Discover and read the best of Twitter Threads about #FARA
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Significant for a bunch of reasons. Khazaria, in ancient times, lay mostly in western Kazakhstan and southern Russia. Ashkenazi Jews are descendants of that region. Ashkenazi "Jews" comprised the USSR gov't that committed all of the atrocities and today's Zionist gov't in Israel.
It's part of a geopolitical saga. There are great storylines and no commercials. @A_Melikishvili @tengrinewskz
Once upon a time, a king converted the subjects of his kingdom to Judaism. But the Khazar Kingdom didn't last long. @A_Melikishvili
💣Insanity💣
Amnesty Int’l is calling on senators to halt the nom of SC nominee Kav over his "possible involvement" in human rights violations post terrorist attacks on 9/11/01
"in issues related to torture & rendition after 9/11."
Kav cd face a 4th sexual misconduct alleg’n
Amnesty Int’l is calling on senators to halt the nom of SC nominee Kav over his "possible involvement" in human rights violations post terrorist attacks on 9/11/01
"in issues related to torture & rendition after 9/11."
Kav cd face a 4th sexual misconduct alleg’n
💣Insanity2💣
FL DEM cong’lcandidate April Freeman dies unexpectedly. Earlier this year, she won 77% of the vote in the DEM primary.
MD authorities confirmed they are aware of a potential second accusation of sexual assault in Montgomery County against Brett Kavanaugh.
FL DEM cong’lcandidate April Freeman dies unexpectedly. Earlier this year, she won 77% of the vote in the DEM primary.
MD authorities confirmed they are aware of a potential second accusation of sexual assault in Montgomery County against Brett Kavanaugh.
💣Insanity2💣
Smokescreen-Trump Wanted to Nuke Rosenstein to Save Kavanaugh’s Bacon
Brett Kavanaugh: third woman expected to make accusations of sexual misconduct
Roger Stone sought contact with WikiLeaks' Julian Assange, email suggests
📌Establishes key nexus
Smokescreen-Trump Wanted to Nuke Rosenstein to Save Kavanaugh’s Bacon
Brett Kavanaugh: third woman expected to make accusations of sexual misconduct
Roger Stone sought contact with WikiLeaks' Julian Assange, email suggests
📌Establishes key nexus
(11/23/16) Lanny Davis reg'd #FARA for Dmitry Firstash:
Lanny Davis repping Ukraine interests. So no conflict w/Cohen:
1/17: The Ukraine peace plan was hand-delivered to Flynn's office by Michael Cohen. Plan pushed by Cohen, Artemenko and Sater. An opposition bloc leader, Artemenko was nurtured by Manafort:
washingtonpost.com/politics/speci…
1/17: The Ukraine peace plan was hand-delivered to Flynn's office by Michael Cohen. Plan pushed by Cohen, Artemenko and Sater. An opposition bloc leader, Artemenko was nurtured by Manafort:
washingtonpost.com/politics/speci…
When I say Ukraine interests above, I mean the pro-Russia Ukraine faction.
Yeowza. This is geopolitical gold. Zaha Hadid was Muslim. Zionists had intended Dnipro as part of the new Israel. ukrinform.net/rubric-society…
Pretty much nobody is going to understand the significance of this, trust me, but it is HUGE. #FARA
OMG, I bet this will cause Igor Kolomoisky's head to explode. 😂
Rudy Giuliani working as unreg’d foreign agent for the mayor of Kharkiv - who is also a member of the Party of Regions - same party Manafort was working for 😉 #FARA motherjones.com/politics/2018/… via @MotherJones
@MotherJones "Giuliani has said he does not believe he is required to reg w/[DOJ' as a foreign agent because he does not directly lobby Trump or the US gov't. But the FARA law generally requires anyone attempting to influence US policy on behalf of a foreign entity to register with the [DOJ]"
@MotherJones He's LYING. HE KNOWS BETTER. This cabal all purposely avoided reg'g #FARA. Broidy, Lanny Wiles, Flynn, etc:
Manafort's Ukraine efforts outed 8/16. DOJ flags, contacts him 9/16 re #FARA. Rather than file right away, Manafort tries to hide evidence.
Manafort finally files #FARA 6/27/17 (from list of gov's exhibits):
documentcloud.org/documents/4783…
documentcloud.org/documents/4783…
In 11/16 and 2/17: "MANAFORT and Gates conspired to knowingly and intentionally cause false and misleading letters to be submitted to the Department of Justice, through his unwitting legal counsel."
Prosecutors are weighing criminal charges against former Obama WH counsel Greg Craig for failing to register as a foreign agent (#FARA).
