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Link to redacted Supreme Court petition for mystery company in Mueller grand jury subpoena dispute
Filing includes footnote description, similar to prior info but notes entity is "wholly owned" by foreign state
"Because of the sealing order in place, we will refer to Petitioner—a wholly owned agency or instrumentality of a foreign state—as 'Country A'"
supremecourt.gov/DocketPDF/18/1…
"Because of the sealing order in place, we will refer to Petitioner—a wholly owned agency or instrumentality of a foreign state—as 'Country A'"
supremecourt.gov/DocketPDF/18/1…
Not sure how literally "wholly owned" is applied, but in speculation about VTB Bank - the website shows that it is 92% state owned, not 100%
vtb.com/akcionery-i-in…
vtb.com/akcionery-i-in…
And the news from today - the Supreme Court said the mystery company could proceed to file its appeal
Good guess by @jedshug mystery co may be VEB
Kushner met VEB's Sergey Gorkov
A spy that tried to recruit Carter Page worked at VEB
VEB financed $40 mil in Zaphoristal steel mill deal w/Trump Toronto partner Alex Shnaider
VEB loaned Marine Le Pen $11.7
Kushner met VEB's Sergey Gorkov
A spy that tried to recruit Carter Page worked at VEB
VEB financed $40 mil in Zaphoristal steel mill deal w/Trump Toronto partner Alex Shnaider
VEB loaned Marine Le Pen $11.7
Also related to my long-shot guess mystery company could be related to Russian pension fund - VEB manages Russia's pension funds
Thanks for reminder @maddezmom
Feb '17 @McClatchyDC reported US investigators were examining if
Russian intel agency FSB sent payments disguised as pension benefits to US-based operatives who hacked Democrats & undermined HRC
amp.mcclatchydc.com/news/nation-wo…
Feb '17 @McClatchyDC reported US investigators were examining if
Russian intel agency FSB sent payments disguised as pension benefits to US-based operatives who hacked Democrats & undermined HRC
amp.mcclatchydc.com/news/nation-wo…
Jumping back to the "Mueller Mystery Company Subpoena" guessing game...another reason it may be VEB from 2017 article:
a US official said one reason for Mueller subpoenas to Deutsche was to find out whether Deutsche Bank sold Trump’s mortgage/loans to VEB
reuters.com/article/us-usa…
a US official said one reason for Mueller subpoenas to Deutsche was to find out whether Deutsche Bank sold Trump’s mortgage/loans to VEB
reuters.com/article/us-usa…
