Karol Cummins Profile picture
Sep 7, 2018 16 tweets 6 min read Twitter logo Read on Twitter
💎#Diamonds💎

The top exports of Israel are Diamonds ($14.1B)
atlas.media.mit.edu/en/profile/cou…
Diamonds have been used as trade for centuries.

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…
The case studies included in the report demonstrate the creative methods that criminals have used to exploit diamonds trade for the purpose of money laundering and terrorist financing.
fatf-gafi.org/documents/news…
Established in 2000, The Kimberley Process (KP) unites administrations, civil societies, and industry in reducing the flow of conflict diamonds - ‘rough diamonds used to finance wars against governments’ - around the world.
kimberleyprocess.com
“Other world-leading jewellers including Harry Winston, Cartier, Ritani, Blue Nile, Zales, Brilliant Earth, Graff Diamonds, Chow Tai Fook, Chopard and many more, sell diamonds from Israel which are [allegedly] tainted with Palestinian blood”
globalresearch.ca/blood-diamonds…
“How the global jewellery industry is [allegedly] funding Israeli crimes”
middleeastmonitor.com/20160115-how-t…
“Increasing numbers of people learn about the Israeli linkage between leading jewellery companies including De Beers, Harry Winston, Sotheby’s, and Tiffany’s & the [alleged] funding of human rights violations in Palestine.”
middleeastmonitor.com/20160115-how-t…
“Rumafia and art and diamonds and money laundering thru films and human trafficking for the global rape trade and
IT. IS. ALL. CONNECTED.”
April 2004: Out of 30 companies, 25--including international luxury companies like ...HARRY WINSTON --failed to respond to Global Witness in writing about their policies on conflict diamonds & how they ensure that none are sold by their stores.
#Diamonds
commondreams.org/headlines04/04…
Harry Winston purchases polished diamonds only from legitimate sources that subscribe to an international system of certification and warranties known as the Kimberley Process Certification Scheme (KPCS) and The System of Warranties
bradsherri.com/Harry%20Winsto…
Harry Winston Corp. focuses on the most profitable segments of the diamond pipeline: mining of rough diamonds and retail of luxury diamond jewelry and timepieces. Harry Winston does not participate in the cutting and polishing of diamonds.
bradsherri.com/Harry%20Winsto…
HWC does not transfer its rough diamonds from the Diavik Diamond Mine directly to its jewelry and timepiece division. HWC does not track the final destination of its rough diamonds. The mining division sorts, values and sells parcels of rough diamonds.
bradsherri.com/Harry%20Winsto…
HWC sells its 40% share of diamonds from the Diavik Diamond Mine by first sorting and valuing the diamonds which are then sold by its own sales team directly to diamond manufacturers (cutters and polishers).
bradsherri.com/Harry%20Winsto…
@threadreaderapp unroll please and thank you
Swatch Group Completes $1 Billion Harry Winston Acquisition

It was announced in January 2013 that the Harry Winston luxury retail division was being sold for $750 million plus their assumption of up to $250 million of pro forma net debt.
forbes.com/sites/anthonyd…

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More from @karolcummins

Oct 10, 2018
‼️F O C U S‼️

📌Trump campaign conspired w/ IS, RU, CH, SA & UAE to win 2016 elex

📌Alfa bank/TT/Spectrum H server -> CA

📌Trump Fam’s massive tax fraud & debt

📌RU troll farm in RU burned down last night

📌Cooperating witnesses

📌Cohen’s trip to Prague story abt to break
‼️F O C U S‼️

Haley Resignation was a distraction.

👉🏼The move allowed the president to maintain control of the news cycle.

The Mueller Inv Is Bigger Than Rosenstein

Even if he got fired, a replacement dead set on shutting down the inv wd find it nearly impossible to pull off.
‼️F O C U S‼️

.Interpol officer found dead in Yekaterinburg

“Based on the speculation I've seen on TV, Trump will fire Jeff Sessions, who will be replaced by Lindsey Graham, who will be replaced by Nikki Haley, who will be replaced by Ivanka Trump.”
Read 53 tweets
Oct 9, 2018
💣Espionage💣

The servers at TT & Alfa Bank, Spectrum Health & Heartland PS, were communicating via DNS look ups, sharing packet data.

