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odinsblog · 11 months

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DONALD TRUMP: MOBBED UP AF - A RETROSPECTIVE

(by @saradannerdukic)

1970s & 1980s: wave of Russian criminals arrive in New York and begin interfacing with established American organized crime networks (La Cosa Nostra/The Five Families aka Bonanno, Genovese, Colombo, Lucchese, Gambino) (source)

1977: KGB reportedly opens file on Donald Trump (source).

1979: Construction begins on Trump Tower. Trump purchases overpriced concrete from mafia bosses Anthony “Fat Tony” Salerno and Paul Castellano of the Genovese and Gambino crime families (respectively). (source)

1980: Trump's mentor, Roy Cohn, introduces Donald to Roger Stone. (source)

1982: New York City Housing Commissioner Anthony Gliedman received what he described as an “abusive and profane” call from someone angry that Gliedman had opposed Trump’s request for a $20 million tax abatement. Gliedman reported the call to the FBI, saying the caller was “threatening his life.” (source)

June 3, 1983: Rudy Giuliani becomes US attorney for SDNY

January, 1984: Vladimir Alexandrovich Kryuchkov, First Chief Directorate of the KGB arm responsible for gathering foreign intelligence, urges his officers to be more creative with agent recruitment - and to use money and flattery vs. alignment with Soviet ideology. Additionally, he gives the directive to find "U.S. targets to cultivate or, at the very least, official contacts...The main effort must be concentrated on acquiring valuable agents." (source)

1984: Russian émigré David Bogatin pays cash for five apartments in Trump Tower. (source). Bogatin's brother ran a $150 million stock scam with Russian mafia boss Semion Mogilevich (source)

1985: Trump reportedly “apoplectic” when he loses bid to re-develop the Coliseum at Columbus Circle to Salomon Brothers-backed Mort Zuckerman. (source) More on Trump’s proposal here.

October 1985: Trump's helicopter pilot indicted on drug trafficking charges. Trump doesn't fire him. Instead, he leases his personally-owned unit in Trump Plaza Apartments to him with an agreement of half the rent is to be paid in cash, the other half in unspecified helicopter services. Trump also writes a letter on behalf of his pilot (Weichselbaum), calling him "a credit to the community.” Who does the case end up with? Federal judge Maryanne Trump, Donald's sister. (source)

Autumn, 1986: Trump meets Soviet ambassador Yuri Dubinin. And per Trump's own account in Art of the Deal, “One thing led to another, and now I’m talking about building a large luxury hotel, across the street from the Kremlin, in partnership with the Soviet government.” (source)

1986: Trump makes the rounds in the news offering to negotiate with the Russians (source), and also angles for a Soviet posting in the Reagan administration (source)

March 16, 1987: Bogatin (who had purchased multiple apartments in Trump Tower for cash) pleads guilty to taking part in a massive gasoline-bootlegging scheme with Russian mobsters. The government seized his five condos at Trump Tower, because he'd used them to “launder money, to shelter and hide assets.” A Senate investigation into organized crime later revealed that Bogatin was a leading figure in the Russian mob in New York. (from New Republic)

April 3, 1987: Trump excluded from bidding on Australian casino deal because of mafia connections (per Australian police) (source)

July 4, 1987: Trump flies to the USSR for the first time after being personally invited - the trip is arranged by the Soviet government (source).

1987: Trump talks extensively in an interview about nuclear bombs, and states that his pilot used to work for Qaddafi. In the same interview, Trump describes the type of bomb he thinks will be possible in the future: "Carry it in your briefcase, right. I’m not even talking about airplanes and missiles. You’ll walk in with your damn tape recorder,” he says, pointing to my innocent Sony, “and you’ll say it’s a tape recorder and nobody will be able to tell the difference. I mean, that’s where it’s going to be in 20 years.” (source)

1988: Trump starts talking about running for president on Oprah (source).

1988: Trump purchases a yacht from Adnan Khashoggi, the uncle of Jamal Khashoggi (source) (source)

1988: American Media Inc. (AMI) comes into being after Enquirer owner Generoso Pope dies. (source) Among the interested parties are Robert Maxwell (source), the father of Ghislaine Maxwell - Jeffrey Epstein's partner. (source). Among the trustees of the Pope estate are Peter G. Peterson, a partner in the Blackstone Group (source) - a private equity firm founded by Steven Schwarzman (source). (More on Schwarzman and his relation to Trump here). According to Pope's son, Paul, The Enquirer was started with a $75,000 loan from the mafia (source).

October 11, 1989: helicopter crashes with 3 Trump casino execs aboard (source). Trump claimed he was supposed to be on it, but then changed his mind at the last minute. (source) After their deaths, he blamed them for the failure of his Atlantic City casino (source) The helicopter's pilot was identified by the state police as Robert Kent of Ronkonkoma, L.I., and its co-pilot as Lawrence Diener of Westbury, L.I. b/b

1990: Wall Street bond house Salomon Brothers advises institutional clients to sell bonds issue from Trump's Castle Casino in Atlantic City, due to debt and performance concerns. (source)

1991: Trump declares bankruptcy (source)

1991: Trump sells his yacht to Prince Al-Waleed bin Talal (source) (source)

December 17, 1991: Fred Trump gives Donald an interest-free loan by purchasing $3.5 million worth of casino chips at Trump Castle casino, circumventing bankruptcy rules and enabling Donald to make the interest payment due on his bonds. (source)

1992: Trump declares bankruptcy an additional 3 times stemming from various properties he's over-leveraged. (source)

1994: Trump allegedly rapes and beats a 13-year-old girl at a party with Jeffrey Epstein, multiple times. In the filed complaint, the 13-year-old was threatened to be "disappeared" like another young girl had been if she told anyone. (source)

October 20, 1994: Christine Seymour, Roy Cohn's secretary (Cohn was Trump's mentor), who was set to publish a tell-all book, dies in head-on collision with tractor trailer (source)

1995: Trump reportedly in Moscow to discuss matters related to Okhotny Ryad underground mall on Manezh Square. (source)

The trip is also reference in this article: https://www.newyorker.com/magazine/1997/05/19/trump-solo

1995: Trump sells Plaza Hotel to Alwaleed bin Talal (source) Barbara Corcoran brokers the deal (source)

June 8, 1995: Vyacheslav Ivankov arrested (source). Ivankov was known to be a notoriously brutal gangster in the upper echelon of the Russian mafia. (source) After having difficulty finding him, the FBI picked up his trail at Trump Taj Mahal, and then discovered that Ivankov had a luxury condo in Trump Tower. (source) According to Robert Friedman in his book, Red Mafiya, Friedman viewed Ivankov's personal phone book containing "a working number for the Trump Organization’s Trump Tower Residence, and a Trump Organization office fax machine." (this is listed as a citation at the end of the book). Ivankov is also mentioned in this 2003 DOJ paper on organized crime, with a forward by Bruce Ohr (pp 49).

1996: Trump goes to Russia with Howard Lorber (source). Lorber later donated to the Trump inaugural fund (source).

