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The Moscow Ritz-Carlton - Kompromat & Oligarchs

First published at 10:31 UTC on August 19th, 2020.

#putin
#trump
#nazarbayev

OffstageIntel

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Events and figures connected to the Moscow Ritz-Carlton hotel that relate to intelligence agencies and the Steele dossier allegations.

Sources:
https://assets.documentcloud.org/documents/3259984/Trump-Intelligence-Allegations.pdf
https://www.theatlan…

Events and figures connected to the Moscow Ritz-Carlton hotel that relate to intelligence agencies and the Steele dossier allegations.

Sources:
https://assets.documentcloud.org/documents/3259984/Trump-Intelligence-Allegations.pdf
https://www.theatlantic.com/international/archive/2013/12/maj-gen-michael-carey-russia/356366/
https://www.hsdl.org/?abstract&did=748037
https://www.theguardian.com/lifeandstyle/2015/nov/28/conversation-edward-snowden-arundhati-roy-john-cusack-interview
https://www.cbsnews.com/news/37b-russian-financial-scandal/
http://news.bbc.co.uk/2/hi/europe/299354.stm
https://www.youtube.com/watch?v=RQZr2NgKPiU
https://www.telegraph.co.uk/finance/newsbysector/banksandfinance/privateequity/8507983/Kazakh-billionaire-buys-600m-Moscow-Ritz-ahead-of-Glencore-windfall.html
https://vernycapital.com/kz/korzhyn/the-ritz-carlton-moscow
https://www.cia.gov/library/publications/world-leaders-1/pdfs/2005/May2005ChiefsDirectory.pdf
https://uk.reuters.com/article/uk-ablyazov-ruling/english-judge-says-fugitive-oligarch-defrauded-kazakh-bank-bta-idUKBRE92I11J20130319
https://thediplomat.com/2019/03/kazakhstans-bta-bank-targets-felix-sater-in-lawsuit/
https://www.newsweek.com/corruption-case-begins-against-kazakh-couple-allegedly-laundered-money-1044008
https://www.occrp.org/en/investigations/8248-steppe-to-soho-how-millions-linked-to-kazakhstan-mega-fraud-case-ended-up-in-trump-property
https://www.courthousenews.com/wp-content/uploads/2019/03/Sater.pdf
https://www.mcclatchydc.com/latest-news/article226893909.html
https://astanatimes.com/2018/01/nazarbayev-trump-elevate-strategic-partnership-during-washington-meeting/
https://www.whitehouse.gov/briefings-statements/remarks-president-trump-president-nursultan-nazarbayev-kazakhstan-bilateral-meeting/
https://www.youtube.com/watch?v=7JTM0n-LMRY
https://www.inform.kz/en/nursultan-nazarbayev-awards-order-of-yelbasy-to-vladimir-putin_a3531551
https://thediplomat.com/2017/06/trump-diamond-an-unsuccessful-bid-for-the-astana-skyline/
https://www.vocativ.com/news/392655/kgb-russia-kompromat/index.html

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