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Wendy Siegelman Profile picture
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8 Oct, 6 tweets, 2 min read
Elliott Broidy (ex RNC finance cmte co-chair w/Steve Wynn, Michael Cohen, Louis DeJoy) charged for lobbying and getting paid millions to pressure DOJ to drop 1MDB charges against Malaysian financier Jho Low and trying to extradite Guo Wengui to China

courtlistener.com/recap/gov.usco…
Background on Broidy:
It took a year, but it finally happened
And should note, Broidy was charged vs indicted (by grand jury)
This Nov 2018 plea deal by former DOJ employee George Higginbotham included Individual 1 - aka Elliott Broidy

Elliott Broidy will plead guilty

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More from @WendySiegelman

Wendy Siegelman Profile picture
9 Oct
Great @ktskts11 catch in Senate Intel Russia report

Darren Blanton - founded Colt Ventures, worked w/Michael Flynn, Jon Iadonisis, Tim Newberry - emailed Flynn & Peter Thiel re: Big League Truth Team set-up Oct '16 to push Trump campaign messaging

Not known if Thiel followed-up
Read 5 tweets
Wendy Siegelman Profile picture
9 Oct
Trump engineered sudden windfall in 2016 as campaign funds dwindled - Tax records expose over $21mil in unusual payments from Las Vegas hotel Trump owns w/Phil Ruffin, routed through Trump cos and paid out in cash, by @susannecraig @mmcintire @russbuettner
nytimes.com/interactive/20…
"The bulk of the money went through a company called Trump Las Vegas Sales and Marketing that had little previous income, no clear business purpose and no employees. The Trump-Ruffin joint venture wrote it all off as a business expense."

nytimes.com/interactive/20… Image
Tax records show Trump Las Vegas Sales and Marketing had little income, with profits of $54,924 in 2007 & $420,756 in 2008. Then, in 2016, came a payment of $13,756,623

Ethics filing said company had a deal with a subsidiary of but no other details given

nytimes.com/interactive/20… Image
Read 5 tweets
Wendy Siegelman Profile picture
3 Oct
Just saw this 2018 story on CA-based Grabr, founded by Daria Rebenok & Artem Fedyaev

Funders include

Peter Thiel's Founders Fund

Konstantin Nikolaev, Russian railroad billionaire & Maria Butina funder

Alexey Repik, Russian pharmaceutical magnate, attended Trump inauguration
Noticed 👆 while searching for news on Alexey Repik, who @MacFinn44 brought to my attention as he frequently tracks his flights. Repik's plane was in Maine recently (Rohrabacher now lives there, though there's no indication of any links between the two)

Interesting, also HT @MacFinn44 - Rohrabacher's company registered to lobby for Linear Therapies related to COVID-19

Some more details about Rohrabacher's latest gig and links to Stone and Giuliani from @MountainsStars

Read 12 tweets
Wendy Siegelman Profile picture
27 Sep
Trump's financial disclosure includes 2 loans for Trump Int’l Hotel & Tower (TIHT) Chicago

1) a springing loan made by Chicago Unit Acquisition LLC in 2012 for over $50 mil

2) Deutsche(DBTCA) loan of $25-50mil from 2012

Thread w/some info & questions on DBTCA Chicago loans Image
In 2014 DBTCA refinanced $69 mil for TIHT Chicago

@clliday found that on Nov 9, 2016 (after the election) there was a partial release of $53,730,977.65 (which presumably left balance of approx $15mil)

I'm adding some updates on prior thread below

I created the table below of the loans and major filings I found on Cook County website for TIHT Chicago starting in 2004 from Fortress & DBTCA (springing loan is not available)

ccrecorder.org/recordings/go_…

The bottom yellow sections show 2 DBTCA loans that raise a few questions Image
Read 14 tweets
Wendy Siegelman Profile picture
26 Sep
Before diverting $250+ mil from CDC for COVID-19 pr blitz, HHS spokesman & ex Kremlin advisor Michael Caputo used FDA funds for $15 mil contract for Atlas Research that recommended subcontractor DD&T, run by Caputo business partner Den Tolmor, by @ddiamond
politico.com/news/2020/09/2…
The newly reported $15 million contract was awarded to Atlas Research Aug 26

Caputo pitched DD&T Group as subcontractor

The HHS official who took over project when Caputo went on leave didn't realize Den Tolmor and Caputo were business partners

politico.com/news/2020/09/2…
2018 press release said Bond.pm to Launch Crowdinvesting Campaign & release alpha version of Internet film and video platform - founder Den Tolmor, chief marketing officer Caputo

Tolmor was also client of Caputo & paid him $5K for pr work
businesswire.com/news/home/2018…
Read 13 tweets
Wendy Siegelman Profile picture
25 Sep
Story by @KevinGHall @ShirshoD on FL realtor's bank acct that transferred $ to Russian Sberbank to Syrian Issa Al-Zeydi, sanctioned by US for propping up Assad regime & frontman for Syria’s chemical weapons program

Adding info that links to Paul Manafort

miamiherald.com/news/local/cri…
Dorita Barrett, who has since died, was associated with FL company Top Dog Holdings, which was later run by her son Hunter S. Singer - In 2011 Top Dog sent nearly $98,000 to Issa Al-Zeydi who was linked to Assad and fronted Syria’s chemical weapons program
miamiherald.com/news/local/cri…
Hunter Singer, who ran Top Dog Holdings & sent $ thru Russia to Al-Zeydi, partnered in 2002 with Alfred Hahnfeldt in DRH Investment Co

Alfred's brother Don Hahnfeldt hired Paul Manafort's firm in 2000-2001 to pitch a Russia-related deal to US energy dept

politico.com/states/florida…
Read 7 tweets

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