1998: Trump Taj Mahal fined for currency transaction reporting violations (source)

February 1999: Evercore Capital Partners L.L.C., headed by former Deputy Treasury Secretary Roger C. Altman, acquires American Media, Inc. and places David Pecker at the helm. (source)

1999: Trump's first run for president (source)

2000/2001: Mark Burnett in negotiations with Putin for a show called "Destination Mir." (source)

October 2001: AMI offices in Boca Raton are attacked with anthrax (source). Later, in 2004, a cleaning company owned by Rudy Giuliani is contracted to clean up the anthrax, with his company, Bio-One, slated to rent/occupy the building after cleanup. (source) The contract later ended in a feud. (source)

2002: Mark Burnett begins talks with Trump regarding The Apprentice. (source)

2002 - 2011: The Bayrock Group partners with the Trump Organization on developments including the Trump SoHo hotel (source). Principals in the group include Felix Sater - believed to be connected with Semion Mogilevich (source) - and Tevfik Arif (source).

2004: Trump declares bankruptcy again. (source)

Spring 2004: The Apprentice debuts (source)

May 2004: Diamond dealer and former Trump Tower tenant (1 year prior he'd lived right below Kellyanne Conway) Eduard Nektalov is shot on 6th Avenue (source). He was reportedly cooperating with federal authorities on a money laundering investigation (source) More on money laundering and Trump properties here.

2005: at the same time Trump is unable to get a 25 million pound loan from Bank of Scotland due to being a credit risk (source), Deutsche Bank (who later is hit with massive fines for money laundering) loans Trump nearly one billion dollars. Trump's banker at Deutsche Bank is Justice Kennedy's son. (source).

2006: Felix Sater escorts the Trump children during their trip to Russia (according to Sater) (source). Later, in emails to Michael Cohen, Sater says that he'd arranged for Ivanka to sit in Putin's chair. (source).

2006: Paul Manafort buys unit in Trump Tower (source).

2006 - 2009: Trump makes multiple attempts (and fails) to get a loan from the Bank of Scotland to purchase Hamilton Hall. The bank executive "expressed concern that Trump would hold the bank to 'future ransom'” (source)

2007 - 2016: Buyers tied to Russia make 86 cash purchases at Trump properties. (source)

2008: Soviet-born (Moldovia) Orly Taitz helps bring suit regarding Obama's citizenship/birth certificate. (source)

2008: Junior brags that they're getting a lot of money from Russia. (source)

2008: Russian oligarch buys a Palm Beach mansion from Trump, paying twice the value (source).

August 27, 2008: a small-time scam artist transfers a Beverly Hills, California, mansion to Donald Trump for $0. (source)

November 2008: Unable to meet his obligations for the nearly 1 billion dollar loan they gave him, Trump sues Deutsche Bank saying he shouldn't have to make good on his promise because of the economic crash. (source)

2009: Trump declares bankruptcy again. (source)

2009: a lawyer representing Trump Atlantic City casino creditors says he got threatening phone calls. The FBI traced one of them to a payphone outside the “Late Show With David Letterman,” where Trump was appearing.

“My name is Carmine,” the caller told the lawyer, Kristopher Hansen. “I don’t know why you’re fucking with Mr. Trump but if you keep fucking with Mr. Trump, we know where you live and we’re going to your house for your wife and kids.” (source)

July 23, 2009: Stormy Daniels' political advisor's car explodes (source). This was approximately 3 years after her affair with Trump (source).

August 2009: After multiple tries dating back to 2006, Trump denied a final time for loan for 25 million pounds from Bank of Scotland because the bank considered it "too risky." (source)

2010: Tevfik Arif, a principal of the Bayrock Group - which at this time is partnering with the Trump organization on a variety of projects - is arrested in a Turkish prostitution sting. (source). Charges were later dropped by Turkish authorities.

July 25, 2011: President Obama issues executive order declaring organized crime a national security emergency. (source)

2011 - 2015: Deutsche Bank, who 5 years previous had given Donald Trump nearly 1 billion dollars when Bank of Scotland wouldn't loan him 25 million pounds, is laundering billions of dollars with the help of Russians. (source)

2011: Eric Trump brags that they have access to millions of dollars from Russians. (source)

2011 - 2015: Donald Trump begins paying for his properties with hundreds of millions of dollars in cash. (source)

January 1, 2012: former Trump bodyguard dies from apparent overdose (source).

2013: Trump walks out of a BBC Panorama interview when asked about his connections with Felix Sater. (source)

April 16, 2013: Preet Bharara, then US attorney for SDNY, announces charges against massive Russian organized crime ring operating out of Trump Tower. (source)

June 16, 2013: Trump announces Miss Universe pageant will be in Moscow. (source)

November 9, 2013: Miss Universe pageant (source). One of the fugitives indicted in the Trump Tower organized crime ring in April, ALIMZHAN TOKHTAKHOUNOV, is a guest of honor there. (source)

2014: Steve Bannon, while at Cambridge Analytica, orders testing on Putin messaging with Americans. (source)

February 10, 2014: Trump praises Putin on Fox & Friends. (source)

March 6, 2015: Trump Taj Mahal fined for money laundering. (source)

2015: Michael Cohen threatens a reporter covering Trump's divorce with Ivana. “I’m warning you, tread very fucking lightly, because what I’m going to do to you is going to be fucking disgusting,” the Daily Beast’s Tim Mak, recalled Cohen telling him. “You write a story that has Mr. Trump’s name in it, with the word ‘rape,’ and I’m going to mess your life up … for as long as you’re on this frickin’ planet.” (source) (source)

April 18, 2015: Trump's former pilot dies in head-on collision (source).

November 3, 2015: Felix Sater, who is believed to work for Semion Mogilevich (source) writes Michael Cohen stating that he'll get buy-in from Putin and that they'll engineer Trump's presidency. (source)

November 5, 2015: former head of RT Mikhail Lesin found dead in DC hotel room with blunt force trauma to head, neck and torso. He had a meeting with DOJ scheduled for following day. (source)

January 23, 2016: Trump tells the crowd at a rally that he could shoot someone in the middle of 5th Avenue and not lose voters. (source)

February 23, 2016: Trump tells the crowd at a rally that he'd like to punch a protestor in the face, and "I love the old days. You know what they used to do to guys like that when they were in a place like this? They’d be carried out on a stretcher, folks.” (source)

March 29, 2016: Paul Manafort joins Trump campaign. (source)

April - May 2016: George Papadopoulos in communication with “high ranking Russian official” in an attempt to set up meetings between Trump team and Russian reps, w/the promise “that the Kremlin had 'dirt' on Hillary Clinton in the form of “thousands of emails…” (source)

May 2016: Stephen Schwarzman flies to Riyadh to meet with Mohammed bin Salman - then the deputy crown prince of Saudi Arabia - about infrastructure, and presumably the $20 billion fund that's announced a year later. (source) More on Schwarzman's relationship with Trump, and Saudi Arabia here. More on Schwarzman's links to Russia and Rosneft here.

