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Old 23-09-2017, 04:14 PM   #21
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Default HIA, George Soros, Shearson Lehman

This is sort of an intermediary post; the next one will bring some shocking stuff.

In 2002, Ekim Alptekin was a Senior Fellow for the NGO Humanity In Action (HIA).
In 2003-2004, Ekim Alptekin worked as a counsellor to the Dutch-Turk Fatma Koser Kaya, who was a member of the Dutch Parliament for the D66-party. Koser Kaya chairs HIA in the Netherlands. Fatma Koser Kaya is also an Armenian genocide denier.
Marietje Schaake, who co-founded Inovo BV, is in the Euro Parliament for D66, and together with Alptekin is a member of the George Soros funded European Council on Foreign Relations (ECFR), which is chaired by Mabel (the widow of Prince Friso of the Netherlands). Schaake also took part in HIA.

Humanity In Action is a partner of Human Rights Watch and Amnesty International that are both funded by George Soros. George Soros’ Open Society Foundations also finances Humanity In Action.
In 2005, George Soros supported the AKP of Recep Tayyip Erdogan with the words:
Quote:
The AKP is more honest than administrations which preceded it, there is very little corruption. I believe they deserve support.
http://www.hurriyet.com.tr/george-so...support-326041
The following picture shows on the left George Soros and Mabel Wisse Smit, and on the right Erdogan (and Basbakan?), in 2003 in Davos.



Also see the following mail, which shows that co-founders of the Nowruz Commission, Nasser (Kazeminy) and Bijan Kian, expected to meet Minister Ildirim on 21 December 2011, and also arranged a meeting with Ertugal Gurler of Calik Holding: https://www.wikileaks.org/berats-box/emailid/50704

Emails in the Wikileaks archives show that Erdogan’s son-in-law, the current Turkish Minister for Energy Berat Albayrak, was involved with the same Powertrans that got an effective monopoly on importing ISIS-oil because of Turkish laws prohibiting this: https://wikileaks.org/berats-box/article
Albayrak was also the CEO of the Calik Holding from 2007 to 2013.

When I searched the Wikileaks archive with “Bijan Kian Nasser”, I should find the December 2011 mail, but it’s blocked from the Wikileaks search results…



There is no Wikipedia page on Bijan Kian, but I found a list of the companies he worked for.
Kian was schooled at the legendary Oxford University.
Kian was a manager at Great American Savings Bank and is Director of Z Advanced Computing, Inc.
He was also Vice President of Shearson Lehman/American Express: https://www.bloomberg.com/research/s...apId=253063615

The Shearson Lehman link is interesting.
There is a link between Shearson Lehman and the CEO of Blackstone (that financed the Cadre of Jared Kushner with George Soros), Stephen A. Schwarzman.
Schwarzman is chairman of the business advisory council of President Trump. See the following picture, from left to right Schwarzman, Trump and Mary Barra (CEO of General Motors) in the White House.
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Old 26-09-2017, 04:15 PM   #22
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From 1987 – 1993, when Bijan Kian was Vice President of Shearson Lehman/American Express, one Felix H. Sater worked there as a stock trader.
Felix Sater and his associate Tefvik Arif with their Bayrock Corporation have been partners in crime with the Trump Organization.
In 2007, Bayrock founded the Dutch front KazBay BV, which was in turn owned by the “Dutch” Bayrock BV (of Bayrock Group LLC of Sater, Arif and Trump) and the Swiss Helvetic Capital SA. KazBay was used to launder millions of dollars. It was the Bracewell & Giuliani LLP law firm of former New York Mayor Rudy Giuliani, Donald Trump’s cybersecurity adviser, which set-up the KazBay construction: https://zembla.bnnvara.nl/data/files/2033471528.pdf

The wife of Viktor Khrapunov was the owner of Helvetic Capital SA. Former Kazakh minister Khrapunov has been accused by the Kazakh government of embezzlement of hundreds of millions of tax money.
In 2005, Donald Trump owned 18% of Trump SoHo; Bayrock owned the rest of it. In 2013, the Khrapunov family used shell companies to buy 3 apartments in Trump SoHo for $3.1 million.

After it became public knowledge that Felix Sater had been involved in a variety of criminal activity, including money laundering, Donald Trump exploited this situation by demanding more money; see the mail of Sater of 28 January 2008: https://zembla.bnnvara.nl/data/files/3444027513.pdf


The Iceland investment fund FL-Group is a strategic partner of Bayrock. FL was funded by Russian investors close to Vladimir Putin. FL and Bayrock planned to commit tax fraud for $250 million.
The agreement between Bayrock and FL was signed by none other than Donald Trump:
https://zembla.bnnvara.nl/data/files/2350754984.pdf

The previous is from the Dutch Zembla: https://zembla.bnnvara.nl/nieuws/the...p-the-russians
(archived here: http://archive.is/FJOlS)

Felix Sater was born in the Soviet Union in 1966, and immigrated with his family to the USA when he was 8 years. At 24 he was a successful Wall Street broker, at 27 he lost his job (at Lehman) after cutting somebody up in a bar, who needed 110 stitches, and at 32 he was accused of conspiring with the Mafia to launder money.

