Mary Ann Horn on Nostr: RUSSIANS RESCUED TRUMP IN 2022 " ES Family Trust operated like shell co. for a ...
RUSSIANS RESCUED TRUMP IN 2022
" ES Family Trust operated like shell co. for a Russian-Am businessman Anton Postolnikov, who co-owns Paxum Bank and has been a subject of a years-long Fed criminal investigation by
FBI and DHS."
He’s nephew of Smirnov of recent investigation
#moneylaundering #RussianAsset
https://www.theguardian.com/us-news/2024/apr/03/trump-media-es-family-trust-2022-loans
" ES Family Trust operated like shell co. for a Russian-Am businessman Anton Postolnikov, who co-owns Paxum Bank and has been a subject of a years-long Fed criminal investigation by
FBI and DHS."
He’s nephew of Smirnov of recent investigation
#moneylaundering #RussianAsset
https://www.theguardian.com/us-news/2024/apr/03/trump-media-es-family-trust-2022-loans