Robert J. DeNault, Discover and Read the Best of Twitter Threads by @robertjdenault

Robert J. DeNault

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Why was Trump using the same division of Deutsche Bank where Jeffrey Epstein laundered money? Why did Trump say “I wish her well” about Ghislaine Maxwell? Why did Trump appoint

CBS confirms: Ivanka subpoenaed for civil and criminal NY probes. Key to note many foreign money cases begin with fraud on taxes, a loan application, etc. If money is illicit,

Here’s the problem: we have no idea why Trump’s lenders like Deutsche Bank “forgave” $287 million in debt. No idea about possible agreements between that might have caused them to

BREAKING: Trump Tax Records show a secretly held bank account in China. The account did not show up on Trump’s public financial disclosures, where he must list personal assets, because

NEW: Jamal Khashoggi’s fiancé sues Mohammad bin Salman in DC Court over killing of Khashoggi, alleging the plan started there when he went to DC embassy. This is key for

NEW: illnesses in diplomats and CIA officials in China, Russia, & Cuba “adding to suspicions that Russia carried out attacks worldwide. Some see Russia as the most likely culprit given

Why are Rudy Giuliani, Russian intelligence, Steve Bannon, Chinese energy company CEFC, Kremlin oil giant Rosneft and VTB Bank all connected to the “Hunter Biden emails” story? This is collusion

Possessing child pornography is a strict liability offense. So if the computer hardware guy, or Rudy Giuliani, or Steve Bannon perused the hard drive and saw child porn, then maintained

Why would Trump’s Vegas friend personally guarantee a $30 million bank loan to Trump? Yes, the loan is illegal if it went to the campaign. But more interesting to me:

Jeffrey Epstein used the same division of Deutsche Bank to launder money that Donald Trump used to obtain $421 million in bizarre loans. Where was the money coming from? Don’t

Ahead of hearing at 2nd Circuit tmrw, Manhattan DA says they are investigating why “between 2004-2014, Trump faced billions in liabilities and yet somehow had money to purchase ‘five houses,

So Deutsche Bank probe was shut down, collusion evidence downplayed, Homeland Security ordered not to testify about Russian threat, huge Russian capability to erase votes in Black and Democrat-heavy districts.