Oooooh dear... https://twitter.com/CarolLeonnig/status/1213146402227990528
Pssstt....because now that it’s public news let’s just go ahead and unload a few files
Shall we? https://www.bloomberg.com/news/articles/2019-08-13/huawei-hires-trump-connected-lobbyist-to-focus-on-administration
Huawei Hires Trump-Connected Lobbyist to Focus on Administration

Huawei Technologies Inc. has hired a lobbyist with deep ties to Republican leadership as the Chinese telecom giant finds itself increasingly mired in President Donald Trump’s trade war with Beijing.

https://www.bloomberg.com/news/articles/2019-08-13/huawei-hires-trump-connected-lobbyist-to-focus-on-administration
So weird...

https://www.linkedin.com/in/mespositofa 

Archived just in case

http://archive.is/wip/kHbvK 
Michael Esposito - President - Federal Advocates, Inc. | LinkedIn

Michael Esposito | Washington, District Of Columbia | President at Federal Advocates, Inc. | 392 connections | View Michael's homepage, profile, activity, articles

https://www.linkedin.com/in/mespositofa
FARA # 6623 registration
December 2018
https://efile.fara.gov/docs/6623-Registration-Statement-20181221-1.pdf
https://efile.fara.gov/docs/6623-Short-Form-20181221-2.pdf
Poland in da Esposito House
https://efile.fara.gov/docs/6623-Exhibit-AB-20181221-4.pdf
Poland in da Esposito House https://efile.fara.gov/docs/6623-Exhibit-AB-20181221-4.pdf
Poland in da Esposito House https://efile.fara.gov/docs/6623-Exhibit-AB-20181221-4.pdf
Poland in da Esposito House https://efile.fara.gov/docs/6623-Exhibit-AB-20181221-4.pdf
Poland in da Esposito House https://efile.fara.gov/docs/6623-Exhibit-AB-20181221-4.pdf
Hey so I’m pretty sure Esposito needs to be subpoenaed
Oh you think I’m off the mark?
Kewl I now refer you to his JULY 2019 supplemental filing
https://efile.fara.gov/docs/6623-Supplemental-Statement-20190726-1.pdf
Hey so I’m pretty sure Esposito needs to be subpoenaed Oh you think I’m off the mark?Kewl I now refer you to his JULY 2019 supplemental filing https://efile.fara.gov/docs/6623-Supplemental-Statement-20190726-1.pdf
Hey so I’m pretty sure Esposito needs to be subpoenaed Oh you think I’m off the mark?Kewl I now refer you to his JULY 2019 supplemental filing https://efile.fara.gov/docs/6623-Supplemental-Statement-20190726-1.pdf
Oh dear me...that’s going to leave a deeeeep skid mark or 5
https://www.fec.gov/data/receipts/individual-contributions/?contributor_name=Michael%20Esposito
Oh dear me...that’s going to leave a deeeeep skid mark or 5 https://www.fec.gov/data/receipts/individual-contributions/?contributor_name=Michael%20Esposito
Oh dear me...that’s going to leave a deeeeep skid mark or 5 https://www.fec.gov/data/receipts/individual-contributions/?contributor_name=Michael%20Esposito
Dear twitter trolls
Did you really think I wouldn’t “pull down” the Senate LDA once I came home from work.
Awwww...looky here - Esposito’s October 2019 $1,600,000.00 Huawei paid him
cc @HCullen98 @911CORLEBRA777 @ericgarland your actual Huawei receipt.

