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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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>
This landscaping evidence and this rug loan agreement courtesy of @nycsouthpaw are starting to look an awful lot like the plot of ‘Ozarks’ ...Manafort is suddenly business partners with half the townhttps://twitter.com/nycsouthpaw/status/1022960684970192897?s=21 …
That's a lot of nice shrubbery.
This was one that reeked of likely cash kickbacks to Manafort, since the amounts listed were ludicrously high for a landscaping company over so short a period of time.
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