Profile picture
, 5 tweets, 3 min read
Fun Scoop:

Story below noted Igor Fruman & his wife's co Otrada Luxury Group owned Buddha-Bar in Kiev

I just found his brother Steven Fruman was sole Director of BB UK Operations Ltd Mar 2012-Dec 2013 and operated Buddha Bar in London starting with £7.2 million from funders
Here’s the Buddha-Bar in Kiev owned by Igor Fruman and his wife through their company Otrada Luxury Group
dumskaya.net/news/odesskiy-…
Filing showing Steven Fruman as director of BB UK Operations Limited which ran Buddha-Bar London, Fruman appointed from March 2012 until December 2013, after Fruman resigned Stefan Konstantinov (nationality Bulgaria) took over as director
beta.companieshouse.gov.uk/company/079795…
BB UK Operations Ltd is in liquidation - 10 Nov 2015 Statement of administrators proposal described how company was set up and in December 2013 Steven Fruman resigned and Stefan Stefanov was appointed
beta.companieshouse.gov.uk/company/079795…
After Steven Fruman set up BB UK Operations Ltd to run Buddha-Bar London the main shareholders were:

39 Ordinary - BB Global Operations LLC
51 Ordinary - MPROSIEMO LIMITED
5 Ordinary - RASULO LIMITED
5 Ordinary - COLOSSAL HOLDINGS S.A.
beta.companieshouse.gov.uk/company/079795…
Missing some Tweet in this thread? You can try to force a refresh.

Enjoying this thread?

Keep Current with Wendy Siegelman

Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

More from @WendySiegelman see all

Profile picture
Wendy Siegelman
@WendySiegelman
Feds blow door off safe, issue subpoenas as probe into Giuliani associates escalates - Federal prosecutors in NY have subpoenaed Igor Fruman's brother Steven and they have put a filter team in place to examine data related to Giuliani by @eorden @evanperez
cnn.com/2019/10/25/pol…
@eorden @evanperez Some more info on Steven Fruman
@eorden @evanperez Good tip here from @mrspanstreppon to look into Brooklyn based Mega Media Group - linked to Igor and Steven Fruman, in 2008 the executive director of marketing was PR guy Ronn Torossian (who now reps Felix Sater), Arik Kislin was also a shareholder
Read 3 tweets
Profile picture
Wendy Siegelman
@WendySiegelman
Here's Mar 2019 lawsuit filed by Felix Vulis against Igor Fruman, Lev Parnas, David Correia, Global Energy related to $100,000 loan made Oct 1, 2018

Two days later on Oct 3, 2018, a $10,000 contribution from Vulis is listed in Friends of Ron Desantis PAC
assets.documentcloud.org/documents/6212…
Here's the $10,000 contribution from Felix Vulis to the Friends of Ron Desantis PAC on October 3, 2018, two days after Vulis loaned Global Energy Partners $100,000
friendsofrondesantis.com/wp-content/upl…
Good question why would Felix Vulis, CEO of Kazakhstani co ENRC loan $100K to Parnas, Fruman, Correia Global Energy Partners? Their lawyer's explanation to CNN to help Parnas pay for a bris & Vulis felt sorry for them seems unlikely
cnn.com/2019/10/23/pol…
Read 4 tweets
Profile picture
Wendy Siegelman
@WendySiegelman
I see I've missed another episode of #StupidWatergate🤦‍♀️
It's like Manafort and Roger Stone's secret strategy was to make sure Trump made Nixon look good in retrospect
Or it's Putin's secret strategy to make Dems appreciate that the Kremlin may be our enemies but they are smart enemies
Read 3 tweets

