FELIX SATER.
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.
Reviews what is known regarding the stock fraud scam involving White Rock, later renamed State Street, during the years 1993-1996
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
Reviews Sater's known travels to dangerous parts of Central Asia and Afghanistan, the hunt for Stinger missiles off the black market 1998-2000
Reviews Sater's known work with Bayrock, Tevfik Arif, other known employees and real estate development projects 2000-2008
Reviews Sater's known consultant work for Mirax Group, Rixos, and Sembol Construction between 2005-2010
Covers Sater's known work in Kazakhstan with BTA Bank, his company Litco, the money laundering lawsuit filed in 2019, ongoing court battle
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
OPTIONAL READ: Unclear if this unpublished report of research is entirely accurate or if it has to do with Felix Sater; in 2016 interview post-election, he referred to 9/11 financial crimes.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
Known facts 2015 to present including Trump Tower Moscow deal, Loretta Lynch testimony, Ukraine peace plan, Mueller testimony, House Intel Committee testimony
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)
Videos of Felix Sater including interviews post- 2016 election
Index of documents and articles used for the research on this website
About this website and website author's motivations