Dutch message to President Trump

Comments about your favorite candidate, the newest PROPOSED law, and the FEMA camp near your hometown should go here.
Post Reply
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Salford, Yugoslavia, Gülen, Baby Doc

Post by Firestarter » Sat Jan 27, 2018 6:00 pm

Part of post removed to “new thread” on the destruction of Yugoslavia by Soros, Mabel and Rothschild: https://www.lawfulpath.com/forum/viewto ... f=7&t=1359

Keywords: “
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 pm
Rixos 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


BuzzFeed, Duvalier
On 9 January, Michael Cohen, personal attorney for Donald Trump, filed defamation lawsuits against research firm Fusion GPS and BuzzFeed. Cohen tweeted:
Enough is enough of the #fake #RussianDossier. Just filed a defamation action against @BuzzFeedNews for publishing the lie filled document on @POTUS @realDonaldTrump and me!
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-332747

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)
Last edited by Firestarter on Thu Mar 22, 2018 4:38 pm, edited 3 times in total.
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Re: Dutch message to President Trump

Post by Firestarter » Tue Jan 30, 2018 6:12 pm

The first link in this post makes a convincing case that Tevfik Arif, born Toifik Arifov on 15 May 1953 in Kazakhstan, was either a “Kazakh gangster” (in the words of Felix Sater) or a KGB operative.

Reportedly, after finishing his education, Tevfik Arif worked in the “Soviet Ministry of Commerce and Trade” for 17 years, as the “chief economist and deputy director” of the “Department of Hotel Management”.
On the internet there is no reference to any “Soviet Ministry of Commerce and Trade”. There was however a “USS Chamber of Commerce and Industry” with a hotel division, “V/0 Sovintsentr”. According to a US State Department report with CIA information, a third of their staff was KGB.

In a court case in Turkey, Arif testified that he went on to work in the energy, chemical and metallurgy sector. Arif said he produced (or organised) coal in Russia and copper in Kazakhstan.
Then he went to work for Trans World Group (TWG), a British company headed by the brothers David and Simon Reuben. After the collapse of the Soviet Union, the Reubens moved aggressively into metals production.
According to the reports, we have to conclude that Arif became a fixer for TWG in Kazakhstan, for which he needed deep connections in political and business circles. The kind of people who had those connections in the former Soviet Union was either (ex-)KGB, or mobsters.

The Arifs managed to buy a highly lucrative chemical plant. How could they?
The real money-maker for the family was Castello Global Ltd., which handled the profits from the chrome trading business. Here is a breakdown of Castello Global’s profits:
2004 - $19.85 million
2005 - $31.04 million
2006 - $39.20 million
2007 - $18.59 million
2008 - $43.87 million
After Arif got a Turkish passport, he moved to New York, set up his new company Bayrock Group in Trump Tower, and partnered with Donald Trump and Felix Sater.

Another pair of fixers, who started working with TWG in 1992, is the brothers Lev and Michael Cherney, who formed a 50-50 partnership with TWG. In 1996, the Swiss authorities accused Michael Cherney of “drug trafficking, money laundering, fraud and sponsoring murder” on behalf of the crime organisation of Russian mob boss V. Ivankov, nicknamed “Yaponchik”. The Reubens quickly bought out Cherney’s share in TWG for $410 million.
The federal Swiss court exonerated him of the charges, but 2 years later Spain issued an international warrant for Michael Cherney’s arrest for money laundering: https://trump-russia.com/2017/09/30/who ... if-part-i/


In the spring of 2012, Donald Trump’s eldest children, Ivanka Trump and Donald Trump Jr., were in a precarious legal position. Emails showed that the Trumps intentionally inflated figures about how well the condos in Trump SoHo were selling to lure buyers. According to a source who saw the emails: there is “no doubt” that the Trump children “approved, knew of, agreed to, and intentionally inflated the numbers to make more sales. They knew it was wrong”.
Trump SoHo was the project for which Trump partnered with Bayrock and Sapir.
Business was slow, but the Trump family claimed the opposite. In April 2008, they said that 31% of the condos in the building had already been sold. Donald Jr. even boasted that 55% had been bought. In June 2008, Ivanka announced to the foreign press at Trump Tower in Manhattan that 60% had been snapped up.
According to a sworn affidavit by a Trump partner: in March 2010, only 15.8% of units had been sold. By law, the sales couldn’t close with less than 15% of the units sold, or Trump and partners had to return the down payments.

The lawyers in the Major Economic Crimes Bureau believed Ivanka and Donald Jr. could have violated the Martin Act, which bans false statements to sell real estate.
The defence team for Trump later acknowledged that some exaggerated statements were made to increase sales. They claimed this was mere “puffery”, harmless exaggeration that didn’t amount to criminal conduct.
Donald Trump Sr. got his personal lawyer for a decade, Marc Kasowitz, to handle the case. On 11 January 2012, Kasowitz donated $25,000 to the re-election campaign of Manhattan district attorney Cyrus Vance Jr that returned the $25,000 contribution.
On 16 May 2012, Kasowitz visited Vance’s office, in the presence of Dan Alonso and Adam Kaufmann. Vance later overruled his prosecutors and told them to drop the case. On 3 August 2012, assistant district attorney Peirce Moser called the Trumps’ defence attorneys and said they were dropping the investigation.
Kasowitz subsequently boasted to colleagues that it was “amazing I got them off”. Kasowitz has denied making this statement.

Then, in September 2012, Kasowitz contacted Vance’s campaign about hosting a fundraiser. The event was held January 2013, for which Kasowitz personally donated almost $32,000, and 20 of his law firm’s partners and employees kicked in at least another $9,000. In October 2013, as Election Day approached, Kasowitz hosted a breakfast which raised another $9,000 for Vance’s campaign.
Vance later said that New York law allowed him to accept the contributions, but he plans to give Kasowitz’s second contribution back anyway, because: “I don’t want the money to be a millstone around anybody’s neck, including the office’s”.
Kasowitz said his donations to Vance were unrelated to the case:
I donated to Cy Vance’s campaign because I was and remain extremely impressed by him as a person of impeccable integrity, as a brilliant lawyer and as a public servant with creative ideas and tremendous ability.

