TrumpRussia Investigation

This is Seth Abramson’s 200 tweet Thread on Trump Tower Moscow and how it sits at the heart the Trump-Russia scandal. This thread reveals the REAL story behind it. Please share widely.

This is what Mueller is digging into in part.  I still believe Trump was turned and toward Russian interest but his first wife and that’s part of what lead to this and why he psychologically tormenting Americans and radicalizing his base to anti-democracy illiberal bents.

On February 2, 2017, Kremlin agent and Trump pal Aras Agalarov announced the Trump Tower Moscow project was dead.
In announcing the project’s end, Russian media confirmed that the project had begun in 2013, and that there was only ever ONE project.
Agalarov did NOT announce the end of the project in June 2015, when Trump announced his candidacy for President of the United States.
Nor could he have done so, as we now know, from Washington Post reporting, that the project was alive and active in both 2015 and 2016.
Just to underscore this: Trump was working on a real estate deal with a KNOWN Kremlin agent for SEVEN MONTHS while running for president.
And Agalarov didn’t claim the project had died simply because Trump had been elected president—but because Trump “couldn’t do any deals.”
Recall that—by Trump’s own public admission—as late as Election Day he did not believe he would win the presidency of the United States.
Trump thought that—on November 9, 2016—he’d return to being a non-politician private citizen free to do big international business deals.
So all of Trump’s historically pro-Russia foreign policy was developed at a time he thought he was making a pitch for Trump Tower Moscow.
To reverse his policy positions in office would be to admit that they’d not been formulated with U.S. interests in mind—a sad catch-22.
Recall now that—when he DID win on November 8—Trump for weeks resisted ANY attempt to shut down his business dealings at home or abroad.
He STILL hasn’t divested himself of his business interests in conformance with our Constitution, precedent, or federal ethics watchdogs.
So Agalarov waiting 85 DAYS after Trump’s election as president to announce the end of the Trump Tower Moscow project is no coincidence. Continue reading “TrumpRussia Investigation”


Session & Fridman & Alfa Bank

Some of these tag Louise Mensch, this was before we knew she was.. whatever she is.

Healthcare & Russian Oligarchs

3.3.Mikhail Fridman “is closely tied into the Muscovite Solntsevo (Solntsevskaya) Organization

4.Russia’s largest and most powerful organized crime associations, via funding from AlfaBank and Group.

5.Fridman is one of the key people in Russia’s Alfa Group, along with Pyotr Aven. Aven being a close personal friend of Vladimir Putin

6..Alfa Group is now involved in transporting drugs from Southeast Asia through Russia into Europe.

9.Fridman co-founded the international investment company LetterOne.

10.Advisers to LetterOne’s board include Richard Burt.
Richard Burt advised Donald Trump on foreign policy and wrote his April speech.

10a)Richard Burt has also advised Gazprom and sits on the board in AlfaBank.

11.A server at the Trump Organization communicated secretively with Russias Alfa Bank as is well reported.

Russians are looking to take over US healthcare market. If they’re heavily invested, that explains the Repu’bs actions. They could be shorting, too. Something’s definitely off about the AHCA.

This article is from a year ago but it is still relevant today.

Mikhail Fridman cashed out of his Russian oil venture near the top of the market and moved to London to build an empire in calmer climes. Then Brexit struck, reinforcing his determination to keep heading west.

With Britain’s decision to leave the European Union and sanctions over Ukraine muddying the investment waters from Moscow to Glasgow, Fridman and his three fellow Alfa Group billionaires are looking across the Atlantic and see a clear stream of profit in ever-higher spending on health care. With two Washington insiders in tow to help navigate the terrain, the Russians are preparing to invest as much as $3 billion in the industry over three years, starting in the U.S., where it accounts for almost a fifth of the economy.

“There are signals of a major tectonic shift in economic development happening before our eyes,” Fridman said in an interview in London.

Also Relevant

Why Is a Russian Oligarch Investing $15M in U.S. Energy?

Did Ivanka Trump And Jared Kushner Meet A Putin-Connected Russian Oligarch In Aspen?


Trump Tower Money Laundering Ring

I am not direct linking the next three so that the links can be clicked inside this blog:

Trump lied under oath he met Sater-the Russian-born Mafia-linked Bayrock exec who secured millions for Trump’s projects:

One of the most underreported stories: How Russian money powered Trump’s financial comeback, helped him win the White House


Tax fraud case NY AG greenlighted notes that Trump did not report tens of millions he got from Bayrock on his tax returns.  Big reason Trump denies ties to Sater: In July, he, kids were named in $250 million tax fraud scam.


Trump’s Russia Ties

One of the most underreported stories: How Russian money powered Trump’s financial comeback, helped him win the White House.

