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....
...Rhonda M Eaton bought the house in Dec '07 for $595k & then sold it to Karen E. Lord in Sept '19 for $682.5k. Eaton is an elected Pompano Beach commissioner whose actual residence was a campaign issue in the fall of '20 per the Sun-Sentinel...
sun-sentinel.com/opinion/commen…
...Karen E. Lord appears to be w Coldwell Banker in its downtown Boca office but per FL state, she hasn't been a licensed real estate broker/agent since '99...
...There are pages of entries for "Lord Karen" & "Lord Karen E" in PBC records related to real estate. Perhaps she's an investor. If she is, she made a handsome profit on flipping Rhonda Eaton's house to Keith Schiller. $393k minus cost of new roof, windows & garage doors...
...Time out. Someone just reminded me of @emptywheel 's Sept '20 post re Keith Schiller, Trump & calls to Roger Stone during the first campaign. Not saying what Keith knows is worth more than a million bucks but not saying it isn't either....
emptywheel.net/2020/09/08/who…
...Based on the April '17 date of this Oval Office photo, Schiller may been having an affair w his now second wife while working in the WH. That's her brother but I don't know if the young woman is his sister or girlfriend...
...Keith Schiller cited financial issues as one of his reasons for leaving his WH job in Sept '17 which apparently was true. Crown Asset Management filed a consumer credit case against Schiller in July '18 which was settled in April '19...
...One month after leaving the WH, Keith Schiller filed for divorce from his first wife, Lena. Looks like trial took place in April '18 but was subsequently "abandoned"(not sure what that means)....
...On Oct 25 '18, Keith Schiller purchased a condo in Boca for $444k from a Panamanian company, taking out a $290k mortgage w a Delray Beach lender that was subsequently repaid in Oct '19, the same month he married his second wife..
...On Aug 11 '20, Schiller sold his Boca condo for $575k, reaping a $130k profit. On Aug 25 '20, Schiller purchased a house in Boca for $1.1m, taking out a $375k mortgage w the same Delray lender which was repaid on Nov 2 '20...
...The $585k the RNC paid Keith Schiller's firm, KS Global Group LLC, bet Oct '17 & Dec '20 didn't generate enough cash to finance a $1M house in Boca. Curious who his other clients were if he had any....
...Per FEC records, it doesn't look like the RNC is still paying $15k/month to Schiller. Maybe he's back on the Trump Org payroll. Looks like Keith is a new father so I'm pretty sure he hasn't retired on his NYPD pension of $43k/year..
...Based on NY public records, Kristina Armedilla Suasi married Sebastian Gomez Herrera in Manhattan on Oct 1 '14 & they divorced nine months later, on June 3 '15...
...Someone named Sebastian Gomez Herrera has an out-of-date LinkedIn account showing him attending Pace U & then working as an intern at a financial advisory firm in Brooklyn bet '13 & '15...
...And other than a reference to a Sebastian Gomez Herrera living on SW 175th St in Miramar, that's all the info I could find about Kristina Schiller's first husband...
...IF Schiller was having an affair w Kristina Suasi long before Trump was elected, a fair number of people must have known about it. Would be surprised if reporters like Maggie Haberman on the Trump beat didn't know....
...Maybe giving a high level security clearance to someone who was strapped for cash & having an extramarital affair wasn't such a hot idea. Then again, I thought the president's personal lawyer running around w members of org crime posed a threat to national security...

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More from @mrspanstreppon

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
30 May
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/
Read 9 tweets
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
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
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
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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