Posted on April 29 2018
Giuliani joins Trump’s failing legal team, here
Giuliani Oct Suprise, FBI Leak, Part 2 of 5, here
Giuliani clients, discussed in part 3 of 5, here
Giuliani Zarrab, Muslim Ban part 4 of 5, here
United States v. Prevezon Holdings
Oh Rudy, your former client Alfa Bank
Case # 1:13-cv-06326 Appeals Case # 16‐132‐cv
Original (2013) Department of Justice Prevezon Complaint can be found (on the DOJ OPA website), found here Most people overlook the Exhibits and footnotes in filings. You shouldn’t be like most people. Often times the Exhibits and footnotes contain interesting nuggets.
For example in the DOJ Prevenzon filings they included the following Money Chart,as Exhibit B. It cleanly explains how the Russian Treasury matriculated funds via multiple intermediaries (such as VTB Bank. SberbBank, Alpa Bank and other Russian Banks) via Moldova and eventually Prevezon’s Swiss held accounts.
Link to the DOJ Prevezon Case Exhibit, here.
Per the DOJ-OPA release detailing Prevezon Asset Forfeiture, which reads in part:
“Members of the criminal organization, and associates of those members, have also engaged in a broad pattern of money laundering in order to conceal the proceeds of the fraud scheme.
In a complex series of transfers through shell corporations, the $230 million from the Russian treasury was laundered into numerous accounts in Russia and other countries.
A portion of the funds stolen from the Russian treasury passed through several shell companies into PREVEZON HOLDINGS, LTD., a Cyprus-based real estate corporation that is a defendant in the forfeiture action.
PREVEZON HOLDINGS laundered these fraud proceeds into its real estate holdings, including investment in multiple units of high-end commercial space and luxury apartments in Manhattan, and created multiple other corporations, also subject to the forfeiture action, to hold these properties.“
Link to the DOJ-OPA 2013 press release here
What I found interesting was the May 2017 DOJ & Prevezon Stipulation Order. I refer you to pages, 7-10 and signatory pages 13 & 14, respectively. Look at the other Countries, specifically Netherlands. I am a bit curious why it took the defendants nearly 8 months to sign the Stipulation Order. Link to the DOJ Stipulation Order, here
May 2017 DOJ-OPA press release, here.
The timeframe plays a critical role here 2007-2008. Why?
2008 Alfa-Bank Giuliani, the Award of Excellence
Granted, on its face the Alfa-Bank award appears to be innocuous, right? Well this is where the convergence Veselniyskaya, Anatoli Samochornov, the FBI NYC field office may (operative word) converge. I’m pretty sure this has largely unnoticed. Link to the FBI 2010 press release, here archived link here
was a State Department “contractor” as detailed on Samochornov LinkedIn page, found here
Anatoli Samochornov & Interpreter Boutique.
You can read his resume here. Take note of his “clients” funny how they match with the DOJ Prevezon Money flow chart, no?
Glenn Simpson Senate Judiciary Testimony Transcript I refer you to pages 107, 136-137 (substantive) and 256, respectively Anatoli Samochornov. Link here.
So here’s my theory, again please take it with a grain of salt and be skeptical, it won’t offend me. My caveat Counterintelligence, IC, Ops are NOT my wheelhouse. I’m a novice on these incredibly complex matters. What I noticed are the multiple commonalities, such as :
- Alfa Bank
- the (not so) random translator Samochornov that also accompanied Veselnitskaya during the Prevezon hearings AND her 2016 Trump Tower meeting,
Question: is Alfa Bank really a bank or are they potentiall a front for Russian Intelligence that grooms college students?
Alfa Bank’s scholarships & educational programs:
- Alfa Bank chance program, here (notice 2nd paragraph) ties Giuliani.
Alfa Bank 2008 Special Report
And my final thoughts and parting gift to you, Alfa Bank 2008 “Special Report” with photographic evidence that Giualini accepted the Alfa Bank award and hob knobbed with his then client (via Giuliani Partners) Alfa Bank. Link here
RUDY OH RUDY...Yes of course I archived it, the internet saves everything. Archived link here
Also remember that time Trump tapped Rudy Giuliani to head up his Cyber-Security initiative? Which makes this Bloomberg Interview all the more curious.
Almost one year to the day, Giuliani’s Firm in the Ukraine, official Ukrainian Government press release here
And lastly, Giuliani was a Trump Campaign Surrogate, part of the Trump Transition, named as Chair of Transition Cyber Security Taskforce, claimed Trump tapped him to write the Muslim Ban and then recanted in a 2017 Affidavit during the Zarrab trial, see Giuliani Affidavit here
Let’s not forget this is WHO👇🏻Giuliani is,
While you're here, throw us a bone.
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