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Foreign Agents Registration Thread Continued.
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Part 4
BurgherGray LLP on behalf of Ivanyan and Partners (Russia)

efile.fara.gov/docs/6793-Regi…
Linklaters LLP on behalf of the Department for International Trade, Government of the United Kingdom

efile.fara.gov/docs/6795-Regi…
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Agenthades
@Agenthades1
Christina Oxenberg said of a conversation in 1997 with Ghislaine Maxwell that she told her:

'Jeffrey and I have everyone on videotape!'

After speaking to the FBI, She has agreed to testify if called upon.
Story in screenshots so you don't have to click on the DailyMail popup factory.
From Mrs. Giuffre's depo and unpublished manuscript.
Read 3 tweets
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Agenthades
@Agenthades1
“Mr Rohrabacher going to see Mr Assange and saying, on instructions from the president, he was offering a pardon or some other way out, if Mr Assange... said Russia had nothing to do with the DNC leaks.”

thedailybeast.com/trump-offered-…
ROFL!

So that's who that dumbfuck Schwartz has been talking to in that ridiculous avatars of his 🤣🍿

politico.com/news/2020/02/2… ImageImageImageImage
Arthur, who's never shy to be an obnoxious loudmouth troll on twitterDotcom has gone silent for some reason. 🤔

"Ya, Ric's role is classified!" #Oops

The look when you give classified info to Cass and she just tweets it out.
Read 3 tweets
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Agenthades
@Agenthades1
Some more information on #EpsteinAssociate Michelle Campos. Very little as there is hardly a trace of her online, but a few things of note. I'm also still not sure what that says under her name.
Circled names in the book are people of interest, and hers is circled for some reason. Under her name is the email with N.A. Property under it, so it's likely she either worked for Wexner's company or as an assistant to Epstein/Ghislaine.

N.A is also circled in the book.
On the initial filing of NA back in 1992 was The limited/Wexner's law firm of choice, Schwartz, Kelm, Warren & Rubenstein.
Read 9 tweets

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File411
@File411
It’s a NEW month -
So here’s your reminder that the DOJ’s last FARA report to Congress is STILL MIA

The last public report was sent to Congress covering:

“six months ending June 30, 2018”
(see next tweet for the 300+ page report

cc @ericgarland @LincolnsBible
@ericgarland @LincolnsBible All 366 pages but the significant “delay” is untenable and unacceptable.
Question remains - when will a reporter/news organization point blank ask Attorney General Barr:

WHERE. ARE. THE. FARA. REPORTS?
Last known report to Congress 2018

justice.gov/nsd-fara/page/…
@ericgarland @LincolnsBible To be “fair” the DOJ did submit a 2018 Report to Congress
This DOJ FARA landing page will take you to ALL known FARA reports to Congress
justice.gov/nsd-fara/fara-…
Read 12 tweets
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WaterBluSky
@MsMariaT
@ThomasS4217 "One of the [Ukrainian] president-elect’s biggest backers, oligarch Ihor KOLOMOISKY, is the subject of a financial crime investigation by the and the US Attorney’s Office of the Northern District of Ohio, according to The Daily Beast and the Kyiv Post."

🙄
@ThomasS4217 "On Monday, the Organized Crime and Corruption Reporting Project (OCCRP) said Kolomoisky and another oligarch, Hennadiy Boholiubov, used their ownership of Ukraine-based PRIVATBANK to funnel $5.5B in funds stolen from the institution through its Cyprus-based subsidiary."
@ThomasS4217 "Kolomoisky, who is seeking the return of $2B in capital following Privatbank’s nationalization in 2016, has denied the allegations. President-Elect Zelenskiy, whose comedy show aired on a network owned by Kolomoisky,"
Read 66 tweets
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WaterBluSky
@MsMariaT
"[Imaad] Zuberi has also donated to the campaigns of Republican candidates — including Sens. Lindsey Graham of SC and Rand Paul of KY and then-Rep. Dana Rohrabacher of Costa Mesa, CA — as well as the RNC and NRCC."

latimes.com/business/la-fi…
"In 2017, NYT reported that after the $900K donation from Ave Ventures to Trump’s inaugural committee, Zuberi was granted attendance to the Chairman’s Global Dinner, “a pre-inauguration, black-tie gathering intended to introduce the incoming pres to the foreign diplomatic corps.”
"Zuberi’s LinkedIn IDs him as vice chairman of priv equity and VC firm Avenue Ventures. He has “closed over $15B...” at the firm, whose clients include start-ups, major corps and sovereign wealth funds...

Avenue Ventures does not appear to have a working website..." 🚩
Read 29 tweets
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WaterBluSky
@MsMariaT
(8/17/16): "Trump's first intelligence briefing as Republican nominee was August 17, 2016 sources told NBC News at the time.

Trump was "briefed and warned" at the session about potential espionage threats from Russia,"

nbcnews.com/news/us-news/f…
(8/9/16) Michael Flynn/Flynn Intel Group/FIG belatedly files #FARA for Turkey. Per the contract with Inovo BV, they make the effective date August 9, 2016. View links here:

efile.fara.gov/pls/apex/f?p=1…
efile.fara.gov/docs/6406-Exhi…
Read 26 tweets
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WaterBluSky
@MsMariaT
Correcting date: (9/25/17) Fake Ukraine corruption hearing in basement of US Senate, by Connie Mack, attended by Woolsey, broadcast by NewsOne Ukraine (which is now owned by Opposition Bloc member; Opposition Bloc is successor to Party of Regions):

weeklystandard.com/jp-carroll/the…
NewsOne TV channel ex-owner Murayev announces sale of channel to Opposition Bloc MP Kozak

en.interfax.com.ua/news/economic/…
Read 36 tweets
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WaterBluSky
@MsMariaT
Manafort's Ukraine efforts outed 8/16. DOJ flags, contacts him 9/16 re #FARA. Rather than file right away, Manafort tries to hide evidence.
Manafort finally files #FARA 6/27/17 (from list of gov's exhibits):

documentcloud.org/documents/4783…
In 11/16 and 2/17: "MANAFORT and Gates conspired to knowingly and intentionally cause false and misleading letters to be submitted to the Department of Justice, through his unwitting legal counsel."
Read 20 tweets

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