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Response to triron (Original post)

Sat Oct 20, 2018, 12:55 AM

3. This story has so many stories attached to it it is scary....part 1

Here is what I did re research..I started with Agalarovs crocus group..then this...more about crimerussia link...Part 2

https://en.crimerussia.com/oligarchs/agalarov-s-crocus-group-us-bank-accounts-closed/


Union Bank notified the owner of the Crocus Group, Araz Agalarov, about the closure of his bank accounts in the United States. 10 days earlier, the country's prosecutorís office got interested in the oligarchís transactions. The entrepreneur is suspected of meddling with the US presidential election and financing Donald Trumpís election campaign, RBC reports.



On June 3, 2016, Natalia Veselnitskayaís lawyer met with Trumpís son and allegedly handed him compromising material against Hilary Clinton, who also participated in the presidential elections. On the same day, according to the US prosecutor's office, Agalarov tried to transfer $ 3.3 million to the representative of the Crocus Group in the United States, Irakly Kaveladze. Before reaching Kaveladze, the money went through a chain from Citibank, JPMorgan Chase and Morgan Stanley.

According to Kaveladze, three US banks the names of which the companyís representative did not disclose refused to provide services to the Crocus Group.

Then I research Kaveladze.....and found this link from 7/18/17..t rump in photos...

https://www.ibtimes.com/who-ike-kaveladze-eighth-person-trump-jr-meeting-tied-russian-billionaire-2567315

At this point ..thinking Mueller has the goods..what I have so far is just the tip of the iceberg...

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Arrow 6 replies Author Time Post
triron Oct 2018 OP
triron Oct 2018 #1
Bfd Oct 2018 #2
LineNew Reply This story has so many stories attached to it it is scary....part 1
asiliveandbreathe Oct 2018 #3
triron Oct 2018 #4
asiliveandbreathe Oct 2018 #6
asiliveandbreathe Oct 2018 #5
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