Read on Twitter
Lock. Him. Up.
Kushner (of the 100+ omissions on his SF86) used private email to conduct White House business http://politi.co/2ymjpAR
Kushner (of the 100+ omissions on his SF86) used private email to conduct White House business http://politi.co/2ymjpAR
100s of WH emails sent to 3rd Kushner family account on Javanka's private domain, shared w/personal household staff http://politi.co/2hHcXBa
LOL.
" @SenatorBurr told CNN he has no reason to believe Kushner misled the committee with his private email account" http://cnn.it/2xOUUgv
" @SenatorBurr told CNN he has no reason to believe Kushner misled the committee with his private email account" http://cnn.it/2xOUUgv
Kushner re-routed personal email to Trump Organization computers shortly after Mueller asked WH to turn over records https://www.usatoday.com/story/news/politics/2017/10/03/exclusive-jared-kushners-personal-email-moved-trump-organization-computers-amid-public-scrutiny/728467001/
One thing that stands out in "How @IvankaTrump and @DonaldJTrumpJr Avoided Criminal Indictment": they lie as brazenly as their father.
Ironic in light of the Kushners' 3 personal email accounts, private server & re-routing emails to Trump Org servers https://www.newyorker.com/news/news-desk/how-ivanka-trump-and-donald-trump-jr-avoided-a-criminal-indictment
There are some very serious questions about @ManhattanDA Cyrus Vance, Jr's handling of this case.
Did everyone get bought off by Trump?
Did everyone get bought off by Trump?
. @ProPublica: @IvankaTrump and @DonaldJTrumpJr were close to being charged with felony fraud https://www.propublica.org/article/ivanka-donald-trump-jr-close-to-being-charged-felony-fraud
In 1 email,they discussed how to coordinate false info they'd given to prospective buyers. In another, they worried a reporter was onto them
Consciousness of guilt.
The only question to be resolved: what is the transgression? https://twitter.com/OversightDems/status/916117419172745216 (h/t @waltshaub)
The only question to be resolved: what is the transgression? https://twitter.com/OversightDems/status/916117419172745216 (h/t @waltshaub)
Drain the swamp.
Kushner hid one of his companies on a disclosure form so he wouldn't have to divest, then profited https://www.cnbc.com/amp/2017/10/12/jared-kushner-hid-real-estate-tech-company-on-disclosure-form-profited.html
Kushner hid one of his companies on a disclosure form so he wouldn't have to divest, then profited https://www.cnbc.com/amp/2017/10/12/jared-kushner-hid-real-estate-tech-company-on-disclosure-form-profited.html
You misspelled "concealment of misconduct", punishable by 5 years each. https://twitter.com/BridgeProject21/status/918202801989279744
The subtext of Kushner's habitual omissions of meetings, assets, liabilities and entanglements: $1.2 billion due on 666 5th in February 2019
4 addenda.
100+ errors and omissions.
Still has a security clearance. https://twitter.com/CNN/status/918656483453231104
100+ errors and omissions.
