Share this page!

Enter Twitter Thread URL to Unroll

Needs to be the full URL like: https://twitter.com/threadreaderapp/status/1644127596119195649

How to get URL link on 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
Justice Profile picture
@Loveon999
Apr 26 • 8 tweets • 5 min read Twitter logo Read on Twitter
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.
ImageImageImageImage

• • •

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

Keep Current with Justice

Justice 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 @Loveon999

Justice Profile picture
Apr 27
Image
Image
Image
Read 4 tweets
Justice Profile picture
Apr 26
Patrick Byrne's father worked with Brett Kavanaugh's father, I found last year? Just a coincidence. 🙄
🚩 Michael and John J. Byrne
Northwestern Mutual Insurance
🔹️Everett Edward Kavanaugh Jr.
Born June 9, 1941, son of Ed and Marion (Gallagher) Kavanaugh. Image
John J. Byrne (1932-2013) was an insurance industry exec who was CEO of GEICO, White Mountains Insurance Group and Fireman's Fund. He also served as chairman of Overstock.com.
en.wikipedia.org/wiki/John_J._B…
Warren Buffett, Berkshire ImageImageImage
Michael Byrne began his career with Northwestern Mutual as a College Intern.
northwesternmutual.com/office/ca/san-… Image
Read 8 tweets
Justice Profile picture
Apr 26
Bennet Moskowitz: "The mediators hired to work on Jeffrey Epstein's estate also handled the 9/11 victims fund and Catholic Church abuse scandal" @MountainsStars
cnn.com/2019/11/14/us/… Image
Meyer Moskowitz is father of Bennet Moskowitz. Who is Jared Moskowitz of Florida's 23rd?

Broward County Commission
from the 8th district

Director of the Florida Division of Emergency Management

Florida House of Representatives
from the 97th district
congress.gov/member/jared-m… Image
Ivanka's new lawyer, Bennet J Moskowitz, Partner, Troutman Pepper Hamilton Sanders LLP. Image
Read 4 tweets
Justice Profile picture
Apr 26
Roberts worked for Ed Kavanaugh and forgot to mention it. 🙄 Why didn't Brett mention his dad?

The Senate judiciary committee will proceed with a 2 May hearing as planned, according to Durbin.
theguardian.com/law/2023/apr/2…
"Ed Kavanaugh once hired John Roberts, now the Chief Justice..."
Kavanaugh, kosmetics, kemicals.
ImageImage
Read 23 tweets
Justice Profile picture
Apr 25
"A group of New York landlords are preparing to petition the Supreme Court to overturn the city’s rent stabilization laws after losing a recent case. Such a ruling could endanger rent-control laws nationwide." Image
ICYMI, Harlan's undisclosed offshore accounts busted.
Omfg!
Read 4 tweets
Justice Profile picture
Apr 25
2012: Crow family granted passports through a cash-for-citizenship scheme.
🚩 Documents provided to the Daphne Caruana Galizia Foundation suggest Crow and his brother Trammell S. paid hundreds of thousands of dollars for the passports. 🎩 @RNDog12 Image
"The documents were leaked from Henley and Partners, a London-based firm known for assisting the ultra-wealthy in obtaining “golden passports,” which allow the holders to shield assets from their home country’s tax authorities." Image
Even when tens of thousands of St. Kitts and Nevis business documents appeared in the “#ParadisePapers” leak, company ownership was still hidden because the jurisdiction keeps so little information filed. Image
Read 12 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 on Twitter!

Send Email!

:(