In March @JustinElliott revealed Bannon partner Guo Wengui's jet tail # was T7-GQM

@MacFinn44 found T7-GQM remarks (that may list company that owns or leases plane) list Hong Kong based Genetchma Finance Ltd

Similarly named Genetechma Finance Ltd is owned by Russian bank VEB
Guo Wengui's plane T7-GQM remarks list Genetchma Finance Limited in Hong Kong

Genetechma (spelled with additional 'e') Finance is in Cyprus and ultimately owned by Russia's VEB bank

It's not known if they are the same company or what connection Genetchma has to Guo Wengui plane
.@MacFinn44 also found that Genetechma Finance Limited is associated with one other plane M-HAWK.

Sergey Gorkov, former chairman of Vnesheconombank (VEB), used M-HAWK when he flew to meet Jared Kusner in Dec 2016 in Trump Tower NY

A recent FinCen story described VEB subsidiary Genetechma Finance under scrutiny for links to possible arms sales. In 2013 Genetechma bought $34.6mil of helicopters from Russian state-owned company and sold to UAE company linked to sanctioned Sudanese govt
buzzfeednews.com/article/scottp…
Here are FAA flight records (via FOIA) provided by @JustinElliott for Guo Wengui's T7-GQM - most flights list 'Military' in the User Class column (not sure what that means, perhaps some aviation experts can weigh in)

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More from @WendySiegelman

18 Oct
Braidy Industries - KY company that accepted $15 million investment from the state and Oleg Deripaska's Rusal had pledged a $200 million investment - has changed their name to Unity Aluminum and have new leadership in place (after another turnover in Jan)

recyclingtoday.com/article/braidy Image
In January 2020 there was some drama at Braidy Industries when the board removed Chairman and CEO Craig Bouchard (who declined to step down) and finally the new CEO Tom Modrowski took over

Now there are several new acting senior execs

Deripaska's Rusal invested $65 million in KY mill in 2019

Per Aug story Rusal, 40% owner of Braidy Atlas Mill & chief raw product supplier, contributed $75mil in 4-months before pausing late 2019 until Braidy put in $300mil, Rusal then took back $10 mil

dailyindependent.com/news/fostering…
Read 5 tweets
17 Oct
Interesting item on Trump debt

Trump owes Ladder Capital approx $257 million for 4 loans in NYC (of that $138mil for 40 Wall is assigned to Well Fargo)

In May Ladder announced agreement with Koch Real Estate Investments LLC for $206.4 million financing

businesswire.com/news/home/2020…
As part of the strategic financing agreement, Koch has the right to make a $32 million equity investment in the Company at any time prior to December 31, 2020

businesswire.com/news/home/2020…
Ladder Capital also completed a private CLO with Goldman Sachs and raised $310.2 million of gross proceeds to finance $481.3 million of loans

A CLO, collateralized loan obligation, is a security backed by a pool of debt - the investors are not known

businesswire.com/news/home/2020…
Read 6 tweets
16 Oct
Steve Bannon Boasted on Dutch TV Weeks Ago That He Had Hunter Biden’s Hard Drive

Around the time of the interview, the network run by Chinese fugitive Guo Wengui, Bannon’s business partner, was hyping damaging hard drives obtained by Chinese officials

thedailybeast.com/steve-bannon-b…
To close the loop - here are recent photos of Giuliani and Steve Bannon's business partner Guo Wengui - smoking cigars and looking extremely delighted with themselves...

Giuliani and Guo Wengui on October 11, 2020 - with the cryptic message:

Everything has started!

Read 5 tweets
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
14 Oct
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

Read 4 tweets
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

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