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Wendy Siegelman
@WendySiegelman
, 3 tweets, 2 min read Read on Twitter
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
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
The global pandemic of anti-Muslim genocidal violence - Post-9/11 wars may have killed up to 6 million people through inter-state wars, civil conflicts, military interventions involving major powers, as well as Muslim & non-Muslim regimes - by @NafeezAhmed
medium.com/insurge-intell…
@NafeezAhmed In addition to detailed data on Yemen, Syria, Libya, article highlights Muslims targeted elsewhere - incidents in India increased 28% from 2014-2017, in Myanmar 730,000 Rohingya Muslims have been expelled, in China one million+ Uighur Muslims are detained
medium.com/insurge-intell…
@NafeezAhmed Erik Prince often works for political & business interests oppressing Muslim communities

His company Frontier Services Group is in Xinjiang region where Uighur's are persecuted

FSG is also working in Myanmar in support of China's Belt and Road initiative
frontiermyanmar.net/en/the-belt-an…
Read 5 tweets
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Wendy Siegelman
@WendySiegelman
Donald Trump and Jeffrey Epstein partied together. Then an oceanfront Palm Beach mansion came between them. In 2004 both wanted to buy Maison de l’Amitie—the House of Friendship. Trump paid $41.35mil for it, 4 yrs later sold to Dmitry Rybolovlev for $95mil
washingtonpost.com/politics/donal…
As @3L3V3NTH noted in this thread from May -


- an article in the Guardian on Michael Wolff's book described this same story about how Trump went behind Epstein's back to buy the FL mansion he later sold to Rybolovlev
theguardian.com/us-news/2019/m…
@3L3V3NTH I was searching to see who first reported about Epstein and Trump bidding on the FL house - and found my own tweet on this from late 2018 (not sure where I first saw this though)
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Corporate and Foreign Interests Behind White House Push to Transfer U.S. Nuclear Technology to Saudi Arabia

50 page second interim staff report issued today by @RepCummings @OversightDems
oversight.house.gov/sites/democrat…
@RepCummings @OversightDems New Documents Show Corporate and Foreign Interests Seek to Influence U.S. Nuclear Policy
oversight.house.gov/news/press-rel…
@RepCummings @OversightDems IP3, the private company lobbying the WH to transfer US nuclear technology to Saudi Arabia, repeatedly sought $120 million investment from Saudi Crown Prince Mohammed bin Salman. It's unclear if the company received the investment

Appendix A - 76 pg pdf
oversight.house.gov/sites/democrat…
Read 10 tweets

Related threads

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Susan ☆ Whitney ☆ E Pluribus Unum ☆ HugeBlueWave
@SMBWhitney
Felix Sater
"Trump’s attempt to penetrate the ex-Soviet empire began in 2005 when he inked a one-year deal with developer Bayrock Group, run by Kazakhs and Russian-émigré, felon and
miamiherald.com/news/politics-…
Trump associate Felix Sater, to find a suitable location in Moscow for a Trump tower. Bayrock failed in that attempt, though it teamed with Trump for projects in New York, Florida and Arizona."
Read 5 tweets
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Karol Cummins
@karolcummins
🍿Lordy, there are tapes🍿

Flynn told Mueller people tied to Trump and Congress tried to obstruct probe

Flynn even provided a VM recording

A fed judge ordered transcripts re: Flynn's convos w/ RU officials by 5/31.

Felix Sater gave feds 5 OBL telephone numbers, b/4 9/11.
🍿Lordy2🍿

Sater said in written remarks to lawmakers that he “provided crucial intelligence information” about Osama bin Laden and al-Qaida “before and after the 9/11 attacks.”

Trump boasted he “pointed” out OBL before the 2001 World Trade Center attacks in one of his books
🍿Lordy3🍿

Most of Sater’s cooperation with the gov’t still remains officially secret.

Barr: “Madam Speaker, did you bring your handcuffs?”

Pelosi smiled and indicating that “the House Sergeant at Arms was present at the ceremony should an arrest be necessary.”
Read 87 tweets
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Karol Cummins
@karolcummins
💣B O O M💣

Judge confirms Trump associate Felix Sater gave feds Osama bin Laden’s telephone number

Felix Sater, who became an FBI informant after pleading guilty in a 1998 fraud scheme, later helped drive talks for a potential Trump Tower Moscow. politico.com/story/2019/05/…
Sater said in written remarks to lawmakers that he “provided crucial intel info” about Osama bin Laden & al-Qaida “b/4 & after the 9/11 attacks.” Sater obtained 5 of the personal satellite telephone numbers for bin Laden before the 9/11 terrorist attacks.
politico.com/story/2019/05/…
‼️ICYMI‼️

U.S. Said to Have Tapes of Alleged 9/11 Mastermind Plotting With Co-Conspirators #Rainfall “Decades of receipts” 😎
nytimes.com/2019/03/25/us/…
Read 3 tweets
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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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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

Trending hashtags

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