https://drive.google.com/file/d/1MR6pHlXhpGX1a2qcuLcVo6fbNOXPbR9A/view?usp=drivesdk
Dear twitter trollsDid you really think I wouldn’t “pull down” the Senate LDA once I came home from work.Awwww...looky here - Esposito’s October 2019 $1,600,000.00 Huawei paid himcc @HCullen98 @911CORLEBRA777 @ericgarland your actual Huawei receipt. https://drive.google.com/file/d/1MR6pHlXhpGX1a2qcuLcVo6fbNOXPbR9A/view?usp=drivesdk
Dear twitter trollsDid you really think I wouldn’t “pull down” the Senate LDA once I came home from work.Awwww...looky here - Esposito’s October 2019 $1,600,000.00 Huawei paid himcc @HCullen98 @911CORLEBRA777 @ericgarland your actual Huawei receipt. https://drive.google.com/file/d/1MR6pHlXhpGX1a2qcuLcVo6fbNOXPbR9A/view?usp=drivesdk
Opus Capital Asset Limited FZE - Senate LDA October 2019 initial Registration
So weird, right?
Nah....

https://drive.google.com/file/d/1efzpmr87uKj9tEM8YsIf4pSJKHHymMqX/view?usp=drivesdk
Opus Capital Asset Limited FZE - Senate LDA October 2019 initial Registration So weird, right?Nah.... https://drive.google.com/file/d/1efzpmr87uKj9tEM8YsIf4pSJKHHymMqX/view?usp=drivesdk
Opus Capital Asset Limited FZE - Senate LDA October 2019 initial Registration So weird, right?Nah.... https://drive.google.com/file/d/1efzpmr87uKj9tEM8YsIf4pSJKHHymMqX/view?usp=drivesdk
Psst - don’t fall for the BS narrative that Trump or the White House are distancing themselves from Esposito
I can actually prove to you that’s straight bullshit -
Golly gee where are my manners
October 2019 $60,000 for Opus Capital Asset Limited FZE
My bad...

https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingID=D7494722-F264-420C-8BCA-9692B37A5D60&filingTypeID=69
I did NOT have Ross Ulbricht Legal Defense Fund aka Silk Road YES THAT Ross
On my Bingo card & I bet you didn’t either
Michael Esposito isn’t using @RepMattGaetz as a conduit to obtain a PARDON for Ross via a $100,000.00 lobbying effort?
cc @ericgarland

https://drive.google.com/file/d/1WRtP7a5JoEephJIoDQuSroBS7y29nYtw/view?usp=drivesdk
I did NOT have Ross Ulbricht Legal Defense Fund aka Silk Road YES THAT RossOn my Bingo card & I bet you didn’t eitherMichael Esposito isn’t using @RepMattGaetz as a conduit to obtain a PARDON for Ross via a $100,000.00 lobbying effort?cc @ericgarland https://drive.google.com/file/d/1WRtP7a5JoEephJIoDQuSroBS7y29nYtw/view?usp=drivesdk
I did NOT have Ross Ulbricht Legal Defense Fund aka Silk Road YES THAT RossOn my Bingo card & I bet you didn’t eitherMichael Esposito isn’t using @RepMattGaetz as a conduit to obtain a PARDON for Ross via a $100,000.00 lobbying effort?cc @ericgarland https://drive.google.com/file/d/1WRtP7a5JoEephJIoDQuSroBS7y29nYtw/view?usp=drivesdk
I did NOT have Ross Ulbricht Legal Defense Fund aka Silk Road YES THAT RossOn my Bingo card & I bet you didn’t eitherMichael Esposito isn’t using @RepMattGaetz as a conduit to obtain a PARDON for Ross via a $100,000.00 lobbying effort?cc @ericgarland https://drive.google.com/file/d/1WRtP7a5JoEephJIoDQuSroBS7y29nYtw/view?usp=drivesdk
I did NOT have Ross Ulbricht Legal Defense Fund aka Silk Road YES THAT RossOn my Bingo card & I bet you didn’t eitherMichael Esposito isn’t using @RepMattGaetz as a conduit to obtain a PARDON for Ross via a $100,000.00 lobbying effort?cc @ericgarland https://drive.google.com/file/d/1WRtP7a5JoEephJIoDQuSroBS7y29nYtw/view?usp=drivesdk
Hell NOPE I’m not re-creating my Silk Road thread but what other reason do you have for Michael Esposito’s accepting $100K to “educate the White House” beyond Ross wants a pardon.
But meh - I’m not a reporter
His indictment 🔻
https://www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/US%20v.%20Ross%20Ulbricht%20Indictment.pdf
Also because I’m mindful of how much disinformation is on this platform - therefore I tend to go out of my way to ensure I almost always give you the original data source
AUTHENTIC
Aug 2019 registration

https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingID=355E060A-DFD5-4657-ABF2-CE98A5EDEA97&filingTypeID=1

