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Wendy Siegelman Profile picture
@WendySiegelman
Sep 20, 2020 • 10 tweets • 6 min read • Read on X
Scrolly
A 2015 SAR details JP Morgan services for secretive offshore company ABSI Enterprises from 2002-2013, in a 5-year period JP Morgan sent & received $1 billion in wire transfers

ABSI's parent company may be linked to organized crime boss Semion Mogilevich

bbc.com/news/uk-542255…
There are 3 companies named ABSI Enterprises, two inactive ones were incorporated in Belize and Cyprus and one incorporated in India that is active

The Belize and Cyprus ABSI companies may be linked to Mogilevich

opencorporates.com/companies?juri…
This article lists ABSI Securities as a Mogilevich company
rumafia.net/en/material/590
ABSI Enterprises and ABSI Securities in Cyprus list
Hayrullo Beknazarov as director and Kurbonali Odinaev as secretary

ABSI Enterprises Cyprus
opencorporates.com/companies/cy/H…

ABSI Securities Cyprus
opencorporates.com/companies/cy/H…
JP Morgan sent $1bil in wire transfers for ABSI Enterprises

A different company ABSI Securities is linked to Mogilevich

Both list the same two people:

Hayrullo Beknazarov
Kurbonali Odinaev

Each is officer of 7 companies (6 overlap)

All inactive companies ended Jan 11 2016
If anyone is trying to verify whether or not ABSI Enterprises is connected to ABSI Securities, here are some common names

cc @JasonLeopold @a_cormier_

As of March 2019 ABSI Enterprises Ltd. is listed as the major holder of Ostankinsky Meat-Processing Enterprise (OMPK on the Moscow Stock Exchange)
barrons.com/quote/stock/ru…
In 2014 Ostankino Meat Processing Plant owners included Viktor Vekselberg's Renova

Bellmar Capital Investment Limited (Belize) 22.88%
Honeydrops Equities Inc (BVI) 24.58%
ABSI Enterprises Limited (Belize) 24.63%
Renova Investment Limited (Belize) 24.61%

farbitis.ru/en/production-…
The 2 officers of ABSI are also officers of Minuz Enterprises

This 2018 piece describes Minuz Enterprises Limited as 50.01% owner of the Ostankin meat processing plant, and as co-owner with Nachas Enterprises Limited of brokerage company Absolut-Invest

finanz.ru/novosti/aktsii…
A 2013 article described scheme by former Ukrainian Prime Minister Pavel Lazarenko (convicted & sentenced to prison in US for money laundering, wire fraud, extortion) & Konstantin Grigorishin

Minuz Enterprises created in Cyprus 1996 was part of the scheme
moscow-post.su/in_world/ukrai…

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More from @WendySiegelman

Wendy Siegelman Profile picture
May 14
US exposes attempted sanctions evasion scheme involving Oleg Deripaska's frozen shares in Austrian co Strabag worth $1.5 bil

Treasury sanctions Russian national Dmitrii Beloglazov, his 2 companies Iliadis & Titul and Deripaska company Rasperia Trading Ltd
home.treasury.gov/news/press-rel…
In 2023 Deripaska coordinated with Dmitrii Beloglazov owner of Russian financial firm Titul which created subsidiary Iliadis. Iliadis acquired Derpiaska's Rasperia Trading Ltd which holds frozen Strabag shares worth $1.5 bill, in scheme to evade sanctions.
home.treasury.gov/news/press-rel…
I've been following this story for a while - Austria's Raiffeisen Bank was planning to buy Oleg Deripaska's stake in Strabag and the US has pressured RBI to drop plans to buy the stake. Raiffeisen originally financed Deripaska's investment in Strabag.

Read 7 tweets
Wendy Siegelman Profile picture
May 1
Trial began Tues for Bruce Garelick - charged with enabling his boss Michael Shvartsman at Rocket One and others to make millions illegally on inside info that acquisition firm DWAC was taking Trump Media public

Shvartsman and his brother pleaded guilty
cnbc.com/2024/05/01/tru…
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Trial started for Bruce Garelick, former director of DWAC, accused of sharing non-public info on plans for DWAC to merge w/Trump Media

Garelick made about $50,000 from DWAC trades, Michael Schvartsman made $18 million, Gerald Shvartsman made $5 million

cnbc.com/2024/05/01/tru…
Image
WaPo reported on earlier probe of investors including Russian born FL businessman Anton Postolnikov who sold most of his stake in DWAC days after Trump/DWAC announcement sent stock soaring, per FBI search warrant he made $22 million (and was not charged)

Read 4 tweets
Wendy Siegelman Profile picture
Apr 29
Who invested in Trump Media?

