CONNECT THE
DOTS
On August
17th 2016 KC posted:
Trump's campaign manager Paul
Manafort had received over $12 million of secret payments from President. Yanukovych
of the Ukraine.
- "The senior Ukrainian prosecutor alleges
that in 2006 Mr Manafort orchestrated a
series of anti-Nato,anti-Kiev protests in Crimea led by Viktor
Yanukovych’s pro-Russian Party of Regions — now designated a criminal
organisation.
- The protests forced planned NATO exercises
there to be cancelled.
- No charges were pursued because of a lack of
evidence after Crimea was annexed. "
The
King went on:
- "If true--are you betting against it?-then
this is Treason. No really it is Treason.”
On the same
day I posted the above Manafort was fired as Head of Trumpf's campaign....
POST HOC ERGO
PROPTER HOC? Naaah!
On March 27th, 2017 and in numerous other postings HRH KC
asserted:
”Paul Manafort will not be indicted for Treason but
will have very serious Tax and Money Laundering problems."
UPDATE
· Mueller files new charges against ex-Trump aides
Manafort and Gates
- Manafort indicted on three dozen more counts of money Laundering and tax evasion
- Gates pleads guilty and cooperates with Mueller’s
office
- Alex van der Zwaan, a Dutch lawyer worked with
Manafort & Gates representing pro-Russian interests in Ukraine, admitted
lying...as part of a plea deal with Mueller’s office.
- Manafort & Gates worked for Ukrainian despot
and Putin ally Yanukovitch from 2005 until his overthrow in 2014
- Paid for in part by Rinat Akhmetov,Ukraine’s
richest oligarch and Putin friend
- Both Manafort an d Gates used
Cyprus banks, notably the Bank of Cyprus as a conduit for hiding and
laundering their Ukrainian & Russian
payments
- During this period Manafort engaged in
significant US lobbying of Publican
friends in congress and Bush administration—e.g. Cheney ,McConnell, Ryan
and RNC chair EdGillespie
- These men could NOT have Not Known about Manafort’s
past when they gave him the nod to take over Trumpski’s faltering campaign
in June 2016.
- Manafort joined Trumpski’s team in March 2016
becoming campaign boss in June.
Elsewhere
· Infamous
bankruptee Trumpski could not borrow from major US banks after his Atlantic
City
casino disasters in 1992.
· But Deutche Bank started lending to Trumpski
· By
2005 he owed Big D over $600 million
· At
that time he owed Citibank, Chase ,Bank of America, Wells Fargo, Goldman Sachs et al –ZERO
· Trumpski
defaulted on these Deutche loans following the financial crisis in 2011—and sued
Deutche Bank.
· Deutche
& Trumpski settled and Big D continued
to lend!!
· Trumpski
currently owes Big D $350 million
· Wunderkind
son in law Jared Kushner, also shunned by US banks, owes Deutche Bank over $300
million.
The Deutche Chief
Executive during this period of largesse to the Trumpski family was Josef Ackerman.
·
He
was forced out of the bank in 2012 following a series of scandals
·
It
is believed Merkel wanted him indicted but the German Banking Establishment
wanted the matter swept under the carpet.
·
Since
his departure Deutche has paid fines and penalties of over $10 billions
·
All
believed to be linked to his time as CEO
·
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The big
fines keep coming for Deutsche Bank...CNN January 2017
The giant German lender was hit with about $630 million in penalties
on Tuesday over a $10 billion Russian money-laundering scheme that involved its
Moscow, New York and London branches.
It
follows a $7.2 billion settlement Deutsche Bank
reached with the U.S. Department of Justice last month over toxic mortgage
assets and the $2.5 billion it agreed to pay in 2015
over interest rate manipulation.
·
Ackerman “stepped down” as chairman of Zurich Insurance Group AG in
August 2013, when he was mentioned in a suicide note by chief financial officer
Pierre Wauthier.
·
Two of the largest corporations in the world.
·
Giving up a million dollars in fees and stock options.
·
In September 2017, he was charged with attempted fraud over the bank’s
handling of a civil dispute dating back more than a decade.
CYCLOPS
ENOUGH!! WHO CARES ABOUT some OBSCURE
GERMAN BANKER?
READ ON OH WILBUR
- In 2014 a Wilbur Ross --Trumpski’s Secretary
of Commerce--led vehicle paid $400 million to become the largest
shareholder of Bank of Cyprus.
- Ross became vice chairman
- His fellow bank co-chair, Vladimir
Strzhalkovsky was effectively appointed by Vladimir Putin.
- The NY Times and Financial
Times of London describe him as “a former KGB agent” and
“long-time associate of Putin’s.”
- That year the US State Department declared Cyprus an area of “primary concern” for money laundering.
- Eased out of BIG D in 2014 Ackerman became chairman of Bank of Cyprus
- This was engineered by Viktor Vekselberg, the second-richest man inRussia,
- and WILBUR ROS S·
- Bank of Cyprus owned a significant bank in the Ukraine
- The bank traded under the Bank of Cyprus name.
- Manafort and Gates used the Bank of Cyprus to transfer Ukrainian funds to accounts in the Caribbean, London and elsewhere.
- The bank has been involved in numerous transactions with Russian oligarchs and
- Others on the US sanctions list
Enough
Already!! The King’s perspicacious
readers can connect the dots.
AND IF THEY CANNOT –MUELLER
CERTAINLY CAN As HMKC pointed out in a post last month
WILBUR IS PREPARING HIS DEMENTIA DEFENCE
