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
Ask Natalie Biden what happened! Profile picture
@maxxiscopolis
Jun 13 • 8 tweets • 2 min read Twitter logo Read on Twitter
Pillow is the money man for Zlochevskyi in Malta.

timesofmalta.com/articles/view/…
Sata Bank - and the smoking gun that Hunter had a bank account opened in Malta! ImageImage
There's the bank you are looking for, Congress. Complete with SWIFT code: Image
Good luck getting Satabank to cooperate:
independent.com.mt/articles/2022-…
More than 300 reports of suspicious transactions at Satabank - worth over €130 million - were ultimately flagged by experts. The bank was eventually slapped with a massive €3.7 million fine by the FIAU over its money laundering regulation breaches.
This fine was reduced to €851,000 by an Appeals Court in December 2020. It was also fined €327,500 on 5 October 2018 for failing to reply to requests made by the FIAU within the stipulated timeframes and for also providing the same authority with incorrect information.
This fine was later slashed to €68,000 on appeal.
maltatoday.com.mt/business/busin…

• • •

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

Keep Current with Ask Natalie Biden what happened!

Ask Natalie Biden what happened! 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 @maxxiscopolis

Ask Natalie Biden what happened! Profile picture
Jun 9
Meet the man who checks off all the boxes regarding our whistleblower - J Frank Mermoud - long-time board member of Cub Energy, extensive ties to the State Dep't, the Bush family, and the USUBC (US Ukraine Business Council) Image
MTG notes regarding FD-1023 dated June 30, 2020
1.) Informant is a long-time paid CHS, over a decade, well into 6-figures worth of payments.

(Jules Frank Mermoud Jr has been involved with the USGov't for decades with ties to the private intelligence sector.) Image
2.) 2015/2016: Burisma was looking to buy a US-based oil and gas company - through "advisement" by "Hunter Biden and his partners"

(Mermoud was intimately aware of the plans between Burisma and Hunter in 2015/2016, as Mermoud had been in talks with RSP since 2014.) Image
Read 15 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!

:(