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Jay McKenzie @JamesFourM
, 29 tweets, 13 min read Read on Twitter
1/ We found an interesting note about Kendall Coffey worth exploring some more here. h/t @brazencapital

cc @911CORLEBRA777 @mopeng @ninaandtito @LincolnsBible @MrFelt_ @LouiseMensch
2/ From 2012:

"A lawsuit by an investor in the parent company of 🚩Home Federal Bank of Hollywood🚩 alleges the bank's chairman, CFO and another director have misrepresented the bank's loan portfolio quality and failed to follow a regulatory order."
bizjournals.com/southflorida/n…
3/ The lawsuit was filed by Russian investor, Dmitriy Khotimskiy.

"The complaint, drafted by Coral Gables law firm Coffey Burlington, uses strong language to attack the bank holding company’s board."
4/ Coffey Burlington is Kendall Coffey's firm.

Kendall Coffey is Corey Lewandowski's lawyer. Then there's this, of course.
5/ Kendall Coffey also works for Max Slyusarchuk at the Imperial Fund, seen here:
6/ Earlier this year Roger Stone hired Kendall Coffey as well, seen here in this letter to Devin Nunes (lol).
7/ We see the Miss Universe contestants in 2015 here at a Trump property.

The event was hosted by: Coffey Burlington (Kendall Coffey) and co-hosted by the 🚩Russian American Chamber of South Florida,🚩 Trump National Doral and A & D Mortgage.

archive.li/SVkw3
8/ Now, if we go to the Russian American Chamber of South Florida website, what bank do we find listed there?

Wanna guess?

Yep. Home Federal Bank of Hollywood, which Kendall Coffey has done work for.

archive.li/f9Gao
9/ Home Federal Bank of Hollywood was recently given a 2-star (out of five) rating. "Strange" to see them listed as troubled and problematic, huh?
bizjournals.com/southflorida/n…
10/ Now, in 2016, a man who was already a director at the bank submitted an application to purchase the company. His name is Sergey Khotimskiy.
bizjournals.com/southflorida/n…
11/ Roughly six months after Sergey Khotimsky submitted his application, we see:

"The bank is no longer undercapitalized, due in part to the closing of a capital raise led by shareholder and director Sergey Khotimskiy."
bizjournals.com/southflorida/n…
12/ But who is Sergey Khotimskiy anyway? Well, in addition to remaining a director at Home Federal Bank of Hollywood, he's also involved with these two Russian banks seen below.

Sovcombank and RosEvroBank.
relationshipscience.com/sergey-khotims…
13/ Remember how tens of billions of dollars got laundered as part of the Global Russian Laundromat?

Yeah, well, RosEvroBank was involved. $576 million from the Russian Laundromat scheme were deposited in RosEvroBank.
qz.com/938504/the-top…
14/ They also do business with Iran, because hey, why not?

But wait a second, this article says ...

"These services are also being offered through Mir Business Bank, subsidiary of Bank Melli Iran in Russia."

Bank Melli Iran, why's that sound familiar?
financialtribune.com/articles/econo…
15/ "Oh." cc @thespybrief
16/
17/ Trump Tower Baku - Mammadov Family - Iranian Revolutionary Guard.

"The U.S. government has regularly accused the Guard of criminal activity, including drug trafficking, sponsoring terrorism abroad, and money laundering."
18/ Bank Melli has previously been labelled by the US Treasury Department as "one of the primary financial institutions through which Iran was funnelling money to finance terrorism and to develop weapons of mass destruction."
newyorker.com/magazine/2017/…
19/ Oh look, the Bank Melli Iran Baku Branch is headed by a guy with the last name Mammadov too!

Go figure.

bloomberg.com/research/stock…
20/ "Now, it appears, they were also used to evade international sanctions. The laundromats allowed Reza Zarrab, an Iranian-Turkish businessman, to secretly move money across borders with the help of Western European banks."

More of "those coincidences".
occrp.org/en/azerbaijani…
21/ Zarrab was involved in “multi-year scheme” run by high-ranking Iranian and Turkish officials. Zarrab and others traded Turkish gold to Iran in exchange for oil and natural gas, violating U.S. sanctions.

Zarrab also has Azerbaijani citizenship, fyi:
thedailybeast.com/did-the-feds-f…
22/ ICYMI, Reza Zarrab hired Trump's buddy Rudy Giuliani as one of his lawyers.

Louis Freeh & Rudy are longtime friends. Freeh also worked at GreenZone Systems w/a man named Bijan Kian. He was a partner at the Flynn Intel Group.

More here⬇️👇

--END--
twitter.com/i/moments/9449…
CODA, because we must. h/t @lulu_lemew

BREAKING today:
One of the charges against Mayor Joy Cooper is money laundering.

Guess what else we know about her?
local10.com/news/politics/…
You can also find Mayor Joy Cooper listed on the Russian American Chamber of South Florida website!

archive.li/xqkiM
You mean the Russian American Chamber of South Florida linked to:

Rob Goldstone, Michael Caputo, Spetsnaz MC, Trump's Little Moscow & those shell companies we linked to Trump properties?

Why, yes! What are the odds, huh? cc @LouiseMensch @911CORLEBRA777
patribotics.blog/2017/06/21/hos…
1/2 "We're very proud to be sponsors of the Russian American Chamber of Commerce. It's a dynamic organization, and it's really become the strongest voice of the Russian speaking community in South Florida which has over 400,000 people."
2/2 "Tonight was a milestone event because the Russian American community was reaching out and engaging the political leadership in South Florida."
-- Kendall Coffey on the video below

Guess who showed up for the event? Mayor Joy Cooper, of course! 🔥🔥
Further reading, ICYMI from last summer, because yes, it's all related.

This is a 🚩GLOBAL CORRUPTION SCANDAL 🚩we're dealing with here. Because #SemionMogilevich, right @realDonaldTrump?
miamiherald.com/news/local/com…
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