Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues. - 2:40 PM 2/5/2019

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Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues.
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Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues.
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Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues.

Michael_Novakhov shared this story from The Week.

Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues.

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President Trump turned to his longtime lender, Deutsche Bank, in early 2016 for a loan of at least $10 million to work on the Trump Organization's Turnberry golf resort in Scotland, and Deutsche Bank said no, judging the risk too high, The New York Times reported over the weekend. On Monday, The Times of London reported that Maryland prosecutors have subpoenaed financial documents relating to DJT Holdings LLC, the company that owns the Turnberry club and Washington's Trump International Hotel, among other properties, to find out who exactly owns it. There is speculation Russia is financially involved.
"In the decade before he was elected president, Mr. Trump's company spent hundreds of millions of dollars buying or renovating about a dozen clubs and resorts around the world," The New York Timesreports. "The funding of Mr. Trump's golf empire has been something of a mystery." Maryland Attorney General Brian Frosh says his team is looking for evidence "President Trump is violating the Constitution's emoluments clauses." Those cases "are rare and challenging to prove," says Vanity Fair's Eric Lutz. "Potentially more worrisome for the president is the possibility that the Maryland subpoena could reveal the unknown source of DJT Holdings's funding."
Glenn Simpson, the founder of Fusion GPS, told the House Intelligence Committee in November 2017that Trump's "Irish courses and the Scottish courses ... don't, on their face, show Russian involvement," but do show "enormous amounts of capital flowing into these projects from unknown sources ... hundreds of millions of dollars. And these golf course are just, you know, they're sinks. They don't actually make any money." In 2013, Eric Trump told golf writer James Dodson that "we have all the funding we need out of Russia" for Trump golf properties; Eric Trump denied saying that in 2017, Dodson stood by his report.
House Democrats are planning to investigate Trump's involvement with Deutsche Bank, which was fined as recently as 2017 for laundering Russian money. Trump Organization spokeswoman Amanda Miller told the Times that "at no time was any money needed to finance the purchase or the refurbishment of Trump Turnberry"; she did not address the 2016 Deutsche Bank loan. Peter Weber

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Surname Database: Swafford Last Name Origin

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SDB Popularity ranking: 7152
This interesting and unusual surname is of English origin, and is locational from a place called Swatfield Bridge in Willesborough, in Kent. The placename is of unknown origin, but the second element could be from the Old English pre 7th Century "feld", pasture, open country. Locational surnames were developed when former inhabitants of a place moved to another area, usually to seek work, and were best identified by the name of their birthplace. The placename was first recorded as "Swatford" in 1254. The name development since 1518 (see below) includes the following: John Swaffer (1523, Canterbury), Robert Swafford (1549, ibid) and Joane Swafer (1560, Kent). The modern surname can be found as Swaffer, Swoffer and Swafford, and it is very common in Kent. Among the sample recordings in Kent is the christening of John, son of Daniel and Mary Swaffer, on October 29th 1650 at Willesborough. The first recorded spelling of the family name is shown to be that of Robert Swoffer, which was dated 1518, in the Index of Wills and Administrations in the Probate Registry at Canterbury, during the reign of King Henry V111, known as "Good King Hal", 1509 - 1547. Surnames became necessary when governments introduced personal taxation. In England this was known as Poll Tax. Throughout the centuries, surnames in every country have continued to "develop" often leading to astonishing variants of the original spelling.
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Swafford Name Meaning, Family History, Family Crest & Coats of Arms

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Early Origins of the Swafford family

The surname Swafford was first found in 
Norfolk
 where they held a 
family seat
 as Lords of the Manor. After the Battle of Hastings in 1066, William, Duke of 
Normandy
, having prevailed over King Harold, granted most of Britain to his many victorious Barons. It was not uncommon to find a 
Baron
, or a Bishop, with 60 or more Lordships scattered throughout the country. These he gave to his sons, nephews and other junior lines of his family and they became known as under-tenants. They adopted the Norman system of surnames which identified the under-tenant with his holdings so as to distinguish him from the senior stem of the family. After many rebellious wars between his Barons, Duke William, commissioned a census of all 
England
 to determine in 1086, settling once and for all, who held which land. He called the census the 
Domesday Book
[1]CITATION[CLOSE]
Williams, Dr Ann. And G.H. Martin, Eds., Domesday Book A Complete Translation. London: Penguin, 1992. Print. (ISBN 0-141-00523-8)
 indicating that those holders registered would hold the land until the end of time. Hence, conjecturally, the surname is descended from the 
tenant
 of the village and lands of Swafiled, Ranulf, brother of Liger, and Norman noble, who was recorded in the 
Domesday Book
 census of 1086.

Early History of the Swafford family

This web page shows only a small excerpt of our Swafford research.

