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Wendy Siegelman
@WendySiegelman
, 4 tweets, 2 min read Read on Twitter
Ex-Trump Associate Felix Sater Draws Scrutiny in Bank Suit - Kazakh BTA Bank is suing Mukhtar Ablyazov & Khrapunov family over $4 bil in stolen funds. Sater a key witness who worked w/Khrapunovs was paid $2.5 mil by BTA thru 3rdy party to his co Litco LLC
bloombergquint.com/business/payin…
Sater's company Litco LLC had an agreement with BTA’s corporate intelligence firm, Arcanum - In addition to the monthly payments, Litco was guaranteed 16 percent of recovered assets - a potentially amount since BTA was pursuing $4 billion in stolen funds

bloombergquint.com/business/payin…
An FT story by @tomburgis described how in 2009 Arcanum founder Ron Wahid met with Mukhtar Ablyazov to pitch Arcanum work - Ablyazov was suspicious that a trap was being set and Wahid was working for the other side (Kazakh president Nazarbayev)
ft.com/content/1411b1…
A quick tinfoil hat theory on 👆🏼 the BTA & City of Almaty lawsuits vs Ablyazov & the Khrapunovs - sometimes it almost seems like they are all in on the scam together, using the lawsuits as coverage as they steal billions and spread the wealth around (Sater flipping sides etc)
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Big find on Bill Barr & Oleg Deripaska by @StacyJannis

Kirkland & Ellis where Barr worked before becoming AG, has London office that has represented Deripaska's recently unsanctioned EN+ Group

Ben Sasse asked Barr about Deripaska yesterday & Barr had nothing critical to say
Here's description of Kirkland & Ellis representation of Deripaska's EN+ Group related to $47bil dispute with SUAL Partners related to long term supply contracts (SUAL owned by Viktor Vekselberg & Len Blavatnik is major shareholder of Deripaska's RUSAL)
ukgraduate.kirkland.com/case-studies
AG Barr's son-in-law is an attorney in the WH and his daughter Mary Daly is Senior Advisor to the Director at Department of the Treasury, Financial Crimes Enforcement Network (FinCEN)
Read 8 tweets
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Wendy Siegelman
@WendySiegelman
Russians hacked the RNC

The GRU released thousands of documents on DCLeaks

Mueller report footnote 140 said DCLeaks released a portfolio named
"The United States Republican Party"

Republican portfolio posted by DCLeaks included emails from Lindsey Graham
Mueller report mentions the Smoking Gun story RNC E-Mail Was, In Fact, Hacked By Russians

RNC emails have been hosted for years by Smartech on server dubbed "barracuda 1"

The Republican-related e-mails are innocuous - but noteworthy for scope of victims

thesmokinggun.com/documents/inve…
It's not breaking news that Russians hacked the RNC - but it has not been widely reported that Mueller included detail on the hack of RNC emails through Smartech in footnote 140 - and there has been very little MSM coverage of this topic.
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
In March @mtmihailescu reported Brad Parscale gave speech in Romania & now @michaelbirnbaum reports trip sponsored by McCann/Thiess Confs. Parscale was photographed there w/Adrian Thiess & Peter Imre - Imre was Cambridge Analytica parent SCL Group's Romania rep HT @mrspanstreppon
Story by @mtmihailescu on Brad Parscale's speech in Romania last month in March 2019
Story today by @michaelbirnbaum on Parscale's Romania speech sponsored by McCann/Thiess Conferences - a company co-created by Adrian Thiess. It's not clear what Parscale was paid and ethics experts note risks of a campaign manager taking $ from foreigners.
washingtonpost.com/world/europe/w…
Read 7 tweets

Related threads

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WaterBluSky
@MsMariaT
New complaint filed in SDNY this week: Former Trump Assoc Felix Sater Accused of Laundering Millions Through Real Estate Projects Linked to President #Khrapunov #Giuliani #Kazakhstan #Almaty h/t ⁦@RYP__⁩ newsweek.com/donald-trump-f…
I have to head out, yet later I will pull up the Complaint 🤓
Here's a thread re the Dutch Complaint for fraud and money laundering against Rudy Giuliani, that was mentioned in the Newsweek article. Rudy set up the vehicle for the money to flow to Trump.

