JUST IN —> Mueller's office files its list of potential witnesses in Paul Manafort's Virginia trial:pic.twitter.com/DE4hDcxxuo
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Check out this 1996 news brief on the new business being opened by Alan Katzman, Maximillian's father —> https://www.nytimes.com/1996/09/17/style/patterns-358096.html …pic.twitter.com/JL1ZxveBM7
Another name on Mueller's list of potential witnesses in the Manafort trial: Joel Maxwell. A Joel Maxwell at Big Picture Solutions in Florida previously featured a Manafort testimonial on the BPS website. His company's abilities appear to match work referenced in the indictment.pic.twitter.com/8tY9Bq9Qb2
Another name: Daniel Opsut. Per his LinkedIn bio, a Daniel Opsut is the longtime controller/CFO at Mercedes-Benz of Alexandria, VA. One of the purchases referenced in Manafort's indictment is the purchase of a Mercedes Benz.pic.twitter.com/q9RBOcQfN5
Another name: Michael Regolizio. A Mike Regolizio is the president of New Leaf Landscape Maintenance ("It's time to turn over a new leaf"), and his company's abilities appear to match work referenced in the Manafort indictment.pic.twitter.com/N9XAnamepT
Alex Trusko, Manafort's former assistant and the person who gave the FBI access to the storage locker, is on Mueller's witness list.
Another name: Michael Welch. I am hoping it's this guy, but I doubt it.pic.twitter.com/YKzc0a2Hca
Seriously, though, most of the other names appear to be bankers, CPAs, and real estate industry people in companies associated with Manafort loans, accounts, purchases, or sales.
Among those is Gary Seferian. Per LinkedIn, a Gary Seferian is the SVP / Group Loan Manager - Private Bank at Banc of California. @BuzzFeedNews previously reported on Banc of California, Manafort, and Yohai (his now ex-son-in-law) here:https://www.buzzfeednews.com/article/chrisgeidner/california-bank-closed-manafort-linked-accounts-in-2016 …
We've known since May that Yohai is cooperating with federal authorities —>https://www.buzzfeednews.com/article/chrisgeidner/paul-manaforts-former-son-in-law-is-cooperating-with …
OK, that's it for my Manfort Virginia trial prosecution witness list thread. Enjoy! </fin>
shit, and he never really looks good in all those suits.
This is all interesting, Chris. Thank you. However, I want to comment that this is all typical USA stuff handled in district offices on a daily basis. It is textbook federal criminal mill stuff handled by AUSAs. Please explain what and why the special counsel is handling this?
You didn’t notice the “country of origin” is home to...Well, here:https://m.dailykos.com/stories/2017/3/23/1646387/-Paul-Manafort-used-Wilbur-Ross-Bank-of-Cyprus-to-handle-all-his-illicit-Russian-funding-needs …
And the Bijan expenditures!
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