Craig wrote a false report on Ukrainian opposition leader, Yulia Tymoshenko, used by Manafort. 1/
cnn.it/2QwaXss
Craig wrote a false report on Ukrainian opposition leader, Yulia Tymoshenko, used by Manafort. 1/
cnn.it/2QwaXss
Going to do a (short?) THREAD on the #Manafort Superceding Criminal Information. Need to tease out some info that will come up re media involvement and Congressional Rs 😉
assets.documentcloud.org/documents/4883…
assets.documentcloud.org/documents/4883…
First, just tagging a Manafort shell co that I hadn't heard mentioned before, yet the date/loc interests me: Pompolo Limited created 4/13, UK (pg 6):
E.g., this is the first shell co that Manafort reg'd in the UK. WHY❓ 🧐
E.g., this is the first shell co that Manafort reg'd in the UK. WHY❓ 🧐
Mueller tells us Manafort used the shell cos to hide payments he received from Ukraine authorities:
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ So, to list of other things .@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury could use in a #BigData search to pull any remaining deep-cover spies:
Yes, as I've noted before, you can pull all the "re-issued" credentials, then check for any preceding ID.
But that's just a start.
Yes, as I've noted before, you can pull all the "re-issued" credentials, then check for any preceding ID.
But that's just a start.
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ That's an obvious thing .@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury could do, given the supposed tendency of deep-cover operatives to request "re-issuing" of a "lost" ID that never existed in the first place.
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ Then there are the Russian government pensions so often mentioned by @LouiseMensch.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
🔥@GOP operative Sam Patten’s not only has close ties w/Manafort & #Russian🇷🇺spy Konstantin Kilimnik, plus helped #CambridgeAnalytica microtarget voters in the 2014 midterms, Patten also funneled money via #Cyprus to buy Trump inauguration tix for a Ukrainian oligarch‼️
💣BOOM💣
Sam Patten, a former associate of Paul Manafort & #Russian🇷🇺GRU spy, Konstantin Kilmnik, was charged w/failing to register as a foreign agent (#FARA) for lobbying on behalf of a Ukrainian political party.😎 1/
#TrumpRussia
h/t @SpicyFiles
bloomberg.com/news/articles/…
Sam Patten, a former associate of Paul Manafort & #Russian🇷🇺GRU spy, Konstantin Kilmnik, was charged w/failing to register as a foreign agent (#FARA) for lobbying on behalf of a Ukrainian political party.😎 1/
#TrumpRussia
h/t @SpicyFiles
bloomberg.com/news/articles/…
Team🇺🇸Mueller referred the case to the US Attorney in DC. Patten's charge is a FELONY w/max prison sentence of 5 years.
His charges are spelled out in a "criminal information" filing, which often precedes a GUILTY plea.🤗 2/
#MuellerTime
#TrumpRussia
His charges are spelled out in a "criminal information" filing, which often precedes a GUILTY plea.🤗 2/
#MuellerTime
#TrumpRussia
🔥Patten & #GRU agent Konstantin Kilimnik are the **only 2 execs** listed for a DC consulting firm (Begemot Ventures).
And Patten "just happened" to help Cambridge Analytica MICROTARGET voters during the 2014 midterm election cycle.🙄3/
#TrumpRussia
And Patten "just happened" to help Cambridge Analytica MICROTARGET voters during the 2014 midterm election cycle.🙄3/
#TrumpRussia
Mueller's pre-trial filing gives clear picture of exactly what FARA disclosures require SO @TheJusticeDept when will Waldman be brought to court for not disclosing his communications with @MarkWarner on behalf of Deripaksa? They do not appear in any of the filings? #MuellerTime
This is a violation of Federal Law happening in front of America's face the special counsel was directed to investigate Russian interference in our election, these texts SHOW THAT @PaulManafort is being charged so....................... ?
scribd.com/document/37110…
scribd.com/document/37110…
The precedent has been set by the almighty #SpecialCounsel all others must now be charged with same and we all know it's way more than Waldman, Podesta did the exact thing, Chalupa hasn't even registered etc. etc. etc! #EqualJustice
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA Again, there was a warning about more evidence being released in tandem with egregious attacks on Kremlin's critics.
