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Kath Profile picture
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19 Aug, 4 tweets, 2 min read
I especially like the bit about Senior Rackets Investigators being on the team.
This case has so much to offer: Ken Kurson, friend of Jared Kushner + racketeering investigators + Kurson's close contact, Giuliani + The NY Observer + Ripple (XRP) crypto + blockchain + Modern Consensus + South Orange NJ Police Department + FBI + Kurson's lawyer Marc Mukasey...
Former U.S. Attorney General Michael Mukasey presents the New York Observer’s Ken Kurson with The Algemeiner’s ‘Journalist of the Year’ award - June 2014
+ AIPAC + Chabad + Israel

algemeiner.com/2014/06/20/new…

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Kath Profile picture
10 Aug
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek "Writing in the New Yorker in 2018, Dexter Filkins noted that computer scientists who examined the data theorized that the look-ups could have represented other forms of communication, such as data transfers or a technique called foldering (a digital form of “dead dropping”)."
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek justsecurity.org/72262/the-trum…
@zipillinois @SaysDana @ninaandtito @LincolnsBible @arapaho415 @Knowledge2Seek Claiming he forgot the name of the bank involved, Parscale dismissed the server incident saying that Trump Org "had done something on a server...for some service Cendyn was the provider of." Cendyn is a cloud software and services provider for the hospitality industry. Image
Read 15 tweets
Kath Profile picture
25 Jul
@MingGao26 May I have another go?

"Newly discovered shipping records demonstrate one of the first known instances of a private Israeli cyber intelligence company working directly with former KGB and current FSB officials who are authorized to maintain Russian state secrets."
@MingGao26 "Rayzone Group, a Tel Aviv-based cyber intelligence/spyware company, received a shipment from the Engineering and Commercial Multidiscipline Center, part of a Russian defense and intelligence contractor in Moscow."

forensicnews.net/rayzone-group-…
@MingGao26
Read 6 tweets
Kath Profile picture
24 Jul
Will Tom Barrack walk away from a $250 million bond? He must wear a tracker and his travel has been restricted to Southern Cali and NY. He's accused of using his proximity to the WH to lobby for the UAE without disclosing his role as required to the DOJ. variety.com/2021/tv/news/t…
Barrack provided $5 M cash and 21 M shares of the company he founded, now called DigitalBridge (DB). Son, Thomas Barrack III, ex-wife Rachelle, and Jonathan Grunzweig, a DB exec, signed over their residences. His lawyers promised to relinquish Barrack’s US and Lebanese passports.
During Barrack's short stay in jail, he resigned from the boards of USC, First Republic Bank and DigitalBridge. As part of the terms of his release, the magistrate prohibited Barrack from having contact with Emirati or Saudi officials.
Read 6 tweets
Kath Profile picture
24 Jul
@911CORLEBRA777

Tencent must relinquish exclusive music rights.

The central Chinese market regulator (SAMR) that the company violated antitrust laws.

China's largest rideshare app, Didi Chuxing, has been banned from Chinese stores due to data collection issues...
just days after its IPO in New York for $4.4 billion.

lesechos.fr/tech-medias/hi…
"China’s top financial regulators see Tencent as the next target for increased supervision after the clampdown on Jack Ma’s Ant Group Co. Like Ant, Tencent will probably be required to establish a financial holding co. to include its banking, insurance, and payments services."
Read 4 tweets
Kath Profile picture
2 Jul
The ex-wife of sanctioned Russian billionaire Oleg Deripaska sold a 2.6% stake in the power and aluminum company En+ Group International PJSC to Emirati state-owned holding company, Mubadala Investment Co (UAE). bloomberg.com/news/articles/…
Intelligence Online says the deal sealed last week between EN+, Oleg Deripaska's ex Polina Yumasheva and Abu Dhabi's sovereign fund has attracted the interest of the Office of Foreign Asset Control (OFAC), particularly since it involved a small group of well-connected consultants
Kacy Grine, a financial adviser to several wealthy individuals in Europe and the Middle East, advised Yumasheva on the deal.
Read 22 tweets
Kath Profile picture
30 Jun
@DemopJ
@SaysDana
@Kelly2277
@MingGao26
@Stephaniefishm4
@ThomasS4217
@SureReality
@ItisMack
Recall Prestwick Airport (Scotland)-US military jet fuel purchase-Infratil NZ-Prestwick development partnership with Trump Org-threads from 2019? Matthew Chance Hudson was a director.
…te.company-information.service.gov.uk/company/SC1353…
Matthew Chance Hudson, Age 78 aka M Nance, Matthew Hodson, Mathew C Hudson, M Hudson "Matthew Hudson, who had been in semi-retirement restoring historic Blanefield House near Kirkoswald and
trying to improve a struggling golf game...had a $20m law suit outstanding against him...
Read 13 tweets

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