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DawsonSField
@DawsonSField
, 5 tweets, 3 min read Read on Twitter
The angle of attack changes once more...
Now that the banks are all implicated in the money laundering, they are using the evidence the banks handed over to switch to prosecuting the leadership of the banks! #ButNothingsHappening

natlawreview.com/article/former…
Danske Bank's CEO until September 2018 & rant their international banking from 2009-2012 had his home raided in March & was charged this week by Danish authorities for #MoneyLaundering
He becomes the first individual charged directly for this decade long money laundering scheme that was broken up last year. The case keeps spreading to all the major banks who looked away as Russian & Ukrainian cash flowed.
Well it looks like 9 others were also charged along with the former CEO. Guess his PR team made it to the news first!
reuters.com/article/us-dan…
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
Obama Admin Treasury officials were colluding with Russian spies & organized crime figures in 2015. Treasury officials later set up back channels to funnel dirt on Kremlin opponents to Russian intelligence figures through g-mail accounts. Did the Russians give back dirt on Trump?
It may be likely that the Steele Dossier was the dirt the Obama Admin got back for illegally colluding with the Kremlin.

FINCEN may have been protecting a variety of Russian targets from sanctions. Some of their personnel tried to oppose the sanctions against Oleg Deripaska. Their backdoor connections to the Russians & others have been the subject of discussion for months.
threadreaderapp.com/thread/1075833…
Read 4 tweets
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DawsonSField
@DawsonSField
Campaign finance charges linked to #1MDB money being laundered into the Obama Campaign in 2012. Charges that were previously dropped by the Obama Admin....
#ButNothingsHappening HT to @codyave
This charge relates to other pieces of the puzzle in many ways. Pras was involved in an effort to influence Trump to kill the #1MDB investigation. That effort included a DOJ lawyer assigned to support Congress & Republican Fundraiser Elliot Broidy.
Broidy is part of both the DC Swamp & the Hollywood Swamp. He was co-chair of the RNC finance committee & was probably a target of Michael Cohen's FBI stings.
Read 5 tweets
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DawsonSField
@DawsonSField
Seems the DOJ has asked to disqualify Huawei's lead defense lawyer from the case! If you think that is big, it gets bigger! Motion is sealed & classified, with a public version due tomorrow. Huawei was under US surveillance, explaining the classification! scmp.com/news/world/uni…
The bigger news is the attorney, James M. Cole was Obama's Deputy Attorney General of the United States from 2010-15. Wonder what he did in classified communications intercepts to have the DOJ move to disqualify a former DAG from representing a Chinese intelligence front company?
Cole was apparently a controversial appointment when Obama nominated him in May of 2010, because the Senate would not move on his confirmation. Obama gave him a recess appointment in December of 2010 & Senator Harry Reid pushed through a cloture vote to get him confirmed in June.
Read 9 tweets

Related threads

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Secret SoSHHiety
@sandboxtactics
DynCorp

DynCorp is a Government sponsored, No bid, Single Source, Taxpayer financed Contractor for Harvesting a Person from the Cradle to the Grave.
War, Man-made Disasters, Slave Labor, Sex Trafficking, Organ Harvesting, Asset Seizure.
Through Usury Debt, The City of London Corporation lays claim to every Asset on Earth including human bodies.
Read 142 tweets
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Richard James
@RichJamesBits
I have reached a whole new level of #PISSEDOFF.

I didnt think such a #dark and #scary state, or level, could be reached. It may top 12-14-17's causation. It's. That. Bad. So, I've prepared a statement...

docs.google.com/document/d/1_J…

#PascoSheriff #HaveYouAllNoShame @CigarCityBeer
Dear @FBI,
I must implore you ask your colleauges in @FBITampa to help research this new level of #PISSEDOFFNESS. As locals, they may offer a special indepth knowledge of this new level I have reached. This is not fair & law enforcement must #investigate. No one deserves this.
This is my #apogee of #Pissedoffness.
If #motherfuckers & #tears werent a noticable level.
If #HUSH or #INTIMIDATION tactics being deployed didnt strike a chord.
If #EVIDENCE, PROOF, or 30k Bonds didnt #WOW YOU.
If posting mom with no shred of investigatable value wasnt enough...
Read 463 tweets
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BugM
@bugdavem
People really need to focus because there is a scheme underway in #Malta to bury two crimes. These crimes go all the way to Castille. Ignore the noise that @MaltaGov & @PL_Malta have become so adept at creating & focus.

Naturally these relate to @keithaschembri 1/
Besides the high profile #17Black & #Egrant, there are 2 magisterial inquiries meant to be underway. They have been underway now for just under 2 years & there is no reason why they should be taking so long other than due to interference & behind the scenes efforts @ burying 2/
Which inquiries & crimes are these?

- Kickbacks in relation to the sale of #GoldenPassports from Brian Tonna to Keith Schembri via Pilatus Bank
- Kickbacks & laundering of proceeds paid to Adrian Hillman by Schembri the disgraced & planted ex-head of Times of Malta 3/
Read 35 tweets
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Fionna O'Leary #FBPE #BrexitBetraysBritain
@fascinatorfun
@BBCNewsnight @JoStevensLabour @KirstyWark 1/. As a matter of a fact @johnsweeneyroar on @BBCNewsnight WAS doing the sort of job I would hope an investigative journalist with some financial skills.

👏👏👏

He picked up some VERY interesting points by scrutinising the documents...as Marr should have done.
@BBCNewsnight @JoStevensLabour @KirstyWark @johnsweeneyroar 2/.

A) Assisted by an Accountant, Ian Campbell, he confirmed that there was NO evidence to suggest the money came from Rock Services Ltd either as a gift or a loan to LeaveEU. This contradicts what Banks said to Marr.
@BBCNewsnight @JoStevensLabour @KirstyWark @johnsweeneyroar 3/

B) apparently Banks handed over to #Marr bank statements from the IoMan Company Rock Holdings Ltd, with Wigmore saying “we have nothing to hide”.

Amongst those Papers was an email that looked as if it was not intended to be included.
Read 20 tweets
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Buster Hyde USMC/Ret
@BusterUSMC
The Clinton Cabal
aka: The Clinton Foundation
An Incestuous Club

1. If this is HALF true it is already more scandalous than I had imagined.
Funny, I never read much about this in the mainstream corporate media.

You Ready?
~Well then.. let’s get after it! ~
2. From 2001 to 2005 there was an ongoing investigation into the Clinton Foundation. A Grand Jury had been empaneled. zerohedge.com/news/2016-11-0…
3. Governments from around the world had donated to the “Charity” known as
the Bill, Hillary & Chelsea Clinton Foundation
wapo.st/2cc1S8N washingtonpost.com/politics/hacke…
Read 79 tweets
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Thomas Wood
@Repoliticized
(THREAD--196 TWEETS). Mueller, the FBI, and the dog that hasn’t barked.
Glenn Simpson’s Congressional testimonies, and an update on the Steele dossier.

Sir Arthur Conan Doyle: The Adventure of Silver Blaze
tinyurl.com/ybyuuc4n
1/ Glenn Simpson’s testimony before the the Senate Judiciary Committee on 22 Aug and House Intelligence Committee on 14 Nov of this year provide a clearer timeline of events during the 2016 presidential campaign and some very important and useful insights into the Steele dossier.
2/ As for the timeline: From these two recently published transcripts we learn that Steele’s first contact with the FBI occurred in London on 5 July 2016. Steele’s London contact would almost certainly have been the FBI’s legat or legal attaché there at the time.
Read 199 tweets

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