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May 2 • 6 tweets • 3 min read
Interesting cast of characters (2016):

Nick Day (Diligence)
Gretchen King (Diligence)
Eugene Dizenko (Vantage Intelligence)
Maria "Masha" Shvetsova (Vantage Intelligence)

#Yukos
docketalarm.com/cases/District…
If you're unfamiliar with the story, it goes that, in 2005, Diligence's Nick Day and Gretchen King had allegedly been caught spying on an employee of the auditing firm KPMG at the behest of their ultimate client, Alfa Group. politico.com/story/2007/03/…
Background:
Apparently, this is Maria "Masha" Shvetsova.
OffshoreAlerts, I'm pretty sure, is Glenn Simpson's handiwork. Wordsworth and Shvetsova don't seem to be strangers.
Shvetsova seems reluctant to use her likeness on the internet. offshorealert.com/events/miami/

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More from @codyave

la cosa jostra Profile picture
May 3
"During the course of the investigation, the FBI learned that Wolfe had been involved in the logistical process for transporting the [Carter Page] FISA materials from the Department of Justice for review at the SSCI."

politico.com/f/?id=00000167… Image
FBI:
Did you review the [Carter Page FISA materials]? If so, when and where?

WOLFE:
No, and no.

storage.courtlistener.com/recap/gov.usco… Image
Anyhoo, this is the article in question. (The one that leaked the existence of the Carter Page FISA's). #Nakashima washingtonpost.com/world/national… Image
Read 5 tweets
la cosa jostra Profile picture
May 1
Andrew Wordsworth (Raedas)
Eugene Dizenko (Vantange)
Pavel Tokarev (Gambit Global Intelligence)

Image
Fusion GPS <--> Eugene Dizenko <--> Andrew Wordsworth
"Pavel and Eugene have their identities disguised, as both of them are out there and actively working and occasionally want to maintain a bit degree of facial privacy. I'm really too old to care about that. And nobody recognizes me anyway." #Wordsworth #Dizenko #Tokarev
Read 5 tweets
la cosa jostra Profile picture
May 1
"The man who established GPW’s relationship with the Yakunins was Andrew Wordsworth. He brought business from other extremely wealthy men from the former Soviet Union. He left GPW in mid-2016 in contentious circumstances, with the exact reason unclear." qz.com/1037549/how-th… Image
“[Wordsworth] is your typical eccentric Englishman—sort of Tinker, Tailor, Soldier, Spy—which Russians obviously love,” the source said. 'He always had the talent for getting all those Russian clients because they just thought he was out of a book.'" Image
"On London high-society magazine Tatler’s list of 'the people who really matter,' Wordsworth placed 256th—above the likes of former prime minister Tony Blair, 'James Bond' actor Daniel Craig, and acclaimed novelist Salman Rushdie." Image
Read 4 tweets
la cosa jostra Profile picture
Apr 30
Job Posting

I need an excellent, competent and patient executive assistant. Working primarily from home but living close enough to London to come in for meetings. Must be an excellent and precise writer.

Andrew Wordsworth (c. 2016)

#Danchenko #LinkedIn
linkedin.com/posts/activity…
h/t @PresidentJohnM
Hope Igor got the job. 🤞
Read 15 tweets
la cosa jostra Profile picture
Apr 29
MT @SergeiMillian: "[Papadopoulos] is telling BS [about me having often talked about a Chinese girlfriend and her dad in Beijing]. My girlfriend at the time was an AMERICAN lady and her father lives in NYC. ABC was hunting for her. I'm glad I was able to protect her identity."
MT @SergeiMillian: "During the interview, Brian Ross of ABC got desperate and asked me directly where does my girlfriend live. I replied what's your business about my girlfriend's address? Ross told me somebody gave him tip she lives in Brooklyn. Somebody told Ross wrong info."
MT @SergeiMillian: "She is a remarkable American lady whose name I was able to protect. ABC was especially aggressive at hunting for her day and night."
Read 7 tweets
la cosa jostra Profile picture
Apr 29
A Spin Doctor with Ties to Russia Allegedly Fed the Steele Dossier Before Fighting to Discredit It

Isaac Stanley-Becker (6-Nov-2021)

#Dolan
archive.ph/ricxU
"The public relations executive had an offer for Tucker Carlson. Did he want first dibs on an interview with Val Gurvits, the attorney for Aleksej Gubarev, the tech entrepreneur who was accused of hacking into Democratic servers in 2016?"
"That question was posed in a February 2017 email from Charles Dolan Jr., a diligent spin doctor with Irish Boston flair who, former colleagues said, boasted ties to Democratic politics and extensive contacts inside the Kremlin."
Read 17 tweets

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