Read on Twitter
A lot of transfers.
Check ALL beneficiaries (BENE), please. Biden’s not alone.
Check same-date transfers.
Igor Dodi or Dodon, hm? :)
Moldova? Cmon. @Madrogran tell Jimmeh to check on Igor (first entry in above tweet), please. I can’t ever tag him.
Dig into everyone.
Yuge spike in Aug 2014, why? Dig.
Confidential treatment lol
Bank of China / Bohai Harvest Special appearance by Krista Archer. Ooh!
There’s some SunTrust money moving here. I’ll grab a thread on that and link next, brb.
https://twitter.com/chiiium/status/1011753147566616576?s=21">https://twitter.com/chiiium/s...
https://twitter.com/chiiium/status/951223835621314562?s=21">https://twitter.com/chiiium/s...
https://twitter.com/chiiium/status/951224362501361665?s=21">https://twitter.com/chiiium/s...
All Bohai-related info from @wikileaks #FreeAssange #results">https://search.wikileaks.org/?query=Bohai+&exact_phrase=&any_of=&exclude_words=&document_date_start=&document_date_end=&released_date_start=&released_date_end=&new_search=True&order_by=most_relevant #results">https://search.wikileaks.org/...
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-85.pdf">https://www.sec.gov/litigatio... @LithiumLinus Thorsdale Fiduciary / Archer’s lavish lifestyle
THREE tranches of bonds (nearly 1 BILLION $) Wow.
When did that ^ happen? In Aug 2014, of course.
What else happened in August 2014?!UKRAINIAN Offensive
The Ukrainian revolution of 2014. Biden banked on it, w/China. Brb, puking.
Dmitriy Dorogan - Brooklyn Russian https://persons-records.com/view/Dmitriy-Dorogan-AGCCHnG">https://persons-records.com/view/Dmit...
https://www.linkedin.com/in/dimadorogan ">https://www.linkedin.com/in/dimado... He also favors Ukrainian.
Neil Callahan - Perthera “therapeutic intelligence” https://perthera.com/about-perthera/our-team/neil-callahan-2/">https://perthera.com/about-per... #CISCO
Perthera partner Rob Walker handled government relations for aerospace clients, securing federal Transportation and Defense funding. Had influential roles in Clinton campaigns. #FollowTheMoney
Link for above: https://perthera.com/about-perthera/our-team/rob-walker/">https://perthera.com/about-per...
Announced at Biden’s Operation Moonshot 1) https://www.businesswire.com/news/home/20160628006323/en/Perthera-Secures-8.7-Million-Investment-Pilot-Growth">https://www.businesswire.com/news/home... 2) https://www.fiercebiotech.com/medical-devices/perthera-takes-8-7m-series-a-round-funding-for-its-cancer-analysis-work">https://www.fiercebiotech.com/medical-d...
https://www.politico.com/f/?id=0000016c-cfd3-d2c6-af6d-fffb10540001">https://www.politico.com/f/...
