Karol Cummins Profile picture
#PAM Positive Active Measures #BidenHarris2020 #TeamJustice News: #NutShellReport #Photography #Art Honor/Respect: upholding the Rule of Law #TheRestoration
Bill Jackson III 🖥 🦅🌊🗽 🇺🇸 ✊🏽🌊 Profile picture Homac Profile picture Ella Sanders Profile picture Hyla's Daughter 🌊 Profile picture Diane Hof+++++ Profile picture 97 added to My Authors
20 Sep
#FINcenFiles JPMorgan, HSBC, Standard Chartered Bank, DB & Bank of NY Mellon


Dimon, Manafort, Madoff, Jho Low, 1MDB (Broidy, Kush, Barrack), Isturiz, Derwick Assoc/Betancourt (Giuliani/Gowdy), Mogilevich, Deripaska (Trump/🐢/Mnuchin), Firtash (TeamTrump), Kolomoisky
JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank & Bank of New York Mellon kept profiting from powerful & dangerous players even after US authorities fined these financial institutions for earlier failures to stem flows of dirty money.

#FInCENfiles identify more than $2 trillion in transactions between 1999 & 2017 that were flagged by bank’s-internal compliance officers as possible money laundering or other criminal activity — including $514 B at JPMorgan and $1.3 T at Deutsche Bank.

Read 86 tweets
18 Sep
Revealed: US government spends £1m at Qatari-backed hotels for Donald Trump’s UK state visit scotsman.com/news/uk-news/r…
2018: Trump set to benefit as
Qatar’s mission to the United Nations signed a deal for the condominium at Trump World Tower on 17 January, Qatar now owns four units in the building, for which it paid $16.5m.

2017: Trump’s Conflicts of Interest in Qatar

Read 17 tweets
17 Sep
Parnas persuaded an array of investors to pump more than $2 million into Fraud Guarantee, which was intended to offer an insurance-like product to protect consumers—but it never got off the ground.

Parnas & his partner David Correia, were charged with wire fraud conspiracy.
Parnas and Correia had paid Mr. Giuliani $500,000 to endorse and advise the company

Mr. Parnas and Mr. Giuliani played a central role in a dirt-digging campaign aimed at Mr. Trump’s political rivals that led to the president’s impeachment last year.

They also tried to dig up damaging information on Marie L. Yovanovitch, then the American ambassador to Ukraine. Mr. Trump eventually removed Ms. Yovanovitch from her post last year, a decision that was at the heart of his impeachment trial.

Read 7 tweets
14 Sep
ICYMI: ‘Antifa' website cited in conservative media attack on Biden is linked to — wait for it — Russia
Records for “antifa.com” in the domain name database Whoisology.com show the site was registered in the Russian Federation from 2013 through last July. Starting last November, the site’s registration was moved to Panama,

Russian state media have highlighted tensions around the Floyd protests. In June, a Department of Homeland Security bulletin indicated the agency was aware of “covert proxies and social media accounts”

Read 7 tweets
11 Sep
A federal judge directed the Saudi Arabian government to make as many as 24 current and former officials available for depositions about the 9/11 attack.

Those officials include Prince Bandar, the former ambassador to the US, and his longtime COS. news.yahoo.com/judge-orders-t…
💰Saudi government accused of aiding two of the 9/11 hijackers,
Read 14 tweets
9 Sep
Trump admitted he knew weeks before the first confirmed US coronavirus death that the virus was dangerous, airborne, highly contagious and "more deadly than even your strenuous flus," and that he repeatedly played it down publicly. cnn.com/2020/09/09/pol…
AP found that not a single shipment of medical-grade N95 masks arrived at U.S. ports during the month of March. The federal government was not only disorganized; it was absent.

The first federal order was placed 3/21/20 for an end of April delivery.

2/7/20: This week the State Department has facilitated the transportation of nearly 17.8 tons of donated medical supplies to the Chinese people, including masks, gowns, gauze, respirators, and other vital materials. 

Read 27 tweets
22 Aug
Mnuchin Paved Way for Postal Service Shake-Up

At President Trump’s behest, the Treasury Secretary sought out appointees who would restructure the United States Postal Service. nytimes.com/2020/08/22/bus…
Mnuchin’s Treasury had recommended in a December 2018 report as a way to stem years of multibillion-dollar losses.

This is ruse as cnn just reported the USPS is flush with cash

This is the problem media fails to rpt:

I2006 Congress passed a law that imposed extraordinary costs on the USPS.

