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, 4 tweets, 2 min read
Lawyer in ENRC fraud case seeks £100k spying damages - Neil Gerrard is suing suing Diligence Int'l for spying on him

Gerrard is also battling ENRC run by The Trio Alexander Machkevitch, Alijan Ibragimov, Patokh Chodiev - ex-partners w/Bayrock, Felix Sater
ft.com/content/e1ddd3…
At least two Diligence operatives have been questioned by British police in relation to Mr Gerrard’s allegations. Diligence, founded by former intelligence officers, has worked on high-profile briefs such as tracing assets of Mukhtar Ablyazov
ft.com/content/e1ddd3…
Diligence being sued for spying on lawyer battling w/Kazakh mining co ENRC was on my radar - Haley Barbour co BGR which lobbied for Alfa Bank, shared office w/Diligence. Richard Burt chmn Diligence is advisor to LetterOne (led by Alfa's Mikhail Fridman)
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Wendy Siegelman
@WendySiegelman
Venezuela doomed to lose Citgo this month unless US Treasury intervenes - expected default on $913 million PDVSA bond payment due Oct 27 would trigger transfer of Venezuelan ownership of Texas-based Citgo refinery to Russia’s Rosneft and other backers
miamiherald.com/news/nation-wo…
Risk of PDVSA defaulting on payments & triggering bond holders & Rosneft (which had provided a loan with 49.9% of Citgo as collateral) to take ownership of Citgo has been a risk for years, but seems buried under other news stories now
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Wendy Siegelman
@WendySiegelman
Council on Foreign Relations faces backlash over $12 million donation from Len Blavatnik
nypost.com/2019/10/07/cou…
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Wendy Siegelman
@WendySiegelman
Putin Wants to Connect Russia's Arctic Coast and the Indian Ocean - the connection is part of the major Northern Latitudinal Passage project and is aimed to increase shipments across Russian Arctic waters.
themoscowtimes.com/2019/10/08/put…
This week at the Valdai Discussion Club conference Putin discussed speeding up formation of a Eurasian transport network with a railway line to Sabetta, the new Arctic seaport on the northern coast of the Yamal peninsula.
Read 3 tweets

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@filiz175
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Today is the first day of the 8th Int'l Conference on Cyber Security, co-hosted by the FBI & Fordham University. All week, experts from govt, law enforcement, private sector, & academia will be meeting for discussion & coordination on global cyber security. #ICCS2019 @NewYorkFBI
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#KıbrısBarışHarekatı, Türkiye Cumhuriyeti'nin Atatürk döneminden sonra attığı yegane bağımsız adımdır.

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Richard James
@RichJamesBits
I have reached a whole new level of #PISSEDOFF.

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docs.google.com/document/d/1_J…

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Dear @FBI,
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Sibel Edmonds
@sibeledmonds
#Khashoggi Case Thread: I am going to ‘pin’ this post to use it as an ‘Info Thread’ on the #Khashoggi Case. I am in #Turkey. I’ve been following the case closely and with access to sources & experts here. This is a very ‘sensitive’ criminal case due to ‘Diplomatic Booby Traps’!!!
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Huseyin KÜÇÜK
@hkucuk_28
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