Wendy Siegelman
WendySiegelman
Great @carmichaelstack @OCCRP story on Poroshenko's secret control of offshore firms that banked at Austria’s RaiffeisenThread on more Raiffeisen customers: Trump Toronto, Firtash, Deripaska, RZB was reputed front for Russian
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Matt Gaetz's new lawyer Marc Mukasey was an advisor to Giuliani's failed 2008 presidential bid and followed him to 2 law firms until 2019. Mukasey's prior clients include Roger Ailes,
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Revealed: Trump’s lawyer Jay Sekulow runs the American Center for Law and Justice (ACLJ) which has donated $3.3 million to a Russian evangelical org with close Kremlin ties, an @openDemocracy
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Interesting item on Trump debtTrump owes Ladder Capital approx $257 million for 4 loans in NYC (of that $138mil for 40 Wall is assigned to Well Fargo) In May Ladder
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Just saw this 2018 story on CA-based Grabr, founded by Daria Rebenok & Artem FedyaevFunders includePeter Thiel's Founders FundKonstantin Nikolaev, Russian railroad billionaire & Maria Butina funderAlexey Repik, Russian pharmaceu
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Before diverting $250+ mil from CDC for COVID-19 pr blitz, HHS spokesman & ex Kremlin advisor Michael Caputo used FDA funds for $15 mil contract for Atlas Research that recommended
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A 2015 SAR details JP Morgan services for secretive offshore company ABSI Enterprises from 2002-2013, in a 5-year period JP Morgan sent & received $1 billion in wire transfersABSI's parent
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FINCEN FILES: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken
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Feds preparing to charge GOP fundraiser Elliott Broidy for efforts to influence US government on behalf of foreign interests - trying to get DOJ to drop 1MDB Malaysia case for
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In Nov WSJ reported Trump admin intervened to prevent China from buying Ukrainian aerospace company Motor Sich & Erik Prince & Max Polyakov were potential buyersOleksandr Yaroslavsky's DCH group now
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Fed Prosecutors Have Bannon’s Murky Nonprofit in Their Sights, indictment says prosecutors want to seize assets of nonprofit Citizens of the American Republic, by @yjtorbati A twitter researcher found another
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This needs more coverage:Andy Kuchma (aka Artemenko) & Nabil Bader filed Apr 2020 FARA filing to represent Andrii Derkach - who has been leaking Poroshenko tapes to smear BidenArtemenko company
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