Tevfik Arif

• Bayrock Founder, KazBay BV in 2007 50/50 Khrapunov’s Helvetic Capital S.A
• Felix Sater, COO Bayrock
• Tamir Sapir
• The Timeline 
• Russiagate
• Conspiracy: The Meetings
• Trump Tower Moscow
• The Russians
  • Russian Orthodox Church
  • The Russian Mob-“Red Mafya”
    • ALFA Bank
  • Night Wolves-GRU Bikers for Trump
  • Alexander Torshin–Maria Butina
  • Russian Energy 
  • Magnitsky Act
  • Sanctions
  • Money Laundering & Financial Crimes
  • Russiagate Financial Crime Investigations
• National Rifle Association
• Cambridge Analytica
  • Black Cube
• Big Data – Facebook
• Religious RIght
• Ed Lozansky First Russian to befriend “Moral Majority” Paul Weyrich, founder (with Coors $) of the Heritage Foundation (Think Tank), ALEC-(Am. Legislative), Council for National Policy, Free Congress Foundation, & the Committee for the Survival of a Free Congress (CSFC); In E. Europe, Weyrich & Laszlo Pasztor, a former leader of the Hitler-collaborating Arrow Cross Party in Hungary. Dominionism
• Electronic Voting Machines
• GOP Lobbyists
• Team Trump
• Trump Campaign
• Trump Transition Team
• Trump Inauguration  The Committee, $, and attendees are under investigation
• Trump Organization
• Trump Lawyers
• Trump Lawsuits

From Kazakhstan, Arif was a government official. After founding Bayrock, he partnered with Felix Sater as COO.

Received funding for Trump SoHo, conceived in 2006, from the Icelandic FL Group.

The Moscow Project: Tevfik Arif