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Wendy Siegelman @WendySiegelman
, 5 tweets, 2 min read Read on Twitter
A few guesses
- Russian Direct Investment Fund
- Qatar Investment Authority
- Rosneft
- Mubadala or ADIA (UAE)
- a Saudi fund
- VTB
- Sberbank
- RT

Wildcard guess
- Rosatom - Russia's nuclear co (re: Flynn's Mideast nuclear project)
Alfa Bank, Deutsche Bank, Cambridge Analytica etc are not owned by a country
Agree it could be a Chinese state-owned company - but I think more likely related to 1MDB scandal involving Broidy (than to CITIC ownership of Erik Prince's Frontier Services Group or related to Cambridge Analytica/Emerdata) - but who knows at this stage
😂
I'm not as positive that the mystery company is Rosneft as others, but it does tie together many key people in the Trump-Russia story - here's my Rosneft chart (simple and detailed) from last year
medium.com/@wsiegelman/ro…
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With speculation about the arrest of Paul Whelan as a ploy for a swap with Maria Butina - another name to keep an eye on is Konstantin Yaroshenko - a Russian pilot sentenced to 20 yrs in US jail related to cocaine smuggling with Viktor Bout - Yaroshenko has been a focus for Putin
Now that Russia's charged a US citizen, who are the bargaining chips?
cnn.com/2019/01/04/eur…
Another theory about a possible swap for Whelan - Leonid Teif/Teyf
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Leonid Teyf, a Russian living in North Carolina, who was accused with his wife of a murder-for-hire plot and $150 million kickback scheme, is now reported by Novaya Gazeta to have ties to Yevgeny Prigozhin who was indicted by Mueller for election tampering
newsobserver.com/news/local/art…
Here's original article that describes how Leonid Teyf was the Deputy Director of Voentorg, a company which contracted with Russia’s Ministry of Defense - and he provided Prigozhin with outsourcing contracts for the supply of power to army units
novayagazeta.ru/articles/2018/…
December 13 AP story on Leonid Teyf: North Carolina couple accused of running $150 million kickback scheme - Prosecutors also claim the husband was plotting to kill the son of a former housekeeper — whom he suspected of having an affair with his wife.
nbcnews.com/news/crime-cou…
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A great way to kick off 2019!
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🔥KUSH🔥

KushCo is on the verge of closing a sweetheart deal for 666 Fifth Ave with Brookfield Asset Mgmt👉🏼2nd largest shareholder is #Qatar Investment Authority (#QIA), who was part of the #Rosneft🇷🇺spinout reported in the #SteeleDossier‼️ 1/

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Kushner's father previously denied meeting w/the Qataris, who now are bailing him out‼️🙄 3/

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Another piece by the @Guardian’s #1 embarrassment, @LukeHarding1968, & #Yukos kleptocrat Mikhail #Khordokovsky’s organization, the “#Dossier Center.” It’s time to ask harder questions about Khodorkovsky, who is connected to #Steele, @APCOWorldwide, @JonathanMaWiner, et al.
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#Qatar #Rosneft #Cohen #TrumpRussia #QIA #TrumpTowerTreason A BOMB. A timeline based on open sources in English, Russian etc. 💥🔥⚡️⚡️‼️🔴 @WendySiegelman @grantstern @bfry1981 @dcpoll @peterjukes @lukeharding1968 @AHamiltonSpirit @ushadrons @TrickFreee @J_amesp
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