America is getting a free education on shell companies, proxies, Cyprus, bagmen, cutouts, designees, fake loans, consultancies and well, I guess theft. When everyone gets the gist, we can talk about who else around Trump does business this way....and why. washingtonpost.com/news/local/wp/…
Cyprus is the place you oughta be, opencorporates.com/companies/cy/H…
Erik Prince was Cyprus offshore nominee, cutout, proxy, shell corporation cool before Manafort was. opencorporates.com/companies/cy/H…
Panayiotis Demetriou is the Cypriot lawyer and name removed from the "8 Kennedy Avenue 47, Nicosia" address. He is Senior Non-Executive Independent Director of AFI Development Plc. AFI is an Russian Company in diamonds and Israeli settlement construction. afi-development.com/en/
AFI is owned by Israeli, Russian diamond guru Lev Leviev who is buds with Jared Kushner. These days you can't go down the rabbit hole without bumping into Trump/Russian connections. haaretz.com/us-news/who-is…
.....and look who we bump into.. Lev Leviev is in business with Israeli Russian Denis Katsyv and #Prevezon holdings, who sent Boris (Rinat Akhmetshin) and Natasha (Natalia Veselnitskaya) to meet with Trump Jr. promising Hillary Dirt. reportingproject.net/proxy/en/all-a…