‘GOP, Trump & Rick Gates are reportedly directly implicated in espionage against the US 2016 primary/Pres elex via help from a foreign power.’
💣Espionage💣

Rick Gates, the indicted Trump campaign official and Manafort aide & GOP Operative sought proposals from Psy Group an Israeli intelligence firm to run a coordinated disinfo campaign against US voters to help Trump win the primary & general elections.

.
💣Espionage3💣

Initially Psy-Group offered a social media manipulation campaign which included fake social media profiles that would attack Ted Cruz and discredit him the eyes of GOP Party delegates, who was at the time Trump’s main competitor for the GOP nomination.
Read 78 tweets
Oct 8, 2018
🌪Wierdness Incoming🌪

Prepare for things to get really weird.

Trump Tower/Alfa Bank story is incoming

With regard to Kavanaugh, rumor has it he will be “The first Supreme Court Justice to go to prison. Another historic first on the way for Team Treason.”
#Kasowitz 💰#SIGINT
🌪Incoming🌪

The former dean of Yale LS is shocked by Kav’s raw & savage partisan turn.

DC Circuit sent complaints abt Kav’s testimony to CJ Roberts

At issue Kav’s answers about his work in the Bush adm, & his lack of judicial temperament re his partisan comments about DEMs
🌪Incoming🌪

Under scrutiny are Kav’s involvement in Memogate, GWB adm post the terrorist attacks of 9/11/01; USA Patriot Act inclusive of various domestic surveillance programs, airport screening programs & other privacy-related subjects.

Kav Is Sworn In post Confirmation Vote
Read 75 tweets
Oct 6, 2018
❄️THE POLAR SILK ROAD❄️

📌China, Russia (Trump -Exxon)

📌Goal: The Northern Sea Route (which is a key template of Moscow’s Arctic strategies) as an “important component” of

📌CHINA’s BELT & ROAD INITIATIVE,
The POLAR SILK ROAD is considered as “part of an ambitious strategy to change China’s (and Russia’s) land and sea connections to Europe and the world.”
orientalreview.org/2018/08/20/rus…
THE POLAR SILK ROAD is an important component of China's Belt and Road (B&R) initiative, in terms of an ambitious strategy to change China's land and sea connections to Europe and the world.
globaltimes.cn/content/111471…
Read 34 tweets
Oct 6, 2018
🌏Trump’s Indonesia Project🌎

AND

China’s BELT and ROAD INITIATIVE

Trump Indonesia project latest stop on China’s Belt and Road

H/T @weRtroydavis
japantimes.co.jp/news/2018/05/1…
A billion-dollar Indonesian real estate development with ties to U.S. President Donald Trump has become the latest project in China’s globe-spanning Belt and Road infrastructure project — just as Washington and Beijing are tussling over trade.
japantimes.co.jp/news/2018/05/1…
A subsidiary of Chinese state-owned construction firm Metallurgical Corporation of China (MCC) signed a deal with Indonesia’s MNC Land to build a theme park outside Jakarta as part of the ambitious project
japantimes.co.jp/news/2018/05/1…
Read 21 tweets
Oct 6, 2018
🌿Breathe🌿

Rumor has it Kav has even more secrets he would like to keep hidden, some of which are likely to be revealed when the time is right. 🤗#FBI #Memogate, #Kasowitz, 💰& more. Oh my! All is not lost.🤗

💣NY AG Sues Trump's Charitable Foundation for Political Activities
🌿Breathe2🌿

Not one Republican has signed on to the reauthorization of the Violence Against Women Act.

Not. One.

Senator Leahy Compiled Comprehensive, Point-By-Point Summary Of The Many Times That Judge Kavanaugh Misled The Senate Under Oath.

SC Justices can be prosecuted.
🌿Breathe3🌿

Lawsuits point to large trove of unreleased Kav WH docs White

Amazon Says 3rd-Party Seller Got Some Customers’ Email Addys

NY Regulators Examine the Trump Family’s Tax Schemes

WaPo Vote ‘no’ on Kav

USA TODAY Editorial Board: Vote no on Kavanaugh's confirmation
Read 58 tweets

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