, 15 tweets, 5 min read Read on Twitter
1. It's not reading tea leaves to assume Paul Manafort &/or people in his orbit will be read Miranda rights on Monday.
2. Aug17: Mueller convened two Grand Juries.

-Flynn: DOJ Eastern District of Virginia.
-Manafort: Washington DC.

3rd impaneled—DC—unused.
3. There are few (if any) signs Flynn case is ready for court beyond small-fry infractions (FARA, SF86 lies).

Manafort on the other hand...
4. Known Manafort subpoenas.

a Jason Maloni, PR
b Melissa Laurenza, Atty
c Kilimnik
d Mercury PA
e Podesta Grp
f Manafort real estate agent
5. Manafort wiretapped (FISA) in 2014 & again in July 2016. Counterintelligence can corroborate criminal evidence.
6. Jun17: Manafort's Ukraine go-between—Konstantin Kilimnik—spoke to FBI abt mtg w/ Manafort around GOP convention.
7. 26Jun17: FBI raided Manafort's home & told him he'd be indicted—common practice, not a scare tactic.

And definitely not an empty threat.
8. FBI raided Manafort storage unit early in 2017, likely related to the second FISA warrant, which ran to Jan17.
9. 13Oct17: News of Manafort's $60 million in business deals w/ Oleg Deripaska via LLC shells. He asked how to profit from campaign role.
10. Money laundering & tax evasion case against Manafort is easy (payments/receipts add up, or they don't).
11. Charging Manafort w/ financial crime doesn't sidestep Trump-Russia probe. Manafort & Trump share some investors.
12. That's only a portion of Mueller's FINANCIAL case on Manafort that I'm pulling from memory. There's more not in the public domain.
13. There's also non-financial shoes to drop on Trump-Russia collusion.

Rinat Akhmetshin gave hours of evidence to Grand Jury on 11Aug...
14. Even if Manafort played Candy Crush in Trump Jr mtg w/ Akhmetshin/Kushner/Veselnitskaya, flood gates are open.
15. New. Efforts to conceal wire transfers tied to Paul Manafort, wife Kathleen, Jeffrey Yohai, others.

Case files fell into Mueller's lap.
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