I have never made a contribution to anyone’s campaign, including Cy Vance’s, as a ‘quid-pro-quo’ for anything.
Paul Grand, who earlier had been a partner of Vance’s when the district attorney was in private practice, was part of the Morvillo Abramowitz law firm that defended the Trump SoHo project, said:
Dropping the case was reasonable.
The manner in which it was accomplished is curious.
Five months earlier, Trump and partners had reached a settlement with the disgruntled buyers. Their complaint accused the sellers, including the Trumps, of “a consistent and concerted pattern of outright lies”.
They agreed to return 90% of the buyers’ deposits, plus their attorneys’ fees. Part of the deal was that the plaintiffs wouldn’t cooperate with prosecutors unless they were subpoenaed: https://www.wnyc.org/story/ivanka-donal ... ony-fraud/
(archived here: http://archive.is/OtuUC)

See Eric Trump, Tevfik Arif, Donald Trump Jr., Ivanka Trump, Donald Trump, Tamir Sapir, Alex Sapir, Julius Schwarz and Zina Sapir at Trump Soho Construction Site, 19 September 2007.
Image

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 Sapir Organization from 2009 to 2017 and the controlling shareholder and director of ASRR Capital 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 "right hand man" of diamond magnate Lev Leviev: https://therealdeal.com/new-research/to ... tem-rosen/

See Lev Leviev and Trump.
Image

Self-pronounced Putin’s friend Lev Leviev’s primary residence is a $70 million home in London.
Leviev’s holding company, Africa Israel Investments, 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 88 Queensway Group.
In September 2008, China Sonangol purchased the JP Morgan building for $150 million. Rotem Rosen, CEO of AFI-USA, signed the deed.

In September 2008, China Sonangol 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 New York Times Building.
In August 2011, Leviev’s company sold the top 12 floors of the former New York Times Building for $160 million to the Blackstone Group, the largest private landlord in the USA.
In May 2015, Kushner Companies (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 Africa-Israel USA and private equity firm Five Mile Capital.

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): https://medium.com/mosaic2/diamond-king ... 29def34a66
(archived here: http://archive.is/qazb5)

On 11 November 2013 Donald Trump tweeted:
@AgalarovAras I had a great weekend with you and your family. You have done a FANTASTIC job. TRUMP TOWER-MOSCOW is next. EMIN was WOW!
https://twitter.com/realdonaldtrump/sta ... 5924628480

In 2014, Ivanka also visited Moscow and met Emin Agalarov.

See Rotem Rosen, Aras Agalarov, Donald and Alex Sapir in Moscow, 2013.
Image
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Re: Dutch message to President Trump

Post by Firestarter » Thu Feb 01, 2018 5:43 pm

On 3 June 2016, Rob Goldstone, who works for Emin Agalarov, sent an email to Donald Trump Jr., because the “Crown prosecutor of Russia” told Aras Agalarov to have information that would incriminate Hillary and her dealings with Russia.

Because Goldstone posted about this meeting for everybody to see, Donald Jr released some emails and denied that anything was delivered.
There are stories about this on the internet, but nobody has found out what this meeting was all about (and I haven’t found it either).

Page 5 (with the first mail) is the most interesting, see the following quote:
Sent: Monday,6 June 06, 2016 12:40 PM
To: Donald Trump Jr.

Subject: Re: Russia Clinton private and confidential


Hi Don

Let me know when you are free to talk with Emin by phone about this Hillary info - you had mentioned early this week so wanted to try to schedule a time and day Best to you and family Rob Goldstone


On Jun 3, 2016, at 10:53 Donald Trump Jr. wrote:

Thanks Rob I appreciate that. I am on the road at the moment but perhaps I just speak to Emin first. Seems we have some time and if it's what you say I love it especially later in the summer. Could we do a call first thing next week when I am back?
Best,
Don


On Jun 3, 2016, at 10:36 AM, Rob Goldstone wrote:

Good morning
Emin just called and asked me to contact you with something very interesting.
The Crown prosecutor of Russia met with his father Aras this morning and in their meeting offered to provide the Trump campaign with some official documents and information that would incriminate Hillary and her dealings with Russia and would be very useful to your father.
This is obviously very high level and sensitive information but is part of Russia and its government's support for Mr. Trump - helped along by Aras and Emin.
What do you think is the best way to handle this information and would you be able to speak to Emin about it directly?
I can also send this info to your father via Rhona, but it is ultra sensitive so wanted to send to you first.
Best
Rob Goldstone
https://apps.npr.org/documents/document ... l-Exchange


There is no such thing as a “Crown prosecutor of Russia”.
Goldstone was probably referring to Russia’s prosecutor general, responsible for overseeing the country’s courts and legal system .
Russia’s prosecutor general is Yury Yakovlevich Chaika, appointed by Putin in 2006, who has ties to Russian lawyer Natalia Veselnitskaya: https://www.businessinsider.nl/what-is- ... =true&r=US

On 9 June 2016, Donald Trump Jr., Jared Kushner, Paul Manafort, met in Trump Tower with Veselnitskaya, Russian-American lobbyist Rinat Akhmetshin and (another) Russian-American Irakly "Ike" Kaveladze.
Kaveladze, 52, is described as vice president of Crocus Group, a real estate company owned by Aras Agalarov.

Kaveladze figured prominently in a November 2000 story in The New York Times about money laundering. Reportedly, Kaveladze had opened accounts at US banks that were used to launder more than $1.4 billion from "unknown Russians and other Eastern Europeans”: https://www.npr.org/2017/07/18/53794469 ... er-meeting


Everybody involved has vehemently denied that any information on Hillary was delivered, even claiming that the whole meeting was a complete waste of time.
Instead the story has been pushed that Natalia Veselnitskaya was only interested in the US Magnitsky Act that was passed in 2012 to sanction high-level Russian officials. Supposedly Veselnitskaya also spoke about adoption rules for Russian children.

