A Ukrainian woman is under investigation by the US authorities for using a false identity to get to the President’s Mar-a-Lago resort in Florida, according to Al-Arabiya Network. The American and a number of senior officials, heightening concerns regarding security vulnerabilities during and following his presidency, according to an article from the Organized Crime and Corruption Reporting Project (OCCRP), The Guardian reported.
The Ukrainian woman claimed that she belongs to the Rothschild banking dynasty, one of the most famous and wealthiest families in the world, according to Al Arabiya.
The newspaper pointed out that the Ukrainian woman repeatedly appeared next to Trump and other officials, most notably Lindsey Graham, the senator from South Carolina, where she is currently under investigation following discovering that she does not belong at all to the Rothschilds.
The US and Canadian financial authorities are also conducting extensive investigations with the Ukrainian woman, once morest the background of alleged financial crimes.
While the report highlights the ease with which someone with a false identity and a mysterious background can bypass the security of the Trump Club.
Yashishin, the daughter of a truck driver from Illinois, whose exact entry is not known when she entered US soil, also confirmed that she was the Rothschild heiress while serving as president of the United Hearts of Mercy, which was founded by Russian oligarch in Florida Valery Tarasenko in Canada in 2015.
The report stated that the FBI in Miami and the Quebec provincial police in Canada had launched investigations into her dealings.
Investigations revealed that the Ukrainian woman holds US and Canadian passports, with a false identity, and in the name of “Anne de Rothschild”, in addition to a driver’s license at the address of a mansion in Miami worth 13 million dollars, where she never lived.
Yasshin claimed that she owns real estate, and that she grew up in the French Principality of Monaco, using her false identity, which bears the name of the “Rothschilds” family, to strengthen her relations with Trump, Graham, and former Missouri Mayor Eric Grettens.