Read on Twitter
1/
Wilbur Ross
Trump Commerce Secretary
Cyprus Bank/money laundering/Russia oligarchs/Trump
Wilbur Ross was the top shareholder in the Bank of Cyprus and VP
-The 2nd largest shareholder in Cyprus Bank is Russian conglomerate Renova Corp.
Wilbur Ross
Trump Commerce Secretary
Cyprus Bank/money laundering/Russia oligarchs/Trump
Wilbur Ross was the top shareholder in the Bank of Cyprus and VP-The 2nd largest shareholder in Cyprus Bank is Russian conglomerate Renova Corp.
2/
-Renova was founded in 1990 by Russian oligarch Viktor Vekselberg
-Renova Group is a Russian conglomerate with interests in aluminium, oil, energy, telecoms et al
-Oleg Deripaskaâs Renova
is a subsidiary of Rusal
-Columbus Nova (Andrew Intrator) is a subsidiary of Remova
-Renova was founded in 1990 by Russian oligarch Viktor Vekselberg
-Renova Group is a Russian conglomerate with interests in aluminium, oil, energy, telecoms et al
-Oleg Deripaskaâs Renova
is a subsidiary of Rusal
-Columbus Nova (Andrew Intrator) is a subsidiary of Remova
3/
Wilbur Ross, Viktor Vekselberg and Oleg Deripaska all made their money in aluminim
ReminderâRussiaâOleg Deripaskaâs Rusal plans to invest 1.7B to build an aluminum plant in Mitch McConnellâs Kentucky (by election year)
Wilbur Ross, Viktor Vekselberg and Oleg Deripaska all made their money in aluminim ReminderâRussiaâOleg Deripaskaâs Rusal plans to invest 1.7B to build an aluminum plant in Mitch McConnellâs Kentucky (by election year)
4/
More Ross
Ross is/was major shareholder and VP of Cyprus Bank
-Cyprus Bank has been and continues to be investigated for money laundering
-In April 2013, raid Unit 63A of Trump Tower and rounded up 29 suspects in two gambling rings
More Ross
Ross is/was major shareholder and VP of Cyprus Bank-Cyprus Bank has been and continues to be investigated for money laundering
-In April 2013, raid Unit 63A of Trump Tower and rounded up 29 suspects in two gambling rings
5/
-Semion Mogilevichâs gambling ring âthe worldâs largest sports bookâ was run out of Trump Tower including the entire fifty-first floor of the building
-Money was laundered through Wilbur Rossâs Cyprus Bank
-Semion Mogilevichâs gambling ring âthe worldâs largest sports bookâ was run out of Trump Tower including the entire fifty-first floor of the building
-Money was laundered through Wilbur Rossâs Cyprus Bank
6/
Interesting tidbit in the âMogilevkch sports book illegal gaming (whose money ran through Wilbur Rossâ and Vekselbergâs Cyprus Bank) in Trump Tower raided by the FBI
Tidbit
Interesting tidbit in the âMogilevkch sports book illegal gaming (whose money ran through Wilbur Rossâ and Vekselbergâs Cyprus Bank) in Trump Tower raided by the FBI
Tidbit
7/
-Nikolai Gorokhov, lawyer for the Magnitsky family, fell from a building on the day before he was to appear before a Moscow appeals court
!!!
Gorokhov was also a key witness in the Prevezon money-laundering case running through Cyprus Bank
More
-Nikolai Gorokhov, lawyer for the Magnitsky family, fell from a building on the day before he was to appear before a Moscow appeals court
!!!
