Thread by @modernhomesla

All righty.

Ukraine 101

If u haven't figured out
Ukraine,
u aren't alone.

Thing is,
like here w
GOP horseshoe w/in party
i.e. Stone v. Credico
💃🐴👡

Hence, when trying 2 decipher
who good, who bad,
just start here:
THEY ALL SUQQ!

Now that 1 is out of way,

let's look at some of the shifty's
beyond Parnas | fRUman
since they r last mos news.
🌬️🌬️
Some folks have explored
some of these folks.

It's time 2 bring back spotlight.

If Paul mentioned name
Brad Zackson,
would u have an association?

A: Manafort

Wat dis?

Last night,
Paul stumbled over
4-26-2011
Yulia Tymoshenko
+ John Does 1 thru 10
v.
Dmytro Firtash, Rosukrenergo AG (RUE)
+ John Does 1 thru 100
dockets.justia.com/docket/new-yor…

Let's just skip 2
wat found.

Dynamic Group
my fuqqing ass!

Brad Zackson
Fred tRUmp's
real estate front man.

Others:
Scott Snizek
Brad Zackson
Paul Manafort
Howard Lorber
~PMG
*Tribeca Five
Douglas Durst
Kevin Maloney
*Clock Tower
*1 QPS🤣
~Apollo
~Douglas Elliman

So many companies
associated w
Brad Zackson
real estate *fixer

Still haven't finished w names...
Assoc:
Fred tRUmp
Arthur Cohen
~Property Markets Group
Dmitry Firtash
~Drake Hotel
~Hakim Organization
Yan Jiehe
~Pacific Construction Group
~Munilla Construction Management

And more names:

Yulia Tymoshenko
~Perkins Eastman
Harry Macklowe
~CIM Group
Jianjun Li
~SinoChem
Patrick Morelli
Rick Gates
Oleg Deripaska

~CMZ🔥👈
Arthur Cohen, Paul Manafort, Brad Zackson

Gary Segal
~Dynamic Star

Watchtower Bldg
JP Morgan
Deutsche Banc

Receipts, no?

First, quick timeline,
cuz Paul loves a timeline!

Hiya

CMZ Ventures
Arthur Cohen
Paul Manafort
Brad Zackson

Yeesh.

@RussellSieg
@HatesHorseshoes
@russia_revealed
@PortlusGlam
@arapaho415

Stay w me,
LOTS of drops coming!
justsecurity.org/46464/timeline…

CMZ

July 01, 2003

In new, resort-like approach
2 traditionally rustic Hamptons,
co. plans 2 offer pampered vacations
2 wealthy clients
who r increasingly coming2 area
4 short stays –
“super luxury in small doses,”
said Brad Zackson,
Hampton Retreats.

archive.is/HdakA

Briarwood Terrace Condominium
141-43 84th Drive
New 8-story,
35-unit condominium
offers 14 one-bedrooms,
20 two-bedrooms
+ one studio.

CMZ
Arthur Cohen, Paul Manafort, Brad Zackson

YO!
@YDanasmithdutra
@Stephaniefishm4
@100FrogLegs
@leesgirl9
🔼🔽
therealdeal.com/issues_article…

1-13-10

Chap 11

Est cost 4 devel
Tribeca Five
was $14.5M,
according2 Brad Zackson,
Dynamic.
Zackson claims planned condo conversion
failed bc project's lender,
Inland Mortgage Capital Corp,
failed 2 deliver its $11M acq + constr loan in timely manner.
crainsnewyork.com/article/201001…

12-16-10

Tribeca condo to become drug rehab facility?

Hazelden
beat out # of condo devels
4 6-story property at
283 West Broadway
subject of foreclosure proceedings
since 2009;
thrown N2 bankruptcy
by developer
Brad Zackson.

~CMZ~
U know me!
archive.is/Olx8I

4-3-17

Paul Manafort pal
sues PMG over
LIC Clock Tower
site deal

PMG calls
Brad Zackson
"disgruntled" broker.

