Profile picture
DawsonSField
@DawsonSField
, 4 tweets, 3 min read Read on Twitter
Even Buzzfeed has started to notice that something is happening! Like the same #MoneyLaundering networks being used by ISIS, Kremlin stooges, organized criminals & politicians! #ButNothingsHappening
buzzfeednews.com/article/tomwar…
Big name American legal & accounting firms trying to keep the dirty bank afloat! Revelations of Deutsche Bank running much of the dirty money for Putin's pals.
Now the police are moving on to raids to gather the #receipts!
The bank was one of the first targeted in the #ButNothingsHappening cases in 2014. It tried high powered American lawyers to keep it afloat but lost that case, now they are moving on from those first rounds of receipts!
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to DawsonSField
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#MoneyLaundering #ButNothingsHappening #receipts

More from @DawsonSField see all

Profile picture
DawsonSField
@DawsonSField
Well, wife of Rep. Elijah Cummings is back in the news for using her 'charity' to help her for profit business. A charity & business fed by the Swamp! #ButNothingsHappening
bizpacreview.com/2019/06/06/aft…
Her non-profit, paid her for profit firm $250k in management fees.
Her largest benefactor was Johnson & Johnson, a global company implicated in a Healthcare Cartel in Brazil in which government officials got bribed for contracts. $10M is a nice chunk of change, even in the Swamp...
Read 3 tweets
Profile picture
DawsonSField
@DawsonSField
Now the bankers at Deutsche Bank are under criminal investigation for their roles in tax evasion & #moneylaundering
#ButNothingsHappening
HT @JarradKushner for the link!
ft.com/content/1f728d…
Finding flaws in the tax plans & helping customers evade taxes with fake deals that triggered the flaws...
Deutsche Bank already settled a similar suit with another prosecutor's office in German.
German taxpayers lost at least 5.7 billion Euros on the schemes from 2001-2011. Have they lost more since?
Again, the banks plead guilty & agree to cooperate, then they move onto the bankers!
Read 3 tweets
Profile picture
DawsonSField
@DawsonSField
The @washingtonpost is reporting that a variety of contracts to provide services for children at immigrant detention facilities are being cancelled.
#ButNothingsHappening!
washingtonpost.com/immigration/tr…
It is supposedly a budgetary issue as the number of immigrants exceed the budget provided, so nonessential programs & contracts are being cancelled to pay for essential services.
The order supposedly violates a court ordered settlement.
But is that all that is happening? Unlikely
Designating the costs as "unallowable" doesn't sound like it is strictly a financial decision.

Why the May 22nd date as the date that the costs become unallowable? The inclusion of legal aid services in the list of unallowable expenses may be a big clue.
Read 6 tweets

Related threads

Profile picture
Dr Victoria Leonard
@tigerlilyrocks
Attending a really exciting @BritishAcademy workshop, 'Linking Data in Prosopography: Late Antique, Byzantine and Early Modern Studies', with no formal presentations and discussions collaboratively recorded on a Google doc! #Networks #Prosopography #Twitterstorians @ERC_CONNEC
Beginning with Charlotte Rouche raising issues of categorisation of data models, definitions of prosopography, and reconciling data collection with scepticism - do you include Zeus/Jesus in your database? #LinkedData
As a user you need to know what you're not going to find in a prosopographical database; how do you define the boundaries, who do you include and exclude, on what basis? Discussing Clergy of the Church of England Database: theclergydatabase.org.uk
Read 59 tweets
Profile picture
CtrlSec
@CtrlSec
Let's explain more in details what are the "phantom" accounts 🎥👻used by #ISIS to spread their propaganda

In short, these accounts have hidden tweets -mainly videos- that you can't see on their timeline

Examples of such accounts


#phantomhubs #opiceisis
Indeed, if we want to be accurate, it isn't in the strict sense a technical glitch.
It's even worse.

#ISIS uses a paying feature of #Twitter : Twitter Business Accounts
to spread its #terrorist #propaganda

@TwitterSafety @TwitterSupport @TwitterBusiness @INTERPOL_Cyber
This standard #twitter feature allows to create tweets in advance for scheduled marketing campaigns.

Such tweets can't be seen in the user tweetline before the starting date of the campaign.

However, they already have an active tweet status (URL).

#phantomhubs #opiceisis
Read 13 tweets
Profile picture
Zarina Zabrisky
@ZarinaZabrisky
💣 💥💥💥⚡Thread and article: How the #Kremlin used biker clubs as a #hybridwar tool to influence #Midterms2018. #bikersfortrump #Putin's bikers, #SunnyIsles
medium.com/@ZarinaZabrisk…
Spetsnaz bikers & professional politicians & security services behind them. Bonus: #Trump at a calligraphy museum, a chainsaw, Cristian Zionists, Russian Orthodox bikers, Chekh German shepherds, Miami birthtourism, a plane on the North Pole, and a bar called Suck Bang Blow...👇.
1. The Kremlin uses Russian Orthodox bikers also known as “Putin’s bikers” as para-military pro-Putin forces domestically and internationally since at least 2012.
Read 30 tweets
Profile picture
Jenan Moussa
@jenanmoussa
1/ Today is 4th anniversary of Yazidi genocide by #ISIS. Thousands of Yazidis killed &enslaved.

In Syria I found #ISISfiles, some on treatment of women by ISIS.

Here my story for @akhbar

It's in Arabic but in thread I'll explain in English
2/ The #ISISfiles about women can be divided into 2 categories.

a. Restrictive laws mainly meant to control local female population in ISIS parts of Syria.

b. Rulings regarding behavior of ISIS-female members. What work can ISIS-women do? Can ISIS-women fight? Etc.

@akhbar
3/ ISIS files show court cases whereby (male) ISIS “spies” accuse Syrian females of having attended "mixed" weddings (males and females attended wedding). Also women were accused of wearing make-up.

@akhbar
Read 15 tweets
Profile picture
NotMyPresident
@ironstowe
THREAD

#CambridgeAnalytica #Russia ties.
1.Alexander Kogan a #CambridgeUniversity academic, who orchestrated harvesting #Facebook data, is tied to a #Russian University and had grants for researching into social media networks.
2.Alexander Kogan harvested the data in cooperation with #CambridgeAnalytica.
Read 81 tweets
Profile picture
DivorcedFromJustice
@2KindsJustice
Started out trying 2 leave financially abusive marriage and discovered #MoneyLaundering racket in the courts that's devastating 2 me, others
2/ All I wanted 2 do was continue and expand my private practice, and prepare for a future and retirement without constant verbal abuse. But
3/ But a lot of odd things began 2 happen like my own attys, who kept having atty fees obstructed by judge, suddenly agreeing w/ OC
#Perfidy
Read 10 tweets

Trending hashtags

#SpadiTrading #MAGA #JC4PM #Kremlin #گلستان_هفتم #WarsProfits #Weinstein #Panama #WhiteHouse #Facebook #Sambisa #DeVos #RegimeChange #Assad #HappeningNow #Turkey #Raqqa #Rohrabacher #UnConstitutional #UN #Putin #SyrianArmy #KAG #Sputnik #bush43
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!