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Interesting that the Grand Havana Room in Beverly Hills was a nexus for the bribery of an FBI Agent. Don't forget @RudyGiuliani just loves the GHR in NYC, which sits atop Jared Kushner's 666 Fifth Ave Qatari-backstopped white elephant. thedailybeast.com/former-fbi-age…
What else do we know about Armenian crime in the US and dirty FBI Agent Babak Broumand? What of those Grand Havana Rooms east (NYC) and west (Beverly Hills)? google.com/amp/s/pagesix.…
Here's an SEC filing for the GHR business: sec.gov/Archives/edgar…
Whatever happened to the Grand Havana Room - Moscow that #pamelaanderson opened in 2008?
Looks like Wikileaks had a file, or something, on this guy?
Grand Havana Room in NYC, Rudy's in charge...google.com/amp/s/www.newy…
That NYC Grand Havana Room, atop Kushner's 667 Fifth Ave... so...very... important... google.com/amp/s/www.alte…
Rudy and 666 Fifth Ave: nyc.gov/html/om/html/9…
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Wouter van der Horst
@DerWouter
So Allied Wallet was int'l payment clearing service of choice for porn, gambling and other high risk clients. Kinda like Deutsche Bank for payments. And they worked thru processing fake sales & fake companies. Great way to launder w/o regulated banks! google.com/amp/s/www.chic…
And then we hear that Allied Wallet was a conduit for illegal US campaign contributions passing in from the middle east via George Nader to the US and then on to US candidates thru straw donors?! Were those straw donors running the fake companies? spectator.us/whistleblower-…
How does this guy figure in? vcstar.com/story/news/loc…
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Wouter van der Horst
@DerWouter
Here we have Robert "Bobby Hollywold" Hyde introducing Trump to a new Mar-A-Lago "member"
named "Mr. Gao." Gao is a recent Chinese immigrant, Trump donor and vegan Buddhist artist. motherjones.com/politics/2019/…
Why Avon, CT landscaper and Congressional candidate Hyde is a Mar-A-Lago member himself if anyone's guess. He's not a good landscaper, given he was charged with reckless endangerment.
It is unclear what political & social media services Hyde's DC-based firm provided, or why it was getting accolades.
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Wouter van der Horst
@DerWouter
Rudy Giuliani ran for President in 2008. Rudy fundraised overseas, including UK & Kazakhstan for this effort. Rudy's law firm had 2 offices in Kazakhstan. wsj.com/articles/SB119…

Don Jr. went to Kazakhstan in 2015 to give a speech:
Oh, and anyone remember the massive fraud Khrapunov & Ablyazov pulled off - stealing billions & then fleeing the country? thediplomat.com/2018/02/the-ab…
And how Felix Sater was going to use those missing billions to launder thru "Trump Tower Moscow?" google.com/amp/s/www.bloo…
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