Discover and read the best of Twitter Threads about #Cadre

Most recents (12)

💰1MDB Global Scandal💰

What is 1MDB?

Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate

MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.

🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
Read 42 tweets
💰Qatar Blockade & Kush’s 666 bailout.

The troubling overlap between Jared Kushner's business interests and US foreign policy
📌A congressional inquiry has raised the possibility that Kushner supported a blockade of a US ally as payback because it would not fund his family’s business
theguardian.com/commentisfree/…
🔑In May 2017, Jared Kushner and Steve Bannon, met for a private dinner with top leaders of Saudi Arabia and the United Arab Emirates. #Otaiba?

The pair learned of a plan by US allies Saudi & Qatar to impose a blockade on another US ally, Qatar.
theguardian.com/commentisfree/…
Read 39 tweets
💰Bank of Cyprus & TeamTrump

Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014

Cyprus is at the center of 💰flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
📌Ross's first co-chair was Putin appointee Vladimir Strzhalkovsky, a former KGB agent and long-time associate of Putin.
I
dallasnews.com/opinion/commen…
wIn 2015, Strzhalkovsky was replaced by Maksim Goldman, is director of strategic projects at Viktor Vekselberg's Renova Group and sits on the board of Rusal.
dallasnews.com/opinion/commen…
Read 32 tweets
1.Len Blavatnik 2 companies called #AlAltepHoldings and #AccessIndustries, they contributed vast amounts of money to the @GOP, #SenateLeadershipFund and #Trump
#Blavatnik net worth is 20 Billion Dollars

#GOP #Russia #McConnell #Trump #Putin #RussianMoney

2.#Blavatnik co owns #RUSAL with #Deripaska and #Vekselberg, they own together 69 % of the company.
#RUSAL is the second largest Aluminum Company in the world.

#GOP #Russia #McConnell #Trump #Putin #RussianMoney
Read 35 tweets
IMPORTANT

ETHICS GROUP WANTS #IVANKA INVESTIGATED by #DOJ for tax break program

#Trump's daughter VIOLATED FEDERAL CONFLICT-OF-INTEREST LAW by advocating for an #OpportunityZone tax break program from which she could potentially benefit

#MOG
#MAGA cbsnews.com/news/ethics-gr…
#Ivanka and #Kushner, both White House advisers, could benefit from the #OpportunityZones program they pushed that offers TAX BREAKS TO DEVELOPERS who invest in downtrodden communities.

#MOG
#MAGA
#Kushner owns a $25 million to $50 million non-management stake in #Cadre, a real estate investment firm which has announced plans to invest in several cities under the #OpportunityZones program

The couple has interests in at least 13 properties held by Kushner's family firm
Read 3 tweets
1.#YuriMilner funneled millions of Kremlin dollars into #Facebook and #Twitter, he is also a business partner of #Cadre partly owned by Jared #Kushner

#YuriMilner #Facebook #Twitter #Russia #Kushner #Cadre

qz.com/1120731/paradi…
2.#YuriMilner´s tech company Digital Sky Technologies acquired a $200 million stake in #Facebook in 2009 and in #Twitter in 2011

#YuriMilner #Facebook #Twitter #Russia #Kushner #Cadre

theguardian.com/business/2009/…
Read 36 tweets
1.Len #Blavatnik owns a company called Al-Altep Holdings and Access Industries, and has contributed vast amounts of money to the #GOP and #Senate Leadership Fund and #Trump, inclusive of 1 Million to the Inauguration of #Trump.

2..#Blavatnik co owns #RUSAL with Oleg #Deripaska and Viktor #Vekselberg, they own together 69 % of the company.
#RUSAL is the second largest Aluminum Company in the world.
#Blavatnik has a net worth of 20 Billion Dollars.
Read 44 tweets
1. In 2014 #Cadre was founded by Ryan Williams and the #Kushner brothers (#Jared and #Joshua) They funded #Cadre initially through Thrive Capital partners which is a V.C. fund, raising $18 million initially,

#JaredKushner #SaudiArabia #Cadre #Russia
2.Among the investors of this $18 million initial funding where Peter #Thiel, George #Soros and David #Yu

#JaredKushner #SaudiArabia #Cadre #Russia
Read 23 tweets
1.Len #Blavatnik owns a company called Al-Altep Holdings and #AccessIndustries, and has contributed vast amounts of money to the #GOP,#Trump, inclusive of 1 Million to the Inauguration of #Trump

#Trump #GOP #RussianMoney #Putin #Oligarchs #ElectionFraud

1a).Oxford University criticised for accepting #Blavatnik £75m donation
Institution should ‘stop selling its reputation to #Putin’s associates’ and rethink cash from Len #Blavatnik

theguardian.com/education/2015…

#Trump #GOP #RussianMoney #Putin #Oligarchs #ElectionFraud
Read 48 tweets
1.Len #Blavatnik owns a company called Al-Altep Holdings and Access Industries, and has contributed vast amounts of money to the #GOP and #Senate Leadership Fund and #Trump, inclusive of 1 Million to the Inauguration of #Trump.

2..#Blavatnik co owns #RUSAL with Oleg #Deripaska and Viktor #Vekselberg, they own together 69 % of the company.
#RUSAL is the second largest Aluminum Company in the world.
#Blavatnik has a net worth of 20 Billion Dollars.
Read 45 tweets

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