Profile picture
Wendy Siegelman @WendySiegelman
, 4 tweets, 2 min read Read on Twitter
Russia Funded Syria’s Destroyed Chemical Weapons Complex - at sites that appear to have been partly supported with money stolen from @BillBrowder's Hermitage Capital & routed through Prevezon and shell companies to the Syrian Scientific Research Center
asiasentinel.com/politics/russi…
June 2017 story by @michaeldweiss on Money stolen by Russian mob linked to man sanctioned for supporting Syria's chemical weapons program cnn.it/2saGSoo
Information from WaPo about the Syrian sites targeted by U.S.-led airstrikes wapo.st/syria-strikes?…
A report drafted by accounting firm Ernst & Young on FBME Bank (Cyprus) in 2014 appears to implicate Balec Ventures Inc a front company linked to Syria’s weapons of mass destruction program to prominent tax fraud case in Russia, known as the Magnitsky case
cyprusbusinessmail.com/?p=46853
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Wendy Siegelman
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

More from @WendySiegelman see all

Profile picture
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
Profile picture
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
Profile picture
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

Profile picture
Just for you all to keep in mind:

#Russia will never ask #Iran (and allies) to pull out of #Syria or out of the south of #Syria.

Russia wants to avoid further clashes between #Israel & #Iran in Syria and will try to do so to the benefit of the central government In #Damascus.
#Russia understands that #Iran was in #Syria 1st (2013 heavily) to help #Damascus to fight #ISIS, #AQ and their allies supported (finance, weapons, intel) by Arab, Israel and western countries to stop "regime change".

Russia came to join the already ongoing effort in 2015.
Unlike what many "pop-corn analysts", "Twitter or divan journalists/analysts" might say, #Assad - although very grateful for Moscow's intervention not only in Syria but also at the UN and various platforms - can and did disagree with #Russia in few battles north and south.
Read 5 tweets

Trending hashtags

#Damascus #Astana #Iran #Pence #Syria #Putin #Saudi #France #Russia #US #BDS #Russian #bastards #Iraq #Jordan #FBI #Rouhani #Assad #Moscow #TTMYGH #SkripalCase #Tartous #Douma #KSA #Idlib

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!