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Trump's prior financial ties to the IRGC, here are the receipts:
spɹɐʍoɔ snoɯʎuouɐ
☇☇Vocem sine nomine audivit!☇☇
User ID: 350320
01-12-2020 04:10 PM

Posts: 49,632




Post: #1
Trump's prior financial ties to the IRGC, here are the receipts:
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For reporters needing to convince editors they can safely mention Trump's prior financial ties to the IRGC, here are the receipts:

The Trump Org proudly announced its Baku, Azerbaijan project in 2014 (the deal began in 2010, signed in 2011):
https://twitter.com/adamdavidson/status/...2492139520

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spɹɐʍoɔ snoɯʎuouɐ
☇☇Vocem sine nomine audivit!☇☇
User ID: 350320
01-12-2020 04:13 PM

Posts: 49,632




Post: #2
RE: Trump's prior financial ties to the IRGC, here are the receipts:
That same cable explained that Kamal and Keyoumars Darvishi ran "an alleged
Revolutionary Guard-controlled business in Iran" and "developed
a close business relationship/friendship with Azerbaijan Minister of Transportation Ziya Mammedov"



Through corrupt rail and road contracts precisely when the Trump Org was doing business with them.

The Trumps say they didn't know until 2015, though a simple google search would have revealed most of it.

But they CONTINUED doing business after they learned all this.

The next key bit is to show that the Darvishis were not independent Iranian businessmen but were a front for the IRGC, doing the bidding of Qasem Soleimani.

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spɹɐʍoɔ snoɯʎuouɐ
☇☇Vocem sine nomine audivit!☇☇
User ID: 350320
01-12-2020 04:19 PM

Posts: 49,632




Post: #3
RE: Trump's prior financial ties to the IRGC, here are the receipts:
Tehran's mayor, Mohamed Bagher Ghalibaf, a lifelong senior IRGC official and close ally of Soleimani.

Ghalibaf--with the Darvishis as his key deputies--previously ran the IRGC air force and its efforts to acquire WMD missile guidance systems.


Look at the Tehran Metro construction project--it was under Ghalibaf's control, he gave much of the work to the Darvishis, and -- we can safely assume -- they pocketed huge amounts of corrupt money. Again: at the same time they were partnering with Mammadov ...

Who was using the Trump Tower to launder his money.

While we can't say for sure, it is certainly compelling that THE major IRGC money laundering operation had one major external partner (Mammadov) who had one major business partner... Trump.

Once again: Alan Garten, chief legal officer of the Trump Org, says they learned all of this in Summer 2015. They had a contractual right to audit the financial books of the Mammadovs. They clearly could have alerted authorities. They did nothing until Dec. 2016.

Here's something crucial: Trump did not just profit from the IRGC, he was materially helpful in their efforts.

The goal of $-laundering is to spread huge amounts of money around the world without detection.

Without Trump, this project would have been stymied.

Mammadov and the Darvishis are international pariahs. They would have been flagged by banks and SWIFT and other transfer services.

But, by calling this a Trump project, it was far easier to send large amounts of money through the banking system around the world.

We don't know precisely how much money was involved or how it was used, but the evidence suggests it was a lot of money--possibly in the billions--and that these are very bad people who use their money for very bad things: WMD acquisition, terror financing, etc.

In short: while running for President, Trump was knowingly providing material help to an enemy of the united states for about $5 million.

At a minimum, we should report that Trump's concern about Soleimani and the IRGC is a very recent development.

There is a ton more investigative meat on this bone. Lots to uncover about Trump, Mammadov, Azarpassillo, etc.

And this is just ONE of many shady projects the company was doing at the time.

Consider his work with Hary Tanoesoedibjo--which is ongoing now--in Indonesia

Hary Tanoe is tied to some ISIS linked groups:
https://theintercept.com/2017/04/18/trum...president/

Trump Org defense is: we were just licensing our name. But that IS the problem. They are selling a shiny American brand to evildoers so they can do their evil more easily.



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spɹɐʍoɔ snoɯʎuouɐ
☇☇Vocem sine nomine audivit!☇☇
User ID: 350320
01-12-2020 04:21 PM

Posts: 49,632




Post: #4
RE: Trump's prior financial ties to the IRGC, here are the receipts:
Donald Trump’s Worst Deal
The President helped build a hotel in Azerbaijan that appears to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard.

https://www.newyorker.com/magazine/2017/...worst-deal
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LoP Guest
lop guest
User ID: 530742
01-12-2020 04:37 PM

 




Post: #5
RE: Trump's prior financial ties to the IRGC, here are the receipts:
spɹɐʍoɔ snoɯʎuouɐ  Wrote: (01-12-2020 04:21 PM)
Donald Trump’s Worst Deal
The President helped build a hotel in Azerbaijan that appears to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard.

https://www.newyorker.com/magazine/2017/...worst-deal

chuckle
And no one could uncover this before he started his campaign for potus?
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spɹɐʍoɔ snoɯʎuouɐ
☇☇Vocem sine nomine audivit!☇☇
User ID: 350320
01-12-2020 05:52 PM

Posts: 49,632




Post: #6
RE: Trump's prior financial ties to the IRGC, here are the receipts:




There seems to be a few connecting lines of inquiry here..

