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mrs panstreppon Profile picture
@mrspanstreppon
Jul 12 • 18 tweets • 7 min read Twitter logo Read on Twitter
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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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More from @mrspanstreppon

mrs panstreppon Profile picture
Jun 3
Putting together a thread & compiling a list of media outlets Grant Lally, owner of the North Shore Leader, lied to about publishing his big $11M George Santos expose in September 2022... ImageImage
Grant Lally thought so little of his big Santos scoop, he didn't list it on the front page of his paper & it was on the next to last page of the issue. The digital version of the issue is the only one missing on the NSL site...
theleaderonline.com/social-media Image
What I call a bald faced lie, Grant Lally calls an "error", one he has yet to correct publicly. In mid Feb 2023, Lally sent a text to a reporter acknowledging he told another reporter about his "error"... Image
Read 10 tweets
mrs panstreppon Profile picture
May 25
Is that Keith Schiller getting the door for Steve Bannon today? Was thinking about Mr. Schiller yesterday. My 2021 Memorial Day weekend thread about him got a lot of attention...
Looks like Keith Schiller, 64, is still living in a gated community in W Boca w his second wife, 31, & their toddler. His current wife is a native of the Philippines & was very briefly married in NYS before her affair w Schiller began prior to his WH stint... Image
Schiller was a security risk in that not only was he having an affair while his first wife was dying of cancer, he was chronically broke. He left the WH on Sept 11 2017 & subsequently the RNC paid him a total of $585k at $15k/mo until Dec 2020....
Read 5 tweets
mrs panstreppon Profile picture
May 25
Update on status of federal court cases I'm interested in. First up, the $62M tax evasion case against Moshe Lax, Ivanka's jewelry biz partner, is still ongoing after 5 years. Settlement negotiations are ongoing.... ImageImage
Sentencing of former NY Sergeants Benevolent Association president Ed Mullins has once again been postponed, this time at the Government's request. New date is Aug 3 2023... Image
Not much new in the case against Miles Guo aka Guo Wengui aka Ho Wan Kwok. He's still in prison but is appealing the no bail ruling... Image
Read 5 tweets
mrs panstreppon Profile picture
May 2
Remember when Governor DeSantis offered Chaya Raichik, Libs of TikTok "founder", refuge in the guest house of the Florida Governor’s Mansion after Raichik lied about being a private citizen & hid the fact she was in business w DeSantis' pal, Seth Dillon?
buzzfeednews.com/article/lorenc…
Sent an email to Disney lawyer Daniel Petrocelli suggesting he look into how DeSantis' comm team, Christina Pushaw in particular, coordinated w Seth Dillon & Chaya Raichik in the run up to the passage of the Don't Say Gay bill... Image
Speaking of Libs of TikTok, looks like Seth Dillon asked his pal Elon Musk to follow the account. Funny thing is Zenia Mucha advised Bob Iger not to buy Twitter in 2016 bc it had so much porn. Doesn’t bother Raichik, Dillon or Musk though…. Image
Read 4 tweets
mrs panstreppon Profile picture
Apr 25
Steve Bannon's business associate & close friend, Guo Wengui aka Miles Kwok, denied bail. USA moves to withhold classified info from discovery... Image
I was surprised when the right wing paid little attention to the fact the Gettr platform was prob developed in China & that Gettr CTO Zhuoer "Joel" Wang appears to have gone back to China...
There's no way anyone who knows anything about not-for-profits could construe the 990s filed by Guo's Rule of Law Foundation III & Rule of Law Society IV as legitimate...
Read 5 tweets
mrs panstreppon Profile picture
Apr 23
Uh? Nancy Marks registered Rendino 2022, a principal campaign committee, w the FEC on March 9 2021 but apparently Bronx GOP Chair Michael Rendino didn't file a statement of candidacy. Doesn't appear he was even on the primary ballot in Aug 2022..
cnn.com/election/2022/…
Of the total of $304k Rendino 2022 raised & spent, almost all of the transactions occurred before Dec 31 2021. If I were investigating Nancy Marks, I'd want to see the bank statements to verify some of the disbursements...
Rendino 2022 must have been sending out a lot of campaign literature bet June 2021 & Oct 2021. Spent $141k on postage & printing during that period... Image
Read 4 tweets

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