Summer 2016: Stefan Halper, an FBI informant, approaches Trump campaign officials. (source)

June 9, 2016: Trump Tower meeting with Russians, Manafort, Kushner, Don Jr.. (source). Present at the meeting was Nataliya Veselnitskaya, who at the time was representing Prevezon (source), a company implicated in a money-laundering case at SDNY (source)

June 14, 2016: News breaks that the DNC has been hacked by Russians. (source)

June 14, 2016: Michael Cohen cancels his planned trip to Moscow to discuss Trump Tower Moscow (source)

Sometime after July 19, 2016: Trump warned by FBI that Russians will try to infiltrate campaign. (source)

July 2016: FBI opens counter intelligence investigation into Trump campaign. (source) (source)

September, 2016: Trump and Cohen discuss hush money and contingency for if guy gets hit by a truck. (source)

October 31, 2016: Mother Jones reports "A Veteran Spy Has Given the FBI Information Alleging a Russian Operation to Cultivate Donald Trump"

November 7, 2016 (one day before election day): Connie Watton, maid of Stephen Schwarzman - a Trump AND Kremlin friend - is pushed in front of a subway. (source) The woman who pushed her is assigned defense attorney Mathew Mari, known for his legal work for the Bonanno crime family. More on Schwarzman's relationship with Trump, and Saudi Arabia here. More on Schwarzman's links to Russia and Rosneft here. Schwarzman had also financed Kushner projects and gave Jared Kushner a loan (source).

November 8, 2016 (election day): Russian diplomat Sergei Krivov found unconscious at the Russian Consulate in New York and died on the scene. (source)

December 2016: FSB officers arrested in Russia. (source)

December 2016: Jared Kushner instructs Michael Flynn to sabotage US foreign policy. (source)

December 1 or 2, 2016: Kushner tries to set up secret back channel with Russians using Russians' secure facilities. (source)

December 1, 2016: Jared Kushner and Michael Flynn meet with Sergei Kislyak at Trump Tower (source)

December 13-14, 2016 (date not confirmed): Jared Kushner meets with Sergey Gorkov, "a graduate of the academy of the Federal Security Service, or FSB, the domestic intelligence arm of the former Soviet KGB, who was appointed by Putin to the post less than a year before his encounter with Kushner." (source)

December 19, 2016: Russia's ambassador to Turkey, Andrei Karlov, is killed. (source)

December 19, 2016: Russian diplomat to Latin America, Peter Polshikov, is killed. (source)

December 20, 2016: Methbot white paper published. (source)

December 26, 2016: Ex-KGB chief Oleg Erovinkin, who was suspected of helping draft the Trump dossier, found dead in the back of his car. (source)

December 29, 2016: Obama expels 35 Russian diplomats. (source)

December 29, 2016: KT McFarland sends email stating that "If there is a tit-for-tat escalation Trump will have difficulty improving relations with Russia, which has just thrown U.S.A. election to him," (source)

December 29, 2016: Flynn calls Kislyak to discuss the expelling of the diplomates and asks that the Russians not retaliate. (source)

January 6, 2017: Trump, McFarland, Pence, Flynn, Priebus, Pompeo and Bossert briefed with classified intelligence report by Brennan, Clapper, Comey. (source) That same day, DNI releases this report.

January 9, 2017: Russian Consul in Athens, Greece, Andrei Malanin, found dead in his apartment (source)

January 10, 2017: Buzzfeed publishes Steele Dossier. (source)

January 24, 2017: Peter Strzok interviews Michael Flynn. (source)

January 27, 2017: Russia's Ambassador to India, Alexander Kadakin, dies. (source)

January 30, 2017: New York State Department of Financial Services fines Deutsche Bank $425 million for massive Russian mirror trading scheme. (source)

February 2017: Trump's bodyguard, a Trump Organization lawyer and a third man raid Harold Bornstein's office, taking Trump's medical records. (source)

February 20, 2017: Vitaly Churkin, Russia's ambassador to the UN, dies suddenly in New York (source)

March 2, 2017: Ukrainian businessman with links to Trump found dead from undetermined causes. Oronov was Michael Cohen's brother's father-in-law, and Cohen did business with him. (source)

March 11, 2017: Trump fires Preet Bharara, who as US Attorney of SDNY had led the breakup of a massive Russian organized crime ring operating out of Trump Tower. (source)

March 16, 2017: laptop stolen from Secret Service agent's car while parked in her driveway. The laptop contained highly sensitive information including floor plans and evacuation protocol for Trump Tower. (source)

March 20, 2017: It's learned that the FBI had launched a counter intelligence investigation into the Trump campaign and Russian links in July of 2016. (source) (source)

March 21, 2017: A lawyer for a Putin-foe, Nikolai Gorokhov, reportedly thrown from a window in Moscow. Gorokhov was set to testify as a U.S. government witness in a money laundering case initiated by SDNY (led by Preet Bahrara). (source) "The alleged vehicle by which these dirty assets were washed clean was a Cyprus-registered company called Prevezon Holdings Ltd." (source) Prevezon is represented by Nataliya Veselnitskaya at the time that she attends the Trump Tower meeting in June of 2016. (source)

March 23, 2017: former Russian MP, Denis Voronenkov, shot dead in Kiev. (source)

March 30, 2017: FBI raids Trump-linked casino in Saipan. (source)

March 30, 2017: Mike Flynn asks for immunity. (source)

May 1, 2017: Scott Christianson, investigative reporter for McClatchy, publishes this:

May 9, 2017: Trump fires FBI director James Comey. (source)

May 2017 (date unclear): FBI opens counter intelligence investigation into Trump. (source)

May 10: 2017: Subpoenas issued to Michael Flynn by Senate Intelligence Committee. (source)

May 10, 2017: closed-door meeting in Oval Office with Russians. (source)

May 10, 2017: Roger Ailes falls in his home at Palm Beach Country. (source)

May 11, 2017: FBI raids GOP consulting firm in Maryland. (source)

May 14, 2017: Scott Christianson dies after falling down the stairs at his home (source)

May 14 2017: Republic operative Peter Smith found dead in Minnesota 10 days after speaking with WSJ (source)

Smith had said he'd been working with Michael Flynn (source).

May 17, 2017: Robert Mueller appointed special counsel (source).

May 18, 2017: Roger Ailes dies from head injury he'd sustained 8 days earlier (source).

May 20-21, 2017: Trump takes his first overseas trip as president to Saudi Arabia. During this trip, it's announced that Blackstone, led by Stephen Schwarzman, will manage Saudi Arabia's $20 billion investment fund. (source) Most of the investment will be in US infrastructure (source) During that trip, Trump also meets with Kirill Dmitriev of VEB bank (source)

July 4, 2017: body washes up on shore of Trump golf course in California. (source) (source)

July 26, 2017: Paul Manafort's home raided (source)

July 27, 2017: George Papadopoulos arrested. (source)

August 3, 2017: Secret Service kicked out of Trump Tower (source).

August 23, 2017: Russian ambassador to Sudan, Mirgayas Shirinsky, found dead. (source)

September 1, 2017: fire at Russian consulate in San Francisco (source).

September 14, 2017: Junior ditches Secret Service to go to Canada (source).

September 25, 2017: Richard Beckler, Trump's appointee as General Counsel of GSA dies (source). Beckler is the GSA staff member who'd assured Trump that requests for materials/emails from special counsel would not be honored (source).

September 27, 2017: Paul Horner, fake news writer who took credit for Trump’s win, dies of apparent overdose (source)

October 2017: Trump muses that he'll likely get to place 4 justices on the Supreme Court because of future health issues they may have (source).

