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Wendy Siegelman Profile picture
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8 Jul, 5 tweets, 3 min read
Trump International Golf Club Scotland Ltd - Termination of appointment of Allen Weisselberg as a director 8 July 2021

Is Weisselberg the new Sater? Trump on Sater: “If he were sitting in the room right now I really wouldn't know what he looked like”

…te.company-information.service.gov.uk/company/SC2921…
The removal process for US companies will be a bit more complicated - Allen Weisselberg is currently (or was previously) listed as an officer on 180 companies (1 with jurisdiction in the UK (noted in tweet above), 3 in Panama and the rest in the US)

opencorporates.com/officers?utf8=…
Correction to tweet - I should have said Allen Weisselberg is listed as an officer 181 times - he is sometimes listed in different officer roles for the same company and may be listed on branches of related companies

Another small update on Trump International Golf Club Scotland Ltd - Allen Weisselberg was removed as director and also removed as person with significant control

…te.company-information.service.gov.uk/company/SC2921…
For anyone who missed the recent news on Trump Org CFO Allen Weisselberg - he was recently indicted along with the Trump Organization by the Manhattan district attorney for charges related to a 15 year tax scheme

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More from @WendySiegelman

Wendy Siegelman Profile picture
8 Jul
Our infrastructure is not ready for severe weather

Meanwhile, most of the GOP is denying climate change, fighting against the infrastructure bill and as @maddow noted last night, their primary focus is on the big lie and launching an audit in PA of the 2020 election 🤦‍♀️🤦‍♀️🤦‍♀️
OMG
Read 5 tweets
Wendy Siegelman Profile picture
7 Jul
Exclusive: Documents Reveal Erik Prince's $10 Billion Plan to Make Weapons and Create a Private Army in Ukraine

June 2020 plan obtained exclusively by @TIME includes “roadmap” for creation of “vertically integrated aviation defense consortium” by @shustry
time.com/6076035/erik-p…
The account is based on 7 sources & docs that describe "a series of ventures that would give Prince a pivotal role in Ukraine’s military industry and its ongoing conflict with Russia, which has taken more than 14,000 lives since it began seven years ago."
time.com/6076035/erik-p…
One proposal would create a new private military company, another deal would build a new munitions factory in Ukraine, while a third would consolidate Ukraine’s leading aviation and aerospace firms

time.com/6076035/erik-p…
Read 11 tweets
Wendy Siegelman Profile picture
1 Jul
NY grand jury said to return criminal indictments against Trump’s company and CFO, the first from prosecutors probing the Trump’s business dealings

The indictments against the Trump Org and CFO Allen Weisselberg will remain sealed until Thursday afternoon
washingtonpost.com/politics/trump…
"Trump himself is not expected to be charged this week" ... "and no others in his orbit are expected to face imminent charges"

washingtonpost.com/politics/trump…
While the details of indictment are not yet know, investigators were probing allegations of unpaid taxes on fringe benefits - and also whether Trump broke the law by misleading lenders or tax authorities, or evaded taxes on forgiven debts

washingtonpost.com/politics/trump…
Read 5 tweets
Wendy Siegelman Profile picture
29 Jun
NY prosecutors to indict Trump Org insider - but not Trump sources say

People familiar with case said prosecutors are preparing criminal charges against Trump Org chief financial officer Allen Weisselberg & considering criminal charges against the company
reuters.com/world/us/ny-pr…
Initial charges by Manhattan DA Cyrus Vance Jr will focus mainly on whether Weisselberg and other company officials received corporate perks and benefits, such as rent-free apartments and leased cars, that were not reported properly on their tax returns

reuters.com/world/us/ny-pr…
Prosecutors have been pressing Weisselberg, 73, to cooperate with their probe and provide testimony, so far without success. An indictment would increase that pressure. Weisselberg worked for the company since 1973 when it was run by Trump’s father, Fred

reuters.com/world/us/ny-pr…
Read 12 tweets
Wendy Siegelman Profile picture
27 Jun
Behind Naftali Bennett’s Payoneer payday - Leaked US Treasury docs reveal that the soon-to-go-public company Payoneer, where the new prime minister was an early investor and may make $5 million, did business with internet bottom feeders by @SimonaWeinglass
timesofisrael.com/behind-bennett…
Payoneer founded in 2005 is one of the largest online money transfer platforms in the world with customers such as Amazon, Airbnb

Israeli PM Bennett reportedly introduced Payoneer's CEO & founder

24 of 2500 #FinCENFiles docs list Payoneer from 2011-2016

timesofisrael.com/behind-bennett…
A SAR (suspicious activity reports) was filed in 2016 on Alcuda Ltd a customer of Payoneer

Alcuda, which at the time was owned by Max Polyakov, was rumored to run scam dating websites

Payoneer said it terminated contracts with flagged companies years ago
timesofisrael.com/behind-bennett…
Read 5 tweets
Wendy Siegelman Profile picture
22 Jun
Turkish businessman Sezgin Baran Korkmaz arrested in Austria for allegedly laundering $133million+ in fraud proceeds related to scheme by Jacob & Isaiah Kingston and Levon Termendzhyan

Korkmaz was an ally of Ekim Alptekin who hired Michael Flynn in 2016

justice.gov/opa/pr/turkish…
Read 5 tweets

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