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WaterBluSky @MsMariaT
, 4 tweets, 1 min read Read on Twitter
"Agalarov moved $19.5M from an offshore investment vehicle to a US bank account 11 days after the meeting. The transfer was reportedly flagged to US Treasury officials as suspicious. The Delaware company used the same name, Silver Valley Consulting, as the offshore vehicle."
Aras Agalarov's Silver Valley Consulting Corp, a Delaware Corp.

(I missed this before - this was reported in October)…
Link blank above, trying again:

(5/12/16) Silver Valley Consulting Corp (Aras Agalarov), a Delaware Corp.…
(The link RTs as blank; you need to re-enter the name to see the corp, Silver Valley Consulting Corp., apologies)
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