To convince us that this was the whole truth, a memo was “leaked”, which was supposedly presented to Donald Jr. by Veselnitskaya at the beginning of this meeting.
The memo is about “banker-turned-human rights activist” Bill Browder, who has reported that tax lawyer Sergei Magnitsky was thrown in a Russian prison and beaten to death because he discovered a $230 million tax fraud scheme that implicated high-level Kremlin officials.
In the memo, Browder was described as “a fugitive criminal accused of tax fraud in Russia … who in 1998 renounced US citizenship for tax reasons”. Ziff Brothers Investments supposedly helped Bowder to illegally buy Gazprom shares and bypass restrictions.

A very similar memo has also been provided to Republican US Rep. Dana Rohrabacher (Putin’s favourite Congressman) by Yuri Chaika when Rohrabacher was in Moscow: https://www.businessinsider.nl/veselnit ... =true&r=US


I searched for more information on Andrew Stein.
Andrew had shortened his name; his father was the millionaire Jerry Finkelstein, who is best known as owner and publisher of The New York Law Journal (he also controlled several other publications, including The Civil Service Leader, and The Column).
Since 1961, Finkelstein was also chairman of the Struthers Wells Corporation.
He got his good friend Edward Weisl on President Lyndon B. Johnson’s team.

He got Representative Wilbur Mills to help Governor Nelson Rockefeller. When Rockefeller feared being “captured” by the conservatives in his own “Republican” party over his new fiscal policy, Finkelstein got Democrats to vote for Rockefeller.
In 1972, Finkelstein was appointed by Governor Rockefeller, to the Port Authority of New York and New Jersey and the board of Rockefeller Center, Inc.
Finkelstein had known Rockefeller for years, and the Governor was even interested in Finkelstein's own pet project — a Manhattan “War on drugs”: http://www.nytimes.com/1972/07/05/archi ... jerry.html


I’ve also got some more interesting information on the connections between Finkelstein and Andrew Stein to Donald Trump’s role model in the 1970s – Roy Cohn.
Roy Cohn’s clients included Carmine "Lilo" Galante, the boss of bosses; "Fat Tony" Salerno; Nicholas; Thomas and Joseph Gambino, sons of the late Carlo.

Roy Cohn was charged with all sorts of illegal activity, before he was finally disbarred shortly before his death.
In 1964, Cohn was charged with obstructing justice to prevent the indictment of 4 men in a stock-swindle scheme and then perjured himself by denying it.
In 1969, Roy was charged with bribery, conspiracy, extortion, and blackmail of a city appraiser to help his client. In 1971 came a spin-off from this case. Cohn was now accused of bribery, conspiracy, and filing false reports with the Securities and Exchange Commission (SEC).
In January 1970, Cohn and 3 others were criminally indicted by for violating Illinois banking laws.
In United States v. Johansson (1971), the federal government sought to collect back taxes from the proceeds of the third Floyd Patterson-Ingernar Johansson heavyweight championship fight, which Roy had promoted as a one-third owner of Feature Sports Incorporated.
Roy Cohn was acquitted in all of these cases…

The IRS was also after Roy Cohn.
From January 1970 to December 1977, 28 judgments were filed against Roy in Manhattan's state supreme court. In 17 separate cases, judges ordered him to pay the state of New York more than $80.5 million.

Jerry Finkelstein was also a client of Roy Cohn. James Finkelstein, Jerry‘s other son, married Cathy Rosenstiel, the granddaughter of Meyer Lansky‘s crime partner Lewis Rosenstiel.
Roy Cohn was the lawyer for all of the Finkelsteins and Rosenstiels.

When Lewis Rosenstiel, 84, was dying in in a Florida hospital 1976, Cohn tried to get control over the Schenley fortune. Emilie of Rosenstiel accused Cohn of tricking his client Lewis to change his will.
The will change would have made Cohn an executor of the $75-million estate and would have made 2 of Roy's clients — Rosenstiel's granddaughter Cathy and her husband, James Finkelstein — trustees of the estate.
The court voided the amended will. It has been claimed that Cohn actually forged Rosenstiel‘s will. Despite his threat to appeal the decision, Roy never did: http://www.esquire.com/news-politics/a4 ... -roy-cohn/
(archived here: http://archive.is/4Buzd)

See Ronald Reagan, Rupert Murdoch, Charles Wick and Roy Cohn in the Oval Office, 18 January 1983 (the meeting had been arranged by Roy Cohn).
Image
Last edited by Firestarter on Mon Jul 15, 2019 2:57 pm, edited 1 time in total.
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Trump – John McCain, Rothschild

Post by Firestarter » Mon Feb 05, 2018 5:34 pm

Post removed to “new” thread on Trump’s and Clinton’s associate John McCain: viewtopic.php?f=7&t=1474

Keywords: "connection between Donald Trump and McCain, Sarah Palin, no war hero, Larry King Live, FOX, Hillary, Senator, very smart, brilliant, Rupert Murdoch, National Tea Party Convention affiliated Ron and Rand Paul, Sheldon Adelson, Freeport-McMoRan, Henry Kissinger, Blackstone Stephen Schwarzman, Haim Saban, George Soros"
Last edited by Firestarter on Thu Mar 21, 2019 2:40 pm, edited 1 time in total.
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Russiagate – Spectrum Health, Alfa bank

Post by Firestarter » Fri Feb 09, 2018 4:46 pm

The last week I’ve spent some time, trying to figure out this one.
This could be the best “Russiagate” story I’ve found so far.
It’s a story about a Trump server that was communicating with the Russian Alfa Bank and Michigan-based Spectrum Health of the DeVos family.

I’ve started this investigation with the following - EDIT archived version: http://web.archive.org/web/201803052343 ... posed.html


In 2016, some computer hackers found out that a server registered to the Trump Organization on Fifth Avenue was “secretly” communicating with the Alfa bank and Spectrum Health.
One of the peculiar things about this server is that it excluded communication from other hosts. The investigators found that at election-related moments, the traffic peaked.
They weren’t able to see the contents of the communication.

Spectrum Health has denied having a relationship with Alfa Bank or any of the Trump organizations. Betsy DeVos has become Trump’s Secretary of education and her brother, Erik Prince of the Blackwater mercenaries, is an unofficial advisor to Trump...

