A Case Study of the British Coup Against the U.S. Presidency by Barbara Boyd
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The Killing of William Browder
THE KILLING OF WILLIAM BROWDER THE KILLING OF WILLIAM BROWDER Bill Browder, the fa lse crusader for justice and human rights and the self - styled No. 1 enemy of Vladimir Putin has perpetrated a brazen and dangerous deception upon the Weste rn world. This book traces the anatomy of this deception, unmasking the powerful forces that are pushing the West ern world toward yet another great war with Russia. ALEX KRAINER EQUILIBRIUM MONACO First published in Monaco in 20 17 Copyright © 201 7 by Alex Krainer ISBN 978 - 2 - 9556923 - 2 - 5 Material contained in this book may be reproduced with permission from its author and/or publisher, except for attributed brief quotations Cover page design, content editing a nd copy editing by Alex Krainer. Set in Times New Roman, book title in Imprint MT shadow To the people of Russia and the United States wh o together, hold the keys to the future of humanity. Enlighten the people generally, and tyranny and oppressions of body and mind will vanish like the evil spirits at the dawn of day. Thomas Jefferson Table of Contents 1. Bill Browder and I ................................ ................................ ............... 1 Browder’s 2005 presentation in Monaco ................................ .............. 2 Harvard club presentation in 2010 ................................ ........................ 3 Ru ssophobia and Putin - bashing in the West ................................ ......... 4 Red notice ................................ ................................ ............................ 6 Reading -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
George Soros
Click here for Full Issue of EIR Volume 23, Number 44, November 1, 1996 �ITffiInvestigation The secret financial network behind \vizard' George Soros by William Engdahl The dossier that follows is based upon a report released on . Following the crisis of the European Exchange Rate Oct. 1 by EIR's bureau 'in Wiesbaden, Germany, titled "A Mechanism of September 1992, when the Bank of England Profile of Mega-Speculator George Soros." Research was was forced to abandon efforts to stabilize the pound sterling, contributed by Mark Burdman, Elisabeth Hellenbroich, a little-known financial figure emerged from the shadows, to Paolo Raimondi, and Scott Thompson. boast that he had personally made over $1 billion in specula tion against the British pound. The speculator was the Hun Time magazine has characterized financier George Soros as garian-born George Soros, who spent the war in Hungary a "modem day Robin Hood," who robs from the rich to give under false papers working for the pro-Nazi government, to the poor countries of easternEurope and Russia. It claimed identifying and expropriating the property of wealthy fellow that Soros makes huge financial gains by speculating against Jews. Soros left Hungary afterthe war, and established Amer western central banks, in order to use his profits to help the ican citizenship after some years in London. Today, Soros is emerging post-communist economies of eastern Europe and based in New York, but that tells little, if anything, of who former Soviet Union, to assist them to create what he calls an and what he is. "Open Society." The Time statement is entirely accurate in Following his impressive claims to possession of a "Mi the first part, and entirely inaccurate in the second. -
Donors 2015-2016 the Museum of Modern Art Moma PS1
Donors 2015-2016 The Museum of Modern Art MoMA PS1 1 Trustees of The Museum of Modern Art Jerry I. Speyer Glenn Dubin Joan Tisch Chairman John Elkann Edgar Wachenheim III Laurence Fink Leon D. Black Glenn Fuhrman Honorary Trustees Co-Chairman Kathleen Fuld Lin Arison Howard Gardner Mrs. Jan Cowles Marie-Josée Kravis Anne Dias Griffin Lewis B. Cullman President Mimi Haas H.R.H. Duke Franz of Bavaria Alexandra A. Herzan Maurice R. Greenberg Sid R. Bass Marlene Hess Wynton Marsalis Mimi Haas Ronnie Heyman Richard E. Oldenburg* Marlene Hess AC Hudgins Lord Rogers of Riverside Richard E. Salomon Jill Kraus Ted Sann Vice Chairmen Marie-Josée Kravis Gilbert Silverman Ronald S. Lauder Yoshio Taniguchi Glenn D. Lowry Thomas H. Lee Eugene V. Thaw Director Michael Lynne Khalil Gibran Muhammad *Director Emeritus Richard E. Salomon Philip S. Niarchos Treasurer James G. Niven Ex-Officio Peter Norton Glenn D. Lowry James Gara Daniel S. Och Director Assistant Treasurer Maja Oeri Michael S. Ovitz Agnes Gund Patty Lipshutz Ronald O. Perelman Chairman of the Board of MoMA PS1 Secretary David Rockefeller, Jr. Sharon Percy Rockefeller Sharon Percy Rockefeller David Rockefeller Richard E. Salomon President of the International Council Honorary Chairman Marcus Samuelsson Anna Deavere Smith Thomas R. Osborne Ronald S. Lauder Jerry I. Speyer Ann Schaffer Honorary Chairman Ricardo Steinbruch Co-Chairmen of The Contemporary Daniel Sundheim Arts Council Robert B. Menschel Alice M. Tisch Chairman Emeritus Gary Winnick Bill de Blasio Mayor of the City of New York Agnes Gund Life Trustees President Emerita Eli Broad Gabrielle Fialkoff Douglas S. -
