, 3 tweets, 1 min read
SOURCE with direct knowledge: The Giuliani Grand Jury has compiled info on Pavel Fuks, a Ukrainian oligarch who paid Giuliani in 2017-2018. Fuks previously tried to build Trump Tower Moscow in the 2000s. @rebeccaballhaus brought up Fuks name in her piece yesterday.
Fuks, while negotiating with Trump in the 2000s to build Trump Tower Moscow had a Cyprus LLC managed by the lawyer who.... managed the developer of the Trump Tower Moscow project in 2015/2016
The lawyer, Christodoulos Vassiliades, is infamous for his Russian money laundering clients: Firtash, Mogilevich, Kerimov, etc
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