The computer experts that investigated reached the conclusion that there is an undeniable relationship between the Trump Organization, Spectrum Health and Alfa Bank.
DNS-expert Paul Vixie concluded:
The parties were communicating in a secretive fashion. The operative word is secretive. This is more akin to what criminal syndicates do if they are putting together a project.

After the New York Times asked the Alfa Bank about this communication; the Trump Organization server was shut down immediately.
Four days later, the Trump Organization created a new host name, which enabled communication to Alfa Bank and Spectrum Health via a different route.
After the Times again started asking questions at the end of September 2016, the traffic between the servers completely stopped.

Alfa Bank is part of the Alfa Group, who’s CEO, the Ukrainian born Mikhail Fridman, is one of the richest billionaires in Russia and close to Vladimir Putin.
Fridman is also a board member of the US-based International Advisory Board of the Council on Foreign Relations (CFR): http://www.slate.com/articles/news_and_ ... ussia.html


My conclusion based on this information, is that either: 1) the logs were falsified or 2) Trump, Alfa and Spectrum were communicating with each other...

The Alfa Bank and Trump also denied that they were communicating with each other.

The FBI “investigation” was closed with the conclusion that the Trump Organization wasn’t communicating with Fridman’s Alfa Bank, the largest commercial bank in Russia:
The F.B.I. ultimately concluded that there could be an innocuous explanation, like a marketing email or spam, for the computer contacts.

Fridman isn’t only close to Russian President Putin, but also to Israel’s Prime Minister Netanyahu: https://forward.com/news/world/353170/i ... een-trump/


Spectrum Health explained the IP activity as “Voice over IP traffic”, whereas Alfa Bank explained that “hackers attempted to make it look like we contacted Trump Tower”.
The explanation by the Alfa Bank is at least not ridiculous, but I have no reason to suspect that hackers made up this story on Trump, Spectrum and Alfa. And faking evidence like this is more difficult than it seems...

The following image shows that there was a distinct pattern in the communication.
Image
Maybe there are other explanations possible, but this looks like communication to synchronise 2 or 3 databases.
There could be different reasons why 3 organisations working together on the election of Trump would need a synchronised database. One possibility is that they were working on the Podesta emails by Wikileaks…

The bulk of the communication took place between Trump Tower and Alfa Bank.
This could mean that there were only 2 databases (instead of 3), only at Trump Tower and Alfa Bank, and that Spectrum could access the database at Trump Tower directly: https://teapainusa.wordpress.com/2017/0 ... th-russia/
(archived here: http://archive.is/dyW4F)


Mikhail Fridman, German Khan, Alexey Kuzmichev and Pyotr Aven, are the 4 largest of 7 beneficial shareholders of Alfa Bank.
In the early 1990s, Pyotr Aven helped Vladimir Putin to cover-up a corruption case that would have forced him to be expelled from the St. Petersburg government: https://www.dailykos.com/stories/2017/3 ... -Alfa-Bank


In March 2017, a lawyer on behalf of Alfa Bank sent a threatening letter to computer researcher L. Jean Camp to stop suggesting that they communicated with the Trump Organization and hand over all his information: https://www.cyberscoop.com/alfa-bank-l- ... -dns-data/


In the first half of 2017, Alfa Bank hired lawyer Brian Benczkowski, to discredit the evidence on communications between its server and the Trump Organization server.
Benczkowski later became the nominee to head the Criminal Division at the DoJ: https://www.dailykos.com/stories/2018/1 ... 6-Campaign
(archived here: http://archive.is/t9fGy)


An interesting link is the previously mentioned Eugene Geffy, who made career in the Alfa bank.
In 2001, Geffy founded Salford; an investment fund of Nat Rothschild, where (the late) Boris Berezovsky was second in command.


There is also a connection to the European Technology and Investment Research Centers (ETIRC) affiliated with Roel Pieper, Daniil Kazhdan (a.k.a. Daniel Bolotin) and Ekim Alptekin.
In 2005, ETIRK Holding Rus and Daniil Kazhdan as a private person established Joint Stock Company “STK Razvitie”; some of its customers are: Alfa-bank, Gazprom, Bank of Moscow and Rosneft: https://www.lawfulpath.com/forum/viewto ... t=10#p4018


There is of course a lot more information on ties to the Alfa Bank...
Last edited by Firestarter on Tue Nov 13, 2018 3:58 pm, edited 1 time in total.
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Deutsche Bank

Post by Firestarter » Sat Feb 10, 2018 5:41 pm

I must admit that “billionaires” like Trump and Kushner are way too smart for a simple guy like me.
First they “loan” hundreds of millions of dollars from the bank, and when they can’t pay it back... they simply “borrow” another hundreds of millions, while being billionaires at the same time.

One of the interesting links to both to the Alfa bank and Trump, is Deutsche Bank, which has been reported as the only major bank that still provided credit to a liability like Donald.

In November 2008, attorney Steven Molo on behalf of Deutsche Bank, started legal action against Donald Trump because he had not returned $330 million of the $640 million he had “borrowed” in 2005. Deutsche Bank demanded an immediate $40 million from Donald, plus interest, legal fees and costs.
Donald Trump countersued, arguing that because of the economic collapse, he wasn’t obliged to pay back the “loan”. Trump further argued that Deutsche Bank owed him about $3 billion in damages.

Two years later (during which time Donald could continue playing his role as billionaire...), Trump “settled” with Deutsche Bank by repaying the “loan” with another “loan” from… Deutsche Bank. They even gave Trump another $25 million to $50 million on top of the sum needed to pay off the (first) loan.
When Trump was elected president of the United States, he owed Deutsche some $300 million.

In October 2016, Trump’s son-in-law, Jared Kushner, “loaned” another $285 million from Deutsche Bank to refinance an existing “loan” on the old New York Times building, which Kushner had “bought” the previous year from Lev Leviev.

The American Tim Wiswell in his mid-20s went to Moscow to work for Alfa bank. Then he moved on to Deutsche Bank, where at age 29, he was head of Russian equities.
Wiswell supervised moving billions from Deutsche Bank in Moscow to Deutsche Bank in New York through offshore banks in places like Cyprus and the British Virgin Islands.
There were nearly 6,000 of such transactions, mirror trades, in which the clients bought millions of dollars worth of Russian stock, and immediately resold it to London, in exchange for dollars, pounds, or Euros.