Still has a security clearance. https://twitter.com/CNN/status/918656483453231104
Trump admin won't answer @HouseOversight questions over govt business on private emails and encrypted messaging apps http://politi.co/2gobQ9g
This seems particularly relevant in light of revelations Brooklyn US Attorney's office is investigating Kushner Cos https://twitter.com/BradMossEsq/status/915323233100029954
"Foreign investors are reluctant to pour money into the project when Kushner’s finances are under review by Mueller" https://www.washingtonpost.com/politics/kushner-redevelopment-plan-for-666-5th-ave-deemed-not-feasible-by-partner/2017/10/31/1214de9a-be54-11e7-97d9-bdab5a0ab381_story.html?tid=ss_tw&utm_term=.b742728c949c
. @NBCNews/ @Reuters investigation into Trump Ocean Club Panama: “A vehicle for money laundering" that was @IvankaTrump's baby"
Like Trump SoHo. https://www.nbcnews.com/news/investigations/panama-tower-carries-trump-s-name-ties-organized-crime-n821706 #TrumpRussia
Like Trump SoHo. https://www.nbcnews.com/news/investigations/panama-tower-carries-trump-s-name-ties-organized-crime-n821706 #TrumpRussia
"About half the units I sold at Trump Ocean Club were to Russians .. I had some customers with questionable backgrounds. Trump Organization didn't ask ‘Who are the customers, where did the money come from?’ No, nobody asked"
Reuters @SpecialReports: Ivanka Trump and the fugitive from Panama - a broker in business with a money-launderer and 2 criminals https://www.reuters.com/investigates/special-report/usa-trump-panama/
Full @Global_Witness investigation cited in the @NBCNews/ @Reuters report,
"Narco-a-Lago: Money Laundering at the Trump Ocean Club Panama"
https://www.globalwitness.org/documents/19294/Narco-A-Lago-Money_Laundering_at_the_Trump_Ocean_Club_Panama.pdf
"Narco-a-Lago: Money Laundering at the Trump Ocean Club Panama"
https://www.globalwitness.org/documents/19294/Narco-A-Lago-Money_Laundering_at_the_Trump_Ocean_Club_Panama.pdf
Trump Ocean Club Panama tied to Russian mafia, international crime: report http://thehill.com/homenews/administration/360852-trump-building-in-panama-tied-to-russian-mafia-international-crime #TrumpRussia
"Anyone who thinks that members of FARC, that drug dealers, Russian oligarchs who have been looting their own country, represent normal business partners doesn’t quite understand the free enterprise system that I think is central to a healthy America"
"After 5 bankruptcies and a crumbling real estate empire, nothing is more refreshing than millions in untraceable, no-risk cash"
Luxurious opportunities for money laundering, from Trump SoHo to Trump Panama
http://bit.ly/2jxsd4K @Global_Witness
Luxurious opportunities for money laundering, from Trump SoHo to Trump Panama
http://bit.ly/2jxsd4K @Global_Witness
"The Trumps could be liable to criminal charges in the US if they knew or suspected that their buyers paid with laundered money" https://qz.com/1132442 #TrumpInPanama
The Trump business model.
Good piece on Mogilevich,
"Trump's Russian Laundromat: How to use Trump Tower and other luxury high-rises to clean dirty money, run an international crime syndicate, and propel a failed real estate developer into the White House" https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate
Good piece on Mogilevich,
"Trump's Russian Laundromat: How to use Trump Tower and other luxury high-rises to clean dirty money, run an international crime syndicate, and propel a failed real estate developer into the White House" https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate
Federal prosecutors in Brooklyn (EDNY) have subpoenaed records relating to Kushner's family businesses from Deutsche Bank; request is unrelated to Mueller's investigation https://nyti.ms/2phgPMU
Kushner had failed to disclose the $285 million mortgage Deutsche Bank provided in 2016 to help refinance his loan on a building purchased from Lev Leviev https://twitter.com/Otpor17/status/944354353577648128
Federal prosecutors in NY are examining a $285 million loan that Deutsche Bank made one month before last year's election to the real-estate company run by Kushner's family https://www.wsj.com/articles/prosecutors-examine-loan-made-to-kushner-cos-before-election-1514003541
“They’re going to crack Don Junior like an egg on national TV".
Steve Bannon denounces June 2016 Trump Tower meeting with Russians as 'treasonous': "You should have called the FBI immediately" https://www.theguardian.com/us-news/2018/jan/03/donald-trump-russia-steve-bannon-michael-wolff?CMP=share_btn_tw #TrumpRussia
Steve Bannon denounces June 2016 Trump Tower meeting with Russians as 'treasonous': "You should have called the FBI immediately" https://www.theguardian.com/us-news/2018/jan/03/donald-trump-russia-steve-bannon-michael-wolff?CMP=share_btn_tw #TrumpRussia
Fire and Fury the likes of which the Trump regime has never seen.
"Weissmann is a money-laundering guy. Their path to fucking Trump goes right through Paul Manafort, Don Jr and Jared Kushner ..
