Rothschild giant “octopus”, Rixos, Memorandum of Understanding (MoU), Tevfik, Fettah Tamince, Mutlu Simayli, Eugene Jaffe Salford Capital Partners, Virgin Islands, Boris Berezovsky, Russian Alfa bank, “Lord” Tim Bell, Rupert Murdoch, Viktor Yuschenko, Boris Yeltsin, Secretary of Commerce Wilbur Ross, Alferon, Kazakh trio, Alexander Mashkevich, Alijan Ibragimov, Patokh Chodiev, Ferronikeli, Kosovo Trust Agency (KTA), Johannes Sittard, Lakshmi Mittal, Tony Blair Romanian prime minister, Sidex ”
It’s really amazing; I’ve been looking very hard for information on Bayrock that for years was in business with Donald Trump.
I only had to look for Salford to find the Rothschild link; see the following quote:
Firestarter wrote: ↑Wed Oct 11, 2017 3:55 pmRixos owns 20 hotels across the world, mostly in Turkey, Kazakhstan, Azerbaijan, Russia and UAE, with an annual revenue of around half a billion euro. Sembol is one of Turkey’s leading construction companies; its turnover is estimated at nearly $1.5 billion, mostly through public contracts in Kazakhstan, and also building 4 Rixos hotels. Secret documents disclosed by Football Leaks show that by a hidden arrangement Tevfik Arif owns a majority share in Rixos and Sembol.
A Memorandum of Understanding (MoU) decrees that a new committee will decide on investments, which includes Tevfik, Fettah Tamince, Mutlu Simayli, and Eugene Jaffe of Salford Capital Partners. Salford is a London based investment firm that was reputedly owned by the deceased oligarchs Badri Patarkatsishvili (from Georgia) and Boris Berezovsky (from Russia). In 2010 and 2011, the Arifs provided Berezovsky – under his alias “Platon Elenin” - with 2 unsecured loans totalling 6.5 million GBP (around 8 million Euros).
Clinton, Obama, Fethullah Gülen
Burak Yeneroglu supported Obama in 2011-12, listed as owner of “Bayrock Natural Stone LLC”.
In November 2008, Yeneroglu made a campaign donation to Hillary Clinton and 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. 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.
Bayrock is apparently also in business with Fethullah Gülen: https://www.lawfulpath.com/forum/viewto ... 1164#p4521
On 9 January, Michael Cohen, personal attorney for Donald Trump, filed defamation lawsuits against research firm Fusion GPS and BuzzFeed. Cohen tweeted:
Cohen alleges he "sustained significant financial and reputational damages" due to the publication of the dossier on BuzzFeed's website, and demands $100 million in damages: https://www.politico.com/story/2018/01/ ... eed-332747Enough is enough of the #fake #RussianDossier. Just filed a defamation action against @BuzzFeedNews for publishing the lie filled document on @POTUS @realDonaldTrump and me!
It couldn’t be that Trump and Cohen had foreknowledge on the report that BuzzFeed was finishing could it?
Records show that more than 1,300 Trump condominiums were bought not by people but by shell companies.
Trump condo sales that match Treasury’s characteristics of “possible money laundering” totalled $1.5 billion (21% of the 6,400 Trump condos sold in the US). Half of the secretive sales – with a total value of $769 million – were made to a particularly opaque type of shell company called a limited-liability company, LLC, which FinCEN says is “inherently vulnerable to abuse”.
Trump himself signed the deed for each secretive sale at Trump Tower and collected $28 million.
Secretive Trump condo sales surged in 1997/1998 when most Wall Street banks stopped lending to Trump after his 2 Atlantic City casinos filed for bankruptcy.
From 2008 through 2012, shell companies bought 823 Trump condos with $890 million in cash – 25% of units sold. More than 87% of those sales were in Trump-licensed buildings.
Secretive sales generated $110 million between 2010 and 2013, records show. The buyers were largely LLCs that were formed just weeks or days before buying. Most of the transactions give little or no clues about the actual buyers.
In July 2016, FinCEN wrote that more than a quarter of the people who controlled the shell companies in Manhattan and Miami-Dade had at one time engaged in “possible criminal activity”.
One of Trump project’s engaged a Russia-born developer, who had been convicted of money laundering in the 1990s.
In March 2008, a Russian billionaire paid Trump $95 million for a Palm Beach, Florida, estate that Trump had bought 4 years earlier for $41 million.
On 10 September 1997, a shell company bought a condo at the Trump International Hotel and Tower in Manhattan for $2.26 million, and sold it 8 weeks later to another shell company – for $3 million (a 33% gain).
In Miami-Dade County, Florida, a shell company bought a condo in a Trump-licensed building on 12 Augustus 2010 for $956,768. The company sold the condo the same day to another shell company for $525,000.
In 1984, federal prosecutors charged Russian native David Bogatin with taking part in a massive gasoline bootlegging operation and buying five Trump Tower condos for $4.9 million to launder the proceeds. Bogatin pleaded guilty in 1987 and was released from federal prison in 1998.
After Haitian dictator Jean-Claude “Baby Doc” Duvalier had been overthrown in 1986, the Haitian government claimed that Duvalier had laundered stolen treasury funds by buying a Trump Tower apartment 54-K for $446,875 in August 1983.
Duvalier used the Panama shell company Lasa Trade and Finance to buy the apartment in cash. Trump signed the deed of sale: https://www.buzzfeed.com/thomasfrank/se ... .cqdmzr88x
(archived here: http://archive.is/Q8N7v)