DWAC’s Patrick Orlando sourced a $2m loan wired from Paxum Bank.
A second $6m payment arrived in Trump Media’s account from ES Family Trust.
Russian Connection: Paxum Bank, "Anton Postolnikov, who appears to be a relation of Putin ally Aleksandr Smirnov. theguardian.com/us-news/2023/m…
Smirnov, who heads the Russia-controlled maritime company #Rosmorport, worked in the Central Office of the Russian government until 2017. Before that, #Smirnov was the first deputy minister of justice of Russia until 2014, and for most of Putin’s first two terms as president...
Prosecutors appear to have also taken a special interest in the payments because the off-shore Paxum Bank has a history of providing banking services for the pornography and sex worker industries.
🔥 Don Jr and Devin Nunes confirmed to the company to proceed with the transaction.
“We don’t have a contact for ES Family Trust other than the name of Angel Pacheco (Trustee). Can you provide contact info (email) so that our auditor (BF Borgers) can email... Trump Media CFO Phillip Juhan wrote in a March 2022 email." H/t @rhonda_harbison
1/ "Back in 2020, Smirnov was paid $600,000 by a company called Educational Transformation Technologies (ETT), prosecutors said. That same year, Smirnov began lying to the FBI about the Bidens, according to his indictment." alternet.org/alexander-smir…
2/ "According to Sweet, ETT's shareholders include CEO Christopher Condon, an American, as well as "Pakistani-American investor Shah Khan and Farooq Arjomand, a former chairman and current board member of Damac Properties in Dubai."
3/ "Condon, Arjomand and Khan registered ETT Investment Holding Limited in the UK on 6 March 2020,"... "Khan, an investor who purchased the Plaza Hotel in 2018, and Arjomand have ties to Donald Trump through Trump associates and Damac... has partnered with Trump for a decade."
@7Veritas4 1/ Zion Oil & Gas
Headquarters: Dallas, TX
"Zion Oil & Gas, Inc. is a Delaware corporation formed in 2000 to receive a license from the State of Israel to explore for oil and gas onshore in the North Central portion of the Country." 🚩 @Lynette30067504 @Standupchai @SuspiciousGit
@7Veritas4 @Lynette30067504 @Standupchai @SuspiciousGit 2/ "Zion Oil & Gas believes God wants it to find petroleum in the Holy Land." 🚩 “no economically recoverable reserves,” per recent filings with the Securities and Exchange Commission. newrepublic.com/article/176986…
@7Veritas4 @Lynette30067504 @Standupchai @SuspiciousGit 3/ "Outlining his vision for the company, Zion Oil & Gas founder John Brown claims he has been “ordained by G-d” to discover oil in Israel." @RNDog12 @sisu_sanity @MountainsStars @amys_here
Flynn Bat Shit Bingo: "...this allegation is mostly based on a wild account provided by a Kosovo businessman who was twice arrested in Spain for extortion, who has disputed rumors that he was tied to Russian intelligence, and who has been linked to a Russian mobster."
"Brian Della Rocca, the lawyer representing Moynihan in his crusade against Jack Smith... He is representing John Paul Mac Isaac, the owner of the Delaware computer shop who came into possession of Hunter Biden’s infamous laptop and turned it over to Rudy Giuliani."
"Patrick Byrne, a prominent 2020 election denier and ardent conspiracy theorist, has claimed credit for helping to launch Moynihan’s allegations against Smith."
Mob, Manafort Sr, Guerriero 💯
"William A Guerriero is Allison's dad and William Joseph Guerriero is her grandfather." @RNDog12
"William Joseph Guerriero is the same guy as the mobster Joseph Poppy Guerriero."
@RNDog12 William A. Guerriero is Allison's dad, and Manafort Sr. mobster William Joseph "Pippi" Guerriero is her grandfather. @TeresaCCarter2
@5GW_HotTakes @LincolnsBible @MuellerSheWrote @trcfwtt