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Wendy Siegelman Profile picture
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14 Oct, 4 tweets, 2 min read
Russian GRU targeted Burisma and subsidaries such as Kub-Gas, co-owned by Burisma & Cub Energy, which is majority owned by Robert Bensh's Pelicourt

Trump's ex Energy Sect Perry suggested Burisma biz partner Bensh for Naftogaz board & he joined this year

Maybe MSM journalists can ask Trump admin why a business partner with Burisma was suggested to join Naftogaz board if associating with Burisma is so problematic...

I heard Robert Bensh was appointed in March 2020 through @ktskts11

Frank Mermoud, director of Burisma co-investor Cub Energy is close to Manafort & coordinated Washington diplomatic corps at 2016 Republican National Convention when platform changed to remove references to arming Ukraine & Mermoud is linked to Arron Banks

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More from @WendySiegelman

Wendy Siegelman Profile picture
14 Oct
Remember the 'mystery' state-owned bank that Mueller was investigating?

It was an Egyptian state-owned bank

Mueller team was trying to see if $ flowing through the bank backed millions Trump donated to his campaign

By @kpolantz @evanperez @jeremyherb

cnn.com/2020/10/14/pol…
I have to eat crow for joining the wild guessing game

Wonder if folks on the Mueller team were amused at the twitter speculation - and how far off base everyone was

Mueller's team tried to understand the $10 million contribution Trump gave his campaign 11 days before the 2016 election & the Trump campaign's ties to Egyptian President Abdel Fattah el-Sisi

At a 2019 G7 summit Trump said "Where's my favorite dictator?"

cnn.com/2020/10/14/pol…
Read 7 tweets
Wendy Siegelman Profile picture
12 Oct
Susan Collins wrote legislation while on a key Senate committee that appears to have helped her husband Thomas Daffron's lobbying firm Jefferson Consulting earn tens of millions in federal contracts from 2006-2016, by @SollenbergerRC HT @summer7570

salon.com/2020/10/12/sus…
Related prior article by @SollenbergerRC

Exclusive: Susan Collins' plight gets worse with new corruption allegation, possible ethics probe - Ethics watchdog accuses Maine senator of "blatant corruption" after GOP tax bill sweetened husband's investments

salon.com/2020/09/09/exc…
Story by @Robillard cited by @SollenbergerRC

Dems Take Aim At Susan Collins’ Lobbyist Husband As Maine Race Heats Up - The senator backed policies that benefited her husband’s consulting business. Republicans target Sara Gideon’s husband in attack ads too
huffpost.com/entry/democrat…
Read 4 tweets
Wendy Siegelman Profile picture
10 Oct
TIL right-wing Trump supporter Candace Owens married George Farmer, ex-chairman Turning Point UK in 2019 at Trump Winery HT @MsMariaT

They run BLEXIT Foundation w/Neil Corkery from Wellspring, Judicial Crisis Network, FACT etc HT @MountainsStars

dailymail.co.uk/news/article-7…
Read 8 tweets
Wendy Siegelman Profile picture
10 Oct
Dmitry Rybolovlev (bought FL mansion in '08 $50 mil over what Trump paid) funded Swiss battery co Alevo & in 2017 Alevo NC plant went bankrupt

I wrote about Rybolovlev's ties to Innolith which bought some Alevo assets

A recent story says Rybolovlev is Innolith's majority owner
This September article said Dmitry Rybolovlev was in talks with Greek Development Ministry for the creation of a battery factory and 200 million-euro investment for "production of high-standard batteries by Innolith, a company majority owned by Rybolovlev"
ekathimerini.com/257445/article…
When Rybolovlev's Swiss based Alevo's NC battery plant went bankrupt Innolith bought some assets including a GridBank unit that had been hooked up to the PJM network in MD - a regional transmission org that manages grid reliability for 65 million+ people

Read 5 tweets
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…
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…
Read 8 tweets

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