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Dr. Dena Grayson @DrDenaGrayson
, 9 tweets, 3 min read Read on Twitter
🔥KUSH🔥

THREAD: Federal prosecutors in NY are probing shady $285 million loan that Kush Co got from Deutsche Bank AG *just 1 month before the election*‼️🤨 1/

wsj.com/articles/prose…
Deutsche Bank loaned Kush $285 million to help him refinance his BAD investment in the outdated 666 Fifth Ave property in NYC.🤔 2/

Yesterday, the NYTimes reported that federal prosecutors in Brooklyn had subpoenaed Deutsche Bank for “bank records about entities associated” w/Kushner Cos.🤨 3/

In today's article, the @wsj reports that these SAME prosecutors issued a document request in mid-November to Kush Cos👉🏼"contracts & other information" pertaining to the shady Deutsche Bank loan‼️ 4/
Kush Co claims it “has cooperated & will continue to cooperate w/any reasonable request for information.”🙄

Deutsche Bank refused comment (did NOT deny).

The Brooklyn US attorney’s office GLOMARED & couldn’t “confirm or deny the existence of any investigation.”🤗 5/
One of Kush's (many) financial disclosures shows a line of $5-25 million line of credit from Deutsche Bank.🤔 6/
These SAME federal prosecutors in Brooklyn have been probing Kush Cos on his company’s SHADY use of the EB-5 investment-for-immigration program.🧐 7/

The investigation by federal prosecutors in Brooklyn of Kush Co's SHADY business dealings appears to be separate from Mueller's #TrumpRussia🇷🇺probe. 8/
What this means is that KUSH is getting a full and complete FINANCIAL COLONOSCOPY by multiple federal agencies and prosecutors.🤗

Bad news for Kush, and GREAT NEWS for Americans‼️

//end
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#TrumpRussia

More from @DrDenaGrayson see all

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I’ve run for Congress and worked on several of my husband’s campaigns. INTERNAL poll data are closely guarded.

Yet Trump’s highly experienced campaign chair (Manafort) willfully gave this VERY sensitive info to a #Russian🇷🇺spy (Kilimnik) with #GRU👉🏼hacked the #DNC.

@thespybrief
If the #Russians🇷🇺 stole @HillaryClinton’s voter file AND had @realDonaldTrump’s internal polling data, they would know which voters to target with specific messages.
Add in the stolen #Facebook and other data, plus Trump’s voter file, and #Russia🇷🇺and others (PsyGroup, Cambridge Analytica, etc) literally would have EVERYTHING needed to microtarget voters very specifically and highly effectively.🤨

Read 8 tweets
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💣BOOM💣

The Feds have emails exchanged btwn #Russian🇷🇺lawyer/spy Natalya Veselnitskaya & the #Russian🇷🇺Prosecutor General’s (“Crown Prosecutor”) office.😎

Rob Goldstone offered HRC dirt from the SAME #Russian🇷🇺Prosecutor via Veselnitskaya.

@thespybrief
documentcloud.org/documents/5677…
This SAME #Russian🇷🇺lawyer was charged today with #ObstructionOfJustice by US prosecutors in its #MoneyLaundering case against #Prevezon

Veselnitskaya also helped recruit a Swiss DOUBLE AGENT overseeing Swiss #MoneyLaundering cases of #Russian🇷🇺mobsters.

Just *days* after Trump fired @PreetBharara (led SDNY who was prosecuting #Prevezon), Trump’s DOJ abruptly settled their ROCK-SOLID $230 million #MoneyLaundering case and gave #Prevezon a sweetheart ~$6 million settlement.🙄

#TrumpRussia

Read 7 tweets
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In emails to “former” #Russian🇷🇺spy Konstantin Kilimnik, Paul Manafort offered Oleg Deripaska “private briefings” on Trump’s campaign to “get whole.” Manafort’s Moscow contact “our friend V” now revealed as ANOTHER “former” #Russian🇷🇺spy Victor Boyarkin.🙄
mag.time.com/Eq15rGo
“Former” #Russian🇷🇺spy Boyarkin says his acquaintance with Manafort goes back to 2006, when Deripaska asked them to help Montenegro achieve independence in the Balkans.🤨

cc @thespybrief

During the 2016 campaign, Boyarkin says it fell to him to collect the $19 million debt that Manafort owed Deripaska. “I came down on him hard.”🤔

