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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.
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].
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.
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