We revisited the documents and identified them: bit.ly/2SxoYGB
The DOJ describes them as a U.S. citizen who resides in Manhattan and lived in London around 2001, matching our records of interactions with Olszewski. #PanamaPapers
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He was “without a doubt the biggest” U.S. client, according to a Mossack Fonseca email.
The only U.S. resident client named in the indictment, emails show that the firm listed Von der Goltz as a Guatemala resident. #PanamaPapers
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In July of that year, Ponsoldt worked with an undercover U.S. government agent who posed as a U.S. financial adviser. bit.ly/2SxoYGB #PanamaPapers
Client 5 was described as a “U.S. citizen who currently lives in London, the United Kingdom” who made a living writing books and scripts.
This matches the Panama Papers and Wolff’s website, which lists him as an author and playwright. #PanamaPapers
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