Process of choosing operator for planned Waukegan casino

The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).

Welcome to Lost in the Sauce, keeping you caught up on political and legal news that often gets buried in distractions and theater… or a global health crisis.
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Election shenanigans

I put the latest info on Trump's phone call to Raffensperger in this comment.

According to experts, Trump’s conduct has potential criminal exposure:

A federal statute makes it a crime when one “knowingly and willfully … attempts to deprive or defraud the residents of a State of a fair and impartially conducted election process, by … the procurement, casting, or tabulation of ballots that are known by the person to be materially false, fictitious, or fraudulent under the laws of the State in which the election is held.”
A Georgia statute similarly provides that a “person commits the offense of criminal solicitation to commit election fraud in the first degree when, with intent that another person engage in conduct constituting a felony under this article, he or she solicits, requests, commands, importunes, or otherwise attempts to cause the other person to engage in such conduct.”
…The hard part for prosecutors would be proving Trump’s state of mind, because the statutes require proof of knowledge and intent. Prosecutors would have to show that Trump knew that Biden fairly won the election, and Trump was asking for Georgia officials to commit election fraud. And it’s not clear prosecutors could make that case.

At least 12 Republican senators plan to challenge Biden’s Electoral College win on Jan. 6, when Congress is set to officially count the votes. The effort is being led by Sen. Ted Cruz (R-Tex.) and includes Sens. Ron Johnson (R-Wis.), James Lankford (R-Okla.), Steve Daines (R-Mont.), John Kennedy (R-La.), Marsha Blackburn (R-Tenn.), and Mike Braun (R-Ind.), as well as new Senators Cynthia Lummis (R-Wyo.), Roger Marshall (R-Kan.), Bill Hagerty (R-Tenn.), and Tommy Tuberville (R-Ala.). Separately, Sen. Josh Hawley (R-Missouri) is pursuing a similar plan.

"Congress should immediately appoint an Electoral Commission, with full investigatory and fact-finding authority, to conduct an emergency 10-day audit of the election returns in the disputed states. Once completed, individual states would evaluate the Commission’s findings and could convene a special legislative session to certify a change in their vote, if needed," the senators said in a joint statement. “Accordingly, we intend to vote on Jan. 6 to reject the electors from disputed states as not ‘regularly given’ and ‘lawfully certified’ (the statutory requisite), unless and until that emergency 10-day audit is completed."

Their plan is not going to succeed in preventing Biden from taking office, as majorities in both the House and the Senate would need to support a challenge against a state’s electoral votes. For an objection to be made, at least one member of both the House and Senate would need to submit it in writing. Then, the House and Senate separately convene to consider the issue. Debate is limited to two hours for each objection. After debate concludes, the House and Senate vote to uphold the objection and throw out the state’s votes. If the majority of the House AND the majority of the Senate does not uphold the objection, the state’s electoral votes are counted as cast.

• Vice President Mike Pence’s role is simply to preside over the joint session, opening and presenting the certifications from each state. In his absence, the Senate pro-tempore Sen. Chuck Grassley (R-Iowa) will lead the session. At the end of the process, the presiding officer announces who has won the majority of votes for president and vice president.

The most immediate danger from Trump and Cruz’s doomed election gambit is rightwing terrorism and general violence: Trump, in particular, is inciting his supporters to swarm D.C. on Jan. 6. “JANUARY SIXTH, SEE YOU IN DC!” Trump tweeted last week. Four rightwing rallies are scheduled, including one headlined by George Papadopoulos and Roger Stone.
The Proud Boys and other extremists are planning to attend the rallies and may set up an “armed encampment” on the National Mall, according to the Washington Post. On social media platform Parler, the leader of the Proud Boys said that members will be there “incognito” and may “dress in all black” to impersonate leftwing protestors.

Enrique Tarrio: "The ProudBoys will turn out in record numbers on Jan 6th but this time with a twist...We will not be wearing our traditional Black and Yellow. We will be incognito and we will spread across downtown DC in smaller teams."

Rep. Louie Gohmert has more explicitly tried to incite violence, saying the failure of his legal challenge to the election means “you gotta go the streets and be as violent as Antifa and BLM.” (clip)

• At the same time, pro-Trump lawyer Lin Wood suggested that Pence could “face execution by firing squad” for “treason” if he doesn’t go along with the attempt to subvert the election.

Obstructing the transition

Biden’s transition director has accused the Office of Management and Budget of stonewalling the incoming administration’s team. OMB Director Russ Vought is not allowing key staff to meet with the transition team to help prepare the president-elect’s first annual spending plan, a move that could delay major proposals. Vought pushed back on the charges, saying that his agency needs to focus on finalizing the Trump administration’s regulations before the president leaves office.

“OMB leadership’s refusal to fully cooperate impairs our ability to identify opportunities to maximize the relief going out to Americans during the pandemic, and it leaves us in the dark as it relates to Covid-related expenditures and critical gaps,” [Biden transition Exec. Dir. Yohannes] Abraham said.

Earlier last week, Biden himself said Trump officials are not cooperating with his team, singling out the Defense Department for obstructing information on crucial national security issues. “Right now, we just aren’t getting all the information that we need from the outgoing administration in key national security areas. It’s nothing short, in my view, of irresponsibility,” Biden said. The Defense Dept. finally scheduled meetings with the incoming team this week, after not briefing the transition for weeks.

• The timing of the resumption in meetings is notable because it comes after the one year anniversary of the U.S. assassination of Iranian Maj. Gen. Qassem Soleimani on Jan. 3. NATO officials are reportedly worried about the lack of coordination from the Trump administration: "We need the incoming Biden administration to be fully briefed and ready to deal with these very dangerous issues facing NATO's security."

Sabotaging the Biden Administration

U.S. Agency for Global Media CEO Michael Pack is taking steps to keep control of Radio Free Europe and Radio Free Asia during the Biden administration. As chairman of the boards of Radio Free Europe and Asia, Pack and his fellow members have added binding contractual agreements that will make it impossible to remove him or other pro-Trump allies from the board in the next two years.

In other words, although President-elect Joe Biden has already signaled he intends to replace Pack as CEO of the parent agency soon after taking office in January, Pack would maintain a significant degree of control over the networks.

The State Department is likely to designate Cuba as a state sponsor of terrorism “as an 11th hour effort to create hurdles for the incoming Biden administration.” The label, which requires the approval of Secretary of State Mike Pompeo, would undo a major accomplishment of the Obama administration. To take Cuba back off the list, the Biden team would need to conduct a formal review, a process that might take several months.

Such a designation would impose restrictions on US foreign assistance, a ban on defense exports and sales, certain controls over exports and various financial restrictions. It would also result in penalization against any persons and countries engaging in certain trade activities with Cuba.

The Trump administration has been rushing to finalize a myriad of rules before Biden’s inauguration. Since Election Day, the Trump administration has issued about three to four times as many new regulations as it did during other periods of Trump’s presidency. Rules that haven’t been finalized or taken effect can be suspended by an incoming president, which Biden has said he intends to do. By contrast, rules that are finalized can take months, or even years, to undo.

“As a general rule, it takes at least as much process to undo or modify a rule as it does to put the rule in place,” said Jonathan H. Adler, a professor and an administrative law expert at Case Western Reserve University School of Law. “The Trump administration is magnifying that challenge for the Biden administration.”

Trump loyalists are urging the president to stymie Biden’s efforts to rejoin the Paris climate agreement and the Iran nuclear deal. Sens. Ted Cruz and Lindsey Graham are working to get the agreements submitted to the Senate for ratification, requiring a two-thirds vote, with the goal of failure. While such an outcome wouldn’t prevent Biden from rejoining the accords, Cruz and Graham hope it would make their resurrection more problematic.

A vote against them would signal GOP opposition to the world and, they hope, undermine any unilateral action by Biden to rejoin the agreements. One senior congressional aide told RCP that sending them to die in the Senate “would be the final nail in the coffin.”

Further reading: “Biden To Be Saddled With Trump’s Payroll Tax Deferral Mess,” Forbes.
Further reading: Biden will inherit a backlog of tens of thousands of visa requests from the wars in Iraq and Afghanistan — and a bureaucratic tangle that refugee advocates say President Trump ignored or made worse.

Trump money and properties

Manhattan District Attorney Cyrus Vance is employing forensic accounting specialists to examine Trump’s finances and business operations. Vance is looking “for anomalies among a variety of property deals” and trying to determine “whether the president’s company manipulated the value of certain assets to obtain favorable interest rates and tax breaks”.

The analysts hired by Vance probably have already reviewed various bank and mortgage records obtained from Trump’s company as part of the ongoing grand jury investigation, and they could be called on to testify about their findings should the district attorney eventually bring criminal charges

In yet another shady business deal connected to Trump, the United States sold the ambassador’s residence in Israel for more than $67 million. The person who bought the residence is none other than Trump mega-donor Sheldon Adelson. The property only became available due to Trump's controversial decision to relocate the U.S. Embassy from Tel Aviv to contested Jerusalem. Furthermore, State Dept. representatives reportedly lied to Congress about the sale, perhaps to hide that Adelson purposefully overbid.

For now, there is no alternative residence for the ambassador, David Friedman, Trump’s former lawyer, who currently uses a suite at Jerusalem’s King David Hotel or rooms at the former Jerusalem Consulate General when he spends nights in Jerusalem… As a result, the United States appears likely to end up leasing the residence it has owned since 1964 from the GOP-affiliated casino mogul.
“It is very strange that we are now paying Sheldon Adelson,” a congressional aide told The Daily Beast. “It is not above board. We have a number of questions. Did they get two independent appraisals? Was it a sweetheart deal? Was Adelson the highest donor? Was there a reason to sell it now?”

