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#bridgefinancing — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #bridgefinancing, aggregated by home.social.

  1. “[#MichaelShvartsman stated a friend of his owns a bank in the island of Dominica & would be able to provide #banking services to #Russia & #Ukraine Nationals if the [CI] had other clients in need of that service,” the DHS rpt said.

    “[Shvartsman’s assoc] told the [CI] that he does not think the #SEC [could] go after [Shvartsman] for his part…but mentioned that [Shvartsman] essentially provided ‘#BridgeFinancing’ for the firm behind… #TruthSocial….”

    #Trump #criminal #law #NationalSecurity