October 16, 2017: Panama Papers journalist killed with a car bomb. (source)

October 25, 2017: Jared Kushner leaves on unannounced visit to Saudi Arabia.

October 26, 2017: Investigator (Catherine Hunt, a former FBI agent) working on behalf of 9/11 families suing Saudi Arabia interviews Jamal Khashoggi. Khashoggi texted Saudi officials that same day.

(as claimed by the lawyer working on behalf of the families)

October 28, 2018: Jared Kushner returns from unannounced visit to Saudi Arabia.

October 30, 2017: Papadopoulos guilty plea revealed (source)

November 3, 2017: Alex van der Zwaan is interviewed by the FBI. (source)

November 4, 2017: Crown Prince Mohammed bin Salman consolidates power and arrests several princes, including Prince Alwaleed bin-Talal. (source) Trump had previously sold his yacht (1991) and the Plaza Hotel to Alwaleed bin-Talal (source).

November 2017: Trump picks fights with North Korea. (source)

November 17, 2017: Brett Kavanaugh added to short list of SCOTUS nominees. (source)

December 1, 2017: Michael Flynn pleads guilty to lying to the FBI. (source)

December 5, 2017: It's reported that Deutsche Bank received subpoena from Robert Mueller (source) In-depth Rachel Maddow segment on Deutsche Bank and the subpoena here.

December 16, 2017: Trump learns that Mueller has in his possession all of their transition emails on the .gov domain, obtained via the GSA. (source)

December 22, 2017: House Intelligence Committee interviews Rhona Graff

December 30, 2017: Fire at home linked to Ivanka's diamond business (source).

January 8, 2018: Fire at Trump Tower (source)

January 20, 2018: Former spokesman for Rick Gates, Glenn Selig, dies in Afghanistan hotel attack. Selig was a well-known Tampa Bay Area TV anchor. (source)

January 25, 2018: It's learned that Dutch intelligence had infiltrated Russian hacker group Cozy Bear and witnessed in real time as they attacked the State Department as well as the DNC. (source)

January 27, 2018: Steve Wynn resigns as RNC finance chair amid sexual assault allegations (source).

January 31, 2018: chartered train carrying GOP lawmakers to retreat crashes into truck (source).

February 16, 2018: Indictment of 12 Russians, outlining their methods of election interference (indictment sealed). (source)

February 20, 2018: Alex van der Zwaan pleads guilty to making false statements to FBI. (source)

February 22, 2018: Paul Manafort and Richard Gates indicted. (source)

February 23 - 27, 2018: Trump Tower Panama standoff with physical altercations and armed guards (source).

Week of March 4 - 10, 2018 (date unclear): FBI raids Trump-linked casino in Saipan a second time. (source)

March 4, 2018: Sergei Skripal and his daughter Yulia, found poisoned on a park bench in Salisbury. (source)

March 16, 2018: FBI Deputy Director Andrew McCabe fired. (source)

April 7, 2018: ANOTHER Trump Tower Fire - art dealer Todd Brassner dies (source); Michael Cohen texts Dennis Shields with a warning to "get out ASAP" (source).

April 9, 2018: FBI raids Michael Cohen's home, hotel room, and office (source).

April 13, 2018: RNC Finance Chair Elliot Broidy resigns in midst hush money payoff scandal (source).

April 15 or 16, 2018: Matthew Mellon (finance chair, NY RNC, and who made his fortune in cryptocurrency) dies of apparent overdose (source). Note - original link/story is now gone; here are alternate sources for that story: https://twitter.com/business/status/986135482013769728

April 24, 2018: Devin Nunes sends classified letter to Jeff Sessions regarding FBI informant (source) who is later revealed to be Stefan Halper. (source)

April 28, 2018: Fire at Trump Tower Azerbaijan (source).

Week of April 29, 2018: Devin Nunes issues subpoena to DOJ seeking information about FBI informant (later revealed to be Stefan Halper). (source)

June 20, 2018: New York State Department of Financial Services fines Deutsche Bank $205 million for "unlawful, unsafe and unsound conduct in its foreign exchange trading business." (source)

June 22, 2018: Trump-backed Katie Arrington seriously injured in head-in collision (source).

June 27, 2018: Justice Kennedy, whose son was Donald Trump's banker, unexpectedly announces retirement. (source) Trump and Kennedy reportedly had a special relationship (source).

July 4, 2018: delegation of Republicans go to Moscow. (source)

July 9, 2018: Brett Kavanaugh nominated to SCOTUS. (source)

July 14, 2018: Indictment of 12 Russians/internet research agency unsealed (source).

July 16, 2018: Maria Butina criminal complaint unsealed. (source)

July 16, 2018: Trump meets with Putin in Helsinki. (source)

July 17, 2018: Secret Service agent dies in Scotland. After falling ill at Trump's golf course in Turnberry, he died the day after the Helsinki meeting (source) (source). (obituary)

July 25, 2018: dead body found in waters off Trump NYC golf course (source).

August 6, 2018: Rand Paul goes to Russia. (source)

August 10, 2018: Dennis Shields - the same guy Cohen texted back in April - found dead in Trump Tower (source)

August 15, 2018: Trump revokes John Brennan's security clearance. (source)

August 16, 2018: mystery case before grand jury initiated. (source)

October 2, 2018: Jamal Khashoggi murdered on orders from Crown Prince Mohammed bin Salman. (source) Trump later disputes the findings of the CIA and stands with MBS, stating that too much money is at stake. (source)

October 3, 2018: Nikki Hailey resigns, but resignation is not yet publicly announced. (source)

October 3, 2018: The Russian deputy attorney general (Saak Karapetyan) who reportedly directed Natalya Veselnitskaya (the lawyer who met with the Trump campaign in Trump Tower) dies in a helicopter crash (source). It was later reported that the pilot of the helicopter had been shot. (source)

October 9, 2018: Internet Research Agency (aka the troll farm) named in DOJ indictment (unsealed July 14, 2018) set on fire. (source)

October 9, 2018: Nikki Haley announces resignation.

October 9, 2018: New York Times reports that Saudi Arabia had ordered Khashoggi's murder.

October 17, 2018: Don McGahn resigns. (source)

October 19, 2018: "Project Lahkta" (Russian election interference) criminal complaint unsealed (source)

October 21, 2018: John Bolton goes to Russia to meet with Putin. (source)

October 22 - 27, 2018: week of terror begins with bombs at the home of George Soros. (source). It was followed by bombs sent to Bill and Hillary Clinton (Oct. 23); Barack Obama, CNN, John Brennan, Debbie Wasserman Schultz, Eric Holder and Maxine Waters (October 24); Robert de Niro and Joe Biden (October 25); and Cory Booker, James Clapper, Kamala Harris, and Tom Steyer (October 26). It ends with mass shooting at Tree of Life synagogue on October 27 (source).

October 30, 2018: Whitey Bulger killed. (source)

November 21, 2018: head of GRU agency accused of DNC hacks and Skripal poisoning dies, reportedly after a long illness. (source)

November 27, 2018: Methbot indictment unsealed at EDNY. (source)

November 28, 2018: Miami Herald publishes Perversion of Justice investigative report.

