DIR Return Create A Forum - Home
---------------------------------------------------------
<
form action=&amp
;amp;amp;quot;https://www.paypal.com/cgi-bin/webscr&
amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot; method=&am
p;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot;p
ost&
quot; target=&am
p;amp;amp;quot;_top&
amp;amp;amp;amp;quot;&am
p;amp;amp;amp;amp;gt; &a
mp;amp;amp;amp;amp;lt;input type=&am
p;amp;amp;amp;amp;amp;amp;amp;quot;hidden&am
p;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot; name=&am
p;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot;cmd&a
mp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot; value=&
amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot
;_s-xclick&a
mp;amp;quot;&amp
;amp;amp;gt; &am
p;amp;amp;lt;input type=&amp
;amp;amp;amp;amp;amp;quot;hidden&amp
;amp;amp;amp;amp;amp;amp;amp;quot; name=&amp
;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot;hosted_button_id&a
mp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot; val
ue=&
quot;DKL7ADEKRVUBL&a
mp;amp;amp;amp;quot;&amp
;amp;amp;amp;amp;gt; &am
p;amp;amp;amp;amp;lt;input type=&amp
;amp;amp;amp;amp;amp;amp;amp;quot;image&
amp;amp;amp;amp;amp;amp;amp;amp;amp;quot; src=&a
mp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot;https://www.payp
alobjects.com/en_US/i/btn/btn_donateCC_LG.gif&am
p;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot; border=&
amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot;0&a
mp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot; nam
e=&q
uot;submit&a
mp;amp;quot; alt=&am
p;amp;amp;amp;quot;PayPal - The safer, easier way to pay online!
&quo
t;&g
t; &
lt;img alt=&
amp;amp;quot;&am
p;amp;amp;quot; border=&
amp;amp;amp;amp;amp;quot;0&a
mp;amp;amp;amp;amp;amp;quot; src=&am
p;amp;amp;amp;amp;amp;amp;amp;quot;https://www.paypalobjects.com
/en_US/i/scr/pixel.gif&a
mp;amp;amp;amp;amp;quot; width=&
amp;amp;amp;amp;amp;amp;amp;quot;1&a
mp;amp;amp;amp;amp;amp;amp;amp;quot; height=&amp
;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot;1&
amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;quot;&am
p;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;gt; &a
mp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;lt;/form&
amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;amp;gt;
HTML https://3169.createaforum.com
---------------------------------------------------------
*****************************************************
DIR Return to: Firestarter On Fire
*****************************************************
#Post#: 2313--------------------------------------------------
Re: Trump, Bayrock, Doyen, soccer and the Kazakh gangster
By: Firestarter Date: November 18, 2018, 9:52 am
---------------------------------------------------------
I’ve also found some interesting stuff on the Sapir Organization
that was founded by (the late) Tamir Sapir.
In 2007, Zina Sapir, daughter of Tamir, married Rotem Rosen.
Rosen was CEO of the [I]Sapir Organization[/I] from 2009 to 2017
and the controlling shareholder and director of [I]ASRR
Capital[/I] from 2014 to June 2017, when he sold his shares to
brother-in-law Alex Sapir.
Rosen is also in business with billionaire Ferit Sahenk, owner
of Zuma Restaurants.
Rotem Rosen was also the "[I]right hand man[/I]" of diamond
magnate Lev Leviev:
HTML https://therealdeal.com/new-research/topics/people/rotem-rosen/
See Lev Leviev and Trump.
[IMG]
HTML https://archive.is/qazb5/432d9320939ec8cba6757d7811822c71a3526d95.jpeg[/img]
Self-pronounced Putin’s friend Lev Leviev’s primary residence is
a $70 million home in London.
Leviev’s holding company, [I]Africa Israel Investments[/I],
owns, owned or held stake in a large amount of New York real
estate, besides a diamond boutique on Madison Avenue.
In 2008, Lev Leviev sold $710 million in Manhattan real estate
to a subsidiary of the [I]88 Queensway Group[/I].
In September 2008, [I]China Sonangol[/I] purchased the [I]JP
Morgan building[/I] for $150 million. Rotem Rosen, CEO of
[I]AFI-USA[/I], signed the deed.
In September 2008, [I]China Sonangol[/I] paid Leviev’s companies
$50 million (in addition to taking on half the building’s $720
million debt) for a 49% stake in the former [I]New York Times
Building[/I].
In August 2011, Leviev’s company sold the top 12 floors of the
former [I]New York Times Building[/I] for $160 million to the
[I]Blackstone Group[/I], the largest private landlord in the
USA.
In May 2015, [I]Kushner Companies[/I] (of Jared Kushner)
announced the purchase of the remaining 51% share of the
250,000-square-foot retail condo of the building for $295
million from Leviev’s [I]Africa-Israel USA[/I] and private
equity firm [I]Five Mile Capital[/I].
In 2013, Rotem Rosen and Alex Sapir accompanied Trump on his
visit to Moscow, where they met Azeri-born, Moscow-based
oligarch Aras Agalarov – an ally of Putin - and his “pop singer”
son Emin Agalarov.
Emin Agalarov spent $20 million on Miss Universe contest in 2013
(so he could sing for a large public):
HTML https://medium.com/mosaic2/diamond-kings-luxury-condos-corrupt-cops-and-chinese-spies-e429def34a66
(archived here:
HTML http://archive.is/qazb5)
In 2014, Ivanka also visited Moscow and met Emin Agalarov.
See Rotem Rosen, Aras Agalarov, Donald and Alex Sapir in Moscow,
2013.
[IMG]
HTML https://archive.is/qazb5/692d2c7a4f565e71ba34f7e72259aff96e14d5da.jpeg[/img]
In June 2013, Trump hosted a dinner at The Palazzo, Las Vegas
(owned by Trump’s biggest campaign financier Sheldon Adelson)
for billionaire developer Aras Agalarov, and his son, pop singer
Emin Agalarov. Also present were Trump’s lawyer Michael Cohen
and Ike Kaveladze, an executive of Agalarov's Crocus
International.
After the dinner, a group including included Trump, Emin, Nana
Meriwether and her date Alex Soros (son of George Soros) went
for an after party. Emin chatted with Alex Soros and invited him
to Moscow.
The next night, when the Miss USA pageant was staged, Trump hit
the stage to announce that the next Miss Universe pageant would
be held coming November in Russia. In front of the audience, the
Agalarovs and Trump signed the contract for the event.
In November 2013, in Moscow, Aras Agalarov arranged that Putin’s
right-hand man, Dmitry Peskov, called him to speak to Donald
Trump over the phone.
Peskov invited Trump for the coming Olympics.
Emin Agalarov married the daughter of the president of
Azerbaijan, Leyla Aliyeva. Emin was allowed to do a performance
at the Moscow Miss Universe show.
Aras Agalarov was “Putin’s Builder”, who was hired to construct
the 2012 Asian-Pacific Economic Cooperation summit in
Vladivostok. Later in 2013, Putin would award Agalarov the
“Order of Honour of the Russian Federation” medal:
HTML https://www.motherjones.com/politics/2018/03/russian-connection-what-happened-moscow-inside-story-trump-obsession-putin-david-corn-michael-isikoff/
In 1994–96, under the infamous “loans-for-shares” program,
Russia privatised 150 state-owned companies for just $12
billion.
