Mary Cummins is an Investigative Reporter, Writer, Speaker and Victims Rights Activist. Cummins is also a Real Estate Appraiser in Los Angeles, California and President of Animal Advocates. marycumminsrealestatemarycummins.blogspot.com WEBSITEFACEBOOK
aaron morris schlossberg, aaron schlossberg, david schlossberg, shirley sykes, john schlossberg, sloshberg, morris brownstein, phyllis barbara brownstein, new jersey, new york, racist attorney, lawyer, doctor, dr david schlossberg
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Aaron Morris Schlosberg was born May 6, 1976 in Portsmouth, Virginia.
His father is Dr David B Schlossberg born 1944. He specializes in infectious diseases. Dr. Schlossberg graduated Yale University and Tufts Medical School (AOA). He served his Medical Residency at Mount Sinai Hospital, New York, and his Infectious Disease Fellowship at Emory University School of Medicine. After two years in the US Navy as Chief, Infectious Diseases, at the Naval Regional Medical Center, Portsmouth, VA, he was appointed Director of the Department of Medicine at the Polyclinic Medical Center in Harrisburg, Pa. In 1984 he became Director of the Department of Medicine and Head of Infectious Diseases at Episcopal, Philadelphia, and since 2000 has been Director, Medical Services, at Merck & Co. Inc. Dr. Schlossberg's awards include a Letter of Appreciation from the US Navy and the Blockley-Osler Teaching Award from the Medical College of Pennsylvania. He has written over 60 articles and 23 chapters and has written or edited 18 books.
His mother is Phyllis Barbara Brownstein b 1944 a librarian. She graduated from the Wheatly School in New York in 1962.
His paternal grandparents are lawyer John Schlossberg 1908-1997 born in New Jersey and Shirley Sykes 1918-2004 also born in New Jersey.
His maternal grandfather is Morris Brownstein 1919-1988 born in New York.
All the rest of his family are Russian born Jews. They came here only speaking Yiddish. Who is this guy to complain about someone speaking a different language?
I post this about his family not so people can attack them though I am curious how he was raised. I post this so you can see how hypocritical this guy is to tell people to speak English and go back to their own country. He said "get out of my country." He's not a native american. This isn't his country.
Updated tree. ALL of his great grandparents are Russian Jews who only spoke Yiddish when they arrived.
aaron morris schlossberg, aaron schlossberg, david schlossberg, shirley sykes, john schlossberg, sloshberg, morris brownstein, phyllis barbara brownstein, new jersey, new york, racist attorney, lawyer, doctor, dr david schlossberg
aaron morris schlossberg, aaron schlossberg, david schlossberg, shirley sykes, john schlossberg, sloshberg, morris brownstein, phyllis barbara brownstein, new jersey, new york, racist attorney, lawyer, doctor, dr david schlossberg
Natalia Veselnitskaya, Magnitsky Act, William Browder, Trump Towers, Donald Trump, Preveson Holdings, Preet Bharara, Russian tax fraud scam, money laundering, Vladimir Putin, russian oligarchs, mary cummins, los angeles, real estate
UPDATE: 01/08/2019 Natalia was just indicted for lying in a money laundering case.
Here is an interview in Russian with the Russian lawyer who met with Donald Trump Jr at Trump Tower. Here she is bragging that she got an amazing pre-trial settlement with the US in the case United States of America v. Prevezon Holdings Ltd. et al case #1:13-cv-06326. It was the first case prosecuted under the Magnitsky Act.
Prevezon which was owned by Russian Denis Katsyvgave gave the US $5.9M to settle even though Prevezon was tied to the $230M Russian tax fraud money laundering scheme. That money was laundered through holding companies and real estate including Trump related properties. If you remember Trump fired the US attorney Preet Bharara in this case who was going to take it to trial. The Russian attorney stated "the penalty was so light 'it seemed almost an apology from the government.'"