November 29, 2018: Michael Cohen pleads guilty. (source)

November 29, 2018: Massive raid at Deutsche Bank. (source)

November 29, 2018: FBI raids offices of Trump's former tax attorney, Chicago Alderman Ed Burke. (source)

December 4, 2018: Epstein trial set to begin. It is settled at the last minute, avoiding testimony from witnesses. (source)

December 13, 2018: FBI allegedly raids Chicago Alderman and former Trump tax attorney Ed Burke's office a second time (FBI neither confirms nor denies whether raid took place) (source).

December 22, 2018: Government shuts down. (source)

January 8, 2019: it's learned that Manafort passed polling data to Kilimnik in the summer of 2016. (source)

January 11, 2019: it's learned/reported that the FBI had opened a counter intelligence investigation into Trump in May of 2017. (source)

January 23, 2019: Michael Cohen postpones testimony before Congress, saying it's because Trump has been threatening him. (source)

January 25, 2019: Roger Stone arrested and indicted. (source) (source)

February 21, 2019: Judge rules that federal prosecutors (including Trump labor secretary Alex Acosta) broke the law in Epstein case. (source)

February 27, 2019: Michael Cohen testifies before Congress that Trump had directed him to threaten people as many as 500 times when he worked for him. (source) He also testifies that Felix Sater's office had been located on the 26th floor of Trump Tower - the same floor as Trump's office - and, in the location that would eventually become Cohen's office. (source)

And let's not forget the acid in Steve Bannon's bathroom: https://www.hollywoodreporter.com/news/bannons-vacated-florida-home-had-a-bathroom-destroyed-by-acid-washington-post-report-985356

Or how Michael Cohen threatened this reporter: https://twitter.com/cherijacobus/status/974831949285031936

Or the threats Stormy Daniels received: https://www.cnn.com/2018/03/25/politics/stormy-daniels-threat-60-minutes/index.html

A short history of Donald Trump's threats: https://www.propublica.org/article/a-short-history-of-threats-received-by-donald-trumps-opponents

#politics #donald trump #republicans #russia #money laundering #mobbed up #maria butina #ron paul #treason #traitors #tre45on #russian mafia #russian mob

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A Trump Tower Goes Bust in Canada

The failure this week of Trump Toronto showcased a familiar scenario: big promises, glitzy image, a Russian-born financier, aggrieved smaller investors – but few losses for the mogul himself.

The 65-story Trump International Hotel & Tower Toronto has all the glitz and ambition of the luxury-brand businessman with his name in giant letters near its spire. It’s the tallest residential skyscraper in Canada, and probably the fanciest. The hotel’s sleek cream-and-black interiors were inspired by Champagne and caviar. Every room features Italian Bellino linens and Nespresso coffeemakers. Guests can book a Trump Experience outing through the Trump Attache concierge service. Their furry friends are eligible for the Trump Pets program, which “will fill your best Fido’s tummy with gourmet treats, and see them off to sleep on a plush dog bed.”

This Trump-branded and Trump-managed jewel is also, as a business venture, a bust.

On Tuesday, a Canadian bankruptcy judge placed the glass-and-granite building into receivership, just four years after Trump and his children cut the ribbon at its grand opening. Once it’s auctioned off, whether or not Trump is the leader of the free world by then, his name may well vanish from its marquee. Trump is not the project’s developer or even an investor; one of his partners, a Russian-born billionaire who got rich in Ukraine’s steel industry, controls the firm that’s in default. The Trump Toronto is still a posh hotel, and even though nearly two thirds of the tower’s condo units remain unsold, they’re still upscale residences. Still, the saga of the property’s glittering rise and rapid fall is classic Trump, featuring a tsunami of litigation and bitterness, money with a Russian accent, and a financial wreck that probably won’t hit its namesake particularly hard.

Trump has vowed to run the country the way he runs his businesses, and Trump Toronto is yet another reminder that his businesses do not always run smoothly. Even before the bankruptcy, the Trump Organization was already mired in litigation over management issues with the project’s owner, Talon International—led by Alex Shnaider, the steel magnate who is perhaps better known for buying a Formula One racing team and hiring Justin Bieber to sing at his daughter’s Sweet Sixteen. The project also faced lawsuits filed by middle-class investors who claim they were suckered into buying time-share-style units in the hotel with wildly overstated projections of Trump Toronto’s performance. Now it’s in receivership, which will produce new ownership and, quite possibly, a new brand.

Trump Organization spokeswoman Amanda Miller noted that the company still has a long-term deal to manage the Toronto property, no matter who controls it after the auction. “This has been a record year for the hotel, and we look forward to its continued success,” Miller said. “Guests can expect to receive the same superior level of service and quality that is synonymous with our brand around the world.”

But it’s not clear that Trump Toronto will keep its name, much less its management team. Toronto is one of the world’s most multicultural cities, and Trump’s run for the presidency, especially his provocations against immigrants and Muslims, have made his hotel a target for protests. And one insider familiar with the bankruptcy proceedings said that local rivals in the luxury condo and hotel market, notably the Four Seasons and the Ritz Carlton, have dramatically outcompeted the Trump property. Court documents show that even though investors in the hotel units were told the “worst case scenario” for occupancy rates would be 55%, they’ve ranged between 15% and 45%. The average room rate, despite the snazzy crystal sconces and in-mirror bathroom TVs and floor-to-ceiling windows overlooking Lake Ontario, has been nearly $100 below the initial projections.

“The whole business model has been overpromise and underdeliver, and it’s Trump’s name on the thing,” the insider said. “You can’t put all the blame on him and his people. But if they did a terrific job, do you think it would be in bankruptcy?”

Trump first got involved in the project 15 years ago, when he held a press conference with Toronto’s mayor to announce his plan to build a new Ritz Carlton downtown. That plan fell apart when it came out that his development partner was a fugitive who had been convicted of bankruptcy fraud and embezzlement in the U.S. Trump then forged a licensing and management deal with Shnaider and another Russian-Canadian named Val Levitan, whose name comes up a lot in the documents because he had no development experience. Talon pre-sold 85 percent of the units at near-Manhattan prices before the groundbreaking in 2007, but most of the buyers backed out after the global financial crisis ravaged the real estate market, and Levitan was eventually forced out.

It is clear from affidavits in the fraud cases and the bankruptcy case that the buyers have taken a financial beating. A warehouse supervisor named Sarbjit Singh, who was earning about $55,000 a year, testified that he borrowed money from his father, a retired welder, for the deposit on his hotel unit; he never closed on the deal, but he says he still lost $248,000. Se Na Lee, a homemaker who was married to a mortgage underwriter, borrowed money for her deposit from her parents; she did close, and ended up losing $990,000 through December 2014, she says.

A judge later described Talon’s prospectus and other “deceptive documents” as “a trap to these unsurprisingly unwary purchasers,” and ruled that they could sue Trump as well as Talon. The surnames in the court filings reflect the global diversity of the people who put their trust in the Trump brand and the Talon sales representatives: Ayeni, Surani, Yuen, Rhee, Okwuosa, Gupta, Radhakrishman, Varadarasa, Akinkuotu. Some said they were assured that Trump’s involvement would make it easy for them to get mortgages, but banks have shied away, even as the local real estate market has become one of the hottest on the planet.

