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Wendy Siegelman
@WendySiegelman
, 4 tweets, 1 min read Read on Twitter
Compare w/SCO Trump-Russia

1994
independent counsel investigated Clinton ex-Whitewater biz & 7 fired in WH travel office

Jan 1998
Starr added investigation of Lewinsky affair

Sep 1998
Starr report... 4 yrs later

Dec 1998
House passed perjury + obstruction impeachment articles
Imagine if there was

A special counsel investigation of 23 sexual misconduct allegations against Trump?

A special counsel investigation of all Trump business deals w/questionable transactions?

A special counsel investigation of all WH ethics lapses (a la Clinton's Travelgate)?
History is helpful for context - but it reveals the terrible hypocrisy and danger of the times we're living through now
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Good timeline by @emptywheel on Sergei Prikhodko invite to Ivanka & Trump for June'16 St.Petersburg Int'l Economic Forum

I have some info to add - forum attended by George Nader, Joel Zamel, Sergei Millian, Deripaska

A month later Prikhodko met Deripaska & discussed US election
Per Mueller report Sergei Prikhodko reached out twice re: St. Petersburg International Economic Forum

Dec 2015 Mira Duma, a fashion industry contact of Ivanka's passed along Prikhodko invite for Ivanka & Trump

Mar 2016 Prikhodko sent another email invite to Rhona Graff
Photo I found in 2017 of Oleg Deripaska with Sergei Millian at the June 2016 St. Petersburg International Economic Forum (which Cohen & Trump had been invited to numerous times)
Read 9 tweets
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Wendy Siegelman
@WendySiegelman
Interesting thread on Trump Moscow & Evgeny Dvoskin (Mueller rpt p76) - Felix Sater spoke w/Dvoskin about getting Cohen & Trump passports to arrange visas for Moscow trip

Dvoskin, an exec of sanctioned Genbank, served time in prison in US, was deported to Russia & pursued by FBI
Dvoskin a co-owner of Genbank is a Russian-born financier who grew up in Brighton Beach at the same time as Sater - Dvoskin and sanctioned Genbank were involved with Trump Moscow discussions
In an interview this week Felix Sater downplayed interaction with Genbank related to Trump Tower Moscow and said:

"It was one conversation. It wasn’t even really talking. I don’t think they count as a bank we were seriously talking to."

therealdeal.com/2019/04/23/fel…
Read 9 tweets
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Wendy Siegelman
@WendySiegelman
Erik Prince’s new company is operating in Iraq - documents obtained by BuzzFeed News show Frontier Services Group's Dubai subsidiary Frontier Logistics Consultancy DMCC registered as a foreign company with Iraq’s Ministry of Trade, by @RosalindZAdams
buzzfeednews.com/article/rosali…
A few notes from Frontier Services Group 2018 annual report

In 2018 Erik Prince was paid a salary, bonus & other benefits of $7,952,000 HK dollars - or approximately $1,000,000 USD

doc.irasia.com/listco/hk/fron…
Trinity Gate Ltd (subsidiary of Timeness Vision Ltd owned by Teng Rongsong) has 7.48% of issued share capital of Frontier Services Group

Trinity Gate is <2% shareholder of Emerdata (new Cambridge Analytica) 2 other cos w/identical # shares may be related
doc.irasia.com/listco/hk/fron…
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