NEW: I can report that NSO Group's "US branch" Westbridge Technologies received loans worth up to $265,000,000 from Credit Suisse's Cayman Islands branch. NSO has repeatedly sworn in court that they had no US operations.
Westbridge Technologies and OSY Technologies (both in the NSO Group of companies) were co-borrowers on the loans.
What's more: SEC filings show that Westbridge Technologies had $30,000,000 under management with an alternative investment manager. This indicates that Westbridge did indeed draw down on the loan and had significant capital in the US.
Even more: Westbridge posted a PROFIT of $495k in 2018. Where did this money come from if they had no US operations?
A banking risk manager with 20 years of experience told me the following about the nature of NSO Group's shell companies and loans: “I can definitely say it's unusual and if I were looking at these statements I'd say there are multiple red flags..."
"possible there's an innocent explanation but my antennae would be up for tax evasion or possible money laundering. At best it's very aggressive tax sheltering.”
Big picture: NSO Group's tools have been used around the world to spy on journalists, dissidents, and other innocents. These documents prove, despite their claims, that NSO's US branch had millions flowing through it. The question now is why they have been obfuscating this.
WhatsApp/Facebook are suing NSO Group for allegedly using their platforms to hack users. Recently, Google, Microsoft, and other tech giants joined the suit against NSO. These docs prove that NSO Group absolutely had a US presence. theguardian.com/us-news/2020/d…
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.@ImagineWorldas1 warned about the Trump administrations cuts to public health programs and other critical government functions in the early days of the pandemic: forensicnews.net/trumps-botched…
Learn how a Russian oligarch who has been called a "front" for Russian intelligence moved $330,000,000 from his bank into Deutsche Bank Trust Company Americans in New York with no explanation: forensicnews.net/russian-intell…
It's right here in black and white (and Excel green). An internal Deutsche Bank document showing 241.7 million euros from Yugra Bank in Russia.
They just pulled off the biggest hack of the US government in history. Perhaps we should start looking into Russian intelligence-connected money that flowed into New York.
After the Russians help delivered the election to Trump, a former Russian spy and head of a large state-owned bank gave Kushner a painting too. We can keep going.
When Russian intelligence was pushing dirt on the Bidens, Giuliani met with a Russian real estate developer who built the Kremlin and got...... this? forensicnews.net/amid-hunt-for-…
I take foreign intelligence influence in the US very seriously. If the right-hand-man of a US Senator (on the Intel Committee!!) manages the money for an ex-Israeli intelligence officer, yeah, there's a problem. That's just one of the parts of this piece.
That aide is currently doing the following things:
-Helping the ex-Israeli intelligence officer with his investments
-Managing the Senator's PACs and family business.
It's a conflict. I don't care who it is.
A parallel would be this:
A GOP senator's 30 year aide who manages the senator's political and personal businesses working with an ex-Russian intelligence officer who has a company that hacks journalists. There's a problem here.