@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.
Slovakia's PM Robert Fico shot outside government meeting, official says his condition is 'life-threatening' via @ABCaustraliaabc.net.au/news/2024-05-1…
"Embroiled in allegations of corruption he has always denied, Fico is brash and outspoken."
Robert Fico's politics theguardian.com/world/article/…
The PM’s official Facebook page stated: “He was shot multiple times and is currently in critical condition. The next few hours will be decisive.” Alleged shooter, Juraj Čintula, a 71 year old writer and supporter of opposition party Progressive Slovakia, was taken into custody.
Prague-based 'Voice for Europe' a Russian propaganda medium. "Some European politicians cooperating with the news site were paid from Russian funds that in some cases also covered their 2024 EU election campaign," according to online independent media platform, Denik N.
"The payments targeted politicians from Belgium, France, Germany, Hungary, the Netherlands and Poland, Denik N said, citing a Czech foreign ministry source.
It singled out the far-right German party Alternative for Germany (AfD) as being involved."
Prime Minister of the Czech Republic, Petr Fiala revealed that the Czech Security Information Service (BIS) has busted a Moscow-financed network that spread Russian propaganda and wielded influence across Europe, including in the European Parliament. themoscowtimes.com/2024/03/27/cze…
As @davetroy posted, Deripaska's Rusal quietly morphed to avoid sanctions and is now PerenniAL. On April 28, 2022, Brian Hesse and his business partner formed a new U.S. company through a MBO of Rusal America Corp to form PerenniAL. Hesse is President and CEO of PerenniAL.
Brian Hesse joined Rusal America in May 2019 as President/CEO. He was hired to lead the company's emergence from US Government sanctions. He has been a member of the foundation board of his alma mater, Northwest University since 2022. nwmissouri.edu/foundation/abo…
Northwest University is a Christian university affiliated with the Assemblies of God and is located in Kirkland, Washington.
Suspected Russian spies
Orlin Roussev, 45, of Great Yarmouth, Norfolk
Bizer Dzhambazov, 41, of Harrow, north-west London
Katrin Ivanova, 31, of the same Harrow address bbc.com/news/uk-665043…
@StringwallApp Reza Zarrab intentionally visited the US and surrendered based on a plan, according to Amir Abbas Soltani, a fmr Iranian lawmaker and fmr member of the parliamentary committee tasked with pursuing the Babak Zanjani case. Zanjani is imprisoned and sentenced to death
in Iran for siphoning oil billions. Soltani claims Zarrab is “the black box” of Zanjani’s case. Soltani says that following Zanjani’s case in Iran, Zarrab thought he would be captured by Iranian officials if he stayed in Turkey.
According to Soltani, Zarrab knows there is no extradition agreement betw Iran and the US...the reason he decided to go to the US. "He’s waiting to see when it will all blow over to and what will happen to Zanjani.
Frank Schneider, who was under house arrest in France awaiting extradition to the US, has evaded authorities. He faces up to 40 years in jail on fraud and money laundering charges for his alleged role in a $4bn crypto scam. bbc.com/news/world-eur…
Schneider is a former spy who headed the operations directorate of the Service de Renseignement de l'État Luxembourgeois (SREL), Luxembourg's intelligence agency.