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WaterBluSky @MsMariaT
, 6 tweets, 2 min read Read on Twitter
(11/23/16) Lanny Davis reg'd #FARA for Dmitry Firstash:
Lanny Davis repping Ukraine interests. So no conflict w/Cohen:

1/17: The Ukraine peace plan was hand-delivered to Flynn's office by Michael Cohen. Plan pushed by Cohen, Artemenko and Sater. An opposition bloc leader, Artemenko was nurtured by Manafort:

washingtonpost.com/politics/speci…
When I say Ukraine interests above, I mean the pro-Russia Ukraine faction.
(1/23/17): Artemenko & Rohrabacher:
I do not see how repping Michael Cohen, who's supposed to now be "a patriot," and repping Dmitry Firtash, is not a huge conflict.

Can a lawyer pls explain how repping these two, would not be a conflict of interest?

Looks like, Davis is repping one, to look out for the other.
@danielsgoldman , thoughts?
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More from @MsMariaT see all

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@BillMoyers @StevenJHarper1 for your timeline: two pieces of info:

@BillMoyers @StevenJHarper1
May not seem related, but it is:

Read 6 tweets
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"Agalarov moved $19.5M from an offshore investment vehicle to a US bank account 11 days after the meeting. The transfer was reportedly flagged to US Treasury officials as suspicious. The Delaware company used the same name, Silver Valley Consulting, as the offshore vehicle."
Aras Agalarov's Silver Valley Consulting Corp, a Delaware Corp.

(I missed this before - this was reported in October)

icis.corp.delaware.gov/Ecorp/EntitySe…
Link blank above, trying again:

(5/12/16) Silver Valley Consulting Corp (Aras Agalarov), a Delaware Corp.

icis.corp.delaware.gov/Ecorp/EntitySe…
Read 4 tweets
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"Veselnitskaya Allegedly Submitted Declaration to Southern District Judge That Concealed Her Role in Drafting Russian Government Report Supposedly Exonerating Veselnitskaya’s Client in US v. Prevezon Holdings..."

justice.gov/usao-sdny/pr/r…
(12/20/18) Natalia Veselnitskaya indictment for: "Obstruction Of Justice In Connection With Civil Money Laundering And Forfeiture Action"

justice.gov/usao-sdny/pres…
Original underlying Prevezon [2nd Amended] Complaint: #MagnistkyAct

Case was settled by Jeff Sessions (ahem!), and Prevezon was not forced to admit guilt.

(Hi Preet!)

grassley.senate.gov/sites/default/…
Read 9 tweets

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I posted many Michael Cohen / Trump Russia involvements before 2016
Here’s are my notes—

🔹Cohen is a childhood friend of Felix Sater
🔸Sater’s father was in the Mogilevich organized crime syndicate-Russia’s largest and most dangerous mob boss

1/👇
🔹Cohen’s uncle, Morton Levine’s social club, El Carib, was the headquarters of Russian organized crime in the U.S.
🔸Until the election, Cohen owned a stake in El Carib
🔹Cohen married a Ukrainian immigrant whose father got him into the taxi business

2/👇
🔸Cohen’s father in law had at least one conviction of money laundering
🔹Cohen was a personal injury lawyer with mostly Ukrainian clients
🔸Cohen went from personal injury lawyer with mostly Ukrainian clients to the owner of a Moscow cab company

3/👇
Read 35 tweets
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THREAD

Michael #Cohen #Russia #SovietUnion #Ukraine #RussianMafia
1. In 2007 Michael #Cohen became executive vice president of the #TrumpOrganization and special counsel to Donald #Trump.

#Cohen #Russia #SovietUnion #Ukraine #RussianMafia
2.#Cohen has admitted he got inspired wanted to work with #Trump after reading the "Art of the Deal" twice.

abcnews.go.com/Politics/donal…
Read 75 tweets
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THREAD

#Trump #Russia #MoneyLaundering #Mogilevich #RussianMafia
1 .In 1981, David #Bogatin arrived in #NewYorkCity, #Bogatin was a former pilot in the #Soviet Army, and shot down #USA planes during the #VietnamWar, he arrived in #NewYorkCity broke.
2. Three years later in 1984, David #Bogatin bought an apartment in #TrumpTower on Fifth Avenue, paying $6 million to buy five luxury condos. #Trump personally attended the closing, along with #Bogatin.

books.google.se/books?id=ZQ_9C…
Read 114 tweets

Trending hashtags

#SapirOrganization #USVIA #Soviets #RussianActiveMeasures #Europe #Kompromat #Flynn #Republican #dossier #FARA #Trumps #Cohen #InfraredPhotography #Vermeer #NewYork #CrownPrince #QIA #Budapest #translated #NoSuchThingAsAnExSpy #StormyDaniels #Mueller #FVEY #TrumpTreasonMeeting #Ukraine

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