Gorokhov was also a key witness in the Prevezon money-laundering case running through Cyprus Bank
More
8/
-The Prevezon money laundering case (Prevezon was laundering money through Wilbur Rossâ and Vekselbergâs Cyprus Bank was a case managed by Preet Bharara
-Trump fired US attorney fired Preet Bharara before the Cyprus Bank money laundering case was heard
-The Prevezon money laundering case (Prevezon was laundering money through Wilbur Rossâ and Vekselbergâs Cyprus Bank was a case managed by Preet Bharara
-Trump fired US attorney fired Preet Bharara before the Cyprus Bank money laundering case was heard
9/
More Wilbur Ross (a little more so be patient-receipts / sources are as always at the end therefore FYI-it isnât the end until receipts are presented
-Reminder
Wilbur Ross is/was VP and major shareholder in money laundering Cyprus Bank
and Russian oligarch Vekselberg the 2nd
More Wilbur Ross (a little more so be patient-receipts / sources are as always at the end therefore FYI-it isnât the end until receipts are presented
-Reminder
Wilbur Ross is/was VP and major shareholder in money laundering Cyprus Bank
and Russian oligarch Vekselberg the 2nd
9/
Reminder-Both Ross and Vekselbergâs wealth partly comes from aluminum (as does Deripaskaâs and others mentioned later)
1st Vekselberg
-Viktor Vekselberg is one of the 10 richest men in Russia
Reminder-Both Ross and Vekselbergâs wealth partly comes from aluminum (as does Deripaskaâs and others mentioned later)
1st Vekselberg
-Viktor Vekselberg is one of the 10 richest men in Russia
10/
Ross / Cyprus Bank / Russians contâd
-Vekselberg (owner of Renova & 2nd largest shareholder Cyprus Bank where Ross is shareholder and VP) and Len Blavatnik, who was/is in business with Trump Treasurer Steve Mnuchin) and Vekselbers are long time friends and business partners
Ross / Cyprus Bank / Russians contâd
-Vekselberg (owner of Renova & 2nd largest shareholder Cyprus Bank where Ross is shareholder and VP) and Len Blavatnik, who was/is in business with Trump Treasurer Steve Mnuchin) and Vekselbers are long time friends and business partners
11/
-Vekselberg and
Blavatnik hold a 20.5% stake in Rusal (Deripaskaâs company)
Blavatnik and Vekselberg met while attending university in Russia
-Blavatnik donated tens of millions to GOP
-1M for Sen. Marco Rubio
-1 M for Wisconsin Gov. Scott Walker
-$800,000 for Graham
-Vekselberg and
Blavatnik hold a 20.5% stake in Rusal (Deripaskaâs company)
Blavatnik and Vekselberg met while attending university in Russia
-Blavatnik donated tens of millions to GOP
-1M for Sen. Marco Rubio
-1 M for Wisconsin Gov. Scott Walker
-$800,000 for Graham
12/
Wilbur Ross, Cyprus Bank and Russians contâd
-Vekselberg and Ross are top shareholders in Cyprus Bank
-Vekselberg and Andrew Intrater were seated at a âVictoryâ dinner next to Michael Cohen
-Intrater is Vekselbergâs cousin and chief executive of Columbus Nova
Wilbur Ross, Cyprus Bank and Russians contâd
-Vekselberg and Ross are top shareholders in Cyprus Bank
-Vekselberg and Andrew Intrater were seated at a âVictoryâ dinner next to Michael Cohen
-Intrater is Vekselbergâs cousin and chief executive of Columbus Nova
13/
-Columbus Nova-Intraterâs company is Renova's U.S. investment arm located in New York
-Columbus Nova is intertwined in Covid-19
(another segment)
-Columbus Nova-Intraterâs company is Renova's U.S. investment arm located in New York
-Columbus Nova is intertwined in Covid-19
(another segment)
14/
-Vekselberg is 2nd largest shareholder Cyprus Bank
-Ross was VP Cyprus Bank and shareholder
-Cyprus Bank is money laundering for Russia
-At the time Vekselberg, Blavatnik, and another Russian aluminum magnate donated millions to Trump inaugural
this happened
-Vekselberg is 2nd largest shareholder Cyprus Bank
-Ross was VP Cyprus Bank and shareholder
