What about the Prevezon Case? The Russian lawyer in the case was at the meeting. Prevezon appears only in a …
US Army photo: “Mission: Provide a man-portable, highly lethal and survivable medium anti-tank weapon system to the infantry, scouts, and …
Originally posted on Mining Awareness + :
“Admit nothing, deny everything, launch counterattack,“is Roger Stone’s philosophy.[1] Sound familiar? Deja-vu all over again for…
Trump reported $2.8 million in “management fee” income (2015-2016) for this strangely located Trump Tower Baku. Note the tower in …
US “Senators Call for Investigation of Trump’s Dealings with Corrupt Oligarch Linked to Iran Leading Democrats Brown, Cardin, and Feinstein …
“Intel Committee Ranking Member Schiff Statement on Release of Majority’s Russia Report Washington, April 27, 2018 Washington, DC – Today, …
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 …
Fire video link: http://youtu.be/-UnY-IU8s_c The man found unconscious by firefighters in a blazing inferno at Trump Tower 5th Avenue was …
Originally posted on Mining Awareness + :
Excerpts from an article on the problem of money laundering and art, followed by links to…
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta. FBI Agent McCabe spent …
From the Democratic (Minority) Head of the US House Intel Committee: “Schiff Statement on House Republicans’ Premature Shutdown of Russia …
Litvinenko polonium poisoning inquiry conclusion: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/493860/The-Litvinenko-Inquiry-H-C-695-web.pdf “Britain Urged to Target Russian Money, Assets in London March 09, 2018 12:03 PM, …
Excerpts: “Dr Rupa Huq (Ealing Central and Acton) (Lab) The Skripal case has disturbing parallels not only with the Litvinenko …
Manafort’s father-in-law’s funeral offers multiple obvious escape options and there are certainly more that additional thought and research could turn …
From VOA: “Manafort, Gates Choose Divergent Paths in Response to Mueller Probe Last Updated: February 23, 2018 9:16 PM, by …
Trump Tower 5th Ave. If it wasn’t being bugged for most of its existence, the FBI wasn’t doing its job! …
US “Senate Judiciary Committee Democrats Call for Public Hearings on Russian Collusion and Obstruction of Justice In a letter to …
“Whistle-blower Efimova applies for asylum BY STELIOS ORPHANIDES ON JANUARY 18, 2018 Maria Efimova, the former Pilatus Bank employee and …
The Prevezon case appears to have the potential of exposing some really ugly Trump-Russia connections. The Civil case was settled, …
By DemocracyNow.org: “Trump and the Russian Money Trail”: Trump’s Ties to Oligarchs Go Back Decades STORY JULY 20, 2017 Link: …
Originally posted on Mining Awareness + :
By DemocracyNow.org: http://youtu.be/BkE3z8DYEhI Link – http://youtu.be/BkE3z8DYEhI “Married to the Mob: Investigative Journalist Craig Unger on What…
If Mueller doesn’t subpoena or otherwise obtain Trump’s DB loan records he would be grossly negligent. It should have been …
C-Span “Staking Out Flynn”: https://www.c-span.org/video/?438009-1/michael-flynn-pleads-guilty-making-false-statement-fbi From VOA News: “Flynn Pleads Guilty to Lying to FBI, December 01, 2017, Last Updated: …
“The Statement of the Offense included important new details, including that Flynn was directed by a senior transition official to …
“After the Revolutions of 1989, Leviev expanded his business endeavors into Eastern Europe and the former Soviet Union. He received …
By DemocracyNow.org: Link – http://youtu.be/BkE3z8DYEhI “Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia, …
Trump has been tied, at least indirectly, to Mogilevich via Trump Tower Toronto (Shnaider employer and father-in-law, Birshtein) and the …
Spanish Prime Minister Rajoy has been somewhat sympathetic to removing Russian sanctions, as discussed in the article below. It is …
“According to an investigation carried out by a consortium of European newspapers, members of Azerbaijan’s ruling elite used a secret …
Remember this related piece? https://miningawareness.wordpress.com/2017/01/21/a-classic-state-capitalist-how-donald-trump-profited-from-public-subsidies-political-favors/ “Oversight Dems Launch Investigation of Taxpayer-Funded Expenditures to Trump Businesses Aug 8, 2017 Press Release …
From VOA: “FBI Raided Trump Campaign Chief’s Home Last Month August 09, 2017 1:01 PM, by Ken Bredemeier WASHINGTON — …
The FSB replaced the old KGB. Remember that Russian President Putin was a KGB man until he was almost 40 …
Originally posted on Mining Awareness + :
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the…
The US House Financial Services Committee Democrats are asking the Secretary of the Treasury for “copies of any document, record, …
Trump SoHo Our related post: https://miningawareness.wordpress.com/2017/07/11/is-there-a-relationship-between-trump-soho-and-prevezon-soho-holdings/ “JUDICIARY DEMS DEMAND ANSWERS ON DOJ SETTLEMENT OF FRAUD CASE HANDLED BY RUSSIAN LAWYER …
@SenBlumenthal on Donald Trump Jr.: “This meeting…is bombshell evidence of conspiracy and criminal intent.” tweeted US Senator Blumenthal on July …
“Committee Dems to Deutsche Bank: Do Not Withhold Information from Congress on Trump and Russia Washington, DC, June 22, 2017 …
From US Congresswoman Waters: “Fed’s Action Against Deutsche Bank Proves Need for Increased Oversight Washington, May 31, 2017 Following the …
Deutsche Bank is still ignoring this: https://miningawareness.wordpress.com/2017/05/25/us-house-members-request-info-from-deutsche-bank-on-russia-money-laundering-scheme-and-trump-accounts/ “May 30, 2017 Federal Reserve Board announces $41 million penalty and consent cease …
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 Bank on Russia Money …
NYTimes reports “Robert Mueller, Former F.B.I. Director, Named Special Counsel for Russia Investigation“: “The appointment of Mr. Mueller follows days …
https://www.state. gov/secretary/remarks/2017/05/270772.htm (Link intentionally broken because this is an “enemy” link; My ancestors didn’t fight the American Revolution to become …
From Congresswoman Maxine Waters: “Waters: On Sanctions Waivers, Trump’s Word Not Enough Washington, DC, April 22, 2017 In response to …
Excerpts from an article on the problem of money laundering and art, followed by links to a couple of related …
[Discussion of the Banks involved and ties to previous money laundering, Bob Dole (AUB); Putin, Gazprom, Rosneft (Commerzbank) follows the …
Via RFERL: http://www.rferl.org/a/power-vertical-russia-black-cash-money-laundering-occrp/28384868.html “THE POWER VERTICAL: Black Cash And Black Ops, March 22, 2017, by Brian Whitmore Some of the …
Via RFERL: http://www.rferl.org/a/daily-vertical-putin-weaponized-laundromat/28381915.html “The Daily Vertical: Putin’s Weaponized Laundromat (Transcript) March 21, 2017, by Brian Whitmore The views expressed in …
From Cyprus Business Mail: “Cypriot banks, companies also involved in the “Russian Laundromat” ON MARCH 23, 2017 By Stelios Orphanides …
From VOA (written last April when VOA still had a formally independent bipartisan board, unless the article has been changed): …
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the FBI probably did wiretap …
