Natalia Veselnitskaya, money laundering, NYC real estate, and a must see picture

[Botany]

Link to tweet

https://www.dailykos.com/story/2017/7/11/1679688/-Natalia-Veselnitskaya-was-no-stranger-she-was-important-to-Trump-s-business?detail=emaildkre

How did Prevezon Holding supposedly move mob money into the United States? By snapping up expensive condos and other real estate.

snip

The connection between Bharara’s cases and Trump–Russia wasn’t immediately obvious. But Bharara hinted heavily that he had been ousted to close down a investigation of corruption related to Trump.

Until now, the case didn’t seem to be a peek into corruption inside the Trump regime. But with the spotlight now falling on Natalia Veselnitskaya, the actions of Prevezon Holdings Ltd are coming squarely to the center. Prevezon appears to be yet another holding company created expressly for the purpose of turning Russian mob money into American real estate in deals that allow oligarchs to clean their stolen funds and US real estate moguls to pocket fat profits. Deals exactly like those Trump is known to have used to escape bankruptcy.

When Donald Trump Jr. says that Veselnitskaya came to his office to discuss “adoption,” what he means is that she wanted to discuss the Magnitsky Act. And that discussion not only reflects on the US sanctions and blacklisting of Russian officials that resulted from the act, it directly plays into the Russian use of US real estate for money-laundering. Which was something Trump Jr. knew very, very well.

[DURHAM D]

1. oh dear...

[Botany]

3. So I guess Donny Jr's "I did not know her (Veselnitskaya)" is no longer a working story.

[MFM008]

2. Hope maggot says

He never met her.
He ordered the 3 stooges to meet with her
To hear the dirt.

[Hekate]

4. Some people need to be fitted for prison stripes

[volstork]

17. I just hope

there are enough stripes to go around!

[forgotmylogin]

5. Where are they at?

Being looked over by scary Big Brother-esque pictures of...

Denzel Washington, Brad Pitt, and Mer...yl...Streep?

[asiliveandbreathe]

6. That picture speaks volumns.....for the trumps to say they don't know these

bad actors is disgusting....

[wiggs]

7. Holy crap. nt

[leftstreet]

8. It's not certain that's her in the photo n/t

[Botany]

9. I'm betting it is her

Link to tweet

[Leghorn21]

14. I'm going with..."I dunno" - the woman in the pic seems to have more of a chin...

[MyNameIsKhan]

16. FBI can easily find this out, they will have all travel records of this lady.

[N_E_1 for Tennis]

22. Thinking it is. Recent pic

[url=https://postimg.org/image/wplcd9vqh/][img][/img][/url]

[rockfordfile]

10. Interesting

[onenote]

11. Is there information as to when and where the picture was taken?

Seems like important information.

[Botany]

12. I have seen something about 2013 but the where and when I haven't found

n/t

[PunkinPi]

29. Vegas...video at link

http://www.cnn.com/2017/07/12/politics/video-trump-relationships-russian-associates/index.html

[onenote]

32. thanks

[Turn CO Blue]

13. NO! The tags have been debunked ad nauseum. This photo was taken at Miss Universe in 2013

The photo was taken at dinner at the pageant - the woman is Yulya Alferova, an organizer for Miss Universe.

She is clearly a foot taller and 30 pounds lighter than Veselnitskaya (who is petite and heavier).


This is the original blog story link with the original photos (in Russian, though):

http://alferova-yulya.livejournal.com/169017.html

The original story DOES have several significant photos that show that Trump and his lawyer Michael Cohen (third from left) were indeed in Russia (Cohen makes some claims about having not been in Russia) and have an amicable relationship with the dubious oligarch Aras Agalarov (in front of Trump back to the camera in this photo) and his son Emin Agalorov the pop star (left of Trump).

I believe that the REAL MEAT is that some other photos from that same night show Herman Gref (former economic minister of Russia) and is now the CEO of Sberbank (Russia-controlled bank that is in the thick of the money-laundering and other crimes). Also that Goldstone was there.

Here is the updated photo with correct tags (as far as known at this point in time):

Link to tweet

[PunkinPi]

18. I think you are correct...here's another of Yulya with 2 scoops

Link to tweet

[MGKrebs]

24. Good work!

[Gothmog]

15. Great photo

[ffr]

19. Needs to be shown at McConnell's next press conference. Why are you stonewalling

investigations and hearings?

[BigmanPigman]

20. He appears to be having a better time than at the G20 photo where he sat alone.

I guess these are his real peeps.

[spanone]

21. wanna bet trump is right in the middle of it all....little goes on that he doesn't stick his hands i

[Achilleaze]

23. the republican Draft-Dodger-in-Chief is in a SCUMBAG SANDWICH

He's oozed in there right between freaking anti-American, russian agents Agalarov and Veselnitskaya.

Sweet, if you are planning to betray the United States of America and piss all over decency and democracy.

Freaking republicans.

[Amaryllis]

25. Trump doesn't know any of those people. How can he be in a photo with them?

[2naSalit]

26. ...

[malaise]

27. She's here too - with the politicians

https://www.washingtonpost.com/world/russian-lawyer-who-met-with-trump-jr-has-long-history-fighting-sanctions/2017/07/11/05e2467c-65b1-11e7-94ab-5b1f0ff459df_story.html?utm_term=.bd814304b884

[MiddleClass]

28. I hope to God this is what Mueller is listening to

I hope Jeff sessions goes down for the firing of US attorney, Southern NY district.

Corruption has finest, a 2 percent fine money laundering is bull crap.

https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-59-million-settlement-civil-money-laundering-and

[Yavin4]

30. That picture looks like "The Last Supper" n/t

[Yavin4]

31. Here's a photo of Natalia Veselnitskaya from the 1980s