- The Timeline
- Current Affairs
- Active Measures & Hybrid Warfare
- Arms Trafficking
- Europe
- European Energy
- Rick Perry
- Russian Energy
- Magnitsky Act
- The Mercenaries
- Sanctions
- Sex Trafficking
- Surveillance
- The Federalist Society– Leonard Leo (Opus Dei), trains & makes US Attorney and Judicial Nominations
- Opus Dei–Barr is member of the secret Catholic extremist group
- US Judiciary
- Team Trump
- Russiagate
- The Oligarchs
- The Russians
- Ukraine Fmr. President Ukraine Viktor Yanukovych
- Viktor Yanukovych Ukrainian Oligarch Former President works with an organized crime syndicate that includes Azarov M.Ya., Arbuzov S.G., Pshonka V. P., Pshonka AV, Klimenko O.V., Zakharchenko V.Yu., Bakulin Y.M., Borisov Yu.S., Tamrazov O.G., Kurchenko S.V. and others per Ukraine’s Complaint against Viktor Yanukovych brought by General Prosecutor of Ukraine Lutsenko, Yu.V. and the deputy of Ukraine Chornovil Tetyana, M. “It was established that during the period of 2010-2014 the participants of the aforementioned criminal organization as a result of criminal activity received at their own disposal financial resources at the amount of more than 40 billion US dollars…at the end of April 2011, Arbuzov S.G. and Kurchenko S.V. planned and agreed with Viktor Yanukovych and other participants of the criminal organization the scheme of legalization (laundering) of the proceeds from crime through the commission of the financial transactions and transactions for the acquisition of securities by their control nominees securities – government bonds of Ukraine (hereinafter – bonds) in order to legally highly profitable and highly guaranteed income as a result of currency fluctuations of the national currency of Ukraine and the preservation of their foreign currency assets in one of the most secure and liquid forms of government securities.For the purchase of government bonds Arbuzov S.G. and Kurchenko S.V. used the controlled business entities – residents, especially companies Wonderbliss Ltd., Sabulong Trading Ltd., Opalcore Ltd., Akemi Management Ltd., Wellar Investments Inc., Quickpace Ltd., Loricom Holding Group Ltd., Katiema Enterprises Ltd., Kviten Solution Ltd., Aldoza Investments Ltd. and others having accounts in banking institutions of the Republic of Latvia and Ukraine. Paul Manafort
- Len Blavatnik–Ukrainian Oligarch , US Citizen, Renova, ACCESS, TNK-BP Oil; funded US Republican Senators
- Yandex– Ukraine charged the Russian search engine with cyber-espionage Spring 2017
- Night Wolves
- The Mueller Report
- Russiagate: Obstruction
- Russian Republicans
- Trump Donors
- Trump Campaign 2016
- Cambridge Analytica
- Paul Manafort–Viktor Yanukovych campaign, Trump Campaign Manager
- Victor Pinchuk– 2019 ext $2.31 billion Ukrainian Oligarch “Trump Foundation reported a $150,000 gift from the foundation of Viktor Pinchuk, a powerful Ukrainian steel magnate…the gift was made as part of an agreement for Trump to speak — via video link — to a conference Pinchuk organized in September 2015. The conference, called the Yalta European Strategy annual meeting, was held in Kiev. At the time of his 20-minute speech, titled “How New Ukraine’s Fate Affects Europe and the World,” Trump was already a presidential candidate.” Washington Post. Metals
- Citizens United
- Eric Prince
- Council for National Policy
- The Koch Network
- GOP Donors
- GOP Lobby
- Trump Properties
- Sam Kislin-Loaned mortgages to Trump World Tower Buyers at 845 United Nations Plaza, NYC (rare in luxury)
- 1976 Commodore Hotel with Hyatt Corp.- Kislin sold hundreds of TVs to Trump
- Trump Organization
- Bayrock– COO Felix Sater, Salvatore Lauria
- Tevfik Arif, Bayrock Founder, Soviet official
- Rudy Giuliani – KazBay BV 2007- Bayrock + Khrapunov‘s Helvetic Capital S.A (Swiss)
- Sapir Organization-Tamir Sapir Trump SoHo investor
- Sam Kislin–Tamir Sapir‘s business partner in electronics retail
- FL Group-Iceland BV investment bank into Trump SoHo-2013 lawsuit alleging an unrealized $250 million tax avoidance scheme on a 2007 FL $50 million investment into Bayrock with $2 billion tied to Trump.
