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Polly Sigh @dcpoll
, 4 tweets, 3 min read Read on Twitter
Trump meets w/ Kazakhstan president in Oval Office. Reporter shouts a question about Kazakh money & Trump Soho [referring to stolen BTA money + Russian mafia cash from Kazakhstan laundered through Trump Org].
Trump shrugs & says, "No idea." Right.
#Maddow
Dirty Kazakh money flowed into Trump Org via Felix Sater & Bayrock from BTA Bank [embezzled funds] & "repulsively corrupt" Kazakh mining company ENRC owned by Russian mafia boss Mashkevich [of the "Trio" & close assoc of Bayrock owner Tevfik Arif].
#Maddow msnbc.com/rachel-maddow/…
Corrupt Kazakh mining company ENRC is owned by Mashkevich & his 2 partners [AKA the Trio]. The "Trio" are members of Russian/Israeli Mafia & Mashkevich [strategic partner of Trump-Bayrock] is a mafia boss.
Source: 9/11 Commission Report
#Maddow @maddow
Kazakh based Eurasia Group, owned by Mashkevich [Russian mafia boss] & his 2 partners, collectively known as The Trio [Russian Mafia], financed Trump-Bayrock projects, including Trump Soho.
#Maddow
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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
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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
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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

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