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/
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
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
Read 4 tweets
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.
Read 3 tweets
* #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
* #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
* #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
Read 14 tweets
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…
2. #TrumpRussia 30 years of contacts, visits, deals, ties, with an insider view.
Read 6 tweets
So, what is this panel talking about at this New Yorker Festival?

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…
Read 3 tweets
#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.
Read 112 tweets
#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
#CohenCrimeFamily

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
Read 22 tweets

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