Trump’s businesses have taken in $10.5 million of donor money over the course of his presidency. $8.5 million came from the Trump campaign and related entities that Trump controls directly; $2 million came from other Republican candidates and committees. The biggest beneficiary was Trump’s NYC hotel, taking in $3,039,979 over the four years of his presidency, with $891,003 of that in just the final four months of the campaign.
Trump’s DC hotel is ramping up room prices and requiring a two-night minimum stay for two key events this month, as the president tries to squeeze more profit out of his office. On Jan. 6, when Congress is set to formally count the votes cast by the Electoral College, room rates are listed at over eight times the price of surrounding dates. Trump is encouraging his supporters to attend a protest of Biden’s win on the 6th. A room during the inauguration costs five times the normal rate, at $2,225 per night.
Trump’s Turnberry Resort in Scotland posted a £2.3 million ($3.1 million) loss in 2019, marking the sixth year in a row it has failed to turn a profit under his ownership. Since Trump took over the historic property in 2014, its losses now total nearly £45 million ($61.5 million).

The fact Turnberry remains in the red comes in spite of significant tranches of payments it has received from the US government during Mr Trump’s single term in office… the US Secret Service spent nearly £25,000 to accommodate its agents at the resort during business trips by Mr Trump’s son, Eric, an executive vice-president of the family firm. Since Mr Trump’s election, the property has received close to £300,000 from the Secret Service, US State Department, and US Defence Department

A Florida state lawmaker is calling for Mar-a-Lago to be penalized - and possibly shut down - for flouting coronavirus restrictions during a New Years Eve party. While Trump and the first lady did not attend, son Don Jr., attorney Rudy Giuliani, Rep. Matt Gaetz, and Fox News personality Jeanine Piro were captured on video among the maskless crowd. Guests paid as much as $1,000 for access to the ballroom to be entertained by Vanilla Ice.

State Rep. Omari Hardy: “My constituents are not snowbirds like @DonaldJTrumpJr & @kimguilfoyle. My constituents live here. This is their home, and they're going to have to deal w/ the consequences of a potential super-spreader party at Mar-a-Lago long after Junior & wife leave here on their private jet.”

Are you ready for a Donald J. Trump Airport? According to the Daily Beast, Trump has been asking aides about the process of naming airports after former U.S. presidents.
Further reading: “Jared Kushner’s family real estate business wants to raise at least $100 million in capital through Israel’s bond market… Kushner has helped spearhead a series of moves that have been applauded by the conservative pro-Israel community, including moving the U.S. Embassy to Jerusalem from Tel Aviv and recognizing Israeli sovereignty in disputed areas such as the Golan Heights. Kushner also has close ties to Israel’s prime minister, Benjamin Netanyahu.”

Miscellaneous

The Census Bureau missed it’s end-of-year deadline to produce numbers that determine representation in Congress and the Electoral College for the next decade. The agency is working toward Jan. 9 as an internal target date for completing the current stage of processing records. "If we miss Jan. 9, it's hard to envision that we would get apportionment done before inauguration," a Census employee told NPR.

The final timing of the 2020 census results' release could undermine President Trump's efforts to make an unprecedented change to who is counted in key census numbers before leaving office… If the first census results are not ready until after Trump's term ends on Jan. 20, it would be President-elect Joe Biden, not Trump, who would get control of the numbers, which are ultimately handed off to Congress for certification.

Your 14-minute Tuesday report in 3589 words.

Pashinyan about pre-war negotiations and "avoiding" the war:

The idea that a flexible foreign policy could have avoided this war is being constantly circulated. Those [former officials] who believe in this thesis must answer at least one question: as a result of their "flexible" policy, why was it not possible to avoid the war of 2016, which was preceded by the unprecedented escalation of 2015 and 2014?
The "flexible" policy adopted by Armenia for many years led to the introduction of Russian proposals in January 2016, which proposed the return of 7 territories (5 + 2) without any legal status for Nagorno-Karabakh.
Why did Russia make such an offer? For one simple reason, as a result of Armenia's "flexible" policy, the Madrid process had come to a standstill because Artsakh could receive a Status outside Azerbaijan only with the consent of Azerbaijan.
It was obvious to Russia and everyone else that Azerbaijan would not agree to this, so it was necessary to find ways to break the deadlock.
And, by the way, if certain people claim that Armenia's foreign policy after 2018 was not sufficiently pro-Russian and this was the reason for the war, then why in the conditions of the "sufficiently pro-Russian" policy of 2016 were Russian proposals born and why did the April war take place?
There was only one way to prevent this war: return the regions and forget about Artsakh's legal status. Now, after the war is over and we know the outcome, the number of supporters of [giveaway of 7 regions] is growing. What they forget is that if we gave away the lands to avoid the war, we would have the same situation in Syunik borders. They used to accuse us of "selling lands" [he means the contradictory statements like Nikol sold the lands, and why didn't Nikol sell the lands earlier to avoid the war].
The biggest failure by the supporters of the "flexible policies" is that they spent years trying to avoid a war instead of preparing for it. Our biggest failure is that we weren't able to recover enough embezzled public property in the past 2.5 years to help us better prepare for the war.
https://armenpress.am/arm/news/1039231.html

businesses owned by opposition leaders

What are the known businesses owned by some of the famous people you might have seen in the public square lately?

Vazgen Manukyan

20% share in Lorva Amrots Ltd which plans to operate two hydro-power plants on Dzoraget river. Manukyan purchased the shares in 2011 after being appointed by Serj as the head of the Public Council.
In 2015-2016, he owned 30% shares in Vanavka Group. In 2015-2017 he had 30% shares in Jermakunq Group. These companies extracted and bottled water. At the time, the director of these companies was charged with illegal bottling and causing ֏55 million in damages to the state. The corruption case was sent to the IRS, which terminated the investigation after "not finding a crime". The companies export the products mostly to Russia.
 

Arthur Vanetsyan

Vanetsyan is a poor boy, according to the public declarations database. But if you have time, take a look at the investigative report I covered in Ap29/2020 news, according to which Vanetsyan's family allegedly used offshore firms and owns mining shares. More on that here. Here is a Hetq investigative report.
Vanetsyan's father owns AV Group flower importing business. About a year ago, the police investigated several flower sellers near a stadium. An opposition outlet claimed that the sellers were "beaten and forced" to testify that Vanetsyan's father was running an underground business. This was never properly proven and the opposition's claim that Vanetsyan was about to be charged did not happen. The police confirmed that there was an investigation against several flower sellers. These flower sellers ended up hiring Vanetsyan's co-party-creator Arsen Babayan as a lawyer.
Vanetsyan's father owns 50% shares of A B Export oil import company that began operating in 2017. It was a minor player that quit the market in 2019. Vanetsyan's father also owns 60% of A B Trans transportation company.
In Nov/2019, CivilNet wrote about Arthur Vanetsyan's cousins' possible involvement with Zangezur Copper factory (massive business). The same offshore firm in Cyprus, which purchased Zangezur shares, was tied to Vanetsyan's cousins' another business in the same offshore.
Vanetsyan's cousins also own a Switzerland-based Exoil wholesale cooking oil and shipping company. In 2019 it had a revenue of $148 million (11 billion Rubles). The cousins don't do this business in Armenia.
Per 2019 registration, Arthur Vanetsyan himself owns one apartment, $10,000, and ֏1 million.
Media reported in May/2020 that Vanetsyan's cousin purchased a ֏300 million mansion in Yerevan, which was donated to then-new political party "Hayreniq", co-founded by Arthur Vanetsyan and Arsen Babayan (the guy who is accused of helping HHK to fabricate documents in 2018 to hijack the Constitutional Court by appointing HHK MP Hrayr Tovmasyan as a judge).
Arthur Vanetsyan's mother served as the chief of the personnel-management department in Serj and Pashinyan administrations, before quitting and working as Serj's aide.
Vanetsyan's wife owns Villa Montessori preschool in Yerevan. She also runs the Young Education Center Ltd.
 

ARF Ishkhan Saghatelyan

Pashinyan appointed Saghatelyan as Gegharquniq governor for a brief period after the 2018 revolution, when Pashinyan created a unity-government, represented by all political parties. The honeymoon soon ended and each party went their way.
Saghatelyan owns shares in i-mega Service Ltd. It's a tourism agency founded in 2006. It operates in Armenia, Artsakh, and Georgia.
Saghatelyan founded Navasar company and serves as director. It's owned by his father.
Saghatelyan family owns the Tsovasar hotel complex on Lake Sevan shores. It's 10,000 m² (a hectare?).
As of 2018, Saghatelyan declared ownership of 8 pieces of land, 2 apartments, ֏18.5 million, $45,000, and €15,000.
Saghatelyan's father is the mayor of Gegharquniq's Geghamavan settlement. This municipality had recently sent a letter demanding Pashinyan's resignation.
Saghatelyan used to be a shareholder of Shiman Ltd which is no longer active.
 

BHK leader Gagik "dodi gago" Tsarukyan

BUCKLE UP, KIDS! Overall, Tsarukyan runs 54 companies. Студент, комсомолец, спортсмен, u наконец, он просто красавиц.
His business empire was covered in details here. Textile, gas stations, malls, Multi Group empire, Shangri-La Casino, Ararat Cognac & Wine Factory, BMW official office Euromotors (also Hyundai, Gazel, Niva), Multi Motors, Magas Invest, Multi Wellness, Olimpavan sports complex, Kotayk beer factory, TechnAlyumin door & window factory, Multi Rest House hotel chain, Paravon luxury restaurant, Onira Club, Zvartnot's airport's upper-level service company Avia Service, Farm Adama, Multi Pharm pharmacy, Multi Leon gas stations, Multi Solar solar panels.
He owns shares in Frank Mueller Yerevan watch company, Fortsa, Multi Gold, Multi Diamond jewelry firms, several fish-breeding businesses.
He also runs businesses in Russia, Belarus, Ukraine, Czechia, Bulgaria, Cyprus, Latvia.
Per official declaration, he owns $168 million, €29 million, ֏675 million, 14 pieces of land, 6 houses, 2 public buildings, 1 apartment.
 
