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Egypt May Have Bribed Trump With $10m, But Probe Was Derailed

ralliann

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wing2000

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Five days before Donald Trump became president in January 2017, a manager at a bank branch in Cairo received an unusual letter from an organization linked to the Egyptian intelligence service. It asked the bank to “kindly withdraw” nearly $10 million from the organization’s account — all in cash.

Inside the state-run National Bank of Egypt, employees were soon busy placing bundles of $100 bills into two large bags, according to records from the bank. Four men arrived and carried away the bags, which U.S. officials later described in sealed court filings as weighing a combined 200 pounds and containing what was then a sizable share of Egypt’s reserve of U.S. currency.

Federal investigators learned of the withdrawal, which has not been previously reported, early in 2019. The discovery intensified a secret criminal investigation that had begun two years earlier with classified U.S. intelligence indicating that Egyptian President Abdel Fatah El-Sisi sought to give Trump $10 million to boost his 2016 presidential campaign, a Washington Post investigation has found.

...the smoking gun..


By early February 2019, the bank relented and delivered almost 1,000 pages, including versions of bank documents in Arabic and English.

Those bank records contained one especially tantalizing item: a short handwritten letter dated Jan. 15, 2017, in which an organization called the Research and Studies Center asked that the bank “kindly withdraw a sum of US $9,998,000” from its Heliopolis branch, located about seven miles from Cairo International Airport. According to the bank records, employees assembled the money that same day, entirely in U.S. $100 bills, put it in two large bags and kept it in the bank manager’s office until two men associated with the account and two others came and took away the cash.


[gifted article]

...the money trail went cold after thereafter. ....my guess is one of Trump's friends laundered the money for him.
 
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Ana the Ist

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I don't know. Aren't such investigations supposed to be confidential so we wouldn't really know if they'd been restarted or not?

No. Haven't you seen literally every case brought against Trump or investigated in the news well before he's dragged to a courtroom?


Aren't presidents supposed to not direct investigations but leave it to the agencies?

They can....

However, the FBI, DOJ, NSA, etc....all take their orders from the president. If you want them to focus on domestic terrorists....you tell them to. If you want them to focus on parent-teacher meetings....you tell them to. If you want them to focus on former presidents....you tell them to.

What is the statute of limitations on bribery of the president? Does it apply to the briber or the bribee? If a president accepts a bribe during the course of his presidential duties - and why else would one bribe a president - would not immunity kick in for said president?

This is how I know it's just conspiracy theory junk.

Why are you asking me what crime we're talking about? It's not my conspiracy theory. What evidence exists and how did WaPo see it?


Did he really tell the DOJ to investigate the classified docs and "everything else"?

Yes. Is this a joke?

The National Archives doesn't keep an inventory that they audit every change in administration. Biden had docs for 7 years....not once was it mentioned to him or anyone else. The National Archives sent a request for docs to Trump because the National Archives is under the executive branch. Biden calls them up....tells them what to say....and they report back. They're librarians that don't know what books have been checked out. If they kept track of anything....they probably would have noticed the top secret military docs Biden walked out the door with as VP.
 
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Ana the Ist

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Five days before Donald Trump became president in January 2017, a manager at a bank branch in Cairo received an unusual letter from an organization linked to the Egyptian intelligence service. It asked the bank to “kindly withdraw” nearly $10 million from the organization’s account — all in cash.

Shocking. How do they know?

Is this information they paid money to ex-british intel agents for?

What's this super secret organization that can just write letters and get piles of cash without any confirmation?

Inside the state-run National Bank of Egypt, employees were soon busy placing bundles of $100 bills into two large bags, according to records from the bank. Four men arrived and carried away the bags, which U.S. officials later described in sealed court filings as weighing a combined 200 pounds and containing what was then a sizable share of Egypt’s reserve of U.S. currency.

Amazing. Did they know how heavy the bags were cuz they carried them? Or did they just have the scale at the bank bugged?


Federal investigators learned of the withdrawal, which has not been previously reported, early in 2019.

Wait a minute....

2 years after the fact?

So it's not as if they were there....saw the transaction....have any evidence....

This is 100% a story they were told.


The discovery intensified a secret criminal investigation that had begun two years earlier with classified U.S. intelligence indicating that Egyptian President Abdel Fatah El-Sisi sought to give Trump $10 million to boost his 2016 presidential campaign, a Washington Post investigation has found.

Classified US intelligence? Like that letter from the experts on the Russian misinformation? Or more like drunken rumors from Australian diplomats in bars?


...the smoking gun..


By early February 2019, the bank relented and delivered almost 1,000 pages, including versions of bank documents in Arabic and English.

1000 pages????

That's quite the receipt for 1 transaction.

Those bank records contained one especially tantalizing item: a short handwritten letter dated Jan. 15, 2017, in which an organization called the Research and Studies Center asked that the bank “kindly withdraw a sum of US $9,998,000” from its Heliopolis branch, located about seven miles from Cairo International Airport.

