Discover and read the best of Twitter Threads about #FelixSater
Most recents (7)
Stunning new allegations further connect #Trump to Russian mobsters and oligarchs | New Lawsuit #FelixSater
Stolen money amounting to $440 million was invested in America and run through trust funds maintained by Moses & Singer.
#MOG
rawstory.com/trump-sater/
Stolen money amounting to $440 million was invested in America and run through trust funds maintained by Moses & Singer.
#MOG
rawstory.com/trump-sater/
The documents alleging #FelixSater's illicit conduct are listed in the lawsuit brought by the city of Almaty, the capital of #Kazakhstan, and the looted #BTABank in that city.
Some of the $440 million was intended to finance a #TrumpTowerMoscow, court papers show.
#MOG
Some of the $440 million was intended to finance a #TrumpTowerMoscow, court papers show.
#MOG
The Almaty plaintiffs describe a farflung scheme to hide much of the stolen money in America using Sater, a violent felon and stock swindler, and #RobertWolf, a Moses & Singer partner
Wolf asked DCReport to delay the publication of this article so that he could prepare responses
Wolf asked DCReport to delay the publication of this article so that he could prepare responses
With the announcement that #FelixSater will testify again but in a public hearing when can we expect to see transcripts of his private testimony that @DevinNunes requested the release of in Sept 2018? @AdamSchiff claimed he also wanted transcripts released. @ODNIgov #transparency 
Here @AdamSchiff claimed @GOP was at fault for not releasing transcripts earlier so what’s the hold up Schiff? You’re in charge now, prove you mean it #ReleaseTheTranscripts
We deserve to know what was said behind closed doors before you parade him to the public.
* #CarterPage worked with Russians since 2013 (3 years before Trump ran) - adopted by Trump as an advisor (Charged and under GOP-exposed FISA warrant)
* #PaulManafort worked for Russians for Ukraine 15 years - hired by Trump as Campaign Manager (Guilty/2nd case/plea deal) /1
* #PaulManafort worked for Russians for Ukraine 15 years - hired by Trump as Campaign Manager (Guilty/2nd case/plea deal) /1
* #MichaelFlynn: worked with Russians and foreign governments - hired by Trump as National Security Advisor (Guilty/co-operating)
* #georgepapadopoulos: meets with Russians contradicting oaths given - hired by Trump as campaign Foreign Policy Advisor (Guilty/ co-operating) /2
* #georgepapadopoulos: meets with Russians contradicting oaths given - hired by Trump as campaign Foreign Policy Advisor (Guilty/ co-operating) /2
* #FelixSater: quote "I will get Putin in on this, WE will get Donald elected" - hired by Trump as election liaison (money laundering/co-operating)
* #RickGates: w/Manafort 8 years, earned millions for Russia - hired by Trump as Sr. Deputy Campaign (guilty/ co-operating) /3
* #RickGates: w/Manafort 8 years, earned millions for Russia - hired by Trump as Sr. Deputy Campaign (guilty/ co-operating) /3
Time to review 30 years of Michael Cohen #michaelcohen business ties with #Russia, #Moscow, and leading to #Kremlin, including #FelixSater. #TrumpRussia is going back 30 years. Thread+articles 👇👇👇medium.com/@ZarinaZabrisk…
1. A detailed thread on #MichaelCohen, 30 years of ties.
2. #TrumpRussia 30 years of contacts, visits, deals, ties, with an insider view.
VERY, VERY interesting...
So, what is this panel talking about at this New Yorker Festival?
What else? LOL
What else? LOL
Here are the "bios" of the panelists, which include Avenatti and #FelixSater.
I know Sater's been an FBI asset, but was not aware he was also DIA. Interesting.
festival.newyorker.com/event/trump-in…
I know Sater's been an FBI asset, but was not aware he was also DIA. Interesting.
festival.newyorker.com/event/trump-in…
#Qatar #Rosneft #Cohen #TrumpRussia #QIA #TrumpTowerTreason A BOMB. A timeline based on open sources in English, Russian etc. 💥🔥⚡️⚡️‼️🔴 @WendySiegelman @grantstern @bfry1981 @dcpoll @peterjukes @lukeharding1968 @AHamiltonSpirit @ushadrons @TrickFreee @J_amesp
1. NOV 8, 2016, TUESDAY, DOHA, QATAR. #Exxon CEO #Tillerson meets @Qatar’s #EmirAlThani behind the closed doors. The subject of negotiations is unknown. lookup.t-mobile.com/index.php?orig…
2. NOVEMBER 9, WEDNESDAY, WASHINGTON D.C. #Trump is officially President-Elect.
#CohenCrimeFamily
#TrumpCrimeFamily
There’s an old saying. ‘You are known by the company you keep.’
So, who has Trump’s fixer been keeping company with throughout his career?
Here’s a look at just some of the close, personal company that Michael Cohen keeps. 1/22
#CohenRaid
#TrumpCrimeFamily
There’s an old saying. ‘You are known by the company you keep.’
So, who has Trump’s fixer been keeping company with throughout his career?
Here’s a look at just some of the close, personal company that Michael Cohen keeps. 1/22
#CohenRaid
#CohenCrimeFamily
Dr. Morton Levine
(Cohen’s Uncle Morty)
🔒Doctor for Lucchese crime family.
🔒Aided illegal activities for Lucchese crime family.
Cont.👇2/22
Dr. Morton Levine
(Cohen’s Uncle Morty)
🔒Doctor for Lucchese crime family.
🔒Aided illegal activities for Lucchese crime family.
Cont.👇2/22
Cohen’s Uncle Morty cont.
🔒Owner of El Caribe, for decades catering to “mob weddings and Christmas parties.”
🔒”Two of NY’s most notorious Russian mobsters once maintained offices there.”
🔒Shared ownership w Cohen who “gave up his ownership stake after the 2016 election.” 3/22
🔒Owner of El Caribe, for decades catering to “mob weddings and Christmas parties.”
🔒”Two of NY’s most notorious Russian mobsters once maintained offices there.”
🔒Shared ownership w Cohen who “gave up his ownership stake after the 2016 election.” 3/22