Natalia Veselnitskaya also states that she was going to tell Trump the Magnitsky case was just "fake news" even though it's real news backed up by real facts. If you read the news lately, Magnitsky uncovered $230 million in wide-spread corruption in Russia. He reported it to authorities then HE was arrested, tortured then died in Russia. It seems Putin was one of the Russian oligarchs.
William Browder shared the story of Magnitsky with the US government and pushed for the Magnitsky act. The act was named after him to prevent Russian oligarghs from profiting off the stolen money which had been laundered by their various holding companies which bought real estate in New York. Trump is one of only about two developers who never asked where the money came from which was invested in his properties. Legally a developer would ask where the money came from because helping someone launder dirty stolen money is a crime.
Below is Google translate cut/paste which is a little tough to read. It shows that Russia wanted to get rid of the Magnitsky act so the US wouldn't freeze all the money, assets they laundered in the US. It's all about money. Trump was the willing pawn they used to accomplish this goal.
"Veselnitskaya saw behind the Scandal with his son Trump Browder's interests
Natalia Veselnitskaya said that for the "thrown" in the media the story of her meeting with the son of Donald Trump was William Browder. According to Veselnitskaya, she became "like a bone in his throat" in connection with the case of Prevezon Holdings. Lawyer Natalya Veselnitskaya related the appearance in the newspaper The New York Times of the story of her meeting with Donald Trump Jr. with the actions of the head of the Hermitage Capital William Browder. She said this in the program "In the Spotlight" on RBC TV.
Browder, according to Veselnitskaya, in this case "is the only interested person" in the fact that "around exactly" her "name and names of people who worked on the case of Prevezon Holdings", such stories appeared.
Before, in December 2012, Browder was pushing for the adoption by the US Congress of the "Magnitsky Act", which provides for the application of sanctions against a number of officials in Russia. This list then consisted of Russian officials and law enforcement officers who allegedly were involved in the death of Sergei Magnitsky, the Hermitage Capital auditor. Then he expanded to persons who, according to Washington, were involved in corruption, embezzlement and other offenses, or were responsible for "extrajudicial killings, torture or other large-scale violations of internationally recognized human rights against people in any country."
In 2013, as part of the "Magnitsky Act," with the filing of the head of the Hermitage Capital fund, the US authorities opened a criminal case on the large theft and money laundering in the United States against a group of companies of Denis Katsyev's son Prevezon Holdings. This process ended in May with a pre-trial agreement. Prevezon Holdings agreed to pay the US authorities $ 5.9 million compensation in order to avoid the next stage of litigation. Then it was the first such case in the practice of applying the "Magnitsky Act". Katsyv's interests in this process were represented by Veselnitskaya.
"In fact, what happened with the case of Prevezon Holdings, in general, is a unique case," Rasmussen Veselnitskaya said on air. In the course of work on this production, Denis Katsyv's defenders, according to her information, "collected a unique material that almost completely reveals the full breadth of the lies that are saturated both today's media and political space." These materials, as Veselnitskaya assures, demonstrate that "the whole construction on which Browder bases his story, ... connected with the death of a Russian citizen [in the SIZO] (meaning the death of Sergei Magnitsky - RBC)" - "fake" ". "Mr. Magnitsky was never a lawyer, he never had even a legal education, he never investigated anything," explained the lawyer, noting also that his "tragic death" in November 2009 came at a stage when Magnitsky was getting acquainted With the materials of the case, which was already being prepared for trial. "There were no investigative actions," -Explained Veselnitskaya, noting that the death of the auditor Hermitage Capital "was very successfully untwisted and coincided with the interests that were pursued by Browder."
In this regard, now, according to the Russian lawyer, she and people who "worked on the Prevezon Holdings case", Browder "just like a bone in the throat are." "We know too much about him and know too much about the truth," Veselnitskaya noted, adding that, for her information, the New York Times "had thrown" ... a pathos story about the meeting of Trump's son with the Kremlin agent ". "I had to mix with what is the most negative moment for the United States today: I'm an agent of the Kremlin, I'm an FSB agent or I'm an FSB agent," RBC's interlocutor added, explaining that during the meeting with Donald Trump, Jr., she " Unconditionally, "spoke of Browder and the" Magnitsky law ".