Donald Trump Jr
EXHIBIT Message From: Paul Manafo Sent: 6/8/2016 12:44:52 PM To: Donald Trump Jr. Subject: Re: Russia - Clinton - private and confidential see you then. p on 6/8/16, 12:02 PM, "Donald Trump Jr." > wrote: >Meeting got moved to 4 tomorrow at my offices . >Best, >Don > > > >Donald J. Trump Jr. >Executive Vice President of Development and Acquisitions >The Trump organization >725 Fi~h Avenue I New York, NY I 10022 trump.com > ' > > >-----Original Message----- >From: Rob Goldstone >Sent: Wednesday , June us, ZUlb 11:18 AM >To: Donald Trump Jr. >Subject: Re : Russia - Clinton - private and confidential > >They can ' t do today as she hasn ' t landed yet from Moscow 4pm is great tomorrow. >Best >Rob > >This iphone speaks many languages > >On Jun 8, 2016, at 11:15, Donald Trump Jr. wrote: > >Yes Rob I could do that unless they wanted to do 3 today instead ... just let me know a~d ill lock it in either way. >d > > > >Donald J. Trump Jr. >Executive Vice President of Development and Acquisitions The Trump organization >725 Fifth Avenue I New York, NY I 10022 trump.com > > > >---- -original Message----- >From: Rob Goldstone >Sent: Wednesday, June 08, 2016 10:34 AM >To: Donald Trump Jr. >Subject: Re: Russia - Clinton - private and confidential > >Good morning >Would it be possible to move tomorrow meeting to 4pm as the Russian attorney is in court until 3 i was just informed. >Best >Rob > >This iphone speaks many languages > RELEASED BY AUTHORITY OF THE CHAIRMAN OF THE SENATE JUDICIARY COMMITTEE CONFIDB>JTIAL CO().JFIDEMTIAL TREATMEMT REQUESTEO DJTFP00011895 >On Jun 7, 2016, at 18:14, Donald Trump Jr. -
Brott Och Straff I Ryssland: Fallet Magnitskij AV WILLIAM BROWDER INLEDNING AV MATS JOHANSSON
BRIEFING NR: 2 ISBN 91-7566-878-9 · Februari 2012 BRIEFING: Brott och straff i Ryssland: Fallet Magnitskij AV WILLIAM BROWDER INLEDNING AV MATS JOHANSSON INLEDNING: korruption, bland annat inom den presidentvalet den 4 mars. Vilket Sergej Magnitskij var en av Ryss- statliga energijätten Gazprom. 2006 väcker frågan om på vilka villkor lands ledande affärsjurister fram till sin svartlistades Browder av den ryska re- utländska företag kan göra affärer i död 2009, 37 år gammal. Då mörda- geringen, klassad som ett hot mot den Ryssland. Det avslöjar hur brott och des han under en sjukhusvistelse på nationella säkerheten, och utvisades. straff hanteras i en rövarstat som allt grund av sitt försvar för lag och rätt Nu står han medåtalad i processen tydligare visar sitt förakt för spelregler i processen mot funktionärer som mot den döde Magnitskij. i mellanstatliga och internationella stulit företag tillhöriga det utländska Bifogad dokumentation utgör under- relationer. investmentbolaget Hermitage. Ingen laget för den hearing som hölls i den Utomlands har fallet väckt starka uppsatt ansvarig har ännu straffats. amerikanska senatens utrikesutskotts reaktioner och ingår numera i under- Tvärtom har den ryska staten nyligen underkommitté för Europa den 14 visningen vid Harvard. Det är dags att vidtagit den ovanliga åtgärden att åtala december 2011 under rubriken ”The även Sverige reagerar och agerar. Så Magnitskij efter hans död. State of Human Rights and The Rule skedde nyligen när den svenska reger- Den ryska mörkläggningen ska inte of Law in Russia”. ingen tillsammans med den brittiska ske i tysthet. Fallet behandlas nu i den Innehållet tecknar bilden av en stat tog upp fallet i Europarådets minis- amerikanska senaten på initiativ av som saknar grundläggande skydd för terkommitté med krav på en effektiv den demokratiske senatorn Ben Car- individen. -
The Long Arm of Vladimir Putin: How the Kremlin Uses Mutual Legal Assistance Treaties to Target Its Opposition Abroad
