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@codyave
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Joined February 2014
On September 13, 2016, Ilya Zaslavskiy posted an article by Anastasia Kirilenko that says Alfa Group bribed a former Danish tax official in 2008. (Megafon, Leonid Rozhetskin, Leonid Reiman, Jeff Galmond, and IPOC are mentioned.).
On September 14, 2016, Steele produced Memo 112. This memo alleged that the Alfa Group (parent company of Alfa Bank):. 1) was using an intermediary to send messages to Vladimir Putin. 2) had used the same intermediary during the 1990's to send cash bribes to Putin
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"LetterOne [Aven/Fridman investment vehicle funded by $55b sale of TNK-BP to Rosneft in 2013] is a way to circumvent sanctions, Sechin overpaid Alfa close to $5b, why do you think [they'd risk all their options in US/UK for a stunt like the Alfa Bank hoax]?". #zaslavskiy
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Millian and Berlin's meeting at JPMorgan Chase could've been anywhere from 2007-2014, which doesn't really narrow down the timing of Millian's meeting with Cohen at the Trump Organization. (My guess is 2008, all things considered.).
Shortly after his meeting with Michael Cohen at Trump Tower, Sergei Millian met with the Vice President of International Government Relations at JP Morgan Chase. Any idea who that somebody was?. (The answer may help us narrow down when exactly Cohen had met with Millian.)
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"web money app" = WebMoney/Mikhailov/Vinnik ?
"Meanwhile, according to some reports, the work of the BTC-e exchange, as well as a whole hacker network in Russia, was controlled by the notorious FSB Colonel, Sergei Mikhailov. The one that was arrested in Russia in December 2016 on charges of treason.".
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