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K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
@ninaandtito
Aug 1, 2018 • 13 tweets • 11 min read • Read on X
Scrolly
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

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More from @ninaandtito

K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
this seems like an intentional #provostunt by the #provokunts at @thehill
here's how I imagine the strategy meeting went:
PR1: "SHIT THE ALFA SERVER STORY IS OUT WE GOTTA DISTRACT DISTRACT DISTRACT!"
PR2: "LET'S THROW SOME ALL BLACK PEOPLE LOOK THE SAME CHUM INTO THE WATERS OF THE LEFT SO THEY DON'T FOCUS ON THE RUSSIAN MOB INFILTRATION OF OUR GOV'T!"
Buh Lou what are you taaallking about?
The Hill lets people who are REGISTERED (and unregistered) FOREIGN AGENTS PUBLISH PROPAGANDA IN THEIR OUTLET. Do you think they have any ethical standards? That'd be a big fat NO.
PS. google "the hill" + "Wilbur Ross"
Read 8 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
ALFA SERVER STORY IS OUT.
"Better late than never" says a friend.
Was There a Connection Between a Russian Bank and the Trump Campaign?
newyorker.com/magazine/2018/…
The New York Times:
Published a Putin Op-Ed on Syria in 2013.
Failed the nation in 2016.
Headlines matter.
@nytimes: SHAME. SHAME. SHAME.
B.G.R. = REGISTERED AGENTS OF FOREIGN POWERS.
Read 18 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
Sovereign Society fed clients to Panama Papers law firm
#GoodJournalism by @mcclatchyDC's @KevinGHall from June 2016.
I'm gonna add some background info on Robert Bauman of the Sovereign Society, because it's important. mcclatchydc.com/news/nation-wo…
Bauman is an advocate for offshoring money to avoid taxes.
SO WE ARE CLEAR:
Tax avoidance is why our infrastructure is crumbling. Tax avoidance is a form of greed. Tax avoidance is unpatriotic. Tax avoidance is what's gonna get alllllllll the bad guys. #FATCAgonnagetcha
Bauman's wife Carol Dawson (their marriage was annulled in 1983), and he were deeply involved with Young Americans for Freedom, aka YAF, and the American Conservatives Union, aka ACU.
washingtonpost.com/archive/politi…
Read 5 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
Hey @maggieNYT did your mom ghostwrite this on Howard Rubenstein's orders or something?
2/1/14:
Jared Kushner, the accidental CEO therealdeal.com/issues_article…
Shot:
Chaser: nbcnews.com/politics/white…
Read 4 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 6, 2018
Brett Kavanaugh 2015 financial disclosure report contains the following:
"Trip to Arizona Cardinals-Detroit Lions football game in Detroit with group of friends from Georgetown Prep high school class of 1983, hosted by high school classmate Michael Bidwilll, President of...
...Arizona Cardinals. October 10-11, 2015. Paid $500 to reimburse for flights and game ticket."
The game was at 4:05PM on October 11th. Ended 7:20PM.
No mention of where Kavanaugh stayed, who paid for his stay, or if he stayed with a friend. No mention of who paid for food/BEER.
Given @gregolear @LincolnsBible @SpicyFiles and my financial analysis of Kavanaugh's family finances, he didn't have a spare $500 laying around in 2015.
#WhoOwnsKavanaugh?
#WhoPaidForHisStay?
#WhoPaidForHisBeer?
Read 7 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 4, 2018
Let's go through the Dutch Ministry of Defense's presentation on the indictment of GRU officers today. Purple = my imaginary commentary of the officers who put this presentation together. (AND REMEMBER: I'm A HOUSEWIFE not a SPY)
Link available in @SpicyFiles' tweet.
Ruh-Roh RUmafiaState.
That was kinda sloptastic.
oopses.
Read 8 tweets

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