[I'd go a bit further... Try mobster.]

archive.is/1Bqdn

4-5-17

Property Markets Group [PMG],
Hakim Organization
+
Howard Lorber
get $213M refi
for 1 QPS

Deutsche Bank
provided Sr loan, w
~SL Green Realty
~Apollo Global Management
serving as mezzanine lenders

@NewYorkStateAG

archive.is/LNfMf

8-31-17

Meet Paul Manafort’s
real estate fixer

Brad Zackson
is Fred Trump protégé
w checkered past
+ appetite 4 fanciful deals.

@NewYorkStateAG

archive.is/yT92P

Who said Queens?

8-28-17
Douglas Durst
on how to build
“a new neighborhood”
in an unfamiliar land:
Queens.

Clock Tower
29-55 Northern Boulevard
L.I. City

Hoping
@NewYorkStateAG
Leticia James team
looqing hard at these folks
right about NOW!

archive.is/5kRoa

9-25-17

PMG
+
Hakim Organization
redeveloping frmr taxi garage
42-50 24th Street, LIC
+took $50M from
Citibank
2 finance project last month.
Brad Zackson,
Dynamic Worldwide Group,
partner of Hakim’s in deal.
Loan not previously reported.
therealdeal.com/2017/09/25/the…

10-30-17

Here’s New York real estate
involved in Manafort indictment

BK townhouse,
Soho condo part of scheme
2 defraud US
+ hide payments from Ukraine,
special counsel alleges.

UKRAINE?
Yeah. UKRAINE.
archive.is/k94sR

12-21-17
Kevin Maloney
sued 4 $400M by former
Fred Trump protégé
Brad Zackson.
Zackson,
who has wrkd on RE deals
w Paul Manafort,
called Maloney
“shim-sham con man”🤣
+ accused him
of dropping ball
on planned redevel
of Long Island City
Clock Tower.

therealdeal.com/2017/12/21/the…

4-5-18

Douglas Durst’s
Long Island City
Clock Tower

Durst purchased property
in 2016
4 roughly $175M from
Kevin Maloney’s
Property Markets Group [PMG]

Durst Organization

archive.is/0hqjK

9-14-18

Feds seize 4
of Manafort’s homes
as part of plea deal
w Mueller team

Former Trump campaign chair
admitted 2 conspiracy charges

archive.is/CMYBN

4-5-19

In another sign of continued interest
in the Bronx’s investment sales market,
Connecticut-based development firm
Dynamic Star
picked up a riverside parcel
in the borough last week 4
$31.5 million.

320 West Fordham Road

pincusco.com/dynamic-star-a…

5-22-19

MEGA

Paul Manafort’s
former real estate fixer
Brad Zackson
driving force Bhind
$3.5B Bronx
megaproject plan

Dynamic Star,
purchased 12-acre site
last mo 4
$32M,
planning mixed-use site
including:
- e-sports stadium
- hotel
- Life Science Center
archive.is/uICnG

6-20-19

4 sh¡ts + giggles

Feds lists
Paul Manafort’s
Trump Tower condo for $3.6M

Former campaign manager
handed over 5 luxury properties
as part of a plea deal,
which blew up!!!
LaL

archive.is/uyoQM

8-30-19

JPMorgan
leads $335M
refi 4
CIM + LIVWRK’s
Watchtower renovation

Refi replaces
$375M loan from Blackstone, SL Green

archive.is/QK09H

So, if ya ask Paul,
is Ukraine fuqqed?

Yep.

It will take awhile 2 wash thru
unsavory folks.

Truly hope
@NewYorkStateAG
starts 2 scrub CMZ

Arthur Cohen,
Paul Manafort
Brad Zackson

Mob - MOB - Mob - MOB

@NewYorkStateAG @threadreaderapp please unroll the Ukraine collection of mobsters. No one is safe!!!

