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Wendy Siegelman Profile picture
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25 May, 4 tweets, 2 min read
Redaction fail reveals prosecutors investigating Giuliani sought/seized materials from Toensing &:

former Prosecutor General of Ukraine Yuriy Lutsenko

former head of Ukrainian Fiscal Service Roman Nasirov

pro-Trump Ukrainian businessman Alexander Levin

Source doc from Lev Parnas lawyer Bondy

assets.documentcloud.org/documents/2078…

Roman Nasirov at Trump's inauguration w/Lev Parnas son

Roman Nasirov was arrested in 2017 for allegedly embezzling $74 million in a case with fugitive Oleksandr Onyshchenko who is reportedly the source who gave tapes on Biden & Poroshenko to Andrii Derkach & in 2006 bought rights to Miss Ukraine from Trump

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More from @WendySiegelman

Wendy Siegelman Profile picture
21 May
The people of Mozambique have been battered by cyclones and an armed insurgency in the North while a few corrupt politicians, multinational corporations and int'l banks have pillaged resources & wealth - a $2 billion scheme has left destruction in its wake
In 2019 EDNY indicted 3 former Mozambican govt officials & business execs in alleged $2 billion fraud/money laundering scheme

In 2017-18 Erik Prince's Frontier Services Group pursued joint venture with companies in scheme (Proindicus, EMATUM, MAM)

Read 4 tweets
Wendy Siegelman Profile picture
17 May
Chinese businessman with links to Steve Bannon is behind sprawling disinformation network - Guo Wengui is at the center of a digital web pushing election and covid falsehoods per @Graphika_NYC research

Last year after Bannon was arrested on Guo’s yacht

washingtonpost.com/technology/202…
The @Graphika_NYC report on Guo Wengui is called 'Ants in a Web'

Deconstructing Guo Wengui's Online 'Whistleblower Movement'

graphika.com/reports/ants-i…
Link to the full @Graphika_NYC report

public-assets.graphika.com/reports/graphi…
Read 4 tweets
Wendy Siegelman Profile picture
9 May
Big night for space debris
now I can't stop checking
celestrak.com
don't know who this is but transfixed by this coverage
Read 6 tweets
Wendy Siegelman Profile picture
6 May
An Ex-Blackwater Employee Tied To Erik Prince Provided Security For Rudy Giuliani In Ukraine - The newly surfaced connection between Prince and Giuliani comes as feds are investigating the Giuliani’s dealings in Ukraine by @ChristopherJM HT @SandySkipper1
buzzfeednews.com/article/christ…
Per sources in late 2019/early 2020, Prince was looking into purchasing 3 aviation companies: Motor Sich, a privately owned jet & helicopter engine maker, and the Kharkiv State Aircraft Manufacturing Company and Antonov - both state-run aircraft producers
buzzfeednews.com/article/christ…
Here's 2019 WSJ story about Erik Prince's interest in Motor Sich

Read 8 tweets
Wendy Siegelman Profile picture
6 May
Great @carmichaelstack @OCCRP story on Poroshenko's secret control of offshore firms that banked at Austria’s Raiffeisen

Thread on more Raiffeisen customers: Trump Toronto, Firtash, Deripaska, RZB was reputed front for Russian mafia boss Semion Mogilevich
occrp.org/en/investigati…
In March 2007 the $310 million construction loan for Trump Toronto’s developer Talon (led by Alex Shnaider & Val Levitan) came from Raiffeisen Bank/RZB

A non-interest-bearing loan was extended a dozen times & in 2015 Talon defaulted on the loan.

In 2004 Russia’s Gazprom formed a 50/50 partnership with RosUkrEnergo (RUE) controlled by Raiffeisen to sell gas from Turkmenistan to Ukraine’s Naftogaz.

In 2006 NYT reported that RUE was owned by Centregas, Dmitry Firtash owned 90% and Ivan Fursin 10%

nytimes.com/2006/04/26/bus…
Read 14 tweets
Wendy Siegelman Profile picture
5 May
Judge rules Kushner Companies violated multiple laws in massive tenant dispute - Kushner-owned company Westminster Management charged deceptive fees to thousands of MD tenants, lawsuit filed after @propublica found widespread problems, by @AlecMacGillis
propublica.org/article/kushne…
Maryland Attorney General Brian Frosh brought the consumer-protection case against Kushner Co's Westminster Management in 2019 following a 2017 article by ProPublica and The NYT Magazine on treatment of tenants in 15 housing complexes in the Baltimore area
propublica.org/article/kushne…
Judge Daneker's ruling on Kushner Cos Westminster Management described over 15,000 instances of charging more than the state-maximum $25 rental application fee and over 28,000 instances assessing "spurious" $12 "agent fee" on court filings against tenants
propublica.org/article/kushne…
Read 5 tweets

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