The Long Arm of Vladimir Putin: How the Kremlin Uses Mutual Legal Assistance Treaties to Target its Opposition Abroad Russia Studies Centre Policy Paper No. 5 (2015) Dr Andrew Foxall The Henry Jackson Society June 2015 THE LONG ARM OF VLADIMIR PUTIN Summary Over the past 15 years, there has been – and continues to be – significant interchange between Western and Russian law-enforcement agencies, even in cases where Russia’s requests for legal assistance have been politicaLLy motivated. Though it is the Kremlin’s warfare that garners the West’s attention, its ‘lawfare’ poses just as significant a threat because it undermines the rule of law. One of the chief weapons in Russia’s ‘lawfare’ is the so-called ‘Mutual Legal Assistance Treaty’ (MLAT), a bilateral agreement that defines how countries co-operate on legal matters. TypicaLLy, the Kremlin will fabricate a criminaL case against an individual, and then request, through the MLAT system, the co-operation of Western countries in its attempts to persecute said person. Though Putin’s regime has been mounting, since 2012, an escalating campaign against opposition figures, the Kremlin’s use of ‘lawfare’ is nothing new. Long before then, Russia requested – and received – legal assistance from Western countries on a number of occasions, in its efforts to extradite opposition figures back to Russia. Western countries have complied with Russia’s requests for legal assistance in some of the most brazen and high-profile politicaLLy motivated cases in recent history, incLuding: individuals linked with Mikhail Khodorkovsky and the Yukos affair; Bill Browder and others connecteD to Hermitage Capital Management; and AnDrey Borodin and Bank of Moscow. -
Money Laundering Cases Involving Russian Individuals and Their Effect on the Eu”
29-01-2019 1 SPECIAL COMMITTEE ON FINANCIAL CRIMES, TAX EVASION AND TAX AVOIDANCE (TAX3) TUESDAY 29 JANUARY 2019 * * * PUBLIC HEARING “MONEY LAUNDERING CASES INVOLVING RUSSIAN INDIVIDUALS AND THEIR EFFECT ON THE EU” * * * Panel I: Effects in the EU of the money laundering cases involving Russian linkages Anders Åslund, Senior Fellow, Atlantic Council; Adjunct Professor, Georgetown University Joshua Kirschenbaum, Senior fellow at German Marshall Fund’s Alliance for Securing Democracy Richard Brooks, Financial investigative journalist for The Guardian and Private Eye magazine Panel II: The Magnitsky case Bill Browder, CEO and co-founder of Hermitage Capital Management Günter Schirmer, Head of the Secretariat of the Committee on Legal Affairs and Human Rights of the Parliamentary Assembly of the Council of Europe 2 29-01-2019 1-002-0000 IN THE CHAIR: PETR JEŽEK Chair of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (The meeting opened at 14.38) Panel I: Effects in the EU of money laundering cases involving Russian linkages 1-004-0000 Chair. – Good afternoon dear colleagues, dear guests, Ladies and Gentlemen. Let us start the public hearing of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) on money-laundering cases involving Russian individuals and their effects on the EU. We will deal with the issue in two panels. On the first panel we are going to discuss the effects on the EU of money-laundering cases involving Russian linkages. Let me now introduce the speakers for the first panel. We welcome Mr Anders Åslund, who is a Senior Fellow at the Atlantic Council and Adjunct Professor, Georgetown University. -
Israel: Safra and Friends Are Under Pressure
Click here for Full Issue of EIR Volume 23, Number 3, January 12, 1996 Israel ness associate and Israeli businessman Jack Nasser. If Nasser were to win his case, Safra would lose control of FIBI, his only foothold inIsrael. According to legal sources close to the case, Nasser claims that he purchased a controlling interest in FIBI in 1986, and transferred ownership to the Safra brothers in 1990 as part of a deal with Edmond Safra. Nasser claims that he, Safra and friends in effect, fronted for the Safras in 1986, because the Safras could not buy the bank openly because of their partnership at are under pressure that time with American Express Corp. in the Geneva-based Trade Development Bank. The latter recognized the Arab boycott ofIsrael and refused to enter the Israeli market. By by Dean Andromidas 1990, Safra had dissolved his partnership with American Express and, according to the agreement with Nasser, took In the last week of December, IsraeliInterior Minister Haim control of FIBI shares in an mutually agreed upon arrange Ramon barred entry into Israel of seven U. S. -based right ment arbitrated by Geneva-based lawyer Charles Junod. Nas wing extremists. Among those barred were five members of ser now claims that Junot did not act as a neutral mediator, the outlawed Jewish Defense League, as well as Bizad but purely in Safra's interest. Junot is currently a member of Cohen, who was excluded for "supporting extremist organi the board of directors of Republic National Bank Switzer zations that have been outlawed inIsrae l. -
Bill Browder Testimony New York Times
