Profile picture
Polly Sigh @dcpoll
, 11 tweets, 12 min read Read on Twitter
Brooklyn federal prosecutors seek Deutsche Bank records for Jared Kushner family company. The Kushners have longstanding ties to Deutsche which was fined $10B for Russian money- laundering & implicated in Prevezon criminal probe [linked to Jared].
#Maddow nyti.ms/2pf8pWi
^ ICYMI: The recently disclosed criminal probe of Prevezon [which includes Deutsche] was active [& still ongoing] in Jun 2016 when Russian lawyer for Prevezon civil case [Veselnitskaya] met w/Don Jr, Jared Kushner & Manafort at Trump Tower.
#maddow
^ Kushner's $285M Deutsche Bank loan was for his deal w/ Lev Leviev whose business partner Prevezon [RU money laundering front] is under criminal investigation by SDNY & is represented by the Russian lawyer from Jun 2016 Trump Tower mtg.
#maddow
^ Mueller is looking into HRAGI, a Russian-funded US "charity" which claims to be adoption-focused but actually lobbies against RU sanctions →founded by Prevezon lawyer Veselnitskaya, who met w/Don Jr, Kushner, Manafort at Trump Tower in Jun 2016.
#Maddow
👆🚨 Federal prosecutors in NY examine $285M Deutsche Bank loan made 1 month before 2016 election to Jared Kushner family company for purchase of property linked to Russian money laundering front, Prevezon [represented by Trump Tower mtg RU lawyer]
#Maddow wsj.com/articles/prose…
👆👆🚨 THIS THIS THIS >>> Like I've been saying. A lot. For months 😎
@3L3V3NTH @Kris_Sacrebleu @sharmila819 @Lazertrade @chrisbrad22 @PostimusMaximus @TheRynheart @LtUhura2017 @WendySiegelman @MollyJongFast @olgaNYC1211 @GuardianRover @TrickFreee @RobinBrenizer @toshea66 🎁🎁🎁
^ When Kushner bought the NYT Bldg [w/ $285M Deutsche loan], the seller Lev Leviev [whose biz partner is Russian money laundering front Prevezon], was represented in the deal by Trump's personal attorney Marc Kasowitz. #TrumpCrimeFamily #Maddow
^ "What wasn’t publicly known at the time of Kushner Jun 2016 Trump Tower mtg w/ Prevezon lawyer, was that prosecutors in @PreetBharara’s office had, in 2013, opened a criminal probe into Prevezon money laundering [which also implicated Deutsche]."
#Maddow
^ FYI: AFI is Lev Leviev's company Africa Israel, whose 4 Dutch subsidiaries were partially owned by Prevezon <== financed by Deutsche Bank which launders Russian money via Cyprus bank FBME [now also under FBI investigation]
#AMJoy #Maddow
NEW: FBI investigates Russian-linked Cyprus bank FBME, accused of money laundering. Deutsche Bank facilitated hundreds of millions of dollars of shady transactions into the US through FBME, which is also linked the Magnitsky case.
#AMJoy #Maddow theguardian.com/us-news/2017/d…
^ Trump financier Deutsche Bank processed hundreds of millions of dollars of suspicious transactions into the US for FBME, a Cyprus bank awash with dirty money linked to the Kremlin and “the darkest corners of the criminal underworld.”
Naturally.
#Maddow
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Polly Sigh
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#Maddow #TrumpCrimeFamily #AMJoy

More from @dcpoll see all

Profile picture
THREAD: In light of the Trump admin lifting sanctions on Russian oligarch Oleg Deripaska's companies, recall that Trump's campaign chairman, Paul Manafort, conspired with Deripaska during the 2016 campaign with help from Russian intelligence operative Konstantin Kilimnik.
#Maddow
JUL 7, 2016: Manafort offers Deripaska private campaign briefings then meets with Kilimnik re the same on Aug 2.

AUG 11, 2016 email from Manafort's CPA: "Paul has indicated $2.4M in fees earned, but not yet received. Expected to be deposited Nov 2016 [post election?]."
#Maddow
JUL 29, 2016 email from Russian intelligence operative Kilimnik to Manafort [days after Trump accepts GOP nomination]: "I met today with [Deripaska]. I have important messages from him to you. He asked me to go & brief you on our conversation."
#Maddow
Read 9 tweets
Profile picture
JUN 15, 2016
McCARTHY: There’s two people, I think, Putin pays – Rohrabacher and Trump...swear to God.

RYAN: This is an off the record [laughter] NO LEAKS...alright?! This is how we know we’re a real family.

SCALISE: That’s how you know that we’re tight.
-Never forget-
JUN 15, 2016, @GOPLeader Kevin McCarthy to Paul Ryan, @SteveScalise, and other GOP: "There’s...there’s two people, I think, Putin pays. Rohrabacher and Trump...swear to God."