Clients of this scheme consistently lost small amounts of money - between 0.10 and 0.15 of a percentage point per trade. The differences between Moscow and London prices of a stock worked against them, and clients had to pay Deutsche Bank a commission fee.
Nobody in Deutsche Bank seemed to care about this suspicious behaviour.

Wiswell was getting rich while this was happening.
In 2015, Wiswell’s wife received $250,000 for “financial consulting. Similar payments (as “undisclosed compensation”) were made, totalling $3.8 million. According to the DFS — a bribe.
These payments were always made in cash and delivered in a bag; Deutsche Bank in New York cleared them.

One of Wiswell’s partners in crime was Dmitry Perevalov, the owner of a Moscow fund called Lanturno.
About 7 years ago, for his 40th birthday, Perevalov flew a group of associates — including Wiswell — on a private jet to Mauritius. His guests stayed at the luxurious Four Seasons hotel in Anahita.
In August 2015, Wiswell was finally fired by Deutsche Bank. Also 2 other Russian sales traders on the equities desk were expelled: Dina Maksutova and Georgiy Buznik.

About 10 days before Trump’s inauguration, the DFS — that can suspend the New York branch of any bank — fined Deutsche Bank $475 million.
London’s Financial Conduct Authority imposed another £163 million ($218 million) penalty.

In the 1990s, Andrey Kostin, who had served as a Soviet diplomat in Sydney and London, and was probably a KGB spy, became the director of the Russian state bank Vnesheconombank (VEB).
Then Vladimir Putin made Kostin head of another state-run bank - Vneshtorgbank (VTB).
In one of those strange coincidences, Deutsche Bank recruited Kostin’s 20-something son, Andrey Jr.: http://www.newsweek.com/2017/12/29/dona ... 53780.html
(archived here: http://archive.is/oWqu9)


In 2003, Ivanka revealed that Donald Trump at the beginning of the 1990s explained that a homeless beggar “has 8 billion more than me”.
I remember once, my father and I were walking down 5th Avenue, and there was a homeless person sitting right outside of Trump Tower. And I think I was probably nine, ten something like this, it was right around the time as the divorce.
And I remember my father pointing to him and saying ‘That guy has $8 billion more than me.’ Because he was in such extreme debt at that point.
And me thinking ‘What are you talking about?’ He was sitting outside of Trump Tower, and I didn’t understand. I just thought about it a year or two ago and thought it interesting. It makes me all the more proud of my parents that they got through that.
https://www.youtube.com/watch?v=hCer9g-fh8o


In becoming president, Donald Trump has been rewarded with an unlimited credit.
Do you have any idea who will have to pay for this?


Removed part of this post on money laundering to “new” thread: https://www.lawfulpath.com/forum/viewto ... f=7&t=1477

Keywords: “Global Laundromat, Russian money, Deutsche Bank, Latvian Trasta Komercbanka, Commerzbank, Vladimir Putin, Moldovan Moldinconbank, RZB Elena Baturina, Yury Luzhkov, Cyprus, Boaden Ltd, St. Petersburg businessman Alexander Grigoriev, Zapadniy
Last edited by Firestarter on Wed Oct 10, 2018 4:52 pm, edited 1 time in total.
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Trump – Deripaska, Manafort, Stone

Post by Firestarter » Sun Feb 11, 2018 5:31 pm

I’ve previously posted about Manafort’s ties to Deripaska, for example here: https://www.lawfulpath.com/forum/viewto ... 8&start=30


Less than two weeks before Donald Trump accepted the Republican presidential nomination, his campaign chairman Paul Manafort offered to provide briefings on the race to Russian billionaire Oleg Deripaska.
Manafort reportedly wrote in the 7 July 2016 email:
If he needs private briefings we can accommodate.

In 2001, Deripaska married Polina Yumasheva, daughter of Valentin Yumashev. Yumashev married former Russian president Boris Yeltsin’s daughter and had also been Yeltsin’s chief of staff. Yumasheva was Yumashev’s daughter from an earlier marriage (making Yumasheva the step-granddaughter of Yeltsin).
Deripaska is also in business with Nathaniel “Nat” Rothschild and an important ally of Vladimir Putin. According to a WikiLeaks cable from 2006, Deripaska is “among the 2-3 oligarchs Putin turns to on a regular basis”.

In 2008, Manafort’s partners Rick Davis, arranged for Deripaska to meet then-presidential candidate John McCain at an international economic conference in Switzerland.

People close to Manafort told The Post that he and Kilimnik used code language in their emails.
In an April 2016 email, Manafort referred to his growing reputation and asked: “How do we use to get whole?
It has been suggested that Manafort used his important position to make a nice deal (with Deripaska) and referred to money that Deripaska still owed him.

Kilimnik wrote in the 29 July 2016 email that he had met that day with the person, “who gave you the biggest black caviar jar several years ago” and it would take some time to discuss the “long caviar story”. They agreed to meet in Manhattan, New York.
It is suggested that “caviar” was a reference to Manafort’s past relationship with Deripaska.
Kilimnik later said that they discussed “unpaid bills” and “current news”: https://www.washingtonpost.com/politics ... story.html


Already in the 1970s, Paul Manafort, Lee Atwater, Roger Stone, and Charlie Black were working together on Republican Presidential Campaigns. Around this time, the college republicans were led by Jack Abramoff, Ralph Reed, Grover Norquist, and Paul Erickson.
CNP member Jack Abramoff organised several trips to Moscow for representatives Tom Delay and Bob Ney to meet NaftaSib executives and other government officials.

It was none other than Rockefeller’s favourite, Henry Kissinger, who suggested Rex Tillerson to Trump. Secretary of State Tillerson through Exxon was intimate with Igor Sechin, head of Rosneft.
Trump advisor Rudy Giuliani lobbied for Rosneft.

