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Agenthades
@Agenthades1
, 5 tweets, 3 min read Read on Twitter
FARA thread continued:
Part 1

Part 2

Morris Global Strategies LLC on behalf of the Arab Project Party Iraq

efile.fara.gov/docs/6688-Regi…
Rubenstein Public Relations, Inc. on behalf of the Consulate General of the Dominican Republic

efile.fara.gov/docs/6691-Regi…
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Agenthades
@Agenthades1
🤣😂

Hi Client #3!
😁

Paulie discussing the case with a "reporter" while under a gag order is frowned upon no?

🤣🤣🤣😂
Read 25 tweets
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Agenthades
@Agenthades1
🙄
thedailybeast.com/pizzagate-king…
Read 3 tweets
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Agenthades
@Agenthades1
"Prosecutors in the Eastern District of New York notified Zhukov’s lawyers that they had obtained approximately six terabytes of data from Webzilla/Servers.com pursuant to a search warrant.” 😁
mcclatchydc.com/news/politics-…
Why was Gubarev quoted in this story about the Alfa Bank server before the Dossier was even public knowledge? 🤔

Read 3 tweets

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WaterBluSky
@MsMariaT
@ThomasS4217 "One of the [Ukrainian] president-elect’s biggest backers, oligarch Ihor KOLOMOISKY, is the subject of a financial crime investigation by the and the US Attorney’s Office of the Northern District of Ohio, according to The Daily Beast and the Kyiv Post."

🙄
@ThomasS4217 "On Monday, the Organized Crime and Corruption Reporting Project (OCCRP) said Kolomoisky and another oligarch, Hennadiy Boholiubov, used their ownership of Ukraine-based PRIVATBANK to funnel $5.5B in funds stolen from the institution through its Cyprus-based subsidiary."
@ThomasS4217 "Kolomoisky, who is seeking the return of $2B in capital following Privatbank’s nationalization in 2016, has denied the allegations. President-Elect Zelenskiy, whose comedy show aired on a network owned by Kolomoisky,"
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WaterBluSky
@MsMariaT
"[Imaad] Zuberi has also donated to the campaigns of Republican candidates — including Sens. Lindsey Graham of SC and Rand Paul of KY and then-Rep. Dana Rohrabacher of Costa Mesa, CA — as well as the RNC and NRCC."

latimes.com/business/la-fi…
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Avenue Ventures does not appear to have a working website..." 🚩
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WaterBluSky
@MsMariaT
(8/17/16): "Trump's first intelligence briefing as Republican nominee was August 17, 2016 sources told NBC News at the time.

Trump was "briefed and warned" at the session about potential espionage threats from Russia,"

nbcnews.com/news/us-news/f…
(8/9/16) Michael Flynn/Flynn Intel Group/FIG belatedly files #FARA for Turkey. Per the contract with Inovo BV, they make the effective date August 9, 2016. View links here:

efile.fara.gov/pls/apex/f?p=1…
efile.fara.gov/docs/6406-Exhi…
Read 26 tweets
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Shannon
@Avery1776
12/10/18 FARA Filing: Martin G. Gold
Capitol Counsel LLC
🇨🇳🚪➡️China US Exchange Foundation
Amendment with a 2014 contract "inadvertently not included before" @BenKTallmadge @CarrollQuigley1
efile.fara.gov/docs/6328-Amen…
Going through the new filings and will thread thru here.

Here is a supplemental filing listing activities from June 1st to present RE Syria, Kurds and the pet terrorists in Idlib by Giran Ozcan (?)
efile.fara.gov/docs/6460-Supp…
12/06/18 Mercury RE Turkey-U.S. Business Council (TAIK)
efile.fara.gov/docs/6170-Shor…
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WaterBluSky
@MsMariaT
Correcting date: (9/25/17) Fake Ukraine corruption hearing in basement of US Senate, by Connie Mack, attended by Woolsey, broadcast by NewsOne Ukraine (which is now owned by Opposition Bloc member; Opposition Bloc is successor to Party of Regions):

weeklystandard.com/jp-carroll/the…
NewsOne TV channel ex-owner Murayev announces sale of channel to Opposition Bloc MP Kozak

en.interfax.com.ua/news/economic/…
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WaterBluSky
@MsMariaT
Manafort's Ukraine efforts outed 8/16. DOJ flags, contacts him 9/16 re #FARA. Rather than file right away, Manafort tries to hide evidence.
Manafort finally files #FARA 6/27/17 (from list of gov's exhibits):

documentcloud.org/documents/4783…
In 11/16 and 2/17: "MANAFORT and Gates conspired to knowingly and intentionally cause false and misleading letters to be submitted to the Department of Justice, through his unwitting legal counsel."
Read 20 tweets

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