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Louise Neufy🦉⚖️🇺🇸 @ninaandtito
, 13 tweets, 11 min read Read on Twitter
With news that Mueller team referred Tony Podesta & Vin Weber FARA stuff to SDNY, may I remind you:
APRIL 2017: Podesta Group files new disclosures in Manafort-linked Ukraine lobbying
European Centre for a Modern Ukraine
politico.com/story/2017/04/…
European Centre for a Modern Ukraine is mentioned in Paul Manafort's #TooLateFARA for Ukraine Party of Regions from June 2017.
fara.gov/docs/6440-Exhi…
And Podesta Group & Mercury Public Affairs both filed as reps for European Centre for a Modern Ukraine in April 2017 #TooLateFARA
European Centre for a Modern Ukraine #TooLateFARA
Podesta Group FARA fara.gov/docs/5926-Exhi…
Mercury Public Affairs FARA fara.gov/docs/6170-Exhi…
Me oh my.
#GoodJournalism from December 2013:
With cash, Ukraine's political foes bring fight to Washington
American names mentioned: Anthony Podesta, Vin Weber, Billy Tauzin, Jim Slattery, Gene Burd
reuters.com/article/us-usa…
Brilliant #GoodJournalism by @Leshchenkos from October 2014:
To the attention of the Financial Intelligence of the USA: money from the Yanukovich regime - in American politics
names mentioned: Ina Kirsch Van de Vater (German), Ed Kutler (American)
pravda.com.ua/articles/2014/…
Now: short-form FARA filings for all Americans named above.
Ed Kutler (former adviser to @newtgingrich)=4 TOTAL
1 for 2013: Mauritius
2 for 2009: Panama and GAZPROM EXPORT
1 from 2005 but I can't see it.
NOTE: NO UKRAINE ANYWHERE.
Inference: SDNY mebbe looking at Kutler too?
Anthony Podesta short form FARAs:
2009 is the earliest avail on FARA site.
2009: Egypt, Hong Kong Trade Development Council
2010: National Security Council of Georgia, Republic of India
Anthony (Tony) Podesta short-form FARAs continued:
2011: Republic of Albania
2012: Republic of Kosova, Republic of Cyprus
2013: Embassy of Azerbaijan, Republic of Iraq
Anthony (Tony) Podesta short-form FARAs continued:
2016: Center for Studies and Media Affairs at the Saudi Royal Court, Republic of Kosovo, Democratic Party of Albania
2017: #TooLateFARA European Centre for a Modern Ukraine (for) work 2012-2014)
John Vincent "Vin" Weber Short-form FARAs:
2009: Panama & Gazprom Export (samesies w Kutler)
2013: Mauritius, Nigeria
2015: Qatar Embassy, Okinawa Prefecture (Japan), Government of Uganda
Note: NO UKRAINE ANYWHERE (samesies w Kutler)
last John Vincent "Vin" Weber Short-form FARAs snapshot.
Next: Billy Tauzin Short-form FARAs: NONE under his name.
1 under his company name: John B. Blount for Dmitry Shpenov 2013. (Ukraine)
Jim Slattery via Wiley Rein Short-form FARAs
2012: Tymoshenko
2014: Trident Foundation (Ukraine: Mykhailo Sokolov, Igor Lepeskin, Oleg Kohan and Dmitry Logvin) 🤔
last article link here: politico.com/tipsheets/poli…
and finally, Gene Burd Short-form FARA Arnall Golden Gregory
2013: Dmitry Shpenov
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More from @ninaandtito see all

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Back To Basics.
Understanding how we got to where we are now is ESSENTIAL.
These four books are MUST-READS. You need a solid understanding of how the Russian mafia and Russian state work together.
#GlobalCorruptionScandal101: Building your Mob Library. Let's begin!
1) Red Mafiya by Robert Friedman explains how the Russian mafia rolled the US mafia in the 1980s/90s. This book should be required reading for EVERY AMERICAN.
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goodreads.com/book/show/2881…
Read 6 tweets
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It's amazing to me how much pushback I'm getting on this. So here's my response:
If you care more about having been RIGHT in 2016 & holding others' mistakes over them, than about having more Americans fighting corruption alongside you, you aren't focusing on doing THE RIGHT
THING for our nation, which is to heal our rifts, to welcome the people who are just now beginning to understand that trump is a fraud, a phony, and a mobster, and that they were FOOLED by him and our MEDIA failed to cover HIS FAILINGS.
Tribalism helps our enemies tear our
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Balkanization helps our enemies to destroy democracy. We need all the dragon we can get to fight the corrupt mobsters in the White House. Embrace the newly hatched dragons. Forgive them for their previous ignorance, or for being fooled by a massive Op.
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We must be kind to the people who were duped by tRUmp. Welcome them. And explain to them how and why they were so duped by him & the machine (here's looking at you, @NBC and Mark Burnett and Ari Emanuel) that built him up.
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Next, read this thread on HOW people were fooled, and WHO was doing the fooling:
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📀Manafort📀

Booh: “Manafort is the Hub

📌6/9/16 TT meet w/ RIS to get ‘dirt’
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📀Manafort📀

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Read 60 tweets
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🚨🚨🚨🚨🚨Tony #Podesta is the "chairman of the American Australian Council, a high-powered bipartisan group dedicated to advancing the bilateral relationship."
+ "...hosted and attended meetings and functions with Prime Minister Malcolm #Turnbull,"
afr.com/news/politics/…
Podesta also lobbied A LOT for India...who just signed a military agreement with China a few days ago......guess who sells uranium to India 🥁🥁🥁🥁🥁🥁TURNBULL
Tony's last filing shows accounts he was wrapping up - one is India here

fara.gov/docs/5926-Supp…
Read 24 tweets
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🔥Mueller referred a "collection of cases" to SDNY federal prosecutors of several high-profile US lobbyists & operatives who failed to register as *foreign agents*.

~ Tony Podesta
~ @GOP fmr Rep Vin Weber (Mercury)
~ Fmr Obama WH counsel Greg Craig

#FARA
cnn.com/2018/07/31/pol…
Craig worked w/van der Zwaan at #Skadden👉🏼paid >$5 million via Manafort/Gates’ bank account in CYPRUS (but worked for pro🇷🇺#Ukraine gov't) to write a "report"/smear of a jailed opposition leader.

Weber & Podesta lobbied Congress using the report.🤨

Weber and Podesta are alleged to have knowingly performed lobbied for the #Ukraine government w/o filing #FARA...and while being paid via Manafort's OFFSHORE bank accounts in #Cyprus.🙄

Read 4 tweets
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#Manafort's Virginia trial begins today—1st of 2 for Trump's Campaign Manager whose shady work for pro-Russia oligarchs in Ukraine were well known. Mueller team will tell this story thru 18 counts of financial crimes. They'll likely also establish debt/cash flow problems by 2016.
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1. 18 Jun DOJ release is one of the unsealed indictments re: Schulte, Clown engineer arrested for CP & stealing/transmitting Vault 7 data to @wikileaks Evidence will reveal how Dems used Clown tools to frame Russia for DNC server "hacking" attempts.

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Read 18 tweets
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💣BOOM💣

Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/

#MuellerTime

google.com/amp/s/www.bloo…
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#MuellerTime
These 5 witnesses who got a deal have ties to the BANK-FRAUD and other charges against Manafort. So who are they⁉️

It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/

#MuellerTime
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