“They’re sitting on a beach trying to stop a Category Five" https://twitter.com/Otpor17/status/948591950168457219
"Weissmann is a money-laundering guy. Their path to fucking Trump goes right through Paul Manafort, Don Jr and Jared Kushner ..
“They’re sitting on a beach trying to stop a Category Five" https://twitter.com/Otpor17/status/948591950168457219
Trump knew - of course.
Bannon on the Trump Tower meeting (Fire and Fury, page 255): "The chance that Don Jr. did not walk these Jumos up to his father’s office of the 26th floor is zero" (via @PeterAlexander) #TrumpRussia
Bannon on the Trump Tower meeting (Fire and Fury, page 255): "The chance that Don Jr. did not walk these Jumos up to his father’s office of the 26th floor is zero" (via @PeterAlexander) #TrumpRussia
"Bannon was a volunteer for the administration, who played a very limited role for a very limited amount of time." https://twitter.com/XSovietNews/status/948622356435668992
"The chance that @DonaldJTrumpJr did not walk these jumos up to his father’s office on the 26th floor is zero. The 3 senior guys in the campaign thought it was a good idea to meet with a foreign govt inside Trump Tower in the conference room on the 25th floor — with no lawyers"
"Even if you thought that this was not treasonous, or unpatriotic, or bad s--t, and I happen to think it’s all of that, you should have called the FBI immediately" http://wapo.st/2CjvWHL https://twitter.com/Otpor17/status/948637257258487811 #TrumpRussia
"Steve had very little to do with our historic victory"
This is the quintessence of Trump's foreign policy.
http://nymag.com/daily/intelligencer/2018/01/michael-wolff-fire-and-fury-book-donald-trump.html?utm_source=nym_press
http://nymag.com/daily/intelligencer/2018/01/michael-wolff-fire-and-fury-book-donald-trump.html?utm_source=nym_press
This is fine.
Trump regime waives penalties for major Trump ($300 million) and Kushner ($285 million) creditor Deutsche Bank https://www.washingtonpost.com/business/trump-lender-other-convicted-banks-get-reprieves-from-feds/2018/01/10/ca28036a-f665-11e7-9af7-a50bc3300042_story.html
Former general counsel for Deutsche Bank appointed #2 at US Attorney's office in Manhattan (SDNY)
https://www.bloomberg.com/amp/news/articles/2018-01-10/deutsche-bank-ties-may-spur-recusals-by-new-u-s-attorneys?__twitter_impression=true
Trump regime waives penalties for major Trump ($300 million) and Kushner ($285 million) creditor Deutsche Bank https://www.washingtonpost.com/business/trump-lender-other-convicted-banks-get-reprieves-from-feds/2018/01/10/ca28036a-f665-11e7-9af7-a50bc3300042_story.html
Former general counsel for Deutsche Bank appointed #2 at US Attorney's office in Manhattan (SDNY)
https://www.bloomberg.com/amp/news/articles/2018-01-10/deutsche-bank-ties-may-spur-recusals-by-new-u-s-attorneys?__twitter_impression=true
Deutsche Bank is notorious for Russian moneylaundering, including a $10billion scheme for which it was fined last year.
In related news:
Trump sold $35 million in real estate in 2017, primarily to secretive shell companies that obscure buyers' identities https://usat.ly/2CYHfZb
In related news:
Trump sold $35 million in real estate in 2017, primarily to secretive shell companies that obscure buyers' identities https://usat.ly/2CYHfZb
"Trump's real estate buyers began obscuring their identities around the time he won the GOP nomination, midway through 2016.
In the 2 years before the nomination, 4% of Trump buyers utilized the tactic. In the year after, the rate skyrocketed to 70%" https://twitter.com/Otpor17/status/951292172971671552
In the 2 years before the nomination, 4% of Trump buyers utilized the tactic. In the year after, the rate skyrocketed to 70%" https://twitter.com/Otpor17/status/951292172971671552
Former Trump campaign CEO and White House chief strategist Steve Bannon hires a lawyer ahead of his testimony before the House Intelligence committee on Tuesday http://thebea.st/2CPYFnz?source=twitter&via=desktop #TrumpRussia
Payback.