These problems were already simmering when Trump—along with his children Eric, Donald Jr. and Ivanka, who oversees his worldwide hotel operations—stepped out of a Cadillac Escalade for the hotel’s ribbon-cutting in April 2012. There are snippets of the event on YouTube, where you can see Trump smiling dutifully as he congratulates hotel staffers, accepting a Maple Leafs jersey with his name on the back, and watching a speech by Toronto’s late mayor, Rob Ford, who would later become a household name after a crack-smoking scandal.

By 2015, Trump and Talon were suing each other, with the Trump team alleging a Talon scheme to take over the management, Talon alleging a Trump scheme to devalue the property in order to buy it at a discount, and both sides accusing each other of shoddy financial record-keeping. Talon also disparaged Trump’s performance running the hotel, but the dispute is now in mediation. It probably won’t matter, because Talon is about to lose the property, most likely to JCF Capital, a U.S. investment firm that purchased its $225 million construction loan.

Talon’s attorney, Steven Rukavina, would only say that the company is cooperating with the restructuring, and views the court’s appointment of a receiver as “a positive step forward toward achieving that objective.” JCF declined comment, though it has said in its filings that it intends to honor Trump’s contract if it assumes control of the property.

But Trump’s campaign, with its hostility towards foreigners, progressives, and others, has not played well in Toronto. A city councilor has called for the property to change its name. Hollywood types reportedly blackballed the hotel—along with its 31st-floor restaurant, which is actually called America—during this summer’s Toronto Film Festival. There have been protests outside the building by union workers, women’s groups, and Muslim groups. The Trump brand is under siege, which has delayed the opening of a similar Trump-licensed hotel and condo project in Vancouver until after the election. The colorful mosaic celebrating multiculturalism at the entrance to Trump Toronto, titled A Small Part of Something Larger, now seems to clash with the nominee’s white-backlash message.

Trump has presided over four corporate bankruptcies, and the flurry of lawsuits and countersuits over Trump Toronto’s broken promises is rather typical for a Trump property. But this is Talon’s bankruptcy, not his. The project was built with other people's money; he just got paid for the use of his name and his hotel management team. It’s not clear how much he ever knew about Talon’s high-pressure sales tactics. It’s also not clear how much he ever knew about his Russian-Canadian partner's business activities in Eastern Europe.

“We heard fantastic things about [Shnaider],” Trump told a Forbes reporter by phone from his 2005 honeymoon. “But sometimes people say wonderful things whether they mean them or not.”

Then again, Trump did license his name and his brand to Talon. This isn’t his main concern this week, but he can’t deny all responsibility for the failure of a Trump project, especially when the Trump Organization is running the Trump hotel. The project's partners, investors, and lenders all got a Trump Experience, one that isn't available from the concierge.

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posttexasstressdisorder · 1 year

Link

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mylionheart2 · 1 year

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“FBI Agents Raid Condo Unit Owned By Russians At Trump Towers in Sunny Isles. Florida.”

#Trump #Donald Trump #trump russia #Russia #putin #putin puppet #fbi #organized crime #trump crime family #trumpcrimesyndicate #active measures #Florida #little moscow #trump tower

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aunti-christ-ine · 1 year

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https://www.miamiherald.com/news/local/article275358451.html

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rhube · 1 year

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We've all been Cassandra for the last 7 years, of course we're fucked

Just read a tweet about a condo unit owned by Russians in Trump Towers being raided from a guy I follow who routinely tweets anti-fuckwittery news (this tweet, if you're interested) but the tweet is not the point. The point is that you never wanna read the replies to the stuff this reliable fellow posts (unless you want to go on a MAGA-blocking spree) because it is all constant, relentless people denying the obvious truth of the sensible things he tweets.

I bet without looking at the tweet you can think of a dozen people I could be talking about without even trying. And if you were on Twitter in the last 7 years you've probably been exposed to this, even if you weren't relentlessly a target whose every post is met with it.

It's exhausting. It IS gaslinghting. It is designed to make you doubt your own sanity. We have started acting very strange, all of us, as a consequence.

We have been at war, trying to tell each other about the dangers, and feeling like absolutely no one who will do anything about it is listening.

We are all fucking Cassandra, and it sucks.

[Side note: I am trying to dial it back on the Glass Onion shit, I swear, but I just realised that Andi Brand is not just a reference to Sandra Bland, but to Cassandra and now I'm like, of fucking COURSE. I apologise, please don't my bullshit on this point prevent you from reblogging this post for other reasons.]

#cassandra #andi brand #glass onion #gaslighting #yes i'm using this word correctly #i really need people to stop complaining that it's being misused when it's not

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liberaleffects · 2 years

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How to use Trump Tower and other luxury high-rises to clean dirty money, run an international crime syndicate, and propel a failed real estate developer into the White House.

In 1984, a Russian émigré named David Bogatin went shopping for apartments in New York City. The 38-year-old had arrived in America seven years before, with just $3 in his pocket. But for a former pilot in the Soviet Army—his specialty had been shooting down Americans over North Vietnam—he had clearly done quite well for himself. Bogatin wasn’t hunting for a place in Brighton Beach, the Brooklyn enclave known as “Little Odessa” for its large population of immigrants from the Soviet Union. Instead, he was fixated on the glitziest apartment building on Fifth Avenue, a gaudy, 58-story edifice with gold-plated fixtures and a pink-marble atrium: Trump Tower.

A monument to celebrity and conspicuous consumption, the tower was home to the likes of Johnny Carson, Steven Spielberg, and Sophia Loren. Its brash, 38-year-old developer was something of a tabloid celebrity himself. Donald Trump was just coming into his own as a serious player in Manhattan real estate, and Trump Tower was the crown jewel of his growing empire. From the day it opened, the building was a hit—all but a few dozen of its 263 units had sold in the first few months. But Bogatin wasn’t deterred by the limited availability or the sky-high prices. The Russian plunked down $6 million to buy not one or two, but five luxury condos. The big check apparently caught the attention of the owner. According to Wayne Barrett, who investigated the deal for the Village Voice, Trump personally attended the closing, along with Bogatin.

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gosalclerk · 1 year

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Unwind In Style: Trump Tower Condos Sunny Isles’ Luxurious Amenities

Sunny Isles Beach is a paradise on the Atlantic Coast, offering some of the most luxurious properties in South Florida. The Trump Tower Condos, developed by the Trump Organization, is a set of three 45-story buildings located along the pristine white-sand beaches of Sunny Isles. The buildings offer an unparalleled living experience, combining luxury and sophistication with stunning ocean views.

Located on the pristine white-sand beaches of Sunny Isles, the Trump Tower Condos offer an unparalleled living experience in one of the most desirable areas of South Florida. Developed by the Trump Organization, these three 45-story buildings are a testament to the company’s commitment to luxury and sophistication. Let’s take a closer look at what makes the Trump Tower Condos such a sought-after address.

#Trump Tower Condos sunny isles

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odinsblog · 1 year

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Uh oh 👀

A squad of FBI special agents, assisted by local police, descended on Trump Tower III at 15811 Collins Ave. to carry out a search of unit 4102. It’s owned by a shell company, MIC-USA LLC, that is controlled by two Russian businessmen, Oleg Sergeyevich Patsulya and Agunda Konstantinovna Makeeva, according to state corporation records.