The principal beneficiaries of this cartelization, were just 25
or so oligarchs with the right insider connections. The needed
money to buy the companies was mostly loaned from the Russian
state, who in turn had loaned it from the World Bank, IMF, and
the Clinton Administration (USAID).
Many banks, private bankers, hedge funds, law firms, accounting
firms, leading oil companies (like ExxonMobil and BP), as well
as needy borrowers, like the Trump Organization, effectively
looted the post-Soviet spoils.
In 2005, according to a Wikileaks cable, Patokh Chodiev
(referred to as “Fatokh Shodiyev”) attended the birthday party
of reputed Uzbek mob boss Salim Abduvaliyeva and presented him
with a $10,000 “gift”.
Wikileaks cables from November 2010 describe a close
relationship between “the Kazakh Trio” and the Nazarbayev
kleptocracy.
Chodiev and Alexander Mashkevich were also partners in crime
with the Russian-Canadian businessman, Boris J. Birshtein.
Birshtein was also in business with the reputed head of
Solntsevskaya Bratva - Sergei Mikhavlov. According to Fortune in
2014, Solntsevskaya was the world’s highest-grossing organised
crime group.
In 1991, while in law school, young Alex Shnaider started
working for Birshtein at Seabeco’s Zurich headquarters. When
Alex Shnaider had become a Canadian billionaire, he financed the
70-story Trump hotel-tower in Toronto, Canada (which opened in
2012). Shnaider reportedly owns Talon International Development,
which oversaw construction of the Toronto Trump hotel-tower.
In 2008, the previously mentioned money laundering Iceland’s FL
Group extended a €45.8 million loan to “poor” billionaire Alex
Shnaider so he could buy a yacht.
There are rumours about a secret US Federal Reserve report on
Iceland banks that were laundering Russian money.
On 23 October 2009, Felix Sater, after turning government
informer, got a $25,000 fine, no jail time or probation for his
$40 million fraud. The court files remained sealed...
Reportedly Donald Trump has personally sold five separate condos
in Trump Tower to David Bogatin. David’s brother Jacob Bogatin
was CEO of the ghost company YBM Magnex International. YBM was
founded in 1995 indirectly in Newtown, Bucks County,
Pennsylvania by "the Brainy Don" Semion Mogilevich, who earned a
spot on the FBI's Ten Most Wanted list.
In 2003, Mogilevich was indicted in Philadelphia on 45 felony
counts for this $150 million stock fraud. There is no chance
that Russia will ever extradite Mogilevich. Jacob Bogatin was
also indicted in the Philadelphia case.
Another key Mogilevich lieutenant in the US during the 1990s,
Vyacheslav Ivankov, also once resided at the Trump Tower:
HTML https://www.the-american-interest.com/2016/12/19/the-curious-world-of-donald-trumps-private-russian-connections/
(archived here:
HTML http://archive.is/gkiZX)
Mogilevich ran his YBM scam from Budapest, with $2.4-million to
start it up. To make YBM look legitimate, he bribed lawyers and
accountants and set up a network of shell companies to disguise
his ownership.
YBM issued press releases and held investor conferences about
its success. The trust in the phantom company was increased by
having former Ontario Premier David Peterson on its board.
In 1997, YBM unsuccessfully applied for a listing on the US
stock markets.
Shares in YBM on the Toronto Stock Exchange rose from 10 cents
per share in July 1994 to $20.15 in March 1998. Mogilevich made
a nice profit of $18.4 million.
In 1998, the US Securities and Exchange Commission and the
Department of Justice got a tip that YBM had (unsuccessfully)
offered its auditors a $500,000 bribe to certify its financial
statements.
When the FBI raided YBM’s headquarters there were no magnets (to
be sold) at all:
HTML https://www.theglobeandmail.com/globe-investor/personal-finance/how-to-spot-fraud-and-be-a-vigilant-investor/article556022/
(archived here:
HTML http://archive.is/j2e9G)
According to an August 1996 report by the FBI, Boris Birshtein
hosted "a summit meeting of Russian organised crime figures" at
his office in Tel Aviv in October 1995.
Participants in this meeting included Sergei Mikhailov and
Semion Mogilevich.
In 1999, Olexander Volkov was a top adviser to Leonid Kuchma
(Ukrainian President from July 1994 to January 2005).
Belgian investigators revealed that Volkov was associated with
the Russian Solntsevskaya crime syndicate.
Kuchma's political rivals used the media to criticise his
connections to Birshtein.
Belgian prosecutors have confirmed that at least $5 million of
the transfers to Volkov from September 1994 to January 1996,
came from companies or associates of Boris Birshtein:
HTML http://willzuzak.ca/lp/clover01.html
(archived here:
HTML http://archive.is/n2izj)
The following story features the notorious 3 November 2015 mail
from Felix Sater to Michael Cohen: [quote]I will get Putin on
this program and we will get Donald elected.
(…)
Buddy our boy can become president of the USA and we can
engineer it.[/quote]
Sater said he had financed the Trump Tower deal with VTB Bank, a
Russian bank that was under US sanctions for Russia’s invasion
of the Ukraine.
In January 2016, Cohen wrote to Putin’s spokesman, Dmitri S.
Peskov, asking for help restarting the Trump Tower project:
HTML https://www.nytimes.com/2017/08/28/us/politics/trump-tower-putin-felix-sater.html?mcubz=1
#Post#: 2379--------------------------------------------------
Re: Trump, Bayrock, Doyen, soccer and the Kazakh gangster
By: Firestarter Date: November 21, 2018, 4:38 am
---------------------------------------------------------
I first learned about Bayrock, it was through a story where
Felix Sater was the main topic.
When I looked further, it didn’t make sense to me at all, and I
quickly concluded that Tevfik Arif was the more interesting one
of the Bayrock directors...
In this post I present information that Bayrock is not only
associated with Donald Trump and Turkish president Erdogan, but
also financed Obama and affiliated with the Bush family.
I’ll begin with some information on the ties to long-time
Manafort funder, Oleg Deripaska.
David and Simon Reuben set up Trans-World in 1977, and began
exporting aluminium from the USSR in the 1980s. By 1991-92
Trans-World was handling almost half of Russian aluminium
exports.
In May 1992, David Reuben became friends with Russian
businessman Lev Chernoi and they became business partners.
Together they brought a 20% stake in Krasnoyarsk and a
controlling interest in Bratsk, the 2 largest smelters in
Russia.
In 1994, the Reubens began their relationship with Oleg
Deripaska, who had access to shares in the Sayansk smelter, the
third largest and most profitable smelter in Russia. The group
also owned a stake in the Novolipetsk steel mill, and owned
plants in Kazakhstan that supplied the Russian plants.
In 1997, Trans-World was Russia’s largest aluminium exporter
with sales of $6 billion (£3.7 billion).
In 1994, the Reubens’ shares in Krasnoyarsk were seized.
Eventually Trans-World regained control of the smelter, with the
help from Aleksander Lebed, who became governor of Krasnoyarsk
in 1998 after campaign contributions from Chernoi.
Chernoi has allied himself with Russian oligarchs Roman
Abramovich and the late Boris Berezovsky, who bought
Trans-World’s assets.