"I spent 2.5 years of my life studying Browder's history in our country," Veselnitskaya also stressed, adding that "when the entire array" was studied by her, she "came to the same results", about which she wanted to tell President of the United States Donald Trump. "Certainly, not to tell about some compromising evidence about [former US presidential candidate Hillary] Clinton or someone else," concluded the lawyer.
William Browder in 2013 was sentenced in absentia by a Russian court to nine years in prison for fraud in a particularly large amount. Also, the head of Hermitage Capital in Russia was accused of tax evasion. In February, Tverskoy District Court of Moscow issued a ruling on the absentee arrest of businessman and his partner Ivan Cherkasov.
About the meeting of Donald Trump Jr. with Natalia Veselnitskaya became known in early July. She, according to the newspaper The New York Times, who then reported this with a reference to "confidential government documents," was held June 9, 2016, that is, two weeks after Trump became a candidate for the presidency of the United States. These negotiations, as specified by the publication, organized by public relations specialist Rob Goldstone at the request of Emin Agalarov. Tags: Russia, United States, lawyer, William Browder, Donald Trump, Natalya Veselnitskaya"
Later, on July 11, Trump Jr. himself published on his page on Twitter Goldstone's correspondence with Veselnitskaya. The latter, according to the promulgated son of the American leader, reportedly offered the American public relations expert dirt on Hillary Clinton from the "Prosecutor General of Russia."
UPDATE: 08/24/2019 Documents were just released by a federal court which showed that Felix Sater had helped the federal government in legal cases. We already knew that but this article goes into more detail.
03/25/2019 Felix Sater business friend of Donald Trump sued for money laundering in NYSD Court. The laundered money went through Trump SoHo. The intro in the lawsuit is great!
"While it has often been said that 'there is honor among thieves' the Defendants in this case make that idiom hard to credit. This case is about some seriously dishonorable thieves."
07/31/2017 This article and congressional testimony sums up how and why Putin and Russia were able to throw the election to Trump. It all has to do with Putin trying to protect his stolen money.
07/18/2017 This piece shows Trump's ties to the Russian mafia via his real estate holdings. The Russian money laundering via Trump real estate started in 1984. Trump's son even stated most of their sales are to wealthy Russians. I'm sure Trump knew where the money came from. He just decided to turn a blind eye to it.
UPDATE: 05/16/2017 Russian President Vladimir Putin signed off on the loan to build Trump Tower in Canada. This came to light because the Tower went bankrupt. That makes it the seventh bankruptcy for Trump company. Russians don't care if they lose money because they need the money laundered. Money launderers charge 30%. Russians willing to invest money in a holding company that invests in the building even if they lose 30%. It's just the cost of doing business. No one else would be willing to loan on a Trump project because of Trump's six bankruptcies and the fact that he stiffs, crams down suppliers. That is why Trump would only license his name to buildings then manage them. No one wants to invest in a Trump owned property except basically money launderers.
05/15/2017 This is the Prevelon case which Preet Bharara the Manhattan US Attorney was working on when he was fired. It was just "settled." It has to do with Russian money laundering using New York real estate.
"The trial was supposed to start tomorrow and witness testimony was expected to shed light on how Russian dirty money gets laundered. Through real estate. Expensive Manhattan real estate. Now that avenue of information gathering has been shut down.
This is also the case where two relatively young lawyers died and one person “fell out of” a Moscow apartment window but survived.
Experts in the field are questioning the abrupt timing, how easily the Russian company got off with a small payment, and asking if some kind of political pressure was applied to settle the case. Given the timing of high profile firings in the news it does cast suspicion."