In 1993, after being locked up in prison for the “bar fight”, Sater, Gennady “Gene” Klotsman, Salvatore Lauria and partners gained control of White Rock Partners (later named State Street Capital Markets). They would gain control of large blocks of stock in 4 companies through offshore accounts. Through an illegal “pump and dump” scheme, they would inflate the value of the shares through under-the-table payoffs to brokers and swindled investors out of $40 million.
In 1998, Sater and Klotsman pleaded guilty for this fraud, and Sater became an informant for the police.
Sater was also involved in a plan to buy anti-aircraft missiles on the black market in either Russia or Afghanistan for the CIA.

Since 2003, Sater and Arif - Bayrock – are co-conspirators with Donald Trump.
Trump and Sater have been repeatedly seen together. Sater even had a business card of the Trump Organization in which he’s labelled “senior advisor to Donald Trump”: http://www.nytimes.com/2007/12/17/nyregion/17trump.html

In 2007, Donald Trump celebrated the launch of Trump SoHo with partners Tevfik Arif (centre) and Felix Sater (right).


Trump said that most of his dealings with Bayrock had been with Tevfik Arif.
Tefvik Arif was born in Kazakhstan, but is now a Turkish citizen. The Arif family controls Doyen. Doyen Sports employs international superstars like David Beckham, Usain Bolt and Neymar.
Refik Arif, Tefviks brother, partnered with Sitki Ayan in a deal involving a gas pipeline from Iran to Europe. Part of the pipeline would go through Turkmenistan, in which Calik Holding was involved, where Erdogan’s son-in-law Berat Albayrak was CEO until 2013. Sitki Ayan is a childhood friend of President Erdogan, and is so close that he calls the president by his first name in public and occasionally joins him on official trips abroad.
The gas was paid for in gold to circumvent that Iran was blocked by international sanctions, with over ten billion dollars in revenue. President Erdogan and his son Bilal were caught on tape in conversations in which they appeared to discuss the bribes to be received with Sitki Ayan.

In 2012, Ali Demirhan, stalwart of President Erdogan's AKP Party, became Doyen's new legal advisor. Demirhan is described as a “close friend and partner” of the Arifs.
Duchess of York Sarah Ferguson, ex- wife of Prince “Randy Andy” Andrew became embroiled in a scandal involving children. The Turkish Ministry of Justice even issued an international arrest warrant. Ferguson turned for help to her Turkish friends in London, Arif “Arif” Efendi, son of Tevfik Arif, and Demirhan. Doyen drafted an apology letter addressed to Erdogan explaining the misunderstanding. The charges against Ferguson were subsequently dropped: https://theblacksea.eu/index.php?idT...&recType=story

See Recep Tayyip Erdogan with Arif “Arif” Efendi in Yalta, Ukraine.

Last edited by st jimmy; 27-09-2017 at 09:50 AM. Reason: English version Zembla article
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Old 01-10-2017, 03:54 PM   #23
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Default Tevfik Arif – child abuse

There are a lot of stories on the internet about Felix Sater, which portray Tevfik “Skip” Arif (born Tofic Arifov) as some sort of bit player. It looks like Arif is too big for jail, and effectively above the law, while Sater is nothing more than a gopher for the big shots.
There are some stories in French about the money laundering Doyen Group, and in Turkish about the Arif family, but by far the best (or only) site in English I’ve found on Arif himself is the Blacksea site.
This post is about the child trafficking charges against Tevfik Arif. I’ll also present some information on another paedophile sex ring to which Donald Trump was connected, Jeffrey Epstein, and the involvement of Robert Mueller in the “Franklin cover-up”...

First some more on the child trafficking charges against Tevfik Arif in Turkey in 2010 (Arif has been a resident of New York City since the 1990s).
On 28 September 2010, Arif was arrested by the Turkish police for running a prostitution ring onboard a luxury yacht. The 9 young women between 18 and 23 from Russia on board were suspected of being prostitutes.
The yacht had been rented by the Kazakh-based billionaire and Belgian citizen Alexander Mashkevitch, the president of metal and mining Eurasian National Resources Corporation (ENRC) and a member of the World Jewish Congress. Mashkevitch was also a strategic partner with Bayrock, and a friend of Kazakh President Nursultan Nazarbayev.
Among the other guests on board were Mashkevitch’s colleagues at ENRC, Patokh Chodiev and Alijan Ibragimov (together called the “Kazakh trio”, although they’re not Kazakhs). It was also reported that Telman Ismailov, a Kazakh-American businessman and senior aide to the Kazakh prime minister, was on board.

