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?"
Mueller's team repeatedly asked witnesses about Trump foreign policy campaign adviser Walid Phares and his ties to Egypt, after intelligence pointed them toward him
Stephen Bannon also discussed his role setting up the meeting between Trump and Sisi
A quick reminder that Trump foreign policy advisor Walid Phares made a recent appearance - Parnas/ Fruman associate David Correia used Walid Phares to set up 2018 mtg w/Okba Haftar, the son of Libyan general Khalifa Haftar re: doing business in Libya
Walid Phares set up a company in 2018 with Libyan general Hafter's son Okba Hafter and Neil Livingstone - who was involved with William Sessions in 2007 discussions between DOJ & Semion Mogilevich
Jessie Liu the US attorney overseeing the case was pushed out in Feb after Republican lawmakers took aim at her handling of other cases. Michael Sherwin stepped into the job in May and after meeting investigators decided to close the case this summer
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
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
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
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…
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
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
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."
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