K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Corruption analyst/Wall Street dropout/circus🎪 hobbyist/wife/dogmom of 🌈🌁🐾Nina and 🐾 Tito and 🌈🌁🐾 Pennylane

Aug 1, 2018, 13 tweets

With news that Mueller team referred Tony Podesta & Vin Weber FARA stuff to SDNY, may I remind you:
APRIL 2017: Podesta Group files new disclosures in Manafort-linked Ukraine lobbying
European Centre for a Modern Ukraine
politico.com/story/2017/04/…

European Centre for a Modern Ukraine is mentioned in Paul Manafort's #TooLateFARA for Ukraine Party of Regions from June 2017.
fara.gov/docs/6440-Exhi…
And Podesta Group & Mercury Public Affairs both filed as reps for European Centre for a Modern Ukraine in April 2017 #TooLateFARA

European Centre for a Modern Ukraine #TooLateFARA
Podesta Group FARA fara.gov/docs/5926-Exhi…
Mercury Public Affairs FARA fara.gov/docs/6170-Exhi…

Me oh my.
#GoodJournalism from December 2013:
With cash, Ukraine's political foes bring fight to Washington
American names mentioned: Anthony Podesta, Vin Weber, Billy Tauzin, Jim Slattery, Gene Burd
reuters.com/article/us-usa…

Brilliant #GoodJournalism by @Leshchenkos from October 2014:
To the attention of the Financial Intelligence of the USA: money from the Yanukovich regime - in American politics
names mentioned: Ina Kirsch Van de Vater (German), Ed Kutler (American)
pravda.com.ua/articles/2014/…

Now: short-form FARA filings for all Americans named above.
Ed Kutler (former adviser to @newtgingrich)=4 TOTAL
1 for 2013: Mauritius
2 for 2009: Panama and GAZPROM EXPORT
1 from 2005 but I can't see it.
NOTE: NO UKRAINE ANYWHERE.
Inference: SDNY mebbe looking at Kutler too?

Anthony Podesta short form FARAs:
2009 is the earliest avail on FARA site.
2009: Egypt, Hong Kong Trade Development Council
2010: National Security Council of Georgia, Republic of India

Anthony (Tony) Podesta short-form FARAs continued:
2011: Republic of Albania
2012: Republic of Kosova, Republic of Cyprus
2013: Embassy of Azerbaijan, Republic of Iraq

Anthony (Tony) Podesta short-form FARAs continued:
2016: Center for Studies and Media Affairs at the Saudi Royal Court, Republic of Kosovo, Democratic Party of Albania
2017: #TooLateFARA European Centre for a Modern Ukraine (for) work 2012-2014)

John Vincent "Vin" Weber Short-form FARAs:
2009: Panama & Gazprom Export (samesies w Kutler)
2013: Mauritius, Nigeria
2015: Qatar Embassy, Okinawa Prefecture (Japan), Government of Uganda
Note: NO UKRAINE ANYWHERE (samesies w Kutler)

last John Vincent "Vin" Weber Short-form FARAs snapshot.
Next: Billy Tauzin Short-form FARAs: NONE under his name.
1 under his company name: John B. Blount for Dmitry Shpenov 2013. (Ukraine)

Jim Slattery via Wiley Rein Short-form FARAs
2012: Tymoshenko
2014: Trident Foundation (Ukraine: Mykhailo Sokolov, Igor Lepeskin, Oleg Kohan and Dmitry Logvin) 🤔
last article link here: politico.com/tipsheets/poli…

and finally, Gene Burd Short-form FARA Arnall Golden Gregory
2013: Dmitry Shpenov

Share this Scrolly Tale with your friends.

A Scrolly Tale is a new way to read Twitter threads with a more visually immersive experience.
Discover more beautiful Scrolly Tales like this.

Keep scrolling