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Frogcycle's Twitter Archive; PDFs of Selected Threads by Category
Categories and assignments thereto are my judgement
Category: Int'l Fin Crime
Link Author Date Published # Tweets
--Lede-- --Comment--
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Link @karolcummins 7/14/2019 10
??1MDB -Hollywood & The Wolf of Wall Street
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Link @karolcummins 7/12/2019 39
??Qatar Blockade & Kush’s 666 bailout. Kushner is MOB MOB MOB -dbciii
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Link @karolcummins 7/12/2019 17
Qatar - Russia/Rosnef - Qatari Sovereign Wealth Fund & TeamTrump
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Link @ninaandtito 7/12/2019 6
Newly Unsealed Federal Indictment Charges Software Engineer with Theft of Trade Secrets here's where China has been ripping us off for years and trump does nothing - just tariffs to fuck up trade (trump's a maniac) -dbciii
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Link @karolcummins 7/11/2019 23
1MDB - Deutsche Bank?? ??1MDB - Goldman Sachs
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Link @karolcummins 7/11/2019 25
??1MDB & UAE
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Link @karolcummins 7/11/2019 22
??1MDB -Trump Campaign
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Link @karolcummins 7/11/2019 18
1MDB - Elliott Broidy
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Link @ninaandtito 7/8/2019 6
Ecclestone. Hold for receipts.
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Link @karolcummins 7/7/2019 48
Arron Banks - Panama Papers
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Link @karolcummins 7/7/2019 43
Arron Banks - STM Fidecs Ltd STM Fidecs Ltd was the first to register as a wholly owned subsidiary.
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Link @karolcummins 7/6/2019 46
Ongoing Probe: "Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
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Link @ninaandtito 7/5/2019 14
Robert Mercer = RenTech + Trump funder + Cambridge Analytica + Breitbart, and that Deutsche = Trump funder + Russian mirror trades scandal It's all connected. * K. Louise Neufeld @ninaandtito spells it out. It's "follow the money." When Mueller subpoenaed Deutsche Bank the jig was up. He's fighting to stay in WH to stay out of prison. IMO his enablers prop him up b/c if he goes so do they. -dbciii
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Link @karolcummins 7/5/2019 25
Bellingham & The British Virgin Islands
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Link @karolcummins 7/5/2019 31
Bank of Cyprus & TeamTrump
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Link @ninaandtito 6/30/2019 19
Well this certainly is interesting. Gulnara Karimova was indicted in the US on March 7 2019.
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Link @ninaandtito 6/26/2019 5
This case connects to some crazy EB-5 shite in Vermont. Florida Company Barred from Using Experimental Stem Cell Drugs on Patients
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Link @kelly2277 6/22/2019 5
Opus Dei Priest, John Wauck was Barr’s speechwriter? John’s sister Bonnie was married to FBI- RU dbl agent spy, Robert Hanssen who worked under Louis Freeh cc
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Link @karolcummins 6/19/2019 27
Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses
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