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Wendy Siegelman @WendySiegelman
, 11 tweets, 9 min read Read on Twitter
🚨THREAD: @ScottMStedman @Erinlank reported Christodoulos Vassiliades is part owner of Trump's Moscow developer IC Expert - I found Vassiliades is linked to Dmitry Firtash's Highrock Holding, once part-owned by Semion Mogilevich's ex wife Galina Telesh /1
medium.com/@ScottMStedman…
Per 2008 US embassy cables Highrock Holding Ltd was estalished in Cyprus for Firtash's gas business deals and was 1/3 owned by Firtash and his soon-to-be wife Marina Kalinovska, 1/3 owned by Finegoods Trading, and 1/3 owned by Agatheas Trading /2
theguardian.com/world/us-embas…
From 2001 to 2003, Semion Mogilevich's ex-wife Galina Telesh was reportedly a director of Agatheas Trading /3
theguardian.com/world/us-embas…
Records show Dmytro Firtash listed as the last Director for Finegoods Trading Limited and Agatheas Trading Limited which are both now dissolved /4
i-cyprus.com/company/189967
i-cyprus.com/company/189970
In a 2004 Financial Times interview, Firtash acknowledged that Galina Telesh had owned 1/3 of Cyprus-based Highrock Holding /5
ft.com/content/29f061…
However Firtash said another business partner had brought Telesh in and he did not personally know her--in 2003 when she left Firtash took over as Director of Agatheas. Firtash admitted knowing Mogilevich, but denied they ever did business together /6
ft.com/content/29f061…
A Pravda report revealed that the company Mittelmeer Nominees Ltd, acting on behalf of Christodoulos Vassiliades's lawfirm, founded both Agatheas Trading and Finegoods, 15 days prior to the registration of Highrock Holding Ltd on December 31, 2000 /7
translate.googleusercontent.com/translate_c?de…
In addition to founding Finegoods Trading & Agatheas Trading, Vassiliades's company Mittelmeer was appointed Secretary of Highrock (later named Simia Holdings) in 2003 /8
researchgate.net/publication/27…
It's not clear if Christodoulos Vassiliades met Firtash, Telesh, or Mogilevich, however he helped establish Firtash companies Highrock, Finegoods, & Agatheas, and per @ScottMStedman @Erinlank reporting Vassiliades was part owner of Trump's failed Moscow developer IC Expert /END
FYI thread related to Firtash 👆🏼@annmarlowe @submergingmkt @dcpoll @SLSmith000 @ZarinaZabrisky @3L3V3NTH @grantstern @patrickLSimpson
FYI thread related to Firtash 👆🏼@LincolnsBible @ninaandtito @JamesFourM @Alt_Spicerlies @MrFelt_ @dark_wisdom_ @MsMariaT @SaysDana @brazencapital
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Michael Cohen Agrees to Testify to Congress: “In furtherance of my commitment to cooperate and provide the American people with answers, I have accepted the invitation by Chairman Elijah Cummings to appear publicly on February 7” Cohen said in a statement
nyti.ms/2RIv3TV
Statement from @RepCummings notes that the Oversight Committee is in the process of consulting with Special Counsel Mueller’s office about the Cohen hearing
democrats-oversight.house.gov/news/press-rel…
Read 5 tweets
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Exclusive: Special counsel Robert Mueller sought information and met last year in February with Tony Fabrizio — one of Donald Trump's campaign pollsters who is also Paul Manafort’s former business associate, by @SaraMurray @kpolantz cnn.com/2019/01/10/pol…
Fabrizio was referenced a couple of times in the EDVA government exhibit list for Paul Manafort related to emails from 2012 that included Manafort, Rick Gates and Konstantin Kilimnik
More on Fabrizio from @MsEnergyHealer
Read 3 tweets
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Two stories today about UAE selling off two huge NYC real estate investments

One story is about Abu Dhabi government fund & Tishman Speyer putting the Chrysler Building on the market - Abu Dhabi Investment Council had paid $800 million for a 90% stake
therealdeal.com/2019/01/09/abu…
And a majority stake in 330 Madison Ave owned by the Abu Dhabi Investment Authority is heading to the sales market at pricing expected to reach nearly $1 billion
nypost.com/2019/01/08/mos…
I don't know that these two sales have any significance, but the size of the deals seems notable and worth keeping an eye on.
Read 3 tweets

