Tag: Kaveladze

  • EXCLUSIVE: “8th Man was part of Putin-Bush ‘Oligarch’s Ball’

    EXCLUSIVE: “8th Man was part of Putin-Bush ‘Oligarch’s Ball’

      When Russian Irakly “Ike” Kaveladze became the eighth and last participant identified last week attending Donald Trump Jr.’s June 2016 meeting with Russians in Trump Tower, many wondered if there might be a reason he’d been fingered last. Turns out, there is. His “legend,” or cover story, cannot withstand close scrutiny. Kaveladze’s lawyer Scott Balber…

  • EXCLUSIVE: ‘8th Man’ in mystery purchase of U.S. Mining Co.

    It’s been widely reported that Irakly “Ike” Kaveladze, the “8th man” who attended the June 2016 meeting where Donald Trump Jr. was promised dirt on Hillary Clinton, had years earlier laundered $800 million through Citibank. What’s remained unknown until now is that Citibank ALSO loaned the exact same amount, $800 million, to Kaveladze’s Russian oligarch…