@Evan_McMullin was there and confirmed it was not a joke.
wapo.st/2pY7eFF
Per @Evan_McMullin: One senior GOP leader [that's you, @GOPLeader!] dolefully informed his peers that he thought Trump was on the Kremlin’s payroll and had been compromised by Russian intelligence. Other GOP leaders were surprised but did not dispute him.
Read 4 tweets
Profile picture
CORRECTION: Manafort told Kilimnik to pass TRUMP polling data not to Deripaska but to Ukrainian oligarchs Rinat Akhmetov & Serhiy Lyovochkin, who funneled $50K to Trump's inaugural & is business partner to Dmytro Firtash [top-tier comrade of Russian mob boss Mogilevich].
#Maddow
FYI: Rick Gates testified that between 2010-2013, former Yanukovych CoS Serhiy Lyovochkin funneled $42M to Paul Manafort. At the time, Lyovochkin was business partner to Dmytro Firtash [top-tier comrade of Russian mob boss, Semion Mogilevich].
#Maddow kyivpost.com/ukraine-politi…
In his plea deal, Sam Patten, US business partner of Konstantin Kilimnik [Russian GRU associate of Manafort & Gates] who worked for Cambridge Analytica in 2014, said a Ukranian oligarch [Serhiy Lyovochkin] funneled $50K into Trump's inaugural fund.
#Maddow
Read 11 tweets

Related threads

Profile picture
#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 tweets
Profile picture
‘Deutsche Bank headquarters raided in Panama Papers probe’

cnn.com/2018/11/29/bus…
It’s interesting that Trump is named in the Panama papers (thousands of times) although not directly.

From Wikipedia:
Putin associates funneled $2 Billion via offshore accounts, according to the Panama Papers:

mcclatchydc.com/news/nation-wo…
Read 8 tweets
Profile picture
Federal prosecutors indict a #Russian🇷🇺woman alleged to be the chief accountant of an *ONGOING* Kremlin campaign to influence 2018 ELECTIONS in the US & EU (including troll farm Internet Research Agency) financed by "Putin's Chef," Yevgeniy Prigozhin.🤬

cnn.com/2018/10/19/pol…
One major #Russian🇷🇺social-media theme was to exploit white supremacy👉🏼trolling NFL protests against #racist policing, #immigration, the Confederate flag & “the #Charlottesville ‘Unite The Right’ rally” that killed Heather Heyer in Aug'17.

Goal: INFLAME and DIVIDE US.🤬
Pivoting off a piece by "right-wing blowhard" Michael Savage, the #Russians🇷🇺 sought to “forcefully support” Savage’s message that “any attempt to remove Trump is a direct path to **civil war** in the US."😳
Read 6 tweets
Profile picture
THREAD: breakdown of the juicy bits in Mueller’s “Sentencing Memorandum” of convicted felon attorney, Alex van der Zwaan‼️ 1/

#TrumpRussia
#MuellerTime
Reminder: the disgraced former Skadden lawyer, Alex van der Zwaan pleaded GUILTY to lying to the Feds (a felony) and he also DESTROYED & failed to produce requested documents.🤨

And van der Zwaan is a LAWYER, so he *knew* his actus were ILLEGAL‼️ 2/

#Busted
van der Zwaan LIED & tried to cover up CRIMINAL acts by Manafort & Gates (money laundering, #FARA violations, etc) relating to their unreported work as foreign agents for Ukraine, specifically regarding Yulia Tymoshenko.🤔 3/
Read 25 tweets
Profile picture
💣BOOM💣

FBI probing the NRA for using *illegal* #Russian🇷🇺money to help Trump win‼️

The NRA reported it spent a *record $55 million* on 2016 elections, including $30 million for Trump – TRIPLE what it spent for Mitt Romney in 2012.🤨 1/

amp.mcclatchydc.com/news/nation-wo…
Even WORSE:

👉🏼Most of the $55 million was spent by an arm of the NRA that is *not required to disclose its donors*
👉🏼Two people w/close connections to the NRA said its total election spending actually was *$70 million*

2/
The gap btwn the $55 million (reported) and $70 million (actual) may be b/c independent groups are *not required to report how much they spend on Internet ads or field operations*, including get-out-the-vote efforts‼️🤬 3/
Read 13 tweets
Profile picture
Kushner family company is billions in debt to creditors (many foreign)…debts he skipped mentioning on his clearance forms, despite which Kushner maintains a secret clearance…so, who is checking whether he quietly leaked classified info to Saudis, Israelis in exchange for $$?
2. Increasingly this “peace process” Kushner (incidentally mentored by Kissinger) is leading appears to be a cover for reconfiguring the Middle East power dynamic via a Saudi-Israeli axis–why is Tillerson–whom Senate confirmed as Sec of State–out of the mix in these discussions?
3. Republicans who blew $120+ million investigating the Clintons okay with allowing a deeply inexperienced, deeply in-debt (deeply compromised?) Kushner having full access to top secret classified material, being manipulated by crafty Saudis, Israelis, who knows who else?

Why?
Read 10 tweets

Trending hashtags

#Budapest #EB #Sall #cryptocurrency #CarlIcahn #Cubism #PaulMcCartney #Russians #Brotherhood #InternetBillofRights #Ivanko #opDeathEaters #DOJ #Boston #SallyYates #Memo #Leningrad #greencards #presidency #mafia #MoneyLlaundering #JFK #Florida #Christmas #Russia

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!