First, amazing thread below, MUST READ.

My additions: The Capitol Police officer assigned to the Senate who died by suicide - his father was Senate Sergeant at Arms before becoming a paid foreign agent whose firm merged with ROGER STONE & PAUL MANAFORT'S. 🔥 https://twitter.com/kelly2277/status/1348394949713289219
Howard Liebengood, Sr. went into business with Martin B. Gold, former counsel to Tennessee senator Bill Frist and lecturer in Moscow and Beijing.

First FARA client? Intergold out of Apartheid-era South Africa - 1985. https://efile.fara.gov/docs/3700-Exhibit-AB-19850701-D12O9R01.pdf
Another interesting FARA client - representing Mexico around the negotiations of NAFTA. https://efile.fara.gov/docs/3700-Exhibit-AB-19910301-D12OK801.pdf
NOW WE'RE TO AN INTERESTING CLIENT: Liebengood representing BANORTE, a Mexican bank swept up in Operation Casablanca, one of the biggest drug cartel money laundering prosecutions in history.

Charges were dropped... https://efile.fara.gov/docs/3700-Exhibit-AB-19931001-D12T4901.pdf
And another: HSBC! The Grand Poobahs of Money Laundering in 1993! https://efile.fara.gov/docs/3700-Exhibit-AB-19931001-D14H2O01.pdf
HERE WE GO: Liebengood represented *MEK* in 1995, named a terrorist organization just two years later.

You know. The same group that has paid Rudy Giuliani and John Bolton?

GIULIANI LOBBIED TO GET THEM TAKEN OFF THE TERRORIST LIST. https://efile.fara.gov/docs/3700-Exhibit-AB-19950928-DNSV6V02.pdf
And in 1995, Liebengood took on PAKISTAN.

After that, Black, Manafort, Stone, and Kelly merged with Gold & Lieberman under the Burson-Marsteller umbrella.

Quite some connections for one week.

https://efile.fara.gov/docs/3700-Exhibit-AB-19951030-DICLWF92.pdf
You can follow @ericgarland.
Tip: mention @twtextapp on a Twitter thread with the keyword “unroll” to get a link to it.

Latest Threads Unrolled:

By continuing to use the site, you are consenting to the use of cookies as explained in our Cookie Policy to improve your experience.