Thread by @YDanasmithdutra

@mopeng @StringwallApp @DavidManOnFire @ZevShalev @dbishop4152 @gregolear My gut feeling is Wirecard’s money connects to Bernie Madoff and Sonja Kohn from Vienna, Austria, and her Bank Medici. Remember, $9 billion was never found.

@mopeng @StringwallApp @DavidManOnFire @ZevShalev @dbishop4152 @gregolear ‘She had some contacts from her early days in Austria and Italy in the import-export business and used them to curry favor.’

@mopeng @StringwallApp @DavidManOnFire @ZevShalev @dbishop4152 @gregolear thedailybeast.com/sonja-kohn-mad…

@mopeng @StringwallApp @DavidManOnFire @ZevShalev @dbishop4152 @gregolear 1994 is an interesting year. Check next tweet on why.

‘In 1994, the country’s largest bank, Bank Austria, sold her the company that she transformed into Bank Medici, named after the ancient Italian family renowned as financiers and patrons of the arts’

@mopeng @StringwallApp @DavidManOnFire @ZevShalev @dbishop4152 @gregolear In 1994,Mogilevich group obtained control over Inkombank, one of the largest private banks in Russia,[25] in a secret deal with bank chairman Vladimir Vinogradov, getting direct access to the world financial system. The bank collapsed in 1998 under suspicions of money laundering.

@mopeng @StringwallApp @DavidManOnFire @ZevShalev @dbishop4152 @gregolear 1994 is also the year of Ghislaine Maxwell’s ‘unsealed indictment’ that landed her in jail to this day.

en.m.wikipedia.org/wiki/Semion_Mo…

@mopeng @StringwallApp @DavidManOnFire @ZevShalev @dbishop4152 @gregolear ‘In particular, from at least in order about 1994, up to and including at least in or about 1997, Maxwell assisted, facilitated, and contributed, Epstein’s abuse of minor girls by, among other thing, recruit, groom and abuse the victims.’

justice.gov/usao-sdny/pres…

@mopeng @StringwallApp @DavidManOnFire @ZevShalev @dbishop4152 @gregolear This is all the banks Russian mob used to cover the crimes.

https://twitter.com/ydanasmithdutra/status/1499130968573153288

@mopeng @StringwallApp @DavidManOnFire @ZevShalev @dbishop4152 @gregolear Peter worked at Credit Suisse handling derivatives from 1993-1996.

https://twitter.com/ydanasmithdutra/status/1505068498007076869