Putin ally and member of Center for the National Interest (CNI), Dmitri Simes, organised a speech for Trump, written by CNI member and Gazprom lobbyist Richard Burt.
At this conference Trump met with (then) Russian Ambassador Sergei Kislyak: https://www.dailykos.com/stories/2017/3 ... in-Crusade


Manafort’s and Roy Cohn’s associate Roger Stone has been a long-time unofficial adviser to Donald Trump.
Stone was briefed in advance about the leaked Democratic emails by an American libertarian who was in contact with WikiLeaks founder Julian Assange. Stone told the Daily Caller:
I’ve admitted I’ve been in communication with Assange through an intermediary.
They don’t tell me what they’re going to release.

In August 2016, Stone told a Florida audience:
I actually have communicated with Assange. I believe the next tranche of his documents pertain to the Clinton Foundation but there’s no telling what the October surprise may be.

A source also told the Guardian that Stone once boasted to meeting Assange personally. Stone denied to the Guarding having met Assange: https://www.theguardian.com/us-news/201 ... oger-stone
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Alfa – Rudy Giuliani, Richard Burt

Post by Firestarter » Mon Feb 12, 2018 5:48 pm

Lynn Forester de Rothschild, in one of those strange coincidences, is a board member of the Alfred Herrhausen Society for International Dialogue of Deutsche Bank.
De Rothschild was previously an Advisor to the Global Commercial Microfinance Consortium Advisory Board of Deutsche Bank: https://www.mccaininstitute.org/staff/l ... othschild/

In 2008, none other than Rudy Giuliani was hired by the Alfa Bank for a speech. Giuliani featured prominently on Alfa’s website.
See Rudy Giuliani with the heads of Alfa Bank; Mikhail Fridman on the left and Pyotr Aven in Moscow at Alfa’s “Award for Excellence in Foreign Investment in Russia”.
Image

In 2004, Giuliani flew to Russia to meet the Russian billionaire Victor Rashnikov.
Rudy Giuliani’s law and consulting firm, Giuliani Partners, has also represented Russian oil company Rosneft. In one deal Giuliani Partners represented both seller Rosneft and buyer, Qatar’s investment fund.
Giuliani’s firm has also worked for the Italian oil company Eni, which has a close partnership with Rosneft.

In 2007, it was revealed that Giuliani’s firm lobbied for the US subsidiary Citgo Petroleum Corp of the Venezuelan state-oil company PDVSA.
PDVSA got a $1.5 billion dollar loan from Russia’s Rosneft to avoid default on its other obligations, with 49.9% as collateral.

Giuliani Partners also worked for TransCanada of the Keystone XL pipeline.
Rudy Giuliani has also represented Fox News (of Rupert Murdoch), the government of Saudi Arabia and UST Tobacco.

In 2012, Bracewell & Giuliani announced that its client Chesapeake Energy had closed an energy deal with Royal Dutch Shell Oil.
Shell announced that they were also advised in this deal by Bracewell & Giuliani.

Giuliani left Bracewell & Giuliani in 2016, and joined Greenberg Traurig: https://thesternfacts.com/the-trump-rus ... 53876e789e
(archived here: http://archive.is/tjBNV)


In one of those strange coincidences, Alfa Bank financed one of the companies involved in building Iran’s Bushehr nuclear power plant. Communicating through BGR, the Alfa said that the contact had ended “after 2008 UN sanctions”.

Members of the US-Russia Business Council (USRBC) include Alfa Bank, Boeing, Cargill, Citigroup, Coca-Cola, Ford, LUKOIL and Procter & Gamble.

Hayley Barbour, governor of Mississippi from 2004 to 2012, in 1991 founded the lobbying firm BGR Group. In 2013, its 3 largest clients were the Republic of India, Ukraine Chevron Corporation, and the State of Kazakhstan.
From at least 2004 until 2015, BGR Group represented Alfa Bank; BGR received almost six million dollars from Alfa for “Bilateral US-Russian Relations”.
Jeffrey Birnbaum of BGR on behalf of Alfa firmly denied communication between Trump’s team and the Alfa Bank.

In 2013, Fridman also founded LetterOne Group (a.k.a. L1 Group) to invest in international projects in energy.
Aven also sits on the Board of Directors of LetterOne.

In May 2010 and May 2011, Fridman visited the White House. Both times Fridman was accompanied by Richard Burt, who negotiated the 1991 START I nuclear treaty with the Soviet Union.

In February 2016, Burt started lobbying work for New European Pipeline AG. By August 2016, Gazprom owned the full 100%: https://www.byline.com/column/67/article/1928


Richard Burt has longstanding connections with both BGR Group and Alfa.
Burt was a member of the advisory board of the Alfa Group and still has an advisory role at LetterOne.

Richard Burt was also executive chairman and is still a member of the Advisory Board of corporate intelligence operation Diligence LLC, which employs former spies.
Former director of CIA and FBI, William Webster, is also involved with Diligence LLC.
A stake in Diligence is owned by none other than Nathaniel “Nat” Rothschild.

Dimitry Simes arrived in the US in 1973 and quickly made a career, becoming an informal policy adviser to Richard Nixon. In 1994 Nixon appointed Simes to lead the Nixon Center.
In March 2011, the Nixon Center was renamed to Center of the National Interest (CNI) and separated from the Richard Nixon Family Foundation. Both Simes and Burt are board members of the CNI. Trump’s friend for many years, Henry Kissinger, is honorary chairman of the CNI, while the cofounder of Baron Jacob Rothschild’s investment fund Blackstone, Peter Peterson, is also a board member.
In 2017, Simes met Kremlin adviser Gleb Pavlovsky and Russian oligarch Oleg Deripaska.

In 2013, Simes attended the Valdai International Discussion Club alongside Putin. Putin meets Valdai Club’s participants every year since 2004: https://medium.com/mosaic2/nixon-center ... 018040f65e
(archived here: http://archive.is/8EF18)

See Putin on the left, with Simes on the right.
Image
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Wilbur Ross, Alfa and drugs

Post by Firestarter » Tue Feb 13, 2018 6:20 pm

I’m not surprised that I’ve found information on money laundering by the Alfa Bank, I’m surprised on information on drugs trafficking by Alfa Eko though (both part of the Alfa Group).

