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Wendy Siegelman
@WendySiegelman
, 4 tweets, 3 min read Read on Twitter
Federal grand jury probing GOP fundraiser Elliott Broidy - examining whether he used his position as vice chair of Trump’s inaugural committee to drum up business deals with foreign leaders, by @JimMustian @desmondbutler HT @ThomasS4217
apnews.com/5e69440f450243…
Brooklyn prosecutors subpoenaed Inaugural Cmte for info on 20 people/businesses linked to Broidy & appears to be investigating violation of Foreign Corrupt Practices Act. Broidy inquiry appears distinct from Manhattan inquiry of foreign $ to Inaugural Cmte
apnews.com/5e69440f450243…
The Brooklyn probe of Broidy followed a request last year by @SenWarren & @SenBlumenthal that Justice Department investigate whether Broidy used access to Trump to entice foreign officials who could advance his business interests
apnews.com/5e69440f450243…
More on the Brooklyn probe into Broidy here from June WSJ report
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Wendy Siegelman
@WendySiegelman
Citing intense public interest Brooklyn fed judge Glasser ordered unsealing Monday of some previously secret files in racketeering case of Trump associate Felix Sater, by @johnnyddwyer

(Story has 11 pg order & some redacted files to be unsealed forthwith)
theintercept.com/2019/07/22/cit…
@johnnyddwyer Order notes the paramount interest Intervenors had asserted in obtaining docs was that they will reveal the sinews of Sater's relationship with Trump, and of materials that will remain under seal "not a jot or tittle" mentions Trump in relation to Sater
theintercept.com/2019/07/22/cit…
@johnnyddwyer The question is whether or not the Felix Sater files to be unsealed will contain a "jot or tittle" that provide new insight into Sater, or if they will be more of the "hydra-like" docs about prior unsealing discussions
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
The Ties That Bind: Ehud Barak’s Business Network - he chairs Israeli emergency response startup Carbyne Ltd (formerly Reporty) w/ links US businessman Andrew Intrater (investigated by Mueller) & Jeffrey Epstein, by @tomer_ganon @Amirkurz1234 @RanAbramson
calcalistech.com/ctech/articles…
Revealed: Jeffrey Epstein Entered Partnership Worth Millions With Ehud Barak in 2015 - Epstein bankrolled a considerable part of Barak's investment in a startup called Reporty Homeland Security
haaretz.com/israel-news/.p…
For years Columbus Nova which paid Michael Cohen $500K, had controlling stake in CIFC - Intrater and Lipari were on CIFC’s board with Paolo Amato, an executive at Vekselberg’s Renova & former Israeli prime minister Ehud Barak
Read 5 tweets
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Wendy Siegelman
@WendySiegelman
The passport recovered from Epstein’s home with his photo but not his name was Austrian & per his attorneys was “for personal protection in the event of travel to dangerous areas, only to be presented to potential kidnapers, hijackers or terrorists should violent episodes occur.”
Links to latest Epstein filings
Epstein's attorneys said the govt provided no evidence he used the passport with fake name found in his home safe w/$70K & 48 loose diamonds - today in court papers prosecutors said he used fake passport in the 80s to enter Saudi Arabia, UK, Spain & France
nbcnews.com/politics/justi…
Read 3 tweets

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Karol Cummins
@karolcummins
🤮Eeeeww🤮

Feds alleged what we have all known for years: Epstein sexually exploited & trafficked dozens of underage girls—some as young as 14 y o forhis pals.

Nude Photos of Underage Girls Seized

Deemed a flight risk.

'Quite A Few Powerful, Important People' May Be Named
🤮Eeeeww2🤮

Epstein displayed photos of Bill Clinton, Woody Allen & MbS in his NY home.

NY Fed GJ inv’g Elliott Broidy used his position as vice chair of Trump’s inaugural committee to drum up foreign business deals. #Oay2Play #Epstien 1MDB #Swampiest Swamp Creature
🤮Eeeeww3🤮

Britain to apologize for leaked cables calling Trump ‘inept’ amid hunt for leaker

On July 6, Cancun denied entry to 14 citizens with Russian passports that arrived on Nordwind. According to the tweet of the Russian embassy in Mexico, they used fake documents
Read 55 tweets
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Susan ☆ Whitney ☆ E Pluribus Unum ☆ HugeBlueWave
@SMBWhitney
Elliott Broidy 7/8/2019 update
Federal Grand Jury Probing GOP Donor over Trump Inauguration
thedailybeast.com/elliott-broidy…
"The U.S. Attorney’s Office in Brooklyn recently sent a subpoena to Trump’s inaugural committee to gain records relating to 20 individuals and businesses all with connections to Broidy, according to the AP."
"He reportedly pursued business deals w current presdnt of Angola & two Romanian politicians. Invstgtrs want to know if he [Broidy] violated Foreign Corrupt Practices Act, which makes it illegal for U.S. citizens to offer foreign officials “anything of value” to get an advantage"
Read 3 tweets
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Karol Cummins
@karolcummins
💣Boom💣

Exclusive: A federal grand jury in New York is investigating whether top Republican fundraiser Elliott Broidy used his position as vice chair of Trump’s inaugural committee to drum up foreign business deals. #1MDB #SwampCreature apnews.com/5e69440f450243…
💰Broidy UPDATE refresher thread

Read 5 tweets
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Agenthades
@Agenthades1
Federal Grand Jury in NY investigating former RNC finance chair and all around corrupt asshole Elliot Broidy and whether he used his position as vice chair of Trump’s inaugural committee to get business deals with foreign leaders.

Spoiler: He did. @WendySiegelman 😁
:)

🤣😂

Read 8 tweets
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Land of the Free
@trustrestored
Odd: Police said a helicopter took off from Big Grand Cay around 2 a.m. local time Thursday and was reported missing more than 12 hours later around 2:50 p.m. when it didn't arrive in Fort Lauderdale, its intended destination.
Police officers and residents of Grand Cay discovered the aircraft overturned in 16 feet of water about two miles off Grand Cay in the Abacos and recovered the bodies of four females and three males, police said.
Cline was a major Trump/GOP donor
Read 115 tweets
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Venture Capital
@kelly2277
💥BOOM💥The true ‘State of the Union’ is that Putin succeeded in installing a President and Senate that does his bidding and that just hours before #SOTU2019 Federal Prosecutors subpoenaed the Trump Inaugural Committee for Conspiracy Against the US‼️ nymag.com/intelligencer/…
🔥No doubt that Event Strategies- ESI, a company Manafort used in Ukraine for Yanukovych AND Trump’s Inauguration AND that is STILL being used for Trump events will receive a complete audit👇
💥Mueller is examining Inaugural Committee donors who have business or personal connections in Russia, Saudi Arabia the United Arab Emirates and Qatar- including Blavatnik, Intrater and Vekselberg💥 abcnews.go.com/Politics/exclu…
Read 11 tweets

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