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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 subcontractor DD&T, run by Caputo business partner Den Tolmor, by @ddiamond https://www.politico.com/news/2020/09/25/trump-hhs-ads-coronavirus-421957
The newly reported $15 million contract was awarded to Atlas Research Aug 26
Caputo pitched DD&T Group as subcontractor
The HHS official who took over project when Caputo went on leave didn't realize Den Tolmor and Caputo were business partners https://www.politico.com/news/2020/09/25/trump-hhs-ads-coronavirus-421957
Caputo pitched DD&T Group as subcontractor
The HHS official who took over project when Caputo went on leave didn't realize Den Tolmor and Caputo were business partners https://www.politico.com/news/2020/09/25/trump-hhs-ads-coronavirus-421957
2018 press release said http://Bond.pm to Launch Crowdinvesting Campaign & release alpha version of Internet film and video platform - founder Den Tolmor, chief marketing officer Caputo
Tolmor was also client of Caputo & paid him $5K for pr work
https://www.businesswire.com/news/home/20180607006236/en/Bond.pm-to-Launch-Crowdinvesting-Campaign-June-25th
Tolmor was also client of Caputo & paid him $5K for pr work
https://www.businesswire.com/news/home/20180607006236/en/Bond.pm-to-Launch-Crowdinvesting-Campaign-June-25th
Bond founded by Den Tolmor w/Michael Caputo as chief marketing officer lists Marc Vayn as advisor HT @StacyJannis
Marc Vayn's company ATN makes night vision devices, his parents pleaded guilty in 2018 to exporting military equipment to Russia used by FSB
https://cryptototem.com/bond-bfp-ico/
Marc Vayn's company ATN makes night vision devices, his parents pleaded guilty in 2018 to exporting military equipment to Russia used by FSB
https://cryptototem.com/bond-bfp-ico/
Article by @zachsdorfman on Naum & Irina Morgovsky who pled guilty in 2018 to breaking US laws on exporting military equipment to Russia
Son Marc Morgovsky changed name to Marc Vayn was listed as advisor to company HHS spokesman Caputo worked for in 2018 https://twitter.com/StacyJannis/status/1309876828761477120?s=20
Son Marc Morgovsky changed name to Marc Vayn was listed as advisor to company HHS spokesman Caputo worked for in 2018 https://twitter.com/StacyJannis/status/1309876828761477120?s=20
Den Tolmor - making videos as part of $15 million HHS contract pushed by Michael Caputo - had Marc Vayn as an advisor in 2018, the year Vayn's parents pled guilty to exporting military equip to Russia
Tolmor is director of company Happy Elf with Lana Vayn
https://opencorporates.com/companies/us_fl/P19000092047
Tolmor is director of company Happy Elf with Lana Vayn
https://opencorporates.com/companies/us_fl/P19000092047
Another person listed in 2018 as advisor to Bond - co-founded by Den Tolmor, listed Michael Caputo chief marketing officer - was Arkady Sandler
Per 2019 SEC filing, Arkady Sandler is senior exec of Russia's largest mobile network Mobile TeleSystems (MTS)
https://www.sec.gov/Archives/edgar/data/1115837/000110465919042450/a19-16319_16k.htm
Per 2019 SEC filing, Arkady Sandler is senior exec of Russia's largest mobile network Mobile TeleSystems (MTS)
https://www.sec.gov/Archives/edgar/data/1115837/000110465919042450/a19-16319_16k.htm
More on DD&T Group LLC, company Michael Caputo pushed as a subcontractor for $15 million contract
DD&T Group is vice president for DSS Trading Group
https://opencorporates.com/companies/us_fl/L19000284133
DSS officer Sergey Petrushin is President of Michael Caputo Public Relations
https://opencorporates.com/companies/us_fl/P03000114068
DD&T Group is vice president for DSS Trading Group
https://opencorporates.com/companies/us_fl/L19000284133
DSS officer Sergey Petrushin is President of Michael Caputo Public Relations
https://opencorporates.com/companies/us_fl/P03000114068
Another officer of DSS Trading, which links to Michael Caputo & Den Tolmor is Makemore Assets & Trading Inc. - a company incorporated in FL that lists Stanislav Vasilchikov as president
https://opencorporates.com/companies/us_fl/P19000075640
Vasilchikov links to Stasco Holdings in ICIJ
https://offshoreleaks.icij.org/nodes/232694
https://opencorporates.com/companies/us_fl/P19000075640
Vasilchikov links to Stasco Holdings in ICIJ
https://offshoreleaks.icij.org/nodes/232694
Den Tolmor set up a new company in FL on August 26, 2020 - President Next Door LLC with Joel Giambra (a former Erie County NY politician and now COO of Liberty Cab)
https://opencorporates.com/companies/us_fl/L20000280261
https://opencorporates.com/companies/us_fl/L20000280261
This article describes Sept 2019 meeting attended by Joel Gambria, Michael Caputo, John Zagame with Mohamed Abdullahi Mohamed the president of Somalia
Mohamed previously worked for Gambria and had worked with Caputo on Erie County NY Republican Committee https://twitter.com/StacyJannis/status/1309918544272949255?s=20
Mohamed previously worked for Gambria and had worked with Caputo on Erie County NY Republican Committee https://twitter.com/StacyJannis/status/1309918544272949255?s=20
Good catch by @MsMariaT - Aug 26, 2020 the day $15 million contract was awarded to Atlas (and Caputo pitched they subcontract to DD&T led by his box partner Den Tolmor) was same day Tolmor set up President Next Door with Caputo associate Joel Giambra https://twitter.com/msmariat/status/1309965195544936448?s=21
whoops, typo 'biz' partner not box partner
