Halkbank Accused of Largest Iranian Sanctions Evasion Scheme in US History; Trump, Giuliani Connection
The Halkbank case is still ongoing in US court. “Wyden Statement on Treasury Response to Halkbank Investigation NOVEMBER 25,2019 Senate …
Tag Archives: Kushner
Netanyahu-Trump-Kushner: Three Peas in a Pod-BFF
Benjamin Netanyahu, Israel’s Prime Minister, is a Trump-Kushner multigenerational family friend. And, Trump and Netanyahu have both received extraordinary levels …
Kushner Companies Decided to Fight Tenants in Maryland State Court Rather Than Reveal Its Investors’ Identities
From ProPublica.org: “Kushner Companies Decides to Fight Tenants in State Court Rather Than Reveal Its Investors’ Identities The move follows …
US Federal Judge Ruled that Kushner Company Must Reveal Identities of Real Estate Partners
From ProPublica.org: “Judge: Kushner Company Must Reveal Identities of Real Estate Partners The ruling comes in a class-action lawsuit filed …
Trump Should Know About Baltimore Rodents: Kushner Companies Own Baltimore Properties With Reported Rodent Infestations, Mold, Other “Poor Upkeep”
On Saturday morning, Trump called US Congressman Cummings’ District of Baltimore “a disgusting, rat and rodent infested mess.” He should …
Maryland Investigation into Kushner Real Estate Practices
By ProPublica: “Maryland Investigating Kushner Real Estate Practices The probe by the Maryland attorney general comes after reports by ProPublica, …
The Beleaguered Tenants of “Kushnerville”: Jared Kushner Accused of Slumlord Practices in Baltimore
From DemocracyNow.org: “The Beleaguered Tenants of “Kushnerville”: Jared Kushner Accused of Slumlord Practices in Baltimore, June 12, 2017 Link: https://youtu.be/cW6hoahMC8o …
Trump Ratchets Up Verbal Attacks on Iran
This is apparently to please his friend of many decades – Benjamin Netanyahu; his largest donors, Sheldon and Miriam Adelson, …
US House Intel Committee Chair Schiff Statement on the Counterintel Implications of the Mueller Report
“For Immediate Release Wednesday, June 12, 2019 Chairman Schiff Opening Statement at Hearing on the Counterintelligence Implications of the Mueller …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
Originally posted on Mining Awareness + :
Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche…
Trump Campaign & Russia: “I Don’t Think It’s OK” Speech By US House Intel Chair Schiff
Adam Schiff’s “You might say that’s all OK, but I don’t think it’s OK” speech, found below, is a speech …
Senior White House Official 1 Whose Security Clearance Denial Was Overruled Is Reported As Jared Kushner
“in the case of one senior White House official (“Senior White House Official 1”), Ms. Newbold explained that both she …
In Trump Jr Emails He Agreed To Accept Help From Russia, As Per Mueller’s Definition Of Coordination Between Trump Campaign & Russia; Trump Tower Meeting Offered Confirmation Of Agreement & Intent
Trump Jr emails, made public by Trump Jr himself, clearly show a willingness to work with Russia. He agreed to …
Trump Officials Used Personal Emails For Official Business Related To Transfer Of Nuclear Technology To Saudi; Kushner Using WhatsApp As Part Of Official White House Duties
“* Abbe Lowell, personal counsel for Jared Kushner and Ivanka Trump, confirmed that Mr. Kushner has been using WhatsApp as …
US House Judiciary Committee Unveils Investigation into Threats Against the Rule of Law: Allegations of Corruption, Obstruction, and Abuses of power.