The Turkish newspaper Vatan, reported that Kanat Saudabayev, secretary of state in Kazakhstan, was also on the yacht, which was quickly denied. Saudabayev has been a friend of Kazakh President Nazarbayev since 1968, and is a former Ambassador to Turkey, the UK and the USA. Saudabayev was a close associate of Mashkevitch, and according to Wikileaks cables had used Mashkevitch's homes in Almaty and Astana, Kazakhstan, to host visiting American dignitaries.

A former employee of Alexander Mashkevitch said that:
Quote:
Mashkevitch and Bazhaev were sometimes talking everyday to each other. (…)
Chodiev and Ibragimov don't like to work with him, but Mashkevitch is still in business with him.
Bazhaev is close to none other than Vladimir Putin. Last year he was entertained at the Kremlin, where he presented a $46 million project for a sports and music centre in Bethlehem in the Occupied Territories. Putin spoke the following words to Bazhaev at this occasion:
Quote:
I congratulate you on this project. I think that people in Palestine will enjoy it and remember those who actually carried out the project.
See Musa Bazhaev and Putin.


Tevfik Arif was charged with trafficking girls as young as 15 for sex from modelling agencies in Russia, which he denied.
In early 2010, the police was informed that Musa Celik and Gunduz Akdeniz were involved in providing underage prostitutes to rich clients. Gunduz was called “The Uncle”, Tevfik was “The Boss, and the girls were called “models”.
The Uncle” would call Celik to supply teenagers from Russia (particularly, girls of 16 and younger).
On 20 February 2010, Musa Celik asks Olga via SMS for women from Eastern Europe. Olga asks “Do you want all models for sex?”, to which Celik replies “Olga, client wants sex”.

On 4 March 2010, Akdeniz asks Celik about a girl called Vasilisa “the one who is 15” and asks if her friends will also come to Turkey. The next day, Akdeniz tells him that “The Boss, demands more photos of better looking girls”.
On 12 March, Akdeniz tells Celik that the price is raised from $1,000 to $1,500 for girls of 16 or younger.
On 15 March, the cops stop a black 2005 Mercedes Vito on the suburbs of Belek. Tevfik Arif’s driver, Kemal Tokay, is transporting foreign girls, including the 15 year-old Vasilisa and 16 year-old German Stefania. Vasilisa and her friend later released a statement that they were not prostitutes.
On 16 March, at the Rixos Premium Hotel the girls walk through the corridors without checking in. The receptionist demands information; Celik answers they are guests of Gunduz. During this time, Tevfik Arif stays at the hotel.

After Gunduz informs Arif that he’s being watched by the police, they only hire and transport women over 18, which is still human trafficking according to Turkish law.
In the trial, Tevfik and his gang are charged with trafficking girls under 18 to Turkey for prostitution. Tevfik and Akdeniz deny all accusations, but Celik admits:
Quote:
In March of 2010 I brought in very young girls. They were 16 or 17. I brought them in at Tevfik Arif’s request. To be precise, Gunduz Akdeniz phoned me with that request.
On 11 April 2011, the court acquits Tevfik Arif, but Musa Celik, Gunduz Akdeniz and 2 others, are sentenced to 2 years in prison for “mediation in prostitution, finding a place and inducing to prostitution”: https://theblacksea.eu/index.php?idT...&recType=story
(archived here: http://archive.is/QLNLU)

This is the third time that I hear about a close associate of Donald Trump that sexually abused underage girls (beside Tevfik Arif, John Casablancas and Jeffrey Epstein).
Jeffrey Epstein was a friend of both Donald Trump and the Clintons, and a member of the Mar-a-Lago, where he and Ghislaine Maxwell even recruited the underage Virginia Robert for their paedophile sex ring.
After a yearlong investigation that started in 2005, 20 girls testified they were sexually abused between the ages of 14 and 17 by Jeffrey Epstein. Epstein served a total of 13 months in prison: he was out on “work release” up to 16 hours a day for 6 days a week, so only in for the nights. Part of the deal was that his powerful “friends”, including Prince Andrew that was even flown to visit Epstein in Donald Trump’s private jet, that abused children, got off the hook.
The sweet deal was made with Alex Acosta (these days Trump’s Secretary of Labour): https://forum.davidicke.com/showpost...postcount=2809

The following picture shows Nat Rothschild, the son of Baron Jacob Rothschild who dated Ivanka Trump before she got engaged with Jared Kushner, Nefer Suvio, Nick Rhodes and Ghislaine Maxwell at The Royal Albert Hall in July 2013.



