There's a VC in Silicon Valley with a decent following and I have a strong suspicion this person works for a foreign intelligence service. Their life history doesn't check out. Source of funds sketchy. Being an "investor" is an easy cover story to cultivate human assets in S.V.
-
-
Replying to @bencasnocha
Interesting. If it's from China, the money became really hard to get here starting last year (CFIUS, etc), so they'd probably probably have to raise external capital now. Russia would be much easier to get the $ here.
3 replies 1 retweet 16 likes -
Replying to @pitdesi @bencasnocha
this is often dodged by just putting your management company in Singapore. Happy to chat more if interested in how these are often dodged
2 replies 0 retweets 33 likes -
Will, any suggestions on getting black money from the UAE or Philippines over? Need to capitalize a bank
1 reply 0 retweets 0 likes
I’m not your guy for this one, don’t love helping these kind of things
7:33 AM - 15 Aug 2020
0 replies
0 retweets
1 like
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.