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Wendy Siegelman Profile picture
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17 Mar, 4 tweets, 2 min read
Russian couple expected to plead guilty in NC murder-for-hire scheme - Leonid & Tatyana Teyf are accused of money laundering & $150 million kickback scheme w/Russian military. Leonid Teyf has reported links to Putin's chef Yevgeny Prigozhin HT DDulany
wral.com/russian-expect…
After the indictment in NC Leonid Teyf was indicted in a different scheme in Utah involving trucking companies and over $1 million in bribes

Tatyana Teyf received money from a Hong Kong company that received millions from a company used by Sergei Magin who led an organized crime group that moved $2 billion out of Russia

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More from @WendySiegelman

Wendy Siegelman Profile picture
16 Mar
From report declassified by DNI Haines

"We assess that Putin had purview over the activities of Andriy Derkach"

Reminder: Andy Kuchma (Artemenko) & Nabil Bader worked for Derkach per Apr '20 FARA

Kuchma company Airtrans LLC is part of Erik Prince's FRG

dni.gov/files/ODNI/doc…
Politico originally broke the story last April that Andrii Artemenko, who renamed himself Kuchma runs Airtrans LLC which is part of Erik Prince's Frontier Resources Group - but there has been little coverage of this connection since

The 2020 FARA related to Andrii Derkach - whose activities Putin had purview over per DNI report - was for consultancy services from Global Management Association, majority owned by Oksana Kuchma, wife of Andrii Artemenko aka Kuchma

Read 8 tweets
Wendy Siegelman Profile picture
16 Mar
UN Security Council report on Libya, 548 pgs

Re: attack on Tripoli by armed groups affiliated w/Khalifa Haftar & Project Opus military op, Report notes arms embargo remains ineffective

Mentions Erik Prince 40x & assoc James Fenech, Christiaan Durrant etc
undocs.org/S/2021/229
Recent reporting from @declanwalsh prior to the release of the full UN report

Erik Prince violated Libya arms embargo, offered to supply weapons, drones, mercenaries to Libyan militia commander seeking to overthrow government

Per @RYP__ much of the info in the UN report is from various Prince associates

Read 4 tweets
Wendy Siegelman Profile picture
13 Mar
Myanmar: Facial Recognition System Threatens Rights

@hrw describes Myanmar “Safe City” initiative with surveillance cameras from Huawei & risks to activists and protesters

In 2017 Agent Vi (Erik Prince is an investor) announced deal w/Huawei Safe City

hrw.org/news/2021/03/1…
In 2017 Agent Video Intelligence announced partnership w/Huawei on Safe City project to provide a video cloud solution

Erik Prince & several of his associates invested in Agent Vi, including Colibri Technologies, part owner in a new Erik Prince business

Colibri Technologies - an investor in Agent Vi w/Erik Prince, Dorian Barak & others - is also an investor in Eitanium Ltd (found by @ktskts11) where Erik Prince is a director along with several directors linked to surveillance firms Circles & NSO group

Read 5 tweets
Wendy Siegelman Profile picture
13 Mar
Trump Soho partners split & are in lawsuit-palooza

Rotem Rosen claims he’s owed $103mil of Sapir estate

Sapir began $100mil suit alleging Rosen & his brother siphoned $ & info

Then Rosen filed a lawsuit claiming Sapir defaulted on $60mil promissory note
therealdeal.com/2021/03/11/rot…
Rotem Rosen & Alex Sapir were partners w/Trump & Bayrock on Trump Soho

Alex Sapir's father Tamir was original partner w/Trump in Trump Soho

Rotem Rosen married (& later divorced) Alex's sister at Mar-a-lago

Rosen & Sapir were w/Trump in Moscow in 2013

After Rosen and Sapir ended their business partnership, Rotem Rosen worked with Jerry Rotunda, who was previously CFO for Deutsche Bank’s Americas wealth management branch

Rosen & Rotunda were spotted w/Michael Cohen during a court break in 2018

Read 4 tweets
Wendy Siegelman Profile picture
9 Mar
Alexander Rovt funneled Cuomo $1 Million & got a NY health-care empire

Brookdale Hospital (Rovt was chmn 8+ yrs) was "poster child for health system failure"

In 07 Rovt sold fertilizer biz to Dmitry Firtash for $1.3bil

by @WillBredderman HT @StacyJannis
news.yahoo.com/fertilizer-kin…
Rovt joined Brookdale Hospital board in 2001, became Vice Chmn in 2007 & 2 staff from Rovt's IBE Trade joined Brookdale board

2010 Brookdale's CEO & others were convicted in bribery scheme

NY AG Cuomo was urged but declined to probe Brookdale’s board

news.yahoo.com/fertilizer-kin…
Rovt was an investor in Spruce Capital - a subsidiary of Spruce made a $3.5 million loan to Paul Manafort right after he left the Trump campaign in August 2016

Read 6 tweets
Wendy Siegelman Profile picture
7 Mar
An associate of Erik Prince in Blackwater Ammunition, James Fenech, who was charged w/violating EU Libya sanctions, was involved in Maltese construction project bid with Turkish partners with numerous ties to Libya

Several items in thread HT (ex-twitter researcher) BrazenCapital
Jan 2021 @ahmetsyayla story on billions in shady construction deals between Turkey & Libya - Abdul Hamid Dabaiba gave billions in contracts to Turkish companies 2006-2011 HT @annmarlowe

In Feb Abdul Dabaiba (Dabaib, Dbeibah) became Libya’s prime minister
investigativejournal.org/erdogans-sinis…
Several of these massive Turkish construction deals in Libya involved several people with links to Trump associates and with links to James Fenech (Erik Prince’s ex associate w/Nicola Bandini in Maltese based Blackwater Ammunition renamed PBM Ammunition)

investigativejournal.org/erdogans-sinis…
Read 15 tweets

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