I had already learned that Robert Mueller is connected to the same Brian McCauley, who received $28,000 for “Consultancy” of the Inovo BV half a million paid to the Flynn Intel Group, but recently I’ve learned that Mueller has also been involved in the “Franklin cover-up”.
In the 1980s a huge amount of children were sexually abused by a group that went all the way to Ronald Reagan and George Bush Sr. Larry King (not the TV-host) was used for a scapegoat: https://forum.davidicke.com/showpost...6&postcount=12

Here’s the report compiled by the late FBI-agent Ted L. Gunderson, who sent letters to law enforcement agencies, knowing in advance that the scandal would be covered up: http://media1.7x.cz/files/media1:50f...ers+Report.pdf

Here’s Robert Mueller’s reply to the 11 March 1992 letter by Gunderson, with the conclusion that there is “no evidence of misconduct by FBI personnel that would justify your charge of obstruction of justice”.

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Old 11-10-2017, 03:22 PM   #24
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Here’s some more on Tevfik Arif (based on a long story from the Blacksea site)...
Tevfik Arif (Tofic Arifov) moved to Turkey in 1993, and shortly after emigrated to the US with wife and children.

Musa Bazhaev, head of Alliance Group in Russia, was also on the Savarona boat with the prostitutes in September 2010…
Bazhaev inherited Alliance Group in 2000, after the death of his brother Zia (son-in-law of Nazarbayev). Bazhaev tried to get Mashkevich to join a possible oil deal between Alliance Group and CapFox Congo, owned by Khulubuse Zuma, nephew of Jacob Zuma (the South African president).
See from left to right: Bazhaev, Alexander Mashkevich, and Tevfik Arif.


Patokh Chodiev has said that the “Kazakh trio” (Chodiev, Mashkevich and Alijan Ibragimov) first met the London based billionaires, David and Simon Reuben, in the spring of 1992.
Tevfik was recruited by the Trans World Group because of his good connections in Kazakhstan. Tevfik’s younger brother, Refik Arif, was senior manager at the Kazakh Ministry of Industry from 1991 to 1999.
Trans World was started around 1991 by the Reubens and Uzbekistan-born Israeli oligarchs, Lev and Michael Cherney. It was the successor to Trans Commodities, an import/export business of the Ukrainian Semyon “Sam” Kislin, who employed the Cherneys in the late 1980s.

Sam Kislin, who emigrated from the Soviet Union to the USA in the early 1970s, is part of the Solntsevskaya Russian (Yaponchik) mafia group based in New York of Vyacheslav Ivankov (according to FBI reports). Ivankov, who once owned a condo in Trump Tower, was the right hand man of Semion Mogilevich, who was considered one of the most powerful crime bosses in the Soviet Union. Ivankov was assassinated in Moscow in 2009.
The “Kazakh trio” and the Reubens set up a network of offshore companies in the British Virgin Islands (BVI), including KazChrome. It is alleged that the Reubens and Cherneys hired contract killers to murder their competition in the aluminium sector.

I can remember the Reuben brothers, who own the Millbank tower, from where the video of the see-through car that reportedly smashed pedestrians on Westminster Bridge on 22 March was made.
Millbank tower is home to the Henry Jackson Society (think tank), whose members include MP’s, former heads of British intelligence agencies, CFR, Homeland security, Israel, NATO, and former CIA-director James Woolsey...
The Reuben brothers have contributed to a campaign of Boris Johnson (who was in the Bullingdon club with Nat Rothschild and David Cameron).

Rixos owns 20 hotels across the world, mostly in Turkey, Kazakhstan, Azerbaijan, Russia and UAE, with an annual revenue of around half a billion euro. Sembol is one of Turkey’s leading construction companies; its turnover is estimated at nearly $1.5 billion, mostly through public contracts in Kazakhstan, and also building 4 Rixos hotels. Secret documents disclosed by Football Leaks show that by a hidden arrangement Tevfik Arif owns a majority share in Rixos and Sembol.
A Memorandum of Understanding (MoU) decrees that a new committee will decide on investments, which includes Tevfik, Fettah Tamince, Mutlu Simayli, and Eugene Jaffe of Salford Capital Partners. Salford is a London based investment firm that was reputedly owned by the deceased oligarchs Badri Patarkatsishvili (from Georgia) and Boris Berezovsky (from Russia). In 2010 and 2011, the Arifs provided Berezovsky – under his alias “Platon Elenin” - with 2 unsecured loans totalling 6.5 million GBP (around 8 million Euros).
In the mid-2000s, Felix Sater became a senior advisor to Rixos and Sembol, a position he still holds.
On the Rixos board is the Ukrainian Igor Gumenyuk, an associate of Rinat Akhmetov, owner of the Shaktar Donetsk soccer team.

