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Politics : Formerly About Advanced Micro Devices

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To: Sdgla who wrote (1450919)	4/8/2024 11:45:47 AM
From: Qone0	2 Recommendations Read Replies (2) of 1570288

LOL, margin call master. 'We are calling on you to investigate possible influence peddling and corruption involving a former president and current presidential candidate,' wrote the Congressional Integrity Project’s executive director, Kyle Herrig." "The request came a day after the Guardian reported that Trump Media was kept afloat in 2022 with loans provided in part by a Russian- American businessman named Anton Postolnikov, after a securities investigation delayed the original merger date and imperiled its cash reserves," said the report. "The delay led Trump Media to seek bridge financing, including from an entity called ES Family Trust, which operated through an account at Paxum Bank, a small bank registered on the Caribbean island of Dominica that is best known for providing financial services to the porn industry." This comes amid reports that Postolnikov is the focus of a criminal probe by U.S. authorities. It also comes as Trump countersues a pair of co-founders of the company for their $600 million stake. "Leaked documents obtained by the Guardian made clear that ES Family Trust operated like a shell company for Postolnikov, who co-owns Paxum Bank and became a subject of the criminal investigation into the Trump Media merger," according to the report. "The concern surrounding the loans to Trump Media is that ES Family Trust may have been used to complete a transaction that Paxum itself could not, as it did not offer loans in the US because it lacked a US banking license and is not regulated by the FDIC." One clusterf!ck after another. It's just starting.

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