Nonilex OP , 2 months ago Thru leaked docs, the Guardian has learned that #ESFamilyTrust operated like a #ShellCompany for a #Russian-American businessman named #AntonPostolnikov, who co-owns #PaxumBank & has been a subject of a yrs-long joint #federal #criminal investigation by the #FBI & #DHS into the #TrumpMedia merger. The trust’s existence has previously been reported…. However, who controlled the acct, how the trust was connected to Paxum, & how the money had been funneled thru it to TrumpMedia was unknown. #law
Thru leaked docs, the Guardian has learned that #ESFamilyTrust operated like a #ShellCompany for a #Russian-American businessman named #AntonPostolnikov, who co-owns #PaxumBank & has been a subject of a yrs-long joint #federal #criminal investigation by the #FBI & #DHS into the #TrumpMedia merger.
The trust’s existence has previously been reported…. However, who controlled the acct, how the trust was connected to Paxum, & how the money had been funneled thru it to TrumpMedia was unknown.
#law
Nonilex