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triron

(22,007 posts)
Mon Oct 15, 2018, 11:20 AM Oct 2018

How a western bank enabled a Russian money launderer.

https://www.buzzfeednews.com/article/azeenghorayshi/prevezon-mueller-investigation-td-bank

In this article:

"Prevezon would have barely registered in the public’s consciousness if not for a 2016 meeting that has become one of the most closely scrutinized events in the presidential campaign. That June, Prevezon’s attorney and a consultant for the company met at Trump Tower with top campaign officials to share “dirt” on Hillary Clinton that supposedly was part of the Kremlin’s support for Trump."

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How a western bank enabled a Russian money launderer. (Original Post) triron Oct 2018 OP
Maybe this bank will loan Trump $1M to pay his wager to Warren. nt NCjack Oct 2018 #1
'Follow the money' empedocles Oct 2018 #2
Isn't this Bank Controlled by Wellstone ruled Oct 2018 #3

empedocles

(15,751 posts)
2. 'Follow the money'
Mon Oct 15, 2018, 11:32 AM
Oct 2018

Thanks for keeping we DUers informed on these crucial issues triron. [US parties may be tip of the old iceberg also].

 

Wellstone ruled

(34,661 posts)
3. Isn't this Bank Controlled by
Mon Oct 15, 2018, 12:16 PM
Oct 2018

the Rickett's Family? BTW,the same family is spending 50 million plus running negative attack ads against most Dem Congress People.

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