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NotMyPresident @ironstowe
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THREAD

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
(Originally written December 16th 2016)
1.#CarterPage & #Trump associates stand to get 11 Billion Dollars or 19,5 % of Stock in #Rosneft, When #Trumps lifts Sanctions on #Russia

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
2.This is from #SteeleDossier page 30 in which #Sechin offers #Page and #Trump 19,5 % of shares in #Rosneft

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
4.On December 26th roughly two weeks later,#Sechin chief of staff was found dead in the back of his car

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
5.The report says #Putin’s old friend from #KGB, Rosneft CEO #Sechin promised up to 19% of #Rosneft to #Trump if the #USA sanctions are lifted.

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
6.#Rosneft is the largest #Russian government owned oil company, headed by #Sechin, second most powerful man in #Russia, and a terrible manager.

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
7.#CarterPage received promise in July 2016, It was repeated in October, #CarterPage is former #MerrillLynch associate with ties to oil and gas in #Russia

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
8.#Russian government has been trying to sell 19.5% of #Rosneft since the beginning of 2016. It had trouble finding buyers

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
9.#Bashneft, another oil company for sale, did not find buyers, so #Rosneft bought it in October in a patched up deal

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
10.On December 8th, the deal is announced. #Glencore and #Qatar Sovereign Fund (backed by #QIA) buy 19.5% of #Rosneft stock for €10.2B

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
11.On Dec 7th, #Rosneft sells corporate bonds to #Russian banks, raising… $10B

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
12.The only way #Russian banks strapped for liquidity can pay so much is by borrowing from Central Bank of #Russia

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
13..A similar precedent happened in 2014, when Russian Central Bank took #Rosneft bonds as collateral, and gave banks money to buy them.

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
14.Matching amounts raises questions that #Glencore and #Qatar fund were simply “fronts” for the real owner

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
15.On January 10th, ownership of 19.5% shares of #Rosneft is transferred to a Singaporean company #QHG Shares Pte Ltd.

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier

rbc.ru/business/10/01… … …
16. Total price10.5billion
5.2 billion came via #Gazprombank loan
2.8 from #Quatar
0.3 from #Glencore
2.2 from #Cayman offshore replacing #Glencore post-deal

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
19.#QHG SHARES PTE LTD previously known as "#CATALPO PTE. LTD." There is no "#CATALPO PTE. LTD."

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
20.There is a CATALPA PTE. LTD., also located in Singapore. It used the address of #Intertrust Group, Singapore

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
21..Look at the #email adress in previous tweet. #Intertrust Group, #Singapore uses same email as #Intertrust Group located on this page

Elian.com

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
22.The 2015 Cayman Islands Gazette #22, page1646 shows Intertrust Delaware affiliated with Walkers Global in Cayman

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier

gov.ky/portal/pls/por… … …
22a)
23.
24.#Intertrust entities are mentioned on the #Elian page because they bought #Elian in 2016

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier

reuters.com/article/us-eli…
25.Dutch trust operator Intertrust buys Elian for 435 million pounds
Intertrust (INTER.AS) plans to buy rival Elian for 435 million pounds ($625.31 million) from private equity firm Electra Partners LLP to expand in the Cayman Islands…

reuters.com
26. So,19.5% Rosneft stake owned by #QHG SHARES PTE. LTD.,which was (fka) CATALPO PTE. LTD. It’s misspelled. There is a CATALPA PTE. LIMITED.
27.CATALPA PTE. LIMITED, which was registered in #Singapore by #Intertrust (a Dutch trust operator) became #QHG SHARES PTE. LTD.
28. QHG SHARES PTE. LTD. (fka CATALPA PTE. LIMITED, registered by #Intertrust) now uses the same address as Glencore Singapore Pte Ltd.
29.@Reuters @StephenJewkes article reut.rs/2ldUJbh says #QHG Holding LLP was owned by #Glencore Energy UK Ltd. & #QHG Cayman Limited

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier
30.#QHG Holding LLP was first incorporated by #Glencore UK Ltd. under name #KLEVEX LLP on December 5th 2016

#ROSNEFT #Trump #Qatar #Glencore #QIA #Putin #SteeleDossier

beta.companieshouse.gov.uk/company/OC4149…
30a)
31.When #Qatar Holding LLC joined #QHG Holding LLP (with #QHG Cayman Limited) #Glencore UK Ltd terminated its membership.

beta.companieshouse.gov.uk/company/OC4149…
32.#Qatar Holding LLP is Qatar Investment Auth. So one question that @Reuters @StephenJewkes and Co asked was, who owns #QHG Cayman Limited?
33.#QHG Cayman Limited is registered by #Walkers Fiduciary (WMS), which is owned by #Intertrust (Dutch trust operator).