Felix Sater started funneling Russian money to Trump in 2000-when US banks stopped loaning to Trump.

Bayrock, headed by Russian mobster Sater and former Soviet official, Arif pumped hundreds of millions into Trump.“-@Khannoiseur

Associated Press  Donald Trump tapped a man to be a senior business adviser to his real-estate empire even after the man’s past involvement in a major mafia-linked stock fraud scheme had become publicly known, according to Associated Press interviews and a review of court records.

We are all tired of learning Russian names on Rachel Maddow, but for Trump SoHo, there are three we need to know, that might be huge to understanding the rise of Trump, the Putin Puppet. They are Felix Sater, Tevfik Arif and Tamir Sapir

From “Washington Monthly

“Mr. Sater, a Russian immigrant, had recently joined Bayrock at the behest of its founder, Tevfik Arif, a former Soviet-era commerce official originally from Kazakhstan. Bayrock, which was developing commercial properties in Brooklyn, proposed that Mr. Trump license his name to hotel projects in Florida, Arizona and New York, including Trump SoHo.

Tevfik Arif

Sater was hired by Tevfik Arif who is originally from the former Soviet Socialist Republic of Kazakhstan. During the Soviet Era, he worked for seventeen years in Moscow for the Ministry of Commerce and Trade. He quit that job in 1991 as the USSR was dissolving and caught quite a break. Somehow he was able to parlay his experience (which focused mainly on hotel management) at the Commerce and Trade Ministry into ownership of the Speciality Chemicals Trading Company, “an export-import business trading in rare metals, chrome, and raw materials.” Shortly thereafter, once Kazakhstan gained it’s independence from Russia, he took over ACCP, a chromium plant in Aktobe.

From there, he took his riches and built a hotel in Antalya, Turkey which was completed in 1999. This was obviously more in line with his career experience than handling rare metals. Then, in 2001, he came to America and created the Bayrock Group, a real-estate development company based in Brooklyn.

It was then that he hired Felix Sater and made him a part-owner and partner, and these two then got involved with Donald Trump. Continue reading “Trump’s Russia Ties”

Disproving ‘No Russian Ties’

Russia is a “mafia state” where the government’s infrastructure has power over organized crime enterprises and uses them as a resource.
Have You Heard Of Felix Sater? Bayrock bank? You will once the Grand Jury is done.

Trump was already caught once with Bayrock and Russian Underworld monies to build Trump SOHO. Continue reading “Disproving ‘No Russian Ties’”

Felix Sater

Trump & Russian spies – biggest link, IMO, is Felix Sater.  Here’s what you need to know, from three articles.

From Washington Monthly

Donald Trump keeps saying that he has nothing to do with the Russians. Most recently, he made this claim in his White House press conference last week: “I can tell you, speaking for myself, I own nothing in Russia. I have no loans in Russia. I don’t have any deals in Russia.” He said it at a press conference in early January, too.

Whether Trump is being too clever by half or simply lying is something that reporters, the Intelligence Community, Congress, and maybe the Treasury Department need to figure out. What’s clear for now, though, is that Trump has plenty of connections to Russia and other parts of the former Soviet Union.

Hopefully, you’ve already seen the New York Times piece from this weekend detailing how Trump’s personal lawyer Michael Cohen took a dossier to Michael Flynn that had been provided to him by a pro-Russian Ukrainian politician named Andrii V. Artemenko and a Russian mob-connected former employee of the Trump Organization named Felix Sater.


The dossier reportedly contained damaging information about the anti-Russian Ukrainian president, Petro O. Poroshenko, that the Trump administration could conceivably use to oust him. It also contained some kind of Russian-Ukrainian “peace plan” that would facilitate the lifting of sanctions on Russia.

What people are focusing on, quite justifiably, is the involvement of this Felix Sater character. I could write a whole, very long piece dedicated to nothing more than how obviously crazy it is for a personal lawyer to Donald Trump to meet with Sater, let alone carry his information personally to Trump’s national security adviser. Hopefully, however, you can find that argument made elsewhere.

From Stern Facts

A Russian mobster named Felix Sater told the Moscow media that he met with Trump’s campaign before the election, and revealed intimate details about his relationship with the man who Donald Trump swears he doesn’t know.

The newly unearthed Russian language interview with Felix Sater was published on November 15th, 2016 and was discovered by Democratic Coalition senior advisor Scott Dworkin’s #TrumpLeaks research operations.

This entire story is about a man — Felix Sater — whom Donald Trump claimed literally not to know during the Republican primary campaign

Felix Sater’s admitted contact with the Trump campaign during the election culminated in an incident where he carried an abortive secret “peace plan” between Russia and the United States over Ukraine that dovetailed with Donald Trump Jr.’s paid trip to speak a Putin-supported, Paris “peace conference” with a Syrian group.