Oct 2019 $100K Senate LDA
https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingID=738E42D4-8096-4B48-A686-6E3E20D129BE&filingTypeID=69
Again I’m a fan of crowd sourcing data and research
So here’s my contribution by way of the Senate LDA
FTR Mikey is a very busy lobbyist and once you overlay who, what, when, where things are going to get very uncomfortable for the GOP
https://soprweb.senate.gov/index.cfm?event=processSearchCriteria
Again I’m a fan of crowd sourcing data and research So here’s my contribution by way of the Senate LDAFTR Mikey is a very busy lobbyist and once you overlay who, what, when, where things are going to get very uncomfortable for the GOP https://soprweb.senate.gov/index.cfm?event=processSearchCriteria
Again I’m a fan of crowd sourcing data and research So here’s my contribution by way of the Senate LDAFTR Mikey is a very busy lobbyist and once you overlay who, what, when, where things are going to get very uncomfortable for the GOP https://soprweb.senate.gov/index.cfm?event=processSearchCriteria
Again I’m a fan of crowd sourcing data and research So here’s my contribution by way of the Senate LDAFTR Mikey is a very busy lobbyist and once you overlay who, what, when, where things are going to get very uncomfortable for the GOP https://soprweb.senate.gov/index.cfm?event=processSearchCriteria
Again I’m a fan of crowd sourcing data and research So here’s my contribution by way of the Senate LDAFTR Mikey is a very busy lobbyist and once you overlay who, what, when, where things are going to get very uncomfortable for the GOP https://soprweb.senate.gov/index.cfm?event=processSearchCriteria
In 2018 Michael Esposito disclosed Canndescent (a pot company) paid him $360,000.00 for lobbying
House LDA
http://disclosures.house.gov/ld/ldsearch.aspx
Now if I’m going to be honest his House LDA isn’t all that “sexy” except for one (okay maybe 3) tiny tidbit. For example

Tradepoint Atlantic, LLC
Would you like their recent City of Baltimore Contract?

http://disclosures.house.gov/ld/ldsearch.aspx
Now if I’m going to be honest his House LDA isn’t all that “sexy” except for one (okay maybe 3) tiny tidbit. For example Tradepoint Atlantic, LLCWould you like their recent City of Baltimore Contract? http://disclosures.house.gov/ld/ldsearch.aspx
Now if I’m going to be honest his House LDA isn’t all that “sexy” except for one (okay maybe 3) tiny tidbit. For example Tradepoint Atlantic, LLCWould you like their recent City of Baltimore Contract? http://disclosures.house.gov/ld/ldsearch.aspx
Now if I’m going to be honest his House LDA isn’t all that “sexy” except for one (okay maybe 3) tiny tidbit. For example Tradepoint Atlantic, LLCWould you like their recent City of Baltimore Contract? http://disclosures.house.gov/ld/ldsearch.aspx
Contract Amount $78,000,000.00
“This is an Agreement with Tradepoint Atlantic, LLC to enter into a public infrastructure agreement with Tradepoint Atlantic...”
(ps if you were paying attention to the Senate LDA - you’ll see what I did)
Search for Contract
https://baltimorecountymd.gov/index.html 
Contract Amount $78,000,000.00“This is an Agreement with Tradepoint Atlantic, LLC to enter into a public infrastructure agreement with Tradepoint Atlantic...”(ps if you were paying attention to the Senate LDA - you’ll see what I did)Search for Contract https://baltimorecountymd.gov/index.html 
Contract Amount $78,000,000.00“This is an Agreement with Tradepoint Atlantic, LLC to enter into a public infrastructure agreement with Tradepoint Atlantic...”(ps if you were paying attention to the Senate LDA - you’ll see what I did)Search for Contract https://baltimorecountymd.gov/index.html 
Contract Amount $78,000,000.00“This is an Agreement with Tradepoint Atlantic, LLC to enter into a public infrastructure agreement with Tradepoint Atlantic...”(ps if you were paying attention to the Senate LDA - you’ll see what I did)Search for Contract https://baltimorecountymd.gov/index.html 
Contract Amount $78,000,000.00“This is an Agreement with Tradepoint Atlantic, LLC to enter into a public infrastructure agreement with Tradepoint Atlantic...”(ps if you were paying attention to the Senate LDA - you’ll see what I did)Search for Contract https://baltimorecountymd.gov/index.html 
Here I went ahead and pulled down the executed Contract with the County (not city) of Baltimore and TradePoint Atlantic LLC
For now I would put a pin in this but I would not be surprised if we hear more about this soon-ish