An April SEC filing for Trump Media reveals new details on early investors in Trump’s company - including ex FL AG Pam Bondi who owns 100,000+ shares worth several million dollars and her brother advised on the deal. My latest
newstracs.com/april-sec-fili…
A new name in the Trump Media Apr S-1 Registration Statement is lawyer Michael Milkersen with 300,000+ shares (and several hundred thousand founder and ARC shares) making him one of the largest investors. It's not clear how he became involved in the deal.
newstracs.com/april-sec-fili…
A new name in the alternative financing group is 'Washington Muse Investments SPC' which has a Cayman Islands address and owns 4,166,666 shares and 1,388,888 warrants, making it one of the top owners - but there is almost no public info on this company.

newstracs.com/april-sec-fili…
Read 4 tweets
Wendy Siegelman Profile picture
Apr 25
As @MountainsStars notes two of the people indicted as AZ fake electors are closely tied to Charlie Kirk and Turning Point

Tyler Bowyer is Chief Operating Officer at Turning Point

Jake Hoffman had worked at TPUSA and runs 2 companies paid over $2.5 mil by TPUSA since 2020
Jake Hoffman AZ senator/fake elector founded Rally Forge & 1Ten LLC

TPUSA paid Rally Forge $531,198 (2020)
TP Action paid RF $102,704 (2020), $1,816,755 (2021)
TP Action paid 1Ten $128,000 (2022)

My piece on Charklie Kirk w/research by @MountainsStars
newstracs.com/charlie-kirks-…
AG Mayes announced indictments in ongoing investigation into AZ fake elector scheme

Kelli Ward, Tyler Bowyer, Nancy Cottle, Jacob Hoffman, Anthony Kern, James Lamon, Robert Montgomery, Samuel Moorhead, Lorraine Pellegrino, Gregory Safsten, Michael Ward

azag.gov/sites/default/…

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Read 5 tweets
Wendy Siegelman Profile picture
Apr 24
An April 9 filing listed Steve Bannon as a “Co-Conspirator” in a $1 billion fraud case

Prosecutors identified Bannon as part of a criminal conspiracy allegedly run by Chinese tycoon Guo Wengui

Bannon has not been charged in this case

by @dfriedman33

motherjones.com/politics/2024/…
Here's Apr 9 filing USA v Guo Wengui and Yanping Wang

"Distributions from the ACA Bank Account also demonstrate $10 million in transfers to William Je and his wife, and a $1 million transfer to a company associated with Steve Bannon, a co-conspirator."

s3.documentcloud.org/documents/2460…

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Here's my piece from 2023 when Guo Wengui was arrested for $1 billion fraud – highlights of his partnership with Stephen Bannon since 2017

newstracs.com/guo-wengui-arr…
Read 4 tweets
Wendy Siegelman Profile picture
Apr 18
Charlie Kirk's Turning Point nonprofits are growing quickly

At the age of 30 Kirk has spent 12 years expanding U.S. youth-led right-wing activism

Turning Point USA had $40 million in revenue in 2020 which doubled to $80 mil in 2022

🧵with highlights

newstracs.com/charlie-kirks-…
Charlie Kirk’s Turning Point website says it has 350 part and full-time staff, 800+ chapters on 3,500 US campuses where they run events, recruit activists and register voters

Kirk meanwhile hosts shows espousing conspiracy theories and far-right views

newstracs.com/charlie-kirks-…
Charlie Kirk’s Turning Point USA total assets grew from $7.3mil in 2020 to $26.8mil in 2022

There are 3 related nonprofits - Turning Point Endowment, Turning Point Action, Americas Turning Point Inc. and for profit TPUSA Merch LLC

newstracs.com/charlie-kirks-…
Read 6 tweets

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