This article goes into more detail about the case. Russians got what appears to be illegal tax refund which they invested in New York real estate through funds.
05/14/2017 Only since February did Trump's convicted criminal Russian friends hide their websites, stopped saying they were actively working with Trump, Trump SoHo, Trump towers. Some only distanced themselves in March!
I have found documents which prove Felix Henry Sater original name Felix Sheferovsky now uses AKA Felix Satter uses birth dates Dec 23 1966 and March 2 1966 plead guilty to racketeering, security fraud, money laundering, paid a fine and became an informant to the USA. For some reason I thought this guy would be some old Russian. He's good looking and my age. He's now pretending to be a "hero" for ratting out his old alleged criminal friends and biz partners. He even got a Rabbi to vouch for him! He's a Russian Jew allegedly.
Felix Sater, Felix Henry Sater, Felix Satter, Donald Trump, convicted criminal, no thanks I don't want a margarita, russia, russia, russia! mafia, soho, trump tower, not bad looking
Here is an old capture I made of Felix Sater's website. He clearly states he works with Trump selling Trump property. This is extremely recent. Donald Trump had no problem with this guy saying he works for and with him just a couple of months ago. He had Trump business cards though that does not mean much.
From the site. No mention of stabbing a guy in the face with a margarita glass. Oh, he's married with kids.
Felix Sater
ABOUT ME
Hello, I’m Felix Sater. I’m a multifaceted businessman based out of New York City. My passion and main field of work is real estate, primarily larger development projects. I have been an advisor for many large companies all over the world, and have started several companies of my own. In addition, I’m a serial philanthropist and angel investor, always looking for new and exciting endeavors. Of course, business can’t be everything. I’m also a proud husband and father, and I’m very active in the Chabad of Port Washington. I am also a philanthropist, donating to causes I care about and readily support. Below, you will find a portfolio of my recent projects, causes I support and regularly make charitable donations to, and my blog, as well as ways to contact me via this site and various social media outlets. Thanks for stopping by, and enjoy your stay at felixsater.com!
All the holding companies mentioned in the video above including White Rock, State Street are also involved in this case. This was filed under seal and placed in a locked vault.
Felix Sater, White Rock, Donald Trump, Trump Towers, racketeering, rico, securities fraud, money laundering, informant, criminal, pled, guilty
Felix Sater, White Rock, Donald Trump, Trump Towers, racketeering, rico, securities fraud, money laundering, informant, criminal, pled, guilty
Felix Sater, White Rock, Donald Trump, Trump Towers, racketeering, rico, securities fraud, money laundering, informant, criminal, pled, guilty
More from that case. Felix Sater was convicted of assault and had problems with his NASD license. This states he got involved with LCN families La Cosa Nostra organized crime. Looks like they were doing boiler rooms, pump and dumping while others shorted the shares. They wanted to keep people from shorting their stock scam. They paid what appeared to be stock promoters to pump the shares of companies such as Countryworld Casinos.
I went back today to get more of the documents which were under seal. Now they're blocked again. I don't know if it was a glitch that I got the top doc yesterday.
More cases against Felix Sater.
Civil Results Party Name CourtCaseNOSDate FiledDate Closed
1Sater, Felix H (dft)pamdce3:1988-cv-0104085007/07/198804/05/1991 2Sater, Felix H. (dft)pamdce3:1988-cv-0104085007/07/198804/05/1991 3Sater, Felix Henry (dft)nysdce1:1990-cv-0644019010/05/199002/21/1991 4Sater, Felix (dft)nysdce1:2013-cv-0182447003/18/201303/21/2014 5Sater, Felix (pla)azdce2:2016-cv-0093284004/04/2016 6Sater, Felix (cd)azdce2:2016-cv-0093284004/04/2016 7Sater, Felix (dft)nysdce1:2013-cv-0390536006/07/201307/13/2015 Criminal Results Party Name CourtCaseDate FiledDate Closed
8Sater, Felix (dft)nyedce1:1998-cr-0110112/03/199810/26/2009 Appellate Results Party Name CourtCaseNOSDate FiledDate Closed
Felix Sater is the defendant in the two appeals below. After Felix Sater plead guilty to RICO violations, securities fraud, money laundering, the plea was finally unsealed. The people whom Felix Sater defrauded then used the evidence of the plea deal to sue, appeal a securities fraud case against Felix Sater. It was denied with the Court stating that the Plaintiff, Appellant did not show where, how, when and what Felix Sater specifically did which was securities fraud. I didn't see their complaint but Sater plead guilty to those charges. That would appear to be admission of guilt. Perhaps Appellants just didn't have physical proof such as emails, audio recorded calls...to prove the specifics.