Sunny Isles Beach has been dubbed “Little Moscow” by locals because it’s home to many Russian expatriates. Some expressed concerns about a backlash against their affluent beachfront community after the Russian military invaded Ukraine last year and the U.S. government started pursuing sanctions against oligarchs who hide their wealth in real estate in South Florida and other parts of the country.

Before becoming president in 2016, Trump signed a deal with the developers of the 45-story condo buildings to name the property after him to help promote sales. Foreign buyers, especially from Latin America and Russia, flocked to Trump Towers, as they did with other Trump-branded properties in Sunny Isles Beach.

(continue reading)

#politics #donald trump #republicans #russia #money laundering #treason #traitors #tre45on #trump tower #trump towers #russian laundromat

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refugeecats3 · 29 days

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Kleptocracy is biological. It consumes everything in its path like a parasite.

In Russia it ate Dostoevsky and Tchaikovsky and shit out alcoholism and hopelessness.

Justin Kennedy (justice kennedys son) was the inside man at Deutsche bank that was getting all trumps toxic loans approved.

No other bank but Deutsche bank would touch trump and his imaginary valuations.

Why?

Because Deutsche bank was infested with Russian oligarchs.

For 50 years the oligarchs consumed everything in soviet Russia. They stole everything of value including the hope of Russians.

The corruption eventually collapsed the Soviet Union like the carcass of a parasite riddled host and the oligarchs were forced to expand their feeding grounds.

In 89 the Soviet Union fails and for a couple of years they hid all their ill gotten gains under a mattress until they started buying condos at trump towers.

They made stops in Ukraine, Cyprus and London but they landed in New York because that was what everyone wanted in the late 80’s.

Levi’s, Pepsi, Madonna tapes that weren’t smuggled bootlegs, Wall Street cocaine

They all bought new suits and cars and changed their title from “most violent street thug in moscow” to “respectable Russian oligarch” but they didn’t leave their human trafficking, narcotics or extortion behind. It was their most lucrative business model.

Trump and Giuliani just opened the doors and let the predators in to feed. They all bought condos at trump towers and used trumps casinos to launder their money.

In 89 three of trumps casino execs start asking why their books don’t make sense and they die in a helicopter crash that Roger Stone pulls trump off of at the last minute.

https://pressofatlanticcity.com/gallery/oct-10-1989-3-trump-execs-2-pilots-die-as-helicopter-crashes-in-parkway-median/article_40ea7e95-9309-5e01-89ba-7f6c30409ff3.html

Guiliani redirected NYPD resources away from his Russian allies intentionally and onto the Italian mob. It let him claim he cleaned up New York and it lets the russians a perk of doing business with trump.

https://www.motherjones.com/politics/2023/09/a-new-rudy-scandal-fbi-agent-says-giuliani-was-co-opted-by-russian-intelligence/

The attorney/client privilege is their continual work around they use to accept bribes and make payments up and down the mob pyramid.

The insane valuations coming out in trumps fraud trial are a necessity of the money laundering cycle that duetschebank was doing with the Russians.

The reason trump cosplays as “folksy” is because he is feeding on the U.S. middle class, not because he is one of us.

The GOP fell in line to MAGA because Trump did what pathological liars do, they told them anything they wanted to hear.

Trump with his money laundering and child raping buddy Epstein, Roger Stone with his sex clubs in DC and Nevada, and Paul Manafort with his election rigging pretty much everywhere, sat down at a table with Mike Johnson and the extreme religious right and convinced them that they were the same.

They self evidently are not, at least at a surface level, but there is enough common ground in the exploitation of children, Russian kompromat, desire for unilateral control that they became the worlds weirdest and most dysfunctional orgy.

Trump belongs to the authoritarians. The GOP now belongs to trump.

But their overall goal is the same.

Kleptocracy.

Putin became one of the richest people in the world by stealing from Russians first. The Russian oligarchs used perestroika to privatize all the assets of the USSR by stealing them from the hands of the decent people because that’s what predators do.

We don’t have a political problem. We have a predator problem. Like murder hornets that invade a beehive and destroy a bee every 14 seconds until the hive collapses the oligarchs want to move into the United States and do the same because none of them want to live in Russia.

Who would? after all, it was destroyed by oligarchs and nobody steps away from the mob, they get retired through violent means.

But all these oligarchs are old now and know they can’t keep ahead of the slightly more violent and ambitious lion cub beneath them who is growing tired of paying the old man when he does all the dirty work.

The soviet oligarchs ate Russia to death with their greed. Then Ukraine. Now they are designing a perestroika 2.0 to put 330 million Americans into real estate default so they can come in and buy everything up at 3 cents on the dollar. Trump just enabled them.

It’s the collapse of the USSR, American edition using the naive and compromised GOP as their assault force, But your slave masters are the same. The 3% that are so devoid of empathy that they put their wealth above everything else

Kolomoisky was the putin puppet in Ukraine that bought most of downtown Cleveland.

Before that he started privatbank which was taking IMF loans which the oligarchs would loan to themselves and never repay.

When the IMF figured it out they tried to force Zelensky to have the Ukrainian people pay it back before they would extend any more aid.

Kolomoisky wasn’t alone. He was just the crossroads between Rudy Giuliani, trump and Kushner.

https://www.timesofisrael.com/inside-anatevka-the-curious-chabad-hamlet-in-ukraine-where-giuliani-is-mayor/

https://www.timesofisrael.com/giuliani-associates-leveraged-gop-access-to-seek-ukraine-gas-deal/

When Ukraine arrested him last year for corruption it cracked the whole network open.

Trump can’t stop lying now or his MAGA base tears him apart when they realize he is literally the man who stole the world.

Trump is a pathological liar. But lying is an expensive habit. If you tell the truth, you can say it once and it’s finished. You have expelled all the energy necessary for it to stand on its own for eternity.

Lying requires infinite and exponentially more energy input in the form of more lies, bribes, extortion and murder to keep it covered.

Trump is now testing this theory on a worldwide scale.

Putin is tied to him by the purse strings and so is everyone who pushes Putin’s narrative because puppet strings work both directions. Why would any sane human push a psychopaths lies unless they are heavily invested in it?

The difference is, this is the first time in known human history that the Information Age happened. You can hide your neighborhood bullshit in 1980. It’s harder in 2000. By 2024 the internet knows more about a narcissistic oligarchs movements than he knows about himself.

It’s just a matter of organizing that data.

They couldn’t self regulate their greed. It’s just following the roach trail back to nest after that.

https://www.ft.com/content/8c6d9dca-882c-11e7-bf50-e1c239b45787

https://www.amlintelligence.com/2020/09/deutsche-bank-suffers-worst-damage-over-massive-aml-discrepancies-in-fincen-leaks/

https://www.occrp.org/en/the-fincen-files/global-banks-defy-us-crackdowns-by-serving-oligarchs-criminals-and-terrorists

https://www.voanews.com/amp/us-lifts-sanctions-on-rusal-other-firms-linked-to-russia-deripaska/4761037.html

https://democrats-intelligence.house.gov/uploadedfiles/final_-_minority_status_of_the_russia_investigation_with_appendices.pdf

#196

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bllsbailey · 2 months

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This Bombshell Discovery Could Be the Doom of Fani Willis

Trump prosecutor Nathan Wade appears to have visited the neighborhood of Fulton County District Attorney Fani Willis far more times than they claimed under oath and well before when they alleged their affair began, according to an explosive court filing.

