Profile picture
Wendy Siegelman
@WendySiegelman
, 8 tweets, 4 min read Read on Twitter
Russian lawyer Natalia Veselnitskaya who attended June 2016 Trump Tower meeting charged in separate case - with obstructing justice in a Prevezon money-laundering investigation. Veselnitskaya made a “misleading declaration” to the court in a civil case
washingtonpost.com/world/national…
Veselnitskaya Allegedly Submitted Declaration to Southern District Judge That Concealed Her Role in Drafting Russian Government Report Supposedly Exonerating Veselnitskaya’s Client in United States v. Prevezon Holdings, Ltd., et al.
justice.gov/usao-sdny/pr/r…
United States of America v. Natalya Vladimirova Veselnitskaya indictment 18-cr.-904
justice.gov/usao-sdny/pres…
"Veslnitskaya secretly schemed with a senior Russian prosecutor to provide false information to U.S. law enforcement"

It's likely prosecutor is Yuri Chaika (or someone in his office). Chaika was involved w/discussions related to June 2016 Trump Tower mtg
justice.gov/usao-sdny/pr/r…
Veselnitskaya reportedly sent a memo with talking points for the June 2016 Trump Tower meeting to Yuri Chaika
Veselntiskaya had previously admitted that she was a source informant for Russia's prosecutor general Yuri Chaika
In April 2016 on a trip to Moscow, Russia-friendly ex-rep Dana Rohrabacher and his associate Paul Behrends received an anti-Magnitsky film from Viktor Grin who worked in Yuri Chaika's office, along with a supporting document
thedailybeast.com/gop-lawmaker-g…
Here's a dark turn in today's story on Veselnitskaya's indictment
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Wendy Siegelman
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

More from @WendySiegelman see all

Profile picture
Wendy Siegelman
@WendySiegelman
US v. Paul Manafort - Declaration in support of the Government's breach determination and sentencing - evidentiary basis to support finding the defendant's statements were false - some but not all evidence is described in the filing
courtlistener.com/recap/gov.usco…
the twittersphere is about to go crazy as folks decipher these redactions in the Manafort filing...

"The ____ gave ____ approximately $19 million for ____."

($19 million is also the amount Oleg Deripaska said Manafort owed him)

courtlistener.com/recap/gov.usco…
This Dec '18 story reported on initial Mueller filing about how Manafort lied about $125,000 payment - identifying that money funneled through the Rebuilding America Now PAC, founded by Tom Barrack and run by Manafort friends Laurance Gay and Ken McKay
nytimes.com/2018/12/07/us/…
Read 7 tweets
Profile picture
Wendy Siegelman
@WendySiegelman
In the category of you can't make this stuff up...Brian Kolfage, the veteran behind “Fund the Wall” GoFundMe announced a new org to build US Southern border wall:

“We Build the Wall, Inc."

Directors include
Kris Kobach
Erik Prince
Sheriff David Clarke
businesswire.com/news/home/2019…
Read 4 tweets
Profile picture
Wendy Siegelman
@WendySiegelman
Danske Bank, ex-CEO sued in US over money laundering scandal - complaint filed Wednesday in Manhattan district court by the Plumbers & Steamfitters Local 773 Pension Fund accused Denmark's largest bank of defrauding investors & inflating its share price
finance.yahoo.com/news/danske-ba…
The @OCCRP named Danske Bank "Corrupt Actor of the Year for 2018" because of a €230 billion scandal involving laundering Russian money through Danske Bank's Estonian branch
France may also open an investigation of Danske Bank
Read 6 tweets

Related threads

Profile picture
Sheldon Whitehouse
@SenWhitehouse
#Veselnitskaya indictment top line: will she cooperate? Likely not.