9Sater, Felix (pty)02cae14-1313347004/25/201405/07/2015 10Sater, Felix (pty)02cae15-4077236001/30/2017
Cases against another Donald Trump friend Tevfik Arif.
Civil Results Party Name CourtCaseNOSDate FiledDate Closed
1Arif, Tevfik (dft)nysdce1:2013-cv-0390536006/07/201307/13/2015 2Arif, Tevfik (cc)nysdce1:2010-cv-0395947005/10/2010 3Arif, Tevfik (dft)nysdce1:2010-cv-0395947005/10/2010 Appellate Results Party Name CourtCaseNOSDate FiledDate Closed
ORDER, dated 01/23/2017, dismissing appeal by 02/06/2017, unless Appellant Felix Satter, submits form Acknowledgment and Notice of Appearance, FILED.[1952032] [17-44] [Entered: 01/23/2017 09:03 AM]
NOTICE, to Appellee Michael Chu'Di Ejekam and Jody Kriss , for failure to file an appearance, SENT.[1952036] [17-44] [Entered: 01/23/2017 09:06 AM]
01/24/2017
12
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jody Kriss and Michael Chu'Di Ejekam, FILED. Service date 01/24/2017 by CM/ECF.[1954143] [17-44] [Entered: 01/24/2017 06:49 PM]
DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [12], on behalf of Appellee Michael Chu'Di Ejekam and Jody Kriss, FILED.[1954301] [17-44] [Entered: 01/25/2017 09:32 AM]
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Michael Chu'Di Ejekam and Jody Kriss, FILED. Service date 01/25/2017 by CM/ECF.[1954469] [17-44] [Entered: 01/25/2017 10:58 AM]
01/25/2017
15
CURED DEFECTIVE, Acknowledgment and Notice of Appearance, [14], on behalf of Appellee Michael Chu'Di Ejekam and Jody Kriss, FILED.[1954552] [17-44] [Entered: 01/25/2017 11:31 AM]
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Felix Satter, FILED. Service date 02/03/2017 by CM/ECF.[1961974] [17-44] [Entered: 02/03/2017 04:10 PM]
02/06/2017
19
ORDER, [9] appeal dismissed for appellant/petitioner Appellant Felix Satter failure to file form C, D, EFFECTIVE. [1962396] [17-44] [Entered: 02/06/2017 10:25 AM]
CERTIFIED COPY OF ORDER, dated 01/18/2017, disposing of the appeal to SDNY, ISSUED.[Mandate][1978003] [17-44] [Entered: 02/28/2017 10:07 AM]
Here are some of the Bayrock Group LLC lawsuits and final bankruptcy.
