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I am digging on some stuff, this will become important. https://www.justice.gov/opa/pr/former-justice-department-employee-pleads-guilty-conspiracy-deceive-us-banks-about-millions
Page 7 of the DCD filing, 2 individuals mentioned in the contract are part of an ongoing federal money laundering investigation. I do believe the Senate said Hunter was part of one of these. He was also previously married to an attorney, see page 3 of the filing.
Remember the Mueller Special investigation, a certain country tried to say they were not subject to the subpoena powers of the federal govt? Could this have been Malaysia. It appears the SC found a direct connection between 1MBD and Hunter.....Read the DCD filing I posted
Page 13, the money paid to _______ was for "access to someone who can make [a settlement] happen for Jho Low.
From case Civil Action No. 18-cv-2795
Two of the individuals who received JHO LOW’s money through MICHEL and his
entities are INDIVIDUAL NO. 1 and INDIVIDUAL NO. 2. INDIVIDUAL NO. 1 owns several
businesses, including an investment firm.
Two of the individuals who received JHO LOW’s money through MICHEL and his
entities are INDIVIDUAL NO. 1 and INDIVIDUAL NO. 2. INDIVIDUAL NO. 1 owns several
businesses, including an investment firm.
INDIVIDUAL NO. 2 is an associate of INDIVIDUAL NO. 1
and a longtime political fundraiser.
These cases all relate to Hunter, he has been under investigation since the SC.........
Someone tell me I am wrong
and a longtime political fundraiser.
These cases all relate to Hunter, he has been under investigation since the SC.........
Someone tell me I am wrong
Ind #2, Christopher Heinz, tell me I am wrong. https://opencorporates.com/companies/us_ct/1093912
https://grossmansolutions.com/about/
Click on Grossman and see what he has done, ACA, key liaison to Obama WH
https://grossmansolutions.com/about/
Click on Grossman and see what he has done, ACA, key liaison to Obama WH
All of these cases are related and still open....... https://www.dcd.uscourts.gov/unsealed-orders-opinions-documents/Grand%20Jury
This is 99.9% the Biden/Kerry-Heinz family and they have been under investigation for a LONG TIME. https://www.dcd.uscourts.gov/sites/dcd/files/20gj35%20Partial%20Unsealing%20Order.pdf
It appears they found some Pardons for Bribes on some seized computers!! https://www.dcd.uscourts.gov/sites/dcd/files/20gj35%20Partial%20Unsealing%20Order.pdf
Someone spent 4 days with the Grand Jury in early 2018 after devices were seized in Jan 2018, for immunity and has been detained since!! All of these sealed cases related to same case https://www.dcd.uscourts.gov/sites/dcd/files/Redacted%20Memorandum%20Opinion_18-gj-8_20200401.pdf
The attorney representing the $95M seizure case 18-cv-2795-CKK, Barry Pollack withdrew from the case 11/23/2020. This is the same Firm that represented the "secret foreign govt" in the Mueller investigation. 1MBD ties this all together. Hunter was tied into this 100%
@threadreaderapp Please unroll
