Bibliography 2





Find reference links by person or enterprise



Bob Levinson



HUNTER: Semion Mogilevich & American Mob



Web Based References

- Bob Levinson Testimony on Ivankov

- The New Yorker Article

- Newsweek Article

- The Guardian Article

- Washington Post Article

- Harper's Article

- NPR Article

- Washington Post Article 2

- Miami New Times Article

- Sun Sentinel on Levinson's family suing Iran 03/22/17

- Newsweek on Levinson's disappearance


Books

- "Missing Man: The American Spy Who Vanished in Iran” by Barry Meier

- "Red Mafiya: How the Russian Mob Has Invaded America” by Robert Friedman


Videos

- "The Billion Dollar Don" Tom Mangold Panorama

- The Guardian



Semion Mogilevich



DON SEMYON aka “The Brainy Don”, MasterMind Inside Russian Organized Crime



Web References


- Filed Lawsuit: Mogilevich and accomplices named

- FBI Most Wanted

- Ties to Camorra Mafia & US Treasury Sanctions

- U.S. Treasury Press Release

- IPSA Report

- New Republic Article

- CNN Article

- The Slate Article

- CBC Article

- Philly Voice Article

- NBC News Article

- Mining Awareness Article

- NBC News Article

- The Real Deal Article

- Free Beacon Article

- Free Beacon Article 2

- LA Times Article

- NYT - Bank of New York Russian Money Laundering and ties to Yeltsin 9/21/1999

- Arbat International was set up by Semion

- Semion connections with U.S. La Cosa Nostra via Bank Fraud

- Semion and Uranium Trafficking: Criminal Complaint & Affidavit in Support of Criminal Complaint vs Boris Rubizhevsky

- Reporting on 2005 Austrian Investigation into Mogilevich Organization

- Lawsuit linking Trump Consigliere to Semion

- ISDP Report on Russian Organized Crime in Europe


Book References

- “Red Mafiya: How the Russian Mob Has Invaded America” by Robert Friedman

- “Missing Man: The American Spy Who Vanished in Iran” by Barry Meier

- “A Very Expensive Poison: The Assassination of Alexander Litvinenko and Putin’s War with the West” by Luke Harding

- “Blowing Up Russia: The Secret Plot to Bring Back KGB Terror” by Alexander Litvinenko and Yuri Felshtinsky

- "Robert Maxwell: Israel’s Superspy: The Life and Murder of a Media Mogul” by Gordon Thomas and Martin Dillon

- Malarek, Victor (2004). The Natashas. New York:Arcade


Video Reference

“The Billion Dollar Don” Tom Mangold, Panorama

  1. Youtube
  2. The Guardian


Mikhail Sater



SEMION'S FATHER AND SON THUGS - Felix Sater's Father



Web References

- USA Vs. Sheferofsky

- US Supreme Court Petition for a Writ of Certiorari


Book References

- Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing

- Barret, Wayne (1992). Trump: The Deals and the Downfall. New York: Harpercollins



Felix Sater



SEMION'S FATHER-SON THUGS:
Owner of Bayrock Group & Tennant of Trump Tower - Partners with Trump in Real Estate deals, including Trump SoHo.



Web Bases References

- The American Interest Article

- Forbes Article

- Crains on Sater's connection to mafia pump & dump stock scam 12/4/1

- US Supreme Court Petition for a Writ of Certiorari


Videos

Trumps NFL Comments Have Everything To Do With Race

- https://www.youtube.com/watch?v=xItHZZ3bvhY

Zembla Documentary on Donald Trump's ties to global crime syndicate:

- https://www.youtube.com/watch?v=YiE1pe-25BE

- https://www.youtube.com/watch?v=oqesw5kwEow



Alfa Bank -
Peter Aven - Mikhail Fridman



- Fortune on Trump's ties to Alfa bank 11/2/16

- Slate on the Alfa Server in Trump Tower 10/31/16

- Mikhail Fridman's right hand man arrested for corruption in Spain

- Vimpelcom and Alfa Group (Alfa Group = Alfa Bank) partnership agreement from 2001

- “IPOC discovered that LV Finance, acting through its chairman Leonid Rozhetskin, had negotiated a purported sale of LV Finance’s interest in MegaFon to Mikhail Fridman’s Alfa Group, involving a complex web of nine offshore companies,” says IPOC.

- Vimpelcom order to pay $835 million to US and Dutch authorities over bribes.

- "A U.S. judge said Veon Ltd (VON.AS) (VEON.O) shareholders may pursue much of a lawsuit accusing the multinational phone company once known as VimpelCom of inflating its share price by concealing a bribery scheme in Uzbekistan and overstating its financial controls."

- Alfa-Access-Renova (AAR)

- "TNK-BP was created in 2003 by a merger of BP’s Russian operations with those of the Alfa-Access-Renova (AAR) consortium of four Soviet-born billionaires". Group was sold to Rosneft. The deal was completed in 2013.

- Fridman, Abramovich, Alisher Usmanov

- Alfa Group lawsuit from 2006

- Alfa Group history from 1997

- Mikhail Fridman founded Alfa-Eco in 1989, this later became Alfa Group and its subsidiaries, including Alfa Bank. Fridman remains on the Board of Directors today.

- “Petr Aven served as President of Alfa-Bank from 1994 to June 2011.”

- ALFA BANK and Alfred Kokh (Koch)

- “The head of Gazprom's media subsidiary, Alfred Kokh, became chairman of the board.”

- Michael Caputo (who is a protégé of Roger Stone)

- Anatoly Chubais and Alfred Kokh

- More on Anatoly Chubais and Alfred Kokh



Christopher Wray



Gazprom - Rosneft Attorney



- USA Today Article

- Newsweek Article

- CNN Article

- The Daily Beast Article

- Reuter's Article


Chris Wray represents Chris Christie in "Bridgegate" scandal (New Jersey Port Authority). Representation at tex payers expense and without their knowledge

- USA Today Article

- Quartz Article

- WNYC News Article


Background on NJ Port Mafia Corruption

- NJ Article

- New York Post Article

- New Jersey Government Article



Trump World Tower



- Trump - Russia Article





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