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Venture Capital @kelly2277
, 5 tweets, 4 min read Read on Twitter
What if Ex AND current Sec. of the Treasury conspired to hide a Suspicious Activity Report because they were on the board of @HealthcarePays and had a consulting agreement w Essential Consultants & Michael Cohen. @MichaelAvenatti - is Cerebus involved too⁉️@20committee
🔥John Snow is one of the big wig Republicans on board of @healthcarepays AKA @4CHealth he also was Sect of Treasury- YEP.... also worked for Cerberus - yep Stephen Feinberg from Cerberus is now Trump’s Intelligence Advisor who really wants to privatize it and add Erik Prince...
💥I’m not feeling very comfortable with this at all. Please look at my first post in this thread for the embedded thread on @HealthcarePays and the board and connection to a Essential Consulting 💥pitchbook.com/newsletter/tru…
‼️Look at this board... @HealthcarePays blocked me months ago when I connected them to Essential Consulting. Cohen works for these guys. He’s dirty AF. 4chealthsolutions.com/about-4c/
🔥Did @stevenmnuchin1 & John Snow - current & former Secretary of Treasury have a hand in hiding Michael Cohen’s financial docs that related to @healthcarepays and Essential Consulting agreement⁉️nypost.com/2018/05/22/mnu…
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More from @kelly2277 see all

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@MarkHertling @JuliaDavisNews It’s not just Russia... Right wing evangelicals and Trump himself have warned us that if we don’t follow Trump’s bidding we will be thrown into chaos👇
@MarkHertling @JuliaDavisNews
@MarkHertling @JuliaDavisNews Many of us saw this coming... we knew Russia was at war w us. It’s so much easier to create internal division and throw an election than sending tanks and missiles.
Read 3 tweets
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💥Well, ⁦@senatemajldr⁩ how is your optic neuritis these days⁉️Senator Cooper from Kentucky sure did you a favor ⁦in 1967, didn’t he? So... what happened to that fella in the barracks? Where’s that court martial you’re hiding⁉️ huffingtonpost.com/michael-rogers…
🔥McConnell, they say that your own “experience shapes your perspective on things”.... like perhaps your treatment of sex scandals... 🔥
💥After just 6 months in the service McConnell received a “medical discharge”. He doesn’t like to mention his brief military service - “ it “ might cause.... veterans to take a second look at him”💥
Read 5 tweets
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Whoa😳My mind is blown‼️cc @MingGao26 @gregolear
😱A representative for MeTV, a Chicago network that airs reruns of Trackdown, confirmed that the episode was real.
😳Watch the full episode here as I pick myself up from the floor... Trump Trackdown 'The End of the World'
Read 9 tweets

Related threads

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Deutsche Bank AG & Bank of America Corp. have been contacted by US criminal investigators for info about transactions they handled for a small bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in history bloomberg.com/news/articles/…
DOJ investigators have also asked questions about JPMorgan Chase & Co.’s work with the branch, another person said.
The Danish lender acknowledged that the branch moved nearly 1/4 trillion dollars’ worth of cash into the global financial system, much from potentially illicit activity in Russia. 2007-15 It used the 3 banks’ global presence to convert foreign cash into $ on behalf of its clients
Read 28 tweets
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1) What Did Mark Warner & Maxine Waters Know, & When Did They Know It

On 04/05/17, Jamal El-Hindi, Financial Crimes Enforcement Network Acting Director, personally provided "an overview of FinCEN’s mission to Sen. Warner and members of his staff."
2) 05/23/17: Rep Maxine Waters, House Financial Services Committee ranking member wrote Tres Sec Mnuchin demanding FinCEN provide any records of President Trump’s financial ties to Russia "including money laundering, sanctions, Foreign Corrupt Practices & Logan Act violations."
3) On 01/10/18, Waters wrote Tres Sec Mnuchin again, accusing him of directing subordinates "to obscure, destroy, or withhold information implicating the President, Trump campaign officials, family members or associates."
Read 14 tweets
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💣Yikes!💣

Trump abuse of power order to dbl Amazon’s postal rates

What do Stone, Alfa, Cambridge Technologies & Project Alamo all have in common?

Trump personally pushed postmaster general to double rates on Amazon

FBI used informant not ‘Spy’

Another Stone aide subpoenaed
🕊Thoughts & Prayers🕊

10 innocent children slaughtered, many injured again.

Fake accts multiply on social media immediately pushing RU/AltR divisive propaganda narratives.

Same MO photoshopped images of shooter wearing HRC hat or as Antifa within minutes of photo published.
🔥Abuse of Power🔥

Trump personally pushed postmaster general to double rates on Amazon, other firms

washingtonpost.com/business/econo…
Read 44 tweets
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🔥WHOA🔥

The USG official leaked Cohen’s financial records b/c the official became “alarmed” after being unable to find 2 suspicious-activity reports on Cohen in a government database & worried the info was being withheld from law enforcement‼️ 1/

newyorker.com/news/news-desk…
Two previous suspicious-activity reports (SARS) documented **even larger flows of questionable money** into Cohen’s account👉🏼>$3 million‼️ Which individuals or corporations remains a mystery.🤨 2/

#Coverup
#Bribery
#Corruption
The 2 SARS were *absent* from #FinCEN’s database: “I have never seen something pulled off the system. That system is a safeguard for the bank. It’s a stockpile of info. When something’s not there that should be, I immediately became concerned. That’s why I came forward.”😳 3/
Read 23 tweets
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Ohhh here we have the Sunday night bombshell. SDNY is probing the LLC Cohen used to pay Stormy which SUUURPRIIIISE! Is the same one he used to pay off the Broidy Playboy model who got pregnant and had an abortion. Translation: Cohen, you in danger girl. BIGLY.
2. Lordy, there are tapes. And transactions. This is beyond bad for Cohen. Broidy paid an initial installment of $62,500 to the Cohen LLC, as part of a $250k total fee paid to Cohen to handle the pregnant Playboy model matter (and make sure she got an abortion).
3. Ding, ding, ding! Cohen is already being probed for bank fraud re: taking out a home-equiti credit line to pay for the Stormy agreement according to WSJ source. Imagine that.

Read 16 tweets
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1."Trump's personal attorney Michael Cohen used his Trump org email while arranging to transfer money into an account at a Manhattan bank before he wired $130k to adult film star Stormy Daniels to buy her silence." Talk about an effective lead. Also Cohen is a dumbass.
2. You want to act like you're doing this on your own, and Trump knows nothing and no Trump campaign OR business is involved AND YOU USE your TRUMP ORG EMAIL??? 😂😂😂 THAT is being a dumbass.
3. It gets better: Cohen ALSO regularly used the same email account during 2016 NEGOTIATIONS with Stormy, BEFORE she signed the nondisclosure agreement.
Read 30 tweets

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#IranProtests #Maddow #basta #SpygateTreason #ProtectRosenstein #IRGCTerrorists #unga2018 #EmbraceLove #FinCENgonnaGetYa #Coverup #Chandler #Clown #Misiewicz #Bribery #ItsTime4MuellersMOAB #helicopter #StandardHotel #FundingSecured #CookedCohen #KeepAmericaGreat #SaveRTI #Israel #ThursdayThoughts #Hypocrisy #PiSiewiczów

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