DC Real Estate deals, other Weldon activity
Recently we became aware of this blog post at ePluribusMedia.org. It has some info about a 1998 real estate deal between Weldon and Nawaf Saud Al-Sabah, a Director at MEGlobal, and "was Manager of Kuwait Petroleum Corporation USA, the Washington-based government relations arm of KPC, from 2002 to 2004."
There is also discussion of Oleg Beresovski (or Beresovsky), former Director of Itera, the Russian energy company linked in the Weldon controversy, who was described in this document as a leaader in a huge money laundering scheme.
There are some interesting links to documentation from the DC Recorder of Deeds office, the FL Department of State, etc.
Not sure what to make of this yet, if anything. Comments?
There is also discussion of Oleg Beresovski (or Beresovsky), former Director of Itera, the Russian energy company linked in the Weldon controversy, who was described in this document as a leaader in a huge money laundering scheme.
There are some interesting links to documentation from the DC Recorder of Deeds office, the FL Department of State, etc.
Not sure what to make of this yet, if anything. Comments?
posted by Seventh Watch at 11:34 AM
1 Comments:
Interesting Kuwait connection, especially in light of Sexton's first big security contract being wiht the Kuwait embassy.
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