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Brompton Underground Influence extends royally to: Andrew Windsor, Cambridge Analytica, an attack on the sovereign State of Qatar, back to Giuliani/Trump, and visits Manchester City en route......
@peterjukes @fascinatorfun https://twitter.com/Turloughc/status/1387511354144219138">https://twitter.com/Turloughc...
Brompton Underground Influence extends royally to: Andrew Windsor, Cambridge Analytica, an attack on the sovereign State of Qatar, back to Giuliani/Trump, and visits Manchester City en route......
@peterjukes @fascinatorfun https://twitter.com/Turloughc/status/1387511354144219138">https://twitter.com/Turloughc...
Although the Disused Tube Station was apparently sold by the MOD to Firtash for luxury housing development the MOD bizarrely missed that it was situated on Brompton Road/Cottage Place literally NEXT DOOR to Firtash& #39;s Cottage Place Mansion. 1/
While the MOD allowed Firtash to pay off £33m of the price later, land registry docs (obtained by myself with @bylinetimes) reveal more. A remortgage on the property occurred in 2016 in favour of Banque Havilland SA formerly Kaupthing Bank, famous for belly upping Iceland. /2
Kaupthing most famous client was Vincent Tchenquiz former main shareholder of Cambridge Analytica. Banque Havilland is owned by former Tory Chairman nominee David Rowland who is a close friend of Prince Andrew, the royal opening the bank for Rowland in 2010. /3
Kaupthing& #39;s most famous client was former Cambridge Analytic main shareholder Vincent Tchenguiz. Apparently, Tchenguiz and Rowland know eachother. Tchenguiz and Firtash are reportedly well known to eachother and share business interests. /4
Documents show that Banque Havilland financed a remortgage of Firtash& #39;s next door mansion at the same time as the Tube station. Reports show the bank having extremely politically exposed clients beyond the FBI indicted Oligarch and many legal woes. /5 https://www.bloomberg.com/news/features/2020-11-19/prince-andrew-helped-david-rowland-and-banque-havilland-woo-sketchy-clients">https://www.bloomberg.com/news/feat...
A middle Eastern connection emerges when Rowlands Fordham Sports Management Ltd got tied up in a famous case where Man City apparently sold player image rights in a circular deal intended to affect its balance sheet. /6 https://www.reuters.com/investigates/special-report/soccer-files-fairplay-mancity/">https://www.reuters.com/investiga...
Crown Prince of the UAE Mohammed bin Zayed (MBZ) was a major customer of the bank. Qatar took the bank to court in London for allegedly masterminding an attack campaign that cost the country $40bn to support its currency. /7 https://twitter.com/marcowenjones/status/1341039610290458624?s=20">https://twitter.com/marcowenj...
https://www.mcclatchydc.com/news/politics-government/white-house/article180111646.html">https://www.mcclatchydc.com/news/poli... Cambridge Analytica also connected: & #39;The UAE paying $330,000 to a firm with the same parent company as Cambridge Analytica, to blast Qatar on Facebook and Twitter, among other sites, according to federal records.& #39; Trump also publicly blasts Qatar. /8
(More intrigue: Former MI6 spy Will Tricks involved for MBZ.)
Then In 2018 the Banque Havilland charge on the Ghost station was replaced by a charge in favour of an off shore company in Guernsey also controlled by David Rowland. /9 @IrinaReznik4 @StephanieBodoni @gaspardsebag
Then In 2018 the Banque Havilland charge on the Ghost station was replaced by a charge in favour of an off shore company in Guernsey also controlled by David Rowland. /9 @IrinaReznik4 @StephanieBodoni @gaspardsebag
In 2019 Kremlin close VTB bank gained control of the property after a court case in Limassol that put a freeze on these assets. /10 https://www.kyivpost.com/ukraine-politics/court-seizes-two-firtashs-mansions-in-london-under-request-of-vtb-bank.html">https://www.kyivpost.com/ukraine-p...
In 2020 VTB sold Denys Gorbynenko (signed Tube deal for Firtash) assets including a residential complex in Kiev and a construction plant of mineral fertilizers (Firtash& #39;s industry) in the Ukrainian Dnipropetrovsk region for a 94% discount /11 https://oligarh.media/2020/01/09/denis-gorbunenko-skupaet-aktivy-vtb-banka/">https://oligarh.media/2020/01/0...
Firtash/Gorbunenko appear to be doing OK, as are Banque Havilland and VTB bank. What have the Tories gained since a trainee solicitor signed the property application while Firtash was in jail? (Pic: Gorb and Firtash) /ends
PS As always thanks to @peterjukes and @BylineTimes for courageously supporting this type of investigation. As someone pointed out, US due process is bringing these matters closer to the light.
