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Dr. Dena Grayson @DrDenaGrayson
, 3 tweets, 3 min read Read on Twitter
🔥Mueller probing #Russia🇷🇺linked Cyprus bank FBME👉🏼FinCEN says it’s a “primary money laundering concern,” facilitating terrorist financing, transnational organized crime, fraud, #sanctions evasion, weapons trading & political corruption. 1/

theguardian.com/us-news/2017/d…
Cyprus bank FBME allegedly helped #Russians launder money in support of terrorism & other crimes.🤨

Now, #Mueller is investigating FBME’s financial records as part of his ongoing #TrumpRussia🇷🇺probe. 2/

*DEUTSCHE BANK* allegedly helped Cyprus bank FBME launder money for #Russians🇷🇺. And Mueller is investigating BOTH banks‼️

It’s not just Mueller who’s coming. It’s a WHOLE ARMY of civil servants in FinCEN, IRS, the USIC & other agencies‼️🤗

/end

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#Russia #sanctions #Russians #Mueller #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

Related threads

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0/ We need to talk about US trade sanctions.

US-Iran sanctions are back in force on November 5 & the Treasury Department says they apply to crypto in full. If you thought the securities laws were complicated, prepare for a whole new level of regulatory uncertainty.

Thread. 👇
1/ Let's start with a basic overview.

The term "trade sanctions" refers to a broad set of federal laws restricting or prohibiting US persons from transacting with specific individuals, groups (like drug cartels & terrorist organizations), and countries (like Venezuela & Syria).
2/ If you're the subject of a US sanctions program, you basically can't do business with any US citizen or company anywhere in the world.

The goal is to influence the subject's behavior: it's the US government saying "play by our rules or we'll cut you off from our economy."
Read 18 tweets
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Poised for MoD/Dutch ministry of defence presser in The Hague. Will try to live tweet. #Russia #GRU
Ambassador @PeterWilson speaking on behalf of @AlanDuncanMP whose flight was cancelled due to bad weather
Expecting details of joint intelligence operation relating to #Russia #GRU
Read 42 tweets
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💥#MichaelCohen ⚡️⚡️⚡️🥁 Thread on Michael #Cohen’s (aka Michael Hastings) ties with the USSR-born oligarchs, criminals, politicians. Missing/overlooked links plus Russian/Ukrainian sources. #CohenRaid #CohenFBIRaid #CohenRaids #MichaelCohenRaid
Note: A common misconception: Most of Cohen's USSR-born associates are Russian speakers of pro-Russian view. Emigrated in 70-80s when Ukraine was a part of the USSR. Referring to them as “Ukrainians” is misleading. Ukraine is under a hybrid war attack by Russia.
1. Cohen partnered with USSR-born “taxi kings” with a history of felony, fraud, tax evasion and some known for ties with the Kremlin circles.
Read 64 tweets
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🗝(1) “A people without the knowledge of their past history, origin and culture is like a tree without roots.”
For over a year we’ve been bombarded with rhetoric about #Russia #NorthKorea and #Iran yet no one seems to remember Clinton/Gore but we should, it’s important.
(2) #ClintonGore ran in 92’ consciously ignoring foreign policy and there’s no doubt America had war fatigue. Gore’s slogan was “it’s the economy stupid” and when they won despite the #ColdWar having just ended both of them barely even mentioned #Russia
(3) #ClintonGore inherited a political dream of sorts. For the first time #Russia was eager and willing to work with America they were cooperating across the spectrum and agreements with Bush Sr. were in place to reduce nuclear arsenals by 66% Democracy was at its most popular.
Read 25 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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#Extortion #Darknet #Facebook #LVS #FARA #Kremlin #Cypriot #StephenPaddock #Comey #ThePatriotTimes #RICO #TeamPatriot #cryptocurrency #Usmanov #KGB #Mueller #Soviets #Ivana #ETTD #LosAngeles #Ross #ClintonYeltsin #Kushner #Boston #BigData

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