Визу в США для Антона Малевского, главы измайловской ОПГ, добывали при помощи Арика Кислина, племянника Сэма Кислина.
According to New York corporate records, Arik Kislin is chairman of Blonde Management Corp., 459 W. 15th St. in Manhattan. In the early 1990s, Blonde shared space with Trans Commodities and co-sponsored the person alleged by law enforcement agencies to be a hit man, Anton Malevskiy, for the US visa, according to the 1994 FBI report. Malevskiy, an acknowledged friend of the Chernoys, also is reputed to be the head of one of Russia's top mob families, Moscow's Izmaylovo gang. http://www.freerepublic.com/focus/f-news/1785427/posts
Как позже выяснилось, визой дело не ограничивалось.
Hamptons-hopping businessman Arik Kislin was one of three people “authorized to give [financial] instructions” to a company in Liechtenstein now identified as a front for the Ismailovskaya organized-crime group, according to law-enforcement officials and court documents from three countries obtained by The Post. It’s not the first time Kislin has been linked to the Russian mob - but the documents allege a new crucial role for him in it. According to the papers, only Kislin, Anton Malevsky - then the reputed godfather of the mob group - and Malevsky’s brother Andrei exercised control over the illicit gang’s front operation, called the Trenton Business Corp. “The ‘war chest’ of the [mob] organization was the Trenton Business Corporation,” a German court ruled at a criminal money-laundering trial in Stuttgart in 2010. “Today, the gang is engaged in robberies, extortion shakedowns, drug and weapons dealing, as well as illegal prostitution and money laundering,” the panel of three judges wrote. https://nypost.com/2012/03/26/hotel-big-caught-in-nyet/
Упомянутый Howard Lorber - приятель Трампа, который известен российскими связями и в 1996 привозил Трампа в Москву, чтобы договариваться с Лужковым о совместных проектах.
Businessman and investor Howard Lorber already donated $100,000 to the Trump Victory fund, has been named as one of Trump’s “best friends” and even appeared once on “The Apprentice.” He is also president and chief executive of the Vector Group, a holding company that has various business interests in Russia. In 1996, Lorber brought Trump to Moscow to look for opportunities for Trump to lend his famous name to development projects there. “Howard has major investments in Russia,” Trump told Russian politician Alexander Ivanovich Lebed after his trip to Moscow with Lorber, according to a 1997 profile of Trump in the New Yorker. “See, they don’t know you,” Trump told Lorber. “With all that investment, they don’t know you. Trump they know.” At that time, Trump and Lorber were discussing Trump building a huge luxury residential tower in Moscow as part of a project owned by a subsidiary of Lorber’s firm. The project never took off, but it was only one in a long line of projects Trump tried to start in Russia during his string of visits there dating back to the time of the Soviet Union. https://www.washingtonpost.com/news/josh-rogin/wp/2016/08/10/another-trump-adviser-with-deep-ties-to-russia/
When asked through his spokeswoman to name his best friends, Mr. Trump mentioned two New Yorkers: Mr. LeFrak and Howard M. Lorber, the chief executive of Vector Group, a holding company of real estate and cigarette concerns. Mr. Trump is also said to be close to his family: his third wife, Melania, and his children Donald Jr., 38; Ivanka, 34; and Eric, 32. https://www.nytimes.com/2016/03/13/nyregion/for-donald-trump-friends-in-few-places.html
С Лорбером оказался связан банкир Пола Манафорта, которого тот пытался пристроить на пост министра армии.
One of Calk’s contacts in New York was Howard Lorber, the wealthy CEO of the holding company Vector Group and a longtime friend of the future president. Lorber’s firm made a seven-digit investment in The Federal Savings Bank, according to testimony that Calk provided in 2015. The Federal Savings Bank also entered into a partnership in 2014 with Douglas Elliman Real Estate, a New York-based brokerage firm that is controlled by Vector’s real estate subsidiary. Calk said in a press release at the time that the deal represented an opportunity to finance more than $12 billion in annual real estate sales. But after Douglas Elliman employees complained that the bank’s rates were uncompetitive and loans were taking too long to close, Calk’s relationship with Lorber soured. As part of an ensuing court case, Lorber said that Calk had not been transparent with him. <...> Despite their falling-out, Calk and Lorber were both named to Trump’s 14-member economic advisory council on Aug. 5, 2016. https://www.americanbanker.com/news/the-community-banker-who-got-tangled-up-in-the-russia-probe
Визу в США для Антона Малевского, главы измайловской ОПГ, добывали при помощи Арика Кислина, племянника Сэма Кислина.
