Discover and read the best of Twitter Threads about #Yukos
Most recents (3)
Interesting cast of characters (2016):
Nick Day (Diligence)
Gretchen King (Diligence)
Eugene Dizenko (Vantage Intelligence)
Maria "Masha" Shvetsova (Vantage Intelligence)
#Yukos
docketalarm.com/cases/District…
Nick Day (Diligence)
Gretchen King (Diligence)
Eugene Dizenko (Vantage Intelligence)
Maria "Masha" Shvetsova (Vantage Intelligence)
#Yukos
docketalarm.com/cases/District…
If you're unfamiliar with the story, it goes that, in 2005, Diligence's Nick Day and Gretchen King had allegedly been caught spying on an employee of the auditing firm KPMG at the behest of their ultimate client, Alfa Group. politico.com/story/2007/03/…
Background:
Anyone know what came of this transfer of oil shares?
#Yukos #Khodorkovsky
archive.vn/UwpG
archive.vn/hhG2X
#Yukos #Khodorkovsky
archive.vn/UwpG
archive.vn/hhG2X
Shares were transferred the same year that Nathaniel (Nat) introduced Deripaska to Rick Gates.
(Nat = Lord Jacob's only son)
(Nat = Lord Jacob's only son)
By 2007, most of Yukos's assets had been auctioned at a fraction of their value (likely due to rigged bidding).
"Rosneft has bought most of the assets of Yukos since Russia started selling them a year ago to recover over $30 billion of back-tax debt."
archive.vn/zddp
"Rosneft has bought most of the assets of Yukos since Russia started selling them a year ago to recover over $30 billion of back-tax debt."
archive.vn/zddp
9/23/16 through 9/26/16 “collusion”
(9/23/16) "WEIRDEST PART of Alfa Bank/Spectrum/TrumpOrg server activity:
How the lookups stopped.
FRI SEPT 23 2016, AM:
Trump domain vanishes...
▪2days AFTER NYT showed its data to Alfa Bank’s DC lobbyists, BGR
▪BEFORE it called Trump or Cendyn"
How the lookups stopped.
FRI SEPT 23 2016, AM:
Trump domain vanishes...
▪2days AFTER NYT showed its data to Alfa Bank’s DC lobbyists, BGR
▪BEFORE it called Trump or Cendyn"
