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asiliveandbreathe

(8,203 posts)
3. This story has so many stories attached to it it is scary....part 1
Sat Oct 20, 2018, 12:55 AM
Oct 2018

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 prosecutor’s office got interested in the oligarch’s transactions. The entrepreneur is suspected of meddling with the US presidential election and financing Donald Trump’s election campaign, RBC reports.



On June 3, 2016, Natalia Veselnitskaya’s lawyer met with Trump’s 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 company’s 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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