Bayrock Capital was housed in the Trump Towers in New York. Tevfik appointed Burak Yeneroglu as president of Bayrock. Yeneroglu lives in a mansion opposite Tevfik in Miami. Yeneroglu raised $652,000 for Obama's re-election campaign.
The Sapir Organization, owned by Georgian property developer Sapir Tamir, partnered with Bayrock. Sapir and Sam Kislin were guests at the weddings of Tevfik’s children - along with the Kazakh trio, Musa Bazhaev, the Reuben brothers, Telman Ismailov, and Leonid Bilunov (reportedly a Russian mobster operating from Monaco).

In March 2012, Ali Demirhan introduced Doyen Capital's vice president, Tevfik Eren to Sadik Albayrak (father of Berat Albayrak) Murat Ulgen (CEO of Besiktas), and Ali Agaoglu (a real estate magnate close to Erdogan). Agaoglu has been accused of bribing Bilal Erdogan, by donating millions to his education foundation Turgev.

There was also an obvious fraud involving Doyen Natural Resources (DNR) based in Panama, Efendi Arif's Lomisa Trust and Kamelot Enerji (Doyen’s Turkish coal company) – all 3 Arif companies.
DNR bought coal for around $180 per tonne, and then traded it to Kamelot for ten dollars more. Kamelot’s financial records for 2014 and 2015 show millions in losses, while continuing to buy and sell coal. DNR's Credit Suisse statements show millions being paid into the family’s trusts, including the Carlyle Trust, based in the BVI that owns the London mansion.
The profits should have been taxed in Britain or Turkey, but DNR was quickly liquidated, when the money had disappeared.
In 2012, Gubre Gida Kimya (GGK, also part of the Doyen Group) purchased Kamelot Enerji for $12.1 million: https://theblacksea.eu/index.php?idT...&recType=story
(archived here: http://archive.fo/nzDL3)


Starting in August 2014, DNR began gifting money to Lomisa. A letter shows that DNR “gifted an additional amount of USD $41,100,000.00 (forty one million one hundred thousand US dollars)” to Lomisa Trust, which brings "the total amount gifted to the Trust to $46.100.000.00”.
The mentioned Eristavi Limited is a Guernsey-based company owned by the Lomisa Trust.
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Old 20-10-2017, 04:56 PM   #25
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Real estate is of course used to launder money, but professional team sports – like soccer – can do this much faster.
This can be done especially fast when transfer prices for players are inflated. At this moment even millions of Euros are paid for “average” players.

In 2008, the hedge fund Doyen Group of the Arif family began “investing” in professional football. Doyen Sports Investments Limited, of the Doyen Group, is very active in financing Third-Party Ownership (TPO) of contracts for soccer players.
Nélio Freire Lucas founded Doyen Sports in 2011, and describes this process as "Third Party Investment". As opposed to TPO, which has recently been banned by the FIFA.
From 2011 to 2016, Doyen invested €170 million in association football.
Doyen Sports lends money to professional football clubs for transfers. The club has 3 years to repay its debt, if they can’t they are forced to resell the players. Doyen gets a percentage of the transfer. In this way Doyen (and affiliated funds and club owners) can keep on inflating the prices indefinitely (controlling both the selling and the buying club)…

Doyen Group's financial division, Doyen Capital LLP, is based in London. Doyen Capital has the same address as Doyen Group and is headed by Nélio Lucas, Simon Oliveira, and Matthew Kay.
Doyen Capital LLP is the origin of funding for Doyen Sports and Doyen Sports Investments Limited, which has 4 shareholders: Malik Ali; Claudio Tonolla (Swiss investor, residing in Malta); Nelio Lucas and Ali Lüftü Ethem Kadirgan.
The main investors of the Doyen Group remain anonymous, except for three people:
- Fettah Tamince, a relative of Turkish President Erdogan, who owns Star Media Group and the hotel chain Rixos (together with Tevfik Arif);
- Erick Thohir, an Indonesian billionaire who bought Inter Milan;
- Tevfik Arif.

Nélio Lucas owns 20% of the Doyen Group subsidiary Doyen Natural Resources through shell corporations in tax havens.
The nucleus of shareholders at Doyen Group are, Tevfik Arif and 3 of his sons: Refik (Doyen Capital LLP and Doyen Global Limited); Efendi (Doyen Capital Services Limited) and Kemal (Doyen Capital).
Benington Group Assets also holds 80% of the shares of Doyen Sports Investments Limited.

Doyen Sports reportedly paid €10.8 million in secret commissions for the transfer of various players (including the French Kondogbia and Mangala and the Colombian Radamel Falcao), using shell companies. According to Football Leaks, the companies Rixos, Denos and PMCI, are used: https://en.wikipedia.org/wiki/Doyen_Group
(archived here: http://archive.fo/LVvLV)


The Blacksea site (again) has an interesting story on the transfer of Kondogbia.
Sevilla only wished to sell the Frenchman for 20 million Euros, and Fifa rules prohibit investment funds from influencing transfers.
In August 2013, Nelio Lucas arranged a party in Miami, involving prostitutes, to convince Real Madrid president Florentino Perez, to buy Kondogbia for 20 million Euros. The location was the Arif residence on Fisher Island, a short distance from Miami Beach.
The transfer to Real didn’t work out, and it was Monaco that paid the 20 million for Kondogbia.
Lucas texted to Arif “Great deal for us”, Arif replied: “Congrats bro!!!!!!!”.

