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deminks

(11,014 posts)
Tue Nov 14, 2017, 03:23 PM Nov 2017

Secret Finding: 60 Russian Payments "To Finance Election Campaign Of 2016

https://www.buzzfeed.com/jasonleopold/secret-finding-60-russian-payments-to-finance-election?utm_term=.rhyEGp3Ax#.cfMgDM9ad

On Aug. 3 of last year, just as the US presidential election was entering its final, heated phase, the Russian foreign ministry sent nearly $30,000 to its embassy in Washington. The wire transfer, which came from a Kremlin-backed Russian bank, landed in one of the embassy’s Citibank accounts and contained a remarkable memo line: “to finance election campaign of 2016.”

That wire transfer is one of more than 60 now being scrutinized by the FBI and other federal agencies investigating Russian involvement in the US election. The transactions, which moved through Citibank accounts and totaled more than $380,000, each came from the Russian foreign ministry and most contained a memo line referencing the financing of the 2016 election.

The money wound up at Russian embassies in almost 60 countries from Afghanistan to Nigeria between Aug. 3 and Sept. 20, 2016. It is not clear how the funds were used. At least one transaction that came into the US originated with VTB Bank, a financial institution that is majority-owned by the Kremlin.

The US Treasury Department placed VTB Bank under sanctions in 2014, following Russia’s annexation of Crimea. The sanctions prohibit VTB Bank from raising capital or accepting loans from American individuals or companies. A wire transfer to the embassy’s US bank account is permitted, however, and Citibank has not been accused of any wrongdoing.

(end snip)

33 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Secret Finding: 60 Russian Payments "To Finance Election Campaign Of 2016 (Original Post) deminks Nov 2017 OP
Noteworthy. . . . nt Bernardo de La Paz Nov 2017 #1
Excuse me! What???? Madam45for2923 Nov 2017 #2
Nothing to see here, move along. L. Coyote Nov 2017 #3
Hmmmm... kentuck Nov 2017 #4
Can you say 'money laundering'? louis-t Nov 2017 #5
Hurry Up Mueller. iluvtennis Nov 2017 #6
While I appreciate the sentiment, don't hurry, please take the time disalitervisum Nov 2017 #12
Meanwhile, they are approving federal judges for 40 year Alice11111 Nov 2017 #15
Welcome to DU, disalitervisum! calimary Nov 2017 #16
K&R... spanone Nov 2017 #7
380 k and they bought an election? i wanna shop where they shop dembotoz Nov 2017 #8
Add the $100 K they are alleged to have paid for internet ads in rubles and your talking big money! FarCenter Nov 2017 #11
Still under half million dembotoz Nov 2017 #19
Election 2016's price tag: $6.8 billion FarCenter Nov 2017 #21
so lots of bang for not so many bucks dembotoz Nov 2017 #23
So much damage done with so little money. Mind-boggling, and kinda hard on the ego. crosinski Nov 2017 #24
Putin must take the prize for most cost effective online campaigning by a wide margin FarCenter Nov 2017 #25
If we know about this today aeromanKC Nov 2017 #9
More likely for the Russian Election Campaign Of 2016 TomVilmer Nov 2017 #10
Thanks for that treestar Nov 2017 #30
And thanks to you for responding! TomVilmer Nov 2017 #33
K&R Fish Barrel Nov 2017 #13
Welcome to DU, Fish Barrel! calimary Nov 2017 #17
Not very KGB-like... ewagner Nov 2017 #14
I think so too. lark Nov 2017 #18
Malcom nance says this is not for the american 2016 election Fullduplexxx Nov 2017 #29
republican BETRAYAL: selling out America to the freaking evil empire* Achilleaze Nov 2017 #20
If you do not have freedom, what do you have? UCmeNdc Nov 2017 #22
Seems that Leopold has multiple sources, Congressional and FBI, for this story... Orsino Nov 2017 #26
Follow the money... Wounded Bear Nov 2017 #27
Malcom nance says this is not for the american 2016 election Fullduplexxx Nov 2017 #28
My o my Faux pas Nov 2017 #31
K&R Gothmog Nov 2017 #32
 

disalitervisum

(470 posts)
12. While I appreciate the sentiment, don't hurry, please take the time
Tue Nov 14, 2017, 05:35 PM
Nov 2017

to dot every "i" and cross every "t" so this festering pus-bucket of maggots can be completely destroyed, and we can be rid of it forever.

Alice11111

(5,730 posts)
15. Meanwhile, they are approving federal judges for 40 year
Tue Nov 14, 2017, 06:00 PM
Nov 2017

terms or more. Plus, their decisions will be with us for centuries, possibly.

