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30 May, 9 tweets, 4 min read
Just speculating. What do Alexander Levin, Roman Nasirov & Lev Parnas have in common? Levin made his fortune in Ukrainian real estate development - possible he's linked to the $10m "corporate" loan GEOS KFT made to Hudson Holdings in the fall of '16 arranged by Nasirov?...
Bookmarking - Solomon Kinraich's MLK Capital arranged a $19m loan to Hudson Holdings from Gamma Capital in Jan '17...
mlkrecapital.com/leadership
...Oh. Gamma Real Estate Capital is owned by Richard & Jonathan Kalikow. Peter is a cousin. Wonder how they made out on the St Louis project - not listed on the Gamma website...
gammarealestate.com/about/
...In case you just started following me in the last twenty minutes, Hudson Holdings principals, Andrew "Avi" Greenbaum & Steven Michael, joined M-A-L in the fall of '16, around the same time Lev Parnas showed up there w Roman Nasirov....
...In '15, Hudson Holdings purchased a Cleveland office building owned by one of Igor (Ihor) Kolomoisky's US companies, Optima 925 II LLC. Kolomoisky's US team is based in Miami Beach & repped by Marc Kasowitz...
...Per MLK Real Estate Capital's website, it arranged $34m in financing for Hudson Holdings' purchase of the Cleveland office bldg & $19m for the St Louis project from Gamma Real Estate Capital....
mlkrecapital.com/press-releases…
...Did Solomon Kinraich or the Kalikows perform any due diligence before lending Hudson Holdings a total of $53 million? For starters, a background check would have showed Steven Michael had some issues when he was a forex trader...
..Then again, Hudson Holdings principals did make a handsome profit on the Cleveland office bldg deal after somehow landing a coveted $25m tax break from the state of Ohio....
...Looks like David Goodman, former director of the Ohio Development Services Agency & former state senator, would have approved the $25m tax credit granted to Hudson Holdings....

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More from @mrspanstreppon

mrs panstreppon Profile picture
31 May
Update: Not sure if I missed it the first time around but Schiller's purchase of a house in Boca for $1.1m in Aug '20 is recorded in PBC records sans address as is a $375k mortgage paid off three month later...1/?
...When Schiller bought a condo in Boca in Oct '18 for $444k, he apparently paid cash & then took out a $269k mortgage in from the same lender in Sept '19. Paid it off one month later. Odd....
...Back story behind Keith Schiller's purchase of a $1.1m house in Boca Raton gets more twisty. As PBC property records show, the house was sold in Sept '19 for $682.5k & then purchased by Schiller in Aug '20 for $1.1m. Here are the details....
Read 7 tweets
mrs panstreppon Profile picture
30 May
An earlier comment re Trump's former bodyguard, Keith W. Schiller, prompted me to see what he's been up to. Looks like Schiller, 63, married a 28 yr old woman from the Philippines in Delray in '19. And that's not all...
...In Oct '18, Keith Schiller purchased a Boca condo from a Panamanian company for $444k & sold it for $575k in July '20. Maybe Keith's bride preferred to stay in Key Biscayne...
...Schiller reinstated the FL registration for his company, KS Global LLC, in Oct '20. He's also the registered agent for the Monte Realty Group LLC which apparently is Trump related but I don't remember hearing about it....
Read 15 tweets
mrs panstreppon Profile picture
24 May
@DerWouter @StacyJannis PACER - March '18 RICO case filed against Andrew Greenbaum, Steven Michael, Hudson Holdings, HH Gulfstream LLC, CDS Gulfstream LLC & then dropped...??? Image
...Do we know anything about William "Bill" H. Milmoe? CEO of CDS International Holdings, Inc, Celsius Holdings, Inc. & Integrated BioPharma, Inc?
...Per SEC, Carl DeSantis owns or did own 38% of Celsius Holdings. He also got into a legal wrangle w the principals of Hudson Holdings which I'll take another look at later....
sec.gov/Archives/edgar…
Read 4 tweets
mrs panstreppon Profile picture
22 May
First tweeted about Columbia Grammar in May '18 in connection w Michael Cohen's chairmanship & a $9m construction project but didn't look at other members of the board. Take president, Andrew Zaro, for example....
...Mr. Zaro is chairman of the financial services & investment company, Cavalry Portfolio Services. He owns a very expensive Park Ave apartment along w a number of other well known & not so well known billionaires...
…eb-replica-virginia.mansionglobal.com/articles/billi…
...Just checked the Columbia Grammar & Preparatory School website. Andrew Zaro is now chairman of the board of trustees which includes among others, Donny Deutsch & Jeff Zucker's ex, Caryn....
cgps.org/about/board-of…
Read 6 tweets
mrs panstreppon Profile picture
21 May
Per audited financial statements submitted in a NYS Supreme Court case, Madison Avenue Diamonds LLC dba Ivanka Trump Fine Jewelry incurred cumulative losses of $19 million bet its inception in '07 & '12. In '12 alone, the business lost $1.8m....
...In '12, Ivanka & her business partner & close friend, Moshe Lax, replaced the ITFJ president w Geoffrey Hess who had no prior experience in the retail or jewelry industries. In fact, Hess was a former partner in Giuliani Partners per LinkedIn...
...Coincidentally (or not), 2012 was the same year Jared Kushner entered into a real estate partnership w Raz Steinmetz, nephew of convicted diamond dealer, Beny Steinmetz per the NYT....
Read 5 tweets
mrs panstreppon Profile picture
20 May
@DerWouter Just found out the list of new M-A-L members in '16 & '17 provided by a follower came from a Feb '17 NYT story. Very exclusive - Avi Greenbaum & Steven Michael, Hudson Holdings principals, made the cut...
nytimes.com/2017/02/18/us/…
...You have to wonder why, if Andrew "Avi" Greenbaum wanted to delineate his business interests from those of the Galbut family's, he stuck w "Hudson" since he & the Galbuts were once members of Hudson Capital, LLC....
...If you're just tuning in, Steven Michael, Avi Greenbaum's partner in Hudson Holdings LLC, a "real estate development" firm, formerly located in Delray Beach, married a young woman from Ukraine who posed for a pic w Trump at M-A-L...
Read 6 tweets

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