#Zarrab

KlasfeldReports

Reza Zarrab’s ex-courier spoke to us for months and shared previously unreported bank records, photos and other evidence of his ex-boss’s money laundering empire.He’s in the #FinCENFiles.Exclu: @OCCRP & @CourthouseNews

Wendy Siegelman

Matt Gaetz's new lawyer Marc Mukasey was an advisor to Giuliani's failed 2008 presidential bid and followed him to 2 law firms until 2019. Mukasey's prior clients include Roger Ailes,

Feb '16 Krutskikh told Russian computer security officials Putin gov't will unleash #cyber nuclear attack http://www.mcclatchydc.com/news/politics-government/white-house/article139695453.html #cyberwar 2/ "the offensive would cause U.S.

@DawsonSField what is the status of that case in NY tied to the banks in Oman? It's WAY bigger than we thought... @BenKTallmadge @BabeReflex_8 @RevisitedRick @almostjingo @SidtheKidd87 @BrandonHathaw12 Before the

Read this thread.Then, come back here and scroll down /1https://twitter.com/tomiahonen/status/1330162583974899713 Next, read this thread, then come back here and scroll down./2https://twitter.com/clearing_fog/status/1327861150218813443 Do w

Remember when William Burck withheld thousands of documents from Brett Kavanaugh’s tenure as Staff Secretary, and Lindsey Graham was apoplectic over Kavanaugh’s treatment during his confirmation hearing?Lindsey’s principal campaign co

How Iran Used an International Playboy (Reza Zarrab) to Launder Oil Money On May 3, Halkbank – and by extension the Erdoğan regime – goes on trial in New York

K. Louise Neufeld 🇺🇸

I still don't have the *full* picture. But I've put a lot of the pieces together so far. Weev+Anglin+Jim Watkins+8chan+Daily Stormer+Doug Stewart/Microchip+Kim Dotcom+James O'Keefe+Cassandra Fairbanks+Rebel Media+Jack Posobiec+L

Dr. M. Murat Kubilay

1- Ukrayna'nın işgalinin başlamasıyla Rusya'ya yönelik finansal yaptırımlar genişliyor. En çok konuşulansa SWIFT sistemine erişim. Tarihsel süreçten günümüze gelerek bu sistemi, Rusya'da yaratabileceği sonuçlar