-Cyprus Bank is money laundering for Russia
-At the time Vekselberg, Blavatnik, and another Russian aluminum magnate donated millions to Trump inaugural
this happened
15/
-In 2016, Russian prosecutors raided Renovaâs offices and arrested two associates of Vekselberg, including the companyâs chief managing director and another top executive, for bribing officials connected to a power generation project in Russia
-In 2016, Russian prosecutors raided Renovaâs offices and arrested two associates of Vekselberg, including the companyâs chief managing director and another top executive, for bribing officials connected to a power generation project in Russia
16/
U.S. sanctions on Vekselberg have frozen $1.5-$2 billion of Vekselberg/Renovaâs assets
Reminder-
-Ross was VP and shareholder of Cyprus Bank
-Obama put sanctions on Vekselber/ Remova and Deripaskaâs Rusal
-Vekselberg, Blavatnik, Kukes, and Intrater donate yo Trump
U.S. sanctions on Vekselberg have frozen $1.5-$2 billion of Vekselberg/Renovaâs assets
Reminder-
-Ross was VP and shareholder of Cyprus Bank
-Obama put sanctions on Vekselber/ Remova and Deripaskaâs Rusal
-Vekselberg, Blavatnik, Kukes, and Intrater donate yo Trump
17/
-Vekselberg (under sanctions) donates to Trumpâs inauguration and attends exclusive inauguration dinner; seated with Cohen
-When Ross took controlling interest in Cyprus Bank Vekselbergâs Rusal became the single largest shareholder
-Vekselberg (under sanctions) donates to Trumpâs inauguration and attends exclusive inauguration dinner; seated with Cohen
-When Ross took controlling interest in Cyprus Bank Vekselbergâs Rusal became the single largest shareholder
18/
After Trumpâs inauguration
-Trump picks Ross to head Department of Commerce
This is important
Before Ross left Cyprus Bank Ross brought in former Deutsche Bank executive Josef Ackerman to lead the Bank of Cyprus
After Trumpâs inauguration
-Trump picks Ross to head Department of Commerce
This is important
Before Ross left Cyprus Bank Ross brought in former Deutsche Bank executive Josef Ackerman to lead the Bank of Cyprus
19/
-Ross appointed Ackerman who had led Deutsche Bank, when its Russia desk became embroiled in a âmirror tradeâ scheme moving $10 billion out of Russia in violation of anti-money laundering laws
-Ross appointed Ackerman who had led Deutsche Bank, when its Russia desk became embroiled in a âmirror tradeâ scheme moving $10 billion out of Russia in violation of anti-money laundering laws
20/
Recap
-Ross installed a money laundering expert from Deutsche Bank (which was being investigated for money laundering) to lead the money laundering Bank of Cyprus
Recap
-Ross installed a money laundering expert from Deutsche Bank (which was being investigated for money laundering) to lead the money laundering Bank of Cyprus
21/
-The White House has been accused of withholding information from Congress about whether Trump or any of his campaign affiliates have ever received loans from Wilbur Rossâ Cyprus Bank that is partly owned by close ally Putin-Vekselberg
-The White House has been accused of withholding information from Congress about whether Trump or any of his campaign affiliates have ever received loans from Wilbur Rossâ Cyprus Bank that is partly owned by close ally Putin-Vekselberg
22/
-A group of Democratic Senators have been hold in their investigation of Rossâ Bank of Cyprus where Ross served as the boardâs vice-chairman (since 2014)
-In 2014 Ross invested 400M in Cyprus Bank to become the banks vice-chair
-Ross brought Vekselberg on board
-A group of Democratic Senators have been hold in their investigation of Rossâ Bank of Cyprus where Ross served as the boardâs vice-chairman (since 2014)
-In 2014 Ross invested 400M in Cyprus Bank to become the banks vice-chair
-Ross brought Vekselberg on board
23/
Now this
