Thread by @Avery1776, 1) When you know the #PanamaPapers are a big deal and when [...]

1) When you know the #PanamaPapers are a big deal and when you look at them don't see the connection.

Here are some DEVASTATING BASICS @BenKTallmadge @MadAddictSport @wynterklaus @almostjingo @SpiceOfOurLife @CarrollQuigley1

2) The #PanamaPapers were buried in the news cycle at the beginning of APR 2016. I personally didn't understand what I was looking for or looking at. https://www.icij.org/investigations/panama-papers/

The Panama Papers: Exposing the Rogue Offshore Finance Industry - ICIJ

A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.

https://www.icij.org/investigations/panama-papers/

3) Skippy's brother Tony was one of the most powerful lobbyists in DC and a bundler for the Clinton Campaign.

2016 Bundler List Here:
https://www.opensecrets.org/pres16/bundlers

4) 04/05/16 ‘Panama Papers’ Implicate Client of Clinton-Linked Lobbying Firm https://freebeacon.com/issues/panama-papers-implicate-podesta-client/

‘Panama Papers’ Implicate Client of Clinton-Linked Lobbying Firm

A firm with ties to the Clinton campaign registered to lobby for a Russian bank weeks before a leak exposed the bank’s role in secret financial dealings.

https://freebeacon.com/issues/panama-papers-implicate-podesta-client/

5) What the f*ck does that have to do with Tony?

A bank largely implicated in the #PanamaPapers was Tony's client - a Russian bank #Sberbank

FUN FACT

Tony lobbied for RUSSIA, ALPHABET INC & CHINA

2016 Client List here:
https://www.opensecrets.org/lobby/lobbyist.php?id=Y0000046505L&year=2016

5) What the f*ck does that have to do with Tony?A bank largely implicated in the #PanamaPapers was Tony's client - a Russian bank #Sberbank FUN FACTTony lobbied for RUSSIA, ALPHABET INC & CHINA2016 Client List here: https://www.opensecrets.org/lobby/lobbyist.php?id=Y0000046505L&year=2016

6) 03/07/16 Tony filed this FARA Registration
https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingID=8a5bd4fb-2687-4cdf-9906-0a65f4d8d52b&filingTypeID=1

6) 04/05/16 Clinton campaign chief linked to Russian bank listed in Panama Papers https://www.washingtonexaminer.com/clinton-campaign-chief-linked-to-russian-bank-listed-in-panama-papers

Clinton campaign chief linked to Russian bank listed in Panama Papers

The head of Hillary Clinton's presidential campaign is linked to a Russian bank involved with an emerging international scandal, according to documents reported on Tuesday.

https://www.washingtonexaminer.com/clinton-campaign-chief-linked-to-russian-bank-listed-in-panama-papers

7) Possibly the worst scandal to pop up while nefarious sh*t like this was going on with foreign donors + lobbyists

"We do need to make a decision on this ASAP as our friends who
happen to be registered with FARA are already donating and raising." https://wikileaks.org/podesta-emails/emailid/11915

Re: Foreign registered agents - WikiLeaks

From: [email protected] To: [email protected] Take the money!! Sent from my iPhone On Apr 16 2015 at 9 44 PM Robby Mook re47 hillaryclinton.com wrote Marc made a convincing case to...

https://wikileaks.org/podesta-emails/emailid/11915

7) 04/07/16 Panama Papers Reveal Clinton’s Kremlin Connection https://observer.com/2016/04/panama-papers-reveal-clintons-kremlin-connection/

Panama Papers Reveal Clinton’s Kremlin Connection

The architects of Hillary Clinton’s presidential run are lobbyists for Russia’s most powerful bank. What are the national security implications?

https://observer.com/2016/04/panama-papers-reveal-clintons-kremlin-connection/

8) "Some of these companies were initially connected to the Troika Dialog investment fund, which was controlled and run by #Sberbank after the bank bought the Troika Dialog investment bank." https://www.occrp.org/en/panamapapers/the-secret-caretaker/

The Secret Caretaker - The Panama Papers

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled a significant share of a secret business empire.

https://www.occrp.org/en/panamapapers/the-secret-caretaker/

9) A well-cited must read

FROM RUSSIA WITH MONEY
Hillary Clinton, the Russian Reset, and Cronyism
https://www.g-a-i.org/wp-content/uploads/2016/08/Report-Skolkvovo-08012016.pdf

10) People from around the world are implicated in the #PanamaPapers. This connection, in my opinion is one of the most important to drain the swamp. Before I get into the weeds...and there are MANY....ending here as Round 1.

11) I can't help it...I feel like Skippy is being left out and we cannot have that. @MariaBartiromo slays Skippy here RE his connection exposed by the #PanamaPapers

12) See that "Troika" top left? Scroll up in the thread and it find that word again...
https://www.g-a-i.org/wp-content/uploads/2016/08/Report-Skolkvovo-08012016.pdf

https://wikileaks.org/podesta-emails/emailid/42796
https://wikileaks.org/podesta-emails/emailid/4127
https://wikileaks.org/podesta-emails/emailid/3576
https://wikileaks.org/podesta-emails/emailid/3576
https://wikileaks.org/podesta-emails/emailid/36718
https://wikileaks.org/podesta-emails/emailid/36718
•JOULE 001. Joinder Agreement Signature
•JOULE 002. Transfer Agreement Signature
•JOULE 003. Stock Option Agreement Signature

Re: Signatures Required - WikiLeaks

From: [email protected] To: [email protected], [email protected], [email protected], [email protected], [email protected] Hi Eryn Attached please find three...

https://wikileaks.org/podesta-emails/emailid/42796

https://wikileaks.org/podesta-emails/emailid/4221
•JOULE 004. Transfer of Joule Shares
•JOULE 005. Joule Resignation

https://wikileaks.org/podesta-emails/emailid/4635
https://wikileaks.org/podesta-emails/emailid/37221
https://wikileaks.org/podesta-emails/emailid/40101
https://wikileaks.org/podesta-emails/emailid/55548
https://wikileaks.org/podesta-emails/emailid/26591 https://wikileaks.org/podesta-emails/emailid/26591

Re: April Statement - WikiLeaks

From: [email protected] To: [email protected] Thanks Bob. Sounds good and much appreciated On Wednesday June 10 2015 Rizzi Robert rrizzi steptoe.com wrote John Thanks for your email. Our bill...

https://wikileaks.org/podesta-emails/emailid/4221