@nicktolhurst Kiril Dmitriev/RDIF 40 joint agreements with Mubadala Inv fund (sovereign wealth fund) UAE main base for Chandler's Legatum. Dmytro Firtash's mortgage giver UAE (Anglo Gold Trade Bank - opened by Prince Andrew). David Rowland family bank giving millions to the Tory Party/Firtash
@nicktolhurst Wirecard fraud stripping a payment systems bank - multiple accounts traced to UAE and Tory millionaire donor David Rowland's UAE-based bank - Banque Haviland has offices in Moscow. But keeps it quiet
@nicktolhurst Literally hundreds of millions going to Conservative Middle East Council from the Middle East sprinkled around the various countries - all documented. That's why there are now TWO CMECs having a fight over the right to 'be the one taking the cash'
@nicktolhurst A reminder - Boris Johnson as Mayor of London PROMISED to hand over London to Dmytro Firtash for 3 days in October 2013 for a Firtash paid "Days of Ukraine" - next day to this announcement all the Brits resigned from the Firtash Foundation as directors (inc Cummings b-in-law) 1/3
@nicktolhurst July 30 2013 Boris Johnson's FDI team Jones Lang LaSalle is appointed to sell off Brompton Rd for MoD bypassing MOD's disposal contractors. Sale a farce. Only one winner Firtash - who pays £5m deposit 20 Nov 2013. 17 days after the racketeering indictment was resealed by the FBI
@nicktolhurst Oct 30-Nov 3rd 2013 FBI indictment of Firtash for racketeering was reopened as Sec of State Victoria Nuland went to Kyiv to get President Yanukovych sign up to West. Sealed again cos she believed he agreed (wrong). Maidan broke out on back of this + Russian backed corruption
@nicktolhurst Jacob Rees-Mogg's Cayman island hedge fund uncannily got an LEI Number exactly the same day Firtash dumped £5m on Jones Lang laSalle - needed for a hedge fund to trade on the international markets
@nicktolhurst Jones Lang LaSalle didn't google "Firtash" (Aug 2010 UK security services blocking appt of Pauline Neville Jones to Cabinet (taking Firtash cash) OR Dec 2010 Wikileaks US Kyiv Amb Taylor saying Firtash worked for the Russian mafia) - but no JLL's due diligence was a bloody farce
@nicktolhurst Feb 21/2 2013 Maidan revolution wins & kicks out former President Yanukovych - Feb 24 2013 UK Tories get Firtash in for an interview in the Foreign Office. Feb 27 2013 - contracts exchange and MoD sell him a former tube station for £53m no questions asked guvnor -
@nicktolhurst March 12 2013 Firtash arrested in Vienna (Putin sends pal to pay highest bail ever inside 5 days). Firtash meeting with Klitchko & Poroshenko where Firtash (passes on Putin decision) Poroshenko will be President and Klitchko mayor of Kyiv (about 23 March 2013)
@nicktolhurst UK security services know it all - Cameron is trying to strong arm the IMF to get Ukraine a loan 'so it all quietens down'
@nicktolhurst The March 12 2014 Firtash arrest was because the FBI/Interpol sent a warrant out to get him February 26 2014 - ONE DAY BEFORE Tories sold him a piece of the underground for £53m - someone THIS HIGH PROFILE and they "did not know" apparently
@nicktolhurst Apparently extorting Boeing to manipulate the price of titanium for its new planes + bribing Indian regional government is no big deal according to the Tory Party - so they sold Firtash a £53m tube station then hushed it up
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Buy this book - (just hope he's not missed a couple of bits) - 20 June 2013 Boris Johnson Mayor of London BOOKS Russian-backed Ukrainian mobster to run Days of Ukraine in October 2013 less than a month before sale - 21 June 2013 Cummings brother in law resigns from DF Foundation
30 June 2013 Dmytro Firtash formally indicted for racketeering
Oct 30-Nov 3 2013 - Firtash indictment open as Victoria Nuland goes to Ukraine to get president to sign up to the west
Nov 20 - 2013 Firtash drops £5m on JLL (Boris Johnson's FDI team) to buy Brompton Rd
Putin backed Dmytro Firtash dropped £5,337, 500 on Boris Johnson's Jones Lang la Salle FDI team.