The PAEA required the USPS to create a $72B fund to pay for the cost of its post-retirement health care costs, 75 years into the future.

Read 22 tweets
21 Aug
Senate Intel report reveals Ivanka pushed the Trump campaign staff to promote hacked emails via WikiLeaks one week after the CIA confirmed the emails were hacked by RU military intel & was a key player in the TT Moscow development & Trump/Putin mtg plan. dailymail.co.uk/news/article-8…
In late June 2017, the Commercial Bank of Dubai sought—and later received—permission to subpoena Ivanka Trump’s now-defunct fine jewelry line, claiming its diamonds were used in a massive scheme to hide roughly $100 million that was owed to the bank

Read 69 tweets
20 Aug
4/26/18: Badolato has a shady past: Court documents obtained by the Herald tie the figure to financial crimes and mob families. observer.com/2018/04/steve-…
Bannon also brokered a deal between now-defunct Cambridge Analytica and a digital business community website run by Badolato as part of a Venice-based company called “The USA Exchange.’’

Cambridge Analytica, founded by Bannon, harvested more than 80 million profiles of unsuspecting Americans on Facebook and allegedly used the data for targeted psychological messaging in political campaigns — including Trump’s in 2016 —

Read 8 tweets
20 Aug
The others mentioned in the Bannon indictment are Timothy Shea, who in May was announced as the Acting Administrator of Drug Enforcement Administration, Brian Kolfage, a Iraq war veteran, and Andrew Badolato.
May 2020 Attorney General Barr announces Timothy J. Shea as new Acting Administrator of Drug Enforcement Administration

Leaders Of ‘We Build The Wall’ Online Fundraising Campaign Charged With Defrauding 100s Of 1,000 Of Donors

Defendants Alleged to Have Funneled 100s of 1,000 of Dollars From the Org; All Defendants Allegedly Profited From Their Roles in the Scheme
Read 54 tweets
19 Aug
A media company linked to former Trump political adviser Steve Bannon and exiled Chinese businessman Guo Wengui raised more than $300 million this spring in a private offering now being investigated by federal and state authorities wsj.com/articles/fundr…
🔑Some have openly ques­tioned Mr. Guo’s loy­alty to the U.S. In 2018, a com­pany af­fil­i­ated with Guo hired Vir­ginia-based re­search firm Strate­gic Vi­sion to in­ves­ti­gate in­di­vid­u­als Guo said were tied to top CCP of­fi­cials.

🔑”Strate­gic Vi­sion had is­sues with the re­quest and ac­cused Mr. Guo of be­ing a “dis­si­dent-hunter” for China. The con­tract be­tween the com­pa­nies is now in lit­i­ga­tion.”

📌Now we are getting close to the truth about Mr. Guo.... #Espionage

Read 7 tweets
18 Aug
The Senate Intel Committee VOL V supporting some of the key findings made by former special counsel Robert Mueller.

Committee made DOJ referrals about some witnesses it says may have misled Congress; Manafort was ‘grave counterintelligence threat’ wsj.com/articles/senat…
“The lack of vet­ting of for­eign in­ter­ac­tions by Tran­si­tion of­fi­cials left the Tran­si­tion open to in­flu­ence and ma­nip­u­la­tion by for­eign in­tel­li­gence ser­vices, gov­’t lead­ers, and co-opted busi­ness ex­ec­u­tives,” the re­port said.

A sub­stan­tial por­tion of the re­port fo­cuses on the con­nec­tions of one-time Trump cam­paign chair­man Paul Man­afort with Kon­stan­tin Kil­imnik, whom the re­port de­scribes as a Russ­ian in­tel­ of­fi­cer, & Rus­sia-aligned oli­garchs in Ukraine.

Read 57 tweets
11 Aug
The suspect is alleged to have been part of the so-called “Troika Laundromat” - a money laundering network linked to the former Russian investment bank Troika Dialog, which maintained a network of offshore companies with accounts in Baltic banks. abcnews.go.com/International/…
The Troika Laundromat enabled the flow of US$ 4.6 billion into the system and directed the flow of $4.8 billion out. Among the counterparties on these transactions were major Western banks such as Citigroup Inc., Raiffeisen, and Deutsche Bank.

