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re: Judge slaps Mueller AGAIN
Posted on 8/2/18 at 10:01 pm to Kickadawgitfeelsgood
Posted on 8/2/18 at 10:01 pm to Kickadawgitfeelsgood
quote:yeah, who is tied to Manafort in the time frame of Manaforts crimes? Podesta and Clintons. And lookie, lookie at which banks.
Bank of Cyprus will be a center point in future indictments. Ukrainian and Russian money was laundered through the bank.
quote:
Clinton campaign chief listed in Panama Papers
LINK
The head of Hillary Clinton's presidential campaign is linked to a Russian bank involved with an emerging international scandal, according to documents reported on Tuesday.
Registration forms indicate that the Podesta Group signed up to lobby for the Sberbank of Russia in Washington about a month ago, in early March. The bank has been implicated in a scheme unearthed on Sunday in which leaders worldwide illegally stashed their assets overseas.
The Podesta Group was founded by John Podesta, the chairman of Clinton's 2016 campaign for president and a chief of staff to former president Bill Clinton. His brother, Anthony Podesta, is listed as a lobbyist for the account on the March filing.
The form, which was first discovered by the Washington Free Beacon, also lists three affiliated companies. Those include the Luxembourg-based SB International, Cyprus-based SBGB and Troika Dialogue Group, located in the Cayman Islands.
Posted on 8/3/18 at 7:05 am to cajunangelle
quote:
who is tied to Manafort in the time frame of Manaforts crimes?
Trump
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