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#manafort4,447 POSTS

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User Image lifeofactions Posted: Jan 20, 2018 5:49 AM (UTC)
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1.20.18 According to an article in @ManagerMagazin — a German monthly business magazine — Deutsche Bank could have evidence about suspicious money transfers by President Donald Trump's son-in-law and White House senior adviser, Jared #Kushner, along with his companies and the people working for him.

The information, considered suspicious by the bank, has been submitted to the Federal Financial Supervisory Authority for Germany, #BaFin. The magazine said that the information will be sent to U.S. special counsel Robert Mueller who heads the investigation into Russian interference in the #2016 presidential elections.

The bank reportedly received a subpoena from Mueller last year.

The case poses a risk to the leadership of chairman of the supervisory board of #DeutscheBank, Paul Achleitner, and the bank’s CEO John Cryan, who have over the years sought to make the bank’s control systems better with regards to preventing suspicious monetary transactions, the report stated.

According to @nydailynews, while public discussion thus far has largely been centered around “contacts” between people associated with Trump and potential representatives of #Moscow, more recent reports pointed toward the investigation including a focus on financial dealings.

Michael #Wolff’s book #FireandFury: Inside the Trump #WhiteHouse” threw former White House chief strategist Steve Bannon back in the spotlight. The book quoted Bannon saying: “You realize where this is going. This is all about money laundering.” On Wednesday, @CNN reported that Bannon had struck a deal with Mueller’s team and would be interviewed by prosecutors instead of testifying before the #grandjury.

According to one of the sources in the report, #Bannon is expected to cooperate with the special counsel.

Paul #Manafort, #Trump’s former campaign chair was arrested on alleged charges of money laundering, with regards to his work in #Ukraine.

According to @buzzfeednews, #Mueller and his team are now investigating financial transactions between the #Russian government and businesses or individuals inside the #UnitedStates that they deem suspicious.
Three Musketeers on the loose every Thursday night #tango #manafort #mosesbrown
User Image heather_michaels Posted: Jan 19, 2018 5:08 AM (UTC)

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#ShellCompanies #RealEstatePurchases #NRAfunds #MuellerTime
Just the beginning... stay tuned!

#Repost @heather_michaels with @get_repost
・・・
BREAKING NEWS
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#INDICTMENTS
#12Counts
#Conspiracy against United States
#MoneyLaundering
#Misleading and filing #FalseStatements
#7counts of failure to file statements
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#Millions of dollars that flowed through #Cypress and other Foriegn entitities...
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12 VERY SERIOUS #charges, with very heavy #penalties associated.
▫️
Specifically noted in today's Indictment documents -
Charged on: "Working to defraud and obstruct Justice. Between the years 2006-2017, KNOWINGLY and INTENTIONALLY defrauded the United States, the Dept of Justice and the Dept of Treasury, to commit offenses against the United States." ▫️
BOTH are charged with #CONSPIRACY to defraud the United States, and the conspiracy took place while #Manafort was Campaign manager for President @realdonaldtrump . And we note, Manafort and #Gates continued to have contact with Donald Trump AFTER they both left the @whitehouse. This is of great interest and significance to the #FBI, and also to the American public. Important to note, this very moment, behind closed doors... President is sitting in chambers with his Attorneys. ▫️
My story, #May9, defined all of this..and more, the #WallOfProtection, finally crumbling, and many more will be collateral damage. Speaking further with #Mueller offices this week. ▫️
@jeffreytoobin also stating, "THIS IS A BIG MOMENT- this is a problem." ▫️
This is just the beginning.. stay tuned. ▫️
@heather_michaels @cnn @alisyncamerota @washingtonpost @thedanrather @brookebcnn @repadamschiff @repmaxinewaters
@heathermichaelsinvestigates @gregpalastinvestigates
User Image bella.speaks.her.heart Posted: Jan 14, 2018 9:00 PM (UTC)

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Mueller's Appointment Letter Says More Than You Might Think (Pt 3 of 3)
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Generally such authorization and empowerment letters are not written with a bunch of redundancy.  Why would #Rosenstein have added a redundant statement? It’s not actually redundant. The words “within the scope of his or her #jurisdiction” are missing from the letter. It reads like Rosenstein anticipated maneuvers like #Manafort’s #lawsuit; and granted #Mueller #unlimited proprietorial #power. It certainly eliminates any discussion of whether or not Mueller could be removed on grounds of exceeding his proprietorial jurisdiction.
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The #SpecialCounsel regulations read with the pattern “#investigate the matter at hand, #prosecute the matter at hand or prosecute #obstruction. Consult with the #AG on how to handle other stuff.” The letter reads with the pattern “Continue with this investigation. The matter at hand is #Russian collusion. Prosecute anything you find.”
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Conclusion:
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Looks like Rosenstein set up Mueller as a pretty well empowered special counsel. With an appointment letter as arguably broad as that (and with 8 months of endorsement by Rosenstein on decisions), it won’t be easy for a future AG to neuter the #investigation, or #fire him for exceeding his authority. Looks like the only two options are to let the process play out or engage in a naked hatchet job.
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#robertmueller #appointmentletter
User Image revolutionartoffensive Posted: Jan 12, 2018 8:57 PM (UTC)

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Fridays, man. The time stamp tells a story too: they dropped these bombs with minutes of each other. #pornlife #trump #manafort #mueller #news #fridaynewsdump #jesuseffingchrist
#manafort was making a lot of money representing Nigerian government 🤔
User Image zoe.over.alpha Posted: Jan 4, 2018 10:38 PM (UTC)
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Check out the teaser to our latest anti-Trump vid. Who Wants To Be An Oligarch? Full vid at bit.ly/rarvideo #riseandresistnyc #trump #mueller #handsoffmueller #collusion #manafort #bannon #nothingburger #parody #resistance #woke #draintheswamp
User Image risenresistnyc Posted: Jan 4, 2018 10:18 PM (UTC)
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Who Wants To Be An Oligarch? Come and join us as we ask that musical question during a day that redefines the term “Snow Day.” And visit us at bit.ly/rarvideo for this and other cool content #riseandresistnyc #trump #mueller #handsoffmueller #collusion #manafort #bannon #nothingburger #parody #resistance #woke #draintheswamp

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