Did Trump accept a life line loan of $8 million dollars from a Russia -owned Caribbean bank that makes its money from adult entertainment transactions, and what did the bank’s owner living in Florida —a close relative of someone in Putin’s inner circle— get in return. Michael Popok explores the secretive Bank supporting porn, and how it has DOUBLED ITS MONEY saving Trump’s bacon.
THIS IS JUST A FEW OF THE PERTINENT ARTICLES:
Who Is Anton Postolnikov? Kremlin-Linked Fintech Guru 'Saved Trump Media'
POSTOLNIKOV
Federal investigators examined Trump Media for possible money laundering, sources say
Exclusive: New York prosecutors expanded criminal inquiry of company last year and examined acceptance of $8m with suspected Russian ties
excerpt:
The wire transfer identified Paxum Bank as the beneficial owner, although the promissory note identified an entity called ES Family Trust as the lender. Two months later, an unexpected second $6m payment arrived in Trump Media’s account from ES Family Trust, the transfer receipt showed.
In both instances, Orlando declined to provide details about the true identity of the lenders or the origin of the money to Trump Media executives, Trump Media’s since-ousted co-founder turned whistleblower Will Wilkerson recounted in an interview.
Though the two payments to Trump Media ostensibly came from two separate entities – first Paxum Bank and second ES Family Trust – the trustee of ES Family Trust, a person called Angel Pacheco, appears to have simultaneously been a director of Paxum Bank.
The Russian connection, as being examined by prosecutors in the US attorney’s office for the southern district of New York, centers on a part-owner of Paxum Bank – an individual named Anton Postolnikov, who appears to be a relation of Putin ally Aleksandr Smirnov.
Exclusive: Trump Media saved in 2022 by Russian-American under criminal investigation
Trump’s social media company went public relying partly on loans from trust managed by person of interest to prosecutors
TRUMP MEDIA
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