They know everything ; )
(Giuliani's law firm set up tax avoidance shell co KazBay B.V. in 2007)"
"(9/27/17) ZEMBLA: The dubious friends of Donald Trump part 3: The billion dollar fraud"
Sater who? ✌🏽😁
Oh? Did she get an #EB5Visa ?
Recall above, 2007:
Both Giuliani and Sater were named in a criminal complaint filed in the Netherlands in 10/18 asking the gov't to investigate..."
(Was he fired by them, for being too wreckless, I wonder? Greenberg Traurig cut him loose. 🤓)
To think we skipped #Sater today, for Barr's lying ass.
Oh well. Blood was drawn at least.
“With the focus on [Barr] this week, we are postponing Mr. Sater’s open interview.”
End of this article.
"Sater traveled to RUSSIA around 2013 at...Khrapunov's req...to look for potential locs to invest the $$$ stolen by Ablyazov. "Sater conspired w/Ilyas to invest the stolen funds to dev a #TrumpTower proj in Russia,"
Felix Sater? : "I don't know him very well."
LOL. Guy's office was in Trump Tower, next to Trump's. Michael Cohen says he moved into that office when Sater left.
"...he didn't think that questions about Sater’s background meant that he should have ended his business partnership with him: “Somebody said that he is in the Mafia. What am I going to do?”
Um, call the FBI?
"In 2013, while Flynn was the head of the DIA, he took a delegation to Moscow “to speak to a group of officers from the G.R.U., Russia’s intelligence agency, about leadership development.”
"Flynn tried to go back for a second trip and invited G.R.U. officers to come to the U.S., but “permission was denied.”
"...Flynn should have disclosed his interactions with Lokhova, but he failed to do so."
WHY lie? #HoneyPotted
City of Almaty, Kazakhstan, and BTA Bank JSC v. Sater, et al.:
(FELIX SATER, DANIEL RIDLOFF, BAYROCK
GROUP INC., GLOBAL HABITAT SOLUTIONS,
INC., RRMI-DR LLC, FERRARI HOLDINGS LLC,
and MEM ENERGY PARTNERS LLC)