, 77 tweets, 31 min read Read on Twitter
Caviar eh?
troll factory...fake news...sanctions for financial support to military occupation of Ukraine...monitor social media...automate search promo
social media in "English" and Concord Management & Consulting...more on these in a bit...
"computer software, advertising services, and information placement services"...goal to influence opinions...divisive issues...
This aligns with weakening/confusing the US to undermine democracy...
opendemocracy.net/od-russia/alex…
Note the "NEVA Entertainment"
"deploying spies in the 'liberal' media..." to collect incriminating info...making tv programs to defame opposition...🤔sounds familiar...
Googling NEVA led to an interesting nugget/trail...like this...
Sounds interesting...let's look...from 2006..."NEVA International"...joint venture..."westernize"...
usrccne.org/news2.phtml?m=…
Just to highlight from 👆 ... NEVA ... Seems to be used commonly with entities...Enterprises, International, ...
This just piqued interest about who is Jack Medzorian 🤣 ... and, it just got more interesting ...
Quote from article 👆 by Medzorian ... "understood how things ticked"... 🤔
Quick recap...Putin 'chef'👉"NEVA"👉JV "NEVA" development👉guy held several positions at defense contractor whose time overlapped with ex-CIA..
Going back to the "NEVA" Google search...another interesting item...& another familiar name for entity..."Veritas"
j-l-a.com/images/stories…
wide ranging...array of leading Russian and foreign experts...debate key issues..& just curious about "Neva" & "Veritas" popping up together
So, of course...had to satisfy that curiosity...seems a few other times "Neva" and "Veritas" appear together...🤣🤔
Another interesting nugget...Neva and maritime...and the Concord Catering Company...Ukraine...chocolate...🤔
smart-holding.com/en/press-centr…
Oddly, even chocolate comes round again...
Back to Neva...popping up with entities...even in the US...
Of course, curious...let's check it out...🤔
Interest piqued...again 🤣...registered to vote...led to a relative...gotta admit curious about the 🤡...
Before we dive in ...
Alrighty...here we go...turns out Leonid Leikin is fairly well Russian 🤡 ...
investor.neuromama.com/leonid-leikin.…
Popular show...touring the casino circuit...
Ever curious...a bit more about Leikin and this friend/relationship...and venture...
prnewswire.com/news-releases/…
Few nuggets from 👆...Leikin used in ad launch for Neuromama...an interesting new search engine...& next generation Internet Content platform
👆 sounds interesting...contact info for Neuromama...
And, recall...
🤡 = friend...
So, who is this Schwartzbard? It simply gets more bizarre from this point...
fortune.com/neuromama-stoc…
Ahhh...Neuromama (search engine venture👆) = scam...from experienced scammer...forced to leave the US...Ukrainian considers self USSR citizen
Send in the 🤡 for self described 'stock pimp'...shell companies...and 👀 2014 arrest...suspicion of leading mafia ring...
More on the arrest from hyperlink 👆acting as broker/fixer...significant player w/ influential network of contacts🤔
insightcrime.org/news-briefs/wh…
Back to Neuromama...incorporated in Las Vegas...HQ moved from Siberia to Mexico b/c 'politically incorrect' to have HQ in Russia...
Zubkis has some other ventures...more on these later....shells cos/pseudonym...interesting pitch for selling stock (cab driver🤣)
🤔 wonder who is bidding up the stock?
👆About that boat...seized from complex securities fraud violations illicit gains...
sec.gov/litigation/lit…
But...he's not making it up...🤣
Zubkis has had some other issues as well...
dailymail.co.uk/news/article-4…
Apparently Neuromama has a wide umbrella of 'offerings'...social media network, ion fusion energy developer, resort builder...🤔
From the Neuromama investor info...NERO...120 social networks...kid zone...
investorshub.advfn.com/Neuromama-Ltd-…
Another pieces covering Neuromama and some interesting bits...
passionatecreative.com/ntest/page1.ht…
One more which segues into another entity associated with Zubkis...
globenewswire.com/news-release/2…
A bio for Zubkis from Global Financial Trust 👉 provided financing for Neuromama...if accurate, fairly interesting🤔
globalfinancialtrust.org/steven-schwart…
👆 &👇...quite a few interesting/high profile names...
Especially in light of the latter known bits...accused of kidnapping...prison for stock fraud...
Before we move to another Schwartzbard-Zubkis entity...🤣 this record high popped up on feed...🤔
Another intriguing link to Schwartzbard-Zubkis is Amnistya Children's Foundation (as mentioned earlier in the thread 👇)
A bit about Amnistya ...
eurasialasvegas.com/amnistya-child…
Lofty fundraising goals...and some initiatives at home in Russia and abroad in US...the US part has an interesting tone...Zubkis' daughter,
Victoria, was a rhythmic gymnast...likely why that was a focus 👆....and, the back office bit 🤔...
We may have an idea from those indictments/sentences from earlier in thread...lobbying in US...
investor.neuromama.com/neuromama-advi…
And, just to cement that link to Schwartzbard-Zubkis...and, the causes to champion for...
This link for other entities also provides some additional names...Trance Global Entertainment ==> Neuromama Ltd.
bloomberg.com/research/stock…
Neuromama Ltd (NERO)...and, some names...Igor Weselovsky, Dante Mendez, Karapet Gevorgyn...
reuters.com/finance/stocks…
A bit about Igor Weselovsky...and some previous experience...
And, a little bit about Dante Mendez...an architect...mining...🤔
And, Karapet Gevorgyan...
In addition to the search engine (Neuromama) and the children's foundation (Amnistya), there was also the plan for the Vegas resort...
Eurasia Las Vegas...an extensive project planned...with that "Cirque" style...
eurasialasvegas.com
The resort project has some aggressive financing plans...including EB-5 Visas...
Projects listed for Eurasia Las Vegas...
And, the Eurasia Las Vegas team...
Many folks on the Eurasia Las Vegas team are also on the management team for Vica Resorts....
vicaresorts.com/management-tea…
To close this part out...apparently not much ever materialized...except some interesting activities and such...and a web of SEC filings...
I did find another set of names...as interesting as ever...
insiders.morningstar.com/trading/board-…
Alexander Vikoulov...
Vladimirs Solovjovs...
🤣 Apparently, Vladimirs Solovjovs visited AL in the 90's...
en.wikipedia.org/wiki/Vladimir_…
So, to wrap this all up...started with Putin's chef and 'caviar' and the Manafort email references to 'black caviar'...
Which led down an interesting path...
On through to a link to Russian 🤡 and 👇 guy ...
And further through the web...a grand idea...halted by the SEC for allegations of stock manipulation...through an array of plans, entities,
and folks tied to them...many shells/scams...which I guess isn't surprising since we started with the chef and his troll farms...
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