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Wendy Siegelman Retweeted
A bill that will crack down on anonymous shell companies used for tax evasion and money laundering may advance soon but faces obstacles - the bill would require corps and LLCs to disclose to the Treasury the names of beneficial owners, by
@saksappealhttp://www.rollcall.com/news/widely-backed-bill-disclose-business-owners-faces-obstacles …Show this threadThanks. Twitter will use this info to make your timeline better. UndoUndo -
Wendy Siegelman Retweeted
Big if confirmed: per Arabi21 Erik Prince's Frontier Services Group secretly sent fighters from Iraq's Kurdish region to Libya to fight alongside Haftar. Prince has said in past majority Chinese govt owned FSG does logistics & security - not armed fightinghttps://www.middleeasteye.net/news/arabic-press-review-mercenaries-sent-fight-alongside-haftar-libya …
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If reporting by Arabi21
that FSG is engaged in mercenary armed support in Libya, it changes the nature of Prince's work with the Chinese govt
Recently @RosalindZAdams reported Erik Prince's Frontier Services Group's Dubai subsidiary is operating in Iraqhttps://twitter.com/WendySiegelman/status/1121877185332162561 …Show this threadThanks. Twitter will use this info to make your timeline better. UndoUndo -
Big if confirmed: per Arabi21 Erik Prince's Frontier Services Group secretly sent fighters from Iraq's Kurdish region to Libya to fight alongside Haftar. Prince has said in past majority Chinese govt owned FSG does logistics & security - not armed fightinghttps://www.middleeasteye.net/news/arabic-press-review-mercenaries-sent-fight-alongside-haftar-libya …
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Wendy Siegelman Retweeted
A statement from the Office of the New York State Attorney General: "Attorney General Letitia James is focused on enforcing the rule of law. In any case we pursue, we will follow the facts wherever they may lead. We wish the President would share our respect for the law."
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Wendy Siegelman Retweeted
Border Patrol in New Mexico Stood By As Right-Wing Militia Terrorized Migrants - The Appeal .
@SBCCoalition .@AllianceSnDiegohttps://theappeal.org/border-patrol-in-new-mexico-stood-by-as-right-wing-militia-terrorized-migrants/ …Thanks. Twitter will use this info to make your timeline better. UndoUndo -
Wendy Siegelman Retweeted
Shell's $1.1bn deal for Nigerian oil field funded alleged bribery scheme.https://www.independent.co.uk/news/business/news/shell-nigerian-oil-field-deal-funded-alleged-bribery-scheme-global-witness-a8891676.html …
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The
@FACTCoalition, which is advocating for the bill to require companies to disclose their beneficial ownership, is doing great work to push for greater corporate transparency, here's a recent report by@cfreymeyer on global corporate tax transparencyhttps://twitter.com/FACTCoalition/status/1120780660367605760 …Show this threadThanks. Twitter will use this info to make your timeline better. UndoUndo -
A bill that will crack down on anonymous shell companies used for tax evasion and money laundering may advance soon but faces obstacles - the bill would require corps and LLCs to disclose to the Treasury the names of beneficial owners, by
@saksappealhttp://www.rollcall.com/news/widely-backed-bill-disclose-business-owners-faces-obstacles …Show this threadThanks. Twitter will use this info to make your timeline better. UndoUndo -
Wendy Siegelman Retweeted
"Billionaires increased their wealth by 12% percent this year while the wealth of the poorest half of the world has fallen by 11%."https://thinkprogress.org/26-billionaires-own-as-much-wealth-as-half-the-world-6948c7e2d411/ …
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Wendy Siegelman Retweeted
Monica Crowley, reportedly picked for a Treasury job, helped an oligarch promote a pro-Russia “peace plan” similar to one that was at the center of Mueller’s investigation.https://www.motherjones.com/politics/2019/04/treasury-wants-to-hire-monica-crowley-her-last-boss-was-an-oligarch-probed-by-mueller/ …
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Wendy Siegelman Retweeted
There seems to be a lot of dangerous "coup" talk as of late. President Trump mentioned it multiple times on Friday moving it out of the realm of the
#Qanon crazies and into mainstream. This is 3rd world stuff.#disinfo#infosec#hamilton68 H/T@MelissaJPeltier@SpicyFiIesreduxpic.twitter.com/0bBeiGYBTK
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Wendy Siegelman Retweeted
For years, complacency and complicity in adtech funded a dark market for bot craft. Bot makers have since been harnessed by nation state actors engaged in information war. The Mueller Report’s section on the IRA Botnet is redacted for Harm to Ongoing Matter.https://twitter.com/wolfiechristl/status/1122817019408261121 …
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Wendy Siegelman Retweeted
In an unprecedented move,
@DARollins@DAMarianRyan sue ICE over courthouse arrests of immigrants.@CommonWealthMag story here: https://commonwealthmagazine.org/immigration/middlesex-and-suffolk-das-sue-ice/ …#MApoliShow this threadThanks. Twitter will use this info to make your timeline better. UndoUndo -
Wendy Siegelman Retweeted
Islamophobic ideologues from Salvini to Douglas Murray are trying to start their own violent Jihad. Global Terror Network - From the
#Christchurch Mosque to the#SanDiego Synagogue https://bylinetimes.com/2019/04/29/global-terror-network-from-the-christchurch-mosque-to-the-san-diego-synagogue/ … via@BylineTimesThanks. Twitter will use this info to make your timeline better. UndoUndo -
I can't get over this
End July 2016 Trump "asked individuals affiliated with his Campaign to find the deleted Clinton emails" (p62)
NO ONE in campaign recalls Papadopoulos sharing info he learned in April (& shared outside campaign) that Russia had Clinton dirt/emails (p93)pic.twitter.com/A2gG7C244y
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Millian attended St. Petersburg Forum as did Psy-Group's Joel Zamel, but Erik Prince arranged Aug3 2016 Don Jr mtg Cambridge Analytica started w/Trump campaign prior to Aug'16, when Sergei Millian emailed Papadopoulos about sharing "disruptive technology"https://twitter.com/WendySiegelman/status/1122568696403304449 …
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Intriguing Mueller report item: Aug 23 '16 Sergei Millian FB message to Papadopoulos promising to "share with you a disruptive technology that might be instrumental in your political work for the campaign" Papa didn't recall mssg, next reported contact Novhttps://twitter.com/VeraMBergen/status/1118925187737690112 …
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Mueller footnote 454 Mifsud emailed Papadopoulos & Obaid 4/12/16 Article on Joseph Mifsud & his ties to Nawaf Obaid at The Centre for War and Peace Studies - set up in Rome by Link Campus University & Saudi Essam & Dalal Obaid Foundation, by
@Brian_Whithttps://al-bab.com/blog/2018/03/saudis-russians-and-italians-murky-world-joseph-mifsud …Show this threadThanks. Twitter will use this info to make your timeline better. UndoUndo -
Footnote 454 - 4/12/16 Mifsud emailed Papadopoulos Libya-related doc, sent email to Papa & Obaid (perhaps Nawaf Obaid?) Footnote 458 - Papa LinkedIn w/MFA folks including alleged spy Sergei Nalobin (Conservative Friends of Russia & Matthew Elliott ties)https://twitter.com/michaeldweiss/status/1118942172718321664 …
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