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4 Jan, 8 tweets, 3 min read
Swedbank's former CEO is indicted for fraud for statements in 2018-19 trying to cover up the banks role in laundering money for Russian & Ukrainian oligarchs through Estonia & into the European Union & the US.

#ButNothingsHappening politico.eu/article/former…
What transactions triggered the investigations & regulatory interest in Swedbank's money laundering?
Following money laundered to Paul Manafort by oligarchs through Swedbank's Estonian branch...
Swedbank laundered between $6-10B for 50 oligarchs from 2007-2017. Their laundromat was shutdown in May 2017 as Mueller began his investigation into who Manafort was working for & how they were paying him.
The CEO & Chairman of the Board were both forced to resign in early 2019 as this scandal was exposed. The bank agreed to flip on the customers & executives, which is likely what lead to the CEO being charged.
Here is an article on the transaction that caused much of Swedbank's implosion after they were caught lying about this transaction. A $1M payment from a shell company for Ukraine's President Yanokovich to Paul Manafort.
The new CEO of Swedbank even waived attorney client privilege for the bank to force the law firm who helped cover up the money laundering to answer questions about how & why they covered it up.
It wasn't until 2020 that we learned that the investigation lead to Swedbank & customers manipulating markets to gain more profit off the money laundering crimes.
Mikhail Abyzov, one of then Russian Prime Minister Dmitry Medvedev's (Putin's Puppet) Cabinet officials laundered almost $800M through the bank from 2011-2016

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More from @DawsonSField

DawsonSField Profile picture
3 Jan
A guy whose business offerings included “Advanced Persistent Threat (APT) emulation” where he would pretend to be a specific hacking group & target your network in penetration tests.
Wonder if they posed as Fancy Bear & Cozy Bear...
#ButNothingsHappening
justice.gov/usao-ma/pr/rus…
I saw that he had been indicted before Christmas but had not had time to do a thread over the holidays.

justice.gov/usao-ma/pr/rus…
After Vladislav Klyushin was arrested in Switzerland, the Russians tried very hard to get him extradited to Russia & away from the DOJ.
But the Swiss finally shipped him to us in December...
swissinfo.ch/eng/politics/s…
Read 17 tweets
DawsonSField Profile picture
22 Dec 21
While the Swampy conservative media gaslit conservatives that nothing was being done against Antifa, the FBI was infiltrating their protests, surveilling them, arresting them, & dismantling them.

#ButNothingsHappening

web.archive.org/web/2021122216…
Those who fell for the fake news about the FBI running the 1/6 insurrection gave an out to the left to complain about FBI infiltrating Antifa to stop them.
While the fake news on the right blames Trump's FBI Director Chris Wray, he authorized this & testified that the FBI was investigating Antifa members as domestic terrorists.
Read 5 tweets
DawsonSField Profile picture
20 Dec 21
Everyone involved in #Spygate was working for Oleg Deripaska...

And by 2019, that included the former head of FBI New York Field Office's Counterintelligence unit...

The unit 'assigned' the @CarterWPage investigation in early 2016...
#ButNothingsHappening
Former SAC Charles McGonigal who connected them to an unnamed former senior counterintelligence official from FBI.
Here is the FARA registration...
efile.fara.gov/docs/7048-Exhi…
Oh, the FARA also lists Lord Barker of Battle as one of the foreign principles giving orders.

I've covered him in other threads due to his connections to the Russian, UK, & Chinese Swamps...
Read 6 tweets
DawsonSField Profile picture
20 Dec 21
#ButNothingsHappening

Those who believed Durham was a head fake, because Durham didn't believe their 'theories' hardest hit!
One of the Swamp's primary means of crating or killing a case is to get the defendant's lawyers to influence the case to sell a certain narrative or obstruct a case.
Durham thinks Clinton connected lawyers are going to represent her campaign against the interests of Danchenko...
It is not unusual to get a patsy to plead guilty & sell a narrative to protect the Swamp creatures & criminals behind them.
Read 6 tweets
DawsonSField Profile picture
19 Dec 21
I wish I didn’t believe that thousands of people fell for this fake narrative.
But when the Swamp blames the FBI, some people just want to believe the Swamp.

FBI lost nothing, FBI didn’t have a warrant for those items, Epstein’s lawyers took them while FBI was getting a warrant.
It is why the author shared a screenshot of a reporters misleading headline & not the story.

This poster is taking fake news spin from the MSM & turning it into a complete lie.

Pic included for when they delete this or get banned. Image
The reality is Epstein’s lawyers took the items.
FBI got a 2nd warrant & found them missing.
Then the lawyers produced boxes that may or may not have been the originals. ImageImageImage
Read 4 tweets
DawsonSField Profile picture
17 Dec 21
@srenee_24 @markjohnt3 @ACNickel @fi_poodle @GetrealTwo @supersleuthgrl @justforfun1328 @imOnlyWebDevvin @TrinityAndNeo3 @thedailybeast @DonaldJTrumpJr @MarkMeadows I provided you a link to Hettena's thread on his FOIA lawsuit regarding Trump's interactions with a Russian mobster.
The case is too complex to be understood with a single quote.
In that case the FBI withheld records about Trump under Exemption 7(d) & 7(E).courtlistener.com/docket/1494198…
@srenee_24 @markjohnt3 @ACNickel @fi_poodle @GetrealTwo @supersleuthgrl @justforfun1328 @imOnlyWebDevvin @TrinityAndNeo3 @thedailybeast @DonaldJTrumpJr @MarkMeadows 2 entitites are named in the case, Donald J. Trump & the Trump Organization. Exemption 7(d) (protection of law enforcement sources) cannot be used to protect the identity of a corporation only an individual.
So it can only apply to Trump in this court case.
@srenee_24 @markjohnt3 @ACNickel @fi_poodle @GetrealTwo @supersleuthgrl @justforfun1328 @imOnlyWebDevvin @TrinityAndNeo3 @thedailybeast @DonaldJTrumpJr @MarkMeadows Hettena argued that the FBI memo you ignored had already confirmed that Trump was a source & that FBI was using his casino in Atlantic City as a honey trap for mobsters.
So since FBI had already publicly confirmed Trump was an FBI asset that DOJ could not use Exception 7(d).
Read 44 tweets

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