Steve Bannon to be questioned by House Intelligence committee's #TrumpRussia investigation, pledges to “fully cooperate" http://www.independent.co.uk/news/world/americas/us-politics/steve-bannon-russia-investigation-interview-house-probe-a8154566.html
Steve Bannon to be questioned by House Intelligence committee's #TrumpRussia investigation, pledges to “fully cooperate" http://www.independent.co.uk/news/world/americas/us-politics/steve-bannon-russia-investigation-interview-house-probe-a8154566.html
Conservative MP Daniel Kawczynski, branded a “Putin apologist” by fellow MPs, secretly met with former Trump chief strategist Steve Bannon in November to discuss #Brexit @youngvulgarian http://www.mirror.co.uk/news/politics/putin-apologist-tory-mp-held-11837314 (h/t @JakubKrupa)
Someone should introduce Kawczynski and Rohrabacher.
Bannon also met with Nigel Farage and Conservative MP Jacob Rees Mogg during his trip. https://twitter.com/Otpor17/status/951562185423118336
Bannon also met with Nigel Farage and Conservative MP Jacob Rees Mogg during his trip. https://twitter.com/Otpor17/status/951562185423118336
Fancy Bear, the group of Russian hackers who stole DNC emails as part of a campaign to interfere in the 2016 election, has been targeting the US Senate since last June http://wapo.st/2D4xkCq
This would explain the baffling 180-degree shift on Trump by certain Senators (*cough* @LindseyGrahamSC *cough*), even as evidence of his misconduct and incompetence accumulates https://twitter.com/Otpor17/status/951890218222866433 #TrumpRussia
. @VP Pence, who led the transition team, knew there were serious concerns about Mike Flynn and lied to the American public, is unwilling to testify before Congress about Russia https://www.wsj.com/articles/despite-requests-from-democrats-mike-pence-unlikely-to-testify-to-congress-about-russia-1515790564 #TrumpRussia
Steve Bannon is subpoenaed in Mueller's #TrumpRussia Investigation, marking the first time the special counsel is known to have used a grand jury subpoena to seek information from a member of Trump’s inner circle https://nyti.ms/2ELxYkG
"Mueller issued the subpoena after Bannon was quoted in a new book criticizing Trump, saying that Donald Trump Jr.’s 2016 meeting with Russians was “treasonous” and predicting that the special counsel investigation would ultimately center on money laundering"
Bannon is also directly connected to the Mercers and Cambridge Analytica (which in turn are tied to Assange, Russian hacking and the Brexit campaign)
https://twitter.com/Otpor17/status/923651433500684288 (h/t @peterjukes)
https://twitter.com/Otpor17/status/923651433500684288 (h/t @peterjukes)
Cambridge Analytica also employed foreign agent Michael Flynn https://twitter.com/Otpor17/status/923350545217310720
Former Trump chief strategist Steve Bannon refused to answer House Intelligence committee's questions about time in White House, prompting immediate subpoena http://politi.co/2rcqQMn #TrumpRussia
Under a "gag order" from the White House, Bannon refused to answer questions regarding the transition, his time in the White House, or after he left during 9.5 hours of closed-door testimony before the HPSCI, despite a subpoena http://thehill.com/homenews/house/369268-intel-dem-decries-white-house-gag-order-after-bannon-testimony
This explains yesterday's reticence.
