“She told the outlet she tested positive for COVID-19 and estimated around 30 others also tested positive. St. Pierre said she was on the flight for a free trip contest on Instagram by a social media influencer James William Awad.”
Awad: “states, ''It is all about keeping it real. That's where the good stuff comes from. Humility allows me to remember that neither I nor anybody else is invincible and irreplaceable.”
“the military has spent $11 million on fuel at the Prestwick Airport”
“The circuit aircraft usually are Boeing 757, Boeing 737 and the A320 Family. Military aircraft include the KC-10 Extender on fuel stops and the KDC10.”
“Requirements for becoming a Guard Dog Security Dealer:
Florida Tax ID/Resale ID is required for Florida dealers.Must be able to fulfill minimum order requirements.Must be able to demonstrate comprehensive knowledge and service about Guard Dog Security products and safety.”
Jun 4, 2019 • 7 tweets • 2 min read
“Zieger wanted to keep his name out of it, so he extended the loan to an entity owned by Manafort’s wife, using a Nevada company called Woodlawn LLC.”
“According to Nevada state records, a California man named Joey Rappa was installed as Woodlawn’s publicly listed manager.”
May 31, 2019 • 14 tweets • 3 min read
Buried lede:
“Italian newspaper Repubblica reported that a letter used to guarantee the lease was forged. The letter had the signature of an employee of 🎯Danish bank Jyske🎯, but the bank said that employee hadn’t worked there for years, and called the letter fraudulent.”
“Jyske Bank was mentioned in the Panama Papers and the bank was used by Sergei Pugachev for money laundering.[3] In 2018 the Danish FSA criticised the bank for insufficient measures to prevent money laundering.”
Mar 18, 2019 • 8 tweets • 3 min read
“The search warrant also for the first time links Broidy to a globe-trotting Miami Beach party promoter.”
“. Dell’s planned takeover of the data storage company EMC is no exception.”
There is more 2/
Oct 12, 2018 • 6 tweets • 4 min read
@Fahrenthold "2002, a company called Bayrock Group LLC had moved into the 24th floor of Trump Tower. They began partnering with him. They made Trump an offer that he could not refuse. It was a completely different paradigm from his old business relationships." @craigunger@Fahrenthold@craigunger "Suddenly Trump started dealing with cash and he couldn’t get bank loans except some from Deutsche Bank. He was so bankrupt that almost no Western bank could loan him a dime."
"Prior to joining Snapchat he was managing director in Credit Suisse’s investment banking division from May 2011 to January 2015, after working as an equity analyst at J.P. Morgan from 2004-11."
"But Patten said that his relationship with Kilimnik—a former officer in Russia’s Main Intelligence Directorate (GRU) who worked closely with Trump’s campaign chairman Paul Manafort and his deputy, Rick Gates, for over a decade—has “been thoroughly explored by relevant government
"The trades here were "mirror trades," in which some Russian entity would buy a chunk of Russian shares from Deutsche Bank's Moscow office for rubles, and an affiliated entity would sell the same shares to Deutsche Bank's.."
"In another case, a counterparty representative, when told by a DB-Moscow trader there were no Sberbank Russian shares available for a mirror trade, immediately switched the order to Gazprom Russian shares. No rationale for this switch was apparent"
4 subscribed
