Real estate mogul Tevfik Arif, with Ivanka and Donald Trump in 2007, allegedly supplied women for prostitution encounters aboard $60M yacht Savarona (bottom). (Von Holden/WireImage) pic.twitter.com/pwGFP6MAVb - Karol Cummins (@karolcummins) August 22, 2020
Кстати про девочек на яхте. Трамп написал письмо Путину (“As you probably have heard, I am a big fan of yours!”) через два дня после публикации расследования New York Times про Феликса Сатера.
Mr. Trump also said he was surprised to learn of Mr. Sater’s past. “We never knew that,” he said of Mr. Sater. “We do as much of a background check as we can on the principals. I didn’t really know him very well.” Mr. Trump said that most of his dealings with Bayrock had been with its founder, Tevfik Arif, and that his son Donald and his daughter Ivanka were playing active roles in managing the project. Neither Bayrock nor Mr. Trump has been accused of wrongdoing. Mr. Sater has generally kept a low profile on the Trump projects, although he mingled with guests and the owners at the September party introducing Trump SoHo. Mr. Trump and Mr. Sater were also together in Loveland, Colo., in 2005, where they were interviewed by a reporter for The Rocky Mountain News about potential development deals in nearby Denver. Mr. Trump said he did not recall Mr. Sater’s being there. “They seemed to get along just fine,” said Justin Henderson, a Denver developer who worked with Mr. Trump and Mr. Sater on an ultimately unsuccessful deal to build the tallest towers in Colorado. “It seemed that Mr. Trump relied heavily on Mr. Sater’s opinion on certain markets.” https://www.nytimes.com/2007/12/17/nyregion/17trump.html
В отчете Сената есть дополнительная информация про Сатера и Арифа.
In Tuesday’s report, the U.S. Senate Select Committee on Intelligence laid out a slew of accusations against Arif: “Information obtained by the committee suggests he was involved in Russian organized crime, money laundering and human trafficking dating back to at least 2000.” A spokeswoman for Arif said she was not able to comment. The report includes significant redactions, making it difficult to understand the evidence against Arif. But it is clear that some accusations came from his old partner. “Sater, Arif’s longtime business partner, suggested to the committee that he believed Arif engaged in human trafficking in the United States and elsewhere. According to Sater, Arif brought ‘thousands’ of women into the United States, primarily from Ukraine,” the report says. Trump’s plans with Arif eventually fell apart. “When I saw him once,” Trump recalled in the 2007 deposition, “I said, ‘It’s too bad we didn’t do those deals.’ He said, ‘It’s too bad.’ Because if you know anything about Moscow and the different places, the market has been through the roof, more than the United States. So I told him, I said, ‘It’s too bad we didn’t do those deals. They would have been very good deals.’ ” Trump made it especially clear that he wanted to invest in Russia. “Russia is one of the hottest places in the world for investment,” he said, adding, “We will be in Moscow at some point.” https://www.forbes.com/sites/danalexander/2020/08/20/trumps-business-partners-allegedly-involved-in-human-trafficking-mafia-matters-probable-money-laundering/
Real estate mogul Tevfik Arif, with Ivanka and Donald Trump in 2007, allegedly supplied women for prostitution encounters aboard $60M yacht Savarona (bottom). (Von Holden/WireImage) pic.twitter.com/pwGFP6MAVb
- Karol Cummins (@karolcummins) August 22, 2020
Кстати про девочек на яхте. Трамп написал письмо Путину (“As you probably have heard, I am a big fan of yours!”) через два дня после публикации расследования New York Times про Феликса Сатера.
Mr. Trump also said he was surprised to learn of Mr. Sater’s past. “We never knew that,” he said of Mr. Sater. “We do as much of a background check as we can on the principals. I didn’t really know him very well.”
Mr. Trump said that most of his dealings with Bayrock had been with its founder, Tevfik Arif, and that his son Donald and his daughter Ivanka were playing active roles in managing the project. Neither Bayrock nor Mr. Trump has been accused of wrongdoing.
Mr. Sater has generally kept a low profile on the Trump projects, although he mingled with guests and the owners at the September party introducing Trump SoHo. Mr. Trump and Mr. Sater were also together in Loveland, Colo., in 2005, where they were interviewed by a reporter for The Rocky Mountain News about potential development deals in nearby Denver. Mr. Trump said he did not recall Mr. Sater’s being there.
“They seemed to get along just fine,” said Justin Henderson, a Denver developer who worked with Mr. Trump and Mr. Sater on an ultimately unsuccessful deal to build the tallest towers in Colorado. “It seemed that Mr. Trump relied heavily on Mr. Sater’s opinion on certain markets.”
https://www.nytimes.com/2007/12/17/nyregion/17trump.html
В отчете Сената есть дополнительная информация про Сатера и Арифа.
In Tuesday’s report, the U.S. Senate Select Committee on Intelligence laid out a slew of accusations against Arif: “Information obtained by the committee suggests he was involved in Russian organized crime, money laundering and human trafficking dating back to at least 2000.”
A spokeswoman for Arif said she was not able to comment.
The report includes significant redactions, making it difficult to understand the evidence against Arif. But it is clear that some accusations came from his old partner. “Sater, Arif’s longtime business partner, suggested to the committee that he believed Arif engaged in human trafficking in the United States and elsewhere. According to Sater, Arif brought ‘thousands’ of women into the United States, primarily from Ukraine,” the report says.
Trump’s plans with Arif eventually fell apart. “When I saw him once,” Trump recalled in the 2007 deposition, “I said, ‘It’s too bad we didn’t do those deals.’ He said, ‘It’s too bad.’ Because if you know anything about Moscow and the different places, the market has been through the roof, more than the United States. So I told him, I said, ‘It’s too bad we didn’t do those deals. They would have been very good deals.’ ”
Trump made it especially clear that he wanted to invest in Russia. “Russia is one of the hottest places in the world for investment,” he said, adding, “We will be in Moscow at some point.”
https://www.forbes.com/sites/danalexander/2020/08/20/trumps-business-partners-allegedly-involved-in-human-trafficking-mafia-matters-probable-money-laundering/
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