They know everything ; )

Read 40 tweets
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Polly Sigh
@dcpoll
Trump associate Felix Sater has been sued by BTA Bank for helping to launder money stolen from them into the failed Trump Tower Moscow project, which he worked on with Michael Cohen, who BTA paid to recover the very same funds.
by @KlasfeldReports #Maddow bit.ly/2Uhkvg1
"Not only did Felix Sater meet often with Ilyas Khrapunov [BTA’s ex-chairman who stole the money] in Trump Tower to discuss laundering the Stolen Funds, but also personally arranged meetings between Ilyas and Donald J. Trump."
#Maddow
Read 7 tweets
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Friend or Foe?
@starknightz
1. #News ~ @POTUS Trump in Attendance, Mar-a-Lago Fundraiser Crowd Cheers Lindsey Graham Call to Investigate Hillary Clinton Over Dossier “LOCK HER UP!” thegatewaypundit.com/2019/03/lock-h…
#Qanon #Trump @realDonaldTrump #WWG1WGA #PAIN #FactsMatter #PANIC #TREASON #EnemyOfThePeople #Spygate
2. #News ~ Conspiracy Theorist Rachel Maddow CRIES ON AIR Over Mueller Report and Announcement That There Will Be No More Indictments thegatewaypundit.com/2019/03/conspi…

#Qanon #Trump @realDonaldTrump #WWG1WGA #PAIN #FakeNews
#FactsMatter #PANIC #SOON #TREASON #EnemyOfThePeople #Spygate
3. #News ~ VIDEO: Watch Shameless Deep State Hacks Brennan, Clapper and McCabe LIE About Trump-Russia Collusion to American People thegatewaypundit.com/2019/03/video-…

#Qanon #Trump @realDonaldTrump #WWG1WGA #PAIN #FakeNews
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Read 64 tweets
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Michael J. Evans
@EvansMichaelJ
Felix Sater tells Michael Cohen he got Ivanka a seat in Putin's chair. A private island. Getting Trump elected. All with help from Putin's govt. Smells like collusion to me. #TrumpRussia #ImpeachTrump
@TrickFreee @SusanSolomon @jentaub @ECMcLaughlin @roganslist @WillBenton1
Thread 2/16) This is a *backgrounder* thread on Felix Sater. Let's review some of the biggest stories about Felix Sater, a man I consider the most colorful character in the #TrumpRussia mess. @TrickFreee @SusanSolomon @jentaub @ECMcLaughlin @roganslist @WillBenton1
3) 298 thoughts on “Trump Tower’s “Stealth Russian Data Machine””
April 3, 2017 #Sater #TrumpRussia #TrumpTowerMoscow #Cohen
bit.ly/2MQqMc1
Read 19 tweets
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Ale
@aliasvaughn
1. BREAKING: Mueller has subpoenad Trump Org. for documents, including Russia-related documents. Mueller chose an official act and didn't just "ask for" documents. Subpoena was delivered "in recent weeks".
2. Mueller ordered Trump Org to hand over ALL DOCUMENTS RELATED TO RUSSIA, AND other topics he is investigating, two people briefed on the matter told the NYT.
3. This sure explains the major freakouts Trump had in recent weeks, and it also explains why the House Intel Cmte Republicans laughably tried to claim their investigation was over and "no conspiracy". Request for docs also suggests Mueller is nailing Trump for foreign money.
Read 15 tweets
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Zarina Zabrisky
@ZarinaZabrisky
#EminAgalarov and #Trump: Five women in a hotel room? Irrelevant. The thread below is what really matters. 1. 2013, Moscow: Trump has meetings with Aras Agalarov, an oligarch and Putin’s ally in Moscow, the father of Emin Agalarov. @WendySiegelman @grantstern @bfry1981
2. Aras Agalarov invested $20 million in Trump’s Miss Universe competition in Moscow in November 2013, right after Putin decorated Agalarov with the Order of Orders in Kremlin.
3. Trump was accompanied by Rotem Rosen, the right-hand man of Soviet-born Israeli billionaire Lev Leviev, an oligarch with longstanding ties to Putin, and Alex Sapir, Rosen's relative and business partner/relative.
Read 12 tweets

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