-Ross shares his vice-chair post with a deposit holder-turned-shareholder, Vladimir Strzhalkovsky, referred to in Russian media as a former KGB official and Putin ally
Now this
-Ross shares his vice-chair post with a deposit holder-turned-shareholder, Vladimir Strzhalkovsky, referred to in Russian media as a former KGB official and Putin ally
24/
A coincidence
-Putin ally and former KGB official Vladimir Strzhalkobsky became Putinâs deputy minister of economic development at about the same time Trump appointed Wilbur Ross to be Commerce Secretary
A coincidence
-Putin ally and former KGB official Vladimir Strzhalkobsky became Putinâs deputy minister of economic development at about the same time Trump appointed Wilbur Ross to be Commerce Secretary
25/
-Peter Harrell served as the deputy assistant secretary for counter-threat finance and sanctions in the State Department
Harrell found connections between Russia and the Trump administration and between Ross-Russia-and Bank of Cyprus
-Peter Harrell served as the deputy assistant secretary for counter-threat finance and sanctions in the State Department
Harrell found connections between Russia and the Trump administration and between Ross-Russia-and Bank of Cyprus
26/
More Wilbur Ross
-Ross is the wealthiest member of Trumpâs cabinet
-Rossâ money is in the Caymanâs
-Ross led a private bailout of Bank of Cyprus
-Ross has a 40 year 2.9 billion business with the Putin family
More Wilbur Ross
-Ross is the wealthiest member of Trumpâs cabinet
-Rossâ money is in the Caymanâs
-Ross led a private bailout of Bank of Cyprus
-Ross has a 40 year 2.9 billion business with the Putin family
27/
-Wilbur Ross, is doing business with Vladimir Putinâs son-in-law through a shipping venture in Russia
-Ross is heavily invested in shipper, Navigator Holdings
-Navigator earns millions of dollars a year transporting gas for the giant Russian companyâSibur
-Wilbur Ross, is doing business with Vladimir Putinâs son-in-law through a shipping venture in Russia
-Ross is heavily invested in shipper, Navigator Holdings
-Navigator earns millions of dollars a year transporting gas for the giant Russian companyâSibur
28/
-Siburâs owners include Putinâs son-in-law
- Ross (supposedly) sold off some holdings to join the Trump administration and spearhead Trumpâs trade policy
-Ross kept the investment in his Navigator shipping company and increased its business dealings with Russiaâs Silbur
-Siburâs owners include Putinâs son-in-law
- Ross (supposedly) sold off some holdings to join the Trump administration and spearhead Trumpâs trade policy
-Ross kept the investment in his Navigator shipping company and increased its business dealings with Russiaâs Silbur
29/
-Ross has dealings with Putinâs son-in-lawâs Silbur even as the West sought to punish Russiaâs energy sector over Mr. Putinâs incursions into Ukraine
More
-Ross has dealings with Putinâs son-in-lawâs Silbur even as the West sought to punish Russiaâs energy sector over Mr. Putinâs incursions into Ukraine
More
30/
-Public records show that Ross became a major investor in Navigator (shipping) in November 2011, three months before the company chartered its first ships to Sibur (Putinâs son-in-lawâs company)
-Public records show that Ross became a major investor in Navigator (shipping) in November 2011, three months before the company chartered its first ships to Sibur (Putinâs son-in-lawâs company)
31/
Reminder-
-Wilbur Ross is also an aluminum magnate
(Rossâ wealth is party from aluminum)
ReminderâOleg Deripaskaâs Rusal plans to invest/build an aluminum plant in McConnellâs Kentucky
Obama sanctioned Vekselberg and Deripaska
et al
Reminder-
-Wilbur Ross is also an aluminum magnate
(Rossâ wealth is party from aluminum)
ReminderâOleg Deripaskaâs Rusal plans to invest/build an aluminum plant in McConnellâs Kentucky
Obama sanctioned Vekselberg and Deripaska
