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Dr. Dena Grayson Jul 19
🔥CITIBANK🔥 🇷🇺meeting attendee Kaveladze deposited $1.4 BILLION from into 236 accounts at CITIBANK & another bank🤔
Dr. Dena Grayson
👆🏼THIS👆🏼was buried in WaPo story on Mystery Attendee #8 at 🇷🇺meeting. Anatomy of money laundering‼️
Ike Kaveladze works for a Russian real estate company that hosted the Miss Universe pageant.
Washington Post Washington Post @washingtonpost
Penny Parkin Jul 19
Replying to @DrDenaGrayson
Rachel Maddow covered this story