According to New York corporate records, Arik Kislin is chairman of Blonde Management Corp., 459 W. 15th St. in Manhattan. In the early 1990s, Blonde shared space with Trans Commodities and co-sponsored the person alleged by law enforcement agencies to be a hit man, Anton Malevskiy, for the US visa, according to the 1994 FBI report. Malevskiy, an acknowledged friend of the Chernoys, also is reputed to be the head of one of Russia's top mob families, Moscow's Izmaylovo gang.
http://www.freerepublic.com/focus/f-news/1785427/posts
Как позже выяснилось, визой дело не ограничивалось.
Hamptons-hopping businessman Arik Kislin was one of three people “authorized to give [financial] instructions” to a company in Liechtenstein now identified as a front for the Ismailovskaya organized-crime group, according to law-enforcement officials and court documents from three countries obtained by The Post.
It’s not the first time Kislin has been linked to the Russian mob - but the documents allege a new crucial role for him in it.
According to the papers, only Kislin, Anton Malevsky - then the reputed godfather of the mob group - and Malevsky’s brother Andrei exercised control over the illicit gang’s front operation, called the Trenton Business Corp.
“The ‘war chest’ of the [mob] organization was the Trenton Business Corporation,” a German court ruled at a criminal money-laundering trial in Stuttgart in 2010. “Today, the gang is engaged in robberies, extortion shakedowns, drug and weapons dealing, as well as illegal prostitution and money laundering,” the panel of three judges wrote.
https://nypost.com/2012/03/26/hotel-big-caught-in-nyet/
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В прошлом году Арик Кислин получил награду от полицейской ассоциации.
Co-owner of the Gansevoort Hotel Group, and successful businessman, Arik Kislin, was honored last week by the New York State Police Chiefs Benevolent Association.
Mr. Kislin has been an active supporter of the association for many years, and was recognized for both his service to community and business success. He was honored alongside Howard Lorber of Douglas Elliman, as well as many others.
https://blogs.timesofisrael.com/co-owner-of-the-gansevoort-hotel-group-arik-kislin-honored-by-new-york-state-police-chiefs-benevolent-association/
Упомянутый Howard Lorber - приятель Трампа, который известен российскими связями и в 1996 привозил Трампа в Москву, чтобы договариваться с Лужковым о совместных проектах.
Businessman and investor Howard Lorber already donated $100,000 to the Trump Victory fund, has been named as one of Trump’s “best friends” and even appeared once on “The Apprentice.” He is also president and chief executive of the Vector Group, a holding company that has various business interests in Russia. In 1996, Lorber brought Trump to Moscow to look for opportunities for Trump to lend his famous name to development projects there.
“Howard has major investments in Russia,” Trump told Russian politician Alexander Ivanovich Lebed after his trip to Moscow with Lorber, according to a 1997 profile of Trump in the New Yorker. “See, they don’t know you,” Trump told Lorber. “With all that investment, they don’t know you. Trump they know.”
At that time, Trump and Lorber were discussing Trump building a huge luxury residential tower in Moscow as part of a project owned by a subsidiary of Lorber’s firm. The project never took off, but it was only one in a long line of projects Trump tried to start in Russia during his string of visits there dating back to the time of the Soviet Union.
https://www.washingtonpost.com/news/josh-rogin/wp/2016/08/10/another-trump-adviser-with-deep-ties-to-russia/
Дополнительные детали: https://trump-russia.com/2017/04/24/donald-trump-and-the-russian-with-the-million-dollar-watch/
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When asked through his spokeswoman to name his best friends, Mr. Trump mentioned two New Yorkers: Mr. LeFrak and Howard M. Lorber, the chief executive of Vector Group, a holding company of real estate and cigarette concerns. Mr. Trump is also said to be close to his family: his third wife, Melania, and his children Donald Jr., 38; Ivanka, 34; and Eric, 32.
https://www.nytimes.com/2016/03/13/nyregion/for-donald-trump-friends-in-few-places.html
С Лорбером оказался связан банкир Пола Манафорта, которого тот пытался пристроить на пост министра армии.
One of Calk’s contacts in New York was Howard Lorber, the wealthy CEO of the holding company Vector Group and a longtime friend of the future president.
Lorber’s firm made a seven-digit investment in The Federal Savings Bank, according to testimony that Calk provided in 2015. The Federal Savings Bank also entered into a partnership in 2014 with Douglas Elliman Real Estate, a New York-based brokerage firm that is controlled by Vector’s real estate subsidiary.
Calk said in a press release at the time that the deal represented an opportunity to finance more than $12 billion in annual real estate sales.
But after Douglas Elliman employees complained that the bank’s rates were uncompetitive and loans were taking too long to close, Calk’s relationship with Lorber soured. As part of an ensuing court case, Lorber said that Calk had not been transparent with him. <...>
Despite their falling-out, Calk and Lorber were both named to Trump’s 14-member economic advisory council on Aug. 5, 2016.
https://www.americanbanker.com/news/the-community-banker-who-got-tangled-up-in-the-russia-probe
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