Story by @KevinGHall @ShirshoD on FL realtor's bank acct that transferred $ to Russian Sberbank to Syrian Issa Al-Zeydi, sanctioned by US for propping up Assad regime & frontman for Syria’s chemical weapons program
Adding info that links to Paul Manafort
miamiherald.com/news/local/cri…
Dorita Barrett, who has since died, was associated with FL company Top Dog Holdings, which was later run by her son Hunter S. Singer - In 2011 Top Dog sent nearly $98,000 to Issa Al-Zeydi who was linked to Assad and fronted Syria’s chemical weapons program
miamiherald.com/news/local/cri…
Hunter Singer, who ran Top Dog Holdings & sent $ thru Russia to Al-Zeydi, partnered in 2002 with Alfred Hahnfeldt in DRH Investment Co
Alfred's brother Don Hahnfeldt hired Paul Manafort's firm in 2000-2001 to pitch a Russia-related deal to US energy dept
politico.com/states/florida…
Don Hahnfeldt was President and CEO of EuroTech Ltd in 2000-2001, when his company hired Paul Manafort’s firm Davis Manafort to sell Russian-developed nuclear containment foam to the US energy dept
politico.com/states/florida…
Hunter Singer is described in this 2002 SEC filing as a broker at May Davis, and a principal with David Danovitch and Alfred Hahnfeldt in DRH Investment Company
sec.gov/Archives/edgar…
Hunter Singer’s mother Dorita Barrett was once named Dorita Barrett-hahnfeldt and is listed at the same residence as Alfred Hahnfeldt
An SEC filing describes how Alfred Hahnfeldt's company Spinneret Financial loaned $ to Don Hahnfeldt's EuroTech Ltd
sec.gov/Archives/edgar…
In '01 Manafort's John Hanna LLC bought 2.5mil shares in Hahnfeldt co EuroTech stock same day 500k shares sold to Julius Nasso, movie producer who pleaded guilty in '04 to charges related to using Gambino crime family ties to secure $ owed by Steven Seagal
politico.com/states/florida…
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