In November 1997, Deripaska ended contracts with Trans-World.
Trans-World sued him for fraud:
HTML http://www.reubenbrothers.com/aluminium-%E2%80%B2risk-taker%E2%80%B2-changes-tack-in-russia/
(archived here:
HTML http://archive.is/02RZY)
Until Roman Abramovich entered aluminium, he was dealing in oil
with his mentor, Boris Berezovsky.
In 1993, Lev and Mikhail Chernoi were employees of the “French”
Trans Commodities and left to join Trans World. At its height,
in 1997, it produced half of Russia's aluminium and a fifth of
its steel.
In 1995, Berezovsky had arranged that a consortium of Russian
interests bought a stake in Sibneft.
On 17 February 2000, Abramovich was present at a meeting in
Moscow with Deripaska, the Chernois, and Iskander Makhmudov.
Abramovich had control over the state-owned oil company Sibneft,
and had the supported of the new Prime Minister Vladimir Putin.
Three months later, Putin would be made president.
Abramovich’s proposal led to the creation of Russian Aluminium
(Rusal) that would become Russia's largest and the third-largest
aluminium company in the world. Deripaska was appointed as
general manager, while Abramovich, and Sibneft, would be a major
shareholder.
In December 1996, Swiss police arrested Mikhail Chernoi,
suspecting him of being in contact with a Russian Mafioso.
Because the Russian authorities refused to provide information,
Chernoi had to be released.
In 1998, the World Bank wrote in a report that Marc Rich, the US
fugitive that was pardoned by then US President Clinton, had
given seed capital to Trans World.
In 2000, Trans World was investigated by the authorities in the
UK, Germany and Switzerland during 2000 for laundering $7
billion before Abramovich had taken control. The police
investigations were dropped, with no charges brought:
HTML https://www.theguardian.com/business/2003/jul/06/russia.football
(archived here:
HTML http://archive.is/32XRm)
Roman Abramovich of course owns Chelsea, while the Doyen Group
of Tevfik Arif and co is laundering money through soccer
transfers…
In 2009, the FBI (when its director was Robert Mueller) asked
Oleg Deripaska in a series of secret hotel meetings in Paris,
Vienna, Budapest and Washington to funnel millions of dollars to
Iran.
One agent who negotiated with Deripaska was Andrew McCabe,
recently fired as FBI deputy director. McCabe supposedly played
a seminal role in starting the Trump-Russia story.
The FBI rewarded Deripaska for his help. In 2009, Deripaska
visited Washington on a rare law enforcement parole visa. Since
2011, Deripaska was granted entry on at least 8 occasions on a
diplomatic passport (even though he’s no diplomat).
In 2016, couple of months before Trump was elected, Deripaska
was in New York as part of Russia’s UN delegation when 3 FBI
agents awakened him to discussed how Russia could get Trump
elected.
I wouldn’t claim that Robert Mueller is completely blind, but it
is sort of strange that in his indictment of Manafort (the
“investigation” has been running for more than a year) Deripaska
isn’t even mentioned. Some lawyers have argued that Deripaska’s
absence from Mueller’s indictments could be related to his
connections to the FBI. According to Melanie Sloan, a “far more
significant issue” is that the earlier FBI operation was
probably illegal in violation of the Antideficiency Act.
Maybe some reporter can find out what a “conflict of interest”
is:
HTML http://thehill.com/opinion/white-house/387625-mueller-may-have-a-conflict-and-it-leads-directly-to-a-russian-oligarch
(archived here:
HTML http://archive.is/e2uwc)
Burak Yeneroglu was ranked number 96 on a list of Obama’s top
fund-raisers for 2011-12, with $652,900.
Yeneroglu was listed as owner of “Bayrock Natural Stone LLC”,
located in Carlstadt, New Jersey.
In November 2008, Yeneroglu had made a campaign donation to
Hillary Clinton's PAC. He then listed his employer as Bayrock
Group LLC, the parent corporation of Bayrock Natural Stone.
Bayrock has also sponsored various Gülenist events, and it
appeared in the portfolio of Lotus Media Productions of the
Gülen movement. The clients of Lotus are exclusively Gülen
organisations, private Gülen schools, or Gülen charter schools.
Yeneroglu is affiliated with the Turkic American Alliance that’s
also close to Fethullah Gülen.
Fettah Tamince, who supposedly “owns” the Rixos hotel chain in
Turkey, while Tevfik Arif secretly owns a majority share, is
also affiliated with the Gülen Movement. In an interview,
Tamince once said that Gülen is his "idol" and he visits him
frequently in the US.
When Mahmut Topal made three $35,800 contributions to the 2012
Obama campaign, these were returned. Topal listed his employer
as Calik USA.
The Calik Group is owned by billionaire Ahmet Calik, a friend of
Turkish President Erdogan. Son-in-law of Erdogan, Berat
Albayrak, was CEO of Calik Holding from 2007 till 2013 and has
since become a Minister.
In 2009, Joshua Hendrick wrote that: [quote]The GM [Gülen
Movement] is also intimately linked with Turkey's recently
famous multi-billion dollar family holding company, The Calik
Group...[/quote]
Gülen Charter schools receive substantial grants from the
federal government; for example, an 28 December 2012 letter
informed the Harmony Public Schools (Gülen charter schools in
Texas), that they would receive a grant in the amount of
$29,866,398.00:
HTML http://turkishinvitations.weebly.com/bayrock-group-and-35800-a-plate.html
(archived here:
HTML http://archive.is/oZA6P)
I have found information that Felix Sater was also partners in
crime with none other than Neil Bush, son and brother of US
presidents George Bush Sr and Jr.
Sater and a former Trump Organization colleague, Daniel Ridloff,
received roughly $20 million — from a case linked to a
multi-billion-dollar global money laundering scheme originating
in Kazakhstan, and stretching to Russia and the USA.
Now the most interesting stories that I’ve found – the
connection to Neil Bush...
In 2013 a complaint filed by a Swiss financier, that accused
Sater and Ridloff of absconding with nearly $43 million from the
sale of the Ohio shopping mall Tri-County Mall near Cincinnati
to American Pacific International Capital (APIC).
One of the directors of the San Francisco based APIC is… Neil
Bush.
Bush has denied knowing Sater and says that the mall was
purchased for $43 million by APIC at a public auction, and then
transferred to a real estate company SingHaiyi Group based in
Singapore that he chairs.
In one of those strange coincidences, Kazakhstan’s BTA Bank and
the city of Almaty (Kazakhstan) accused 3 Kazakh men - Viktor
Khrapunov (former Almaty mayor), his son Ilyas, and Mukhtar
Ablyazov (former chairman of BTA Bank) - of disappearing with
billions of dollars.
A testimony in the Khrapunov case is by Nicolas Bourg, the same
Swiss financier who accused Sater and Ridloff of stealing the
$43 million from the Ohio mall deal. Bourg was president of the
real estate fund Swiss Development Group (SDG) that was
controlled by the Khrapunov family.
The Financial Times has revealed that 3 Trump Soho condos in
Manhattan were bought in 2013 with $3.1 million that came from
laundering the Khrapunov billions. The beneficiary of the
companies that bought the condos was Elvira Kudryashova — the
California-based daughter of Viktor Khrapunov. Sater and Ridloff
worked closely with Kudryashova in 2012.
