More on NY based Concord Management LLC which was founded by Michael Matlin and oversees between $4-$8 billion and per sources the bulk of the money it manages is for Roman Abramovich
Trump has refinanced $100mil for Trump Tower NYC w/Axos Bank, formerly Bank of Internet USA/BofI
Dodgy backstory on Axos, CEO Greg Garrabrants, investor Don Hankey, payday loan partner World Business Lenders, lawsuits & loans to Kushner by @7im@AndyKroll rollingstone.com/politics/polit…
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
Gregory Garrabrants head of Axos Financial Inc. — formerly Bank of Internet USA — made $34.5 million in 2018, more than Jamie Dimon of JPMorgan Chase & Co. ($31 million) and Goldman Sachs Group Inc.’s David Solomon ($23 million)
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
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
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
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
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
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
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.
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
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