JLL were incapable of Googling 'Firtash' -he'd told
US Amb of Ukraine he'd worked for Russian mafia & MI5 blocked Pauline Neville Jones appt to the Cabinet cos of Firtash mobby ties
bbc.co.uk/news/business-…
UN banned Sberbankin pic - Jacob Rees Mogg had £44.5m invested in via his Somerset pals up until autumn last year. Jan 31, 2022 last Sberbank shares sold. While Mogg got security briefings in Cabinet about Ukraine - his mates sold Sberbank @peterjukes
Rees-Mogg investment firm offloads Russian bank shares amid Ukraine tensions @BylineTimes@Kevin_Maguire@PippaCrerar@carolecadwalla
Somerset Capital Management sold its final shares in Sberbank as Putin built up military force
Mogg used to work at Lloyd George Asset Management where they boasted about "visiting all their clients east of the Urals" *Global Investor May 1, 2002 he's quoted
This is Somerset co-founder Edward Robertson running it - lo and behold Sberbank is there - Mogg loves them to bits
There is a UK cabinet minister with a 20yr track record of investing Russian/Putin companies. Before he set up on own with his Lloyd George Management friends he stuck a large amount of LG cash in a UK company 40% owned by this Putin-backed Russian asset
The UK security services 'agreed with me' over just how dangerous the Russian backed Putin asset was and vetoed a Cameron Cabinet appointment due to dirty Russian backed cash
The US Ambassador to Ukraine then had a chat with our Putin-backed Russian asset - documented it in a cable which was leaked to Wikileaks
Our 'Putin asset' agreed he worked for the Russian mob (Putin is Russian mob)
@PippaCrerar@Kevin_Maguire "We emphasize company visits and we visit every company we invest in" - Jacob Rees-Mogg to Global Investor May 2002 - his company Lloyd George Asset Management ran the Siberian Investment Company "every investment east of the Ural mountains"
@PippaCrerar@Kevin_Maguire We'd all now recognise these companies as Putin linked even back in 2002 - the FSB/KGB was moving in to take control of them & Mogg and co were happily investing "having visited them all"
One of the board members of the Siberian Investment Company was Oleg Preksin (clearly a creature of the Russian state, high ranking and Putin linked - on the board of a LG fund)
"Uniquely we invite key clients to join an advisory board which meets annually, encouraging an effective alignment of interest between the partnership and our investors" (Jacob Rees-Mogg's SCM) @peterjukes@carolecadwalla@ByDonkeys WHO MIGHT THEY BE?
Given volumes of cash SCM poured into Russia (+ 10 years earlier via Lloyd George Asset Management's Siberian Investment Fund did) - did Lukoil, Yandex, Sberbank (beneficiaries of Mogg's largesse - have a Beneficial Godfather acting as a SCM shareholder?
Rees-Mogg ran the LG Antenna Fund and invested in Zander Group (which is more than one third owned by Russian backed Dmytro Firtash via his Spadi Trading shell company) - given Firtash love of laundering cash could a representative of Firtash be 'on board' of Somerset Cap Mgt?
@lukeharding1968 Been reading your excellent book (20 pages to go) date error on p274 - Firtash was indicted in Chicago June 2013 (not 14) date 20th - it was then sealed 30th June 2013. Reopened again Oct 30-Nov 3 2014 (part of Victoria Nuland push to get Ukraine to side with EU)
Nov 20th 2013 - Firtash puts £5m deposit down on ex tube station at Brompton Rd (Mortgage from Tory donor David Rowland) making a succession of payments until 2016 (days before start of Brexit)
Nov 20 2013-to-Feb 27 2014 (99 days) Jones Lang laSalle failed to Google your story on Wikileaks cables from Amb Bill Taylor (Dec 10) stating Firtash worked with Russian backed gangster Don Semyon Mogilevitch in Ukraine - (continued)