Read on Twitter
2/ Q4698 links to this tweet by Chuck Grassley https://twitter.com/ChuckGrassley/status/1305257519531659265
3/ Chuck Grassley is the chair of the Senate (FINANCE) Committee.
4/ It's safe to say that his job is to FOLLOW THE MONEY.
Not to long ago, A separate committee subpoena'd the records of Blue Star Strategies. https://twitter.com/bennyjohnson/status/1263141390462201858?s=20
Not to long ago, A separate committee subpoena'd the records of Blue Star Strategies. https://twitter.com/bennyjohnson/status/1263141390462201858?s=20
5/ Blue Star Strategies is a firm that lobbies for [D] Party Interests.
Hunter Biden, with the help of Blue Star Strategies, helped stop investigations into the CORRUPT energy company, Burisma. https://dailycaller.com/2020/03/08/hunter-biden-blue-star-lobbying-ukraine/
Hunter Biden, with the help of Blue Star Strategies, helped stop investigations into the CORRUPT energy company, Burisma. https://dailycaller.com/2020/03/08/hunter-biden-blue-star-lobbying-ukraine/
6/ The CEO of Blue Star Strategies is KAREN Tramontano
https://bluestarstrategies.com/about/our-team/karen-tramontano
https://bluestarstrategies.com/about/our-team/karen-tramontano
7/ In 2013, Karen was paid $110,000 dollars as a lobbyist for Latvian Banks. Latvia is notorious for MONEY LAUNDERING.
Follow the Money? https://www.opensecrets.org/federal-lobbying/clients/lobbyists?cycle=2009&id=D000052938
Follow the Money? https://www.opensecrets.org/federal-lobbying/clients/lobbyists?cycle=2009&id=D000052938
8/ Also in 2013, Blue Star Strategies was paid 60,000 dollars to lobby for Latvian Private Banks https://www.opensecrets.org/federal-lobbying/clients/hired-firms?cycle=2013&id=F209684
8/ PrivatBank, Owned by a Ukranian Oligarch, has this problem with magically losing billions of dollars... https://www.thegatewaypundit.com/2019/10/must-read-ukraine-burisma-story-is-massive-involves-billions-of-imf-and-us-funds-looted-and-lost-by-bank-connected-to-burisma-holdings/
9/ Why did the LATVIAN FIU flag Burisma holding for suspicious money laundering activity in 2016?
Excess of $14.6 million dollars?
Excess of $14.6 million dollars?
10/ I wonder what those FBI raids last month were all about... https://www.thegatewaypundit.com/2020/08/breaking-fbi-raids-us-company-ties-ukrainian-bank-tied-hunter-bidens-burisma-lost-billions-imf-us-funds/
11/Lets hope they got a pretty good harvest.
Update 12/ Nabu Leaks recently released a youtube video involving whistleblowers who provide testimony of an international money laundering scheme involving Hunter Biden, Mykola Zlochevsky, Burisma Holdings, and AS PrivatBank from Latvia.
13/ Here are some interesting screenshots from the subtitled video
14/ Some more screenshots, notable names Rosemont Seneca Bohai, Alan Apter, and Aleksander Kwasiniewski.
#QAnon #WWG1WGA #WWG1WGAWORLDWIDE
#QAnon #WWG1WGA #WWG1WGAWORLDWIDE
14/ Treasury Department flags Hunter Biden tied firms https://twitter.com/JustTheNews/status/1306642822536327168
15/ Senate Ukraine report expected in days https://twitter.com/saracarterdc/status/1306975141147090947
16/ The whistleblowers handed over a laptop with concrete proof of money laundering over to the Ukrainian prosecutors.
https://nabu-leaks.com/new-facts-of-international-corruption-and-external-governance-of-ukraine-3/
https://nabu-leaks.com/new-facts-of-international-corruption-and-external-governance-of-ukraine-3/
17/ Remember when we learned about how Ms. Yovanovitch gave Prosecutor General Lutsenko a “Do not Prosecute” list? https://thehill.com/hilltv/rising/434875-top-ukrainian-justice-official-says-us-ambassador-gave-him-a-do-not-prosecute
18/ Incidentally, there was another impeachment witness who tried to stop investigations into corruption, George Kent.
19/ Andrii Derkach calls out US Treasury Secretsry Mnuchin.
Andrii accuses Mnuchin of putting sanctions on him for trying to expose corruption.
Andrii accuses Mnuchin of putting sanctions on him for trying to expose corruption.
19/ Bank statements from Morgan Stanley that show a large money transfer from Shell Companies to Hunter Biden.
https://www.scribd.com/document/404001731/Rosemont-Seneca-Partners-Court-File https://twitter.com/michaelcoudrey/status/1194782104250249217
https://www.scribd.com/document/404001731/Rosemont-Seneca-Partners-Court-File https://twitter.com/michaelcoudrey/status/1194782104250249217