Contract 🔻 https://drive.google.com/file/d/1TxEHgMZBD6aGjrtpTMLeo7C8qJlCaEr0/view?usp=drivesdk
Tradepoint Atlantic Contract.pdf

https://drive.google.com/file/d/1TxEHgMZBD6aGjrtpTMLeo7C8qJlCaEr0/view?usp=drivesdk
Hey man don’t judge me isn’t this how you normally spend a Friday night?
There’s so much to unpack in today’s FBI Michael Esposito’s Raid beyond
What the ___ took them so long?
If I were the GOP right now - I would be terrified Esposito will likely talk, a lot.
That delights me😈
So as I said it totes normal to spend a Friday night doing some serious research
One of Esposito’s clients welp a follower asked a rather simple question about:

Machine Learning Integration

And a bucket of YUCK came up
https://soprweb.senate.gov/index.cfm?event=processSearchCriteria
Like serious YUCK,
I pulled their Texas SCC file - it’s “suspended”
And the “date” on their website doesn’t make any sense they say 2016 but the TX SCC database shows 2018
I can’t make heads or tails out of this beyond it seems “off” https://twitter.com/File411/status/1213267131304951810?s=20
SAVOSTIANOV
v.
ADVOCATES INC
an employment dispute proffers some amazing facts
follow along if interested...

Oct 2017 -Mr. Savostianov’s separation Jan 2020, Federal Advocates received no less than $560,000 in revenue in connection with the NCIA account
https://ecf.dcd.uscourts.gov/doc1/04517896725
SAVOSTIANOVv.ADVOCATES INCan employment dispute proffers some amazing factsfollow along if interested...Oct 2017 -Mr. Savostianov’s separation Jan 2020, Federal Advocates received no less than $560,000 in revenue in connection with the NCIA account https://ecf.dcd.uscourts.gov/doc1/04517896725
SAVOSTIANOVv.ADVOCATES INCan employment dispute proffers some amazing factsfollow along if interested...Oct 2017 -Mr. Savostianov’s separation Jan 2020, Federal Advocates received no less than $560,000 in revenue in connection with the NCIA account https://ecf.dcd.uscourts.gov/doc1/04517896725
“Savostianov secured an engagement on Federal Advocates’ behalf with Amatex Capital, a private equity firm registered in Cyprus, concerning the promotion of domestic partnership opportunities for Amatext within the United States.“
https://ecf.dcd.uscourts.gov/doc1/04517896725
Feb 2018 - DeVision Group, a real estate company based in Kyiv, Ukraine...six-month term to provide lobbying services in hopes of securing investments from the
now-defunct Overseas Private Investment Corp.. engagements with Advocates Aug 2018 -Jan2020
https://ecf.dcd.uscourts.gov/doc1/04517896725
Feb 2018 - DeVision Group, a real estate company based in Kyiv, Ukraine...six-month term to provide lobbying services in hopes of securing investments from the now-defunct Overseas Private Investment Corp.. engagements with Advocates Aug 2018 -Jan2020 https://ecf.dcd.uscourts.gov/doc1/04517896725
Feb 2018 - DeVision Group, a real estate company based in Kyiv, Ukraine...six-month term to provide lobbying services in hopes of securing investments from the now-defunct Overseas Private Investment Corp.. engagements with Advocates Aug 2018 -Jan2020 https://ecf.dcd.uscourts.gov/doc1/04517896725
“...solicited a longstanding business connection in Ukraine, Mr. Sergei Rybalka, who agreed to enter into a
consulting agreement with Federal Advocates for a monthly fee of $10,000.00, with an initial term of twelve months...”

