@arapaho415@TeresaCCarter2@insiderfilms1@sisu_sanity@clearing_fog@TheAtlantic To get it, they needed help refining their image, so that Congress wouldn’t look too hard at their less-than-liberal tendencies. Other lobbyists sought out authoritarian clients, but none did so with the focused intensity of Black, Manafort, Stone and Kelly.
@arapaho415@TeresaCCarter2@insiderfilms1@sisu_sanity@clearing_fog@TheAtlantic The firm would arrange for image-buffing interviews on American news programs; it would enlist allies in Congress to unleash money. Back home, it would help regimes acquire the whiff of democratic legitimacy that would bolster their standing in Washington.
@arapaho415@TeresaCCarter2@insiderfilms1@sisu_sanity@clearing_fog@TheAtlantic No doubt it helped to have a friend in James Baker, especially after he became the secretary of state under Bush. “Baker would send the firm clients,” Kelly remembered. “He wanted us to help lead these guys in a better direction.”
@arapaho415@TeresaCCarter2@insiderfilms1@sisu_sanity@clearing_fog@TheAtlantic 🚨🚨🚨
But moral improvement never really figured into Manafort’s calculus. “Generally speaking, I would focus on how to bring the client in sync with western European or American values,” Kelly told me. “Paul took the opposite approach.”
@arapaho415@TeresaCCarter2@insiderfilms1@sisu_sanity@clearing_fog@TheAtlantic In her memoir, Riva Levinson, a managing director at the firm from 1985 to 1995, wrote that when she protested to her boss that she needed to believe in what she was doing, Manafort told her that it would “be my downfall in this business.”
@arapaho415@TeresaCCarter2@insiderfilms1@sisu_sanity@clearing_fog@TheAtlantic I’ll stop there. My point is that the Reagan and Bush camps literally teamed up with the Manafort and Stone camp to sell public policy to hostile foreign adversaries and global organized crime. Any nasty ideology was fine, as long as it was opposed to Soviet communism.
@arapaho415@TeresaCCarter2@insiderfilms1@sisu_sanity@clearing_fog@TheAtlantic Paul Manafort worked for a law firm called Vorys Sater Seymour & Pease, in the late 1970s. They sent him to Beirut to represent a large Saudi construction company. Was this company Saudi BinLadin Group owned by the bin Ladin family?
In the mid-1990s, Esam Ghazzawi's name arose when investigators of the corrupt bank BCCI were trying to recover assets from Saudi Prince Fahd bin Salman, and the prince argued that his assets were being held in another account under Esam Ghazzawi's name.
The story…also states that the FBI withheld the Sarasota house information from the joint Congressional inquiry into the Sept. 11 attacks, and that it was not mentioned in the Sept.11 National Commission's final report.
Former Sen. Bob Graham of Florida told Summers and Christensen that the FBI withheld information from Congress linking Saudis in Florida and California to the attacks, and that the Sept. 11 Commission's report on foreign support for the hijackers was entirely blacked out.
May 2002
The Israeli "art student" mystery
For almost two years, hundreds of young Israelis falsely claiming to be art students haunted federal offices - in particular, the DEA. No one knows why - and no one seems to want to find out.
H/t: @HelpingJournal1 salon.com/2002/05/07/stu…
In January 2001, the security branch of the U.S. Drug Enforcement Agency began to receive a number of peculiar reports from DEA field offices across the country.
According to the reports, young Israelis claiming to be art students and offering artwork for sale had been attempting to penetrate DEA offices for over a year
If you were, let’s say, a college dropout in the 1970s who had a gift for structuring complex corporate arrangements and obscure financial transactions…maybe your name was something like Effrey Jepstein.
And let’s say, hypothetically, that maybe you used these skills at some point to further the operations of a commodities trader who sold sanctioned Iranian oil with the help of global organized crime.
@davetroy And it’s all connected to the Reza Zarrab/Turkey/cash-for-gold/Halkbank/Aktif Bank/Iranian sanctions evasion scheme, the gray market/black market for Iranian oil, and the transaction laundering/narcotics smuggling/human trafficking trade associated therewith.
@davetroy Note also that Viet Dinh (partner at Kirkland and Ellis, counsel to Alfa Bank) not only directed Brian Benczkowski (who worked on behalf of Alfa Bank, while at Kirkland and Ellis) to kill the data transfer investigation but also represented Reza Zarrab.
Reminder: Khawaja alleges that he taught Nader (who then taught the Emiratis & the Saudis) how to work with corrupt payment processors to issue prepaid gift cards and use these gift cards to make donations to political campaigns under the names of stolen identities.
An online payment provider which last month settled US charges that it assisted fraudsters was a longstanding client of Wirecard, underlining concern about anti-money laundering procedures at the controversial German payments group.
The Federal Trade Commission said Allied Wallet helped perpetrators to defraud more than $110m from consumers in scams, pyramid schemes and unlawful debt collection operations. The company and its officers settled without admitting or denying the allegations.