Given the targeting of Brennan, we’ve hit another tipping point.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
Given the targeting of Brennan, we’ve hit another tipping point.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA I was planning to drop more evidence sources, but I don't think everyone yet realizes the security-clearance fiasco is a giant evidence-reaping machine *in* *itself.*
@JohnBrennan @GenMhayden
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@JohnBrennan @GenMhayden
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden As discussed previously in this thread, we have no shortage of people who direly need to proffer *something,* in the face of an investigation that needs neither their testimony nor their evidence.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
🔥No matter what Manafort's jury rules in #VA, Paulie Walnuts faces another criminal trial in DC next month for #conspiracy to defraud the US, failing to register as a foreign agent (#FARA), #MoneyLaundering, witness tampering & making false statements.😎
apnews.com/3b999f5a776547…
apnews.com/3b999f5a776547…
Prosecutors wanted to bring all charges in DC, but lacked venue for the tax & bank-fraud charges anywhere but #VA, where Manafort owns a home.
Manafort refused waive his venue rights so all charges could be brought in DC, likely b/c a VA jury would be better for him.🤔
Manafort refused waive his venue rights so all charges could be brought in DC, likely b/c a VA jury would be better for him.🤔
But Manafort cannot avoid having his next trial in DC, where a jury would NOT be likely to be sympathetic towards him (or Trump).😃
#MuellerTime
#MuellerTime
🔥WHOA🔥
Elliott Broidy — top @GOP fundraiser & convicted felon — is under CRIMINAL investigation for allegedly trying sell his influence w/the Trump administration to *foreign* officials for TENS OF MILLIONS of dollars‼️1/
#Corruption
#FARA
washingtonpost.com/politics/gop-f…
Elliott Broidy — top @GOP fundraiser & convicted felon — is under CRIMINAL investigation for allegedly trying sell his influence w/the Trump administration to *foreign* officials for TENS OF MILLIONS of dollars‼️1/
#Corruption
#FARA
washingtonpost.com/politics/gop-f…
Broidy’s shady dealing w/Saudi Arabia & UAE were reported previously.👇🏼
Now, Broidy is being probed for his shady dealings w/China & former Malaysian officials.🤨2/
#Corruption
Now, Broidy is being probed for his shady dealings w/China & former Malaysian officials.🤨2/
#Corruption
Broidy is being investigated for allegedly developing a plan to try to persuade the Trump government to extradite a Chinese dissident back to #China, a move sought by the Chinese president.🤨
The same guy Trump chillaxed with at Mar-a-Lago.🙄 3/
cc @911CORLEBRA777
#TrumpChina
The same guy Trump chillaxed with at Mar-a-Lago.🙄 3/
cc @911CORLEBRA777
#TrumpChina
REPORT: President Trump to Declassify June 2017 Carter Page FISA Renewal App Signed By Rod Rosenstein THIS MONTH thegatewaypundit.com/2018/08/report… via @gatewaypundit
@paulsperry_ never disappoints
Glenn Simpson’s Interview behind closed doors of the Senate Judiciary Committee (transcripts) were famously released without approval from Chairman Chuck Grassley. The rules seem only to apply to a certain few 🤦🏼♀️ feinstein.senate.gov/public/_cache/…
@ericgarland @20committee So, .@ericgarland gets a new kind of botnet targeting, & .@JamesFourM runs into issues w/his article on @Medium?
There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ The warning: Any egregious harassment of Kremlin critics could release or expedite yet *another* major evidence source against the conspiracy.
While unpleasant, I think these two each warrant something modest… yet formidable.
& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
While unpleasant, I think these two each warrant something modest… yet formidable.
& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ So, Eric you brought up the agencies rating investments recently, as well as AIG, stock markets, etc.
What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
🔥Mueller referred a "collection of cases" to SDNY federal prosecutors of several high-profile US lobbyists & operatives who failed to register as *foreign agents*.
~ Tony Podesta
~ @GOP fmr Rep Vin Weber (Mercury)
~ Fmr Obama WH counsel Greg Craig
#FARA
cnn.com/2018/07/31/pol…
~ Tony Podesta
~ @GOP fmr Rep Vin Weber (Mercury)
~ Fmr Obama WH counsel Greg Craig
#FARA
cnn.com/2018/07/31/pol…
🛑BREAKING🛑
Paul Manafort is TOAST‼️
OK, that's not really "breaking news," but the fact that the EDVA judge just granted #immunity to FIVE witnesses in exchange for their testimony is REALLY bad news for Paulie Walnuts, whose (first) trial starts July 25.😎
#MuellerTime
Paul Manafort is TOAST‼️
OK, that's not really "breaking news," but the fact that the EDVA judge just granted #immunity to FIVE witnesses in exchange for their testimony is REALLY bad news for Paulie Walnuts, whose (first) trial starts July 25.😎
#MuellerTime
As for the identity of these **FIVE witnesses** who got #immunity deals (meaning: they likely had legal culpability, but avoid being prosecuted), here are my best guesses:
1) Jeffrey Yohai
2) Steven Calk
3) Tony Podesta
4) Vin Weber
5) ?