Godspeed, Mueller. Im sure he is working as fast as humanly possible, plus trying to set things up, so that if he is taken out, NY State can go forward.

calimary

(81,254 posts)
16. Welcome to DU, disalitervisum!
Tue Nov 14, 2017, 06:21 PM
Nov 2017

I get that. It must be rock-solid.

But at the same time, how long will this take? So far he's still got plenty of time to start World War III with North Korean and get us all killed. And so far, nobody who could actually do anything about it on that side of the aisle seems the least bit interested. They're a lot more interested in dragging their feet long enough to make sure their rich benefactors get their promised tax cuts.

dembotoz

(16,803 posts)
8. 380 k and they bought an election? i wanna shop where they shop
Tue Nov 14, 2017, 05:04 PM
Nov 2017

thats better than the old kmart blue light specials

 

FarCenter

(19,429 posts)
11. Add the $100 K they are alleged to have paid for internet ads in rubles and your talking big money!
Tue Nov 14, 2017, 05:21 PM
Nov 2017
 

FarCenter

(19,429 posts)
21. Election 2016's price tag: $6.8 billion
Tue Nov 14, 2017, 09:00 PM
Nov 2017
https://www.cbsnews.com/news/election-2016s-price-tag-6-8-billion/

A half million is about 1 / 10,000 of total campaign spending for the election. Or 0.01%. Or 100 parts per million.

TomVilmer

(1,832 posts)
10. More likely for the Russian Election Campaign Of 2016
Tue Nov 14, 2017, 05:14 PM
Nov 2017

Since the "money wound up at Russian embassies in almost 60 countries from Afghanistan to Nigeria between Aug. 3 and Sept. 20, 2016", and Russia held its State Duma elections on Sept 18, 2016. Not all Russia does is foreign election meddling - they also need time and money for meddling their own elections, and a couple of millions Russians votes abroad.

treestar

(82,383 posts)
30. Thanks for that
Wed Nov 15, 2017, 12:36 PM
Nov 2017

I was going along with the way we were supposed to see this, but you have a great point. We are US-centric to think it is always about us.

TomVilmer

(1,832 posts)
33. And thanks to you for responding!
Wed Nov 15, 2017, 04:09 PM
Nov 2017

I was happy to see that some of the US media later also got that point.

calimary

(81,254 posts)
17. Welcome to DU, Fish Barrel!
Tue Nov 14, 2017, 06:23 PM
Nov 2017

First post here! Welcome to the club!

Stories like this one make me want to scream - "okay, have we seen enough yet?????"

ewagner

(18,964 posts)
14. Not very KGB-like...
Tue Nov 14, 2017, 05:43 PM
Nov 2017

Clumsy memo on the transfer "...to finance election campaign of 2016"

Sort of reinforces my suspicion that the plan is to destabilize the United States government AND SOCIETY ITSELF...by creating chaos and fomenting enough dissent to trigger a civil war...

lark

(23,099 posts)
18. I think so too.
Tue Nov 14, 2017, 06:29 PM
Nov 2017

Notice how it was Russia media that outted drumpf for telling Russia's ambassador Israeli top secret findings. Putin is also the 1 that keeps contradicting things drumpf says. Hair Furor is just a useful tool for Putin that he will totally savage if he doesn't get what he wants, or if he does, he'll still tell all on him aat the worst time to sow dissension and confusion here. Imagine if he proves how Russia funded RNC through Ukrainian plants and hacked the vote for drumpf in WI, MI, P & probably OH & FL too. OMG!

Fullduplexxx

(7,860 posts)
29. Malcom nance says this is not for the american 2016 election
Wed Nov 15, 2017, 12:31 PM
Nov 2017

Amounts are too small and they were sent from a place the kremlin wouldnt use. Per nance. He said probably for Duma elections

Achilleaze

(15,543 posts)
20. republican BETRAYAL: selling out America to the freaking evil empire*
Tue Nov 14, 2017, 08:41 PM
Nov 2017

Lock up republican TreasonWeasels for betraying America.


* per ronald reagan

Orsino

(37,428 posts)
26. Seems that Leopold has multiple sources, Congressional and FBI, for this story...
Wed Nov 15, 2017, 12:16 PM
Nov 2017

...but I'm gonna stay a little skeptical for a while.

Fullduplexxx

(7,860 posts)
28. Malcom nance says this is not for the american 2016 election
Wed Nov 15, 2017, 12:29 PM
Nov 2017

Probably for duma elections . The amounts are very small and theyre sent from a place that the kremlin wouldnt use ... heard on stephanie miller show today

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