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euclides

Jun 20, 2017 • 7 tweets • 1 min read • Read on X

A re-up on Flynn's friend, Svetlana Lokhova, who has indirect links to senior Russian leaders. h/t @SarahLSmith677 telegraph.co.uk/news/2017/04/0…

1 So who is Lokhova's Dad, a shipping executive? It might be Sergei Borisovich Lokhov, Director at Ocean Agencies Ltd. London

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euclides

@euclidesM25

Jan 14, 2019

Let's look at the timing of William P. Barr's audition for the job of Trump's AG. Although he previously was known to Trump, Barr put forward his candidacy in a forceful way on June 8, 2018. That's the date of his unsolicited memo. /1

The memo, while admitting "I am in the dark about many facts," argues that there was no valid obstruction case regarding the decision to fire Comey. But why then? What had happened in the previous few days. int.nyt.com/data/documenth… /2

One possibility is this report from May 29, 2018, in the NY Times. The article describes Sessions' previous offer to resign. It also was the first report of Trump's request that Sessions reverse his decision to recuse. nytimes.com/2018/05/29/us/… /3

Read 6 tweets

euclides

@euclidesM25

Jul 7, 2018

@ninaandtito

I have no evidence that RELX has done anything wrong. But as a hypothetical exercise, suppose a company LIKE that was conspiring with OC and, say, a corrupt hedge fund? cc @ninaandtito /1

RELX does a lot of scientific publishing. It also preovides a lot of big data, business analytics, anti-money laundering services to financial institutions. If you want to, let's say, evade AML, it would be great to know all the best AML methods /2

Scientific papers get submitted to the many Elsevier and ScienceDirect journals for peer review in advance of publication. Suppose there were criminals who wanted to "monetize" this early access to some of this information? How would you do it. /3

Read 10 tweets

euclides

@euclidesM25

Jun 17, 2018

@ninaandtito

THREAD
The remarkable @ninaandtito posted some suggestive potential links between Mercer's RenTech and the Russian RenCap. A deeper dive on how firms of this nature might be linked, and where the scarce evidence might lie. /1

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She seems to know a lot about how hedge funds work. I think of them by analogy with the racetrack. That may give some people an easier way to think them. I never bet the horses, but I spent time at the track. Nevermind why. /2

I was fascinated by the handicappers, pros who picked winners. They were the humanoid big data machines. They started with the horse racing newspapers which gave publicly available info like pedigrees and track records. That's where "track record" comes from. /3

Read 24 tweets

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