FILE_ONE editor. Interested in foreign affairs, politics and history. And cheeseburgers
Aug 10, 2018 • 27 tweets • 7 min read
1/#FILE_ONE (CASE# 001): DIMITRY STRESHINSKY, PART 3 – Today’s #FILE_ONE is third in a series of Twitter threads highlighting the history and associations of Russian gun manufacturer and arms dealer DIMITRY STRESHINSKY, ERIK PRINCE’s mysterious business partner in “PROJECT ZULU.”
2/ In our previous thread, DIMITRY STRESHINSKY, PART II, #FILE_ONE outlined the role STRESHINSKY played in a 1992-94 operation organized by KONSTANTIN DAFERMOS, a Russia linked Greek arms dealer, to ship weapons to belligerents in former Yugoslavia in violation of a UN embargo
Aug 9, 2018 • 23 tweets • 6 min read
1/ #FILE_ONE (CASE# 001): DIMITRY STRESHINSKY, PART II – Today’s thread will be second in a series of Twitter threads highlighting the history and associations of Russian gun manufacturer/arms dealer DIMITRY STRESHINSKY, ERIK PRINCE’s alleged business partner in "PROJECT ZULU"
2/ In PART I, #FILE_ONE outlined various associations between STRESHINSKY and RU businesses connected to DONALD TRUMP (as well as certain organized crime personalities) which run through CHRISTODOULOS G. VASSILIADES, a Cypriot attorney based in Nicosia.
1/#FILE_ONE (CASE# 001): DIMITRY STRESHINSKY, PART I – Today’s FILE_ONE will be the first in a series of Twitter threads highlighting the history and associations of Russian gun manufacturer and arms dealer DIMITRY STRESHINSKY, ERIK PRINCE’s mysterious business partner.
2/ #FILE_ONE can report today, mostly thanks to the excellent journalism of Scott Stedman @ScottMStedman, that STRESHINSKY is connected, at least by association, to powerful Russian interests through the Cypriot law firm of CHRISTODOULOS G. VASSILIADES.
Jul 29, 2018 • 15 tweets • 4 min read
1/ GEORGE O’NEILL JR, identified as “U.S. Person 2”in FBI affidavit sworn in support of criminal complaint against MARIIA BUTINA, alleged RU agent/conspirator and NRA infiltrator, is linked through former mother-in-law to OLIVER NORTH, NRA pres-elect justice.gov/opa/press-rele… …
2/ O'NEILL was married to and later, as a result of his serial philandering, divorced by AMY WHITTLESEY, the daughter of the late Ambassador FAITH RYAN WHITTLESEY. vanityfair.com/news/2000/01/r…
Jun 26, 2018 • 28 tweets • 6 min read
1/ DIMITRY STRESHINSKY, allegedly ERIK PRINCE’s partner in “Project Zulu”, a $216 mil proposal to sell security services to Azerbaijan, reportedly began selling arms to belligerents in the Balkans following the Soviet collapse in partnership with KGB officer ANATOLIY FEDORENKO.
2/ ABC News today published a report linking Erik Prince to "Dimitriy Streshinskiy", a dual Russian-Israeli citizen. Both men were allegedly involved in an effort several years ago to obtain a security contract with the Azerbaijan Ministry of Defense.
1/ Richard (“Rick”) Gerson, a close friend of Jared Kushner, reportedly was in the Seychelles around the same time Erik Prince met w/Kirill Dmitriev, but Gerson could also be connected to Prince through his former boss and mentor, Julian Robertson Jr. sandiegouniontribune.com/ny-news-jared-…2/ Rick Gerson, a NY hedge fund manager, and his brother Mark, have close business and philanthropic ties to the Kushners, and is also connected to senior Emirati officials, including Crown Prince Mohammed bin Zayed al-Nahyan (MBZ).
/1 PSY-Group’s top executives not only have associations with SCL Group, Cambridge Analytica’s parent company, but Linkedin pages under their names outline connections to top levels of the Israeli government, including the Office of the Prime Minister.
bloomberg.com/news/articles/…
/2 The Bloomberg article posted above mentioned PSY-Group’s association with Cambridge Analytica. “In a contracting proposal for the U.S. State Department that PSY Group prepared with Cambridge Analytica and SCL Group, Cambridge’s U.K. affiliate, the firm said … “
Apr 23, 2018 • 27 tweets • 6 min read
As most of us know, attorney Alex van der Zwaan, 33, a Dutch national and formally an associate in the London office of Skadden, Arps, Slate, Meagher & Flom LLP, pleaded guilty in February to one count of making a false statement in violation of 18 USC 1001 to Mueller's team. /1
He was sentenced earlier this month to 30 days in prison, to be followed by 60 days of supervised release, and also fined $20,000. Alex van der Zwaan was also fired by Skadden Arps for his conduct. /2 cnn.com/2018/04/03/pol…
