from earlier today
FBI raids donor to Chabad Poway in Cleveland and Miami on same day that explosion was in Beirut…
related?
Using that and going back to
>>10243934 pb
Justice Department Seized Large Buildings. Money Laundering Charge.
that was going on while President Trump was giving a speech at the Whirlpool factory.
>>10244005 pb
What is missing is where the rental proceeds are going. THAT is where the story is.
My hypothesis is that -
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Kolomoisky takes the USAID money deposited into PrivatBank and buys US property
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The property is put into these Optima Management Group shell companies.
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Shares of OMG are sold into a Real-estate Investment Trust - probably at BlackRock
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The DNC, candidates, or PACs 'invest' into these REITS
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Rental cash proceeds flow through OMG into the REIT and then out to DNC bigwigs
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Or similar flow through cutouts who take their REIT profits and donate them back to DNC candidates.
this ties back to this post earlier today
>>15861107 pb
After Russia invaded Ukraine, Credit Suisse asked investors to destroy documents linked to oligarch yacht loans, report says
Credit Suisse wrote a letter to investors this week, asking them to "destroy and permanently erase" information linking to a securitisation of loans financed by yachts, private jets, real estate, and financial assets, three sources whose company received the letter, told The FT.
Securitisation of loans…
were these things bundled up and then a dividend paid out to the shareholders?
an anon speculated that Panama Papers were diddly compared to what the Credit Suisse leak will show…
and this one too just for perspective
"That's how Trump attacked the human traffickers on 12/21/17, by seizing their assets first." relating to seizing the buildings