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Some unclear names in Felix Sater's Dec 2017 House Intel transcript, posting in case anyone can ID them

Pg22 Sater said 2006 private Kremlin tour for Ivanka was set up by Bayrock partner Tevfik Arif's friend:

"a businessman by the name of Toman Asmayuf"
intelligence.house.gov/uploadedfiles/…
On pg 78 re: Trump Tower Moscow deal with Andrey Rozov, Sater said he was discussing financing with:

"A gentleman named Amene Escondarif (ph). He's a developer. He's a Russian developer who lives in Paris."

Pg 83 Sater said he knew Amene for 7 to 8 years
intelligence.house.gov/uploadedfiles/…
Pg95 Sater described mtg w/Andrey Rozov in Bahamas & developer "Michael Ziates... partners with one of the Rotenberg brothers on a shopping mall...Rotenberg brothers are the childhood friends of Putin "

This one was solved by @PortlusGlam see next tweet
intelligence.house.gov/uploadedfiles/…
Here @PortlusGlam identified that Mikhail Zayats (aka Michael Ziates) was developer of AviaPark with the Rotenbergs

Pg 116 after discussing Michael Cohen reaching out to Putin's press secretary Peskov, someone asks Felix Sater "Do you know who lvan Merikov (ph) is?"
intelligence.house.gov/uploadedfiles/…

In Don Jr's senate transcript, he was asked if he knew "the name Ivan Markov?" judiciary.senate.gov/imo/media/doc/…
The Russian developer who lives in Paris mentioned on pg75 Amene Escondarif, who Sater said he was discussing financing Trump Tower Moscow deal w/Rozov seems to be mentioned again on pg 138 as Emin lskenderov
intelligence.house.gov/uploadedfiles/…
This sounds like the Emin Iskenderov Felix Sater discussed financing for Trump Tower Moscow

"Emin Iskenderov is a Russia-born real estate developer and businessman based in Paris (France) and known for the mixed use twin towers project Hermitage Plaza."
hermitage.fr/blog/emin-iske…
Btw, the name misspellings throughout the Sater transcript are hilarious - Andrey Artemenko is spelled as Artamenko and Ardemenko

intelligence.house.gov/uploadedfiles/…
Pg117 Sater said he had met Dmitry Rybolovlev once (misspelled Robolov), but said he found out about Trump's FL mansion sale after the fact

Pg130 Sater said many years before during a hotel deal he met Oleg Deripaska's wife who was in charge of the hotel
intelligence.house.gov/uploadedfiles/…
Here's why Sater would have discussed financing Trump Tower Moscow with Emin Iskenderov

Iskenderov ran Hermitage, a subsidiary of Stroymontazh, founded by Artur Kirilenko & Sergei Polonsky

Polonsky founded Mirax where Sater & Rozov had been directors
More on Polonsky
Here we go, nice find by @bubbz_daddy_jim - Tevfik Arif's business partner who set-up the Kremlin visit for Sater with Ivanka - Telman Ismailov

This was reported earlier by @AndreaWNYC in American Oligarchs, who described that the man who set up the Kremlin visit for Sater was Telman Ismailov

books.google.com/books?id=ekm2D…
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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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