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Justice Profile picture
@Loveon999
Apr 26, 2023 • 8 tweets • 5 min read • Read on X
Scrolly
Deutsche Bank AG to pay $95m bc it disregarded warning signs about a high-dollar ponzi scheme.
Reps of 13 Cayman Islands companies undergoing liquidation brought the suit in the US District Court for the Southern District of Florida. Five of them were allowed to proceed to trial. Image
Four individuals allegedly ran two companies, South Bay Holdings LLC and Biscayne Capital International LLC. Those individuals allegedly used securities-issuing companies to connect investors to South Bay’s real estate assets, which were heavily leveraged and worthless as backing Image
"The liquidators alleged that Deutsche Bank and several subsidiaries knew that the real estate investors’ funds weren’t being used for their intended purpose."
tmf-group.com/en/news-insigh… Image
WHO ARE THE LIQUIDATORS?
"EFR Law Firm and Bondurant Mixson & Elmore LLP represent the companies’ liquidators. Duane Morris LLP and Cahill Gordon & Reindel LLP represent Deutsche Bank."
news.bloomberglaw.com/litigation/deu…
Liquidators, accounts, bookies.
1925: Case Law created from co Breckwoldt was at, BEFORE he went to Ford, Touche Niven. Fred Stern Co RUBBER. Judge Lehman.

🚩Deloitte Touche
🚩Touche Niven, JFC
ImageImage
🤩 Touche Niven is Deloitte Touche, same co Dan Crenshaw's grandpa was at! "A flair for saving doomed businesses led to the formation of George A. Touch Co. in 1899 and in 1900, along with John Niven, he set up the firm of Touche Niven in New York.
www2.deloitte.com/bg/en/pages/ab…
Judge LEHMAN, case law, Ford.
🚩 Genovese: 1937 Lehman appointed Poletti to a vacancy as a Justice of the NY Supreme Court.
Started with Publix owner Crenshaw, Kacsmaryk, J6, 5th Circuit. Got William Breckwoldt, Dan Crenshaw's grandpa, #Deloitte, tort law, bankruptcy court, Tohmatsu.
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More from @Loveon999

Justice Profile picture
May 13
Hush money reimbursement.
"Asked whether Pecker urged him to get the money back, Cohen replied he wouldn't say Pecker "urged" so much as "insisted."
👆 $150k Karen McDougall
👇 $130k Stormy Daniels
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Mar 14
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." Image
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." Image
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Feb 12
Kash Patel Nuclear Cannon
Was nuclear doc #19? @5GW_HotTakes @clearing_fog @TimInHonolulu @ThatCat_TC
MAL Document No. 19🧵 "The Department of Energy (DOE) and the Nuclear Regulatory Commission (NRC) have key responsibilities related to nuclear energy."
😃 Found it in there! 👆
@TimInHonolulu
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Feb 5
@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 Image
@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 Image
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Justice Profile picture
Dec 23, 2023
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."
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Justice Profile picture
Nov 17, 2023
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."
Image
Guerriero family tree. @RNDog12
Image
Image
@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
Read 7 tweets

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