Related threads

Profile picture
Neva
@NLong72
@MplsMe @PeanutBrittle13 1/
🔹Giuliani Ukraine co-conspirators are 2 Soviet-born Florida real estate entrepreneurs, Lev Parnas and Igor Fruman, and an oil magnate from Boca Raton, Florida named Harry Sargeant III
🔹For 2 yrs Parnas and Giuliani traveled to Ukraine together searching for dirt on Biden
@MplsMe @PeanutBrittle13 2/
🔹Parnas and Fruman own a natural gas company—
(a fake company)
Global Energy Producers (a Shell company)
🔹Global Energy Producers has donated more than $400,000 to GOP candidates and committees
🔹Global Energy Producers gave $325,000 to Trump super-PAC—America First Action
@MplsMe @PeanutBrittle13 3/
🔹Parnas and Fruman’s gift to Trump led the Campaign Legal Center, a nonpartisan watchdog group, to file a complaint with the Federal Election Commission)
🔹Global Energy Producers is a shell corporation set up for the “purpose of anonymously funneling” large amounts of $$$
Read 24 tweets
Profile picture
Neva
@NLong72
@billg18211 @crwaxlax 1/
🔹Giuliani Ukraine co-conspirators are 2 Soviet-born Florida real estate entrepreneurs, Lev Parnas and Igor Fruman, and an oil magnate from Boca Raton, Florida named Harry Sargeant III
🔹For 2 yrs Parnas and Giuliani traveled to Ukraine together searching for dirt on Biden
@billg18211 @crwaxlax 2/
🔹Parnas and Fruman own a natural gas company—
(a fake company)
Global Energy Producers (a Shell company)
🔹Global Energy Producers has donated more than $400,000 to GOP candidates and committees
🔹Global Energy Producers gave $325,000 to Trump super-PAC—America First Action
@billg18211 @crwaxlax 3/
🔹Parnas and Fruman’s gift to Trump led the Campaign Legal Center, a nonpartisan watchdog group, to file a complaint with the Federal Election Commission)
🔹Global Energy Producers is a shell corporation set up for the “purpose of anonymously funneling” large amounts of $$$
Read 38 tweets
Profile picture
Polly Sigh
@dcpoll
SCOOP: Lev Parnas and Igor Fruman, two Soviet-born Trump donors who helped Giuliani’s efforts to investigate Joe Biden, were arrested late Wednesday on criminal charges of violating campaign finance rules.
by @rebeccaballhaus @aviswanatha @sgurman #Maddow wsj.com/articles/two-f…
@rebeccaballhaus @aviswanatha @sgurman Lev Parnas and Igor Fruman, who are embroiled in Giuliani's scheme to shakedown Ukraine's state-owned gas company and smear the Bidens, have been under investigation by the SDNY, and are expected to appear in federal court in VA later on Thursday.
#Maddow
@rebeccaballhaus @aviswanatha @sgurman Giuliani associates, PARNAS and FRUMAN, via their foreign donations, sought to advance political interests of a Ukrainian govt official with whom they were working.

Like Sam Patten, who funneled $50K from a Ukrainian oligarch into Trump's inaugural fund.
Read 20 tweets
Profile picture
Filomena Rocha
@Filomen03258997
43. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria
#RegimeChange #FakeNews #FalseFlag #terrorism #SyriaInvasion #WarCrimes #CrimesAgainstHumanity
1 to 20. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria 🤨👇🏼
threadreaderapp.com/thread/1136642…
21 to 40. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria 🤨👇🏼
threadreaderapp.com/thread/1164175…
Read 341 tweets
Profile picture
Dalton
@DaltonReport
From my research I am finding the Jeffrey Epstein case leads to a child sex trafficking ring run between the U.S., UK, Israel, & Saudi Arabia.

Blackmail & pleasure.

Modeling agencies are front groups to ensnare girls.

Socialites, politics, wealth.

An Open Secret.
Saudi Arabia.

CEO, Les Wexner, of @VictoriasSecret's parent company.

Les Wexner's Ohio home where Maria Farmer,...accused Epstein and Ghislaine Maxwell of sexually assaulting her.
cincinnati.com/story/news/pol…

5 Victoria's Secret Stores in Saudi Arabia.
alshaya.com/en/locations/k…
Victoria's Secret have opened a store in Jeddah, Saudi Arabia.

The CEO, Les Wexner, of Victoria's parent company was one of Jeffrey Epstein's only known clients.

'close personal friends'
sfgate.com/technology/bus…

Located in the Red Sea Mall.
emirateswoman.com/victorias-secr…
Read 400 tweets
Profile picture
Christophe Barraud🛢
@C_Barraud
🇨🇳 #CHINA Q3 GDP Y/Y: 6.5% V 6.6%E (slowest growth since Q1 2009)
*NBS spokesman Mao Shengyong said that the international situation was bringing “downward pressure” on China.
*Link: bloom.bg/2RVX1ZA
🇫🇷 🇪🇺 🇨🇳 French tire maker Michelin warned of declining sales in Europe and #China in the second half of the year, dragging down shares of its competitors in the U.S. and Europe - Bloomberg
*Statement: bit.ly/2EujhqH
🇺🇸🇨🇳🇪🇺 In a volley of filings, the EU, #China and the U.S. this week escalated disputes over new U.S. metals tariffs, the European response to those levies, and Chinese intellectual property practices - Bloomberg
bloomberg.com/news/articles/…
Read 634 tweets

Trending hashtags

#Merkel #JohnLewisandPartners #IdlibDawn #TurkishMilitary #evacuating #legalize #UK #Employment #UN #bbcbreakfast #auto #TradeMarks #business #Turkey #thetimes #businessnews #r4today #LoveLondon #Investigators #JSA #Fiancé #ChemicalAttacks #radio5live #Kukushkin #cryptocurrency
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!