Ttpcmasm
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LoP Guest
lop guest
User ID: 530742
01-12-2020 05:57 PM

 




Post: #7
RE: Trump's prior financial ties to the IRGC, here are the receipts:
LoP Guest  Wrote: (01-12-2020 04:37 PM)
spɹɐʍoɔ snoɯʎuouɐ  Wrote: (01-12-2020 04:21 PM)
Donald Trump’s Worst Deal
The President helped build a hotel in Azerbaijan that appears to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard.

https://www.newyorker.com/magazine/2017/...worst-deal

chuckle
And no one could uncover this before he started his campaign for potus?

Too busy covering up blackwaters and pizzagates?
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Яudis
The Pragmatic Contrarian
User ID: 530677
01-12-2020 06:03 PM

Posts: 17,906




Post: #8
RE: Trump's prior financial ties to the IRGC, here are the receipts:
LoP Guest  Wrote: (01-12-2020 05:57 PM)
LoP Guest  Wrote: (01-12-2020 04:37 PM)
chuckle
And no one could uncover this before he started his campaign for potus?

Too busy covering up blackwaters and pizzagates?
Academi Now: Huge Name Change.
https://www.academi.com/

You Folks have to catch up, we are in the future now.

[Image: tKhi0KE.jpg] #WWG1WGA
https://disarmthedeepstate.com/
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LoP Guest
lop guest
User ID: 520171
01-12-2020 06:37 PM

 




Post: #9
RE: Trump's prior financial ties to the IRGC, here are the receipts:
Still better than the career politicians that worry about everything they do and say and how it will reflect on their next election.

Look! A President that's actually done something other than sucking up to the press and other politicians!
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spɹɐʍoɔ snoɯʎuouɐ
☇☇Vocem sine nomine audivit!☇☇
User ID: 350320
01-12-2020 06:40 PM

Posts: 49,632




Post: #10
RE: Trump's prior financial ties to the IRGC, here are the receipts:
[Image: EOFV8raX4AAlyJi?format=jpg&name=medium]
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spɹɐʍoɔ snoɯʎuouɐ
☇☇Vocem sine nomine audivit!☇☇
User ID: 350320
01-12-2020 06:43 PM

Posts: 49,632




Post: #11
RE: Trump's prior financial ties to the IRGC, here are the receipts:


Princess Horseface has her grimy mob hands all over this as well..
She has spent most of her life laundering money.
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LoP Guest
lop guest
User ID: 530761
01-12-2020 06:44 PM

 




Post: #12
RE: Trump's prior financial ties to the IRGC, here are the receipts:
wait until we dig into bloomberg and all his business dealings, when the time is right and watch you lie about it!
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spɹɐʍoɔ snoɯʎuouɐ
☇☇Vocem sine nomine audivit!☇☇
User ID: 350320
01-12-2020 06:59 PM

Posts: 49,632




Post: #13
RE: Trump's prior financial ties to the IRGC, here are the receipts:
LoP Guest  Wrote: (01-12-2020 06:44 PM)
wait until we dig into bloomberg and all his business dealings, when the time is right and watch you lie about it!
This billionaire candidate is on the nose like Sanders and Gabbard as far I am concerned..
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LoP Guest
lop guest
User ID: 520171
01-12-2020 07:04 PM

 




Post: #14
RE: Trump's prior financial ties to the IRGC, here are the receipts:
spɹɐʍoɔ snoɯʎuouɐ  Wrote: (01-12-2020 06:59 PM)
LoP Guest  Wrote: (01-12-2020 06:44 PM)
wait until we dig into bloomberg and all his business dealings, when the time is right and watch you lie about it!
This billionaire candidate is on the nose like Sanders and Gabbard as far I am concerned..

A whole lot of people think PRESIDENT Trump is on the nose but instead of taking about his policies, people want to talk about his past.
Guess what, Bloomberg has a past too.
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LoP Guest
lop guest
User ID: 520171
01-12-2020 07:14 PM

 




Post: #15
RE: Trump's prior financial ties to the IRGC, here are the receipts:
spɹɐʍoɔ snoɯʎuouɐ  Wrote: (01-12-2020 06:43 PM)


Princess Horseface has her grimy mob hands all over this as well..
She has spent most of her life laundering money.

I'm not sure you know what money laundering is if you think managing a major construction project where there is a tangible asset at the end is money laundering.
Contrast that with sitting on the board of a foreign company that does something you have no experience with while getting "paid" and exorbitant salary that's easily 4 times the going rate or bringing down the highest book advance in history by double the previous record. We could also talk about more than 30% of donations drying up after losing an election or getting paid half a mil to talk in Russia for an hour.
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