In Ridloff’s Linked-In bio he refers to himself as the former
vice president of SDG-Investment Fund. Bourg claimed that the
shell he created in Luxembourg — Triadou — was wholly-owned by
SDG. Bourg states that Triadou was also used to buy the Ohio
shopping mall.
Telford International was used to fund Triadou. Telford was
allegedly used to move the money to the same FBME Bank that was
banned in the US due to money laundering and terror financing
allegations:
HTML https://www.dcreport.org/2017/05/12/the-kazakhstan-connection-trump-bayrock-and-plenty-of-questions/
(archived here:
HTML http://archive.is/nKSQM)
Not only has Sater’s LinkedIn bio, been removed from the
internet, but also from web.archive.org…
When I searched for Sater’s LinkedIn page it found 2 results, 9
May and 11 October 2017. Both links give no information:
HTML https://web.archive.org/web/*/https://www.linkedin.com/in/felix-s-153455
Here’s a screenprint of the 11 October 2017 result; the error
message “[I]Wayback Machine doesn’t have that page
archived[/I]”.
HTML https://s19.postimg.cc/fl9bdxeg3/Sater-_Linked_IN-archive.png
In Felix Sater’s LinkedIn bio he described himself as a former
“Senior Advisor to Board of Directors” to TxOil of none other
than Neil Bush (TxOil once drilled in Turkmenistan).
Companies he has worked for are Mirax (2008-2010), Trump
(2010-2011), TxOil (2011-2013), Regency Investment
(1998-present), Rixos (2005-present), Sembol Construction
(2007-present), Global Habitat Solutions (2009-present). Bayrock
isn’t on this list.
Tevfik Arif owns a majority share in both Sembol and Rixos...
See (a picture of) Felix Sater’s LinkedIn page...
[IMG]
HTML http://assets.nydailynews.com/polopoly_fs/1.2461227.1449760232!/img/httpImage/image.jpg_gen/derivatives/article_1200/mafia11n-2-web.jpg[/img]
#Post#: 2542--------------------------------------------------
The Chabad
By: Firestarter Date: November 28, 2018, 3:56 am
---------------------------------------------------------
Maybe the most interesting discovery I made when I was
investigating this topic are the ties of the Hasidic movement
Chabad-Lubavitch to Bayrock, Donald Trump and Vladimir Putin.
The international Chabad-Lubavitch movement was founded in
Lithuania in 1775 and supports Zionism; its total number of
members these days is estimated at 10,000 to 100,000.
Roman Abramovich was reportedly the first person to recommend to
Yeltsin to choose Putin as his successor.
In 1999, Putin enlisted the oligarchs Lev Leviev and Roman
Abramovich, to create the Federation of Jewish Communities of
Russia under the leadership of Chabad rabbi Berel Lazar. Leviev
and Abramovich would become Chabad’s biggest patrons worldwide.
See Putin and Lazar (on the right in the top photo).
[IMG]
HTML http://ic.pics.livejournal.com/lorddreadnought/76765949/23514/23514_1000.jpg[/img]
In December 2007, Trump hosted the wedding of Sapir’s daughter,
Zina, and Leviev’s right-hand man, Rosen, at Mar-a-Lago. A few
months later, Leviev met Trump to discuss potential deals in
Moscow. Trump has called Sapir “a great friend”.
In June 2008, Zina Sapir and Rosen held a bris for their newborn
son. Trump and Jared Kushner attended the bris.
Kushner married Ivanka Trump and in 2015 bought the old New York
Times building on West 43rd Street from Leviev for $295 million.
Ivanka and Jared also formed a close relationship with
Abramovich’s wife, Dasha Zhukova.
Ivanka and Jared, go to the worshipping ceremonies at a Chabad
synagogue in Washington.
Bayrock-Sapir, (then) led by Soviet émigrés Tevfik Arif, Felix
Sater and Tamir Sapir, are all 3 connected to Chabad. Sater and
another Bayrock employee, Daniel Ridloff, who at one time both
worked for the Trump Organization, belong to the Port Washington
Chabad house. Sater told POLITICO that he sits on the boards of
numerous Chabad entities in the US and abroad.
In 2014, the Port Washington Chabad house named Sater its “man
of the year”. At the ceremony honouring Sater, the Chabad’s
founder, Shalom Paltiel, told that he once received special
clearance to accompany Sater in a ceremony at the federal
building in Manhattan. There several intelligence agents
applauded Sater’s secret work and told him: “[I]stuff that was
more fantastic, and more unbelievable, than anything he [Sater]
had been telling me[/I]”.
See the award ceremony.
HTML https://www.youtube.com/watch?v=xSpFtCmoD5o
Paltiel is also close to “Putin’s rabbi” Lazar, calling Lazar
“my dear friend and mentor”.
According to the Times, in late January of this year, Sater met
Trump’s personal lawyer, Michael Cohen, to discuss a Ukraine
peace deal to end US sanctions on Russia. Cohen then delivered
this to Michael Flynn at the White House. Cohen himself was a
regular presence at the Midtown Chabad on Fifth Avenue:
HTML http://www.politico.com/magazine/story/2017/04/the-happy-go-lucky-jewish-group-that-connects-trump-and-putin-215007
(archived here:
HTML http://archive.li/jd6FZ)
Abramovich’s wife, Dasha Zhukova, would host Ivanka and Jared
Kushner in Russia in 2014 and even attended Trump’s inauguration
as their guest in January.
Zhukova is also a friend and business partner of Rupert
Murdoch’s ex-wife Wendi Deng, one of Ivanka’s closest friends,
and a friend of Karlie Kloss, the long-time girlfriend of
Jared’s brother, Josh Kushner.
In 2016, Jared and Ivanka Kushner shared a box at the US Open
with amongst others Zhukova and Deng:
HTML http://www.dailymail.co.uk/news/article-3784716/Ivanka-Trump-Karlie-Kloss-Wendi-Deng-Murdoch-watch-Open.html
#Post#: 3393--------------------------------------------------
Ronn Torossian and the Chabad
By: Firestarter Date: January 24, 2019, 11:37 am
---------------------------------------------------------
It´s amazing; I´ve found a story on a member of the Chabad -
like Felix Sater, Tamir Sapir, Michael Cohen and Jared Kushner –
PR-agent Ronn Torossian, who seems to be connected to just about
all of the major players in the scandals that surround Donald
Trump.
This shows that the Chabad movement really is at the centre of
the Trump saga:
HTML https://3169.createaforum.com/firestarter-on-fire/trump-bayrock-doyen-soccer-transfers-and-the-kazakh-gangster/msg2542/#msg2542
Ronn Torossian´s colleague Hank Sheinkopf, who counted Bill
Clinton (again a Trump-connection!) among his clients, was even
ordained a rabbi in 2011 by Rabbi Yitzchak Yehuda Yaroslavsky of
Kfar Chabad, the Lubavitch enclave in Israel.
In 2011, Torossian and Ofer Biton were accused of blackmailing
prominent Kabbalah rabbi Yoshiyahu Yosef Pinto. Torossian has
denied and was never charged.