The transfer gave Doyen Sport a net profit of 7.8 million Euros, a return of 524% on its initial “investment” in only one year (that’s money laundering the fast way…).
One year after the transfers, Lucas used the Denos limited shell company, registered in Ras al-Khaimah (part of the United Arab Emirates). On 17 July 2014, Doyen Sports paid 1.3 million Euro to Denos, 785,865 Euro for the transfer of Kondogbia and 533,190 Euro for Falcao. The Football Leaks documents don’t reveal to whom the money ultimately went.

In December 2014, Italian football agent Gianluca Fiorini filed a complaint, in which he accused Doyen Sports of committing “grave abuse” in Kondogbia’s transfer to Monaco because it controlled both the player’s agent and the agent for then Monaco manager Claudio Ranieri.
Fiorini said Spanish agent Juan Manuel Lopez (who was Kondogbia’s agent) had “invested” in Doyen Sports, just like his Italian colleague Giuseppe Bozzo, who was Ranieri’s agent. Lopez is one of Nelio Lucas’s professional collaborators, and Bozzo has been appointed by Nelio Lucas as the exclusive representative for Doyen Sports in Italy.
Fifa also suspected that a secret payment of 500,000 Euro was made during Kondogbia’s transfer from French club Lens to Sevilla in 2012.
At the beginning of 2016, the Fifa sentenced Sevilla to a formal warning and a fine of 55,000 Swiss francs. Sevilla appealed the sentence: https://theblacksea.eu/index.php?idT...&recType=story
(archived here: http://archive.fo/Ej9CI)


Here is Donald Trump with Tevfik and Efendi Arif.
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Old 24-10-2017, 05:30 PM   #26
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The stories that I found so far from the Blacksea site were interesting; but I have found even better stuff (maybe in a next post...). For anybody that wants to check it out for themselves, better be quick, it could disappear without a trace: https://theblacksea.eu/?idT=88&idC=88

Today I walked into a bookstore, searching for something interesting.
A 400 page biography about Donald Trump caught my eye, written by the award winning Marc Fisher and Michael Kranish of The Washington Post.
In this relatively thick book, nothing is mentioned about Tofik Arifov (a.k.a. Tevfik Arif). The Bayrock Group is mentioned on a single page in the book. It mentions that Felix Sater had been in jail, and that Trump has denied remembering Sater, and that’s about the whole story. That’s the state of journalism in 2017…

Since 2013, the The Washington Post is owned by one of the richest men in the world, Jeff Bezos, who is best known as the founder, CEO and biggest shareholder of Amazon.com.
An interesting story is that Amazon made a $600 million deal with the CIA: http://www.nytimes.com/2013/08/18/bu...eff-bezos.html
After Hillary Clinton lost the Presidential election, John Podesta joined the Washington Post as a columnist….


Quote:
Originally Posted by st jimmy View Post
Doyen Sports reportedly paid €10.8 million in secret commissions for the transfer of various players (including the French Kondogbia and Mangala and the Colombian Radamel Falcao), using shell companies. According to Football Leaks, the companies Rixos, Denos and PMCI, are used: https://en.wikipedia.org/wiki/Doyen_Group
(archived here: http://archive.fo/LVvLV)
For some reason the “independent” Wikipedia has deleted interesting information…
I think that this is the most interesting of the archived versions of this page, with quoted below the part that has been deleted: https://en.wikipedia.org/w/index.php...ldid=768855025

Quote:
Investors
According to Bloomberg News as of 2015, the main investors of the Doyen Group remained anonymous, except for three people:
• Fettah Tamince, a relative of Turkish President Recep Tayyip Erdogan; runs and owns the Turkish hotel chain Rixos and Star Media Group;
• Tevfik Arif, Turkish Kazakh owner of the Bayrock Group,[15][16] a New York-based real estate developer and partner of Fettah Tamince and Donald Trump.[17]
• Erick Thohir, an Indonesian billionaire who bought Inter Milan
Four members of the Arif family form the nucleus of shareholders at Doyen Group: Tevfik Arif and three of his sons: Refik (Doyen Capital LLP and Doyen Global Limited); Efendi (Doyen Capital Services Limited) and Kemal (Doyen Capital; 2011–2013);[1]
The Arif family made a fortune through the privatization of a chemical plant in Kazakhstan during the collapse of the USSR before financing the investment fund "Doyen Sports" to the tune of €75 million and hiding this money in dozens of offshore companies in "tax havens such as Panama, Isle of Man, the Netherlands, Malta or the British Virgin Islands".[6] The Doyen Group has always kept the source of its funds secret; According to the newspaper L'Équipe (based on information from the "Football Leaks"), this could be motivated by "fiscal reasons" but also by the origin of the family fortune of the "Arif clan" built from the ruins of the former USSR by "appropriating mines and factories at low prices, with the support of corrupt politicians and organized crime (...) protectors apparently so dangerous that they can ruin The Arif family with a finger snap." It is this sulphurous silver (€300 million siphoned in a Kazakh chemical factory) that financed Doyen Sports. €75 million paid by Refik Arif, which affects interest but does not appear anywhere, hidden behind an offshore shell driven by a nominee, a nephew Arif"[6] who specifies that Bloomberg had identified in 2013 one of the shareholders of the Doyen group, Turkish naturalized Kazakh businessman Tevfik Arif.

