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Wendy Siegelman @WendySiegelman
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Frank Haney's Nuclear Development LLC trying to buy AL Bellefont Nuclear Plant

Haney had hired Michael Cohen to try to get $5 bil federal loan, w/$10 mil success fee

Haney had sought $ from Qatar Investment Authority

Flynn's former biz partner had pitched deal for Bellefonte
Frank Haney hired Michael Cohen in April 2018 to help secure a $5 billion federal loan related to Haney's bid for Alabama's Bellefonte nuclear plant - with Cohen to receive a $10 million success fee if he obtained the funding
Michael Cohen attended a meeting with Frank Haney in April to pitch Sheikh Ahmed bin Jassim bin Mohammed Al Thani, Qatar Investment Authority/QIA deputy chairman, on a possible investment in the Bellefonte nuclear plant
In 2016 Michael Flynn's business associate Alex Copson with ACU Strategic Partners (who Flynn allegedly texted during Trump inauguration about a Mideast Marshall Plan) pitched to buy Bellefonte with help from AL senators - Richard Shelby & Jeff Sessions
Michael Cohen client Frank Haney donated $1 million to Trump inauguration
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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
Read 3 tweets
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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…
Read 4 tweets
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A great way to kick off 2019!
Read 6 tweets

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Saw this earlier and wondered if there was another sting involved here. I can't do too much digging right now, but I came across a few interesting things, so I'll just post what I found for now.
This WSJ article linked from JW goes into more detail on the Bellefonte Nuclear Plant, Cohen, and.....#Qatar.

The donor was Franklin L. Haney & he was going to pay Cohen, but the deal never actually went through.

Where have we seen this before? 🤔

archive.is/9nReE#selectio…
In that article, they mentioned the Qatar Investment Authority (QIA).

Also interesting is the meeting took place in Miami Beach. 🤔 yet again....
Read 5 tweets
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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/

wsj.com/articles/kushn…
This is the **same** #QIA whose U.S. head (Ahmed al-Rumaihi), along w/#Qatar’s foreign minister, met w/Michael Cohen (Trump Org) & Misha🇷🇺Flynn (Trump campaign) on 12/12/16, as revealed by @MichaelAvenatti‼️🙄 2/

#Corruption
#treason

Kushner allegedly used US foreign policy (e.g., the Saudi/UAE blockade of #Qatar) as leverage to "encourage" #Qatar to bail KushCo out of 666 Fifth Ave.🤬

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

Read 7 tweets
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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
1. NOV 8, 2016, TUESDAY, DOHA, QATAR. #Exxon CEO #Tillerson meets @Qatar’s #EmirAlThani behind the closed doors. The subject of negotiations is unknown. lookup.t-mobile.com/index.php?orig…
2. NOVEMBER 9, WEDNESDAY, WASHINGTON D.C. #Trump is officially President-Elect.
Read 112 tweets
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THREAD/Timeline on the significance of #Qatar as alleged intermediary between Russia and Trump through Dec'16 Rosneft sale (from #SteeleDossier, revelations about Qatar-backed $184M loan to Kushner, and now from @MichaelAvenatti). 1/
2/ This timeline builds on the piece I wrote in March about Kushner and Qatar: #SteeleDossier alleges that in Summer 2016, Russia made a deal to sell 19% of fossil fuel giant Rosneft, then secretly funnel commissions to Trump insiders in exchange for sanctions relief...
Dec.1,'16: Flynn & Kushner met Kislyak at Trump Tower, propose a secret link with Kremlin thru Russian embassy.
Dec.8: Russia sells 19% of Rosneft to Qatar.
Dec.12: Today's allegation from @MichaelAvenatti: Qatari diplomat met Cohen & Flynn. Coincidence?
slate.com/news-and-polit…
Read 14 tweets
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💣AVENATTI💣

Outs Cohen as mtg w/ Qatari Ahmed Al-Rumaihi (AAR) on 12/12/18 at TT.

AAR accused of bribery re case filed by Ice Cube & bragged he bribed Flynn in stmt.

AAR runs Qatar’s SW fund, which is the biggest SH in ROSNEF🔥

Trump = 19% share in sale of R if 🚫sanctions
💣B O O M! 💣

#Rosnef
#Dossier
#Bribery
#Flynn
#Cohen
#121216TTMeeting
#AhmedAlRumaihi

🔥💣💰🔥💣💰🔥💣💰🔥💣💰🔥

Qatari Investor Ahmed Al-Rumaihi Accused in BriberyPlot Appears With Michael Cohen in Picture Posted by Stormy Daniel’s Lawyer
motherjones.com/politics/2018/…
Read 27 tweets
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THREAD

Michael #Cohen and the case vs Vladimir #Malakhov
1.Vladimir #Malakhov is a #Russian-born retired professional hockey player. He was active in the NHL 1992 to 2006, playing for the New York Islanders, the Montreal Canadiens, and the New Jersey Devils.
2. In January of 1999, #Malakhov wrote a check for $350,000 to #Cohen The check was deposited — and then the money disappeared.

Read 19 tweets

Trending hashtags

#Olympics #121216TTMeeting #Nuclear #USVIA #Corruption #Soviet #fakenews #MrMagoo #Sessions #Dossier #Impeachment #BeBest #Kazakhstan #LuccheseCrimeFamily #Cohen #email #VTB #complotfacile #USSR #EtatsUnis #NeverForget #Russia #Ukraine #EmbraceUnity #Buslaev

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