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Wendy Siegelman @WendySiegelman
, 6 tweets, 3 min read Read on Twitter
🚨 A federal judge ruled Friay that Kushner firm must disclose partners' names - related to its business partners in several Maryland properties, run by Kushner firm Westminster Management HT @Matthew_Shadle apnews.com/fd79cf9516d747…
One of the Kushner's MD investors identified by @_willparker_ is a subsidiary of Howard Lorber's Vector Group called New Valley Realty
Around May 2017 Kushner Companies received approx $30 million from Israeli insurance company Menora Mivtachim to invest in the Maryland apartments
in 2012 Kushner financed the Maryland deal with $371 million from Beech Street Capital a spin off of Ladder Capital Finance - Trump's second largest creditor
In August 2017 @OversightDems sent a letter to Kushner Companies on possible HUD violations
This May 2017 article by @nytimes and @ProPublica describe the abusive rental practices by Kushner Companies Westminster Management in MD
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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
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Manafort intended for polling data to go to Ukrainian oligarchs Serhiy Lyovochkin & Rinat Akhmetov - Manafort wrote in an August '16 email he expected $2.4 million payment in Nov 2016 for work done in Ukraine - from backers including Lyovochkin & Akhmetov
cnn.com/2019/01/09/pol…
In addition to hiring Paul Manafort in Ukraine and working together for over a decade, Rinat Akhmetov has several business ties with Alex Shnaider who was Donald Trump's partner in developing the Trump International Hotel and Tower in Toronto
In '09 Alex Shnaider & Eduard Shyfrin's company Midland Resources sold Ukrainian Zaporizhstal steel mill for $850 mil in '09 financed by VEB, $40mil from sale was earmarked for Trump Toronto & @tomburgis reported $50 mil penalty was owed to Rinat Akhmetov
ft.com/trumptoronto
Read 6 tweets

Related threads

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Judge rules Trump administration justified in ending Obama-era immigration program washingtontimes.com/news/2018/dec/… via @washtimes
SAN FRANCISCO — The Trump administration provided adequate justification for its decision to end a program that reunited hundreds of immigrants from Central America with family members in the U.S., a federal judge ruled Monday.
Magistrate Judge Laurel Beeler threw out the bulk of a lawsuit that argued the termination of the Obama-era Central American Minors program was arbitrary and violated the U.S. Constitution.
Read 3 tweets
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Federal judge gives Florida voters until Saturday to correct signature problems roiling close races #ThursdayThoughts
washingtonpost.com/nation/2018/11…
2/"Florida’s historic recount was thrown once more into uncertainty Thursday when a federal judge ruled that voters whose mail-in and provisional ballots ballots were rejected because of issues with their signatures will have two more days to resolve the problems and possibly
3/"have their votes counted. The decision by Judge Mark Walker of the U.S. District Court in Tallahassee came just hours ahead of the Thursday afternoon deadline for elections officials to complete a machine recount. It is particularly notable in the too-close-to-call Senate race
Read 22 tweets
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Judge rejects Dem's bid to delay Kavanaugh vote washingtontimes.com/news/2018/oct/… via @washtimes
Senator @JeffMerkley lost his bid to delay the Senate’s final vote on Supreme Court nominee Brett Kavanaugh after a federal judge ruled Friday that he had waited too long to sue.
And she ruled that Mr. Merkley’s request was beyond the court’s powers anyway.

‌
“The motion does not seek any relief, if any could be granted by the court, related to the schedule of events in the Senate,” the judge wrote.
Read 3 tweets
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💣L I E S💣

52 U.S. Code § 30121(a)(2): “It shall be unlawful for . . . a person to solicit, accept, or receive a contribution or donation . . . from a foreign national.”

Merely ‘soliciting’ meets the test whether or not one rec’d a (contribution or donation is immaterial.
💣L I E S 2💣

Parkland shooting suspect told police he heard a ‘demon’ telling him: ‘Burn. Kill. Destroy.’

The mounting damage of 45’s Trump Tower admission

His tweet about the purpose of the 6/16 meeting contradicts his earlier denials & could spell trouble for his son & him
💣TrumpMob3💣

LB:”To be clear, when Gates says he embezzled from Manafort, what he's actually admitting to is embezzling from the Russian mafia.”

Rick Gates admits on stand he stole hundreds of thousands of dollars from Manafort, ergo an admission he stole from the RU mob.
Read 88 tweets
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Federal judge rejects @realDonaldTrump effort to stop lawsuit alleging he violates Constitution by doing business with foreign governments. washingtonpost.com/news/politics/…
#Maryland attorney general:
Here's the court's full opinion: assets.documentcloud.org/documents/4618…
Read 3 tweets
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Fusion GPS/Simpson TRANSCRIPT: "Kushner family & their connections were a big attraction for Trump before the marriage...there was a business element to the whole connection. You know, *the Kushners are ethnic Russian* [Oh?] w/ their own relationships to Russian capital."
#Maddow
NEW: Deutsche Bank [major lender to Trumps & Kushners] identified “suspicious transactions” related to Jared Kushner's family accounts. Deutsche reported them to German banking regulators AND is willing to provide the information to Mueller !!
#Maddow motherjones.com/politics/2018/…
Internal bank investigators were embarrassed to deliver their findings on Jared Kushner to financial regulator BaFin: “There are indications that Trump’s son-in-law, or persons close to him, could have channeled suspicious monies through Deutsche.”
#Maddow newsweek.com/deutsche-bank-…
Read 21 tweets

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