Related threads

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<THREAD> W/ the news about Cohen, I have some research to share re Trump Tower Moscow. The deal continuing after Jan was OBVIOUS. But there's A LOT Cohen, Sater, & Trump lied about re the deal. Maybe reporters will finally take it seriously & report it.
/1
assets.documentcloud.org/documents/5331…
Here's an article from Nov 2017 about Andrey Rozov, the Russian businessman who supposedly owned IC Expert and signed the LOI. In Apr 2015, Rozov received amnesty from the Kremlin on a murder charge for recklessly killing someone in Crocus City Harbor. /2
medium.com/@Erinlank/why-…
Independant research into Trump Tower Moscow proved Rozov didn't own IC Expert, as he certified in the LOI. In reality, the company is owned by 3 mystery offshores LLCs in Cyprus & Marshall Islands. One of the Cyprus LLCs traces through BVI to the UK. /3
medium.com/@Erinlank/the-…
Read 14 tweets
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#THREAD

#Trump #Russia #SovietUnion #Treason
1. In 1987 it is believed that #Trump was recruited by #SovietUnion, specifically recruited by Kryuchkov head of First Chief Directorate, a division within the #KGB who's primary responsibility was to gather foreign intelligence

#Trump #Russia #SovietUnion #Treason
2.Both Kryuchkov and #Gorbachev faced #Reagan as #President, and he was in the #SovietUnion´s eyes regarded as a very strong leader, the opposite of #Carter of #Ford, when dealing with them.

#Trump #Russia #SovietUnion #Treason
Read 47 tweets
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Trump/Panama is getting interesting. "Witnesses told the AP they saw Trump's executives carrying files to a room for shredding." I wonder if it has anything to do with the fact that it was a haven for the Russian mob to launder money?
apnews.com/amp/ce4dbdd444…
Trump Org in Panama was advised by Alcogal (money laundering connections). Alcogal's trust money is managed by Christodoulos Vassiliades (money laundering connections). Vassiliades is the nominal owner of Trump's Moscow developer. medium.com/@ScottMStedman…
In Trump’s 2015 financial disclosures, he claimed earnings of at least $5.8M over the previous 18 months from the Panama properties. One of his Panama companies claimed “$5M and above” in the document, meaning the true amount could really be anything.
Read 8 tweets
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The owner of Trump's Moscow developer, Christodoulos Vassiliades, currently works for the Russian oligarch that bailed out Manafort's Ukrianian business partner Dmytro Firtash for $174 million. The Vassiliades-Vasily Anismov partnership began in early 2017 opencorporates.com/companies/gb/1…
Here is where it gets sinister quickly. Anismov, through the companies that Vassiliades manages, recently purchased the Stepnogorsk Mining and Chemical Combine. This Kazakh combine extracts over 4,000 tons of weapons grade uranium annually.
Anismov has been in the uranium business since 2009 when one of his companies owned a deposit that had 90 thousand tons of uranium. kursiv.kz/news/kompanii/…
Read 5 tweets
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New: The relationship between the owner of Trump's Moscow developer, Christodoulos Vassiliades, and the law firm in Panama that advised Trump, Alcogal, is more substantial than previously thought. Both are connected to numerous money laundering schemes.
Last week, @Erinlank and I reported that Vassiliades manages the Cyprus assets of Alcogal. This relationship was forged in 2012. Now, newly discovered corporate documents show that Vassiliades and Alcogal have a business relationship that dates back to at least 1996.
Besides the company that manages Alcogal's Cyprus assets, there are at least two other companies where Vassiliades and Alcogal are partners. opencorporates.com/companies/pa/3… opencorporates.com/companies/pa/5…
Read 12 tweets
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Exclusive from me and @Erinlank: Trump’s 2015 Deal In Moscow Is Tied Directly to His Ocean Club Hotel in Panama medium.com/@ScottMStedman…
1- This chart took me and @Erinlank weeks to put together. I will explain all of the connections in the following series of tweets.
2- Starting at the top middle. Alcogal “advised the Trump Organization in connection with all matters associated with the acquisition of a casino and the operation of a hotel in Panama”. Their registered address in Cyprus is the law firm of Christodoulos Vassiliades.
Read 26 tweets

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