JUST IN —> Mueller's office files its list of potential witnesses in Paul Manafort's Virginia trial:pic.twitter.com/DE4hDcxxuo
You can add location information to your Tweets, such as your city or precise location, from the web and via third-party applications. You always have the option to delete your Tweet location history. Learn more
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>
“Nor will he say where his financing comes from.”
Very interesting. I wonder if his son will also decline?
Great thread. Thanks for letting us know who some of the lesser known people are.
this reads like J. LeCarre spy novel
Didn't Manafort also buy clothes from Bijan? Only store on Rodeo Dr with a locked door. Always wondered what went on during those "appointments". Always wondered if it was a front for something?
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.