Why Did a Russia-Friendly Icelandic Fund Want To Invest In Trump Projects? Talking Points Memo By Sam Thielman August 22, 2017 “A former finance director at Bayrock, Jody Kriss, sued the company in 2010 for allegedly misrepresenting Sater’s role—though the complaint remained sealed by the court until 2016. In an interview with Bloomberg, Kriss said another Icelandic bank called offering a counter investment to FL Group’s proposed $50 million, and Sater and Arif told him to stick with that firm because it was “closer to Putin.” The $50 million payment was unusual, to say the least. According to Kriss’s complaint, FL Group bought 62 percent of the profits from four Bayrock properties, which was the developer’s entire stake. Those properties were a development called Waterpointe on a blighted 20-acre property in Whitestone, New York that Bayrock had agreed to detoxify; Trump SoHo; a Trump tower in Phoenix, Arizona; and the Trump Merrimac in Ft. Lauderdale, Florida…Another bank owned in large part by FL, Kaupthing, had made loans to Alexander Shnaider, the Russian-Canadian billionaire who financed the failed Trump tower in Toronto, which he used to buy a yacht. It also had other wealthy Russians on the books, among them Smirnoff Vodka magnate Yuri Shefler. ”
- Alexander Mashkevich–Trump SoHo investor
- Trump Mafia
- The Five Families of NY-Italian Mafia
- Moscow in Miami
- Palm Beach, FL
-
- Sam Kislin–Ukraine-born NY Russian Mob associated with Giuliani and Russian mob boss Ivankov
- -needed a favor from Fmr. US Amb. Ukraine Marie Yanovovich
- help in his repatriating $21 million of infrastructure bonds that Fmr. Ukraine Pres. Viktor Yanukovych stole from Ukraine in 2014 and was laundered through a Cypriot-based shell structure. Kislin sold Trump TVs and made loans to Trump World Tower buyers.:
- Cyprus 2014 Former Ukrainian President Viktor Yanukovych, Sergei Arbuzov, and Sergei Kurchenko with co-conspirator Arkady Kashkin (prosecuted 2017), set up Cypriot Money Laundering system for the Oligarchs and their business partners. Trump Sec. of CommerceWilbur Ross oversaw restructuring of the Bank of Cyprus
- Trans Commodities New York Inc.– Sam Kislin’s 1990s Russian Metals investment company for Makiivka Metallurgical Combine, laundered millions of Russian mob money
- Financial Crimes-Fmr. Ukraine Pres. Viktor Yanukovych-stole more than $1 billion from Ukraine‘s treasury before fleeing in 2014, including $21 million of Sam Kislin‘s government bonds in 2013, into a Cyprus-based firm called Opalcore Ltd. formed with Yanukovych’s Deputy Prime Minister Kurchenko and Arbuzov via UK firm Exbridge Properties LP. Arbuzov acquired the Opalcore in 2016. Kislin’s Trans Commodities bought Opalcore LTD in November 2016; Opalcore accounts were frozen & transferred to government-controlled bank,Oschadbank . The Center for Investigative Reporting Reveal News; Kislin asked for U.S. Ambassador Marie Yovanovitch’s help retrieving the funds from Ukraininan Oschadbank.
- Kislin, American lawyer Jeffrey Dannenberg, Ukrainian lawyer Dmytro Shcherbyna
- November 14, 2014 NJ Complaint under Gov. Christie –Trans Commodities Crimes-Sam Kislin & nephew Arik Kislin, shared an office with Arik’s Blonde Management. Arik sponsored the visa of Russian Mafiya assassin Anton Malevsky (d.) that gained control of Russia’s Metals industry
- Ihor Kolomoisky– Ukrainian Media Oligarch, owns the TV channel that made Pres. Zelensky famous. FBI raided offices in Cleveland and Miami on August 4, 2020…read more.
- Dmytro Firtash – Ukrainian Gas Oligarch, wanted for extradition to the US. RosUkrEnergo, Emfesz, Firtash Foundation, Agency for the Modernisation of Ukraine. Steele Dossier Paul Manafort Russian Energy
- Lev Parnas October 9, 2019 Parnas & Igor Fruman arrested & Barr met with Manhattan prosecutors
- “Remember when Parnas got arrested at a convenient time for Trump and his co-conspirator Giuliani skated?” @blakesmoustache.
- Silencing Parnas (A Timeline) @blakesmoustache
- Igor Fruman
- Victoria Toensing
- Joe diGenova
- Rudy Giuliani
- The search for dirt on VP Biden and his son, Hunter’s work for Burisma Holdings resulted in the Impeachment of Donald Trump in December 2019 because Trump et al. called President Zelensky on July 25, 2019, and extorted Ukraine for arms it needed to defend Eastern Ukraine against Russia. Also, funding through Ukrainian oligarchs, removing Fmr. US Amb. to Ukraine Marie Yovanovitch, and Lt. Col. Alexander Vindman, a former European affairs director at the National Security Council who testified against Trump.