First some information on Wilbur Ross’ connection to Deutsche Bank...
Wilbur Ross (Trump’s Secretary of commerce), who worked decades at NM Rothschild & Sons, and Trump go back to at least the early 1990s when Ross, together with Carl Icahn, arranged the deal that allowed Trump to keep “his” casinos.

President Bill Clinton appointed Ross to lead the US-Russia Investment Fund, to loot Russia in the transition from Communism to “market economy”.
During his tenure at the US-Russia Investment Fund, Ross met lots of Russian oligarchs.

Documents from the Panamanian offshore law firm Mossack Fonseca shows over $2 billion in sweetheart deals for associates of Russian President Vladimir Putin passing through Cyprus.

Until 2012, the CEO of Deutsche Bank was Josef Ackermann.
In the spring of 2014, Wilbur Ross became vice chairman of the Bank of Cyprus. Later that year Ackermann was brought in to help direct the Bank of Cyprus.

Among the major shareholders of the Bank of Cyprus is one Dimitry Rybolovlev. Rybolovlev has deep ties to the Kremlin and a connection to Trump.
In 2008, Rybolovlev bought a Florida mansion from Trump for $95 million (in the midst of the housing crisis) that Trump had bought for $42 million only 3 years earlier (in 2005).

During the 2016 presidential election, it was reported that Rybolovlev’s business jet arrived within hours of Trump’s arrival at airports, in Concord, N.C. and Las Vegas.
It has even been reported that Rybolovlev was aboard Trump’s jet during his North Carolina trip: https://www.justsecurity.org/39409/mone ... -dealings/


The following story includes information on drug trafficking and money laundering by the Alfa Bank...

In the 1980s, Mikhail Fridman was active in the Komsomol, and, according to insiders, “secretly cooperated with operatives of the KGB” .
Komsomol was used to “groom” 47% of the KGB agents in the Soviet Union.

The Alfa Group “bought” Tyumen Oil for roughly $810 million from the Russian government. Russian President Boris Yeltsin had instructed his Deputy Prime Minister Alfred Kokh, to “personally control the investment tender of the TNK company” (TNK = Tyumen Oil).
In 2000, the US Export-Import Bank approved a $489 million “loan” to Russian oil company Tyumen Oil Co.; $292 million of those funds to refurbish a Siberian oil field owned by Alfa.
Spokesperson for the Ex-Im Bank, Marsha E. Berry, said that we are “not aware of Tyumen’s connections to the mob”.
Tyumen’s lead attorney at Akin Gump is James C. Langdon Jr., who was also one of George W. Bush’s “Pioneers”, a fund raiser who raised at least $100,000 for his presidential campaign.

In 1993, a top Alfa official met Gilberto Rodriguez Orejuela, who in 2000 was imprisoned for money laundering for Colombia’s Cali cartel:
to conclude an agreement about the transfer of money into Alfa Bank from offshore zones such as the Bahamas, Gibraltar and others. The plan was to insert it back into the Russian economy through the purchase of stock in Russian companies.

According to a 1997 report by the FSB (the Russian FBI), in the early 1990s Alfa Bank and Alfa Eko had been laundering Russian and Colombian drug money and trafficking drugs from the Far East to Europe.
Alfa Group’s top executives, Mikhail Fridman and Pyotr Aven:
allegedly participated in the transit of drugs from Southeast Asia through Russia and into Europe.

Alfa Eko supposedly specialises in the shipment of food…
In 1995, residents of a Siberian town became “intoxicated” and “poisoned”, after they had eaten heroin-laced sugar that had been shipped in a rail car container leased to Alfa Eko.
Ministry of Internal Affairs agents conducted raids of Alfa Eko buildings and found “drugs and other compromising documentation”: https://www.publicintegrity.org/2000/08 ... ral-trough
(archived here: http://archive.is/nSDkl)


Mikhail Fridman has Israeli citizenship and resides in London.

From the accounts of hundreds of one-day shell companies at Alfa Bank, Uralsib Bank and Smolensky Bank, billions were transferred to the accounts of other firms, either at the Kreditimpeks bank (since 2006) or the Intelfinance bank (since 2007).
Some of the funds were cashed there, or sent to other regional banks (primarily located in Dagestan), where they were cashed.

In November 2003, Sodbusinessbank signed a general agreement with Alfa Bank to work together in amongst others providing credit and the sale of securities.
The Sodbusinessbank was used for a bankruptcy fraud:
Between January 23 and May 12, 2004, the management of Sodbusinessbank LLC, with the intent of deliberate bankruptcy, by signing loan agreements with various companies, transferred 3 billion 337 million from the accounts of CB Sodbusinessbank.

In 2004, Millhouse Capital acquired more than 86% of the state farm Matveevsky. Another part of Matveevsky was purchased by Inteko. These lands weren’t purchased, but more or less stolen.
This fraud was carried out with the help of a number of entities controlled by Alfa Eko, including LLC Velteks.

In Belarus online (child?) pornography was sold at a site controlled by 2 offshore firms. Some in the KGB thought they were linked to Alfa Eko: http://rucriminal.com/en/material/664

It looks like there isn’t enough “evidence” to confirm the (child) pornography.
I don't know how reliable the last story is.
User avatar
Firestarter
Posts: 1165
Joined: Thu Mar 03, 2016 3:02 pm

Deripaska, Davis, McCain, Follieri

Post by Firestarter » Wed Feb 21, 2018 5:03 pm

Special cover-up artist Robert Mueller has uncovered more of his ploy...
Mueller describes a years-long, multimillion-dollar conspiracy by hundreds of Russians aimed at criticising Hillary Clinton and supporting Senator Bernie Sanders and Donald Trump.
He charged 13 Russian nationals and 3 Russian entities and accused them of defrauding the US government by interfering with the political process.

