Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
🏙️ Profile picture
@codyave
Oct 3, 2021 • 10 tweets • 4 min read • Read on X
Scrolly
Didn't I recently see Zaslavskiy's name on an Alfa lawsuit somewhere?
Found you...
Alfa Bank, secret comms, Richard Burt, bribes, Putin, Kremlin blessing, this guy's got it all.

twitter.com/search?q=from%…
‼️

archive.ph/nKoQd
Account now locked:

web.archive.org/web/2015100806…
"fabricated spy case" ???
Zaslavskiy got Magnitsky Act'd by Alfa/AAR for a "spy case", whattt?
I mean, that gives us motivation. Revenge.
"Fridman and Aven should be included in the sanctions list, since they are somewhat closer to Putin than even Timchenko - they carry out special operations for the Kremlin in the west!"

Ilya Zaslavskiy (1-Nov-2016)

#Alfa
archive.ph/tmDJq

• • •

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

Keep Current with 🏙️

🏙️ 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 @codyave

🏙️ Profile picture
Feb 20, 2023
Still think this holds up.
Probably the most unbelievable part of the events surrounding the Renteria memo is that DWS's alleged email to Benardo apparently couldn't be located.

Like, c'mon. US Govt doesn't lose track of emails like that.
Comey says he never could shake the loose the fear that the email — or, at least the Russian intelligence analysis of the email — could someday leak.

en.wikipedia.org/wiki/Loretta_L…
Read 8 tweets
🏙️ Profile picture
Feb 8, 2023
"Exclusive: The FBI's McGonigal labyrinth"

#guerriero
businessinsider.com/fbi-charlie-mc…
"Guerriero still remembers the day McGonigal bought a second phone. The FBI had just ordered its staff to delete WhatsApp from their bureau-issued phones, and McGonigal was panicking. No longer could he send encrypted messages to whomever he was texting with. That was a problem."
"So McGonigal went out and bought a second iPhone to use on the side. He used it almost exclusively for WhatsApp. Guerriero would tease McGonigal about it. 'What are you, a drug dealer now? With a burner phone?' she said. But she never found out who McGonigal was messaging."
Read 19 tweets
🏙️ Profile picture
Feb 5, 2023
"Exclusive: McGonigal's ex-girlfriend, the person who denounced the former FBI official, speaks"

#guerriero
euronews.al/ekskluzive-fle…
"Charlie called Prime Minister Rama in my presence not often, but he often told me that he was a good friend."

"I have never met Mr. Neza, I don't know him. Charlie has mentioned him as a friend and that they traveled together to Albania, Vienna, and Kosovo by car from Albania."
"The day I sent the [2019 email to Sweeney] was the funeral of a close family member and I was drunk and made a mistake I shouldn't have made."

"I don't believe this investigation was prompted by that email. I believe the McGonigal investigation began two years after that."
Read 14 tweets
🏙️ Profile picture
Feb 1, 2023
"Erion Veliaj paid 8 million euros to McGonigal to bring out businessman Ylli Ndroqi non-grata"

alb365.com/index.php/2023…
"Neza and Ducka have powerful connections in high American circles, in the FBI and Israel, which they have used in a corrupt manner to delete the non-grata files. But a reserved source said most of the 'McGonigal' file has not been released, as it would create unrest in Albania."
"The source said that the secret part of the file also talks about the mayor of Tirana [Erion Veliaj], who had contact with Charles McGonigal, and lobbied [8,000,000 euros] to hit his opponent Ylli Ndroqin."
Read 5 tweets
🏙️ Profile picture
Jan 30, 2023
"The 'McGonigal' scandal/ Berisha publishes the citizen's message: For 3 days on an island with FBI investigators"

#rama
sot.com.al/english/politi… Image
"The head of PD Sali Berisha posted today on Facebook a message that came to him from a citizen, who confesses that Prime Minister Edi Rama has been in a meeting with FBI investigators and senior officials for three days." Image
"Rama has been asked to confess his connections with McGonigal, Neza, Ducka, Rossini, and Bladel. Meanwhile, Erion Velia has urgently left for New York to ask Alex Soros to help or to save himself because he is mentioned many times in the part of the file that is not published." Image
Read 4 tweets
🏙️ Profile picture
Jan 27, 2023
"Wray is not a bad guy but I also know from my own experiences that he’s done NOTHING to correct some very serious wrongs. [...] I am referring to individuals within SES that are horrendous, not open investigations into anything USAO and AUSA’s are in possession of." #guerriero Image
"The FBI called me as a witness for a USAO GJ. Treated me terribly. Even had an ASAC call and yell. They treat bad guys better than me and the kicker is they ruled me out as a witness when they realized I had nothing of value for them. Hate FBI!" #guerriero Image
"Biden proud of his son Hunter. The guy who got kicked outta the military, took bribes from Russia, got a job he was never qualified for with zero experience, really likes banging underage hookers & brother's widow, getting his side broad knocked up, and loves blow." #guerriero Image
Read 6 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

Don't want to be a Premium member but still want to support us?

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

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

Send Email!

:(