After a lengthy IRS investigation beginning just after Sater meet Trump, the casino formerly named Trump’s Taj Mahal got slapped with a massive fine from the US Treasury’s criminal investigative division FinCEN.

The Senate wants to know about it, now.

New details from the Senate’s Trump Russia investigation in the last 48 hours since FBI Director James Comey was fired, confirm the importance of the time period when secretly convicted felon Felix Sater worked for Donald J. Trump, and the new Russian interview reveals that he openly moonlighted in the Trump Organization as US secret agent for the FBI and CIA, after he was convicted racketeering with the New York mafia in 1998 — which took a Supreme Court ruling to reveal.

Donald Trump hired the convicted felon, Russian emigre as his Senior Advisor during the decade-long period of time from 1998–2008 which saw him transform from bankrupt developer, to reality TV star with the aid of Producer Mark Burnett, who also did business with Russian President Vladimir Putin.

The New York Times profiled Felix Sater in-depth 10-years ago solely because of his special relationship to the man who played a real estate developer on reality TV, who now resides in the White House.

A massive body of evidence points to a special relationship between Felix Sater, Donald Trump — and the federal government, who could have apparently allowed the pair to use Trump casinos to turn over “bad guys” to law enforcement, and which implies that he had the ability to shelter his associates from criminal charges for criminal acts; specifically for money laundering at the Trump casino empire.

It was a casino empire in New Jersey without any form of anti-money laundering controls, for two decades.

Not only does Sater tell the story of meeting Donald Trump in that interview on, and talk about his ten years of regular contact with him — sometimes as much as twice a day — but he confirms two very important details about his relationship with our Russophile President.

First, Felix Sater claims that Trump knew about his “secret agent” activities with the FBI and CIA.

While there’s no direct way of proving the President’s knowledge of Felix Sater’s covert activities, the Trump Organization was a sponsor of the Association of Former Intelligence Officers in both 2002 and in 2003, which lends some credence to the idea that Donald Trump knew what was going on.

Former Trump campaign advisor James Woolsey is on the board of AFIO, which is a mainstream organization for America’s former intelligence officers.

Former President George Bush is also a member.

Secondly, Sater claimed to have regular contact with the Trump campaign last year.

We now know that Sater and Trump’s personal lawyer, Michael D. Cohen were caught by the New York Times with Sater, who was attempting to run a private diplomatic mission in Ukraine — an action discussed in the Christopher Steele intelligence dossier .

Via New York Times story “A Back-Channel Plan for Ukraine and Russia, Courtesy of Trump Associates”

The apparent plan to drop sanctions against Russia failed.

Shortly thereafter, Cohen’s Ukrainian relative was found dead under mysterious circumstances.

Trump’s connections to gangsters from Russian and former Soviet states mafiosos and oligarchs alike, all multiplied during Sater’s tenure.

To be clear, there is no question about Felix Sater’s service to the US government either.

It happened.

After Trump was sued for Sater scamming his Florida condominium buyers in the Trump Fort Lauderdale tower, his Senior Advisor fought all the way to the Supreme Court seeking to keep his 1998 felony conviction for racketeering sealed by a then-little known federal prosecutor in the Eastern District of New York.

The federal government lost in the Supreme Court, leading to what the Miami Herald’s Michael Sallah called dozens of explosive documents.

The court revealed that Felix Sater was nabbed by the feds for his involvement in a New York Cosa Nostra stock scheme in 1998 and had his arm twisted to begin working for both the FBI and CIA.

One person who certainly knew about these activities was former Obama Administration Attorney General Loretta Lynch, who described (p. 142) the convicted felon Sater’s government activities thusly in sworn testimony to the US Senate at the request of Republican Senator Orrin Hatch from Utah, over his concerns about sealed convictions that allowed criminals to roam the streets, without informing Americans that they might be dealing with a confidential informant that could rob them with immunity from criminal prosecution:

The defendant in question, Felix Sater, provided valuable and sensitive information to the government during the course of his cooperation, which began in or about December 1998. For more than 10 years, he worked with prosecutors from my Office, the United States Attorney’s Office for the Southern District of New York and law enforcement agents from the Federal Bureau of Investigation and other law enforcement agencies, providing information crucial to national security and the conviction of over 20 individuals, including those responsible for committing massive financial fraud and members of La Cosa Nostra.

For that reason, his case was initially sealed.

Forbes Media recently filed an action in federal court seeking to unseal the remaining records from Felix Sater’s secret criminal conviction, which contains a treasure trove of compiled research on Trump’s former advisor, and included a report by freelance investigative journalist Bill Conroy about the implications of cooperation with the FBI and intelligence agencies. (This paragraph was added the day after publication of this report.)

If his spectacular claims are to be believed, Continue reading “Felix Sater”