In 2014, the Russian Internet Research Agency and the defendants started their scheme to interfere in US elections. They used false personas and social media and also staged political rallies and communicating with “unwitting individuals” associated with the Trump campaign.
According to Mueller, the Russians also recruited and paid Americans to engage in political activities and stage political rallies, but not a single American knowingly participated.
All of this meddling by “internet trolls” didn’t alter the outcome of the 2016 election.
Here’s the full indictment (it´s relatively short): https://www.justice.gov/file/1035477/download

Deputy AG Rod Rosenstein held a press conference to sell the cover-up to the gullible public.
Two Russians travelled to the US in 2014 to collect intelligence for influence operations; to hide Russian origins, they purchased space on US computer servers to set up a “virtual private network”.
The defendants used that infrastructure to establish hundreds of accounts on Facebook, Instagram and Twitter, making it look like politically motivated people in the US were making posts: https://www.zerohedge.com/news/2018-02- ... conference

I guess that we can all rest assured if the government can invade everybody’s privacy without restrictions and censorship is complete...

I´m just glad that in 2016, it was the Russians, but not a single American willingly participated.
It´s also very, very reassuring that special cover-up artist Mueller found that they failed in changing the outcome of the 2016 elections…


In 1977, Carl Bernstein reported that the CIA recruited journalists (also foreign) to gather information. They were also fed information (including false) by the CIA, to be published or passed through to for example politicians.
Even before the CIA was established, many journalists who covered World War II were close to people in the Office of Strategic Services (OSS), the wartime predecessor of the CIA.

Several executives cooperated with the CIA: Williarn Paley of CBS, Henry Luce of Tirne Inc., Arthur Hays Sulzberger of the New York Times, Barry Bingham Sr. of the LouisviIle Courier Journal, and James Copley of the Copley News Service.
Other “news” organisations that cooperated with the CIA include: ABC, NBC, Associated Press (AP), United Press International, Reuters, Hearst Newspapers, Scripps Howard, Newsweek, Mutual Broadcasting System, Miami Herald and the Saturday Evening Post and New York Herald Tribune.

Carl Bernstein also named the following US journalists as CIA assets: Joseph Alsop, Stewart Alsop, Jerry O’Leary, and Hal Hendrix: http://carlbernstein.com/magazine_cia_and_media.php
(archived here: http://archive.is/rZpqr)


By mid-2005 Rothschild and Deripaska, had already virtually taken control of Montenegro’s economy by snapping up its aluminium plant, KAP – which accounts for up to 40% of the country’s GDP and some 80% of its export earnings. Deripaska is controlling shareholder of the Russian aluminium giant RusAl, and in 2008 listed as the ninth-richest man in the world.

In January 2006, Rick Davis introduced Oleg Deripaska to John McCain at a villa in Davos, Switzerland.
The McCain campaign later claimed that “any contact between Mr. Deripaska and the senator was social and incidental” but afterward Deripaska thanked Davis for arranging “such an intimate setting”.

In August 2006, John McCain was spotted celebrating his 70th birthday in Montenegro at a yacht rented by the Italian Raffaello Follieri (later convicted to years in prison) and his then movie-star girlfriend Anne Hathaway.
See on the left Raffaello Follieri and Anne Hathaway. Follieri is shaking hands with Rick Davis and McCain is shuffling up the yacht behind him.
Image

On the same day one of the largest yachts in the world, the Queen K of Rothschild’s associate Oleg Deripaska, was in the same bay of Kotor.
This was the real reason McCain and Davis went to Montenegro; they met Deripaska at a reception.

In 2008, Paul Manafort and Rick Davis again arranged for then–presidential candidate John McCain to meet Deripaska (in Switzerland).
At the time, Rick Davis was McCain’s campaign manager.

Deripaska also reached out to Washington-based intelligence firm, Diligence, chaired by GOP foreign policy hand and member of the Nixon Center (now called CNI) Richard Burt, McCain’s adviser in 2000 and 2008.
In 2007 Burt left Diligence to join Henry Kissinger’s consulting firm (Kissinger is also honorary chairman of the pro-Russian think tank CNI).

Nathaniel “Nat” Rothschild bought a stake in corporate spying firm Diligence.
Deripaska was a client of Diligence. Possibly the most important service Diligence delivered to Deripaska was a “due diligence” report to the World Bank, which was used to approve a $150 million to a Deripaska subsidiary, the Komi Aluminum Project.
Getting the loan was useful in gaining Western investors confidence in RusAl (of Deripaska and Rothschild): http://exiledonline.com/kremlin-whores- ... -to-putin/
(archived here: http://archive.is/boBJ5)

For more information on the looting of former Yugoslavia (including Montenegro): viewtopic.php?f=7&t=1038#p3773


For some reason it’s very easy to find the connection of John McCain to the Clinton crime syndicate, but difficult to find the connections to Donald Trump.
Of course our wonderful “search” engines aren’t expected to show that Manafort was once campaign manager to Trump, while Davis stayed with him even after Manafort resigned.

Even the highly reliable Infowars hasn’t been able to discover the ties of Donald Trump to John McCain.

In 2005, Paul Manafort arranged Oleg Deripaska to meet Bob Dole.
At that time, Deripaska hired Bob Dole’s consulting firm for a $560,000 fee to obtain a visa to visit the US.
Deripaska and his fellow shareholders in aluminium company RusAl were trying to launch an Initial Public Offering (IPO) in London that would generate up to $10 billion. That Deripaska wasn’t allowed entry in the US, was damaging to this highly profitable scheme.

When McCain first met Deripaska in January 2006, McCain was part of a congressional delegation, which included Saxby Chambliss and John E. Sununu.
At that trip they also met Peter Munk, founder of Barrick Gold, the world’s largest gold-mining company, based in Toronto. Coincidentally Nat Rothschild sits on Barrick’s advisory board.

In 2006 the Bush administration opposed Yanukovych that was labelled “anti-democratic”. At that time McCain was publicly supporting Viktor Yuschenko in Ukraine.
In 2004, Manafort and Davis had worked for Yuschencko’s opponent, Viktor Yanukovych, who was backed by Putin, and his Party of Regions: https://www.infowars.com/mccain-linked- ... ers-probe/


Part of post moved to “new” thread on Jeffrey Epstein: viewtopic.php?f=7&t=1485

Keywords: “Raffaello Follieri, Rick Davis, Manafort’s lobbying firm, Clinton Global Initiative, billionaire Ron Burkle, Yucaipa, Dundee Realty Corporation, Pope John Paul II"
Last edited by Firestarter on Sat Jan 19, 2019 6:10 pm, edited 1 time in total.
Post Reply