Share this page!

Wendy Siegelman Profile picture
Twitter logo
Mar 5 • 8 tweets • 4 min read
Mikhail Fridman owns £65Mil London mansion Athlone House

He was main owner of Athlone House Ltd (domestic personnel co) until March 2, now new owner is Nigina Zairova 'Executive Assistant'

Note there's similarly named N. Zairova 'Assistant' at LetterOne
…te.company-information.service.gov.uk/company/124467… ImageImage
Athlone House Ltd business: Activities of households as employers of domestic personnel

Financials list 4 employees and few assets - but change of ownership from Fridman to Zairova raises question of whether property ownership also changed

…te.company-information.service.gov.uk/company/124467… ImageImage
Mikhail Fridman bought and owned (as of Mar 2 story) Athlone House in north London, paying £65m for the property in 2016, according to the Land Registry

theguardian.com/world/2022/mar…
Mikhail Fridman lost control of LetterOne after sanctions (on March 2)

Russian tycoon and fellow billionaire Petr Aven agreed to have their stakes in investment group LetterOne "frozen"

ft.com/content/c1837a…
Item on Mikhail Fridman I haven't seen reported

Fridman is 25-50% owner of Hamsard 3468 Limited with majority owner Kevin O’Flaherty CFO Pamplona (company founded by Fridman's ex-Alfa colleague Alex Knaster)

Hamsard owns pest control company Pelsis Group
…te.company-information.service.gov.uk/company/109040… Image
Pamplona acquired Pelsis in August 2021, but there's no mention of Mikhail Fridman's co-ownership

Hamsard 3468 Limited which owns Pelsis listed 2020 revenue of €112,462,000 and company owns multiple subsidiaries in UK, US and Europe

prnewswire.com/news-releases/…
In 2019 Fridman and Alex Knaster's Pamplona Capital were in the news with reports that US officials were pressuring Pamplona to sell its stake in cybersecurity company Cofense which was known for simulating phishing attacks for customers

Buyout group Pamplona seeks to cut ties with Mikhail Fridman's LetterOne
reuters.com/markets/europe…

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Wendy Siegelman

Wendy Siegelman Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @WendySiegelman

Wendy Siegelman Profile picture
Mar 9
Trump refinanced Trump Tower in NYC in February with a $100 million loan from Axos Bank of San Diego, which launched in 2000 as Bank of Internet USA. CEO Gregory Garrabrants, has contributed $50K to Republicans & $9,600 to Trump, since 2012, by @Z_Everson
forbes.com/sites/zachever…
Here's February 2022 agreement for $100 million loan from Axos Bank for Trump Tower at 725 Fifth Ave NY, made to Trump Tower Commercial LLC signed by Eric Trump per @Z_Everson

Prior $100mil loan from Ladder Capital was scheduled to come due in September

a836-acris.nyc.gov/DS/DocumentSea… ImageImageImage
Axos Bank which just provided $100 mil loan for Trump Tower was previously called Bank of the Internet (BOFI) - per @StacyJannis they have an interesting history

In 2021 plaintiffs won class certification in 7 year old securities fraud lawsuit w/BOFI

Read 5 tweets
Wendy Siegelman Profile picture
Mar 9
How Western Firms Quietly Enabled Russian Oligarchs

Concord Management LLC in Tarrytown NY invested in US hedge funds & private equity firms, per sources most $ is from Roman Abramovich

@MattGoldstein26 @kenvogel @JesseDrucker @maureenmfarrell @mmcintire
nytimes.com/2022/03/09/bus…
Wall St bankers & hedge fund mgrs who interacted with Concord and founder Michael Matlin said it oversees from $4-$8 billion

It isn’t clear how much of that belongs to Abramovich whose fortune is estimated at $13billion

Abramovich hasn’t been sanctioned

nytimes.com/2022/03/09/bus…
In letter sent Wednesday to AG Merrick Garland Representative Steve Cohen, Democrat of Tennessee, wrote that he had “recently received information from credible sources in the financial industry” that Concord oversees billions of dollars for Abramovich

Read 6 tweets
Wendy Siegelman Profile picture
Mar 2
Ex-Goldman Banker Tim Leissner testified that Malaysian financier Jho Low said he met Jared Kushner and discussed shutting down US investigation of 1MDB scandal, w/global settlement & no criminal charges

(Leissner said he doesn’t know if Low was truthful)
bloomberg.com/news/articles/…
Republican fundraiser Elliott Broidy pleaded guilty in 2020 to illegally lobbying the admin on Low’s behalf. Broidy said Low paid him $6million and promised a $75mil success fee if the Justice Department dropped its investigation. Trump pardoned Broidy.

bloomberg.com/news/articles/…
Per Leissner, Low said he hired former NJ Governor Chris Christie, a Trump confidante at the time, to be his lawyer in settlement negotiations. Low claimed he promised Christie a $10 million success fee if the case was resolved without criminal charges

bloomberg.com/news/articles/…
Read 7 tweets
Wendy Siegelman Profile picture
Feb 28
Dmytro Firtash who has ties to Kremlin, Gazprom & reputed Russian mafia ties and hired Trump aligned lawyers Toensing & diGenova & paid Lev Parnas during hunt for dirt on Biden - asks to be allowed to enter Ukraine to protect country from Russian invasion
en.interfax.com.ua/news/general/8…
To add to irony of Firtash's request to protect Ukraine:

In 2021 Ukraine imposed sanctions on Firtash for selling titanium products that allegedly were used by Russian military enterprises

Firtash was indicted in US for alleged bribery in titanium deal

Read 15 tweets
Wendy Siegelman Profile picture
Feb 11
Update on Questionardo Limited - Ahmad Al Khatib (ex dir of Cambridge Analytica successor Emerdata) with director Chun Shun Johnson Ko (ex Emerdata director and Erik Prince partner)

Main shareholders are Duncan Chu(Chau), Ko, Al Khatib, Oakwood Media

…te.company-information.service.gov.uk/company/128239…
Questionardo Limited shareholders of 34,938 shares:

Duncan Chu - 12,000
Johnson Ko - 8,052
Ahmad Al Khatib - 7,368
Oakwood Media - 6,000
P Mihajlo - 1,265
A Umar - 253

…te.company-information.service.gov.uk/company/128239…
Not clear yet on background of Oakwood Media

Read 8 tweets
Wendy Siegelman Profile picture
Feb 10
News on Trump social media deal Digital World Acquisition - ARC Group exec Abraham Cinta offered $2mil to form DWAC thru Singapore fund & $ from Israeli blockchain entrepreneurs Stas Oskin & Sebastian Stupurac, by @DEER_ECHO_ @MJBerens1 HT @braisincapital

reuters.com/business/how-c…
Chart on Trump's Digital World Acquisition Corp deal with Patrick Orlando and ARC Group
wsiegelman.medium.com/network-chart-…
More from story on Trump DWAC deal

Besides the money ARC would invest with its Singapore fund, two investors from Israel, blockchain entrepreneurs Stas Oskin and Sebastian Stupurac, would put in an additional $350,000

Stupurac confirmed his participation
reuters.com/business/how-c…
Read 8 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

Like this author's thread?

Get emails when @WendySiegelman has new unrolls!

Check out other threads from @WendySiegelman!

Read all threads by @WendySiegelman

:(