It was a corporation owned by "Country A." Here's a thread speculation about which state-owned corp. I've been writing about a few today:
QIA, Qatar's sovereign fund?
Saudi AramCo?
A UAE fund? 1/
shugerblog.com/2018/12/18/mor…
slate.com/news-and-polit…
But we all know Deutschebank is in prosecutors' sights in Europe and the U.S.
1. Rosneft
2. Rosneft
3. Rosneft
4. Qatar IA, sovereign fund
5. A UAE sovereign fund
6. Saudi AramCo
Underdog:
Trump Org is wholly owned by Russia!
h/t @EricColumbus
Rosneft is indeed state-owned.
"JSC ROSNEFTEGAZ, fully owned by the Russian Government."
rosneft.com/about/Rosneft_…
This story demonstrates how clearly Mueller was seeking answers. H/t @Theophite nbcnews.com/politics/natio…
"As an experienced counterterrorism prosecutor... Ahmad is an expert in prosecutions involving extraditions. Also of note, given the questions around...Flynn..., she’s an Arabic speaker."
emptywheel.net/2018/12/05/upd…
"We’ve not seen a substantive plea [on] Middle Eastern graft (centered around... Seychelles meeting Flynn attended), though...Mueller has spent a lot of time investigating it...an area where Flynn’s cooperation would be key. Given Ahmad’s skill set..."
VEB, a Russian-owned development bank (Putin's slush fund, which has links from its chair Gorkov to Kushner/Flynn in Dec. 2016:
shugerblog.com/2018/05/14/rus…
There's also Torshin's Russian Central Bank (Butina's mentor), but a central bank seems less likely.
Alfa Bank is private (cc: @FranklinFoer) docs.google.com/document/d/1nR…