Agenthades Profile picture
Jul 19, 2018 60 tweets 36 min read Twitter logo Read on Twitter
The allegations of Alexander Torshin’s links with organized crime and money laundering in Spain first sounded in 2014 after authorities of Spain detained ten people in Mallorca on suspicion of swindling, among whom there were Romanov along with his wife.

en.crimerussia.com/organizedcrime…
On August 21, 2013 Torshin narrowly escaped arrest when he was tipped off to a raid that nabbed his fellow thug Alexandre Romanov. #MOB

elpais.com/internacional/…
Some interesting tweets from Torshin on Nov 2016

FTR if you see people posting these tweets of his saying they are from the 2016 election they are wrong. He was an election observer for the 2012 election which was Kline Preston's idea.
🙄
And uh, Looks like Butina has a sister (maybe, translation is sort of weird).

If that is in fact her sister, could she be up to the same tricks as Maria? 🤔🤔🤔🤔🤔
This dude is WAY into flea markets which I found odd, I guess even mobsters need a hobby. ¯\_(ツ)_/¯
This pretty much confirms that the pic above with Butina and the other gal is indeed her sister. Curiouser and curioser.

A few interesting tweets from December 2016
Two featuring

Traitorbacher "I know him."
Scott Walker "We have met."
January 2017
February 2017
Sure looks like that's a personal autograph by @realDonaldTrump
March 2017

That same picture of the Butina sisters appear again also an interaction with Artem Klyushin.
Nothing much in April

Few in May 2017

First one where he threatens a twitter user for pointing out his obvious mob ties.

Second one, I just found amusing :P
Nothing in June

July 2017

Strange Mooch tweet
Interaction with Maria Katasonova
He compared Butina to fellow 🍯Spy Anna Chapman.

Boy these spies just flock to Torshin don't they? Must be his winning personality. 🧐

1.Yulia Alferova
2.Maria Butina
3.Maria Katasonova
Aug/Sep/Oct meh

November 2017

Torshin is a necrophiliac I guess. 😂
Nothing in Dec

January 2018

Another interaction with Katasonova congratulating him for his wife's birthday.

"Our" 🧐
February 2018

Torshin get's a bit touchy when you mention the FBI investigation 😂
Nothing really interesting Mar/April/May/June

July 2018

One more interaction with Katasonova.

Never mentioned Maria Butina's arrest at all, just went about his life like nothing happened. Shows you how much they care about their "assests"
Since I started with Nov 2016, I'm just going to work backwards from then.

Oct 2016

"Other pilgrims came from the Lower 48 and Russia. Among Russian guests was Alexander P. Torshin Also among the pilgrims were Archbishop Justinian, the Russian Orthodox church's leader"
This appears to be Natalia Astsaturova

His Press secretary

@/Astsaturova_N

facebook.com/astsaturova
August 2016

Not sure what a "fart" cap is 😂 but there's that "alpha" word again.

Torshin didn't like the story that named him "El Padrino." or The Godfather of the Russian Mob laundering machine.
July 2016
April/May 2016

Cue Sarah McLachlan

🎵I will remember you🎵
January/February 2016

Here Torshin is with Serbian pro-Russian Minister Nenad Popović at the National Prayer Breakfast in Feb 4th 2016.
He likes his offshore tax havens as well.

balkaninsight.com/en/article/par…
"My "private" trip to the US"
Butina writes Torshin that Trump is a member of the NRA and is welcome to cooperation with Russia.
December 2015
More pics from his 2010 Alaska trip.

Fluffing Trump and the NRA as usual.
October 2015
A visit to Dimitry Simes of the Center for National Interest, the man that set up and hosted Trump's Mayflower speech personally introduced Jared Kushner to Russian Ambassador Sergey Kislyak.
Torshin attended the annual Dartmouth Conference XX in Washington 10/28/2015

What is that you might ask?
With

@/v_tretyakov
facebook.com/vitaly.tretyak…

Gissa Gutchel (didn't see SM for him)
September 2015
August 2015
"I saw him (Trump) in Nashville"

Also maybe Torshin should ask Dotard's ex-wives, multiple Pornstars he's paid off, or countless Women of all ages that he's sexually assaulted about those "traditional family values" of his.
July 2015

Butina Was present for Scott Walkers Presidential announcement in Wisconsin
Torshin doesn't mention the FreedomFest in Vegas where Butina asks Trump about sanctions so I'll just add put her picture/video here.
“I know Putin, and I’ll tell you what, we get along with Putin,”

"I believe I would get along very nicely with Putin, okay? And I mean where we have the strength. I don’t think you’d need the sanctions.”
June 2015

Maria Butina authors a piece for...wait for it.

