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Dr. Dena Grayson @DrDenaGrayson
, 6 tweets, 4 min read Read on Twitter
🔥Michael Cohen ditched his court hearing on Friday to smoke cigars w/his pals:

👉🏼Rotem Rosen: Lev Leviev’s right-hand man, helped develop Trump #Soho, went w/Trump to Moscow in 2013
👉🏼Jerry Rotonda: fmr CFO of Deutsche Bank wealth management that gave MASSIVE loans to Trump
Alex Sapir (son of Tamir Sapir, who invested in Trump #Soho) & Rotem Rosen—accompanied Donald Trump on his 2013 trip to #Russia🇷🇺, where they reportedly tried to pull strings behind the scenes with to make Trump Tower Moscow.🤨

thedailybeast.com/the-characters…
Rosen is married to Alex Sapir’s sister. Alex‘s father, the late billionaire Tamir Sapir, invested in Trump Tower #SoHo project and was accused of having mafia connections.🙄

#MoneyLaundering
Rosen is a longtime associate of Lev Leviev, a Soviet-born Israeli billionaire who views Putin as a “true friend.”🤨

Leviev was also a partner in #Russian🇷🇺company Prevezon👉🏼settled MASSIVE #MoneyLaundering case in SDNY.🙄
Natalia Veselnitskaya, the infamous #RussianLawyer🇷🇺 who met with Don Jr, Kush & Manafort represented Prevezon.🤨
👆🏼NONE of this is “coincidence.”👇🏼

If you think that this looks and sounds like a scene from the Sopranos, well....yeah.🙄

#TrumpRussia
#TrumpCrimeFamily

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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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Trump: Day 678
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Michael Cohen's legal issues have been in the news so frequently, it's easy to forget that this guilty plea is the related to the first charge against Cohen from Mueller's Special Counsel's Office
nyti.ms/2zvy5R8
The charge against Michael Cohen is related to making false statements to Congress about plans for a Trump development in Moscow
Read 16 tweets
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An unnamed women who was employed by Lev Leviev’s company jumped to her death after facing questioning for diamond the diamond smuggling investigation.
Reminder that Leviev who nearly hasn’t received enough attention is close to Putin, Trump, Cohen, Sater haaretz.com/amp/israel-new…
Leviev is also close with Kushner. Their ties go back many decades and Leviev is known as the diamond king who was also selected by Putin along with Abramovich to become the biggest patrons worldwide to Chabad
Leviev and Trump. Leviev’s cousin who was also involved in diamonds at one point was living in Trump World Towers until he got caught money. When he decided to cooperate he was murdered in broad daylight on a busy avenue in NYC
Read 9 tweets
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THREAD

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy
1.A not revealed story pertaining to the @Comey letter is that public evidence prove that #Prince #Giuliani and #Trump conspired to "Lean" on #Comey to reopen the investigation into Hillary

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy

huffingtonpost.com/entry/the-dome… …
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Read 72 tweets
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1/36 This threads about the cigar show Michael Cohen put on & connecting some dots w/ the Trump Tower Fire & Mueller investigation. I’ve done 2 past threads specifically on the #trumptowerfire (links at the end of this thread). Let me start w/ when I passed by Cohen & Rotem Rosen
2/36 As I went by 61st & Park on Friday the 13th I saw Paparazzi on the corner. It’s not unusual in NYC & if they’re just hanging out they’re usually waiting for someone to arrive/leave. That was how they looked & since it's the Regency Hotel I figured they were waiting on Cohen
3/36 At this point I was convinced the Trump Tower Fire on Saturday was a factor in Cohen’s FBI Raid the prior Monday, so Cohen was on my mind & I was paying attention but I didn’t expect to walk by the Papparazzi & straight into Cohen standing on the street chatting w/ someone.
Read 39 tweets
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THREAD

Michael #Cohen and the case vs Vladimir #Malakhov
1.Vladimir #Malakhov is a #Russian-born retired professional hockey player. He was active in the NHL 1992 to 2006, playing for the New York Islanders, the Montreal Canadiens, and the New Jersey Devils.
2. In January of 1999, #Malakhov wrote a check for $350,000 to #Cohen The check was deposited — and then the money disappeared.

Read 19 tweets

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