Anyone know anything about Wallach Associates, a defense & intel recruiting firm in Rockville MD? Gal Luft apparently used the owner's home address or lived there at some point... wallach.org/about-us.html
Don Wallach, founder & owner of Wallach Associates, also founded the Institute for the Analysis of Global Security, the think tank that employed Gal Luft...
Donald Wallach is 88 years old. Assuming Edward Barton Wallach of Bethesda is his son, I think it's more likely he's Gal Luft's associate. LinkedIn profile & link to website...
https://t.co/PAd3JrcDNDwallachsearch.com
Gal Luft & Sharona Schwartz reportedly owned a condo in Rockville MD which they purchased in 1999 from the Singapore government & sold in Nov 2018...
While Don Wallach is no longer listed on the Institute for the Analysis of Global Security website, he was listed as a founder in 2004 along w Gal Luft & Anne Korin...
By 2021, the Institute for the Analysis of Global Security wasn't much of a think tank. Compare revenue by year as reported in the IAGS 2017 & 2021 990s...
In 2017, IAGS board members Gal Luft & Anne Korin (who have a business relationship per the 990s) each were pulling out $300k in compensation each. In 2021, that dropped to $75k each...
Gal Luft, Anne Korin & former senator Joe Lieberman circa 2006...
Doesn't Gal Luft have dual US/Israeli citizenship? Why did attorney Robert Henoch have to register w FARA on Feb 21 2023 to lobby on Luft's behalf after his arrest in Cyprus?...
https://t.co/IZqXGnf2wOefile.fara.gov/docs/7230-Exhi…
Sharona Schwartz is married to Gal Luft. Feb 19 2023 email from Schwartz to Robert Henoch authorizing him to lobby on Luft's behalf...
Up until Feb 2023 when Robert Henoch registered w FARA to rep Gal Luft, he was general counsel for Itur Financial Intelligence, an Israeli intel firm....
https://t.co/NWNSvw7gHNiturfinancialintelligence.com
Curious if Gal Luft & his wife, Sharona Schwartz, moved to Israel when they sold their Rockville MD condo in Nov 2018. Henoch listed an Haifa address for Luft on the FARA registration...
Itur Financial Intelligence is one of those firms apparently staffed by former Israeli government employees. Yakir Weiss, Itur COO & partner, worked as a "manager" for the Israeli government for 18 years per LinkedIn...
When he was with Kobre & Kim, Robert Henoch registered w FARA as a representative of another fugitive from the law, Jho Low in Jan 2019 (ty @bubbz_daddy_jim)... efile.fara.gov/docs/6604-Shor…
Which members of Congress did Robert Henoch lobby on Gal Luft's behalf four months ago? And is Henoch saying he was with Luft when he met w the DOJ in Brussels in 2019?...
Gal Luft's wife, Sharona Schwartz, is an independent journalist who was the ME correspondent for Glen Beck's The Blaze from 2011 to 2016 per LinkedIn...
Possible Gal Luft's wife, Sharona Leah Schwartz, is related to the Wallach family, specifically Don's wife, Shoshana Dina Wallach. Would explain how Don Wallach & Gal Luft went into the think tank business together...
A Gal Luft is listed as a director of a now dissolved UK company, Palazzo Italia Ltd. incorporated in Oct 2020 along w others from Italy, UAE, Ukraine & Bulgaria...
https://t.co/jJpsaEt7eh…te.company-information.service.gov.uk/company/129782…
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Reviewing the 990s filed by Veterans For Economic Freedom, CEO Pete Hegseth. The preparer, Michael J. Engle, is the Koch's go-to CPA for all their not-for-profits including the one formerly headed by Mike Roman...
More later. Wanted to point out to interested parties how to find the 990s for Veterans For Economic Freedom dba Concerned Veterans For America. The address is a UPS store box despite paying rent & hiring numerous employees.
Veterans For Economic Freedom dba Concerned Veterans For America was registered in Delaware in Oct 2012 & the year end is Sept 30. Looks like Wade Zirkle may have helped Hegseth land the CEO position...
I want to walk thru what happened late last night re the secret Frum fundraiser for Trump, scheduled to be held at Trump Tower on Sept 5. At 1 pm yesterday, @TheBelaaz posted about the fundraiser...
At 8:30 last night, Sheya Landa tweeted that Team Trump told him to keep the fundraiser secret & was upset about the Belaaz News scoop. Landa is an advisor to Nassau County Exec Bruce Blakeman & his father, Ben, was slated to attend...
Three minutes later, Sheya Landa tweeted that the fundraiser was cancelled. At 11 pm, Belaaz News confirmed the event was cancelled...
Speaking of Chicago, who is Onisim "Nick" Dorfneau & why he is on the board of Trump Org?
Per LinkedIn, Onisim Dorneau has an educational background in computer forensics, criminal justice & policing, nuclear power technician & counterterrorism training...
Onisim Dorneau apparently is one of three founders of Moogle Pharma, a Romanian company registered in 2020 that aims "to become one of the main international distributors of medicines"... mooglepharma.com/#home
Congrats @DanFoganholi on yr appointment by Gov DeSantis to the State Board of Ed. Re yr position w New Generations Children’s Ministry - its IRS tax exempt status was revoked after filing a single 990-N in 2014....
The New Generations Children’s Ministry website is now inactive. Per the internet archive, it looks the website was reactivated in 2022 after being inactive for several years...
Per Gov DeSantis' press release, you also are the Director of Strategic Partnerships for the Brazilian American Coalition which, according to , hasn't existed since Sept 2023 & never filed for a FEIN.... sunbiz.org
Not enough attention has been paid to Santos campaign finance director Lianna Farnesi. After college, she was trained by the Heritage Foundation, worked for the Trump campaign & then Templar Baker where she was assigned to the Santos campaign....
Funny how Elise Stefanik knew right off the bat Farnesi wasn't involved in covering up Santos' malfeasance even though she was intimately involved in the Santos campaign inner workings. Same tel # for this RSVP...
Oh. Lianna Farnesi has been on the NRCC's payroll since Jan 2023. Which means the NRCC, not Elise Stefanik, is paying Farnesi to work on Stefanik's campaign. Also footing her legal bills? (ty @jgmac1106)....
Trump's elaborate plan to keep his romance w Melania secret & apply for the Einstein visa has to be seen in the context of his pre-nup & divorce from Marla Maples. Per NYS Supreme Court:
Per Gabriel Sherman for Vanity Fair, Trump would only have to pay Marla Maples $1M if they separated within five years of their marriage on Dec 20 1993... vanityfair.com/news/2019/06/m…
The whole stupid made up story about meeting Melania for the first time in Sept 1998 could have been avoided if Trump didn't have a giant inflated ego... vanityfair.com/news/2019/01/t…