et al
32/
-Republican legislators voted to lift Russian sanctionsâ
Mitch McConnell
Lindsey Graham
Mitt Romney
John Corny
Richard Burr
Ted Cruz
Ron Johnson and
John Thune
-Republican legislators voted to lift Russian sanctionsâ
Mitch McConnell
Lindsey Graham
Mitt Romney
John Corny
Richard Burr
Ted Cruz
Ron Johnson and
John Thune
33/
-Ross is a metals magnate; aluminum included but big on steel
-Vekselberg and Deripaska are also aluminum magnates
Ross and metals
Ross built ArcelorMittal the world's leading integrated steel and mining company and reported large equity stakes in it
-Ross is a metals magnate; aluminum included but big on steel
-Vekselberg and Deripaska are also aluminum magnates
Ross and metals
Ross built ArcelorMittal the world's leading integrated steel and mining company and reported large equity stakes in it
34/
Ross served/serves? on ArcelorMittalâs board
Ross promised to pursue policies similar to the protectionist measures that helped make ArcelorMittal the worldâs largest steel producer
-Ross made billions on bankrupt steel plants
Ross served/serves? on ArcelorMittalâs boardRoss promised to pursue policies similar to the protectionist measures that helped make ArcelorMittal the worldâs largest steel producer
-Ross made billions on bankrupt steel plants
35/
-Starting in 2002, Ross began acquired the assets of bankrupt steel companies such asâ
LTV Steel Corp
Bethlehem Steel
Weirton Steel
Acme Steel
Georgetown Steel
Youngstown Sheet and Tube
and
Republican Steel
-Starting in 2002, Ross began acquired the assets of bankrupt steel companies such asâ
LTV Steel Corp
Bethlehem Steel
Weirton Steel
Acme Steel
Georgetown Steel
Youngstown Sheet and Tube
and
Republican Steel
36/
-Ross bought the bankrupt steel companies, packaged them together under his International Steel Group Inc
(ISG)
-Acme Steel and Bethlehem Steel quickly became the largest integrated steel company in United States
-Ross bought the bankrupt steel companies, packaged them together under his International Steel Group Inc
(ISG)
-Acme Steel and Bethlehem Steel quickly became the largest integrated steel company in United States
37/
Tidbit
Wilbur Ross was a lifetime Democrat until he switched party in November 2016 to become Trump âs Commerce Secretary
Did Ross ever divest his equity holdings? https://www.thedailybeast.com/big-steel-sees-gold-in-trumps-commerce-secretary-wilbur-ross
Tidbit
Wilbur Ross was a lifetime Democrat until he switched party in November 2016 to become Trump âs Commerce SecretaryDid Ross ever divest his equity holdings? https://www.thedailybeast.com/big-steel-sees-gold-in-trumps-commerce-secretary-wilbur-ross
38/
(Reuters) - Russian oligarch Dmitriy Rybolovlev is the primary beneficiary of an offshore fund that took a large stake in Bank of Cyprus
-Wilbur Ross was vice-chair and major stockholder of Cyprus Bank
-Viktor Vekselberg is the 2nd (if not the first now that Ross left)
(Reuters) - Russian oligarch Dmitriy Rybolovlev is the primary beneficiary of an offshore fund that took a large stake in Bank of Cyprus
-Wilbur Ross was vice-chair and major stockholder of Cyprus Bank
-Viktor Vekselberg is the 2nd (if not the first now that Ross left)
39/
-While Wilbur Ross was vice-chair and major shareholder of Cyprus Bank this happened
-The âKing of Fertilizerâ  Dmitry Rybolovlev bought a Palm Beach, FL residence from Trump for $95 million in 2008
and 2.5 times what Trump paid for it a few years earlier
-While Wilbur Ross was vice-chair and major shareholder of Cyprus Bank this happened
-The âKing of Fertilizerâ  Dmitry Rybolovlev bought a Palm Beach, FL residence from Trump for $95 million in 2008
and 2.5 times what Trump paid for it a few years earlier
40/
-Ryobolovlev laundered money through Rossâ Bank of Cyprus
Tidbits
-Oleg Deripaska, aluminim magnate, owns Rusal
