Resolution of Inquiry to Follow Trump Money Trail (Introduced By Democratic Members of the US Congress)
The US House Financial Services Committee Democrats are asking the Secretary of the Treasury for “copies of any document, record, …
Tag Archives: Wilbur Ross
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
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 …
Of Easter Eggs, Russian Oligarchs, and a US Congressman Hunting for Trump-Russia Clues in Cyprus
Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) While the US Congress was …
Media Investigating Trump’s ties to Moscow, Now Digging in Cyprus
By Cyprus Business Mail: “Media investigating Trump’s ties to Moscow, now digging in Cyprus, 3/24/2017 cyprusbusinessmail.com/ By Stelios Orphanides Investigations …
Trump Memo re Construction of US Pipelines: Loopholes Allow Russian, India, Chinese Manufacture – Art of the Con; Read for Yourself
“… all new pipelines, as well as retrofitted, repaired, or expanded pipelines, inside the borders of the United States, including …
Whitehouse Now Says Keystone XL Builders Can Use Steel Made By Russian Company and Made in India
Evraz is controlled-owned by Putin friend and King-maker Roman Abramovich, along with other Russian oligarchs. Some of the other owners …
Trump Lender: Deutsche Bank Fined for “Mirror Trading” $10 Billion Russian Money-Laundering Scheme
Swiss Banker Josef Ackerman was Deutsche Bank CEO from 2002-2012, and is currently Chairman of the Bank of Cyprus: https://en.wikipedia.org/wiki/Josef_Ackermann. …
Democratic Senators ask about Ross’s ties to Russian BOC Shareholders
“By Stelios Orphanides 2/17/2017 Democratic Senators ask about Ross’s ties to Russian BOC shareholders (Update-1) cyprusbusinessmail.com/ (Updates fifth paragraph with …
DAPL Owner ETP Stock Plummets after Militarized Attack on Water Protectors; Journalist Says DAPL Not Done Drilling Under River; Are Claims that Pipeline Near Finished a Hoax to Boost Stock Prices?
On February 22, 2017, at 930 am ET, Energy Transfer Partners (ETP) stock was worth $38.83 per share on the …
US Congress Concurrent Resolution 15 Urging Investigation of President Trump’s Ties to Russia and Cyberattacks
“Today, Congresswoman Maxine Waters, Ranking Member of the House Financial Services Committee, introduced legislation demanding that congressional investigations into Russian …
Trump’s Pick for Commerce Secretary Conflicts of Interest: Steel Industry, Russia, China
From ProPublica: Trump’s Pick for Commerce Secretary May Have the Biggest Conflicts of Them All by Derek Kravitz, Dec. 16, …