beta.companieshouse.gov.uk/officers/IXhrj…
34.Which is interesting since Intertrust also registered CATALPA PTE. LIMITED, which became QHG SHARES PTE. LTD., "owner" of the %19.5 stake.
35.Two more shells. KLAVAX LLP became QHG INVESTMENT LLP, PLEVEX LLP became QHG TRADING LLP. Same incorporation dates.

webcache.googleusercontent.com/search?q=cache…
36.#INTERTRUST is owned by #Blackstone, #Blackstone acquired #Intertrust Group in April 2013. Reports stated that #Blackstone paid €675 M
37.The CEO of #Blackstone is Stephen Schwarzman.
38. Stephen #Schwarzman is a close personal friend of #Trump and a Senior Economic Adviser.
39.
40.#Intertrust is owned by #Blackstone.
#Blackstone owns #QHG who owns #Rosneft 19.5%
#Blackstone is run by #Schwarzman
41.
42.#QATAR AIRWAYS (OWNED BY #QIA) RESORTS AT #TRUMPTOWER
#Trump owns stock in #QIA
43.#Rosneft recently filed a lien in #Delaware court to claim an ownership stake in #USA oil company #Citgo Petroleum.
44.#Citgo Petroleum parent company is close to default on its debts. If that claim succeeds, #Rosneft, which is run by #Putin and his allies, would own a sizable chunk of a company that is among the 10 largest petroleum refiners in #America.
45.#Russian ownership of a large portion of a #USA based oil company would be unprecedented, The #WhiteHouse has the power to block the deal.
46.#Citgo’s parent company, #PDVSA, pledged a 49.9 percent stake in #Citgo to #Rosneft as collateral for a $1.5 billion loan signed on November 30th
47.That same day, attorneys for #Rosneft, filed the lien with the Delaware Department of State, asserting that #Rosneft whose CEO, #Sechin who has long been #Putin’s right-hand man — would claim the collateralized 49.9 percent if the struggling Venezuelan debtor defaults or folds
48.#Putin's right-hand man exits #Kremlin shadows

reuters.com/article/us-rus… … … via @Reuters
49. Link to Rosneft Filing/Lien

documentcloud.org/documents/3473…
50. Credit rating agency Fitch reported in January that a default at #PDVSA is probable.
51.in September,another credit rating agency, Standard & Poor’s, downgraded #PDVSA to a CCC rating

bloomberg.com/news/articles/… … … via @markets
52. How #Rosneft can claim #USA Oil
53.If #PDVSA gets in trouble and if #Rosneft thinks it’s in their best interest to grab #Citgo’s assets, they’re going to grab the assets.
54. it’s very unusual from a geopolitical perspective to have a #Russian company and a #Venezuelan company doing business in #Delaware.
55.Both ConocoPhillips and Crystallex, a Canadian mining company that is also owed more than $1 billion from #PDVSA, have asked the #Delaware federal court to cancel #Rosneft’s lien.
56. #Rosneft, with $86 billion in annual revenue, is the world’s largest public oil company in terms of reserves and output.
57.But #Rosneft is barred from acquiring #USA holdings because of sanctions imposed by #Obama
58.#Trump relaxing those sanctions, which include a ban on business transactions with dozens of companies and officials, including #Rosneft.
59.#Trump said in a January interview with the Times of #London that he would consider removing sanctions as part of nuclear arms reduction
60.Ilya Ponomarev,#Russian politician & former vice president of# Yukos said in an interview that #Rosneft is betting sanctions will be lifted.
61.#USA markets are interesting for #Russian companies, but they stay away because of the sanctions,” Ponomarev said.
62.#Rosneft is pretty cautious internationally, because it’s a state actor. It’s like a state ministry
63.When #Trump lifts sanctions ,one more hurdle remains for #Rosneft to get #PDVSA’s collateral after a default, The Committee on Foreign Investment in the #UnitedStates, or #CFIUS.
64.When foreign companies make major investments in #American properties each side is expected to voluntarily file a notice with #WhiteHouse committee known as #CFIUS.
65.#CFIUS is a collection of nine Cabinet members who review the national security implications of foreign investments in #USA companies.
66.The chair of #CFIUS is the #USA Treasury Secretary, Steven #Mnuchin
67.Another member of #CFIUS is Secretary of State #Pompeo
68.A third member Commerce Secretary Wilbur #Ross who purchased through his investment firm hundreds of millions of dollars in energy debt in 2016
69. And also member Energy Secretary Rick #Perry who has been on the board of directors of two pipeline companies.
70.#Trump has the deciding vote in #CFIUS
71.Companies involved in #CFIUS reviews are not told if a committee member with potential conflicts has recused himself.
72.We don’t know because of the nature of the #CFIUS process, which is confidential.
73. In 2014,#CFIUS reviewed 147 filings, rejecting only one.
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