Another 71 words (5 lines of text) covering the years 1201, 1350, and 1406 are included under the topic Early Swafford History in all our PDF Extended History products and printed products wherever possible.

Swafford Spelling Variations

Spelling variations
 of this family name include: Swaffield, Swafeild, Swafiled, Swafield and others.

Early Notables of the Swafford family (pre 1700)

More information is included under the topic Early Swafford Notables in all our 
PDF Extended History products
 and printed products wherever possible.

Migration of the Swafford family to the New World and Oceana

Some of the first settlers of this family name were: 

Swafford Settlers in United States in the 19th Century

  • J W Swafford, who arrived in San Francisco, California in 1851 [2]CITATION[CLOSE]
    Filby, P. William, Meyer, Mary K., Passenger and immigration lists index : a guide to published arrival records of about 500,000 passengers who came to the United States and Canada in the seventeenth, eighteenth, and nineteenth centuries. 1982-1985 Cumulated Supplements in Four Volumes Detroit, Mich. : Gale Research Co., 1985, Print (ISBN 0-8103-1795-8)
  • Mary Swafford, aged 33 who emigrated to the United States in 1895

Swafford Settlers in New Zealand in the 19th Century

  • William Swafford, who landed in Wellington, New Zealand in 1840

Contemporary Notables of the name Swafford (post 1700)

  • Joel Swafford (b. 1963), British professional footballer
  • Billie Swafford (b. 1975), American professional baseball player
  • Jan Swafford (b. 1946), American composer and author who teaches composition, theory, and musicology
  • Amanda Lynn Swafford (b. 1978), American fashion model and television personality
  • Thomas J. R. Swafford (d. 1884), American Democrat politician, Member of Tennessee State Senate, 1884 [3]CITATION[CLOSE]
    The Political Graveyard: Alphabetical Name Index. (Retrieved 2015, October 8) . Retrieved from <a href="http://politicalgraveyard.com/alpha/index.html" rel="nofollow">http://politicalgraveyard.com/alpha/index.html</a>
  • John Swafford, American Republican politician, Alternate Delegate to Republican National Convention from Tennessee, 2008 [3]CITATION[CLOSE]
    The Political Graveyard: Alphabetical Name Index. (Retrieved 2015, October 8) . Retrieved from <a href="http://politicalgraveyard.com/alpha/index.html" rel="nofollow">http://politicalgraveyard.com/alpha/index.html</a>
  • James M. Swafford, American Republican politician, Candidate for U.S. Representative from Texas 14th District, 1948 [3]CITATION[CLOSE]
    The Political Graveyard: Alphabetical Name Index. (Retrieved 2015, October 8) . Retrieved from <a href="http://politicalgraveyard.com/alpha/index.html" rel="nofollow">http://politicalgraveyard.com/alpha/index.html</a>

Swafford Family Crest Products


See Also

Citations

  1. ^ Williams, Dr Ann. And G.H. Martin, Eds., Domesday Book A Complete Translation. London: Penguin, 1992. Print. (ISBN 0-141-00523-8)
  2. ^ Filby, P. William, Meyer, Mary K., Passenger and immigration lists index : a guide to published arrival records of about 500,000 passengers who came to the United States and Canada in the seventeenth, eighteenth, and nineteenth centuries. 1982-1985 Cumulated Supplements in Four Volumes Detroit, Mich. : Gale Research Co., 1985, Print (ISBN 0-8103-1795-8)
  3. ^ The Political Graveyard: Alphabetical Name Index. (Retrieved 2015, October 8) . Retrieved from <a href="http://politicalgraveyard.com/alpha/index.html" rel="nofollow">http://politicalgraveyard.com/alpha/index.html</a>
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Giant Trump, Putin caricatures to parade at Nice Carnival | Reuters

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NICE (Reuters) - Caricatures of Russian President Vladimir Putin and U.S. President Donald Trump will join Charlie Chaplin and Harvey Weinstein when the Nice Carnival lights up the Cote d’Azur this month.
Andrew Swofford: 5 Fast Facts You Need to Know

Michael_Novakhov shared this story from Heavy.com.

Guilford County Sheriff Andrew Swofford was caught "living" in a North Carolina college student's closet while wearing her clothes.
A North Carolina college student thought her apartment might be haunted. She had noticed clothes and other items had been disappearing from her room. And when she came home from work on her lunch break on February 2, she heard a strange noise coming from her closet. But it wasn’t a ghost. It was a man inside her closet wearing her clothes, the student told WGHP-TV.
Maddie, a student at the University of North Carolina at Greensboro, told the news station she called out, “who’s there?” She told WGHP, “And somebody answers me. He’s like ‘oh my name is Drew.’ I open the door and he’s in there, wearing all of my clothes. My socks. My shoes. And he has a book bag full of my clothes.”
Greensboro Police later arrested the man, 30-year-old Andrew Swofford, the department says. “She apparently came home around her lunch break, heard a noise in her closet and found him in there,” Greensboro Police spokesman Ron Glenn told the Greensboro News & Record.
“We always joke that there’s a ghost in here because I’ve been missing clothes since I’ve been living here, like shirts – like a shirt at a time or pants at this time – it makes me think he’s been here before,” Maddie told WFMY-TV.
The incident occurred at the Summit at the Edge Apartments at 1212 Oakland Avenue, police said. Swofford has a lengthy record of arrests in the Greensboro area and he remains in custody at the Guilford County Jail, online records show.
Here’s what you need to know about Andrew Swofford and the bizarre break-in incident:

