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Kath Profile picture
@mopeng
Feb 14, 2022 • 6 tweets • 4 min read • Read on X
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@MaryPatFlynn1 Brad Crate - Red Curve Solutions - veteran of Romney’s two presidential campaigns and stint as gov of Massachusetts. Crate headed Romney’s joint FR committee in 2012, Romney Victory, administering accounts that spent an estimated $1 billion. politico.com/story/2016/05/…
Custodian of Records and Treasurer, Bradley T. Crate.
Bank: Chain Bridge Bank, Mclean, Virginia - CEO and Director John J. Brough
docquery.fec.gov/cgi-bin/forms/…
Founder/Chairman of Chain Bridge Bank, N.A. and Chain Bridge Bancorp, Peter G. Fitzgerald was a U.S. Senator from Illinois (1999-2005) and a state Senator in the Illinois General Assembly (1993-1998). Prior to election to the Senate in 1998, he was GC of Suburban Bancorp, Inc.
For the 2020 election cycle, Red Curve Solutions has brought in total reported payments of $28,456,490 with $13,132,051 going to the Trump Make America Great Again Committee, $6,827,822 to Donald J. Trump for President, and $3,778,001 to Trump Victory. opensecrets.org/campaign-expen…
Check the disbursements by the Make America Great Again PAC to a Delaware company, 2M Document Management and Imaging, LLC. Hundreds of thousands of dollars for "recount, research consulting".
fec.gov/data/disbursem…
2M Document Management and Imaging LLC was incorporated in Delaware on March 24, 2021 and in Nevada on December 28, 2021.
opencorporates.com/companies/us_n…

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More from @mopeng

Kath Profile picture
May 5
Donald Trump Jr is a partner in Omeed Malik's VC firm, 1789 Capital. Malik, who is Jr's boss, was born in New Jersey to Iranian and Pakistani immigrants. A Mar-a-Lago member, he's been backed by Republican mega-donor Rebekah Mercer. Blake Masters sits on the board of 1789.
After leaving Emory, Malik worked as an associate at the international law firm Weil, Gotshal & Manges in New York. In mid June 2023, WG&M became the third law firm to represent VTB Capital since the Russian state-owned bank was sanctioned following the invasion of Ukraine.
The New York Times published emails from a longtime business associate of Trump called Felix Sater, who boasted that he had lined up financing for a Trump Tower in Moscow with VTB Bank, which is under US sanctions.
theguardian.com/us-news/2018/m…
Read 6 tweets
Kath Profile picture
Mar 7
Garantex crypto exchange disrupted in international operation
Since April 2019, Garantex has processed at least $96 billion in crypto transactions, allegedly facilitated money laundering by transnational criminal organizations — and sanctions violations. justice.gov/opa/pr/garante…
Between 2019 and 2025, Aleksej Besciokov, 46, a Lithuanian national and Russian resident, and Aleksandr Mira Serda, 40, a Russian national, allegedly controlled and operated Garantex, a cryptocurrency exchange based in Moscow.
.abcnews.go.com/Politics/us-se…
Between March 2019 and March 2024, Garantex conducted at least tens of thousands of cryptocurrency transactions with U.S.-based exchanges, including 16,600 transactions in bitcoin alone with one of them. Image
Image
Image
Read 29 tweets
Kath Profile picture
Dec 30, 2024
It's known that exiled Syrian president Bashar al-Assad lives with his wife and children, Hafez, Karim, and Zein, in a comfortable central Moscow apartment. According to reports by Western and Russian media and NGO, Global Witness, Assad's maternal relatives, the Makhloufs,
owned 19 apartments, total value about $40 million. They obtained them as revenue shares from major investments in Neva Towers, formerly the Renaissance Moscow Towers project (struck by a drone July 30 2023).
Assad might spend holidays at a luxurious property he possesses in Sochi on the Black Sea.
kurdistan24.net/en/story/81525…
Read 22 tweets
Kath Profile picture
Dec 13, 2024
Prince Andrew says he 'ceased all contact' with suspected Chinese spy abc.net.au/news/2024-12-1…
Known as H6, the Chinese man was invited to the royal's birthday party in 2020, and was told by Andrew's aide Dominic Hampshire that he could help in potential dealings with Chinese investors.
The Chinese national was excluded from the UK in July 2023 after MI5 concluded he was an agent who had engaged in “covert or deceptive activity” for the Chinese Communist Party. He has now lost an appeal over the decision to ban him from Britain on national security grounds.
Read 56 tweets
Kath Profile picture
Dec 5, 2024
bbc.com/news/articles/…
Putin supporter Calin Georgescu was almost unknown in Romania until he won the first round in the presidential elections two weeks ago. Romanian intelligence says his sudden, surprise popularity surge is attributable to a highly organised social media campaign.
Georgescu told the BBC that he would end all support for Ukraine if elected. "They are afraid," is how Georgescu brushed away evidence that hundreds of thousands of dollars were spent pushing campaign content for him, breaking both Romanian election law and TikTok's own rules.
Read 26 tweets
Kath Profile picture
Nov 30, 2024
The vessel, named Hurry Up, was produced by Plymouth-based Princess Yachts in 2024 and imported to Russia through a foundation allegedly linked to Medvedev, Foundation for the Support of National Maritime Programs. themoscowtimes.com/2024/11/29/dmi…
Although the foundation received 2.3 billion rubles ($21.2 million) in donations in 2023, its most publicized initiative was providing kayaking equipment to a youth organization in Ukraine’s Kherson region.
The Insider's investigation identified new companies linked to Medvedev’s university friend, Ilya Yeliseyev, as well as other “nominal” owners holding assets on behalf of the Kremlin official. Medvedev’s proxies are profiting from patriotic video games and livestock farming.
Read 11 tweets

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