These Are the Banks Caught Up in the Russia Money-Laundering Scandal

Danske Bank
Nordea Bank
ING Groep NV
Credit Agricole
Deutsche Bank
 KBC Group Ukio Bankas
Raiffeisen Bank
ABN Amro Group
Cooperatieve Rabobank
Turkiye Garanti Bankasi

Read 40 tweets
7 Aug
Russia is trying to ‘denigrate’ Biden

Russia as the most active source of interference. Evanina also said that a Ukrainian lawmaker who has been in contact with Rudolph W. Giuliani, Trump’s personal lawyer, is part of a Russian disinformation effort. washingtonpost.com/national-secur…
Russia’s activities are reminiscent of its interference in 2016, when Russia trolls bankrolled by an ally of Russian President Vladimir Putin used social media platforms to flame political divisions in the United States and spread false information.

“Some Kremlin-linked actors are also seeking to boost President Trump’s candidacy on social media and Russian television,” Evanina said.

Russia is targeting Biden as well as “what it sees as an anti-Russia ‘establishment,’ ” Evanina said.

Read 28 tweets
7 Aug
U.S. Alleges Visa Fraud, Criminal Conspiracy at Saipan Casino

The indictment includes a conspiracy charge under the RICO Act, a powerful legal tool used in the past against Mafia families in New York as well as the Hells Angels motorcycle club. bloomberg.com/news/articles/…
How does the Saipan Casino scandal relate to Team Trump?

📌Undisclosed cash flowed at Trump inaugural ball with ties to China, embattled Saipan casino

For the US, the Saipan situation comes as Trump calls for tougher limits on immigrants working illegally.

Irony: The chairman of the company that is building the casino hotel was once a protégé of Trump’s own casinos in Atlantic City.
Read 18 tweets
3 Aug
Gold in secret vault is traced to Hugo Chávez's former nurse

Díaz allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold. apnews.com/4261ad628fc4e5…
How this case links to TeamTrump:

‼️Huge U.S. money-laundering probe targets widening circle of Venezuelan elites

#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg

📌A key focus of the Liechtenstein investigation is Swiss banker Charles-Henry de Beaumont, who worked at the Geneva-based Compagnie Bancaire Helvetique SA at the same time Díaz oversaw the OPEC nation's finances.

Read 53 tweets
7 Jul
Deutsche Bank Settles Over Ignored Red Flags on Epstein

The settlement covered compliance failures unrelated to Epstein.

It found that Deutsche Bank had not properly monitored transactions w/ Danske Bank Estonia and FBME Bank, a Tanzanian institution. nytimes.com/2020/07/07/bus…
Read 31 tweets
17 Jun
Bolton says that the House in its impeachment inquiry should have investigated Trump not just for pressuring UKR to incriminate his domestic foes but for a variety of instances when he sought to intervene in law enforcement matters for political reasons. nytimes.com/2020/06/17/us/…
“Mr. Bolton describes several episodes where the president expressed willingness to halt criminal investigations “to, in effect, give personal favors to dictators he liked,” citing cases involving major firms in China and Turkey.”

#Huawei #ZTE #Halkbank

Read 24 tweets
25 May
@BErickson_BIO “These genomic comparisons suggest that the SARS-Cov-2 virus is the result of a recombination between two different viruses, one close to RaTG13 and the other closer to the pangolin virus. In other words, it is a chimera between two pre-existing viruses.

@BErickson_BIO 2008: Manipulation of the Coronavirus Genome Using Targeted RNA Recombination with Interspecies Chimeric Coronaviruses

Read 4 tweets
24 May
@thespybrief @wokyleeks “Ebright ... said scientists at the WIV were creating chimeric coronaviruses (new hybrid micro-organisms) & seeking funding to test their ability to infect human cells while using procedures that leave no sign of human manipulation.” dailymail.co.uk/news/article-8…
@thespybrief @wokyleeks 2008: Manipulation of the Coronavirus Genome Using Targeted RNA Recombination with Interspecies Chimeric Coronaviruses

Read 4 tweets
18 May
House DEMs have discovered that the fired IG had mostly completed an investigation into SOS Pompeo’s widely criticized decision to skirt Congress with an emergency declaration to approve billions of dollars in arms sales to Saudi Arabia last year. washingtonpost.com/opinions/2020/…
📌The Saudi arms deal

In the spring of 2019, the Trump administration pushed through a plan for more than $8 billion in weapons sales, almost entirely to Saudi Arabia and the United Arab Emirates.

📌Pompeo employed an emergency declaration that under the law supposedly allowed it to proceed without the statutorily required 30-day period during which Congress must be formally notified and has the option of voting to block the sale.

Read 36 tweets