1. Andrew Swofford Had a Bag of the Student’s Clothes, Tried on Her Hat & Told Her ‘You’re Really Pretty, Can I Give You a Hug?’ While She Waited for Help, She Says

Maddie, a UNC-Greensboro student who asked that WGHP-TV not use her last name, told the news station she came home from work on Saturday, February 2, and heard the strange noise that led to the startling discovery.
“I just hear rattling in my closet. It sounded like a raccoon in my closet,” Maddie told WGHP. Maddie told WFMY-TV, “I just put my hand on the door like this up there and I’m like who’s in there? And he answers me and he’s like ‘My name’s Drew.’ Before I open the door — are you gonna do anything to me? Are you gonna do anything? And he’s like no, no, no.”
Maddie added, “I could feel him starting to push the door open so I was like I guess I have to open the door.”
She told WGHP that she “calmly” waited for help and talked to the man, later identified as Andrew Swofford, to keep him distracted. She called her boyfriend and tried to make an emergency call with her Apple Watch, but it didn’t work. Maddie said the man begged her not to call 911 and she was afraid of what he would do if she did. Instead, she sent her boyfriend photos and kept telling him what was going on.
The college student told WGHP, “He tries on my hat. He goes in the bathroom and looks in the mirror and then is like ‘you’re really pretty, can I give you a hug?’ But he never touched me.”
Maddie told WFMY that she was with Swofford for about 10 minutes before her boyfriend arrived. “He was telling me everything about his life and basically how he got in my closet,” she told the news station. When her boyfriend arrived, Swofford fled from the apartment, Maddie said.

2. He Was Charged With Misdemeanor Breaking & Entering, Police Say

Andrew Clyde Swofford was arrested a block away from the apartment building, Greensboro Police told the News & Record.
Swofford was charged with misdemeanor breaking and entering, police told the newspaper. Police spokesman Ron Glenn told the newspaper that Swofford was “not violent.”
Police did not say how Swofford got into the apartment. Maddie and her roommates said their doors are always locked and they did not see any damage to them.

3. Drew Swofford, a Greensboro Native, Has Several Other Outstanding Charges, Including Identity Theft, Obstruction & Failure to Appear in Court

Drew Swofford is a Greensboro, North Carolina, native, according to his Facebook profile. His social media page reveals few details about him. He wrote in the “About Andrew” section of his page, “If you’re not in to good music, and if that selection of what you call ‘good music’ isn’t a wide variety, then we’re not gona’ to get along.”
Swofford has a history of run-ins with the law and several pending charges in Guilford County, according to the Guilford County Sheriff’s Office website. He has a total of 25 charges against him, including the breaking and entering charge that was brought after his arrest at the college student’s apartment.
He is also facing felony charges of breaking and entering and larceny after breaking and entering in an unrelated case, along with identity theft, possessing stolen goods and resisting, delaying or obstructing a peace officer. Swofford also has five charges for failure to appear in court in a misdemeanor case and 14 counts of failure to appear in court in a felony case.
Swofford was sentenced to probation in 2013 on felony drug possession charges but had his probation revoked in 2015 and served four months in jail. He eventually spent a year and two months in state prison on drug charges in 2015 and 2016, North Carolina Department of Public Safety records show.

4. He Is Being Held on $26,600 Bail at the Guilford County Jail

Swofford is being held on a total of $26,600 bail at the Guilford County Jail, according to records on the Guilford County Sheriff’s Office website.
Swofford appeared in court on Monday via video conference and remained in custody. It is not clear if he has hired an attorney and he could not be reached for comment by Heavy.

5. The College Student Says She & Her Roommates Once Found 2 Other Men in Their Apartment a Few Months Ago

The apartment building where Maddie and other UNCG students live is close to the Greensboro college’s campus. Maddie told WGHP-TV that the incident with Swofford wasn’t the first time she and her roommates found strangers inside their home. On December 19, they found “two guys in the living room,” Maddie told the news station.
Maddie said they alerted the building’s leasing office. A woman who works at the apartment complex, Summit at the Edge, told WGHP that the locks at the apartment were changed, but a police report was not filed. The employee told the news station that is standard procedure.
“Last night I did not feel safe. I slept with my roommate in her bed. I can’t stay here. My closet, it stinks. Every time I go in [my room] there’s a bad vibe. I’m just ready to leave,” Maddie told WGHP. Later Monday she told WFMY-TV, “I’m leaving tonight, yeah, just signed a lease for a new apartment.”
Burkely Communities, the property management company that oversees Summit at the Edge, told the news station they are going through the details of the incident to determine what happened and plan to work to prevent it from happening again.
READ NEXT: Mom Poured Water on Baby’s Head as ‘Payback’: Disturbing Video
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UNCG student comes home to a man in the closet of her off-campus ...

