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All of it a big poky 44-story residential tower. a trump tower. trump tower batumi. which never happened. president-elect trump pulled out of the trump tower batumi deal just days before the inauguration. former partners in that deal told forbes magazine last year that to try to keep the deal alive they might try to put up what amounts to a fake trump tower at the center of that site, kind of an ersatz trump tower. maybe instead of a trump tower it could be a tromp tower or frump tower. see if anyone notices. that is a funny thing to imagine. even funnier if they pulled it off. but the special counsel s office has reportedly been issued in trump organization deals in that part of the world, in eastern europe, in the former soviet union. that was first reported this spring by mcclatchy. and now tonight there s a whole new wrinkle because the president s favorite architect, the president s favorite architect who among other things designed the quarter of a billion-dollar wood beam metr ....
Funding paul manafort s work in ukraine. yes. this is a way that they overlap. we have no indication that fotiadis and paul manafort would have overlapped. often these oligarchs, they keep their worlds very compartmentalized. so the idea your architect would interact with your political consultant, experts said that was unlikely. but this architect, then he shows up, then he s doing trump s projects in batumi. he did a trump project in florida that was never built. he designed trump astana s kazakhstan tower. and what we found was there was this three-legged stool. when trump would go into these eastern european licensing deals it would be trump the salesman, it would be michael cohen the lawyer, and it would be fotiadis the architect. and in order to get tees licensing deals and to seal it trump needed to bring an architect with him so there was something to sell and a lawyer so that they could sign the deal ....
The kazakh government does. kazakh intelligence collects dossiers on every significant business transaction in that country and are known to share everything we ve got with russian intelligence. bta bank is currently controlled bit son-in-law of the kazakhstan s dictator, the son-in-law is on the board of the russian state gas company which is vladimir putin s pet energy company. whatever evidence of malfeasance or willful blindness on the trump organization there might be on the deals, the russian government probably has that. if they ever wanted to blackmail someone because of their dubious financial dealings, this might be a candidate. second thing to know about the story is what donald trump s lawyer told adam davidson when adam contacted him for the story. jay told davidson on the record that if special council robert mueller started looking into the deal, the specific batumi deal, that might cause the white house to warn bob mueller s office it is exceeding its mandate and if the ....
Loan book, living it up in london before fleeing to france and being arrested by the cops/gardeners on the riviera. trump tower batumi never got built. not clear if it was intended to be built. right after trump signed the licensing deal his new business partner that got the money from the bank, they bought the tower. they paid $12 million to a company owned by a company, owned by a company, that was owned by themselves. for this big real estate development, in the city of batumi, company that partnered with donald trump was buying property from itself. which is a good way to just move $12 million around just for that part of it. if you are able to keep your eye on the money in this three card monty, what you are seeing is ....
Subsidiary companies. follow the money from corrupt fraudulent kazahk bank, the money travels to a company in georgia which further distributes the money to a bunch of even smaller companies. that are very untraceable. fast forward to 2012. donald trump licenses his name to brand this seaside resort development in georgia. the one that got all the loans. that would be the trump tower batumi, i guess. did a big publicity campaign for the feel with georgia s president, for the use of his name, got paid a million dollars. went to georgia for big unveiling and no one appears to have asked where all of the money was coming from or why donald trump s new partner in this real estate deal had been able to secure all this money from bank that was literally all over the news at the time for being involved in this spectacular lurid fraud with its chairman running off with half the bank s ....