Okay So There's a 56 Year Old Woman Here
Owen Carry • 7 months ago
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Uploaded by BrentD15 Aug 08, 2017 at 02:38PM EDT
russiagate trump soho vladimir putin collusion conspiracy money laundering dissent
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![U.S. Senate [US] https://www.judiciary.senate.gov/imo/media/doc/201 7-07-11 %20CEG%20to%20DHS%20+%2 17-07-11 CEG to DHS+State (Russian lawyer visa).pdf 2 5 age 2 o Magnitsky Act was also enacted, applying this sanctions framework to human rights abusers worldwide It is that same Mr. Browder who in July of 2016 filed the FARA complaint with the Justice Department describing the cohort of Russian agents allegedly involved in the ongoing effort to undermine the Magnitsky Act.2 Among them were Rinat Akhmetshin, a Russian immigrant to the U.S. who was reportedly a former Russian GRU counterintelligence officer specializing in active measures campaigns Glenn Simpson, the founder of Fusion GPS; and Natalia Veselnitskaya, Russian lawyer for Prevezon Holdings, a Russian-owned company the Justice Department alleged received millions laundered from the crime Mr. Magnitsky uncovered.4 I previously wrote Secretary Kelly seeking immigration information related to Mr Akhmetshin for the Committee, which I later received.5 Today, I write to the two of you seeking information relating to Ms. Veselnitskaya. In 2013, the Department of Justice initiated a civil asset forfeiture case against Prevezon Holdings, a company owned by Russian Denis Katsyv, the son of a former Russian government minister.6 The Justice Department argued that his company had received millions of the laundered $230 million from the conspiracy Mr. Magnitsky discovered. According to her sworn declaration filed in that case, Natalia Veselnitskaya, a former Moscow prosecutor and founder of Kamerton Consulting, was retained by Prevezon to assist in the suit.](https://i.kym-cdn.com/photos/images/list/001/275/195/73a.jpg "Suspects emerge")
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Uploaded Aug 08, 2017 at 02:38PM EDT
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BrentD15
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