Discover and read the best of Twitter Threads about #diamonds
Most recents (3)
🍿OhMy‼️
📌J4M: Grassley’s aide-> Barbara Ledeen
📌Barbara Ledeen -> hacked Dem emails 2003
📌hacked Dem emails 2003-> Kavanaugh
📌Barbara Ledeen’s husband co-wrote Flynn’s book
📌 Grassley said the docs the DEMs req’d re Kavanaugh are "irrelevant to his being a judge".🙄
📌J4M: Grassley’s aide-> Barbara Ledeen
📌Barbara Ledeen -> hacked Dem emails 2003
📌hacked Dem emails 2003-> Kavanaugh
📌Barbara Ledeen’s husband co-wrote Flynn’s book
📌 Grassley said the docs the DEMs req’d re Kavanaugh are "irrelevant to his being a judge".🙄
🍿Oh My2‼️
📌LN: What was Kavanaugh up to during the Comey, Mueller and the showdown at John Ashcroft's hospital bed March 2004?
📌In 2016, Michael Leedon co-wrote a book with Mike Flynn titled, ‘Field of Fight: How to Win the War Against Radical Islam and its Allies.’
📌LN: What was Kavanaugh up to during the Comey, Mueller and the showdown at John Ashcroft's hospital bed March 2004?
📌In 2016, Michael Leedon co-wrote a book with Mike Flynn titled, ‘Field of Fight: How to Win the War Against Radical Islam and its Allies.’
🍿Oh My3‼️
SDNY Trump Executives Face U.S. Campaign-Finance Probe
DNC Lawyers Raise Prospect That PapaD’s U.K. Contact May Be Dead
The gloves are off! Obama Takes on Trump in Debut of 2018 Campaign Role
McConnell signals Booker could face ethics probe over document release
SDNY Trump Executives Face U.S. Campaign-Finance Probe
DNC Lawyers Raise Prospect That PapaD’s U.K. Contact May Be Dead
The gloves are off! Obama Takes on Trump in Debut of 2018 Campaign Role
McConnell signals Booker could face ethics probe over document release
💰TrumpInauguration💰
Part Two
👉🏼Stephanie Winston Wolkoff’s 26M payday for ‘event planning.’
Let’s first revisit this:
👉🏼Donald Trump and the Case of the $107,000,000
rollingstone.com/politics/polit…
Part Two
👉🏼Stephanie Winston Wolkoff’s 26M payday for ‘event planning.’
Let’s first revisit this:
👉🏼Donald Trump and the Case of the $107,000,000
rollingstone.com/politics/polit…
The Rise and Fall of Melania’s long time friend and advisor Stephanie Winston Wolkoff.
👉🏼The Inaugural Committee paid wolkoff 26M for ‘event planning.’
👉🏼Who is she? Let’s explore.
nytimes.com/2018/02/15/us/…
👉🏼The Inaugural Committee paid wolkoff 26M for ‘event planning.’
👉🏼Who is she? Let’s explore.
nytimes.com/2018/02/15/us/…
Melania & Wolkoff move in the same Manhattan circles.
After divorcing Wolkoff’s father, her mother married Bruce Winston, son of famed jeweler HARRY WINSTON, who eventually adopted Wolkoff.
#Married to David Entratter Wolkoff, a RE developer, (3 children)
washingtonpost.com/lifestyle/styl…
After divorcing Wolkoff’s father, her mother married Bruce Winston, son of famed jeweler HARRY WINSTON, who eventually adopted Wolkoff.
#Married to David Entratter Wolkoff, a RE developer, (3 children)
washingtonpost.com/lifestyle/styl…
Diamonds have been used as trade for centuries.
Unfortunately the Diamond trade continues to be money-laundering conduit'
rediff.com/business/repor…
Unfortunately the Diamond trade continues to be money-laundering conduit'
rediff.com/business/repor…
Money laundering and terrorist financing through trade in diamonds
fatf-gafi.org/documents/news…
fatf-gafi.org/documents/news…
