- The Timeline
- Russiagate: The Investigated
- Ivanka Trump-Boardmember until 2013
- Moshe Lax–Lax licensed Ivanka’s name for jewelry line and co-owned an UE-side NYC boutique 2007-2018 under Madison Avenue Diamonds LLC, rented from Eliot Spitzer, accountholder at Signature Bank
- Loan Borrowers:
- Mazars US-Donald Bender CPA for Trump Organization since 1980s; Signature Bank board members Ivanka Trump & Kathryn A, Byrne, also a Mazars partner
- Cryptocurrency-Signature Bank-1st Digital Payments Platform, Signet™-Blockchain
- Arthur Finkelstein‘s 1986 campaign client, former Long Island Supervisor-Senator Alfonse D’Amato, was on the Signature Bank boardSenator Alfonse D’Amato was on the Signature Bank board
- Trump Organization
- Trump Properties
- Trump Panama Ocean Club-Ivanka sold condos
- Trump Inauguration
- Emoluments-Chinese and Japanese trademarks granted at convenient times, including Trump Voting Machines
- Electronic Voting Machines
- Jewish Mob
- Russian Mob
- Brighton Beach
- Diamonds
- Lev Leviev-“The Kind of Diamonds”- retailer, involved with Bayrock
- Bayrock
- Felix Sater–Arranged for Ivanka to sit in Putin’s chair, 1st g. Russian-American mob, dad with Semion Mogilevich
- UAE-United Arab Emirates-Al-Saris oil traders & Lax accused in $100m Dubai case
- Jared Kushner-Lax introduced Kushner to Ivanka
- Donald Trump
