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Oct 16 • 7 tweets • 3 min read
House Judiciary Committee ranking member Jamie Raskin, in letters to the CEOs of BNY, Bank of America, JPMorgan & Deutsche Bank, asked how Epstein could have conducted more than $1.5 billion in suspicious transactions for years without being caught.

wsj.com/finance/bankin… BNY [Bank of New York Mellon] filed SARs covering $378 million in transactions through Epstein’s accounts. ⬅️⬅️ 🔑🔑 Image
Oct 5 • 40 tweets • 13 min read
December 2015

The Mystery Of Dubai's Vaporized Gold: The Plot Thickens

talkmarkets.com/content/the-my… Earlier this week [Dec 2015], we told a fascinating story about an unprecedented, multi-year smuggling ring involving Turkey, Iran, and Dubai (as well as China, Russia and countless other nations). Image
Apr 27 • 20 tweets • 5 min read
Investigating the SOCAR scam in Malta is what got Daphne Galizia murdered. SOCAR connects to Reza Vaziri.
Feb 27 • 11 tweets • 3 min read
Who can tell me how:
1. Epstein relates to Saudi Arabia
2. Saudi Arabia relates to the op to incite civil war in Syria
3. How the civil war in Syria relates to Turkey
4. And how Turkey relates to Pam Bondi? 1. Epstein to Saudi Arabia.
Dec 1, 2024 • 5 tweets • 2 min read
Just so we’re clear, @CIA, I agree that the Iranian regime are scumbags. But trading Ukraine for Iran is a terrible idea. And subverting/obsoleting American democracy in order to further this agenda is absolutely insane. And anyway, throwing around Iran’s bad behavior is a false justification. We all know that it’s ultimately about the petro.
Oct 23, 2024 • 14 tweets • 5 min read
The clandestine operations have been kept secret, in some cases, by leaving the execution or the funding to the Saudis, or by finding other ways to work around the normal congressional appropriations process, current and former officials close to the Administration said. Image “…other ways to work around the normal congressional appropriations process…”
Sep 1, 2024 • 50 tweets • 15 min read
Let’s talk about some of the connections between Charles McGonigal and Chris Wray via Oleg Deripaska, Kirkland and Ellis, Enron, and Reza Zarrab. First of all, as you probably know, McGonigal was indicted for work that he did on behalf of Russian aluminum/metals oligarch Oleg Deripaska.
Aug 25, 2024 • 32 tweets • 10 min read
Mike Lynch yacht disaster: Missing tycoon’s ties to UK spy chiefs

The serial entrepreneur’s business ventures are entangled in the worlds of both U.K. and U.S. intelligence.

politico.eu/article/missin… It was a freak yachting accident that gripped the world. Image
Aug 4, 2024 • 15 tweets • 5 min read
War with Iran is the goal. It’s been the goal, ever since the Iranian revolution ousted the Pahlavi regime.
Jul 18, 2024 • 40 tweets • 12 min read
July 1983

Their Will Be Done

Let the pope keep the kingdom and the glory — the CIA wants the power.

motherjones.com/politics/1983/… One day in July 1944, as the Second World War raged throughout Europe, General William “Wild Bill” Donovan was ushered into an ornate chamber in Vatican City for an audience with Pope Pius XII. Image
Jun 27, 2024 • 40 tweets • 12 min read
Here’s your periodic reminder that Felix Sater started his finance career at Bear Stearns in 1984, the same firm that financed the Resorts International “Taj Mahal” project with $600 million in junk bonds. And that Resorts International was originally known as “Mary Carter Paint”. They changed their name to “Resorts International” in 1968.
Jun 6, 2024 • 7 tweets • 3 min read
@jzikah @Tentoads4truth @dianesbaker1 @ReceiptsIn @jgmac1106 @DarlingKara @BarbieHardnHall @fiona_webster22 @theerougarou @brucewilson @jennycohn1 @lolo13251797 It’s CIA that links Epstein, Wexner, Trump, and Mercer. Let’s take a look at each one.
1. Epstein was a CIA money laundering asset. @jzikah @Tentoads4truth @dianesbaker1 @ReceiptsIn @jgmac1106 @DarlingKara @BarbieHardnHall @fiona_webster22 @theerougarou @brucewilson @jennycohn1 @lolo13251797 2a. Wexner is connected to CIA not only through Epstein and Southern Air Transport…
Apr 2, 2024 • 58 tweets • 18 min read
If you’re having fun exploring these ⬇️ connections between the Rothschilds, James Baker, Enron, CIA, and Paul Manafort to Donald Trump, then let’s look at another one: It was February 1993, when James Baker went to work at Enron to arrange the “overseas projects” that included the Gazprom/Enron/Itera/Highrock deal six months later.
Apr 2, 2024 • 18 tweets • 6 min read
Get it? Yes, Manafort has a long history of working for Russian organized crime, but it was UAE who arranged for Paul to serve as Trump’s campaign manager. In fact, Paul Manafort and Tom Barrack were working in Beirut on behalf of a Saudi Arabian construction conglomerate (Saudi BinLadin Group) when they met and became friends.
Mar 31, 2024 • 15 tweets • 5 min read
May 1976

Rolling Stone Magazine

The Hughes-Nixon-Lansky Connection: The Secret Alliances of the CIA From World War II to Watergate

By Howard Kohn Image A quick note about this thread: I’m not in a position to tweet each individual paragraph of this important historical reporting, because it would too time consuming. However, you can access a transcription of the full article in the web archive here:

archive.org/stream/nsia-Ko…
Mar 24, 2024 • 50 tweets • 17 min read
December 2015

Is the fight over a gas pipeline fuelling the world’s bloodiest conflict?

It’s buried more than three kilometres underground, but it could be the key to finally ending the world’s deadliest conflict.

news.com.au/world/middle-e… The Syrian war often seems like a big confusing mess but one factor that is not often mentioned could be the key to unlocking the conflict.

Some experts have pointed out that many of the key players have one thing in common: a billion-dollar gas pipeline. ⬅️⬅️🔑🔑 Image
Mar 9, 2024 • 16 tweets • 4 min read
Look, if you still think that the Chubb story is about Russia, then I’m not sure that you’ve been paying attention to the past few years. Yes, there is certainly a Russian angle to the story. But…
Mar 3, 2024 • 32 tweets • 10 min read
Ask me how the Kingston sex trafficking cult is connected to Mike Flynn through James Woolsey and Ekim Alptekin. Ok let’s do it like this: First we’ll connect the Kingston sex trafficking cult to James Woolsey. Then we’ll connect James Woolsey to Mike Flynn. Then we’ll connect the Kingstons to Ekim Alptekin. And finally, we’ll connect Alptekin to Mike Flynn. Here we go. ⬇️
Feb 21, 2024 • 9 tweets • 3 min read
You might be tempted to think that this is the key to the Scott Brady story. ⬇️ But I disagree. I think THIS is the key to the Scott Brady story. ⬇️
Feb 18, 2024 • 12 tweets • 4 min read
🧵
1. Let’s start with the idea that the U.S. and its allies in the Middle East have been pursuing an agenda driven by “frenzied opposition to Iran” dating back to at least the Dubya/Cheney era. 2. Let’s acknowledge that these allies include Saudi Arabia, UAE, Bahrain…
Feb 6, 2024 • 63 tweets • 19 min read
August 2018

Cambridge Analytica-linked businessman helped start Black Cube, lawsuit claims

timesofisrael.com/cambridge-anal… Vincent Tchenguiz also helped controversial 'private intel agency' apply for Israeli government grant for developing dual-use technologies; Economy Ministry won't say if it got one Image