Manafort was broke, so instead of money, he offered “private briefings” to Deripaska via Boyarkin to “get whole.”🙄

#TrumpRussia
Read 4 tweets

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💣#AWFDY💣

SCO: sets foundation establishing how #TeamTrump conspired w/ RU/Putin to defraud the US & subvert the 2016 elex. ThIs is ominous for #TeamTrump

SDNY asserts Cohen violated campaign finance law (felony), he "acted in coordination w/ & at the direction of" Trump,
💣#AWFDY💣

Which means SCO has other evidence which corroborates Cohen’s stmts

11/15, Cohen rec’d the contact info for & spoke w/, a RU nat’l who claimed to be a “trusted person” in the RU Fed’n

📌Who could offer the campaign “political synergy” & “synergy on a gov’t level.”
💣#AWFDY3💣

📌Per Cohen RU Nat’l (Dmitry Klokov?) repeatedly proposed a meeting btwn Individual 1 (Trump) and Putin.

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Read 87 tweets
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Durissimo editoriale del WSJ contro l’euro (in verità ne ha anche per noi). Ne hanno davvero abbastanza di questa disputa sul deficit italiano e non mancano di farlo sapere.
#thread wsj.com/articles/the-e…
Fuori dalla Germania (cioè dalle parti loro, ma non solo) la responsabilità di questa situazione è dei Mandarini di Bruxelles.
Concedere all’Italia una moderata espansione di bilancio significa autorizzare anche agli altri a farlo e, soprattutto, mettere a nudo l’incapacità della BCE di garantire quel debito.
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💰Saudi💰

📌Did Khoshoggi reveal Kush & MBS’s shake down of RP Al-Waleed bin Talal on Egyptian TV?

📌Trump says MBS is being Mistreated Just Like Kavanaugh

📌Trump criticized rising global condemnation of SA over the case of missing, Khashoggi, warning of a rush to judgment.
💰Saudi2💰

📌Suspects in Khashoggi Case Had Ties to Saudi Crown Prince

📌Today Trump said that "I have no financial interests in Saudi Arabia" contrary to boasts "I make a lot of money with them."

📌Trump has made millions from the Saudi government, over the years.
💰Saudi3💰

📌The crown prince MBS gave Trump’s NYC hotel a huge boost.

📌Trump tweeted that he had "no financial interests in SA" after criticism for his response to the disappearance of Khashoggi.

📌Trump’s businesses have accepted large amounts of 💰 from the Saudi gov’t.
Read 76 tweets
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SCOOP: Deceased GOP operative Peter Smith secretly raised $100k from 4 donors in Oct. 2016 as part of a project to obtain Hillary Clinton’s emails, an effort that documents and sources say is being actively probed by Mueller

wsj.com/articles/gop-o…
Smith, who said he was working on behalf of Michael Flynn, was warned he was likely getting mixed up with Russian hackers in his pursuit of emails, but he continued to pursue them just weeks before the election. wsj.com/articles/gop-o…
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Read 4 tweets
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🍄RedLineCrossed🍄

RW: “The line crossed on this declassification-as-obstruction is redder than you can imagine.”

TeamTreason: One senior administration official said that pulling Kavanaugh at this moment would be akin to Team Trump signing its own political “death warrant.”
🍄RedLine2🍄

Dr. Blasey, Kavanaugh’s accuser thrust suddenly into a spotlight that she never sought, has been inundated w/vulgar email & social media messages & even death threats.

“From what I’ve heard you have 6 mos to live, you disgusting slime,” one message said.
🍄RedLine3🍄

Dr. Blasey has two teenagers, has moved out of her house, is arranging for private security for herself and her family, and is effectively in hiding,

Is Kavaneuh?

Dr. Blasey is requesting FBI investigation prior to testifying on Capitol Hill. #KavaNOPE
Read 73 tweets
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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
Read 11 tweets

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