seems significant:
mass volume online credit card using hacked identities to effect micro-donations while avoiding reporting requirements
It involved two Muller investigation related individuals
"...In early 2016, Khawaja wanted to create an online shopping mall for the Middle East, an Arab Amazon. He needed investors. Enter George Nader. Like Khawaja, Nader is Lebanese-American. His name might be familiar because he was a witness in the Mueller inquiry. In January 2017, Nader set up a meeting in the Seychelles that he apparently hoped would establish a back channel between the Trump administration and the Kremlin. He’s now awaiting sentence in the US, a convicted pedophile.
In 2016, Nader was working for Mohammed bin Zayed (‘MbZ’) the crown prince of Abu Dhabi, part of the United Arab Emirates (UAE). Khawaja says Nader told him he’d found an investor for the online mall, another member of the Emirati royal family. Khawaja told this sheikh he would need half a billion dollars to build the Arab Amazon. Just send us the details, the sheikh said, and we’ll invest the whole $500 million.
[...]
Khawaja says that in September 2016, Nader told him why he needed the payment engine. Abu Dhabi wanted help making ‘online micropayments’ in bulk to the Trump campaign and the RNC. He describes Nader asking for help to make it work: ‘How can we generate electronic payouts to the online donation websites? I would like you to show us how we would be able to do that.’
Khawaja wasn’t taking notes or recording these conversations. These are his recollections of what Nader said, and we have only his word. He remembers Nader explaining why they wanted to fund the Trump campaign. According to Khawaja, Nader said: ‘I’ve been meeting with the Trump campaign people…we have a deal with Trump: my boss, His Highness, made a deal that if we help Trump get elected, he’s going to be harsh on Iran, he’s going to take out the nuclear deal that the Obama administration made. That will cripple the Iranian economy and will sanction Iran from selling oil again. It will make it very difficult for them to compete in the oil market. That’s worth a hundred billion dollars to us. That’s the reason we cannot allow Hillary to win at any cost. She must lose.’
Khawaja says he asked: ‘But you really think he’s going to win? I mean, this is crazy.’ And he says that Nader replied: ‘His Highness is not stupid, he will never bet on a losing horse.’ The money would come from the Saudis. The Emiratis would run the operation, using data bought from the Chinese. Khawaja says that Nader told him: ‘We have all the data already, we have 10 million US consumers’ data. And we have endless money.’ The Russians were ‘on board’ too: ‘He said, “Yes, I have met with Putin already and we have a green light from him. Because Putin is on the same page with us. He wants Hillary to lose.”
cont.