Greensboro News & Record-19 hours ago
Police charged Andrew Clyde Swofford, 30, of Greensboro with ... Police arrested Swofford a block away at 1698 Spring Garden St., according ...
UNCG student thought there was a ghost in her apartment, but it was a ...
Highly Cited-<a href="http://myfox8.com" rel="nofollow">myfox8.com</a>-20 hours ago
UNCG Student Finds Man in Her Closet Wearing Her Clothes
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Andrew Swofford: 5 Fast Facts You Need to Know
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UNC-Greensboro student finds man in her closet wearing her clothes
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Story image for Andrew Swofford from WHSV

College student finds man in closet wearing her clothes

WHSV-1 hour ago
... missing items and strange handprints - until Saturday when the young woman says she found 30-year-old Andrew Swofford in her apartment.
Story image for Andrew Swofford from wnep.com

'Ghost' in student's apartment turns out to be man in her closet ...

<a href="http://wnep.com" rel="nofollow">wnep.com</a>-16 hours ago
Police said that was 30-year-old Andrew Swofford. He appeared in court on Monday via video conference from the Guilford County Jail.
College student finds man hiding in her closet and wearing her clothes

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A North Carolina man was arrested after a college student came home to her off-campus apartment to find him hiding in her closet and wearing her clothes, police said.
Andrew Clyde Swofford, 30, was taken into custody Saturday afternoon near the Summit at The Edge apartments in Greensboro after a 20-year-old woman called 911 to report the spooky incident.
The woman, who attends the University of North Carolina at Greensboro, said she and her roommates initially thought a ghost had taken up residence in their apartment after she noticed her clothes disappearing from her closet and handprints on the bathroom wall, according to WTVD.
On Saturday, however, the woman realized it wasn't a supernatural spirit in her apartment, but a stranger.
The woman said she left her apartment Saturday morning and when she came home around lunchtime she heard strange noises in her closet, said Greensboro Police Department spokesman Ronald Glenn.
When she checked inside, she noticed her clothes were disheveled and a few items were missing, Glenn said. She then noticed Swofford hiding in the closet wearing some of her clothes.
"I just hear rattling in my closet," she told WTVD. "It sounded like a raccoon in my closet. I'm like, 'Who's there?' And somebody answers me. He's like, 'Oh my name is Drew.'"
The woman called her boyfriend, who showed up to the apartment and made Swofford leave, Glenn said.
Police said there was no sign of forced entry and they are not sure how Swofford got into the woman's apartment.
According to a website for the Summit at The Edge, it's located near the University of North Carolina at Greensboro campus and provides housing for students who attend the school as well as other nearby colleges and universities. A request for comment from the apartment's corporate office was not immediately returned.
Swofford was arrested near the building a short time after the incident and booked into the Guilford County Jail on misdemeanor breaking and entering, according to police. Jail records show that Swofford is still in jail on a $26,600 bond.
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M.N.: The US, UK, Russia, and the rest of the WW2 Allies should probe the New Abwehr and the post-War Germany's involvement in ALL THE MAJOR CALAMITIES AND CRISES after WW2. | German Spy Agency Probes Russia Links to Right-Wing Parties: Report | World News | US News | Russian-Style Kleptocracy Is Infiltrating America - Google Search

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The Broidy - Manafort Ring | 5:59 AM 7/7/2019 - "Epstein was also a longtime acquaintance of ... #TomBarrack..." - Elliott Broidy, George Nader, Rick Gates, Tom Barrack, Jeffrey Epstein, Chris Cline - Google Search

10:35 AM 6/26/2019 - Kremlin says Putin-Trump meeting set for June 28 in Japan's Osaka

The Proposal for the Interdisciplinary Evidence Based Consensus Model in the Counterintelligence Investigations of Donald Trump - By Michael Novakhov, M.D. | A panel of experts highlight the problems with all major claims of the official account of the 9/11 attacks. 9/11 Unmasked: An International Review Panel Investigation Paperback – September 11, 2018 by David Ray Griffin (Author), Elizabeth Woodworth (Author) - 6:33 AM 1/31/2019

Kaiser-MAGGA-Mugger-Trump! I will say it short and plain: Make your Abwehr Great Again! Make your Germany Great Again! - 6:55 AM 5/29/2019