There's no way Trump is linked to a research and studies center lol.


According to the bank records, employees assembled the money that same day, entirely in U.S. $100 bills, put it in two large bags and kept it in the bank manager’s office until two men associated with the account and two others came and took away the cash.

[gifted article]

My god....someone in Egypt has 10 million in the bank? What a waste....


...the money trail went cold after thereafter. ....my guess is one of Trump's friends laundered the money for him.

Sure sure....a friend of Trump. Well fortunately his bank accounts have been ransacked by everyone in his trial for doing real estate deals.

I'm sure they would have noticed a mysterious 10 million appearing out of nowhere.
 
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wing2000

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Shocking. How do they know?

Is this information they paid money to ex-british intel agents for?

What's this super secret organization that can just write letters and get piles of cash without any confirmation?



Amazing. Did they know how heavy the bags were cuz they carried them? Or did they just have the scale at the bank bugged?




Wait a minute....

2 years after the fact?

So it's not as if they were there....saw the transaction....have any evidence....

This is 100% a story they were told.




Classified US intelligence? Like that letter from the experts on the Russian misinformation? Or more like drunken rumors from Australian diplomats in bars?




1000 pages????

That's quite the receipt for 1 transaction.



There's no way Trump is linked to a research and studies center lol.




My god....someone in Egypt has 10 million in the bank? What a waste....




Sure sure....a friend of Trump. Well fortunately his bank accounts have been ransacked by everyone in his trial for doing real estate deals.

I'm sure they would have noticed a mysterious 10 million appearing out of nowhere.

Hey, neither you nor I are privy to US intelligence....or the 1000 pages of bank records.....or the cold money trail. At this point, we can only speculate. I'm sure it was just coincidence that Trump contributed $10 mil dollars to his own campaign:

The Post investigation reveals that investigators identified a cash withdrawal in Cairo of $9,998,000 — nearly identical to the amount described in the intelligence, as well as to the amount Trump had given his campaign weeks earlier. A key theory investigators pursued, based on intelligence and on international money transfers, was that Trump was willing to provide the funds to his campaign in October 2016 because he expected to be repaid by Sisi, according to people familiar with the probe.

...as well as Trump's warm relationship with his "favorite dictator""

In the years since the Egypt case was closed, the Sisi regime’s ambitions to influence senior U.S. government officials have been laid bare by the bribery conviction of Sen. Bob Menendez (D-N.J.), the former chairman of the Senate Foreign Relations Committee.

Over the course of his presidency, Trump shifted U.S. policy in ways that benefited the Egyptian leader, a man he once called “my favorite dictator.” In 2018, Trump’s State Department released $195 million in military aid that the United States had been withholding over human rights abuses — a move that had been opposed by his first secretary of state — followed by the release of $1.2 billion more in such assistance.


**just coincidence I'm sure***
 
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Fantine

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You are sure it's nothing because you support him. I look at his track record of 34 felonies, half a billion in fraud, sexual assault, 88 indictments, several more "unindicted participants," and think it's probably something big.
But at this point I just want him to go away. Losing the race to a black female daughter of Jamaican and Indian immigrants will hopefully persuade him to permanently retire from politics.
 
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ralliann

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You are sure it's nothing because you support him. I look at his track record of 34 felonies, half a billion in fraud, sexual assault, 88 indictments, several more "unindicted participants," and think it's probably something big.
But at this point I just want him to go away. Losing the race to a black female daughter of Jamaican and Indian immigrants will hopefully persuade him to permanently retire from politics.
This was all done by a corrupt justice system and court. A joke.
 
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DaisyDay

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This was all done by a corrupt justice system and court. A joke.
No, it actually wasn't. I've asked you before if you even read the indictments and transcripts, but so far you have not said you have, so I assume you have not. To declare the whole shebang corrupt without even looking at the original source documents seems like wishful thinking more than a rational conclusion.
 
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Fantine

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Where there's smoke there's fire. The "smoke" is evidence, so much smoke it could kill a man 100 times over. So much smoke even helicopters dropping water on the flames couldn't stop it.
But $100 million in high priced lawyers and a Supreme Court with two insurrection sympathizers derailed some of it.
 
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ralliann

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No, it actually wasn't. I've asked you before if you even read the indictments and transcripts, but so far you have not said you have, so I assume you have not. To declare the whole shebang corrupt without even looking at the original source documents seems like wishful thinking more than a rational conclusion.
I will wait for all the process to work itself out. Then we can look back and see what are lies and distortions NOW. You want to invest your time in all that stuff go ahead.
 
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essentialsaltes

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DaisyDay

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I will wait for all the process to work itself out. Then we can look back and see what are lies and distortions NOW. You want to invest your time in all that stuff go ahead.
But you have declared our justice system to be corrupt with no actual knowledge when actual knowledge of the cases are readily available.
 
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ralliann

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