🔥🔥🔥🔥🔥🔥
C M Z
🔥🔥🔥🔥🔥🔥

@ThomasS4217

hey buddy.
sorry 4 not tagging u
into this 1.

Hope ur good.

Sheesh.
While I'm at it,
@MsMariaT prolly would enjoy
this compilation of CMZ mob.

C - M - Z
A. Cohen, Manafort, Zackson

UKRAINE folks
packed w names.

Yeesh.

C M Z

U know Me.
🤦‍♂️

@brazencapital
@kelly2277

Perhaps,
a refresher 4 ya?

Ukraine Real Estate Grift Factory
Brad Zackson

Eesh.

@NewYorkStateAG @threadreaderapp $4.5 MILLION PACT IN BANK FRAUD SUIT

Arthur G. Cohen
developer accused of defrauding
CorEast Savings Bank
+ contributing 2 bank's failure
while chairman
agreed today 2 pay
fed govt $4.5M
2 settle civil lawsuit.

~Cmz~
washingtonpost.com/archive/busine…

@NewYorkStateAG @threadreaderapp 7-23-2007

Rick Davis, lobbyist,
McCain confidant
+ now Arizona Republican's
campaign manager,
had more 2 do w:
budgeting
fund raising
+
spending
than any individual,
in his prior role
as chief executive officer.

Owies.
Again.
Just messenger.
archive.is/5EEPU

@NewYorkStateAG @threadreaderapp Huh.

Another cited article
from the complaint
at top.

Another entity
involving Davis;
3eDC, 👈
Internet firm
whose address same office building
as Davis Manafort's
received payments from McCain campaign
4 Web services,
collecting $971,860 👈
thru 3-08

newsweek.com/freddie-mac-mo…

@NewYorkStateAG @threadreaderapp Some Details Grandma
4 UR Big Eyes!

Companies named in Complaint

ZMC Ventures, LLC
ZMC Investors, L.P.
ZMC Kallista LLC
ZMC Partners, L.P.

https://twitter.com/modernhomesla/status/1182473394660372482?s=20

@NewYorkStateAG @threadreaderapp How about other
C M Z
companies?

Yum-dee-dum-dums.

https://twitter.com/modernhomesla/status/1182473394660372482?s=20

Wat Dis?

Bvlgari Tower
Kazakhstan investors👈
[oops]
Alatau Hospitality Limited,
Cyprus 🔥

$850M+$225M = Shit load of loan!

Lancaster Group
Frank Orenstein
Inovalis S.A.

https://twitter.com/modernhomesla/status/1182473394660372482?s=20

Wat this
*United Healthcare |
Oxford Health Care Coverage?

Seems odd, no?

Always family involved w mob.

It's a *thing.

Brad Zackson
+
Steve Zackson

Do I hear a Hannah???

LaL
Oh, dear Beverly Hills.

Brad was grifting $62.5K /mo👈
Steve Zackson $10K

https://twitter.com/modernhomesla/status/1182473419066986497?s=20

BC Paul
never leaves folks
behind.

Yes. Some saw writing on wall
long ago.

Again,
Just giving it some
shoe polish
B4 dropping.

Read further
~Pericles~

Eesh

CMZ

https://twitter.com/brazencapital/status/1182498917306396677?s=20

Yeah.

This little complaint
Paul stumbled over
gotz legs.

Rich in dynamic.

One day Ukraine
will experience true
democracy.

The good people
starve for it.

Maidan - Donbas - Crimea

Do u think @NewYorkStateAG office
reviewing CMZ now?

Really really really
hope so.

@NewYorkStateAG Let's ask @threadreaderapp if it will unroll full thread?

TY

U want some Ukraine?

@wokyleeks @MingGao26
@HatesHorseshoes
@gametheorytoday

CMZ

Take quick spin thru 🧵

Arthur Cohen Paul Manafort Brad Zackson

Zackson bzzzz bzzzzz