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There were 8 people at the Trump Jr secret meeting. The 8th person is identified.

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posted on Jul, 19 2017 @ 11:04 AM
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a reply to: allsee4eye


He is not someone in the Russian government. He has no ties with the Russian government. He is an oligarch like Trump.

Actually, he's a money launderer.

Kaveladze immigrated to the U.S. from the former Soviet republic of Georgia in 1991.

Federal investigators say Kaveladze immediately began laundering money for Russians.

Kaveladze was the president of International Business Creations, a Delaware corporation. Between 1991 and 2000, IBC and sister corporation Euro-American moved $1.4 billion from Eastern Europe through U.S. banks and back to Europe, the Government Accountability Office found in 2000. Kaveladze was not named in the report, but he was reportedly identified as its accused figure
. . .
IBC and Euro-American “created corporations for Russian brokers and established bank accounts for those corporations,” GAO said. The bank accounts were opened at Citibank and the Bank of New York.

Approximately 2,000 corporations were formed for Russian brokers, GAO found, and 236 bank accounts were opened at Citi and BONY. An employee of Euro-American told GAO the firm created about 10 corporations at a time for Russian brokers, sometimes making up names for the companies. (Euro-American charged a fee of $350 for each company it incorporated.)
. . .
Special Counsel Robert Mueller, who is investigating ties between Russia and the Trump campaign, recently hired Andrew Weissmann, the former head of the Justice Department’s criminal fraud unit, who is an expert on fraud, foreign bribery, and organized crime. Scott Balber, an attorney for the Agalarovs and Kaveladze, said his clients are cooperating with the investigation.
Donald Trump Jr. Met Russian Accused of Laundering $1.4 Billion

Just speculating here, but I wouldn't be surprised if when all is said and done, the deep dark reason Trump and associates support Putin and lifting sanctions on Russia boils down to there is a lot of illegal money involved.

Hey! Money is money. Laundered illegally acquired money spends as well as legit. And lifting sanctions on Russia will sure get the cash flowing.

edit on 19-7-2017 by pthena because: (no reason given)




posted on Jul, 27 2017 @ 04:18 PM
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So, how's the Magnitsky issue going for William Browder? I guess the fake american guy is becoming more and more obsolete.
edit on 27-7-2017 by Flanker86 because: c



posted on Jul, 27 2017 @ 04:34 PM
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a reply to: allsee4eye


I don't think there were steps taken to keep the meeting "secret". International business people have meetings all the time like Trump Jr. had.



posted on Jul, 27 2017 @ 04:47 PM
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a reply to: carewemust

Good point. Natalia went into Trump tower in broad daylight. Everyone saw she do that. No one sets up a secret meeting in Trump tower. If they wanted a secret meeting, they would have done so under a bridge somewhere in the middle of the night in a very small hamlet.



posted on Jul, 27 2017 @ 04:49 PM
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a reply to: allsee4eye


Exactly right. I am so looking forward to the upcoming punishment of liberal MSM!



posted on Jul, 27 2017 @ 04:49 PM
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a reply to: pthena

Only 1.4 billion? Get real man. If Putin wanted Trump to lift sanctions, he would have sent him a check of 50 billion.



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