Many of those named are connected to the Russia investigation. Links to documents may be found at the original. US …
US House Intel: Congressmen Schiff-Swalwell Statement Re Kushner Top Secret Security Clearance & Nepotism
Maybe we should rename nepotism and patronage as Trumpotism and Trumponage? “Schiff and Swalwell Statements on Report of Kushner Security …
New Reports Raise Grave Questions About What Derogatory Info Career Officials Obtained About Kushner To Recommend Denying Him Access To Nation’s Most Sensitive Secrets – US House Oversight Chair Cummings
“new reports raise grave questions about what derogatory information career officials obtained about Mr. Kushner to recommend denying him access …
Trump Ordered Officials To Give Kushner Security Clearance Despite FBI-CIA Concerns Re Kushner’s Foreign & Business Contacts With Israel, Russia; UAE; & Others
According to the New York Times: “Trump Ordered Officials to Give Jared Kushner a Security Clearance – The president overruled concerns from …
Trump Son-in-Law Kushner Meets Buddy Saudi Crown Prince MBS For First Time Since Khashoggi’s Murder
Reportedly, US career officials “recommended against granting Jared Kushner a top secret security clearance based on foreign influence concern.” (US …
Turkish President Erdogan and Trump Son-in-Law Kushner Discuss Middle East Peace Efforts
Kushner opening Jerusalem Embassy “We can call it the second-track diplomacy,” said Bagci. “If they (Erdogan and Trump) don’t trust …
Trump’s 40 Nuclear Power Stations For Saudi Appear Still In The Works; With Enrichment & Reprocessing (For Bombs); Plus Kushner 666 Connection
“On February 12, 2019, it was reported that President Trump participated in a White House meeting with private nuclear power …
Deadly Protests Engulf Gaza As Trump Admin Opens Embassy In Jerusalem At The Behest Of His Mega-Donors Sheldon And Miriam Adelson
Originally posted on Mining Awareness + :
Trump son-in-law Jared Kushner at Embassy Opening. Israeli PM Netanyahu is long-time friend of the Trump…
US House Oversight Chair Cummings Issues Statement on News about Jared Kushner’s Security Clearance
From Wednesday’s letter: https://oversight.house.gov/sites/democrats.oversight.house.gov/files/2019-01-23.EEC%20to%20Cipollone-WH%20re%20Security%20Clearances.pdf Chair of US House Oversight Committee, Congressman “Cummings Issues Statement on News about Jared Kushner’s Security …
Israel Prosecutor Suggests Indicting PM Netanyahu In 2 Bribery Cases
Trump has known Netanyahu since the 1980s, as has Jared Kushner. Will the buddies share a prison cell? By MEMO: …
General Michael Flynn Fired From The DIA – Summary
NB – Russia Annexed Crimea: February 20 – March 19 2014 https://en.wikipedia.org/wiki/Annexation_of_Crimea_by_the_Russian_Federation This article was published by the Center for American …
Mueller Probe Points to Numerous Links Between Trump Associates, Russia
From VOA News: “Mueller Probe Points to Numerous Links Between Trump Associates, Russia” December 11, 2018 6:45 AM, by Masood …
Saudis Face Business Backlash After Journalist Disappears; Trump’s Mnuchin Will Go To Saudi Conference Anyway, Along With Bankers & Siemens
From VOA News: “Saudis Face Business Backlash After Journalist Disappears October 12, 2018 2:51 PM VOA News U.S. Treasury Secretary …
Trump Donor-Blackwater Founder Meets With Afghan Powerbrokers, Aims to Privatize War
This isn’t the map that we were looking for, but it may be appropriate. Opium trafficking flows centered on Afghanistan …
Trump Calls on World Leaders to “Isolate” Iran; Did His Old Friend Netanyahu Write His Speech?
Trump has been friends with Israeli PM Netanyahu since the 1980s. Can Putin get Iran and Israel to make peace …
Iraq & Syria: of Memory & Maps
From OpenDemocracy: “Iraq and Syria: of memory and maps by DARIUS A. KAMALI 12 May 2018 The interests of outsiders, not …
Did Trump Know In Advance About The Trump Tower Meeting With The Russians? Did Michael Cohen Contradict Himself On This Point?
The end appears nigh… Trump Tower meeting recap: https://miningawareness.wordpress.com/2018/08/01/do-trump-jr-emails-indicate-an-ongoing-conspiracy-between-the-kremlin-and-the-trumps/ When asked by Wolf Blitzer what evidence Michael Cohen has that …
Trump Launched New Barrage Of Attacks On The Media On Sunday Morning: Pretends Getting Intel From Russia On Opponent “Legal And Done All The Time In Politics”
“This is obviously very high level and sensitive information but is part of Russia and its government’s support for Mr. …
Do Trump Jr. Emails Indicate An Ongoing Conspiracy Between The Kremlin And The Trumps?
