http://www.nbcnews.com/news/world/manafort-linked-accounts-cyprus-raised-red-flag-n739156
>A bank in Cyprus investigated accounts associated with President Donald Trump's former campaign chairman, Paul Manafort, for possible money-laundering, two banking sources with direct knowledge of his businesses here told NBC News.
>Manafort — whose ties to a Russian oligarch close to President Vladimir Putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on Cyprus, dating back to 2007, the sources said. At least one of those companies was used to receive millions of dollars from a billionaire Putin ally, according to court documents.
>One of the companies linked to Manafort, PEM Advisors Limited, was involved in a multimillion-dollar deal with Russian oligarch Oleg Deripaska, according to court documents filed in the Cayman Islands.
>Banking sources said that in October 2009, one of the 15 Manafort-associated bank accounts in Cyprus received a payment of a million dollars and left the account on the same day. Experts said the way the multiple accounts and companies were used suggests they were set up to deliberately make it difficult for auditors to track the movement of funds.
Look kids, a Trump thread!
>one of the 15 Manafort-associated bank accounts in Cyprus received a payment of a million dollars and left the account on the same day.
The account left the account?