Details for BHK MP Mikael Melkumyan and HHK Vahram Baghdasaryan in the link below.
 
https://fip.am/14388
https://hetq.am/hy/article/88755
https://www.reddit.com/armenia/comments/gagkyp/apr292020_wednesday_news_armenia_being_sued_fo?
www.civilnet.am/news/2019/11/01/Զանգեզուրի-պղնձամոլիբդենային-Մաքսիմ-Հակոբյանի-ու-նրա-որդու-փոխարեն-նոր-բաժնետերեր-Ժնևից-և-Աջափնյակից/369792
www.1lurer.am/hy/2020/01/29/Բենզինի-շուկա-Արթուր-Վանեցյանի-հայրը-դուրս-է-եկել-ոլորտից-Միքայել-Մինասյանի-մերձավորը՝-խոշորների-մա/182670

opposition continues the demonstrations

The street demonstrations, organized by the former regime and its allies, continue. They demand Pashinyan's resignation and the appointment of their candidate Vazgen Manukyan as the Prime Minister for the duration of a year, after which they agree to hold new elections.
ARF leader Artsvik Minasyan said they don't plan to discuss snap elections with Pashinyan. "Right now, our only demand is Pashinyan's resignation. We demand SIS to immediately hold every criminal accountable". The demonstrators gathered in front of the SIS building to present the demands.
https://armenpress.am/arm/news/1039316.html

Pashinyan meets leaders of several opposition parties

QP leader Lilith: there is a possibility there will be a meeting between Pashinyan and the three Parliamentary political parties. They could discuss snap elections. The impression is that politicians who demand Pashinyan's resignation do not want snap elections in an attempt to bypass the citizen's right to form a government. Our political team reaffirms the position that none of us is clinging on seats. //
LHK MP Gorgisyan: we cannot hold snap elections now, under this chaotic situation. We will discuss snap elections if Pashinyan discusses his resignation and transfer of power. (LHK wants its leader Marukyan to be elected as Prime Minister by a Parliamentary vote) //
Pashinyan met BHK leader Tsarukyan. The latter is against holding snap elections unless Pashinyan resigns now, and presumably, he wants Vazgen Manukyan appointed as PM.
LHK leader Marukyan also wants Pashinyan to resign now so a new Prime Minister can form a new government cabinet "consisted of experts".
https://armenpress.am/arm/news/1039261.html , https://armenpress.am/arm/news/1039268.html , https://armenpress.am/arm/news/1039299.html , https://armenpress.am/arm/news/1039322.html , https://armenpress.am/arm/news/1039323.html , https://armenpress.am/arm/news/1039327.html

felony case: ex-HHK MP charged with armed attack on ex-IRS official

In August of this year, Russia extradited a former HHK MP Alraghatsi Lyovik to Armenia. He was wanted for allegedly burglarizing and shooting at a senior IRS official a decade ago. At the time, his case was "frozen". It was relaunched in 2018. (magic wand)
NSS says: suspect Lyovik, with the help of citizens AK and AN, organized an armed burglary against IRS Chief (?) Avetisyan in 2008.
AK was in the United States. In 2004, he stole $150,000 from jewelry shops in Los Angeles. He got caught but managed to flee to Armenia.
Once in Armenia, AK colluded with policeman AN to organize a similar criminal ring in Armenia.
[MP] Lyovik personally knew AK, and learned about their burglaries. Since Lyovik had bad relations with the IRS chief (victim), he decided to punish the victim by urging AK to burglarize his house. Lyovik revealed the plot to his brother-in-law, who happened to be the victim's personal aide. The latter gave all the personal habits and details about the victim to the burglars.
[read the article for the full story, or wait for a Hollywood movie in theaters near you]
The burglars and organizers are charged with felonies.
https://www.armtimes.com/hy/article/203835 , https://youtu.be/brdozVbwQ6A , https://factor.am/274836.html , https://armtimes.com/hy/article/183522 , https://www.armtimes.com/hy/article/203835 ,

Russian Orthodox chapel will be built

... in the Armenian settlement near Nakhijevan where Azerbaijan had earlier shut down a Russian helicopter, which killed and wounded Russian pilots. It'll be on a hill in Yeraskh. Construction starts on January 6th.
https://armenpress.am/arm/news/1039259.html

Russian peacekeepers conducted training

... to stay in shape. A report by WarGonzo's Semyon Pegovn who returned to Artsakh to meet the New Year there.
https://youtu.be/-c1BSTkC-a8

Russia and Turkey comment

Russian MFA: The situation in Nagorno-Karabakh should not be used for the infiltration of foreign mercenaries into the region. Here we have exactly the same position as our Turkish partners.
Turkish MFA: we see that a ceasefire has been established. We hope to establish the joint RU-TR monitoring center soon.
https://armenpress.am/arm/news/1039281.html , https://armenpress.am/arm/news/1039282.html

Vitalik Balasanyan will return the lands, kicks junkies, and restrict Facebook

Artsakh President Arayik earlier announced that he will allow his opponents to take jobs in the new coalition government. Kocharyan-ally Vitali Balasanyan became the Security Council chief.
Vitalik: we will return Hadrut and Askeran region with the help of Russian and Armenian military-political efforts. We are in a better situation now to solve territorial issues.
We will soon create border guard forces. It will report to MoD, which will report to the Security Council (his office).
Drugs have no place in Artsakh. Drug users must quit or leave Artsakh now.
We need to return to traditional values of giving women as wives after asking if the man had served in the army.
No public official will be allowed to use Facebook during work.
More: https://youtu.be/DceHyi4AB5g
https://www.panarmenian.net/arm/news/289056/

search operations are paused / the "welcome to Azerbaijan" sign

Azerbaijan received criticism for refusing to allow search teams to enter the Hadrut region yesterday. They also prevented UNESCO from checking the status of several Armenian cultural sights, after complaining that UNESCO was "biased" against Azerbaijan during the war.
HR Ombudsman: Any untrue information can not be a reason to disrupt the humanitarian process [referring to unconfirmed rumors on social media that Armenians opened fire at Azeris in Hadrut. An unofficial Iranian social media channel claims 3 Azeris were killed but due to an internal fight.]
The Human Rights Ombudsman also criticized the Azeri troops for installing a provocative "welcome to Azerbaijan" sign on part of a road that went under Azeri control near Syunik borders. The Ombudsman says it's meant to intimidate the locals.
https://armenpress.am/arm/news/1039233.html , https://armenpress.am/arm/news/1039237.html , https://armenpress.am/arm/news/1039244.html , https://factor.am/325511.html

Parliament votes: BHK MP Naira Zohrabyan's chairmanship

Context: BHK MP Naira Zohrabyan referred to the majority of Armenian voters as human trash *(or as she says: impure), and called for the establishment of forced re-education camps so people won't vote for a "wrong party" again. The ruling QP party launched a process to terminate her chairmanship in Parliamentary Human Rights Committee. Read yesterday's thread for more details.*
QP MP Arthur: the law states that the Parliament can appoint and terminate the chairman. The termination of this seat does not require the same procedures as in the case of MPs and Judges. Armenian Constitution states that in Armenia, human beings are of the highest value, and inalienable human dignity is the inseparable basis of their rights and freedoms. MP Zohrabyan's public conduct is against it. //
The law gives the second-largest political party the mandate to appoint the chairman of this particular Committee. BHK, being the second-largest party, said they wouldn't appoint a replacement if Zohrabyan is voted out.
QP MP Arthur: per rules, if BHK refuses to appoint a new candidate, the largest (QP) party will receive the mandate. //
Parliament voted 78-4 to terminate Zohrabyan's chairmanship. BHK and LHK did not vote.
BHK MP Zohrabyan: this termination was a Constitutional crime.
https://armenpress.am/arm/news/1039245.html , https://armenpress.am/arm/news/1039264.html , https://armenpress.am/arm/news/1039304.html , https://factor.am/325132.html

Parliament votes: registering parties becomes easier / ideology instead of person / financial transparency

The goal of this reform is to have political parties that are more about ideology and less about an individual. The reform will boost internal democracy within parties; it will expand the powers of the Party Assembly.
Parties will be required to add more anonymous voting mechanisms.
The law also requires more financial transparency.
The required membership to register a party is lowered from 800 to 300.
Some of the public funding given to political parties will depend on the % of female members in the administrative boards.
Parliament voted 99-1 to approve it.
https://armenpress.am/arm/news/1039270.html , https://youtu.be/bPuZViCCCxo

Parliament votes: monthly fees towards soldiers' recovery are raised

Most workers pay a monthly 1000 Dram towards the Soldiers' Fund, which takes care of wounded soldiers and families of those who died. The govt found it necessary to raise the fee to cover thousands of new recipients. Here are the new fees and salary brackets:
֏1,500 for < ֏100k/month
֏3,000 for < ֏200k
֏5,500 for < ֏500k
֏8,500 for < ֏1 million
֏15,000 for > ֏1 million
Parliament voted 89-0 to approve it.
https://armenpress.am/arm/news/1039296.html

Parliament votes: ban on public smoking is delayed until 2022

The govt had adopted a law to ban smoking in public cafes and the public display of cigarettes in grocery shops. The ruling party wanted to delay parts of the bill that were set to go into effect in January, citing possible financial issues for businesses caused by the pandemic.
QP MP: the cigarette industry pays $383 million to state coffers.
Healthcare Ministry: it will be a mistake if you delay this bill for the sake of $10 million in tax revenues.
Parliament voted 86-0 to delay the anti-smoking bill until 2022.
https://armenpress.am/arm/news/1039295.html

Parliament votes: no tax on goods donated to Armenia

QP MP: When you donate a charitable product to the Republic of Armenia, you are exempt from customs duties and other tax payments, except for one payment, which we are trying to exempt with this bill as well. //
Parliament voted 80-0 to approve it.
https://armenpress.am/arm/news/1039297.html

how is the Judicial Branch doing?

