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pnwmom

(108,973 posts)
Tue Oct 31, 2017, 09:27 PM Oct 2017

Rachel says new Manafort documents were unsealed today -- she's about to report on them.

Manafort was released into a "high intensity supervision program." Not on his own recognizance, like Gates. They both had to pay bail in the millions.

Manafort must wear an electronic monitoring device.

New 17 page document that explains why his release terms are so strict, including his financial resources and foreign connections.

Manafort, Gates, and a Russian national served as owners and signatories on a list of foreign bank accounts.

And Manafort's "business had staff in Moscow."

Both Gates and Manafort have made wildly different estimates of their net worths in different documents and Mueller's investigators will be looking at their tax returns, bank records, and more.

Rick Gates was not represented by counsel at his indictment.

Manafort had 3 different passports with 3 different numbers, and a phone obtained in a different name.







23 replies = new reply since forum marked as read
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Rachel says new Manafort documents were unsealed today -- she's about to report on them. (Original Post) pnwmom Oct 2017 OP
Thank you SouthernIrish Oct 2017 #1
she said they're very substantive liberalla Oct 2017 #2
That writing on those documents bdamomma Oct 2017 #3
This? greeny2323 Oct 2017 #4
A lot of that, yes. But this is Rachel. nt pnwmom Oct 2017 #6
Yeah, that info has been out for a couple of hours. bluepen Oct 2017 #17
Sounds like Hornedfrog1985 Oct 2017 #5
What about Wilbur Ross? dhol82 Oct 2017 #21
Im not 100% on it. Hornedfrog1985 Oct 2017 #22
No problem dhol82 Oct 2017 #23
Gates released on his own recognizance? sarah FAILIN Oct 2017 #7
With bail but no home monitoring like Manafort. pnwmom Oct 2017 #9
HOLY FUCKING SHIT CatWoman Oct 2017 #8
I hope so. pnwmom Oct 2017 #10
Gates and Manafort are toast Dopers_Greed Oct 2017 #11
Manafort is Manafucked NightWatcher Oct 2017 #12
Hes got a pardon in his pocket SCantiGOP Oct 2017 #13
At least Four states will go after him as soon as he is pardoned. coolsandy Oct 2017 #14
Isn't having multiple passports illegal? SweetieD Oct 2017 #15
Yes. Duppers Oct 2017 #16
Many people have more than one US passport Not Ruth Oct 2017 #19
Apparently it isn't. There are various reasons why this might be legal. n/t pnwmom Oct 2017 #18
..he has 3 US passports, with different numbers.. HipChick Oct 2017 #20
 

Hornedfrog1985

(118 posts)
5. Sounds like
Tue Oct 31, 2017, 09:40 PM
Oct 2017

They had joint bank accounts with a known russian intelligence agent or something...? From cyprus bank. It almoat sounds like gates was treated like he wasnt a flight risk. Makes you wonder if hes already flipped?

 

Hornedfrog1985

(118 posts)
22. Im not 100% on it.
Tue Oct 31, 2017, 11:36 PM
Oct 2017

I posted this right as it was coming out of her mouth before anything was even in the op.

dhol82

(9,352 posts)
23. No problem
Tue Oct 31, 2017, 11:58 PM
Oct 2017

I’m just nuts about Wilbur. Hoping that he gets nailed on all of this shit that is coming out.
He is our FUCKING commerce secretary. That is a FUCKING member of the fucking cabinet!
He was head of the Bank of Cyprus when all of this shit was going down.

sarah FAILIN

(2,857 posts)
7. Gates released on his own recognizance?
Tue Oct 31, 2017, 09:42 PM
Oct 2017

Doesn't that mean no bail required? I thought Manafort paid 10 million and Gates paid 5 million.

Dopers_Greed

(2,640 posts)
11. Gates and Manafort are toast
Tue Oct 31, 2017, 09:51 PM
Oct 2017

Imagine the scale of the criminal activity that hasn't even been public yet. And Mueller will have full reign to sift through their finances.

Hopefully they'll rat out the Orange Rat.

SCantiGOP

(13,868 posts)
13. Hes got a pardon in his pocket
Tue Oct 31, 2017, 10:19 PM
Oct 2017

But it’s not clear if a President’s pardon power is restricted in these cases.

Duppers

(28,117 posts)
16. Yes.
Tue Oct 31, 2017, 10:39 PM
Oct 2017

U.S. limits a person to only two: only one from the U.S. and only one other from another country (duel citizenship), according to my hubs who has traveled internationally a lot.

You cannot have more than one in the US. Don't even understand how anyone could obtain more than one.

I ck'd just to make sure and hubs is right:
https://passportinfo.com/dual-citizenship-with-two-valid-passports/


 

Not Ruth

(3,613 posts)
19. Many people have more than one US passport
Tue Oct 31, 2017, 10:51 PM
Oct 2017

I know normal people with more than one US passport. Your middle management road warrior that flies a few times a week internationally almost certainly does.

https://www.outsideonline.com/1979201/can-i-really-have-two-us-passports

HipChick

(25,485 posts)
20. ..he has 3 US passports, with different numbers..
Tue Oct 31, 2017, 10:52 PM
Oct 2017

The only other time I held more than one US passport, was when I was issued a US diplomat black passport

[img][/img]

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