CONNECT THE DOTS

                                                   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.

·        He also left the boards of Siemens AG and Royal Dutch Shell.

·        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