The Supreme Court protects or punishes judges. It also handles complaints. It's separate from the Constitutional Court.
bad boys
19 complaints against judges were heard, 14 of which were petitioned by Justice Ministry and 4 by Judicial Ethics Board. 10 judges ended up receiving disciplinary penalties, 3 received a warning, 3 were reprimanded, 2 were terminated, 4 were cleared.
the system is overloaded
61 judges are handling 6470 felony cases.
86 judges handle 175,940 civil cases.
24 judges handle 17,390 administrative cases.
The number of Arbitration cases rose from 3100 to 9900.
finances
This year, Supremes appointed 20 new judges. Supreme's budget remained the same this year. They returned ֏607 million in savings back to state coffers.
https://armenpress.am/arm/news/1039249.html , https://armenpress.am/arm/news/1039284.html

anti-corruption: SIS busts an IRS agent

SIS says: IRS border inspector took a bribe from a citizen to help him avoid paying Millions of ֏ in import taxes by splitting a large load into smaller pieces, so each piece would fall below the taxable threshold.
https://armenpress.am/arm/news/1039293.html

IRS wants you to file less paperwork

IRS says the latest reforms will help the exporters and simplify the process in which Armenia is used as a transit country for trade. Some tasks can be done online.
More: https://armenpress.am/arm/news/1039247.html

update: electricity prices

...won't go up for low-income families or those using less than 400 kWh. That's 90% of consumers. The rest will pay 3 Drams more. The rates are presented (6-10¢):
https://armenpress.am/arm/news/1039285.html

police to guard Lake Sevan against poachers

Police and Nature Ministry have set up additional checkpoints as part of measures against whitefish poaching in Sevan. 24/7 monitoring on all alleys leading to the lake. They will also travel across markets to catch contraband whitefish.
Why? It's the egg-laying season. Fishing is banned for now. The legally-allowed fishing tools were temporarily removed from the lake.
https://youtu.be/8ZyRGpEazMQ
https://armenpress.am/arm/news/1039339.html

rare Caucasus Leopard is spotted by cameras again

https://youtu.be/2nidC5QJaIg

"only 10% of villagers should do agriculture"

...the rest should have access to other jobs. There is an opportunity now because many businesses operate remotely. Call Center workers don't have to visit an office. Businesses would rather pay less to hire a rural remote worker than more to hire someone in a Yerevan office.
The High Tech Ministry has an ongoing program to teach IT to 5,000 citizens. We must help workers to expand their skillset. We're working on a program to allow a worker to quit the job, not worry about the food on the table, and have enough time for education and learning new skills.
The villagers should ideally lease their smaller lands to large agricultural producers," said Economy Minister Qerobyan.
Full interview: https://armenpress.am/arm/news/1039319.html

State regulators bust another price-fixing ring: fruit mafia

Yesterday, the Economic Competition Committee busted the egg industry's alleged price-fixing and anti-competitive practices. Today they say a similar collision was observed in the orange, mandarin, kiwi, lemon industry.
The companies Best Fruits, Art-Fruits, and Promout were slapped with a ֏39 million in penalties for colluding to raise the prices for the products that had an increased demand during the pandemic period.
http://www.competition.am/.../resources/Vo370_17_12_2020.pdf
https://armenpress.am/arm/news/1039269.html

Lenovo slapped for "anti-competitive practice"

The Economic Competition Committee heard a petition filed by Oazis Computer company against Lenovo. The latter was issued a warning for anti-competitive behavior.
Public Regulator: "Lenovo" company had the ability to influence the process of importing Lenovo computers to Armenia from non-EAEU trade bloc countries. "Lenovo" took steps to reduce the import of Lenovo computers from non-EAEU states, by discriminating against Oazis Computer importer. Lenovo is given a month to correct the issue and fix the requirement and standards related paperwork.
(Facebook next?)
https://armenpress.am/arm/news/1039333.html

Artsakh will also increase childbirth benefits

First child: ֏300k instead of ֏100k
Second child: ֏300k instead of ֏200k
(or ֏500k if one parent is disabled)
As for monthly child care subsidy payments, it goes from ֏15k to ֏27k until the child turns 2.
https://factor.am/325487.html

year wrap-up: births in capital Yerevan

girls 2019: 10173
girls 2020: 10489
boys 2019: 11251
boys 2020: 11430
https://armenpress.am/arm/news/1039278.html

year wrap-up: tax revenues

2018: ֏1.257 trillion
2019: ֏1.458 trillion
2020: ֏1.379 trillion
https://www.armtimes.com/hy/article/203846

COVID stats

+2483 tested. +348 infected. +22 deaths. +1267 healed. 13881 active.
https://armenpress.am/arm/news/1039240.html

chess news

Levon Aronyan has advanced to the Airthings Masters quarter-finals where he will play against Hikaru Nakamura. He is 1pt behind the leaders. The winner receives a $60,000 prize.
https://www.chess.com/news/view/airthings-masters-chess-day-4
https://armenpress.am/arm/news/1039228.html

French city of Valence to name a street

... after Artsakh capital Stenapakert. It already had Ijevan Park, Armenia Street, and Yerevan Street. Stepanakert Street will be located in a newly built district. There will be Toros Street as well.
https://youtu.be/EuQV5bt4Ytc
https://www.armtimes.com/hy/article/203833

Italian city of di Lovere has officially recognized the Artsakh Republic

https://www.facebook.com/HayastaniDespanutyun/posts/3499573803472410
https://factor.am/325379.html

Kapan Medical Center has a new CT scanner

... thanks to generous diasporan donors like you. The first one was installed during the war in Goris city.
https://factor.am/325090.html

Artsakh children receive New Years' gifts

Focus on Children Now charity organization distributed gifts to hundreds of Artsakh kids residing in Gegharquniq province. Backpacks, clothing, items of basic necessity, money, and postcards written by kids living in the United States.
https://www.focusonchildrennow.org/
https://armenpress.am/arm/news/1039302.html

Himnadram donates to refugee families

700 Artsakh families continue to live in 40 settlements of Gegharquniq province. The All Armenia Fund (HimnaDram.org) has provided food and household items to 241 families ahead of New Year.
https://armenpress.am/arm/news/1039313.html

daily life in Syunik bordering villages Shurnukh and Vorotan

https://youtu.be/E1UJd4NtLLs
https://www.civilnet.am/news/2020/12/29/Շուռնուխ-Որոտան․-կյանքը-անկոչ-հարևանների-հետ/414772

donations for Artsakh & recovering soldiers

www.1000plus.am (recovering soldiers & their families)
www.HimnaDram.org (for Artsakh & Armenia)
www.ArmeniaFund.org (U.S. tax-deductible)

archive of older posts

Armeniapedia's archive of my daily news threads:
http://www.armeniapedia.org/wiki/Daily_Anti-Corruption_Reports

disclaimer

All the accused are considered innocent unless proven guilty in the court of law, even if they "sound" guilty.

Timeline of Trump's Russia Connections from KGB Cultivation to United State President
The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).

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SWING OF THINGS (VUDU OR ITUNES) $7
TAMMY (MA)
TANGLED (GP) $6
TED 2 UNRATED (SPLIT) (VD OR ITUNES)
TENET (MA 4K $10 OR HD $8)
TERMINATOR DARK FATE (VUDU 4K $7 OR VUDU $5 OR ITUNES 4K $4)
THAT AKWARD MOMENT (MA) $7
THE 33 (MA)
THE INTERVIEW (2014) (MA)
THOR #1 (SPLIT) MA/ITUNES 4K $8 OR GP $5)
THOR RAGNAROK (SPLIT) MA HD OR ITUNES 4K $7 OR GP $4
THREE BILLBOARDS OUTSIDE OF E.M (MA)
TOTAL RECALL 4K (1990) (VUDU OR ITUNES) $7
TOY STORY 4 (SPLIT) MA/ITUNES 4K $8 OR MA HD $6 OR GP HD $5
TRANSCENDENCE (VD)
TRANSFORMERS (#5) (SPLIT) (ITUNES 4K)
TROLLS (MA)
TROLLS 1 & 2 (MA) $12
TROLLS WORLD TOUR (MA) $8
TRUE DETECTIVE S3 (SPLIT) (VUDU $5 OR ITUNES $4)
TURNING-THE (MA) $8
TYLER'S PERRY'S A MEADA CHRISTMAS (VUDU)
TYLER PERRY'S MADEA'S WITNESS PROTECTION (VUDU)
TYLER PERRY'S TEMPTATION: CONFESSION OF A MARRIAGE COUNSELOR (VUDU)
UNBROKEN (2014) (SPLIT) (VUDU OR ITUNES)
UNBROKEN: PATH TO REDEEMTION (MA) $5
UNCUT GEMS (VUDU OR ITUNES) $5
UNCUT GEMS (VUDU) $8
UNDERWATER (MA) $8
UNFRIENDED:DARK WEB (MA) $8
UNHINGED (VD) $7
UPSIDE-THE (ITUNES)
US (MA)
VANISHED-THE (VUDU OR ITUNES) $6
VICE (MA)
WALL-E: (GP $6)
WAR DOGS (2016) (MA)
WAR FOR THE PLANET OF THE APES(SPLIT) VUDU OR ITUNES 4K)
WATCHMEN S1 (VUDU) $10
WAY BACK-THE (MA) $7
WHAT MEN WANT (SPLIT) VUDU $4 OR ITUNES $3)
WHY HIM (SPLIT) VUDU OR ITUNES 4K)
WIDOWS (MA) ($4)
WOLF OF SNOW HOLLOW (VD) SD $7
WONDER PARK (SPLIT) (VUDU OR ITUNES)
WONDER WOMAN (MA)
WORLD WAR Z (SPLIT) (VUDU OR ITUNES)
XXX R. O Xander CAGE (VUDU OR ITUNES 4K)
YOUNG MESSIAH-THE (MA)
PAYMENTS ACCEPTED
+PAYPAL FRIENDS & FAMILY +CASH APP +VENMO +GOOGLE PAY +APPLE PAY
SECONDARY LIST BELOW
https://docs.google.com/document/d/1cZ9CqHTNJ14wo7H80BkSi4nTZHOf-4eBxnCtJjYAk48/edit?usp=drivesdk

