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Kath Profile picture
@mopeng
Aug 17, 2019 • 6 tweets • 5 min read • Read on X
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@Agenthades1 HBRK Associates has the same address as one of Epstein's NY addresses in this 401K filing. Epstein housed girlfriends, associates, and employees in some of the 150 units at 301 East 66th St. 401k-lookup.com/Company401k/co….
@Agenthades1 An Epstein charity, Gratitude America, Ltd., was launched in 2012. Richard Kahn, who served on Epstein’s previous nonprofit ventures, is the president of Gratitude America and heads HBRK Associates where Emad Hanna was one of 5 employees. thedailybeast.com/jeffrey-epstei…
@Agenthades1 Emad Hanna's CV shows he worked for A-val Architectural Metal III LLC for 6 months in 2012. A-val filed a Chapter 7 voluntary petition in 2016. Frank Zustovich, the owner of A-Val, was arrested for allegedly stealing more than $50,000 from Bloomberg L.P. nypost.com/2018/09/18/two…
@Agenthades1 In a letter dated March 2, 2015, NYAG Eric Schneiderman’s Charities Bureau asked Epstein’s lawyer Darren Indyke to explain why Epstein’s fndn, Gratitude America Ltd, incorporated in the U.S. Virgin Islands, should be considered exempt from New York law. reuters.com/article/us-eps…
@Agenthades1 A contractor mistook Indyke's Manhattan law office for a foundation office and put the information online. When Schneiderman's office became aware the charity was based in NYC, Gratitude America was asked to register in NYC. Indyke said it was based in US Virgin Islands.
@Agenthades1 nytimes.com/2019/08/11/bus…

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More from @mopeng

Kath Profile picture
Dec 10
US seized oil tanker, Skipper, off Venezuela coast, on Wednesday. Skipper was built in 2005 and is currently sailing under the flag of Guyana. Registered Owner of Skipper (IMO 9304667) is Triton Navigation Corp. via @ABCaustraliaabc.net.au/news/2025-12-1…
@ABCaustralia Here's a breakdown of who's involved with Triton Navigation: Image
@ABCaustralia OFAC sanctioned Viktor Artemov and others in November 2022 as designated members of an international oil smuggling network that facilitated oil trades and generated revenue for Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).
home.treasury.gov/news/press-rel…Image
Read 13 tweets
Kath Profile picture
Dec 5
@LandlordLinks 3. Carlos Salinas de Gortari - Education: Harvard University, Universidad Nacional Autónoma de México, Harvard Kennedy School. During his presidential term, he aggressively privatized hundreds of Mexican state-run companies, including telecommunications, steel, and mining.
@LandlordLinks President Carlos Salinas de Gortari’s administration might have been behind the murder of Cardinal Juan Jesus Posadas Ocampo in Guadalajara in May 1993.
@LandlordLinks Allegations have continued to be investigated that the Cardinal was murdered by the Mexican Government to cover up collusion between Mexican drug cartels, human trafficking rings and senior politicians during Mexico's 90-yr long government of the Institutional Revolutionary Party
Read 5 tweets
Kath Profile picture
Sep 4
Michael Charles Schena, 42, of Alexandria, Virginia, a U.S. Department of State employee, was sentenced to 48 mths in jail for conspiring to collect and transmit national defense information to individuals he believed to be working for the PRC government. justice.gov/opa/pr/departm…Image
Michael Charles Schena has wide experience in working with Central Asian countries. Perhaps China was not this espionage agent's only client.
ocamagazine.com/2020/07/29/fro…Image
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Michael C. Schena served as an English teacher at a school in Shaoxing, PRC in 2005, and was accepted into a State Department internship program in 2006. From the internship he was hired in 2007 as a Foreign Affairs Officer.
Read 7 tweets
Kath Profile picture
May 5
Donald Trump Jr is a partner in Omeed Malik's VC firm, 1789 Capital. Malik, who is Jr's boss, was born in New Jersey to Iranian and Pakistani immigrants. A Mar-a-Lago member, he's been backed by Republican mega-donor Rebekah Mercer. Blake Masters sits on the board of 1789.
After leaving Emory, Malik worked as an associate at the international law firm Weil, Gotshal & Manges in New York. In mid June 2023, WG&M became the third law firm to represent VTB Capital since the Russian state-owned bank was sanctioned following the invasion of Ukraine.
The New York Times published emails from a longtime business associate of Trump called Felix Sater, who boasted that he had lined up financing for a Trump Tower in Moscow with VTB Bank, which is under US sanctions.
theguardian.com/us-news/2018/m…
Read 6 tweets
Kath Profile picture
Mar 7
Garantex crypto exchange disrupted in international operation
Since April 2019, Garantex has processed at least $96 billion in crypto transactions, allegedly facilitated money laundering by transnational criminal organizations — and sanctions violations. justice.gov/opa/pr/garante…
Between 2019 and 2025, Aleksej Besciokov, 46, a Lithuanian national and Russian resident, and Aleksandr Mira Serda, 40, a Russian national, allegedly controlled and operated Garantex, a cryptocurrency exchange based in Moscow.
.abcnews.go.com/Politics/us-se…
Between March 2019 and March 2024, Garantex conducted at least tens of thousands of cryptocurrency transactions with U.S.-based exchanges, including 16,600 transactions in bitcoin alone with one of them. Image
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Read 29 tweets
Kath Profile picture
Dec 30, 2024
It's known that exiled Syrian president Bashar al-Assad lives with his wife and children, Hafez, Karim, and Zein, in a comfortable central Moscow apartment. According to reports by Western and Russian media and NGO, Global Witness, Assad's maternal relatives, the Makhloufs,
owned 19 apartments, total value about $40 million. They obtained them as revenue shares from major investments in Neva Towers, formerly the Renaissance Moscow Towers project (struck by a drone July 30 2023).
Assad might spend holidays at a luxurious property he possesses in Sochi on the Black Sea.
kurdistan24.net/en/story/81525…
Read 22 tweets

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