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  1. #3826

    Re: A Chronicle of our Descent to Hades

    Wendy Siegelman

    Buried bombshell in this story:

    In the summer of 2016, Deutsche Bank’s software flagged a series of transactions involving Kushner's real estate company - a review of transactions showed that money had moved from Kushner Companies to Russian individuals

    Tammy McFadden (in photo) who found $ had moved from Kushner Cos to Russian individuals & drafted suspicious activity report - but in unusual move info went to NY private bank group mgrs who decided not to proceed

    McFadden was later transferred & fired

    Tammy McFadden, a former Deutsche Bank employee, saw potentially suspicious transactions involving the company of Jared Kushner, President Trump’s son-in-law and adviser, she said.CreditCreditWillie J. Allen Jr. for The New York Times

    As @davidenrich notes a likely reason Trump is trying to block Deutsche from complying with congressional subpoenas is they would seek materials related to detection of suspicious activity in Trump accounts

    Thankfully @davidenrich helped reveal this info

    David Enrich
    ‏Verified account

    But this is one more likely reason that @realDonaldTrump is eager to block @DeutscheBank from complying with congressional subpoenas. The subpoenas seek any materials related to the bank's detection of suspicious activity in Trump accounts.
    "Even if you dance for your enemy on the rock, he will accuse you of splashing water on him." ~ African Proverb

  2. #3827

    Re: A Chronicle of our Descent to Hades

    Norman Ornstein
    ‏Verified account

    The links between Deutsche Bank, Justice Anthony Kennedy and his son, and Donald Trump, along with Brett Kavanaugh, need to be explored fully. Maybe we have a series of coincidences here. But maybe we do not.
    "Even if you dance for your enemy on the rock, he will accuse you of splashing water on him." ~ African Proverb

  3. #3828

    Re: A Chronicle of our Descent to Hades

    Meet a Most Improbable Trump Megadonor: A Vegan “Buddhist Artist” From China
    “This just doesn’t add up.”


    On October 12, 2016, Cheng Gao, a recent immigrant from China, donated $50,000 to Trump Victory, the joint fundraising committee for Donald Trump’s presidential campaign and the Republican National Committee. It was the first in a series of big-dollar contributions from Gao to Trump and the Republican Party that eventually would total $237,000, according to an analysis by the Center for Responsive Politics. The disclosure form filed by Trump Victory for this contribution listed an unusual occupation for Gao: “Buddhist artist.”

    Gao, 38 years old, does not fit the profile of the typical Trump megadonor. Hailing from Beijing, he is a heavily tattooed vegan and an advocate of Tibetan Buddhism who recoils at harming insects and who reveres the Dalai Lama. Gao’s Instagram account, which appears under a Tibetan name he uses (Tsultrim Pelgyi), reflects his spiritual sensibilities, his passion for art and design, and a jet-setting lifestyle. ”May Peace Prevail on Earth,” he comments in a recent post. In another, he is pictured with Nicole Kidman at the Hollywood Film Awards party. Posts chronicle him traveling around the world (Kathmandu, Disneyland, Beverly Hills, New Delhi, Kyoto, Doha), getting his latest tattoo (“Tsultrim” is inked across his knuckles), viewing art in prominent museums, sitting behind the wheel of a Rolls-Royce, visiting Buddhist monasteries, attending New York Fashion Week, and watching an Ultimate Fighting Championship bout at Madison Square Garden. “Fighting is meditation,” he observes in one post.

    Gao, who made his Instagram account private on Friday after inquiries from Mother Jones, also posted photos of a more political nature: his name card and menu at an exclusive January 2017 inauguration gala for major Trump donors held at the Library of Congress with incoming Trump Cabinet members (packages that included admission to the dinner started at $100,000); a November 2018 holiday reception at the White House hosted by Donald and Melania Trump; and multiple visits to Mar-a-Lago, Trump’s private Palm Beach club. One photo gives the impression that when Gao visited Mar-a-Lago in January, he rode aboard a Trump Organization helicopter. Gao also posted a photo of Trump Tower, where he and his wife, Qingqing Qiu, moved into an apartment a few months after Trump’s inauguration.

    Gao attends the Cabinet dinner during Donald Trump’s inauguration.

    It’s unclear how Gao amassed the wealth fueling his lifestyle and six-figure political giving. (His donations extend beyond politics. He has contributed to the Rubin Museum in New York City, which focuses on Tibetan art, providing support for several exhibits. In one case, he donated $25,000 to underwrite an exhibition featuring rare Tibetan images, according to a former curator at the museum.) Campaign finance records note Gao is affiliated with a business called Dharma Joy Arts & Culture. Gao founded the Beijing-based company in 2012, according to Chinese corporate records. In 2015, shortly after relocating to Manhattan from Beijing, he incorporated a firm by that name in New York state. A LinkedIn page describes Dharma Joy as “an innovative lifestyle and fashion design firm that integrates the essence of Oriental wisdom into modern arts and design.” Dharma Joy does not seem to have a website in the United States, and there appears to be little sign on the internet of it conducting any major business. Friends and associates of Gao who asked not to be identified say that Gao and Qiu had a boutique in Beijing under this name. (In 2014, this business sponsored an art installation in downtown Beijing at a venue called the Tsultrim Art Space.)