Biton was also accused of funnelling donations from the rabbi’s
followers to Michael Grimm. Pinto, Grimm and Biton were all
sentenced to prison. After Grimm´s prison sentence was over he
ran for his old House seat endorsed by none other than the SCL
Group´s Steve Bannon:
HTML https://www.lawfulpath.com/forum/viewtopic.php?f=27&t=1398&start=10#p5488
Torossian has been working for Felix Sater, who said: [quote]At
the highest level of intensity that any client may have, Ronn is
still 10 times more intense.[/quote]
See Torossian with Sater:
HTML http://web.archive.org/web/20190123170813im_/https://i0.wp.com/israelpalestinenews.org/wp-content/uploads/2018/05/torossian.Sater_.png?w=552&ssl=1
Torossian was first introduced to Trump’s long-time lawyer
Michael Cohen through Trump pal and early Torossian client
Stewart Rahr. Another client of his, Gene Freidman, also
arranged for him to meet Cohen.
Last year, Freidman was indicted on fraud and larceny charges
related to his taxi business. Freidman reportedly managed a
fleet of taxis owned by Cohen.
In 2014, Torossian and the Leningrad-born Freidman were at a
wedding at a Brighton Beach steakhouse with Alfa Bank co-founder
and Russian oligarch Mikhail Fridman.
The Alfa Bank was famously caught communicating with Spectrum
Health (of the Devos family) and the Trump Organization during
the 2016 presidential election:
HTML https://www.lawfulpath.com/forum/viewtopic.php?f=7&t=1038&start=60#p4908
In 2012, Paul Manafort and his lieutenant Rick Gates approached
Torossian in 2012 and tried to hire him with money from offshore
accounts to lobby for the government of Ukraine, an offer
Torossian has said he rejected.
For more on Paul Manafort:
HTML https://www.lawfulpath.com/forum/viewtopic.php?f=7&t=1038&start=30
And Torossian has also worked for the Turkish government, which
still denies the Armenian genocide.
Torossian’s father is Armenian, but he explained: [quote]I am
Jewish. I am American born and raised in a Jewish home, and
proudly educate my children in Jewish day schools. I do not and
never have considered myself to be Armenian.[/quote]
Paolo Zampolli, UN ambassador for Dominica is also a friend of
Ronn Torossian. Zampolli describes him as a “unique character”
and a “mastermind”:
HTML https://3169.createaforum.com/firestarter-on-fire/bronfman-mega-paedophilia-nxivm-and-syria/msg3296/#msg3296
When Moshe Lax, a former business partner of Ivanka Trump who
introduced her to Jared Kushner, was accused of financial
misconduct he hired Torossian to make a video in response.
Torossian’s children go to the same New York private school that
Ivanka and Jared Kushner’s children attended before they moved
to Washington.
Trump’s longest-serving non-official adviser Roger Stone, has
also worked with Torossian:
HTML https://israelpalestinenews.org/meet-the-pro-trump-pro-israel-pr-guy-at-the-center-of-the-mueller-probe-and-everything-else/
(archived here:
HTML http://web.archive.org/web/20190123170813/https://israelpalestinenews.org/meet-the-pro-trump-pro-israel-pr-guy-at-the-center-of-the-mueller-probe-and-everything-else/)
#Post#: 3507--------------------------------------------------
Zampolli, Sapir, Rosen
By: Firestarter Date: January 28, 2019, 11:32 am
---------------------------------------------------------
[quote author=Firestarter link=topic=235.msg3393#msg3393
date=1548351479]
Paolo Zampolli, UN ambassador for Dominica is also a friend of
Ronn Torossian. Zampolli describes him as a “unique character”
and a “mastermind”:
HTML https://3169.createaforum.com/firestarter-on-fire/bronfman-mega-paedophilia-nxivm-and-syria/msg3296/#msg3296[/quote]<br
/>Paolo Zampolli isn’t only connected to Trump, Epstein, Clinton
and the Vatican but he is also a direct business partner of Alex
Sapir and Rotem Rosen’s ASRR Capital that were also in business
with the Bayrock of Tevfik Arif, Felix Sater and Donald Trump.
In 2012, a deal between Zuma and developers Alex Sapir and Rotem
Rosen was brokered by Paolo Zampolli.
In another Zampolli-brokered deal with Sapir and Rosen, Los
Angeles-based Koi Group opened its first Manhattan eatery in
Trump Hotel Soho:
HTML https://nypost.com/2012/09/17/japans-culinary-designs/
In 2015, ASRR Capital with the Turkish Suzer Group (Turkey
again!), represented by Zampolli, bought a Madison Avenue
townhouse for $18.5 million:
HTML https://therealdeal.com/2015/02/02/sapir-rotem-buy-madison-ave-townhouse-for-18-5m/
Every “conspiracy theorist” knows, since Pizzagate, that pizza
restaurants are really places were children are abused in
satanic rituals, but only... if it involves Hillary Clinton and
John Podesta (or something like that).
In 2013, Paolo Zampolli, Alex Sapir and Rotem Rosen also
together opened the kosher pizza restaurant Luzzo’s at 261
Madison Ave. at 37th Street in New York.
Luzzo would also offer takeout at Koi (also owned by Sapir and
Rosen):
HTML https://nypost.com/2013/09/15/kosher-pizza-pizzazz-on-madison/
#Post#: 3626--------------------------------------------------
Re: Zampolli, Sapir, Rosen
By: patrick jane Date: February 1, 2019, 1:37 pm
---------------------------------------------------------
[quote author=Firestarter link=topic=235.msg3507#msg3507
date=1548696764]
[quote author=Firestarter link=topic=235.msg3393#msg3393
date=1548351479]
Paolo Zampolli, UN ambassador for Dominica is also a friend of
Ronn Torossian. Zampolli describes him as a “unique character”
and a “mastermind”:
HTML https://3169.createaforum.com/firestarter-on-fire/bronfman-mega-paedophilia-nxivm-and-syria/msg3296/#msg3296[/quote]<br
/>Paolo Zampolli isn’t only connected to Trump, Epstein, Clinton
and the Vatican but he is also a direct business partner of Alex
Sapir and Rotem Rosen’s ASRR Capital that were also in business
with the Bayrock of Tevfik Arif, Felix Sater and Donald Trump.
In 2012, a deal between Zuma and developers Alex Sapir and Rotem
Rosen was brokered by Paolo Zampolli.
In another Zampolli-brokered deal with Sapir and Rosen, Los
Angeles-based Koi Group opened its first Manhattan eatery in
Trump Hotel Soho:
HTML https://nypost.com/2012/09/17/japans-culinary-designs/
In 2015, ASRR Capital with the Turkish Suzer Group (Turkey
again!), represented by Zampolli, bought a Madison Avenue
townhouse for $18.5 million:
HTML https://therealdeal.com/2015/02/02/sapir-rotem-buy-madison-ave-townhouse-for-18-5m/
Every “conspiracy theorist” knows, since Pizzagate, that pizza
restaurants are really places were children are abused in
satanic rituals, but only... if it involves Hillary Clinton and
John Podesta (or something like that).
In 2013, Paolo Zampolli, Alex Sapir and Rotem Rosen also
together opened the kosher pizza restaurant Luzzo’s at 261
Madison Ave. at 37th Street in New York.
