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New reporting shows Psy-Group, staffed by ex-Israeli intel officers, allegedly harassed pro-democracy activists in Ukraine - and has links to Russian Gazprombank and Gazprom Media, by @SimonaWeinglass, Vladimir Ivanidze, Natalie Gryvniak HT @gentlystream
timesofisrael.com/how-an-israeli…
Erik Prince arranged an August 2016 meeting with Don Jr, George Nader, Stephen Miller, where Joel Zamel pitched Psy-Group, and after the election Psy-Group was reportedly paid $2 million by George Nader
A Canadian court case revealed details about Psy-Group

West Face alleged rival Catalyst hired Psy-Group & Black Cube to defame them using shady methods after West Face won a 2014 bid for Wind Mobile - which was sold by Mikhail Fridman's Vimpelcom (VEON)
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Wendy Siegelman
@WendySiegelman
BVI company P&ID said it spent $40mil to build gas plant in Nigeria but deal fell through, in 2012 British court authorized P&ID to seize $9.6billion of Nigeria’s foreign assets for loss of presumed profits, now Nigeria says P&ID got deal w/$390k in bribes
occrp.org/en/investigati…
I can't get over that a court authorized BVI co Process and Industrial Developments/P&ID to seize $9.6 BILLION of Nigeria's assets based on:

"the loss of two decades of presumed profits plus $1.2 million per day in interest since the project went bust"

occrp.org/en/investigati…
Private BVI company P&ID invested $40 million and then

"the British court authorized P&ID to seize more than $9.6 billion of Nigeria’s foreign assets — more than the West African country’s annual health and education budgets combined." !!!!

occrp.org/en/investigati…
Read 7 tweets
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Wendy Siegelman
@WendySiegelman
The FBI and the special counsel’s office investigated if Trump 2016 foreign policy campaign adviser Walid Phares, who was hired by JD Gordon, had worked for the Egyptian government to influence the incoming administration, he was never charged with a crime
nytimes.com/2020/05/28/us/…
The campaign foreign policy team also included George Papadopoulos, General Keith Kellog, Joseph Schmitz (who previously worked for Erik Prince) and Carter Page, who coordinated his trip to Moscow with JD Gordon and Walid Phares

Last year @annmarlowe reported Walid Phares set up a company in 2018 w/Libyan general Hafter's son Okba Hafter and Neil Livingstone. In this thread I noted Livingstone was involved with William Sessions in 2007 discussions between DOJ & Semion Mogilevich
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
A new report by @SenStabenow @SenSchumer @SenWhitehouse highlights how Trump admin, McConnell and Leonard Leo’s dark money network has rigged the process of confirming 200 life-tenured federal judges, many with far right extremist views, by @schwartzbCNBC
cnbc.com/2020/05/27/sch…
Captured Courts - The GOP's big money assault on the constitution, our independent judiciary, and the rule of law

Prepared by @SenStabenow @SenSchumer @SenWhitehouse

whitehouse.senate.gov/imo/media/doc/…
One piece of the story about Leonard Leo's dark money network is millions of dollars funneled through BH Group/Fund

whitehouse.senate.gov/imo/media/doc/…
Read 6 tweets

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