Jason LeopoldVerified account

@JasonLeopold

Sr investigative reporter investigations team. 'FOIA terrorist.' Band Tshirt hoarder. Punk. Send docs, tips, anonymously, securely

City of Angels
Joined October 2008

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  1. Pinned Tweet

    Responses to all of the requests I filed in 2016 and 2017 (still waiting for the documents).

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  2. Wonder if FBI/Mueller will return to this re , now that he agreed to cooperate What and I reported in January.

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  3. Retweeted
    2 hours ago
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  4. DECLASSIFIED in response to my 2014 filed with DOD IG DoD Long-term Intelligence Analysis Capabilities Phase II.

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  5. Goldstone's business partner, David Tominello, appears to have traveled to Bangkok as well, making 51 withdrawals during the same period for about $7,600. Bankers noted that the withdrawals came shortly after news broke about Goldstone’s role in the Trump Tower meeting

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  6. By July 24, 2017, about two weeks after the New York Times broke the story about the meeting, Goldstone left for Bangkok. Bank officials questioned his financial behavior there, particularly a series of 37 ATM withdrawals totaling about $8,400.

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  7. Bank examiners found this suspicious because Corsy was an import-export business, while Oui 2 was involved with music. It didn’t make sense, bankers reported, for these two companies to conduct transactions with one another.

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  8. The documents reviewed by BuzzFeed News show that most of the funds flowing into Goldstone’s Oui 2 Entertainment, and his personal checking acct came from Corsy Intl, Kaveladze’s company. Between July 2015 and January 2017, Oui 2 rec'd more than half a million dollars from Corsy

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  9. The headquarters for these companies is Suite 309. There is no sign on the door. When a reporter visited last month, a man refused to open the door and said he was unable to talk or even accept a business card

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  10. Finally, bankers focused on the address of Corsy Intl: a small, windowless office in NJ When examiners began investigating this address, they discovered at least 8 other companies located there, all of them controlled by Kaveladze, Emin Agalarov, or their associates.

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  11. Retweeted
    5 hours ago

    The full version of Manafort's plea agreement is in, it says he's agreed to "cooperate fully, truthfully, completely, and forthrightly ... in any and all matters as to which the Government deems the cooperation relevant." Story:

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  12. Retweeted
    5 hours ago

    As part of the plea deal, Manafort can't make any money from sharing information about his case (i.e. books, speeches, etc.)

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  13. Retweeted
    4 hours ago

    Here's what Paul Manafort agreed to forfeit to the government, per his plea deal: - Five properties, incl. his Trump Tower apartment (you may recall some of these addresses from the bank fraud charges) - $ in three bank accounts - A life insurance policy

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  14. Bankers were suspicious for a number of reasons. For one, Kaveladze was an employee of the Agalarovs’ Crocus Group, based in Russia. Why, bankers wondered, would the funds start in Russia, briefly make a pit stop in Emin Agalarov’s NJ account, and finally be sent to Corsy Intl?

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  15. On Nov. 21, 2016, Emin Agalarov’s checking acct received $165K from an account based in Russia belonging to his family. The following day, the account sent $107K to Corsy Intl, a company run by Ike Kaveladze, who also attended the Trump Tower meeting.

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  16. Retweeted
    Sep 12

    Eleven days after Trump Tower meeting — on June 20, the day Trump fired campaign chief Corey Lewandowski and put Manafort in charge — Aras Agalarov used a company called Silver Valley Consulting to move millions that bankers flagged as suspicious.

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  17. Retweeted
    6 hours ago

    's state media: In response to the negative Western reaction to RT's "interview" of the suspected poisoners, the head of the Russian State Duma's Foreign Affairs Committee Leonid Slutsky calls for a full-scale re-activation/resurrection of Soviet-style propaganda.

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  18. However, a source close to the defense told POLITICO, "the cooperation agreement does not involve the Trump campaign. ... There was no collusion with Russia."

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  21. As part of my ongoing lawsuit against the NSA, the agency is required to disclose on a monthly basis it's stats of open requests and cases in litigation. Here's NSA's stats as of September 6, 2018

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