https://ecf.dcd.uscourts.gov/doc1/04517896725
March 2018
consulting agreements with five (5) affiliated entities based in Ukraine
IPG Trading LLC,
IPG Crisps Production LLC
IPG Nuts Production LLC
IPG UA LLC
IPG Household Production LLC,
to which the Parties referred collectively as the “S Group.”
https://ecf.dcd.uscourts.gov/doc1/04517896725
“Federal Advocates received an onslaught of negative publicity due to misrepresentations.. made by Defendant Esposito...regarding the extent of his connections within, and corresponding influence over, the current presidential administration“
see para 64
https://ecf.dcd.uscourts.gov/doc1/04517896725
“...January 28, 2020 termination e-mail, Esposito explained that the action had been necessitated by “unanticipated negative media attention,” which had forced the firm “to cut back its operations.”
https://ecf.dcd.uscourts.gov/doc1/04517896725
“At the time of his termination on Jan 28, 2020, Mr. Savostianov had accrued 32 days of earned but unused PTO in accordance with the accrual system set forth in the Employment Agreement. Savostianov’s..unused PTO carried a monetary value of $12,278.17“
https://ecf.dcd.uscourts.gov/doc1/04517896725
The complaint has languished -it took months to properly serve Esposito. He then filed a MTD and hasn’t fully answered the basic allegations in the Complaint. Typically employment disputes do not warrant scrutiny but it’s the clients that made me curious
https://ecf.dcd.uscourts.gov/doc1/04517896725
The complaint has languished -it took months to properly serve Esposito. He then filed a MTD and hasn’t fully answered the basic allegations in the Complaint. Typically employment disputes do not warrant scrutiny but it’s the clients that made me curious https://ecf.dcd.uscourts.gov/doc1/04517896725
The complaint has languished -it took months to properly serve Esposito. He then filed a MTD and hasn’t fully answered the basic allegations in the Complaint. Typically employment disputes do not warrant scrutiny but it’s the clients that made me curious https://ecf.dcd.uscourts.gov/doc1/04517896725
The complaint has languished -it took months to properly serve Esposito. He then filed a MTD and hasn’t fully answered the basic allegations in the Complaint. Typically employment disputes do not warrant scrutiny but it’s the clients that made me curious https://ecf.dcd.uscourts.gov/doc1/04517896725
The complaint has languished -it took months to properly serve Esposito. He then filed a MTD and hasn’t fully answered the basic allegations in the Complaint. Typically employment disputes do not warrant scrutiny but it’s the clients that made me curious https://ecf.dcd.uscourts.gov/doc1/04517896725
I uploaded the June 2020 DDC complaint to a public drive
https://drive.google.com/file/d/1amLaZ8FIc-QdoovtFOZ2u_5ciiCn-5Ee/view?usp=drivesdk
YES I redacted Esposito’s home address
I have a red line when it comes to doxing. Again ordinarily employment disputes wouldn’t grab by attention
Or you can pay for it
https://ecf.dcd.uscourts.gov/doc1/04517896725
Savostianov_v_Federal_Advocates_MichaelEsposito_Employment_Tort

https://drive.google.com/file/d/1amLaZ8FIc-QdoovtFOZ2u_5ciiCn-5Ee/view?usp=drivesdk
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