Following is an official document by the Turkish prosecutor on the human trafficking case against Tevfik Arif and his gang of paedophiles: https://theblacksea.eu/RES/uploads/f...20docs_ocr.pdf
The most important addition to what is already in this thread about the prostitute scandal (including sexual abuse of underage girls), is that at least one 16-year-old flew to Miami to satisfy the sexual pleasures of some dirty old men:
Quote:
Erkan Akdeniz: but, as far as I know, the 16 years old girl went to Miami, apparently, it was earlier, no, it's not important, forget it
(…)
Erkan Akdeniz: 16 years old already were, she is already 17, and she went to America 4-5 times
(…)
Erkan Akdeniz: the 16-year-olds went to Miami earlier, as far as I know, but OK, it doesn't matter, I'm not going to mix anything up

In this thread is information on the “business” connections between the Trump Organization, and the elite of Russia, Turkey and Kazakhstan, going all the way to the top – President Putin, President Erdogan, President Nazarbayev, the Dutch Royal family and George Soros.
For a fuller picture, look at the following site with some connections between Putin’s Russia, Roman Abramovich, Queen Elizabeth and Rothschild: http://www.dzig.de/sites/default/fil...ockefeller.htm
(archived here: http://archive.li/BVRgq)


Now to the main topic for this post – Chabad, an international Hasidic movement with ties to both Donald Trump and Vladimir Putin.
The Chabad-Lubavitch movement was founded in Lithuania in 1775; its total number of members these days is estimated at 10,000 to 100,000.
Roman Abramovich was reportedly the first person to recommend to Yeltsin to choose Putin as his successor.
In 1999, Putin enlisted the oligarchs Lev Leviev and Roman Abramovich, to create the Federation of Jewish Communities of Russia under the leadership of Chabad rabbi Berel Lazar. Leviev and Abramovich would become Chabad’s biggest patrons worldwide.

In December 2007, Trump hosted the wedding of Sapir’s daughter, Zina, and Leviev’s right-hand man, Rosen, at Mar-a-Lago. A few months later, Leviev met Trump to discuss potential deals in Moscow. Trump has called Sapir “a great friend”.
In June 2008, Zina Sapir and Rosen held a bris for their newborn son. Trump and Jared Kushner attended the bris.

Kushner married Ivanka Trump and in 2015 bought the old New York Times building on West 43rd Street from Leviev for $295 million.
Ivanka and Jared also formed a close relationship with Abramovich’s wife, Dasha Zhukova.
Ivanka and Jared, attend the worshipping ceremonies at a Chabad synagogue in Washington.

Bayrock-Sapir, (then) led by Soviet émigrés Tevfik Arif, Felix Sater and Tamir Sapir, are all 3 connected to Chabad.
Sater and another Bayrock employee, Daniel Ridloff, who at one time both worked for the Trump Organization, belong to the Port Washington Chabad house. Sater told POLITICO that he sits on the boards of numerous Chabad entities in the US and abroad.
In 2014, the Port Washington Chabad house named Sater its “man of the year”. At the ceremony honouring Sater, the Chabad’s founder, Shalom Paltiel, told that he once received special clearance to accompany Sater in a ceremony at the federal building in Manhattan. There several intelligence agents applauded Sater’s secret work and told him: “stuff that was more fantastic, and more unbelievable, than anything he [Sater] had been telling me”.
See the award ceremony: https://www.youtube.com/watch?v=xSpFtCmoD5o

Paltiel is also close to “Putin’s rabbi” Lazar, calling Lazar “my dear friend and mentor”.
I have to admit that some of the stuff surrounding Trump, is almost too fantastic for me to believe…

According to the Times, in late January of this year, Sater met Trump’s personal lawyer, Michael Cohen, to discuss a Ukraine peace deal to end US sanctions on Russia. Cohen then delivered this to Michael Flynn at the White House. Cohen himself is a regular presence at the Midtown Chabad on Fifth Avenue: http://www.politico.com/magazine/sto...d-putin-215007
(archived here: http://archive.li/jd6FZ)