Luzzo would also offer takeout at Koi (also owned by Sapir and
Rosen):
HTML https://nypost.com/2013/09/15/kosher-pizza-pizzazz-on-madison/
[/quote]You got a hard-on for Trump huh?
[shadow=red,left]PayPal Donations :[/shadow]
HTML https://paypal.me/ThankYou3169
[shadow=red,left]Patreon :[/shadow]
HTML https://www.patreon.com/patrick_jane3169
Flat Earth Forums :
HTML https://3169.createaforum.com/index.php?action=forum
Theology Forums :
HTML https://theologyforums.com/index.php
Youtube :
HTML https://www.youtube.com/channel/UCpzjN3dF-_PnAc81SQVjqhg?view_as=subscriber
[glow=red,2,300]Pinterest :[/glow]
HTML https://www.pinterest.com/patrickjane3169/
Google :
HTML https://plus.google.com/u/0/113527239869543729835
[glow=red,2,300]Linkedin :[/glow]
HTML https://www.linkedin.com/in/patrick-jane-833769164/
Twitter :
HTML https://twitter.com/patrickjane3169
Facebook :
HTML https://www.facebook.com/profile.php?id=100007669219364+
#Post#: 3639--------------------------------------------------
Epstein - Fanjul brothers
By: Firestarter Date: February 2, 2019, 10:44 am
---------------------------------------------------------
[quote author=patrick jane link=topic=235.msg3626#msg3626
date=1549049858]
You got a hard-on for Trump huh?[/quote] You seem to be a
confused man. Does the truth hurt? Do you favour all of the
cronies of Bush-Clinton or only Trump?
Or are you a rogue agent for the Vatican?
Do you need drugs and alcohol every single day to numb cour
conscience?
Sugar billionaire José Francisco "Pepe" Fanjul was also a good
friend of Jeffrey Epstein.
See Jeffrey Epstein and Pepe Fanjul, 28 September 2005, New
York.
[IMG]
HTML https://media.gettyimages.com/photos/jeffrey-epstein-and-pepe-fanjul-attend-sony-pictures-classics-capote-picture-id592228094[/img]
Pepe and his brother Alfonso Fanjul are also close personal
friends of long-time Rothschild banker, the current US Commerce
Secretary Wilbur Ross.
The Florida based Fanjul brothers profitted handsomely from
Ross´s sugar trade deal:
HTML https://www.marketwatch.com/story/trump-touts-a-sweetheart-deal-that-doesnt-put-america-first-2017-06-29
Pepe Fanjul is a long-time supporter of various Republicans,
including George W. Bush, Marco Rubio and Donald Trump.
His brother Alfonso Fanjul is a long-time Democrat supporter. He
was co-chair of Bill Clinton’s Florida campaign.
In 2016, Pepe with Wilbur Ross hosted a fund-raiser for Donald
Trump, the same month that his brother Alfonso held a
fund-raiser for Hillary Clinton.
The sugar business of the Fanjuns has profitted nicely from the
U.S. Sugar Program, which involves subsidised loans, and limits
of imports through tariffs and selling quotas:
HTML https://promarket.org/sugar-industry-buys-academia-politicians/
#Post#: 11588--------------------------------------------------
Re: Trump, Bayrock, Doyen, soccer and the Kazakh gangster
By: Firestarter Date: April 5, 2020, 10:16 am
---------------------------------------------------------
In 2013, a panel led by former UN Secretary-General Kofi Annan
wrote that Gertler acquired mining interests in the Congo for an
average of one-sixth of their market price.
Dan Gertler was especially close to Joseph Kabila’s aide
Augustin Katumba Mwanke, who won’t be talking as he died in a
plane crash in 2012.
On one occasion, Gertler, Katumba and their families vacationed
together on a yacht on the Red Sea. Katumba then check into an
Israeli hospital for a scheduled operation. When the operation
went awry, Katumba slipped into a coma, and Gertler rushed in 13
doctors, including 3 from London.
Katumba has praised Gertler for saving his life; see Gertler
visiting him in hospital.
[IMG]
HTML http://web.archive.org/web/20190904102226im_/https://scontent-hkg3-1.xx.fbcdn.net/v/t1.0-0/p526x296/1901313_1471715873042289_499711236_n.jpg?_nc_cat=105&_nc_oc=AQmqP5Y5lNH-WgkbKZ9N9ih09z0jICxXWW-_LTbZYmLkEOEtyY5ajWkw3guboZONfLk&_nc_ht=scontent-hkg3-1.xx&oh=2d08b1d8cef893a7485f876c9b58ec8f&oe=5E0ABF13[/img]
Mining tycoon Dan Gertler appears in 120 documents of the
Paradise Papers, regarding his relationship with London-listed
Glencore, which uses Appleby’s Bermuda branch.
These documents showed that in 2009 Glencore “loaned” $45
million for 2 years to Gertler for helping to make a deal with
Congo officials over a joint venture with state-owned Gécamines
at the Katanga copper mine in 2009. The loan document stated
that Congo had to agree on the Katanga deal.
Katanga “persuaded” Congo into a signing bonus worth $140
million, instead of more than $580 million. The reduced bonus
meant that Katanga paid one quarter of the market price for
copper at the time.
In February 2009, Katanga announced a sizable loan from a group
that included Glencore and Lora Enterprises, a British Virgin
Islands company owned by a trust that benefits Gertler’s family.
In 2014, it emerged that Glencore first lent the capital that
Gertler’s company in turn lent to Katanga, which then acquired
new shares in Katanga.
In February 2017, Glencore bought Gertler’s stake in major Congo
mines, including Katanga, for more than $500 million.
One of the reports alleged that Gertler agreed to exchange
diamonds for weapons to Congolese armed forces, at a time when
national armies, militias and warlords were killing and raping
indiscriminately.
In September 2016, the US Justice Department settled a bribery
case with New York-based hedge fund Och-Ziff Capital Management
Group under the Foreign Corrupt Practices Act for $413 million.
This mentioned Lora Enterprises, which was described as
controlled by an unnamed Israeli “DRC partner” (which must have
been Gertler).
The Justice Department accused Och-Ziff for lending Lora
Enterprises $110 million in November 2010 that was used, to make
“[I]approximately $20 million in corrupt payments to be made to
various DRC officials[/I]”, including unnamed “DRC official 2”
believed to be Augustin Katumba Mwanke:
HTML https://www.icij.org/investigations/paradise-papers/room-of-secrets-reveals-mysteries-of-glencore/
(
HTML http://web.archive.org/web/20191001004355/https://www.icij.org/investigations/paradise-papers/room-of-secrets-reveals-mysteries-of-glencore/)
I first looked into the Chabad, when I investigated the Bayrock
scandal in which Trump was a business partner of Tevfik Arif.
I found out that Lubavitcher Dan Gertler is also in business
with the ENRC of the Chabad-linked Kazakh trio that were/are
business partners of Tevfik Arif…
In 2012, Dan Gertler’s Canada-based Emaxon Finance International
Inc., paid $15 million in cash and loans to the country’s
state-owned diamond miner MIBA, for a four-year contract to sell
88% of its diamonds (a near monopoly of Congo’s diamond trade).
In 2007, Dan Gertler became a shareholder in CAMEC, a company
listed on London’s AIM exchange.
