Alleged Kazakhstan Bayrock Money Laundering Scheme
Mukhtar Ablyazov the former Chairman of BTA Bank allegedly stole $6–10 billion and Viktor Khrapunov allegedly stole $350 million. Giuliani helped create Kazbay for Leila Khrapunov.
Trump
While Felix Sater pursued Trump Tower Moscow discussions he did a deal with an accountant linked to Aras Agalarov
Felix Sater was involved in the NYC real estate deal in December 2015, the same month he was negotiating the Trump Tower Moscow deal with Michael Cohen on behalf of Donald Trump.
Chart: Robert Mueller’s Special Counsel’s Office and Other Trump-Russia Cases
Chart includes cases from the Special Counsel’s Office or related cases of high profile figures in the Trump-Russia investigation.
Erik Prince is all over the map. Literally.
From DC to the DRC, Erik Prince keeps pitching new ideas — from proposals for privatized wars and spy agencies, to Frontier Services Group’s Belt and Road plans, to a new company that revives the infamous Blackwater brand.
Trump’s second largest creditor Ladder Capital continues transaction discussion with Related Fund Management
After announcing a bid by Related Fund Management to buy Ladder Capital which rejected the bid, it appears that discussions between Ladder Capital Finance and Related Fund Management have continued.
Trump’s Two Largest Creditors — Ladder Capital Finance & Deutsche Bank
The mainstream media has reported on Deutsche Bank, but has barely covered Ladder Capital Finance, so below is a chart and article with some key highlights on the company that holds a substantial amount of Trump debt.
Why would Trump/Putin collude? FOLLOW THE MONEY from Rosneft Exxon $500 billion deal to Yamal LNG Arctic drilling & climate change.
This is a story about sanctions, oil, gas, the Arctic & how speeding up climate change could mean big $ for Russia.
Trump Soho & Drake Hotel Deals
Chart shows failed deal to purchase the Drake Hotel and the Trump Soho development and some overlapping connections between the two.
Trump Parscale Chart
Chart displays open-source information showing organizations and people connected to President Trump and Brad Parscale as of June 2017