-Deripaska has dual citizenshipâ
Russia and Cyprus
-Deripaska ex is Polina Yumasheva, step-granddaughter of former Russian President Boris Yeltsin
-Ryobolovlev laundered money through Rossâ Bank of Cyprus
Tidbits
-Oleg Deripaska, aluminim magnate, owns Rusal
-Deripaska has dual citizenshipâ
Russia and Cyprus
-Deripaska ex is Polina Yumasheva, step-granddaughter of former Russian President Boris Yeltsin
41/
-Deripaska bought the Haft Mansion near Embassy Row-
Massachusetts Avenue Heights
-In 2017-the Conwayâs, George and KellyAnne paid $7.785 million mansion thst once sold for 22M -next door to Deripaska
-Deripaska bought the Haft Mansion near Embassy Row-
Massachusetts Avenue Heights
-In 2017-the Conwayâs, George and KellyAnne paid $7.785 million mansion thst once sold for 22M -next door to Deripaska
42/
-Treasury Secretary, Steve Mnuchin, owns a $12 million mansion within a 5 minute walk of Deripaska and the Conways
-Wilbur Ross lives across the way
-Across the creek from Deripaska, The Conways, Ross, and Mnuchin are Ivanka and Jared
-Treasury Secretary, Steve Mnuchin, owns a $12 million mansion within a 5 minute walk of Deripaska and the Conways
-Wilbur Ross lives across the way
-Across the creek from Deripaska, The Conways, Ross, and Mnuchin are Ivanka and Jared
43/
-Ivanka and Jared bought their home from Russian/American Dan Rapoport
-Rapoport was in the oil business in Moscow; moved to the US
-Rapoport advised Mitt Romney in 2012
-Rapoport left DC to head a $100 million American private equity investment in Ukraine
-Ivanka and Jared bought their home from Russian/American Dan Rapoport
-Rapoport was in the oil business in Moscow; moved to the US
-Rapoport advised Mitt Romney in 2012
-Rapoport left DC to head a $100 million American private equity investment in Ukraine
44/
Receipts/Sources
https://www.theguardian.com/news/2017/nov/05/trump-commerce-secretary-wilbur-ross-business-links-putin-family-paradise-papers
https://www.theguardian.com/us-news/2017/mar/23/wilbur-ross-russian-deal-bank-of-cyprus-donald-trump-commerce-secretary
https://www.mcclatchydc.com/news/politics-government/article121981259.html
https://www.thedailybeast.com/the-messy-businesses-of-andrew-intrater-who-paid-michael-cohen-bigly-and-took-a-bite-of-gawker-too
https://abcnews.go.com/Politics/investigators-follow-flow-money-trump-wealthy-donors-russian/story?id=50100024
https://qz.com/1184804/us-senators-lobbying-to-sanction-putins-top-cop-and-arsenal-fcs-co-owner-usmanov/
Receipts/Sources
https://www.theguardian.com/news/2017/nov/05/trump-commerce-secretary-wilbur-ross-business-links-putin-family-paradise-papers
https://www.theguardian.com/us-news/2017/mar/23/wilbur-ross-russian-deal-bank-of-cyprus-donald-trump-commerce-secretary
https://www.mcclatchydc.com/news/politics-government/article121981259.html
https://www.thedailybeast.com/the-messy-businesses-of-andrew-intrater-who-paid-michael-cohen-bigly-and-took-a-bite-of-gawker-too
https://abcnews.go.com/Politics/investigators-follow-flow-money-trump-wealthy-donors-russian/story?id=50100024
https://qz.com/1184804/us-senators-lobbying-to-sanction-putins-top-cop-and-arsenal-fcs-co-owner-usmanov/
45/
Receipts/Sources
Wilbur Ross Trumpâs Commerce Chief Owns Shipping Firm That Flies Chinese flag and visits Iran and Russia
https://www.publicintegrity.org/2017/03/23/14509/wilbur-ross-will-shepherd-trump-s-trade-policy-should-he-also-own-shipping-firm
https://www.nytimes.com/2017/03/24/opinion/following-the-russian-money.html
https://www.nytimes.com/2017/11/05/world/wilbur-ross-russia.html
https://www.cnas.org/people/peter-harrell
https://www.theguardian.com/us-news/2018/sep/28/russian-us-tycoon-boasted-of-active-involvement-in-trump-election-campaign-simon-kukes
Receipts/Sources
Wilbur Ross Trumpâs Commerce Chief Owns Shipping Firm That Flies Chinese flag and visits Iran and Russia
