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In the same NYC building at 20 Pine Street where Magnitsky uncovered tax fraud, PM Mikhail Mishustin’s brother-in-law owned multiple apartments by @navalny

I reported previously that 20 Pine St building was owned by the US subsidiary of Lev Leviev’s AFI

meduza.io/en/feature/202…
@navalny Prevezon Holdings Ltd. purchased stakes in four Dutch subsidiaries of Africa Israel Investments (AFI) owned Lev Leviev and 8 properties in NYC, including five units at 20 Pine Street, owned by the US subsidiary of Leviev’s AFI
medium.com/@wsiegelman/wh…
@navalny US subsidiary of Lev Leviev's AFI was run until 2008 by Rotem Rosen, who later became partner of Alex Sapir & worked w/Bayrock and Trump on Trump Soho. Rosen was married at Mar-a-Lago and he and Sapir were in Moscow w/Trump during 2013 Miss Universe trip
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Wendy Siegelman
@WendySiegelman
Nonpartisan watchdog group @accountable_us asks congress to investigate if Betsy DeVos is tied to work reportedly done by her brother Erik Prince, to recruit an ex-spy for Project Veritas to infiltrate a Michigan teachers union, by @rklein90
huffpost.com/entry/betsy-de…
Letter from @accountable_us to U.S. House Committee on Oversight and Reform Reps Carolyn Maloney and Jim Jordan

Watchdog to Congress: Investigate Possible DeVos Involvement in Teachers’ Union Spying Scheme

“What did Devos Know and When did she know it?”

accountable.us/news/watchdog-…
Thread on the recent story about Erik Prince recruiting ex-spies for Project Veritas sting operations, and prior reporting that Prince provided them with security training, and Robert Mercer also funded Project Veritas
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
A $60 Billion Housing Grab by Wall Street - Hundreds of thousands of single-family homes are now owned by giant companies like Tom Barrack's Colony Capital & Stephen Schwarzman's Blackstone - who are squeezing renters for higher profits, by @francescamari
nytimes.com/2020/03/04/mag…
“neighborhoods that were one of the few ways that working-class families and communities of color could build wealth and gain stability are being" turned into renter communities owned by "the biggest private-equity firms in the world”
nytimes.com/2020/03/04/mag…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Revealed: Blow for Trump Organization in obscure legal fight - Trump Org has suffered a major blow as part of a long-running European legal fight to protect its trademarked use of the US president’s name for an array of goods and services, by @MartynMcL
scotsman.com/news/uk-news/r…
"Offering an unprecedented insight into Trump’s loss making and heavily indebted Scottish businesses, they include" data detailing decline in golf visitors and members at Turnberry, Trump's flagship international resort, since he bought it in 2014
scotsman.com/news/uk-news/r…
Read 3 tweets

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Karol Cummins
@karolcummins
💣BlackOp💣

New evidence links Nunes aide Derek Harvey to Parnas. They were in frequent contact

In one exchange, Harvey passed along Nunes’ contact info two days before the HIC’s impeachment report indicated that a phone connex to Nunes made contact w/ a phone connex to Parnas.
💣BlackOp2💣

The text messages, provided to investigators by Parnas, show Harvey in contact with Parnas throughout the spring of 2019 — the same time Parnas was working with Giuliani and other Trump allies to remove the U.S. ambassador to Ukraine, Marie Yovanovitch.
💣BlackOp3💣

Yovanovitch had been viewed as an obstacle to Giuliani’s effort to convince Ukraine to investigate Trump’s political rivals, including Joe Biden.

Previously released information suggested Harvey and Parnas began communicating at least as early as January 2019.
Read 83 tweets
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Kyle Olbert 🇺🇸
@realKyleOlbert
The nomination of #Mishustin to be PM of #Russia likely represents an “all in, scorched Earth” move by #Putin to fight the #MagnitskyAct sanctions. Mishustin, along with Prosector General #YuryChaika, has been integral to the investigation of (1/3)…
… of alleged massive tax fraud (via #HSBC, the #HongKong #Shanghai Banking Corp.) by US citizenship-renouncer #BillBrowder.

With the opening of #NordStream2, we already see #Germany backing off the #Magnitsky narrative, with @SPIEGEL_English questioning key aspects (2/3)…
… of #BillBrowder’s shifting story (inc. the fundamental point that #Magnitsky was a lawyer & not an accountant).

The loser here is #HumanRights. The #MagnitskyAct is great, powerful legislation built on a questionable foundation. It should’ve been named after #LiuXiaobo. (3/3)
Read 3 tweets
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Alexander Baunov
@baunov
THREAD 1/9 Because Putin’s new choice for prime minister, Mikhail #Mishustin, is relatively unknown, comparisons are being made with two previous faceless and now half-forgotten prime ministers: Mikhail Fradkov (2004-07) and Viktor Zubkov (07-08). But there’s a key difference.
2/9 Fradkov and Zubkov were Putin’s age or older, so could never represent a post-Putin future. Mishustin is 12 years younger than Putin, and belongs to the generation of young technocrats: young enough to serve two six-year presidential terms.
3/9 He’s not a friend of Putin’s or a member of his inner circle. He’s not connected to Putin’s Petersburg pals, the Ozero dacha collective, the security services, or Putin’s past in the Petersburg mayor’s office or counter-intelligence.
Read 10 tweets
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FBI
@FBI
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
This morning, @NewYorkFBI SAC Aristedes Mahairas kicked off #ICCS2019 with remarks outlining the goal of ICCS to provide #cyber security information to the private & public sector, and reminded the audience that cybersecurity has become a way of life for all of us.
Today, Matt Gorham, Assistant Director of the #FBI’s Cyber Division, gave a keynote address at #ICCS2019 about the #cyber threats facing the FBI and our partners, and how we are working together to meet them. @iccsny
Read 47 tweets
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Karol Cummins
@karolcummins
💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort

Ongoing Probe:

"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
Officers from the NCA, in collaboration with MI5 and US intelligence agencies, are examining previously undisclosed links between Aaron Banks and Russia, amid fears Moscow may have played a potentially sinister role in the #Brexit referendum. #AaronBanks
thetimes.co.uk/article/more-m…
May 2019 Cypriot police raided the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money laundering
occrp.org/en/daily/9851-…
Read 47 tweets
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Marina Amaral
@marinamaral2
Jacqueline Lee Kennedy Onassis was born #OnThisDay 1929.

She was the wife of the 35th President of the United States, John F. Kennedy, and the First Lady of the United States from 1961 until his assassination in 1963.
Bouvier was the elder daughter of Wall Street stockbroker John Vernou Bouvier III and socialite Janet Lee Bouvier.
Jackie spent her early childhood years in Manhattan and at Lasata, the Bouviers' country estate in East Hampton on Long Island. She idolized her father, who likewise favored her over her sister, calling his elder child "the most beautiful daughter a man ever had".
Read 85 tweets

Trending hashtags

#NYC #AbortionIsNormal #lawenforcement #MyBloombergStory #China #conspiracy #Manafort #Magnitsky #Rutherford #HSBC #Fixer #BlueLights #CzechRepublic #lunchbreak #Vietnam #SergeiRoldugin #fraud #Russians #Putin #WresteMania #PAMFAM #Greedy #grassroots #YuryChaika #Extortion

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