All codes are HD unless listed otherwise.
All codes are $4 Each unless price listed.
10 MINUTES GONE (VUDU OR ITUNES 4K)
101 DALMATIANS (GP) $6
12 STRONG (MA)
13 HOURS: THE SECRET SOLDIERS OF BENGHAZI VUDU HD $4
1917 (MA) $6
21 BRIDGES (ITUNES 4K) $6
3 FROM HELL (VUDU OR ITUNES)
300 RISE OF AN EMPIRE (MA)
3022 (SPLIT) (VUDU $6 OR ITUNES $4)
ACTION POINT (SPLIT) ITUNES $3
ADAM'S FAMILY (ITUNES 4K) $8
ADRIFT (ITUNES)
ADVENTURES OF TIN TIN-THE (SPLIT) (VUDU OR ITUNES)
ALADDIN 2019 (MA 4K $8)
ALIEN (1979) MA 4K ($5)
ALIEN COVENANT (VUDU OR ITUNES 4K PORTS)
ALMOST CHRISTMAS (SPLIT) VUDU OR ITUNES)
AMERICAN MADE (MA) $5
AMERICAN REUNION (UNDATED) (2012) (SPLIT) VUDU OR ITUNES
AMERICAN SNIPER (MA) $5
A MILLION WAYS TO DIE IN THE WEST (UNRATED) (VUDU OR ITUNES)
ANGEL HAS FALLEN 4K (VUDU OR ITUNES) $8
ANNIE (2014) (MA) (SD)
ANNIHILATION (SPLIT) VUDU OR ITUNES 4K)
ANTEBELLUM 4K (VUDU OR ITUNES) $10
APPARITION-THE (MA) 2012
AQUAMAN (MA) $5
AGRO (MA/VUDU)
ARRIVAL (SPLIT) VUDU OR ITUNES 4K
ART OF RACING IN THE RAIN-THE (MA) $7
ATOMIC BLONDE (SPLIT) VUDU 4K $6 OR VUDU HD $4 OR ITUNES 4K $4)
AVENGERS ENDGAME (SPLIT) MA(HD)/ITUNES 4K $7 OR (GP $5)
AVENGERS I.W (SPLIT) (MA $6 OR GP $5)
ARKANSAS (VUDU OR ITUNES) $5
BACK TO THE FUTURE 3-MOVIE (MA/HD) 10.25
BACK TO THE FUTURE 3-MOVIE (MA/4K) $15
BACKDRAFT 2 (MA)
BAD MOMS CHRISTMAS-A (ITUNES)
BAD TIMES AT THE EL ROYAL (MA) $5
BALLERS S2 (SPLIT) (ITUNES)
BALLERS S3 (SPLIT) (VUDU OR ITUNES)
BARBER SHOP THE NEXT CUT (VUDU)
BATMAN HUSH (MA) $5
BATMAN: SOUL OF THE DRAGON (MA) $8
BATMAN V. SUPERMAN: DAWN OF JUSTICE (MA)
BAYWATCH (SPLIT) (VUDU 4K $5 OR VD HD $4 OR ITUNES 4K $4)
BEAUTY & THE BEAST (LIVE) (SPLIT) MA $4 OR GP $2
BEGUILED (MA)
BEST OF ENEMIES-THE (ITUNES)
BIG WEDDING-THE (VUDU)
BILL & TED FACE THE MUSIC (VD $$6.50)
BIRDS OF PREY (MA) 4K $9 OR HD $7
BLACK CHRISTMAS (MA) $7
BLACK PANTHER (SPLIT) (MA(HD)/🍏4K $7 OR GP $6)
BLINDED BY THE LIGHT (SD) (MA) $2
BLOODSHOT (MA) $8
BODY CAM (VUDU OR ITUNES 4K) $7
BOOK CLUB (ITUNES 4K) $2
BOSS BABY-THE (MA)
BOY 2-THE (ITUNES 4K) $6.50
BOYHOOD (VUDU OR ITUNES)
BRAVE (SPLIT) (MA $7 OR GP $6)
BREACH (VD OR ITUNES) $9
BREAKING IN (MA)
BREAKTHROUGH (MA) $6
BREACH (VUDU OR ITUNES) $10
BRIDESMAIDS (VUDU OR ITUNES)
BUDDY GAMES (VUDU OR ITUNES) $8
BUGS LIFE-A (SPLIT) (MA $7 OR GP $6)
BUMBLEBEE (SPLIT) (VUDU 4K $6 OR VUDU $4 OR ITUNES 4K) $2
BUTTONS A CHRISTMAS TALE (SPLIT) VUDU OR ITUNES
BYE BYE MAN (UNRATED) (SPLIT) (ITUNES)
CALL OF THE WILD (SPLIT) (MA) 4K $9, HD $6 OR GP $3)
CAPTAIN MARVEL (GP $5)
CAPTAIN UNDERPANTS FIRST EPIC MOVIE (MA)
CARS 3 (NP) (MA(HD)/ITUNES 4K$6 OR GP $5)
CATS & DOGS 3 :PAWS UNITE (MA) $8
CASINO 4K 1995 (MA) $8
CHRISTOPHER ROBIN (2018) SPLIT (MA $7) OR GP $5
COMING TO AMERICA 4K (ITUNES) $7
CONJURING-THE (MA)
CORRUPTED-THE (VUDU $5 OR ITUNES) $4
COUNTDOWN (ITUNES 4K) $5
COURT JESTER (1956) (SPLIT) (VUDU OR ITUNES) $5
CRAFT-THE: LEGACY (MA) $8
CRAWL (SPLIT) (VUDU OR ITUNES 4K) $6
CREED 2 (VD) $5
CULT OF CHUCKY(UNRATED) (SPLIT) (ITUNES)
CURE FOR WELLNESS-A (SPLIT) VUDU OR ITUNES)
DADDY'S HOME 2 (SPLIT) VUDU 4K $6 OR VUDU HD $4 OR ITUNES 4K $3)
DALLAS BUYERS CLUB (VUDU OR ITUNES)
DARK KNIGHT RISES-THE (MA)
DEADWOOD THE MOVIE (VD) $5
DEATH WISH (VUDU)
DEEP WATER HORIZON (4K) (VUDU OR ITUNES) $6.50
DEN OF THIEVES (ITUNES)
DESPICABLE ME 3 (SPLIT) (VUDU OR ITUNES 4K)
DIVERGENT (2014) (VUDU)
DIVERGENT: ALLEGIANT SERIES (2016) (VUDU) $8
DIVERGENT: INSURGENT SERIES (2015) (VUDU) $8
DOCTOR SLEEP + DIRECTOR'S CUT (MA) $8
DOLPHIN TALE 2 (MA)
DOLITTLE (MA) $7
DOOM ANNIHILATION (MA) $5
DOORMAN-THE (VUDU OR ITUNES 4K) $7
DORA & THE LOST CITY OF GOLD (VUDU OR ITUNES 4K)
DO THE RIGHT THING 4K (MA) $6
DOWNSIZING (SPLIT) VUDU OR ITUNES 4K)
DUNKIRK (MA)
ECHO BOOMERS (VUDU OR ITUNES) $7
ESCAPE PLAN (2013) VUDU
EXPENDABLES 2 (2012) (VUDU OR ITUNES 4K)
FAHRENHEIT 451 (SPLIT) (ITUNES)
FANTASTIC BEAST & WHERE TO FIND THEM 4K (MA) (2016) $7
FAST & THE FURIOUS #1- (SPLIT) VUDU/MA)
FAST & THE FURIOUS #2- (SPLIT) (VUDU/MA)
FAST & THE FURIOUS #3- (SPLIT) (VUDU/MA)
FAST & THE FURIOUS #4- (SPLIT) ( VUDU/MA)
FAST & THE FURIOUS #5 - EXTENDED VERSION (SPLIT) (VUDU HD OR ITUNES HD)
FAST & THE FURIOUS #6 - EXTENDED VERSION (SPLIT) (VUDU HD OR ITUNES 4K)
FAST & THE FURIOUS #7 EXTENDED VERSION (SPLIT) (VUDU HD OR ITUNES 4K)
FAST & THE FURIOUS #8 - FATE OF THE FURIOUS EXTENDED VERSION (SPLIT) (VUDU HD OR ITUNES 4K
FAULT IN OUR STARS-THE (VD OR ITUNES 4K)
FIFTY SHADES DARKER UNRATED (SPLIT) (VUDU OR ITUNES 4K )
FIFTY SHADES OF GREY (SPLIT) (VUDU OR ITUNES 4K)
