"Kenneth McCallion, who has represented several Ukrainian clients including former Ukraine PM Yulia Tymoshenko, said the FBI agents contacted him in February or March. They asked whether Giuliani had business dealings with Lev Parnas and Igor Fruman." usatoday.com/story/news/pol…
Same McCallion:
"Foreign National-1" is still an unknown, right?
storage.courtlistener.com/recap/gov.usco…
Dmitry Firtash seems to be a common enough guess.
But, can't be him.
Foreign National-1 is a Russian citizen.
Firtash is Ukraine.
Here's the McCallion-led Tymoshenko lawsuit that was first filed in 2011, where the only named defendant is Firtash.
storage.courtlistener.com/recap/gov.usco…
Compare that to the alleged defendants in Tymoshenko's third amended complaint in November 2014:
Semion Mogilevich
Viktor Yanukovych
Paul Manafort
Arthur Cohen (former nyc real estate bigwig)
Fred Zackson (former trump sr. real estate protege)
storage.courtlistener.com/recap/gov.usco…
Again, McCallion's handiwork.
Q: Why am I so interested in Tymoshenko's third amended complaint?
A: Because, many years ago, that's what Polly was interested in.
Who in 2014 was paying Steele for his memos on Ukraine? 🤔
Recall, Steele was passing along these Ukraine memos for free (aww, such a nice guy) to people like Victoria Nuland at the State Department.
Oh, what's this?
Michael Isikoff had inside knowledge in April 2016 that Paul Manafort had been "questioned by officials" over a Cayman Islands dispute with Oleg Deripaska?
Wonder who his secret source was...
#tymoshenko #mccallion #manafort #firtash
yahoo.com/news/trumps-ca…
"In April 2016, the Washington Free Beacon published a story about Manafort based in part on information from McCallion’s civil RICO lawsuit. That raises the question of whether the Beacon received that information from McCallion by way of Fusion GPS."
realclearinvestigations.com/articles/2020/…
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