Bankruptcy Results Party Name CourtCaseChDate FiledDate ClosedDisposition
1Bayrock Group LLC (3pd)nyebke1:05-ap-0113003/31/200501/09/2008Dismissed or Settled Without Entry of Judgment 2BAYROCK GROUP LLC (cr)azbke2:01-bk-129931110/01/200109/10/2004Standard Discharge 3Bayrock Group LLC (dft)debke1:10-ap-5106505/17/201011/22/2011Transfer to Another District Civil Results Party Name CourtCaseNOSDate FiledDate Closed
4BayRock Group LLC (nmdft)nysdce1:2010-cv-0395947005/10/2010 5BayRock Group LLC (pla)nysdce1:2010-cv-0633889008/24/201006/29/2011 6Bayrock Group LLC (dft)dedce1:2010-cv-0012642302/18/201005/11/2010 7Bayrock Group LLC (dft)nysdce1:2013-cv-0390536006/07/201307/13/2015 8BayRock Group LLC (dft)nysdce1:2010-cv-0395947005/10/2010 9Bayrock Group LLC (dft)nysdce1:2010-cv-0583029008/02/201011/08/2011 10Bayrock Group LLC (pla)nysdce1:2013-cv-0390536006/07/201307/13/2015 11BayRock Group LLC (cc)nysdce1:2010-cv-0395947005/10/2010 Appellate Results Party Name CourtCaseNOSDate FiledDate Closed
12BayRock Group LLC (pty)02cae15-4077236001/30/2017 13BayRock Group LLC (pty)02cae16-0703347003/07/201612/21/2016 14BayRock Group LLC (pty)02cae16-3524347010/18/201601/30/2017 15BayRock Group LLC (pty)02cae17-0044347001/04/201702/06/2017 ___________________
"When it comes to political pundits who claim to have inside sources, I judge them by track record. Liberal pundit Claude Taylor’s sources have recently been proven right about Donald Trump grand juries. Conservative pundit Louise Mensch’s sources have long been proven right on Trump-Russia FISA warrants. So when the two of them say they each have different inside sources telling them the same thing, I listen. And what they’re jointly saying tonight is that a sealed indictment has been delivered against Donald Trump." http://www.palmerreport.com/opinion/report-fisa-court-issues-sealed-indictment-against-donald-trump/2810/
Below is from a source who has been 100% factual in the past. I hope this is factual but at the moment I have no proof.
"Separate sources with links to the intelligence and justice communities have stated that a sealed indictment has been granted against Donald Trump. While it is understood that the Supremacy Clause of the Constitution means that, until Mr. Trump is impeached, he cannot be prosecuted, sources say that the indictment is intended by the FBI and prosecutors in the Justice Department to form the basis of Mr. Trump’s impeachment. The indictment is, perhaps uniquely, not intended or expected to be used for prosecution, sources say, because of the constitutional position of the President."
This documentary about Donald Trump's business dealings with Russians starts with Trump's luxury tower in the lower Manhattan neighborhood of Soho. His partner in building that highrise was Bayrock LLC, whose primary investor was a Russian mining oligarch and another major investor was a convicted Russian mobster turned FBI informant named Felix Sater. They also included Tevfik Arif. These people are also personal friends of Donald Trump. There are even many photos of them together including with Russian Ambassador Sergey Kislyak.
"Although still in its early days, Donald Trump’s presidency is coming under fire. The Russians are alleged to be in possession of sensitive information about Trump. And that exposes Trump to blackmail. Fake news, tweets Trump: “I have nothing to do with Russia – no deals, no loans, no nothing!” Trump swears he has no ties with the Russians. But is that actually the case?
For months, the FBI have been investigating Russian interference in the American presidential elections. ZEMBLA is investigating another explosive dossier concerning Trump’s involvement with the Russians: Trump’s business and personal ties to oligarchs from the former Soviet Union. Powerful billionaires suspected of money laundering and fraud, and of having contacts in Moscow and with the mafia. What do these relationships say about Trump and why does he deny them? How compromising are these dubious business relationships for the 45th president of the United States? And are there connections with the Netherlands? ZEMBLA meets with one of Trump’s controversial cronies and speaks with a former CIA agent, fraud investigators, attorneys, and an American senator among others."
“Donald Trump’s business partners have included Russian oligarchs and convicted mobsters, which could make the president guilty of criminal racketeering charges,” wrote Steven Rosenfeld at AlterNet on Friday.