When.
in 2009, the Eurasian Natural Resources Corporation PLC (ENRC),
the Kazakh-founded mining company controlled by the partners in
crime of Trump’s business partner Tevfik Arif – the Kazakh trio
- Alexander Mashkevitch, Alijan Ibragimov, and Patokh Chodiev,
acquired CAMEC.
ENRC bought CAMEC through purchase agreements with a number of
offshore companies which were listed as CAMEC’s shareholders.
Some of these offshore companies appear linked to Gertler.
See Alexander Mashkevitch on the left with a Torah scroll that
was donated to the Chabad Russian Centre of South Florida in
2011.
[IMG]
HTML http://web.archive.org/web/20190605022611if_/https://fitzinfo.files.wordpress.com/2018/05/nf_3765_204292.jpg?w=300&h=200[/img]
In 2009, SMKK (Societe Miniere de Kabolela & Kipese SPRL) was
half-owned by the state’s Gecamines (La Generale des Carrieres &
des Mines), and half-owned by ENRC. ENRC wanted to acquire all
of SMKK but didn’t exercise its right. Instead, ENRC made a deal
with the Gertler-controlled Emerald Star Enterprises Ltd., based
in the British Virgin Islands.
On 21 December, 2009, ENRC paid Emerald Star $25 million for an
option to buy the remaining 50% of SMKK.
In February 2010, Gertler’s Emerald Star made a deal to buy
Gecamines’ stake in SMKK for $15 million. Four months later,
ENRC completed the transaction by buying Gertler’s Emerald Star
for another $50 million (paying a total of $75 million), or 5
times what Gertler had paid.
Gertler also has a copper and cobalt joint venture with ENRC -
Comide SPRL.
ENRC is listed on the London Stock Exchange.
In 2009 and 2010, Congo’s government suddenly cancelled the
Kolwezi, Frontier and Lonshi projects with First Quantum. When
in January 2010, Gecamines cancelled its contract with First
Quantum it secretly awarded its stake in the Kolwezi project to
the Highwind Group, another one of Dan Gertler’s networks of
offshore companies.
In August 2010 Eurasian Natural Resources Corporation PLC (ENRC)
announced to buy indirect control of the Kolwezi licence from
Dan Gertler. This was the day after the ICC Court of Arbitration
had ruled against the Canadian miner First Quantum, which had
protested about the state of Congo revoking its Kolwezi mining
licence.
ENRC loaned the Highwind Group the money to cover the $60
million signature bonus and also paid $175 million to control
50.5% of the stake. This suggests that Highwind promised
financing even before Gecamines sold on its stake in Kolwezi.
In May 2010, the Frontier and Lonshi copper mines were
confiscated from First Quantum and then secretly awarded to 3
offshore companies, of which 2 are linked to Dan Gertler.
That ENRC bought these mines anyway, it looks like ENRC expects
to buy the licenses from these offshore companies.
In January 2012, First Quantum Minerals Ltd. and Eurasian
Natural Resources Corp. (ENRC) agreed on a $1.25-billion
settlement over First Quantum’s misadventures in the Democratic
Republic of Congo. This was only weeks after Kabila was
re-elected as president of the Congo.
Analyst at UBS Securities Matt Murphy concluded that as First
Quantum spent about $1.3-billion to acquire and build Kolwezi
and Frontier, it effectively got its money back.
Global Witness called on Glencore ENRC to publish details of the
transactions as it looks like corrupt Congolese officials
received kickbacks through these offshore companies, in return
for selling assets to Gertler below the market price:
HTML https://cdn.globalwitness.org/archive/files/global%20witness%20memo%20to%20enrc%20shareholders%2012.6.12_1.pdf
(
HTML http://archive.is/umZ3Y)
Tevfik Arif, although no Jew is also very close to the Chabad,
was the business partner of Donald Trump in Bayrock.
In September 2010, Arif was arrested by the Turkish police for
running a prostitution ring, on board a luxury yacht, with the
Kazakh-based billionaire and Belgian citizen Alexander
Mashkevitch, the president of metal and mining Eurasian National
Resources Corporation (ENRC) and a member of the World Jewish
Congress, with his ENRC colleagues, Patokh Chodiev and Alijan
Ibragimov.
The Sapir Organization, owned by Georgian property developer
Sapir Tamir, partnered with Bayrock. Sapir, the Kazakh trio,
Musa Bazhaev, and the Reuben brothers (real estate partners of
Gertler’s business partner Beny Steinmetz,) were guests at the
weddings of Tevfik’s children.
Patokh Chodiev has said that the “Kazakh trio” first met the
London based billionaires, David and Simon Reuben, in the spring
of 1992.
Musa Bazhaev, head of Alliance Group in Russia, was also on the
Savarona boat with the prostitutes, and is close to both
Alexander Mashkevitch and Vladimir Putin.
See from left to right: Bazhaev, Alexander Mashkevitch, and
Tevfik Arif:
HTML https://archive.is/QLNLU/8bfd9a69dd5437ad244355325ade2fa9a92ba7ce.jpg
See Musa Bazhaev with Putin.
[IMG]
HTML https://archive.is/QLNLU/8b8b1d5b2956bb4cc99c0304589919d9695377b3.jpg[/img]
Donald Trump’s Secretary of Commerce, Wilbur Ross, occupied a
management position at Mittal. Johannes Sittard was Mittal's
second in command in 1995-2001.
The ENRC and Alferon are both chaired by Johannes Sittard.
Lakshmi Mittal paid $100 million to Alferon to acquire Karmet
steelworks in Kazakhstan for $310 million in 1995. Alferon is
owned by the Kazakh trio, Alexander Mashkevitch, Alijan
Ibragimov, and Patokh Chodiev.
Sittard said that he used the Chodiev group to pay a huge
commission (bribe) to Kazakh President Nursultan Nazarbayev
(Alexander Mashkevitch’s friend, whose son-in-law, Zia, was
Bazhaev’s brother):
HTML https://www.lawfulpath.com/forum/viewtopic.php?f=7&t=1359&p=4938#p4938
For more on Dan Gertler and the plundering of Congo:
HTML https://3169.createaforum.com/firestarter-on-fire/rwanda-genocide-kagame-the-rpf-and-looting-the-congo/msg11428/#msg11428
#Post#: 12148--------------------------------------------------
Re: Trump, Bayrock, Doyen, soccer and the Kazakh gangster
By: Firestarter Date: April 18, 2020, 10:39 am
---------------------------------------------------------
Here’s another one of those rare stories, with a huge amount of
information, excellent dot connecting, on the (Soviet, Jewish)
crooks surrounding Donald Trump - including Michael and his
brother Bryan Cohen, Tevfik Arif’s associates Alexander
Mashkevich and Patokh Chodiev and the brothers Lauder)...
Viktor Topolov, one of the richest men in Ukraine, was
associated with Leonid Roytman who worked for Russian mob boss
Semion Mogilevich. Topolov and Alexi Oronov partnered to build
an ill-fated factory in Ukraine. So in 2006, they hooked up with
none other than Trump’s long-time lawyer Michael Cohen and his
brother Bryan Cohen (who just happened to Oronov’s son-in-law),
to pitch the factory deal to Morgan Stanley.
Oronov set up the meeting between Michael Cohen, Trump associate
Felix Sater and Ukrainian MP Andrii Artemenko, to draw up a
Ukrainian peace plan that Michael Cohen allegedly brought to
Michael Flynn’s desk.