Part of why Putin poisons and murders people is to discourage that kind of cooperation. But if she does, there’s gotta be a lot she could tell prosecutors.
apps.washingtonpost.com/g/documents/na…
Here’s the crazy loop: this indictment of Veselnitskaya/arose out of obstruction of a lawsuit /to seize proceeds of a fraud scheme /one of whose victims was Bill Browder/ whose lawyer Sergei Magnitsky /
was murdered for probing the fraud /which provoked the Russia sanctions /which were the intended topic of the #Trump Tower meeting /which Veselnitskaya attended.

Read 5 tweets
Profile picture
Jewhadi™
@JewhadiTM
This is par for Mueller's course.

Russian lawyer in Trump Tower meeting charged in SEPARATE case ... nypost.com/2019/01/08/rus… via @nypost
Natalya Vladimirovna Veselnitskaya, who is not in custody and presumed to be in Russia, was charged by Manhattan federal prosecutors with lying to court officials about evidence in a civil case brought by the feds.
The feds accused Russian company Prevezon Holdings with a $230M dollar tax fraud scheme perpetrated by a criminal organization whose members include allegedly corrupt Russian officials.
Read 4 tweets
Profile picture
Chris Geidner
@chrisgeidner
JUST IN: Natalia Veselnitskaya — the lawyer in the Trump Tower meeting — was indicted related to her alleged actions the Prevezon matter (a hearing for which she also attended on that day in June 2016) on Dec. 20, 2018. The case was unsealed today. assets.documentcloud.org/documents/5677…
Here's my report on this Very Interesting Development. —> The Russian Lawyer At The Trump Tower Meeting Was Indicted On Charges Of Obstructing Justice In A Money-Laundering Case buzzfeednews.com/article/chrisg…
Update: I just talked to Bill Browder about today's Veselnitskaya indictment news: Needless to say, he's happy. buzzfeednews.com/article/chrisg…
Read 3 tweets
Profile picture
SpicyFiles
@SpicyFiles
“Natalia Veselnitskaya the charges unsealed Tuesday say she made a “misleading declaration” to the court in a civil case.”
PREVEZON The Gift that keeps on giving

Russian lawyer at Trump Tower meeting charged in separate case washingtonpost.com/world/national…
The Grand Jury in the SDNY handed down the true bill on December 20, 2018
The dates are super interesting too...
cc @EricTrump @911CORLEBRA777
Girl...Putin is going to be so pissed off
cc @ericgarland
Lordy...
Paywall
ecf.nysd.uscourts.gov/doc1/127123920…
Read 11 tweets
Profile picture
Praying Medic
@prayingmedic
1) This is my #Qanon thread for Aust 31, 2018.

Q posts (with research tools) can be found here: qmap.pub

Android apps:
bit.ly/Q_Alerts
bit.ly/Q_Drops

My theme: We Are Q
2) #Qanon asked questions about Nazism and whether it was truly destroyed or whether it was subsumed into a current popular movement.
There are 4 Youtube links below.
3) The first link is from the film "The Sum of All Fears" a movie that #Qanon often references.
Read 204 tweets
Profile picture
Alamo_on_the_rise
@AlamoOnTheRise
Trump: Day 481
-Disclosure Admits Stormy Payment
-Senate Intel Shows Russian Support
-Kremlin Used NRA to Help Trump
-Calls Deported Immigrants "Animals"
-Cancels WH Press Briefing Again
-Walls Closing in on Michael Cohen
-Trump/Kim Summit Now in Question
-THIS IS NOT NORMAL!
Add...
Day 586 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
Add...
Day 454 since Donald Trump held a news conference.

Trump’s first and only solo news conference was on February 16, 2017.

What is he afraid of?
Read 67 tweets

Trending hashtags

#KremlinAnnex #SIGINT #Russia #Trump #ForYourFreedomAndOurs #SteeleDossier #Epstein #Russian #NutShellReport #TrumpColluded #fakenews #PAM #MoneyLaundering #TarmacMeeting #TrumpCrimeFamily #MuellerTime #FridayFeeIing #TrumpRussia #hacking #USVIA #Traitor #Nonverbal #Steele #corruption #VoteDEM2018

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!