Sorry dropped=filed and here is a copy and threadhttps://twitter.com/olganyc1211/status/1110300282225856517?s=21 …
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A lawsuit dropped in NY involving Felix Sater laundering Kazakhstan money for the Khrapunov’s. The lawsuit mentions Trump Soho being used and a new detail of Trump personally meeting Ilyas Khrapunov set up by Sater. Why is our media silent?pic.twitter.com/RQZ2hR4E00
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In 2007 Trump files trademarks in Kazakhstan for hotels and real estate while Sater (also working for Trump) is laundering money for the khrapunov’s. This is the year after Sater takes Trumps children to Russia where Ivanka spins on Putin’s chair
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In 2011 Michael Cohen-Silk Road-Giorgi Rtskhiladze were working on Trump Tower in Astana and traveled to Kazakhstan to meet w then PM Massimov. A letter of intent was signed but the deal never came to fruition. Around the time the Khrapunov’s are meeting w Sater in Trump Tower
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The Kazakhstan project design was done by John Fotiadis who worked with Silk Road Group (partially funded by Kazakhstan’s BTA bank). Btw Fotiadis who worked with Trump on a few projects worked for Manafort’s boss for a few years Rinat Akhmetov around 2005
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If this lawsuit even mentioned Hillary the media would be all over it but with Trump it’s silence and was mentioned for a minute. The hypocrisy is stunning and no one wants to dig into these potential crimes
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If that’s not enough Giuliani was also involved with the Khrapunov’s.https://twitter.com/crisleemaza/status/1063459765647478784?s=21 …
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Re Tevfik Arif Trump’s other Bayrock partnerhttps://twitter.com/olganyc1211/status/1111240971327557632?s=21 …
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Great article on BTA and the Sater lawsuithttps://twitter.com/crisleemaza/status/1110631846419800064?s=21 …
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perhaps it was "... stolen Kazakhstan money...?"
Thanks. Twitter will use this to make your timeline better. UndoUndo
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Dropped = just made known? Or dropped= abandoned?
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