    Gao and Qiu, according to several Gao associates, have said they own a business called Regal Aesthetic, a skin-care company. Chinese speakers asked by Mother Jones to search for records on Dharma Joy and Regal Aesthetic found scant documentation of significant business activity in China by either company. According to corporate records in Hong Kong, a company named Regal Aesthetic Medical Limited was registered there in May 2018. It’s not clear whether Gao or Qiu—who are not listed as directors of the company on these records—have any connection to this business, which operates a beauty salon in the Kowloon section of Hong Kong that provides laser skin treatments and facials. A Mother Jones search located no public records indicating that Regal Aesthetic was conducting business in the United States.

    Qiu, who graduated from New York University in 2009 with a degree in urban design and architecture studies, listed her most recent job as the deputy director of the China Intangible Cultural Heritage Fund on her LinkedIn profile (which was disabled after Mother Jones contacted her and Gao). Registered under China’s Ministry of Culture, the fund aims to protect Chinese cultural practices, particularly folk culture. From 2007 to 2012, Qiu worked for the Center for Social Innovation at the China Social Entrepreneur Foundation, an organization founded by her well-connected mother, Wang Ping, and Chinese business leaders and senior government officials. According to an article in the Stanford Social Innovation Review, “Wang started her career in academia—earning a master’s degree in politics from the University of Maryland and serving as a visiting scholar at the European Union’s agricultural division—and then held positions in the International Department of the [Chinese Communist Party], at the Hong Kong investment and brokerage firm BNP Paribas Peregrine, and at the Beijing office of the law firm Cha & Cha.” The mission of the international department of China’s Communist Party has been described by experts as cultivating ties with communist parties abroad; developing connections with think tanks and nongovernmental organizations; monitoring overseas political developments; and promoting Chinese influence in the West.

    One online bio for Qiu notes, “QingQing is a realistic idealist. She believes that the cross-boundary understandings and collaboration of Arts, Philosophy, Science, Technology, Economy and other areas can result in remarkable strength and power. She hopes that everyone who wishes to improve the world through innovations could realize their dreams.”

    What accounts for the generosity of Gao, a Dali Lama–loving, vegan aesthete, when it comes to Trump, who has exploited fears of immigration and who behaves in a rather non-Buddhist manner? Gao “is extremely pro-life,” a friend of his says. “Every now and then you get a person who grabs onto a politician for one policy.” But this person adds that Gao is a “complicated” man and his support for Trump is “a very big mystery to me… Even the people closest to him can’t understand.” Another person who knows Gao and Qiu says, “This just doesn’t add up.”

    The friend notes that Gao was persecuted in Beijing and placed under government surveillance, presumably for supporting Tibet and its spiritual leader, the Dalai Lama. China seized Tibet in 1950 and continues to rule it as an autonomous province, and Beijing views the exiled Dalai Lama as a major political threat.

    Gao’s friend suggested that Gao, with his Trump Tower address and visits to the White House and Mar-a-Lago, might have been trying to impress Chinese business contacts: “He’s a business person. What he’s doing has to do with his business. It’s not a shady thing.” In China, connections—even superficial proximity to power—is a potent form of social and business currency. Chinese speakers have a word for this: guanxi. But as a vocal supporter of Tibet and the Dalai Lama, Gao would presumably have had difficulty doing significant business in China. “He’s very anti-China right now,” his friend says.

    About four years ago, Gao and his wife moved to New York from Beijing with an infant child, eventually settling in a rented loft on West 25th Street in the spring of 2015. Gao spoke little English at the time. “It didn’t seem like they were rolling in dough,” a Gao acquaintance said. “I was not really sure what he did. A designer or sculptor or what?”

    For much of the 2016 presidential election, Gao did not participate in the contest as a donor. Yet in the final weeks of the race, he began cutting large checks to the Trump campaign and the Republican National Committee. In mid-October, he made his $50,000 donation to the Trump Victory committee. And he would continue to send hefty amounts to Trump and the RNC—he donated $30,000 to Trump’s inaugural committee—until March 28, 2018, the date of his most recent contribution. By this time, his donations had reached nearly a quarter-million dollars. It is legal for green-card holders—that is, foreigners who have permanent residence status—to donate to US political candidates and committees; foreign nationals who have not obtained this status are prohibited from giving money to candidates.

    Gao and Qiu did not reply to repeated emails and phone messages from Mother Jones requesting comment. In response to the initial requests, a Republican lobbyist contacted Mother Jones and identified herself as a friend of Gao and Qiu and asked to have an off-the-record conversation. Subsequently, Mother Jones was informed that a public relations company would soon respond regarding the inquiries about Gao and Qiu. But no PR firm ever did so. Mother Jones then sent Gao and Qiu a long list of detailed questions that included queries about Gao’s reasons for donating to Trump, his trips to the White House and Mar-a-Lago, his businesses, his immigration status (does he possess a green card and, if so, when did he receive it?), and Qiu’s work for those Chinese organizations. Gao and Qiu did not respond.

    "Even if you dance for your enemy on the rock, he will accuse you of splashing water on him." ~ African Proverb

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