Investigative journalist and Trump biographer David Cay Johnston has suggested that everyone take another look at the Rob Goldstone email …
Collusion May Not Be A Crime But Criminal Conspiracy Is A Criminal Offense
From VOA: “Trump: ‘Collusion Is Not a Crime’ July 31, 2018 10:09 AM, by Ken Bredemeier U.S. President Donald Trump …
Meet Trump’s Envoy-at-Large: Benjamin Netanyahu
Trump and his son-in-law Jared Kushner have been friends for decades with Israel’s Prime Minister Netanyahu, as was Trump’s father …
Israeli Parliament Passes Highly Controversial Nation-State Law Or Is It Religious State Law?
Twenty-five percent of Israel’s population is non-Jewish, including Christians. Is this new law a religious state or nation state law? …
US Crude Oil Imports From Canada vs Saudi vs Russia – Trump’s Real Beef With Trudeau?
Remember this? https://miningawareness.wordpress.com/2017/12/15/does-the-flynn-middle-east-nuclear-reactor-deal-include-a-plot-for-a-new-oil-cartel-to-double-the-price-of-oil/ The US has become increasingly dependent upon Canada for crude oil, diversifying its supply. It is unclear …
Leak Re Mueller Investigation: Trump’s Attempt To Shift Focus Away From Russian Collusion?
A little over a month ago, The New York Times published an article including what they said was a list …
Some Major Twitter Owners Have Russian Interests; Trump-Kushner Connections
555 California St. in San Franciso, California, is partially owned by the Trump Organization. Morgan Stanley is a tenant. The …
Preliminary Findings About Trump Campaign’s Effort to Obtain Incriminating Information on Secretary Clinton from Russia at Trump Tower Meeting (What About Prevezon?)
What about the Prevezon Case? The Russian lawyer in the case was at the meeting. Prevezon appears only in a …
Deadly Protests Engulf Gaza As Trump Admin Opens Embassy In Jerusalem At The Behest Of His Mega-Donors Sheldon And Miriam Adelson
Trump son-in-law Jared Kushner at Embassy Opening. Israeli PM Netanyahu is long-time friend of the Trump and the Kushner families. …
European Diplomats Justifiably Suspect Netanyahu Choreographed Iran Presentation with US
Trump and Jared Kushner have been friends for decades with Israel’s Prime Minister Netanyahu, as was Trump’s father and Kushner’s …
Questions Mueller Wants To Ask Trump: Part I – Flynn Questions
On Monday night, the New York Times published an article, based on what they say is a list of questions …
US House Intel Committee Ranking Member Schiff Statement on Release of Republican’s Russia Report
“Intel Committee Ranking Member Schiff Statement on Release of Majority’s Russia Report Washington, April 27, 2018 Washington, DC – Today, …
E-Mails Show Trump Tower Meeting Russian Lawyer In Close Communication With Top Russian Officials
From: https://www.rferl.org/a/e-mails-show-lawyer-veselnitskaya-in-close-communication-with-top-russian-officials/29196636.html “E-Mails Show Lawyer Veselnitskaya In Close Communication With Top Russian Officials April 27, 2018 18:40 GMT, by Mike …
RICO Conspiracy, Trespass, Wiretap, Etc. Complaint Against Russia-Trump Campaign-Wikileaks et. al. By The DNC
This lawsuit is a very good idea, simply from the vantage of restoring American independence from foreign influence. The process …
The US Constitution Reserves To Congress The Right To Declare War Because History Showed That Executives May Go To War For Reasons Which Are Not In The National Interest
“The British model gave the king the absolute power to make war. The American framers [of the Constitution] repudiated that …
Trump Torn Between Netanyahu And Putin In Syria? When Rats Are Cornered They Jump?
When rats are cornered they jump? Almost exactly a year ago, US President Trump and Israeli PM Netanyahu both appeared …
Three Times Trump Campaign Manager Paul Manafort Took Money From Shadowy Foreign Leaders ( Including Role In France’s Karachi Affair)
From Ocala.com: “Three times Paul Manafort took money from shadowy foreign leaders By Thom Fain/Briefing Posted Aug 15, 2016 at 6:00 AM Updated Aug 15, 2016 at 5:50 PM In …
White House Communications Director Hope Hicks Resigns After Telling Congress That She Has Lied For Trump; Hicks Appears To Have Acted As An Interface Between Trump And Trump Jr. For Memo Alleging That Trump Tower Meeting Was About Russian Orphans
President Donald J. Trump meets with White House senior staff members, including Hope Hicks.[1] Investigative journalist and Trump biographer David …