Former Trump chief strategist Steve Bannon strikes deal with Mueller to avoid grand jury appearance in #TrumpRussia investigation https://www.yahoo.com/news/steve-bannon-former-trump-aide-153110528.html?soc_src=community&soc_trk=tw
Former Trump chief strategist Steve Bannon strikes deal with Mueller to avoid grand jury appearance in #TrumpRussia investigation https://www.yahoo.com/news/steve-bannon-former-trump-aide-153110528.html?soc_src=community&soc_trk=tw
Steve Bannon's attorney relayed questions, in real time, to the White House during Bannon's testimony before the House Intelligence committee, was told when not to respond http://apne.ws/H3QkUil
"Steve Bannon made one conspicuous slip up on his testimony [violating the WH gag order], admitting that he'd had conversations with Priebus, Spicer and legal spokesman Mark Corallo about Don Junior's June 2016 meeting with the Russians in Trump Tower" https://www.axios.com/steve-bannon-congress-testimony-inside-room-e30bd797-3720-44f0-bf32-5760cb6882e9.html?utm_source=twitter&utm_medium=twsocialshare&utm_campaign=organic
Former White House chief strategist Steve Bannon is not expected to appear before the House Intelligence despite subpoena, risking being held in contempt; **will instead answer all of Mueller's questions as part of his investigation** https://amp.cnn.com/cnn/2018/02/05/politics/bannon-subpoena/index.html?__twitter_impression=true
Mueller and his team interviewed Steve Bannon multiple times over the past week, for a total of 20 hours (Bannon also spent 4 hours before HPSCI answering questions scripted by the White House) #TrumpRussia
https://www.nbcnews.com/politics/donald-trump/steve-bannon-met-mueller-multiple-times-over-past-week-n848421
https://www.nbcnews.com/politics/donald-trump/steve-bannon-met-mueller-multiple-times-over-past-week-n848421
"Trump is fearful that @DonaldJTrumpJr inadvertently* may have wandered into legal jeopardy"
It wouldn't be the first time. But Mueller can't be bought off like DA Vance.
*"inadvertently" = "If it's what you say, I love it" #TrumpRussia https://www.washingtonpost.com/politics/trump-at-a-precarious-moment-in-his-presidency-privately-brooding-and-publicly-roaring/2018/08/04/4b463842-9736-11e8-810c-5fa705927d54_story.html?utm_term=.fa89c3bd38b8
It wouldn't be the first time. But Mueller can't be bought off like DA Vance.
*"inadvertently" = "If it's what you say, I love it" #TrumpRussia https://www.washingtonpost.com/politics/trump-at-a-precarious-moment-in-his-presidency-privately-brooding-and-publicly-roaring/2018/08/04/4b463842-9736-11e8-810c-5fa705927d54_story.html?utm_term=.fa89c3bd38b8
Trump admits the Trump Tower meeting between top campaign aides and a Kremlin-connected lawyer was to “get information on an opponent” — the starkest acknowledgment yet that a statement he dictated last year about the "Russia transaction" was a total lie https://nyti.ms/2KvmgwO
“The statute [52 USC 30121] .. applies to promises of support, express or implied."
“The Trump campaign invited them to come. It was a proposition that was offered, & was accepted. The law prohibits Americans from soliciting foreign nationals’ assistance" https://www.washingtonpost.com/news/politics/wp/2018/08/06/why-the-trump-tower-meeting-may-have-violated-the-law-and-the-steele-dossier-likely-didnt/?utm_term=.d3c3d294405e
“The Trump campaign invited them to come. It was a proposition that was offered, & was accepted. The law prohibits Americans from soliciting foreign nationals’ assistance" https://www.washingtonpost.com/news/politics/wp/2018/08/06/why-the-trump-tower-meeting-may-have-violated-the-law-and-the-steele-dossier-likely-didnt/?utm_term=.d3c3d294405e
The GRU-backed "Fancy Bear" hackers behind the 2016 cyberattacks on the Democratic Party are targeting the US Senate and conservative groups including the International Republican Institute & Hudson Institute https://www.wsj.com/articles/russian-hackers-target-conservative-groups-in-widening-cyberattacks-1534824060
Having installed its preferred presidential candidate in 2016, the GRU has a new target: conservative American think tanks that have broken with Trump and are seeking continued sanctions against Moscow, exposing oligarchs or pressing for human rights https://nyti.ms/2wdTbB7
Microsoft President Brad Smith said that the company had been tracking APT28 for two years but had decided to speak publicly about the operation for the first time because of a growing sense of urgency & an uptick in Russian activity ahead of the midterms https://www.washingtonpost.com/business/economy/microsoft-says-it-has-found-a-russian-operation-targeting-us-political-institutions/2018/08/20/52273e14-a4d2-11e8-97ce-cc9042272f07_story.html?__twitter_impression=true