Friday's filing—submitted by former President Donald Trump's defense attorneys—says Wade trekked at least 35 times to a residential community in Hapeville, Georgia, where Willis was living at a friend's condominium, and traveled there twice in the middle of the night. The apparent after-hours rendezvous allegedly took place prior to when the pair says the affair started.

Trump's lawyers relied on data collected from Wade's cellphone and its "pings" off of cellular towers close to the condo.

According to an affidavit written by private investigator Charles Mittelstadt, he received AT&T records from the company's Subpoena Compliance Center documenting the call and text history as well the location data of the number belonging to Wade.

"Upon receipt [of the requested records], I began an analysis using a Leads Online analytics tool called CellHawk. CellHawk is considered by law enforcement to be the gold standard in cell phone records analytics. It is used throughout the United States and Georgia by law enforcement agencies" and "should be well known" to the DA's office..."Mittelstadt wrote. "A cornerstone of the CellHawk analytics tool is the inability to manipulate the data. Data is uploaded as received by the cell provider custodian."

Using the CellHawk analytics program, Mittelstadt compiled his discoveries into:

Exhibit A: A report of more than 2,000 voice calls and a little under 10,000 text messages exchanged between Willis and Wade over an 11-month period in 2021, specifically from January 1, 2021, through November 30, 2021, the month of his hiring.

Exhibit B: A heat map of the Wade-Willis interactions capturing "a prevalence of calls made in the evening hours."

Exhibit C: A report of Wade's geolocation activity near the Hapeville condo.

Mittelstadt constructed "a geofence" that isolated two cell towers in closest proximity to the condo's address. From there, he discovered "a minimum of 35 occasions" pre-2022 when Wade's phone connected "for an extended period" to either one of those towers based on Wade's data usage, voice calls, and text messages. The data revealed Wade was "stationary and not in transit."

Specifically, on the evening of September 11, 2021, Wade made a late-night visit to the Hapeville condo's vicinity at 10:45 p.m. and departed overnight at 3:28 a.m. the following morning, Mittelstadt found. According to the cellphone data, shortly after arriving in East Cobb, where his home is situated about a half-hour drive away, Wade sent a text to Willis at 4:20 a.m.

On November 29, 2021, Wade's phone was pinging to the towers near his East Cobb residence, but he allegedly left the area upon receiving a call from Willis at 11:32 p.m. "[W]hile the call continued," Wade headed towards the condo just after midnight, arriving within the geofence at 12:43 a.m. and remaining there for several hours until 4:55 a.m. the next day, Mittelstadt observed.

As required by the court, Willis responded to the filing Friday night.

In a motion demanding that the defense's exhibits be excluded, Willis disputed Mittelstadt's findings and asserted that the Trump team's submission is "clearly inadmissible," has "little evidentiary value," was "not filed in good faith," and "should not be considered by the Court." Willis went so far as to suggest that the cell site location information (CSLI) was not "legally obtained."

Regardless, the cellphone records "simply do not prove anything relevant," the DA's office asserted in the objection. "The records do nothing more than demonstrate that Special Prosecutor Wade's telephone was located somewhere within a densely populated multiple-mile radius where various residences, restaurants, bars, nightclubs, and other businesses are located," the rebuttal reads. "The records do not prove, in any way, the content of the communications between Special Prosecutor Wade and District Attorney Willis; they do not prove that Special Prosecutor Wade was ever at any particular location or address; they do not prove that Special Prosecutor Wade and District Attorney Willis were ever in the same place during any of the times listed..."

One tower is roughly 2,000 feet away and the other is 3,000 feet. Though the perimeter established around the condo, which is two miles from Hartsfield-Jackson International Airport, also encompasses several businesses, Mittelstadt said his methodology "eliminate[s] the possibility" that hits could be associated with routine travel on the interstate, "nearby attractions," or the airport.

Trump's team pushed back Sunday on Willis's objection, noting that the records were obtained via a subpoena issued to AT&T.

Legal analysts chiming in on the unfolding corruption case against Willis have pointed out that a court-ordered search warrant backed by probable cause is not necessarily needed here, as the state suggests, since the defense counsel is not a state actor.

Mittelstadt's findings contradict what Willis and Wade claimed under intense cross-examination.

Both of them testified at the February 15 evidentiary hearing that they never slept together at the condo in question.

On the witness stand, Wade was explicitly asked if he ever stayed the night there. "Never," Wade replied. Grilled on how frequently he had visited before his hiring, Wade told Trump's lead attorney Steve Sadow it was no more than 10 times:

SADOW: "And would you say that was frequent? When I say frequent, do you think prior to November 1st of 2021, you were at the condo more than 10 times?" WADE: "No, sir." WADE: "They'd be wrong."

Questioned how many times Wade paid her a visit in 2021, Willis replied: "I don't think often, but I don't want to speculate." When pressed by Sadow for a number, Willis specified, "Let's say more than 10, but I'm not sure that that's even accurate. He certainly has come and picked me up, gone and grabbed some food to eat," adding: "I don't remember him being in that condo a lot."

Willis insisted that no one, except maybe one of her daughters, ever spent the night with her at the condo.

If the defense can prove that they lied during sworn testimony, it could constitute perjury and potentially bring forth criminal charges. Keep in mind that Willis is trying to convict Trump on charges of making false statements and filing false documents.

"[T]his would make this controversy far more serious than disqualification from this case. It could raise concerns over potential criminal conduct. It could also push the court to refer both attorneys to the bar," legal scholar Jonathan Turley remarks.

Willis is accused of deriving personal benefit from appointing Wade, her lover, to serve as special prosecutor in the sprawling Georgia RICO case against Trump. The relationship's timing is a critical component of the defense's argument that the affair compromised the case's integrity, as the Trump co-defendants seek to dismiss the grand jury indictment as "fatally defective."

In court, the couple claimed the romantic relationship didn't begin until spring 2022, after his appointment on November 1, 2021.

However, ex-Willis staffer Robin Bryan-Yeartie, the DA's former friend who allowed Willis to sublet her condo, testified she had "no doubt" that the affair started earlier than they alleged. Believing the fling began as early as 2019, Yeartie recounted witnessing Willis and Wade intimately embracing each other, such as hugging," "kissing," and showing "affection."

Judge Scott McAfee, who's presiding over proceedings that could result in the DA's removal from the prosecution, will now need to decide whether to admit the affidavit and the cellphone data into evidence. Mittelstadt says he is readily available to testify.

The disqualification proceedings are expected to continue this week with the defense's "star witness" Terrence Bradley, who was Wade's divorce attorney, appearing Monday before McAfee. The judge has denied Wade's bid to block Bradley's appearance.

Closing arguments on the defense's motion to disqualify Willis have been scheduled for Friday, March 1.

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