FINDING DORY (SPLIT) (MA(HD) OR ITUNES 4K $6) NP OR (GP $4)
FIRST MAN (MA) $6
FOCUS (2015) (MA)
FORCE OF NATURE (VUDU OR ITUNES 4K) $6
FOUR KIDS & IT (VD) $6
FOX & THE HOUND 2 (SPLIT) (GP$6)
FREAKY (MA) $12
FROZEN (SPLIT) (MA 4K $7 OR GP $5)
GAME OF THRONES S8 (SPLIT) (VUDU OR ITUNES) $8
GAURDIANS OF THE GALAXY VOL. 2 (SPLIT)
GEMINI MAN (VUDU 4K $8 OR HD $6 OR ITUNES 4K $4)
GENTLEMAN1-THE (ITUNES 4K) $8
GET HARD (MA)
GET OUT (SPLIT) (ITUNES 4K)
GHOSTBUSTERS 2 1989 (MA) $5
GHOST IN THE SHELL 2017 (SPLIT) VUDU OR ITUNES 4K)
GIFTED (2017) (MA/VD OR ITUNES) $5
GIRL ON THE TRAIN (SPLIT) VUDU OR ITUNES 4K)
GIRLS TRIP (SPLIT) (VUDU) OR (ITUNES)
GLASS (MA) $5
GOING IN STYLE (MA)
GOLD (SPLIT) (ITUNES)
GOLDFINCH-THE (MA) (SD) $2
GOOD DINOSAUR-THE (GP $5)
GOOD LIAR-THE SD MA
GOONIES-THE 4K (MA) $7
GREAT WALL-THE (SPLIT) VUDU OR ITUNES 4K)
GREENLAND ITUNES 4K ($13)
GRETEL & HANSEL (VUDU) HD $8
GREY-THE (VUDU OR ITUNES)
GRINCH (2018) (MA) $6
GRINGO (AMAZON PRIME) $2
GROWN UPS 2 (MA)
GUNMAN-THE (SPLIT) (VUDU OR ITUNES)
HACKSAW RIDGE 4K (VUDU OR ITUNES) $7
HALLOWEEN (2018) (MA)
HANGOVER 2 (MA)
HAPPYTIME MURDERS (ITUNES)
HARRIET (MA) $9
HARRY POTTER & THE DEATHLY HALLOWS PT 2 (#7) (MA)
HEAT-THE (2013) (SPLIT) (VUDU OR ITUNES)
HEAVEN IS FOR REAL (MA HD $4 OR SD $2)
HIDDEN FIGURES (VUDU OR ITUNES 4K)
HIGH NOTE (MA) $8
HOBBIT-THE : AN UNEXPECTED JOURNEY (MA) $5
HOCUS POCUS (GP) $3
HOLMES & WATSON (MA) $5
HOME ALONE 2 (MA)
HONEST THIEF (MA) $9
HOSTILES (VUDU OR ITUNES) $5
HOT TUB TIME MACHINE (MA)
HOUSE-THE (MA)
HOW THE GRINCH STOLE X-MAS 2000 (MA 4K) $7
HOW TO TRAIN YOUR DRAGON 1 (ITUNES )
HOW TO TRAIN YOUR DRAGON 1-3 (MA) $14
HOW TO TRAIN YOUR DRAGON 2 (MA)
HOW TO TRAIN YOUR DRAGON 3 (MA) $6
HUNGER GAMES (2012) (SPLIT) (VUDU OR ITUNES)
HUNGER GAMES: CATCHING FIRE (2013) (VUDU)
HUNGER GAMES: MOCKING JAY PART 1 (2014) (VUDU)
HUNGER GAMES: MOCKING JAY PART 2 (2015) (VUDU)
HUNT-THE (MA) $8
HUNTSMAN-THE WINTERS WAR EXT( ITUNES 4K)
HUSTLE-THE (ITUNES)
HUSTLERS (ITUNES)
ICE AGE DAWN OF THE DINOSAURS (2009) (MA/VUDU/ITUNES)
ICE AGE A MAMMOTH CHRISTMAS SPECIAL (MA/VUDU)
IDENTITY THIEF (VD OR ITUNES)
I FEEL PRETTY (ITUNES)
I SEE YOU (SPLIT) (VUDU $6 OR ITUNES $4)
I STILL BELIEVE (VUDU OR ITUNES 4K) $6
I STILL SEE YOU (VUDU)
IF BEALE STREET COULD TALK (MA)
INCREDIBLES 2 (SPLIT) GP $6)
INCREDIBLES-THE (SPLIT) GP $6
INDEPENDENCE DAY: RESURGENCE (MA OR 4K VIA FOX) $5
INSIDE OUT (GP $5)
INSIDIOUS: THE LAST KEY (SD)(MA)
INSTANT FAMILY (SPLIT) (VUDU OR ITUNES 4K)
INTERSTELLAR (VUDU)
INVISIBLE MAN (MA) 4K $9 OR HD $7
IRONMAN (SPLIT) (MA/ITUNES 4K $8 OR GP $6)
IRONMAN 2 (MA/ITUNES 4K $8 OR MA HD/ITUNES 4K $7 OR GP $6)
IRON MAN 3 (MA4K/ITUNES 4K $8 OR GP $6)
IRON MASK (VUDU OR ITUNES) $7
JACK REACHER N.G.B (SPLIT) VUDU OR ITUNES 4K)
JAMES BOND: THE DANIEL CRAIG COLLECTION (4 FILM BUNDLE) (VD HD $15)
JASON BOURNE : BOURNE IDENTITY (MA) 4K (2002) $8
JASON BOURNE : BOURNE SUPREMACY (MA) 4K (2004) $8
JASON BOURNE : BOURNE ULTIMATUM (MA) 4K (2007) $8
JASON BOURNE : BOURNE LEGACY (MA) 4K (2012) $8
JASON BOURNE (SPLIT) VUDU 4K $8 OR VD HD $4 OR ITUNES 4K $2 (2016)
JAWS 1975 (MA 4K) $7
JEXI (VUDU OR ITUNES 4K) $6
JIU JITSU (VUDU OR ITUNES) ($7)
JOHN HENRY (2020) (VUDU $4 OR ITUNES $2)
JOHN WICK 1 & 2 (VUDU) $10
JOHN WICK 3 4K (VUDU/ITUNES/GP) $10
JOKER (MA 4K $7 OR HDX $5)
JOY (VUDU OR ITUNES 4K) $5
JUDGE-THE (2014) (MA)
JUMANJI: WELCOME TO THE JUNGLE (MA) (SD)
JUNGLE BOOK-THE (2016) (GP $6)
JURASSIC PARK (1993) (MA/VD)
JURASSIC WORLD (2015) (SPLIT) (VD OR ITUNES 4K)
JUSTICE LEAGUE (MA) $5
JUSTICE LEAGUE DARK: APOKOLIPS WAR (MA) $7
JUST MERCY (MA) $8
KICK ASS (VUDU 4K)
KIDNAP (SPLIT) VUDU OR ITUNES)
KILLERMAN (VUDU $5 OR ITUNES $4)
KING ARTHUR: LEGEND OF THE SWORD (MA)
KING OF STATEN ISLAND (MA) $8
KINGSMAN-GOLDEN CIRCLE (MA OR ITUNES 4K)
KITCHEN-THE (2019) (MA HD $4 OR SD $2)
KNICK-THE (S1) (SPLIT) (VUDU $8 OR ITUNES $7)
KNIVES OUT 4K (VUDU OR ITUNES) $8
KNOCK KNOCK (VUDU OR ITUNES)
LAST STAND-THE (SPLIT) (VUDU OR ITUNES)
LAST WITCH HUNTER-THE (VD)
LEGEND OF TARZAN-THE (MA)
LEGION-THE (VUDU OR ITUNES) $6
LEGO DC SHAZAM!: MAGIC & MONSTERS (MA) $6
LEGO MOVIE 4K (2014) (MA) $6 OR VD HD $4
LEGO NINJAGO MOVIE-THE (MA) $5
LIFE (2017) (MA)
LIGHT OF MY LIFE (SPLIT) (VUDU $6 OR ITUNES $4)
LIKE A BOSS (VUDU OR ITUNES 4K) $8
LIVE BY NIGHT (MA)
LOGAN (VUDU OR ITUNES 4K)
LOGAN LUCKY (SPLIT) VUDU OR ITUNES 4K)
LONE SURVIVOR (VUDU)
LONG SHOT (VUDU OR ITUNES 4K) $5
LORAX-THE (SPLIT) (VD OR ITUNES)
LOVE WEDDINGS & OTHER DISASTERS (MA) $7
LUCKY DAY (VUDU OR ITUNES 4K) $6
LUCY (SPLIT) VUDU HD $4 OR ITUNES 4K $5