Dasha Zhukova would host Ivanka and Jared Kushner in Russia in 2014 and even attended Trump’s inauguration as their guest in January.
Zhukova is also a friend and business partner of Rupert Murdoch’s ex-wife Wendi Deng, one of Ivanka’s closest friends, and a friend of Karlie Kloss, the long-time girlfriend of Jared’s brother, Josh Kushner.
In 2016, Jared and Ivanka Kushner shared a box at the US Open with amongst others Zhukova and Deng: http://www.dailymail.co.uk/news/arti...atch-Open.html

See the picture at the US Open (clockwise from top left): Michael Kives, Wendi Deng, unknown guest, John Hess, Princess Beatrice, Karlie Kloss, Dasha Zhukova, David Geffen, Michael Hess, Ivanka Trump and Jared Kushner.

Last edited by st jimmy; 25-10-2017 at 12:30 PM.
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Old 10-11-2017, 05:23 PM   #27
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I’ve found a (pretty complete) story on the US lobby firms that have registered with the US Department of Justice as a Turkish agent.

Gephardt Group, founded by former House Democratic leader Dick Gephardt was hired by Turkey from February to December of 2016 for $1.7 million (this includes the period of the “coup”).
Gephardt subcontracted: i) the Capitol Counsel for $32,000 each month; ii) Madison Group $20,000 each month; iii) McBee Signal $20,000 each month; iv) Jim Arnold $20,000 each month; v) MediaFix for $9,000 per month.

The Gephardt Group also sub-contracted Capitol Counsel LLC, led by former Republican Congressman Jim McCrery, for $32,000 a month.
The Gephardt Group also sub-contracted Greenberg Traurig LLP, where Rudy Giuliani works, for $40,000 a month.
Greenberg Traurig in turn subcontracted The Daschle Group, founded by former Democratic Senate Majority Leader Tom Daschle. The Daschle Group will receive $432,000 in 2017.

Turkey also paid APCO Associates $741,000 in 2016.

Turkey and its embassy hired Amsterdam & Partners LLC for $50,000 each month.
Amsterdam subcontracted Mercury, of Paul Manafort and Rick Gates, for $20,000 per month.
For more information on Mercury’s involvement in (covering up) “Russiagate”: https://forum.davidicke.com/showthread.php?t=319462

In May 2017, Burson-Marsteller signed a contract with the Turkish Embassy for $1.1 million till the end of the year, shortly before Erdogan’s visit (when Erdogan’s troops beat up some protesters).

The Brookings Institution received multi-year six-figure “gifts” from the Turkish Industry and Business Association (TUSIAD).

In 2013, the Atlantic Council released a list of “foreign government entities” that have given funds over the previous five years. The list includes Turkish firms.
In 2015, the Atlantic Council received “gifts” from the Turkish government and other sources affiliated with the Turkish government.
The Atlantic Council arranged a forum at the Turkish Ambassador’s residence for Erdogan to pitch luminaries like Madeline Albright, William Cohen, and David Petraeus.

HalkBank, a Turkish state bank, recently hired former Congressman Bob Wexler and Ballard Partners for $375,000 per quarter. Mehmet Hakan Atilla, Halkbank’s deputy general manager, has been charged by the Justice Department for conspiring to evade sanctions on Iran: https://www.huffingtonpost.com/entry...b0390a1564def5
(archived here: http://archive.is/xAmap)

Brian Ballard’s firm, Ballard Partners, will be paid $1.5 million from 15 May 2017 to 14 May 2018.
Brian Ballard is a long-time lobbyist for Donald Trump, and raised $16 million for Trump’s presidential campaign. Trump called him after purchasing Mar-a-Largo in 1985, and paid Ballard at least $460,000 from 2013 to 2015 for lobbying work.
This year Burson-Marsteller was hired by Turkey. From 2012 to 2015, it was lobbying for the Alliance for Shared Values, a group tied Erdogan’s partner in crime, Fethullah Gulen: https://armenianweekly.com/2017/06/2...-and-pr-firms/

In November 2015, Turkish prime minister for the AKP, Ahmet Davutoglu, also hired Burson-Marsteller: https://euobserver.com/foreign/131009


On 4 August, a couple of weeks after the “coup”, Turkey hired global public relations firm APCO Worldwide to perform “crisis communications” to spin the “coup” into something that increases Recep Tayyip Erdogan’s power.
APCO Worldwide will provide:
Quote:
media relations, crisis communications, third party outreach, and social media strategy and development within the United States all in furtherance of promoting positive relations between the Republic of Turkey and the United States
Gephardt Government Affairs, has worked for Turkey since 2008: http://thehill.com/business-a-lobbyi...r-coup-attempt


For more information on the July 2016 “coup” that was staged in Turkey: https://forum.davidicke.com/showthread.php?t=319407
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