Dimitri Simes/The Center for National Interest political magazine.

I wonder if that's the piece Torshin had him personally sign a few months later in October during his trip to Washington. 🤔
nationalinterest.org/feature/the-be…
Always see those white flowers...cough*steganography*cough

There goes Artem and one more of his 2010 Alaska trip.
April 2015

Here is that now famous NRA convention picture between Butin/Torshin and their bud Scott Walker, where he reportedly greeted them in Russian ^^

Torshin didn't tweet it oddly, so just got the Butina one.
He also posted this dropbox containing a lot more pics from the convention.

dropbox.com/sh/1mwbd8j5h7t…
March 2015

Lots of interactions with Yulia Alferova but not much after this month.

Seems like Yulia ditched not only Artem in 2015 but Torshin.
"Good luck in the experiment." 🤔🤔🤔🤔

What was going on around that time? We now know that on March 24th Butina was emailing her "boyfriend" Paul Erickson about her "Diplomacy" plan.
Vladimir Pozner is propagandist mentioned, he served in the disinformation department of the Soviet KGB.

The funder was Konstantin Nikolaev who we then learned was in business with the Rotenberg's (Putin's closest allies).
Jan/Feb 2015

Isn't that nice... He remember her birthday.

He also mentions Chapman in comparison to Butina.

"You have upstaged Anna Chapman!" Torshin wrote.
More on the FBI's OP Ghost Stories investigation here.

fbi.gov/news/stories/o…
2014

Guy in the first is Alexander Zaldostanov, leader of the motorcycle club Night Wolves with close ties to the Russian Orthodox Church, and promotes nationalist ideals.
Not much interesting most the year, he didn't even tweet about the NRA convention in Indianapolis in April so I'll use a few of Butina's
Leaving this here for now.

The "Private trip" to Vegas was for the annual Shot Show held from Jan 19-22.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Agenthades

Agenthades Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @Agenthades1

Sep 15, 2018
Why did Mark Judge, Kavanaugh's friend who was mentioned in the letter of the accuser as the "other guy" quickly delete his entire Youtube channel and Facebook? 🤔
Read 12 tweets
Sep 13, 2018
Looks like some sort of deal has been reached between Paul Manafort and the Special Counsel Robert Mueller. No word yet if it's a cooperation deal or just a guilty plea. Stay tuned! If cooperation... Watch out 😎

abcnews.go.com/Politics/tenta…
Almost..
Anyone seen Dmitry Firtash lately? @LannyDavis can you help?
Read 4 tweets
Sep 12, 2018
Paul Manafort in talks to cut a plea deal with Team Mueller. Now Paulie, you could've saved yourself tons of money, embarrassment, and Jail time had you done this from the beginning.

washingtonpost.com/politics/manaf…
If this goes through, how before Trump starts calling Paulie a rat? 😂

Read 5 tweets
Sep 11, 2018
Flashback to when the death of Osama Bin Laden was announced by @POTUS44 on May 2nd 2011.

It interrupted Dotard's Celebrity Apprentice :) 🇺🇸
Now this is a leader. 🤗

One of my favorite videos of when it was announced.

You don't have to be a rasslin fan to love this.
Read 4 tweets
Sep 2, 2018
Thread on the criminal syndicate gang called the Klyuev group. Headed by Dmityo Klyuev and whom along with active agents of the Russian Interior Ministry and Moscow tax offices, managed to steal hundreds of millions from the Russian people in fraudulent tax claims.
The Klyuev Group was exposed by non other than Sergei Magnitsky who represented the firm Hermitage Capital. The scam carried out by the mobsters raided the offices of HC, stole/forged documents to enable their corporate tax refund.

The deal was secured in one day.
For this, Sergei Magnistky was framed and arrested. Tortured by these animals, he eventually died of "heart failure" even though pictures of his tortured and bruised body were seen.
Read 18 tweets
Aug 24, 2018
DoIt.gif

Trump Organization getting hit on all sides. 🕺🤣
Two senior company officials in connection with Michael D. Cohen’s hush money payment.

First two logical choices:

Recently subpoenaed Allen Weisselberg, the chief financial officer for the Trump Org, has worked under Trump for decades. Worked for his Dad Fred before that.
Alan Garten

Garten is an executive vice president and chief legal officer at the Trump Organization.

If it's him, boy is that loyalty thing going to be tested.

Remember how "Loyal" Cohen said he would be? 😂
Read 7 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

:(