Anonymous ID: 552c9c June 13, 2018, 12:38 p.m. No.1732347   🗄️.is 🔗kun   >>2386

>>1732221

A NYT article from April 23, 2015 revealing how Clinton made military transfers to Russia.

 

The entire scheme involves a Netherlands-listed private company that plays prominently into the international money laundering the Russian government has been conducting through offshore entities in the Cayman Islands, as documented by the Panama Papers.

 

Money laundering schemes created by professional criminals are typically complicated. To begin understanding the RSC registry on Metcombank, note that the bottom box on the chart (second page) makes clear that Vekselberg effectively owns 100 percent of Metcombank.

 

First, the simple part.

 

Metcombank appears to be the bank Vekselberg has used to make transfers to the Clinton Foundation, with the money flowing first through the Moscow branch of Metcombank, and from there into Deutsche Bank and Trust Company Americas in New York City, finally ending up in a private bank account in the Bank of America that is operated by the Clinton Foundation.

 

How Putin paid Podesta is more complicated.

 

The complication begins when we examine the RSC Registry and realize that Vekselberg owns Metcombank through a series of intermediary companies, starting with the Renova Group, a Russian corporate conglomerate with interests in oil, energy, and telecommunication that lists Vekselberg as chairman of the board.

 

The Renova Group owns and operates Renova Assets Ltd., a private investment company headquartered in the Bahamas for which Bloomberg lists no key executives, board members, or members of the executive committee.

 

https://www.teaparty.org/russian-bank-docs-show-putin-laundered-money-hillary-podesta-219839/

 

Wikileaks Bombshell: John Podesta Owned 75,000 Shares in Putin-Connected Energy Company

 

http://www.breitbart.com/big-government/2016/10/13/wikileaks-bombshell-john-podesta-owned-75000-shares-putin-connected-energy-company/

Anonymous ID: 552c9c June 13, 2018, 12:42 p.m. No.1732433   🗄️.is 🔗kun

There is Special Prosecutor and grand juries in trials already. If information is released, it destroys all evidence. IDIOTS. They all go free.