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FELIX SATER.

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Reviews what is known regarding Felix's childhood through early years on Wall Street, up thru a couple years following the infamous 1991 bar fight.

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Reviews what is known regarding the stock fraud scam involving White Rock, later renamed State Street, during the years 1993-1996

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Covers the period following the collapse of White Rock/State Street during which Felix Sater goes to Russia for business deals post-Soviet Union collapse; reported recruitment by Defense Intelligence Agency

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Reviews Sater's known travels to dangerous parts of Central Asia and Afghanistan, the hunt for Stinger missiles off the black market 1998-2000

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Reviews Sater's known work with Bayrock, Tevfik Arif, other known employees and real estate development projects 2000-2008

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Reviews Sater's known consultant work for Mirax Group, Rixos, and Sembol Construction between 2005-2010

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Covers Sater's known work in Kazakhstan with BTA Bank, his company Litco, the money laundering lawsuit filed in 2019, ongoing court battle

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Reviews the history and timeline of Patrick Byrne's allegations regarding Felix Sater, his alleged ties to the Michael Milken and Mogilevich networks, how Byrne's (and Mark Mitchell's) claims regarding Sater-Mogilevich ties ended up in a 2015 Supreme Court writ; Byrne's later reversal Aug 2019 and offer to take Sater to lunch

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OPTIONAL READ: Unclear if this unpublished report of research is entirely accurate or if it has to do with Felix Sater; in 2016 interview post-election, he referred to 9/11 financial crimes.  Report goes into stolen gold and massive money laundering into the trillions of dollars

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Known facts 2015 to present including Trump Tower Moscow deal, Loretta Lynch testimony, Ukraine peace plan, Mueller testimony, House Intel Committee testimony

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Reviews the fight to unseal Sater's government files and records from 2010 and on, including the files released in 2019 by the Judge (75% of his records)

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Videos of Felix Sater including interviews post- 2016 election

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Index of documents and articles used for the research on this website

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About this website and website author's motivations

© 2020 Felix Sater Research by J.M. Lewis