In 1987, Donald Trump explained that he first became attracted
to Russia at a luncheon in NYC in 1986 hosted by Leonard Lauder
(Ronald’s older MEGA brother), where Donald was sitting next to
Soviet Ambassador Yuri Dubinin.
Donald’s friend Ronald Lauder is the overall head of the World
Jewish Congress. In this role, Lauder met Vladimir Putin in
April 2016.
Alfa Group chairman Mikhail Fridman is the founder and head of
the Russian Jewish Congress.
Alexander Mashkevich is the leader of the Eurasian Jewish
Congress and Jack Rosen is the president of the American Jewish
Congress.
In 2009, Beny Steinmetz invested $10 million in the Elliott
Broidy controlled Israeli Markstone Capital.
One fascinating offshore money trail connects Steinmetz, Alfred
Gusenbauer and Tal Silberstein to Paul Manafort.
Steinmetz is also associated with the SCL Group linked Israeli
Black Cube.
Steinmetz is also in business with the ENRC of the Kazakh Trio —
Alexander Mashkevich, Patokh Chodiev and Alijan Ibragimov. ENRC
was investigated by the UK’s Serious Fraud Office (SFO), for
paying $40 million in bribes to Dan Gertler. In 2013, ENRC was
taken renamed Eurasian Resources Group (ERG).
In one of those strange coincidences, Mashkevich was in Davos,
Switzerland at the same time as Kirill Dmitriev (close to Putin,
who was in the Seychelles for the infamous meeting with Erik
Prince) and Anthony Scaramucci (once Donald’s White House
communications officer).
Alexander Mashkevich and Patokh Chodiev were hired as managers
of Seabeco Belgium and Seabeco Moscow respectively, by Alex
Shnaider’s father-in-law Boris Birshtein.
In 2008, Boris Birshtein reportedly collaborated with the FBI
(and Oleg Deripaska), when Robert Mueller was its director, in
funnelling millions to Iran, in the Robert Levinson case.
Kazakh trio associate Musa Bazhaev is the President of the
Alliance Group conglomerate and chairman of the offshore Russian
Platinum PLC. Putin arranged for Bazhaev to get started in the
lucrative platinum business.
On 1 June 2017, ERG signed and MOU with Russian state bank VTB
at the St. Petersburg International Economic Forum.
After the Savarona Yacht prostitution scandal, with Donald’s
business associate Tevfik Arif, Mashkevich was replaced on the
Gesamines Board of Directors by Jack Rosen. In 2012, Rosen
formed a $1 billion American Real Estate Investment partnership
with Russian oligarch Mikhail Fridman, chairman of the Russian
Alfa Group.
In another one of those strange coincidences, Ron Lauder met
Fridman and his Alfa partner German Khan in London in November
2014. Lauder is close to Alfa Bank’s Petr Aven, and partnered
with him in art expositions in New York.
Elliott Broidy, Directors of the Republican Jewish Coalition,
was introduced to UAE Crown Prince Mohammed bin Zayed (MBZ) by
convicted paedophile George Nader. In the 1980s, Lebanese born
Nader previously worked for Ronald Lauder in Mid-East peace
deals.
Broidy reportedly arranged multi-million contracts with the
United Arab Emirates (UAE) through Nader, despite “forgetting”
to register as a Foreign Agent.
Broidy was reportedly the one that called for dismissing Rex
Tillerson and sanctions on Qatar.
One of the groups Broidy worked with was the non-profit Secure
America Now (SAN), promoted as the largest national security
digital platform in the USA. The president of SAN is Allen Roth,
chief political adviser of Ronald Lauder. The Board of Directors
of SAN included Mike Huckabee and Donald’s dismissed National
Security Adviser John Bolton.
Ronald Lauder donated $1.1 million to SAN, while its biggest
donor with $2 million, was Robert Mercer (also the biggest
funder of Cambridge Analytica). SAN used targeted advertising on
Facebook and Google, in the 2016 presidential elections, making
gullible fools afraid of a Muslim takeover of the US.
In 1994, Ron Lauder founded Central Media Enterprise (CME) in
1994 that by 1997 owned TV stations in Slovenia, Romania,
Slovakia, and Ukraine.
Later Lauder partnered with Donald’s business partner Lev Leviev
to invest in Israeli media companies Channel 10 & Israel Plus
10.
David Bonderman with another well-known financier Rich Gerson
started the Redwood Bank in the UK. Bonderman was also a
director of the Russian Development Investment Fund (RDIF),
headed by none other than Kirill Dmitriev.
In another strange twist Blackstone CEO Skull & Bones’ Stephen
Schwarzman and Leon Black of Apollo Management have also served
on the RDIF Board.
Rich’s brother Mark Gerson, was an early investor in Cadre, the
multi-million dollar start-up founded by Jared Kushner and his
brother Josh Kushner:
HTML http://web.archive.org/web/20190914070501/https://medium.com/@sheil51/connecting-elliott-broidy-related-dots-offshore-and-on-some-russian-some-not-cabf61f28f
#Post#: 12774--------------------------------------------------
Re: Trump, Bayrock, Doyen, soccer and the Kazakh gangster
By: Firestarter Date: May 8, 2020, 11:26 am
---------------------------------------------------------
[quote author=Firestarter link=topic=235.msg12148#msg12148
date=1587224364]Viktor Topolov, one of the richest men in
Ukraine, was associated with Leonid Roytman who worked for
Russian mob boss Semion Mogilevich. Topolov and Alexi Oronov
partnered to build an ill-fated factory in Ukraine. So in 2006,
they hooked up with none other than Trump’s long-time lawyer
Michael Cohen and his brother Bryan Cohen (who just happened to
Oronov’s son-in-law), to pitch the factory deal to Morgan
Stanley.
Oronov set up the meeting between Michael Cohen, Trump associate
Felix Sater and Ukrainian MP Andrii Artemenko, to draw up a
Ukrainian peace plan that Michael Cohen allegedly brought to
Michael Flynn’s desk.[/quote]
Trump fans are really happy with the following news.
The Justice Department is dropping the criminal case against
President Donald Trump's first resigned national security
adviser, Michael Flynn.
Never mind that Flynn has pleaded guilty, after he lied to the
FBI about his conversations with Russian Ambassador Kislyak, in
which Flynn asked Russia not to retaliate against the U.S. for
the sanctions.
Since Trump selected the crooked lawyer William Barr for
Attorney General, Barr has been busy covering up for the corrupt
Trump associates.
Barr appointed US Attorney Jeff Jensen of St. Louis to
[s]investigate[/s] cover-up Flynn’s case. Not surprisingly,
Jensen formally recommended dropped the case against Flynn,
which Barr happily did.
In February, Barr overruled prosecutors in the case of long-time
Trump adviser Roger Stone for a more lenient sentence:
HTML http://archive.is/we3On
On 17 April 2020, it was reported that Michael Cohen was
suddenly released from the prison in Otisville, NY for home
confinement for the remainder of his sentence. Because Otisville
has a reported 21 “confirmed” COVID-19 cases:
HTML https://www.lawfulpath.com/forum/viewtopic.php?f=21&t=1673&start=30#p59197
*****************************************************
DIR Next Page