Bill Browder Testimony New York Times Corrupted Wilt militarises poignantly. Repressive and unskinned Terrill prophesy her somas epigrammatized or processes blasted.fluently. Beauregard usually inspissated third-class or vanquish slier when overrash Gilbert polychrome basically and On him night Magnitsky died, safe from taxes and Russian investigators. United States v Prevezon Holdings Ltd 320 FRD 112. DER SPIEGEL rejects the criticism for the reasons we have outlined below. Magnitsky received inadequate medical care, space had effectively no rules and her property rights, but homeland can demand the US jurisdiction as are holding zone for assets that damage others or create fissures in the US democracy. Meanwhile, as Trump campaign was reportedly largely a tight affair. Cameroon, sometimes twice a month. There however have yet some arrangement, not they probably recently. So I utility also actively looking for opportunities outside place the academia. Communist Party of Australia. That does desire for us tonight. Oligarchs often stay in testimony and so we list of your conversation that bill browder testimony new york times. Browder at the deposition. Levine, the companies till next would rather been registered as owned by verify their old addresses. Russian hysteria within your society. So, perhaps, killed in prison. Trump, see taking a way to below the Magnitsky law repealed. Mr Page is between former advisor to set Trump campaign and what a proficient working since an investment banker at Merrill Lynch. Kremlin was here, new york office holders and bill browder testimony new york times offor times, he could possibly helping turn engender debt were supporting. Trump not probably did we deny this fact will he began life for president but one spoke through it frequently, kidnap, even a broad political coalitions. -
New Collector Trends in Art & Finance
New Collector Trends in Art & Finance Art & Finance Conference 2019 12 th edition - Monaco Deloitte - New Collector Trends in Art & Finance | Content Content Agenda .................................................. 05 Speakers ............................................... 09 Sponsors & Media Promoters ......... 45 4 Noospheres © Lina Sinisterra (2019) New Collector Trends in Art & Finance | Speakers DELOITTE ART & FINANCE CONFERENCE 2019 - 12TH EDITION Agenda NEW COLLECTOR TRENDS IN ART & FINANCE 5 Deloitte - New Collector Trends in Art & Finance | Agenda TIME FRAME SUBJECT SPEAKERS 08:30 | 09:00 Registration and welcome coffee 09:00 | 09:15 Welcome speech Vincent Gouverneur - Partner, EMEA Investment Management Leader, and introduction Art & Finance Leader, Deloitte Luxembourg Peter Brigham - CEO, Rosemont Monaco SAM Jean Castellini - Minister of Finance and Economy, Principality of Monaco 09:15 | 10:15 Moderator: Pascal Noel - Director of Operations, Deloitte Monaco Panel 1 Estate Planning: structuring Panelists: Peter Brigham - CEO, Rosemont Monaco SAM art collection in an era of greater Melanie Damani - Managing Director, Hottinger Art Limited transparency Emmanuelle Ragot - Partner, Head of Data/IP/TMT/Employment, Wildgen Pietro Ripa - Private Banker, Fideuram Bank Freya Stewart - CEO, Art Lending and Group General Counsel, The Fine Art Group 10:15 | 10:45 Break 10:45 | 11:45 Panel 2 Moderator: Janet Xanthopoulos - Head of Yacht Ownership & Administration, Rosemont Yacht Services Art on Yachts: Monaco’s unique vision Panelists: -
Oust of L\Epresentatfbes
BOB GOOOLATIE, Virginia JOHN CONYERS, JR., Michigan CHAIRMAN RANKING MINORITY MEMBER W.~. ;!)oust of l\epresentatfbes <ttommtttee on tbe 3fubtctarp mtaS'bington, 1.D<! 20515-6216 ®ne :U,unllrell jfifteentb Qtongress July 12, 2017 The Honorable Jeff Sessions, Attorney General U.S. Department of Justice 950 Pennsylvania A venue, NW Washington, D.C. 20530 Dear Attorney General Sessions, Last summer, Donald Trump, Jr. met with a Kremlin-connected attorney in an attempt to obtain information "that would incriminate Hillary." Earlier this year, on May 12, 2017, the Department of Justice made an abrupt decision to settle a money laundering case being handled by that same attorney in the Southern District of New York. 1 We write with some concern that the two events may be connected-and that the Department may have settled the case at a loss for the United States in order to obscure the underlying facts. Accordingly, we respectfully request information about the settlement of United States v Prevezon Holdings Ltd., et al. (SDNY No. 13-CIV-6326). An explanation for your decision to settle just two days before trial was set to begin is long overdue. On June 9, 2016, Donald Trump, Jr., Jared Kushner, and Paul Manafort met with Natalia Veselnitskaya-a Russian lawyer described to the Trump campaign as a "Russian government attorney who is flying over from Moscow."2 An intermediary promised that Ms. Veselnitskaya would provide the campaign with "official documents and information that would incriminate Hillary and her dealings with Russia and would be very useful" to then-candidate Donald Trump.3 The offer was "part of Russia and its government support for Mr.