https://www.publicintegrity.org/2017/03/23/14509/wilbur-ross-will-shepherd-trump-s-trade-policy-should-he-also-own-shipping-firm
https://www.nytimes.com/2017/03/24/opinion/following-the-russian-money.html
https://www.nytimes.com/2017/11/05/world/wilbur-ross-russia.html
https://www.cnas.org/people/peter-harrell
https://www.theguardian.com/us-news/2018/sep/28/russian-us-tycoon-boasted-of-active-involvement-in-trump-election-campaign-simon-kukes
46/
Receipts/Sources
https://www.dallasnews.com/opinion/commentary/2018/05/08/how-putin-s-oligarchs-funneled-millions-into-gop-campaigns/
https://www.mcclatchydc.com/news/politics-government/article121981259.html
https://www.thedailybeast.com/big-steel-sees-gold-in-trumps-commerce-secretary-wilbur-ross
https://www.inquirer.com/philly/business/Billionaire-Wilbur-Ross-made-tens-of-millions-on-bankrupt-Pa-steel-factories-shedding-retiree-benefits-.html
https://www.dailymail.co.uk/news/article-6252533/US-seize-Russian-oligarch-Deripaskas-42-5million-New-York-mansion-hes-sanctioned-bribery.html
https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate
https://abcnews.go.com/Politics/special-counsel-eyeing-russians-granted-unusual-access-trump/story?id=56232847
https://qz.com/963801/trumps-inauguration-committee-took-1-mln-from-alexander-shustorovich-a-russian-american-whose-money-the-republicans-rejected/
https://www.timesofisrael.com/a-complete-guide-to-the-jewish-oligarchs-in-the-russia-probe/
https://mavenroundtable.io/theintellectualist/news/russian-state-tv-thanks-republican-senators-for-voting-to-lift-sanctions-XXzrbgl0CUGgX64b0_5oHA
Receipts/Sources
https://www.dallasnews.com/opinion/commentary/2018/05/08/how-putin-s-oligarchs-funneled-millions-into-gop-campaigns/
https://www.mcclatchydc.com/news/politics-government/article121981259.html
https://www.thedailybeast.com/big-steel-sees-gold-in-trumps-commerce-secretary-wilbur-ross
https://www.inquirer.com/philly/business/Billionaire-Wilbur-Ross-made-tens-of-millions-on-bankrupt-Pa-steel-factories-shedding-retiree-benefits-.html
https://www.dailymail.co.uk/news/article-6252533/US-seize-Russian-oligarch-Deripaskas-42-5million-New-York-mansion-hes-sanctioned-bribery.html
https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate
https://abcnews.go.com/Politics/special-counsel-eyeing-russians-granted-unusual-access-trump/story?id=56232847
https://qz.com/963801/trumps-inauguration-committee-took-1-mln-from-alexander-shustorovich-a-russian-american-whose-money-the-republicans-rejected/
https://www.timesofisrael.com/a-complete-guide-to-the-jewish-oligarchs-in-the-russia-probe/
https://mavenroundtable.io/theintellectualist/news/russian-state-tv-thanks-republican-senators-for-voting-to-lift-sanctions-XXzrbgl0CUGgX64b0_5oHA
47/
Receipts/Sources
https://whowhatwhy.org/2017/03/27/fbi-cant-tell-trump-russia/
https://www.dailykos.com/story/2017/3/21/1645895/-laundering-mayhem-Preet-Bharara-witness-gets-thrown-from-Moscow-roof
https://www.iq-mag.net/2017/12/len-blavatnik-img-alexander-shustorovich-drawn-trump-russia-probe/
https://www.stripes.com/news/us/the-russian-billionaire-next-door-putin-ally-tied-to-one-of-dc-s-swankiest-mansions-1.499979
https://forward.com/news/national/359092/the-secret-russian-backstory-behind-ivanka-and-jareds-new-house/
Receipts/Sources
https://whowhatwhy.org/2017/03/27/fbi-cant-tell-trump-russia/
https://www.dailykos.com/story/2017/3/21/1645895/-laundering-mayhem-Preet-Bharara-witness-gets-thrown-from-Moscow-roof
https://www.iq-mag.net/2017/12/len-blavatnik-img-alexander-shustorovich-drawn-trump-russia-probe/
https://www.stripes.com/news/us/the-russian-billionaire-next-door-putin-ally-tied-to-one-of-dc-s-swankiest-mansions-1.499979
https://forward.com/news/national/359092/the-secret-russian-backstory-behind-ivanka-and-jareds-new-house/