- Sam Kislin–Ukraine-born NY Russian Mob associated with Giuliani and Russian mob boss Ivankov
Read Trump’s phone call with Ukraine president: Full text
Lawmakers react to Trump impeachment inquiry on House floor PBS News Hour September 25, 2019
Transcript Reveals Pence Knew About And Participated In Trump’s Apparent Ukraine Extortion Plot · DC Tribune September 25, 2019
CROWD STRIKE: CrowdStrike is the publicly-traded top cybersecurity firm which discovered the DNC hack and Russian malware, Cozy Bear and Fancy Bear, on its servers,and Russian attacks on Ukraine.
Danger Close: Fancy Bear Tracking of Ukrainian Field Artillery Units CrowdStrike Blog December 22, 2016 Adam Meyers
Hillary Clinton: Mueller documented a serious crime against all Americans. Here’s how to respond.By
READ: Rep. Al Green’s impeachment resolution for Contempt, Condemning Trump’s behavior July 17, 2019
WATCH: House derails Trump impeachment vote PBS Wednesday’s vote to kill the proposal by Texas congressman Al Green was 332-95. Democrats opposed the effort by a 3-to-2 margin, while all Republicans voted to kill it.
Trump Impeachment Process Set to Begin As Democrat Al Green Files Articles
Newly Leaked Emails Just Revealed Trump Family Implicated In $350 Million Fraud Investigation
“It’s beginning to look like Special Counsel Mueller will catch President Trump and his three eldest children committing the first ever reality TV show assisted financial crime, all collaborating in a $350 million dollar bank fraud related to the Trump SoHo Condominium Hotel.
The fraud-riddled Trump SoHo project ultimately failed and was foreclosed upon by lenders in 2014, but its legacy lives on in a byzantine web of lawsuits.
We’ve obtained leaked copies of those emails related to a key lawsuit related to the Trump SoHo – which are embedded below – that outline the Trump family’s complicity in a major financial crime.” Washington Journal
A Top Congresswoman Just Filed A Bill To Initiate Trump’s Removal From Office
A Congresswoman has introduced a resolution calling for President Trump to undergo a physical and mental evaluation to determine if he is fit to continue in office as president. While the measure by Representative Zoe Lofgren (D-CA) probably has little chance of passage in a House controlled by Republicans, it shows that there is growing concern about Trump’s ability to carry out his role as the nation’s chief executive. Washington Journal
Bill to create panel that could remove Trump from office quietly picks up Democratic support
“At 12:56 p.m. Thursday, barely four hours after Trump tweeted attacks against MSNBC cable host Mika Brzezinski in crude, personal terms, Rep. Jamie Raskin, D-Md., the chief sponsor of the bill, sent out an email to his colleagues, urging them to get behind the measure, writing it was of ‘enduring importance to the security of our nation.’
…to Mar-a-Lago 3 nights in a row around New Year’s Eve, and insisted on joining me. She was bleeding badly from a face-lift. I said no!
— Donald J. Trump (@realDonaldTrump) June 29, 2017
…to Mar-a-Lago 3 nights in a row around New Year’s Eve, and insisted on joining me. She was bleeding badly from a face-lift. I said no!
— Donald J. Trump (@realDonaldTrump) June 29, 2017
The 25th Amendment was adopted in 1967 in response to the assassination of President John F. Kennedy and past presidential medical crises — including the heart attacks of Dwight Eisenhower and the illnesses of Franklin D. Roosevelt and Woodrow Wilson — to deal with instances where presidents become incapacitated and unable to perform the duties of their office.
One of its provisions, known as Section 4, empowers the vice president along with a majority of the Cabinet to make a determination that a president is “unable to discharge the powers and duties” of the office, and then provide it in writing to Congress, resulting in the president’s removal. It’s a step that has never been taken.
But Raskin, a former constitutional law professor, has seized on some largely overlooked language in Section 4 as the basis for his bill. It turns out it doesn’t have to be the Cabinet that makes a finding of presidential incapacity. The section also permits “such other body as Congress may by law provide” — along with the vice president — to reach the same conclusion.
Yet in the 50 years since the 25th Amendment took effect, Congress has never set up such a body. Raskin’s bill would do so. It calls for the creation of an “Oversight Commission on Presidential Capacity.” The commission would be a nonpartisan panel appointed by congressional leaders composed of four physicians, four psychiatrists and three others — such as former presidents, vice presidents or other former senior U.S. government officials. The commission, if directed by Congress through a concurrent resolution, would be empowered to conduct an examination of the president “to determine whether the president is incapacitated, either mentally or physically.” Yahoo News June 30, 2017
MORE TRUMP IMPEACHMENT ARTICLES FOR OBSTRUCTION OF JUSTICE ARE COMING, REP. AL GREEN SAYS Newsweek July 15, 2017
Trump appears to confirm he’s under investigation (FOR OBSTRUCTION OF JUSTICE)
“In a series of tweets, President Trump appears to attack a top official in his own Justice Department, and in the process arguably confirms reports that he is under investigation for obstruction of justice.” LA Times