Details here👇🏼
1) Jeffrey Yohai
2) Steven Calk
3) Tony Podesta
4) Vin Weber
5) ?
Details here👇🏼
My best guess for Witnessl #5 is former Obama WH counsel, Gregory Craig, who wrote the Tymoshenko report that Vin Weber & Tony Podesta used to lobby US lawmakers to justify the unjust IMPRISONMENT of anti-#Russia🇷🇺Tymoshenko by the Ukraine govt.🤔
@ericgarland @MingGao26 @YouTube Maybe I should clarify a few points. Nothing the .@FBI, .@NSAGov, .@DHSgov, @thespybrief aren't aware of already.
But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief Briefly, as I've said before, the US can impose a total lockdown of any aggressor's economy, but the worst part is we can lift that total sanction on *everything* for a mere pittance - a virtual gift, even.
For every intel operative & leader involved in this assault.
For every intel operative & leader involved in this assault.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief If you're thinking, "Wait, we'd never be able to execute an attack like this again if they turn us in" you may have missed what a fiasco it is already.
💣BOOM💣
Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/
#MuellerTime
google.com/amp/s/www.bloo…
Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/
#MuellerTime
google.com/amp/s/www.bloo…
Mueller didn’t identify the FIVE witnesses who ROLLED on Manafort👉🏼have NOT been charged and would plead the Fifth & remain silent unless granted #immunity (they got a VERY good deal). Their names will be made public only if they are called to testify.🤔 2/
#MuellerTime
#MuellerTime
These 5 witnesses who got a deal have ties to the BANK-FRAUD and other charges against Manafort. So who are they⁉️
It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/
#MuellerTime
It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/
#MuellerTime
@MollyMcKew @ifindkarma @goldengateblond On the other hand, if you're receiving #cryptocurrency payments, or babbling about your actions over Signal/WhatsApp while talking/texting the target of a warrant, are actively coordinating with, say, Cambridge Analytica, etc...
Well, you may have some issues.
Well, you may have some issues.
@MollyMcKew @ifindkarma @goldengateblond Also remember that a #FARA cascade is just ordinary FARA in a small, tightly interconnected ecosystem overrun with FARA violations, when people w/nothing else to proffer realize they can proffer dozens-if-not-hundreds of violators. Often w/hard evidence.
See DC, NY & Hollywood.
See DC, NY & Hollywood.
@MollyMcKew @ifindkarma @goldengateblond And there's far more than just that. See @ericgarland's work on compromised media, for example.
Short version, if you were violating statutes, it's well *past* time to start talking. Or so I understand.
Short version, if you were violating statutes, it's well *past* time to start talking. Or so I understand.
@lauferlaw @ninaandtito Remember...
1. Everything @thespybrief has been teaching us about Venona and deep-cover spies.
cc: @ericgarland @counterchekist
1. Everything @thespybrief has been teaching us about Venona and deep-cover spies.
cc: @ericgarland @counterchekist
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 2. If you were taking down cell after cell of Russian assets engaged in conventional criminal activity, you could simply reap harvest after harvest along with all the ordinary criminals, & defer espionage prosecution.
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 3. If you had already broken their secure communications, say, by expelling "official cover" spies who could act as secure go-betweens w/known credentials & breaking all means of encryption, etc, then it becomes very difficult to warn them about the jaws closing.
💣BOOM💣
THREAD: Mueller files a THIRD superseding #indictment against Paul Manafort‼️ 1/
#MuellerTime
#TrumpRussia
justice.gov/file/1070306/d…
THREAD: Mueller files a THIRD superseding #indictment against Paul Manafort‼️ 1/
#MuellerTime
#TrumpRussia
justice.gov/file/1070306/d…
Mueller’s NEW indictment charges both Manafort & his partner, “former” #Russian🇷🇺spy, Konstantin Kilimnik, with:
👉🏼#ObstructionOfJustice
👉🏼#conspiracy to obstruct justice
👉🏼#conspiracy to defraud the US
👉🏼#conspiracy to launder money
👉🏼unregistered foreign agent
2/
👉🏼#ObstructionOfJustice
👉🏼#conspiracy to obstruct justice
👉🏼#conspiracy to defraud the US
👉🏼#conspiracy to launder money
👉🏼unregistered foreign agent
2/
Manafort and Kilimnik also charged with:
👉🏼false & misleading #FARA statements
👉🏼false statements
3/
👉🏼false & misleading #FARA statements
👉🏼false statements
3/
