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Wendy Siegelman Profile picture
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11 Jan, 5 tweets, 2 min read
US Treasury adds names to OFAC list for Foreign Interference in US Election, several linked to Giuliani associate Andrii Derkach

Oleksandr Dubinsky
Dmytro Kovalchuk
Konstantin Kulyk
Oleksandr Onyshchenko
Anton Simonenko
Andrii Telizhenko
Petro Zhuravel

home.treasury.gov/policy-issues/…
In April 2020 Derkach filed a FARA for hiring Andy Kuchma (aka Artemenko) & Nabil Bader (through Global Management Association) as consultants. A different Kuchma company - Airtrans - is part of Erik Prince's Frontier Resource Group

More in this article on by @ChristopherJM on Giuliani associates Andriy Telizhenko, Oleksandr Onyshchenko, Kostyantyn Kulyk and Andriy Derkach

More on today's Treasury sanctions

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More from @WendySiegelman

Wendy Siegelman Profile picture
10 Jan
Trumper spin that impeachment is bad & everyone should play nice is like what happens after a gun tragedy when gun advocates say "it's too soon" to discuss gun control

Dems need to counter with better shared messaging - to heal those who incited violence need to face justice
One thing GOP/far-right does well is creating simple shared talking points

Dems are pretty bad at this - it may seem better to let individuals speak in their own way, but at a certain point, it's helpful to the public to hear some consistent shared ideas

Exactly this👇 try doing this for Dem messaging on the same issues

Dems don't need to change core principles, but the age of social media & disinformation isn't going away and Dems need to make sure true facts & key messages are clear & consistent

Read 4 tweets
Wendy Siegelman Profile picture
9 Jan
Story on Kushner Companies FL deals notes they opened South FL office last year run by Michael Szafranski & G. Toledo

I googled Szafranski and found he went to federal prison & paid $6mil+ to victims for role in Scott Rothstein's $1.2 billion ponzi scheme
therealdeal.com/miami/2021/01/…
After Charles Kushner left prison he hired 2 former inmates, both convicted in fraud schemes, into top jobs

A Kushner spokesman said the company is proud to have hired Lebor and Goettlich, along with other ex-convicts, as part of its second-chance program
bloomberg.com/news/features/…
Here's Michael Szafranski's author page noting he spent one year at Federal Prison Camp in Miami and blogs on white collar crime
forward.com/author/michael…

Here's Michael Szafranski, Acquisitions and Project Management, Kushner Companies listed as speaker
go.theriversideexperience.com/miami-vision-2…
Read 4 tweets
Wendy Siegelman Profile picture
9 Jan
The POTUS twitter account is still live, but the last activity was the retweet of a tweet from December 23
I'm guessing Trump doesn't manage the POTUS twitter account... wonder if he'll figure out it's still live
ah, thanks, clearly I'm not following all of his different accts closely enough
Read 4 tweets
Wendy Siegelman Profile picture
7 Jan
There's always a photo - horned QAnon 'Shaman' Jake Angeli, photographed w/Giuliani, and Bernard Kerik in the background, dated Nov 20, 2020
whoops, Nov 30, 2020
Wonder who Giuliani had in mind when he called for trial by combat
Read 8 tweets
Wendy Siegelman Profile picture
7 Jan
what a failure for the Capitol police, from not prepping beforehand, to taking selfies during, to letting smiling jeering rioters exit the building after
insane
Trespassing, entering with deadly weapon that leads to harm, physical damage, conspiring and traveling across state lines

- @AriMelber listing various crimes that could be prosecuted today
Read 5 tweets
Wendy Siegelman Profile picture
3 Jan
I highly recommend Putin's People @CatherineBelton

Russia is only part of the Trump story, but this history of Putin is filled with lessons, including how Westerners underestimated how political, KGB, mafia & business interests would merge under Putin as democratic rights eroded
I started Putin's People in June, got sidetracked, and finished it this week (taking copious notes)

While I was familiar with many of the names and events, it was like doing a puzzle and watching various pieces suddenly fit into the bigger picture

amazon.com/Untitled-Camil…
A new name in the book surprised me because of his role in Trump's orbit - Shalva Tchigirinsky aka Chigirinsky met Trump at the Taj Mahal in 1990, reportedly had Solnetsevskaya ties, mentored Aras Agalarov, knew Steve Wynn and was involved in one of the Trump Moscow discussions
Read 7 tweets

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