MAGIC MIKE (MA)
MAMMA MIA-HERE WE GO AGAIN (MA)
MAN OF STEEL (MA)
MEGAN LEAVEY (SPLIT) VUDU OR ITUNES)
MADAGASCAR 3 (🍏)
M:I-6 FALLOUT (SPLIT) (VUDU 4K $5 OR VUDU HD $4 OR ITUNES 4K $4)
MIKE & DAVE NEED WEDDING DATES (VUDU OR ITUNES 4K)
MILE 22 (ITUNES 4K) $2.50
MISS PEREGRINE'S H.F.P.C (VUDU OR ITUNES 4K)
MOANA (MA $4 OR GP $3)
MOB TOWN (VUDU OR ITUNES) $4
MONSTERS UNIVERSITY (GP $5)
MONSTERS, INC.(SPLIT) (MA HD OR ITUNES 4K $7)
MORTAL ENGINES (MA) $5
MOTHER (SPLIT) VUDU 4K $5 OR VUDU HD $2 OR ITUNES 4K $2)
MOTHERLESS BROOKLYN (SD) MA $4
MOUNTAIN BETWEEN US (MA OR ITUNES 4K VIA FOX WEBSITE)
MUD (VUDU)
MULAN 1998 (MA 4K $7 OR GP $5)
MULAN (2020) (SPLIT) (MA $7 OR GP $5)
MUMMY-THE 1999 (SPLIT) (VUDU OR ITUNES 4K)
MUMMY RETURNS-THE 2001 (SPLIT) (VUDU OR ITUNES 4K)
MUMMY-THE: TOMB OF THE DRAGON EMPEROR (2008) (SPLIT) (VUDU OR ITUNES 4K)
MUMMY-THE 2017 (SPLIT) (VUDU OR ITUNES 4K)
MURDER ON ORIENT EXPRESS (MA)
NEW MUTANTS-THE (SPLIT) (MA 4K $9 OR GP $5)
NIGHT BEFORE-THE (MA)
NIGHT HUNTER (VUDU $5 OR ITUNES $4)
NIGHT SCHOOL EXTENDED CUT (MA)
NOBODY'S FOOL (SPLIT) (VUDU $4 OR ITUNES $3)
NOCTURNAL ANIMALS (SPLIT) (VUDU OR ITUNES)
NON-STOP (SPLIT) (VUDU OR ITUNES)
NOW YOU SEE ME 1&2 (VUDU) $8
NUT JOB 2 NUTTY BY NATURE (SPLIT) VUDU OR ITUNES)
OBLIVION (SPLIT) (VUDU HD $4 OR ITUNES 4K $6)
OCEANS 8 (4K) (MA) $7
OFFICE X-MAS PARTY (SPLIT) VUDU OR ITUNES 4K)
OFFICIAL SECRETS (SPLIT) (VUDU OR ITUNES)
ONLY THE BRAVE (MA) HD$4 OR SD$2
ONWARD (SPLIT) MA 4K $8 OR GP $5
OVERLORD (SPLIT) VUDU 4K $6 OR VUDU HDX/ITUNES 4K $4
OZ THE GREAT & POWERFUL (GP) $5
PACIFIC RIM (MA/VD) $5
PAIN & GAIN (SPLIT) (VUDU OR ITUNES)
PARENTAL GUIDANCE (MA) $5
PATERNO (VUDU OR ITUNES)
PATRIOTS DAY 2017 (VUDU)
PEANUT BUTTER FALCON-THE (VUDU OR ITUNES) $8
PEPPERMINT (ITUNES) $2
PERKS OF BEING A WALLFLOWER-THE (VUDU)
PET CEMETERY 2019 (SPLIT) (VUDU 4K $7 VUDU $5 OR $4 ITUNES 4K)
PETERPAN 1953 (GP) $6
PHOENIX FORGOTTEN (VUDU OR ITUNES)
PHOTOGRAPH-THE (MA) $8
PIRATE FAIRY (SPLIT) (MA $7 OR GP $6)
PIRATES O.T.C DMTNT GP $2
PITCH PERFECT 2 (MA/VUDU)
PLANES (GP) $5
PLAYING WITH FIRE (VUDU $5 OR ITUNES $4)
POCAHONTAS 2 (SPLIT) (MA$7 OR GP $6)
POPEYE (1980) VUDU OR ITUNES $7
POST-THE (MA)
PREDATOR-THE (2018) (MA)
PROMETHEUS (MA/VD (HD) OR ITUNES 4K) $8
PURGE ELECTION YEAR-THE (SPLIT) (VUDU OR ITUNES 4K)
QUARRY-THE (VUDU OR ITUNES) $7
QUIET PLACE-A (SPLIT) VUDU OR ITUNES 4K)
RACE (2016) (VUDU OR ITUNES)
RALPH BREAKS THE INTERNET (SPLIT) (MA 4K $6 OR GP $3)
RAMBO LAST BLOOD 4K (VUDU OR ITUNES) $8
RAMPAGE (MA) HD
READY PLAYER ONE (MA)
RICHARD JEWELL SD (MA) $5
RIDE LIKE A GIRL (VUDU OR ITUNES) $8
RINGS (SPLIT) (ITUNES)
RIOT (2016) (VUDU OR ITUNES)
ROBIN HOOD 2018 (VUDU OR ITUNES) $6
ROBOCOP (2014) (VUDU OR ITUNES)
ROCKETMAN (VUDU OR ITUNES 4K)
ROUGE (VUDU OR ITUNES 4K) $7
ROUGE WARFARE (VUDU $6 OR ITUNES $4)
RUN THE RACE (MA) $5
RUSH 2013 (VUDU) $5
RUSSELL MADNESS (MA)
RHYTHM SECTION-THE (VUDU OR ITUNES 4K) $7
SAME KIND OF DIFFERENT AS ME (SPLIT) (ITUNES)
SCARY STORIES TO TELL IN THE DARK 4K (VUDU OR ITUNES) $8
SCOOB! (MA 4K $10)
SECOND ACT (ITUNES)
SECRET: DARE TO DREAM-THE (VUDU OR ITUNES) $8
SECRET GARDEN-THE (ITUNES 4K) $7
SECRET LIFE OF WALTER MITTY-THE (MA)
SERENITY 2019 (MA) $5
SHAFT (2019) (VUDU) $5
SHALLOWS-THE (MA) $5
SHERLOCK HOLMES (2011) MA/VD
SICARIO 4K (VUDU OR ITUNES) $6
SILENCING-THE (VD OR ITUNE5 4K) $7
SILVER LININGS PLAYBOOK (ITUNES)
SING (VUDU) OR (ITUNES 4K*PORTS IN 4K)
SKYSCRAPER (MA)
SLEEPLESS (SPLIT) (VD OR ITUNES)
SNATCHED (SPLIT) VUDU OR ITUNES 4K)
SNOWMAN-THE (2017) (MA) $7
SNOW WHITE & THE 7 DWARFS (1937) (SPLIT) (MA OR ITUNES $7) OR GP $6
SOLO:A STAR WARS STORY (GP) $6
SONIC THE HEDGEHOG (VUDU 4K $9 OR VUDU OR ITUNES 4K $7
SON OF GOD (MA)
SPARE PART 2015 (VUDU)
SPARTACUS (1960) (MA 4K) $6
SPELL (VUDU OR ITUNES 4K) $8
SPIES IN DISGUISE (SPLIT) (GP $6)
SPLIT (2017) (SPLIT) (ITUNES 4K)
STAR TREK BEYOND (SPLIT) VUDU OR ITUNES 4K)
STAR TREK INTO DARKNESS (VUDU)
STAR WARS #7 THE FORCE AWAKENS (SPLIT) (MA-HD/ITUNES 4K $8 OR GP $6)
STAR WARS #8 THE LAST JEDI (SPLIT) (GP $6)
STAR WARS #9 RISE OF SKYWALKER (SPLIT) (MA 4K $7)
STAR WARS ROUGE ONE (SPLIT) (GP $6)
STRANGERS PREY AT NIGHT (MA)
SUICIDE SQUAD (MA) $5
SUPERMAN MAN OF TOMMOROW (MA) $7
SUPERMAN RED SON (MA) $7
SWING OF THINGS (VUDU OR ITUNES) $7
TAMMY (MA)
TANGLED (GP) $6
TED 2 UNRATED (SPLIT) (VD OR ITUNES)
TENET (MA 4K $10 OR HD $8)
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SECONDARY LIST BELOW
https://docs.google.com/document/d/1cZ9CqHTNJ14wo7H80BkSi4nTZHOf-4eBxnCtJjYAk48/edit?usp=drivesdk

Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).

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JASON BOURNE : BOURNE IDENTITY (MA) 4K (2002) $8
JASON BOURNE : BOURNE SUPREMACY (MA) 4K (2004) $8
JASON BOURNE : BOURNE ULTIMATUM (MA) 4K (2007) $8
JASON BOURNE : BOURNE LEGACY (MA) 4K (2012) $8
JASON BOURNE (SPLIT) VUDU 4K $8 OR VD HD $4 OR ITUNES 4K $2 (2016)
JAWS 1975 (MA 4K) $7
JEXI (VUDU OR ITUNES 4K) $6
JIU JITSU (VUDU OR ITUNES) ($7)
JOHN HENRY (2020) (VUDU $4 OR ITUNES $2)
JOHN WICK 1 & 2 (VUDU) $10
JOHN WICK 3 4K (VUDU/ITUNES/GP) $10
JOKER (MA 4K $7 OR HDX $5)
JOY (VUDU OR ITUNES 4K) $5
JUDGE-THE (2014) (MA)
JUMANJI: WELCOME TO THE JUNGLE (MA) (SD)
JUNGLE BOOK-THE (2016) (GP $6)
JURASSIC PARK (1993) (MA/VD)
JURASSIC WORLD (2015) (SPLIT) (VD OR ITUNES 4K)
JUSTICE LEAGUE (MA) $5
JUSTICE LEAGUE DARK: APOKOLIPS WAR (MA) $7
JUST MERCY (MA) $8
KICK ASS (VUDU 4K)
KIDNAP (SPLIT) VUDU OR ITUNES)
KILLERMAN (VUDU $5 OR ITUNES $4)
KING ARTHUR: LEGEND OF THE SWORD (MA)
KING OF STATEN ISLAND (MA) $8
KINGSMAN-GOLDEN CIRCLE (MA OR ITUNES 4K)
KITCHEN-THE (2019) (MA HD $4 OR SD $2)
KNICK-THE (S1) (SPLIT) (VUDU $8 OR ITUNES $7)
KNIVES OUT 4K (VUDU OR ITUNES) $8
KNOCK KNOCK (VUDU OR ITUNES)
LAST STAND-THE (SPLIT) (VUDU OR ITUNES)
LAST WITCH HUNTER-THE (VD)
LEGEND OF TARZAN-THE (MA)
LEGION-THE (VUDU OR ITUNES) $6
LEGO DC SHAZAM!: MAGIC & MONSTERS (MA) $6
LEGO MOVIE 4K (2014) (MA) $6 OR VD HD $4
LEGO NINJAGO MOVIE-THE (MA) $5
LIFE (2017) (MA)
LIGHT OF MY LIFE (SPLIT) (VUDU $6 OR ITUNES $4)
LIKE A BOSS (VUDU OR ITUNES 4K) $8
LIVE BY NIGHT (MA)
LOGAN (VUDU OR ITUNES 4K)
LOGAN LUCKY (SPLIT) VUDU OR ITUNES 4K)
LONE SURVIVOR (VUDU)
LORAX-THE (SPLIT) (VD OR ITUNES)
LOVE WEDDINGS & OTHER DISASTERS (MA) $7
LUCKY DAY (VUDU OR ITUNES 4K) $6
LUCY (SPLIT) VUDU HD $4 OR ITUNES 4K $5
MAGIC MIKE (MA)
MAMMA MIA-HERE WE GO AGAIN (MA)
MAN OF STEEL (MA)
MEGAN LEAVEY (SPLIT) VUDU OR ITUNES)
MADAGASCAR 3 (🍏)
M:I-6 FALLOUT (SPLIT) (VUDU 4K $5 OR VUDU HD $4 OR ITUNES 4K $4)
MIKE & DAVE NEED WEDDING DATES (VUDU OR ITUNES 4K)
MILE 22 (ITUNES 4K) $2.50
MISS PEREGRINE'S H.F.P.C (VUDU OR ITUNES 4K)
MOANA (MA $4 OR GP $3)
MOB TOWN (VUDU OR ITUNES) $4
MONSTERS UNIVERSITY (GP $5)
MONSTERS, INC.(SPLIT) (MA HD OR ITUNES 4K $7)
MORTAL ENGINES (MA) $5
MOTHER (SPLIT) VUDU 4K $5 OR VUDU HD $2 OR ITUNES 4K $2)
MOTHERLESS BROOKLYN (SD) MA $4
MOUNTAIN BETWEEN US (MA OR ITUNES 4K VIA FOX WEBSITE)
MUD (VUDU)
MULAN 1998 (MA 4K $7 OR GP $5)
MULAN (2020) (SPLIT) (MA $7 OR GP $5)
MUMMY-THE 1999 (SPLIT) (VUDU OR ITUNES 4K)
MUMMY RETURNS-THE 2001 (SPLIT) (VUDU OR ITUNES 4K)
MUMMY-THE: TOMB OF THE DRAGON EMPEROR (2008) (SPLIT) (VUDU OR ITUNES 4K)
MUMMY-THE 2017 (SPLIT) (VUDU OR ITUNES 4K)
MURDER ON ORIENT EXPRESS (MA)
NEW MUTANTS-THE (SPLIT) (MA 4K $9 OR GP $5)
NIGHT BEFORE-THE (MA)
NIGHT HUNTER (VUDU $5 OR ITUNES $4)
NIGHT SCHOOL EXTENDED CUT (MA)
NOBODY'S FOOL (SPLIT) (VUDU $4 OR ITUNES $3)
NOCTURNAL ANIMALS (SPLIT) (VUDU OR ITUNES)
NON-STOP (SPLIT) (VUDU OR ITUNES)
NOW YOU SEE ME 1&2 (VUDU) $8
NUT JOB 2 NUTTY BY NATURE (SPLIT) VUDU OR ITUNES)
OBLIVION (SPLIT) (VUDU HD $4 OR ITUNES 4K $6)
OCEANS 8 (4K) (MA) $7
OFFICE X-MAS PARTY (SPLIT) VUDU OR ITUNES 4K)
OFFICIAL SECRETS (SPLIT) (VUDU OR ITUNES)
ONLY THE BRAVE (MA) HD$4 OR SD$2
ONWARD (SPLIT) MA 4K $8 OR GP $5
OVERLORD (SPLIT) VUDU 4K $6 OR VUDU HDX/ITUNES 4K $4
OZ THE GREAT & POWERFUL (GP) $5
PACIFIC RIM (MA/VD) $5
PAIN & GAIN (SPLIT) (VUDU OR ITUNES)
PARENTAL GUIDANCE (MA) $5
PATERNO (VUDU OR ITUNES)
PATRIOTS DAY 2017 (VUDU)
PEANUT BUTTER FALCON-THE (VUDU OR ITUNES) $8
PEPPERMINT (ITUNES) $2
PERKS OF BEING A WALLFLOWER-THE (VUDU)
PET CEMETERY 2019 (SPLIT) (VUDU 4K $7 VUDU $5 OR $4 ITUNES 4K)
PETERPAN 1953 (GP) $6
PHOENIX FORGOTTEN (VUDU OR ITUNES)
PHOTOGRAPH-THE (MA) $8
PIRATE FAIRY (SPLIT) (MA $7 OR GP $6)
PIRATES O.T.C DMTNT GP $2
PITCH PERFECT 2 (MA/VUDU)
PLANES (GP) $5
PLAYING WITH FIRE (VUDU $5 OR ITUNES $4)
POCAHONTAS 2 (SPLIT) (MA$7 OR GP $6)
POPEYE (1980) VUDU OR ITUNES $7
POST-THE (MA)
PREDATOR-THE (2018) (MA)
PROMETHEUS (MA/VD (HD) OR ITUNES 4K) $8
PURGE ELECTION YEAR-THE (SPLIT) (VUDU OR ITUNES 4K)
QUARRY-THE (VUDU OR ITUNES) $7
QUIET PLACE-A (SPLIT) VUDU OR ITUNES 4K)
RACE (2016) (VUDU OR ITUNES)
RALPH BREAKS THE INTERNET (SPLIT) (MA 4K $6 OR GP $3)
RAMBO LAST BLOOD 4K (VUDU OR ITUNES) $8
RAMPAGE (MA) HD
READY PLAYER ONE (MA)
RICHARD JEWELL SD (MA) $5
RIDE LIKE A GIRL (VUDU OR ITUNES) $8
RINGS (SPLIT) (ITUNES)
RIOT (2016) (VUDU OR ITUNES)
ROBIN HOOD 2018 (VUDU OR ITUNES) $6
ROBOCOP (2014) (VUDU OR ITUNES)
ROCKETMAN (VUDU OR ITUNES 4K)
ROUGE (VUDU OR ITUNES 4K) $7
ROUGE WARFARE (VUDU $6 OR ITUNES $4)
RUN THE RACE (MA) $5
RUSH 2013 (VUDU) $5
RUSSELL MADNESS (MA)
RHYTHM SECTION-THE (VUDU OR ITUNES 4K) $7
SAME KIND OF DIFFERENT AS ME (SPLIT) (ITUNES)
SCARY STORIES TO TELL IN THE DARK 4K (VUDU OR ITUNES) $8
SCOOB! (MA 4K $10)
SECOND ACT (ITUNES)
SECRET: DARE TO DREAM-THE (VUDU OR ITUNES) $8
SECRET GARDEN-THE (ITUNES 4K) $7
SECRET LIFE OF WALTER MITTY-THE (MA)
SERENITY 2019 (MA) $5
SHAFT (2019) (VUDU) $5
SHALLOWS-THE (MA) $5
SHERLOCK HOLMES (2011) MA/VD
SICARIO 4K (VUDU OR ITUNES) $6
SILENCING-THE (VD OR ITUNE5 4K) $7
SILVER LININGS PLAYBOOK (ITUNES)
SING (VUDU) OR (ITUNES 4K*PORTS IN 4K)
SKYSCRAPER (MA)
SLEEPLESS (SPLIT) (VD OR ITUNES)
SNATCHED (SPLIT) VUDU OR ITUNES 4K)
SNOWMAN-THE (2017) (MA) $7
SNOW WHITE & THE 7 DWARFS (1937) (SPLIT) (MA OR ITUNES $7) OR GP $6
SOLO:A STAR WARS STORY (GP) $6
SONIC THE HEDGEHOG (VUDU 4K $9 OR VUDU OR ITUNES 4K $7
SON OF GOD (MA)
SPARE PART 2015 (VUDU)
SPARTACUS (1960) (MA 4K) $6
SPELL (VUDU OR ITUNES 4K) $8
SPIES IN DISGUISE (SPLIT) (GP $6)
SPLIT (2017) (SPLIT) (ITUNES 4K)
STAR TREK BEYOND (SPLIT) VUDU OR ITUNES 4K)
STAR TREK INTO DARKNESS (VUDU)
STAR WARS #7 THE FORCE AWAKENS (SPLIT) (MA-HD/ITUNES 4K $8 OR GP $6)
STAR WARS #8 THE LAST JEDI (SPLIT) (GP $6)
STAR WARS #9 RISE OF SKYWALKER (SPLIT) (MA 4K $7)
STAR WARS ROUGE ONE (SPLIT) (GP $6)
STRANGERS PREY AT NIGHT (MA)
SUICIDE SQUAD (MA) $5
SUPERMAN MAN OF TOMMOROW (MA) $7
SUPERMAN RED SON (MA) $7
SWING OF THINGS (VUDU OR ITUNES) $7
TAMMY (MA)
TANGLED (GP) $6
TED 2 UNRATED (SPLIT) (VD OR ITUNES)
TENET (MA) $8
TERMINATOR DARK FATE (VUDU 4K $7 OR VUDU $5 OR ITUNES 4K $4)
THAT AKWARD MOMENT (MA) $7
THE 33 (MA)
THOR #1 (SPLIT) MA/ITUNES 4K $8 OR GP $5)
THOR RAGNAROK (SPLIT) MA HD OR ITUNES 4K $7 OR GP $4
THREE BILLBOARDS OUTSIDE OF E.M (MA)
TITANIC (SPLIT) (VUDU OR ITUNES) $5
TOTAL RECALL 4K (1990) (VUDU OR ITUNES) $7
TOY STORY 4 (SPLIT) MA/ITUNES 4K $8 OR MA HD $6 OR GP HD $5
TRANSCENDENCE (VD)
TRANSFORMERS (#5) THE LAST KNIGHT (SPLIT) (VD 4K $6 OR VD HD $4 OR ITUNES 4K $4)
TROLLS (MA)
TROLLS 1 & 2 (MA) $12
TROLLS WORLD TOUR (MA) $8
TRUE DETECTIVE S3 (SPLIT) (VUDU $5 OR ITUNES $4)
TURNING-THE (MA) $8
TYLER'S PERRY'S A MEADA CHRISTMAS (VUDU)
TYLER PERRY'S MADEA'S WITNESS PROTECTION (VUDU)
TYLER PERRY'S TEMPTATION: CONFESSION OF A MARRIAGE COUNSELOR (VUDU)
UNBROKEN (2014) (SPLIT) (VUDU OR ITUNES)
UNCUT GEMS (VUDU OR ITUNES) $5
UNCUT GEMS (VUDU) $8
UNFRIENDED:DARK WEB (MA) $8
UNHINGED (VD) $7
UPSIDE-THE (ITUNES)
US (MA)
VANISHED-THE (VUDU OR ITUNES) $6
VICE (MA)
WANDER DARKLEY (VUDU OR ITUNES) $10
WAR FOR THE PLANET OF THE APES(SPLIT) VUDU OR ITUNES 4K)
WAR WITH GRANDPA-THE (MA) $10
WATCHMEN S1 (VUDU) $10
WAY BACK-THE (MA) $7
WHAT MEN WANT (SPLIT) VUDU $4 OR ITUNES $3)
WHY HIM (SPLIT) VUDU OR ITUNES 4K)
WIDOWS (MA) ($4)
WITCH-THE (VUDU OR ITUNES)
WOLF OF SNOW HOLLOW (VD) HD $9 OR SD $7
WONDER PARK (SPLIT) (VUDU OR ITUNES)
WONDER WOMAN (MA)
WORLD WAR Z (SPLIT) (VUDU OR ITUNES)
X-MEN APOCALYPSE (VUDU HD OR ITUNES 4K) $6
XXX R. O Xander CAGE (VUDU OR ITUNES 4K)
YOUNG MESSIAH-THE (MA)
PAYMENTS ACCEPTED
+PAYPAL FRIENDS & FAMILY +CASH APP +VENMO +GOOGLE PAY +APPLE PAY
SECONDARY LIST BELOW
https://docs.google.com/document/d/1cZ9CqHTNJ14wo7H80BkSi4nTZHOf-4eBxnCtJjYAk48/edit?usp=drivesdk