: US Person Queries Image

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More from @nimkef

Nimkef Profile picture
Nov 15
23 Aug 2022

Stephen Alford, 62, was sentenced to five years after pleading guilty to a $25M extortion plot targeting the father of Rep. Matt Gaetz in a scheme to secure a presidential pardon for Rep. Gaetz

web.archive.org/web/2022090500…
Alford was alleged to have approached Rep. Gaetz and his father, Don Gaetz, a wealthy businessman who served as president of the Florida Senate, about getting a pardon for allegedly having sex with an underage girl and paying her for it
Alford later told investigators that he lied to the Gaetz’s about the pardon.The defendant’s plot also involved a bizarre scheme to secure the release of former FBI agent Robert Levinson, who went missing in Iran 15 years ago
Read 19 tweets
Nimkef Profile picture
Oct 4, 2023
21 Sept 2020

In a witness statement read out in court, Wikileaks supporter Cassandra Fairbanks claimed she had been told by Arthur Schwartz, a Republican party supporter close to Trump, about plans for Julian Assange’s arrest months before it happened

web.archive.org/web/2023022312…
30 Oct 2018
Schwartz phoned Fairbanks “Arthur Schwartz was extremely angry,” she said. He told her that people would have been able to overlook her previous support of WikiLeaks, but they would not be so forgiving now that she was “more informed”
“He brought up my 9yo child during these comments, which I perceived as an intimidation tactic,” she said in the witness statement. Schwartz repeatedly told Fairbanks to stop advocating for WikiLeaks and Assange, saying that “a pardon isn’t going to f***ing happen”
Read 22 tweets
Nimkef Profile picture
Jul 11, 2023
14 April 2023

James Woolsey's name came up repeatedly last week in a Utah federal courtroom during a series of sentencing hearings connected to Washakie Renewable Energy's $511M biofuel fraud tied to the Armenian underworld

H/T @rhonda_harbison

web.archive.org/web/2023042607…
Woolsey may have been charged with money laundering if “he wasn’t suffering from dementia”

Kingston laundered ~$140M stolen from the Treasury in Turkey with via CIA asset Turkish billionaire Sezgin Baran Korkmaz

LA gas station giant Lev Dermen, a man prosecutors call the boss of the Armenian Mafia who goes by the nickname: the Lion, introduced Kingston and Korkmaz

Korkmaz helped Kingston and Dermen purchase:
Mardan Palace hotel
Borajet airline
An Istanbul villa
Queen Anne superyacht
Read 23 tweets
Nimkef Profile picture
Jul 4, 2023
18 Nov 1994

What do Bill Clinton and Oliver North have in common, along with the Arkansas State Police and the CIA? All probably wish they had never heard of Mena, Arkansas

archive.is/7uqst
Clintion was asked about if a base in Mena was "set up by Oliver North and the CIA" in the 1980s and used to "bring in planeload after planeload of cocaine" for sale in the US, with the profits then used to buy weapons for the Contras. Was he told as Arkansas governor?
"No," Clinton replied, "they didn't tell me anything about it." The alleged events "were primarily a matter for federal jurisdiction. The state really had next to nothing to do with it."
Read 26 tweets
Nimkef Profile picture
Jun 29, 2023
Giuliani sat for voluntary interview with J6 investigators
Prosecutors working for Mr. Smith asked Mr. Giuliani about a plan to create fake slates of pro-Trump electors

They focused specifically on the role played in that effort by John Eastman, another lawyer who advised Mr. Trump about ways to stay in office after his defeat
Giuliani also discussed Sidney Powell

Prosecutors asked Giuliani about the scene at the Willard Hotel days before the attack on the Capitol
Read 26 tweets
Nimkef Profile picture
Jun 17, 2023
12 April 2017

20 Feb - 26 March 2014
Crimea annexed

22 Feb
Euromaidan protests oust Yanukovich

11 March
Ukrainian lawyer asks BNP Paribas to close accounts belonging to 2 companies controlled by Mykola Zlochevsky and transfer $23M to Cyprus

web.archive.org/web/2017060400…
April 2014
Hunter Biden joins Burisma board

20 May 2014
SFO investigator Richard Gould wanted evidence from Ukraine, so he wrote to the head of the international department of the general prosecutors’ office, Vitaly Kasko, in Kiev
Kasko passed the letter to his boss

“The investigation began but, no matter how much we pushed the investigators, it was not effective,” said Kasko

Ukrainian prosecutors failed to send the SFO the evidence it needed to maintain the freezing order
Read 20 tweets

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