Вы находитесь на странице: 1из 11

Below is a list of companies registered to former FSB officer Svyatoslav Mangushev including Alpha-

Anticriminal, L.L.C., Alpha Realty, L.L.C., Alpha Team, L.L.C., and Spetsnaz MC, Inc.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults/OfficerRegisteredAgentName/mang
ushev%20SVYATOSLAV/Page1

http://archive.is/89kpu
Below is a list of people who own Trump Palace 3802, L.L.C. including Svyatoslav Mangushev and Igor
Zorin.

https://www.corporationwiki.com/Florida/Sunny-Isles-Beach/trump-palace-3802-llc/107618651.aspx

http://archive.is/lFgxO
Mangushev owned Alfa Realty, LLC lists and sells properties at Trump Palace and partners with
Mangushev owned Alfa AntiCriminal, LLC for security.

http://www.alfa-rc.com/offer/usa/MIA-M1438401-
Florida_Sunny_Isles_Beach_TRUMP_PALACE_CONDO/

http://archive.is/cUw3n
Alpha (Alfa) Anti-Criminal (Anti-Kriminal) boasts heavy amounts of FSB insignia and promotes its former
FSB association. The English version of the site is set up much differently. This is a google translation.

http://www.alfa-ac.ru/

http://archive.is/CxRsJ

English site: http://www.alfa-ac.ru/eng/

They list a vast offering of physical and digital security services, legal services, debt collection services,
and consulting services. While some of the specifics on equipment in various parts of the site are
alarming, their statement of maintaining FSB clearance stands out.

http://archive.is/ZR5DM

List of partners in Russia:

http://archive.is/W2PF3
In addition to offices in Moscow and its office in Sunny Isles, FL, there is another office in Prague.

http://rejstrik-firem.kurzy.cz/28465741/alfa-antikriminal-sro/

http://archive.is/jGEQX
According to the dossier produced by Christopher Steele, a meeting was alleged to have taken place in
Prague.

http://archive.is/AFX6p

While there is no OSINT to prove Michael Cohen was in Prague, a Wonkette.com article states that he
has ties to Sunny Isles :

[Tatiana] Varzar owns Tatiana, a Russian nightclub in Brooklyn, and her husband, Michael,
was sent to prison for a mob-run tax scheme in the 1990s. Federal prosecutors accused him
and three other men of evading about $34 million in gasoline excise taxes and paying
tributes to the Colombo, Gambino, Luchese, and Genovese crime families. Varzar pleaded
guilty and was sentenced to 52 months in prison. His wife now runs cafs and businesses
one of which was burned down after a suspected arson in 2003 and later opened a
catering business in a Trump condo tower. That venture was running in the mid-2000s,
with Varzar hired to do on-site parties and events at the building, which is in Sunny Isles,
Florida, an enclave of Russian immigrants where [Cohen partner] Tatarchuk once lived.

https://wonkette.com/614340/trump-lawyer-michael-cohen-maybe-had-a-couple-tiny-mob-
connections-arent-you-surprised#BRGFcWx8wJABb3M1.99

http://archive.is/ltfNZ
In the United States, Alpha Anti-Criminal runs its law services (tax?) through Alpha Team, LLC currently
run by Alex Sorsher who is working on visa from Belarus. He also has his own business.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredA
gentName&directionType=Initial&searchNameOrder=MANGUSHEVSVYATOSLAV%20L120001085293&a
ggregateId=flal-l12000108529-04cfe847-4f2c-41c2-9540-
abf9d51b265d&searchTerm=mangushev%20SVYATOSLAV&listNameOrder=MANGUSHEVSVYATOSLAV%
20L100000160202

http://archive.is/9PJpD

https://sorsherandassociates.com/business-consulting/
According to MyVisaJobs.com, Alex Sorshers H-1B visa sponsorship for Sorsher and Associates expired
in 2016.

http://www.myvisajobs.com/GreenCard/SearchAll.aspx?ST=Certified-
Expired&Y=2016&CI=1321448&E=SORSHER%20&%20ASSOCIATES%20LLC

Paperwork shows he started with Alpha Team LLC in April, 2017.


On Alpha Teams legal websites, it lists both consulting services for securities trading and real estate
transactions.

http://www.alfa-lc.ru/

http://archive.is/iy2YP

But, the most curious link comes from the debt recovery link, which redirects you to a porn site run by
the same group, alfa-ca.ru.

http://www.alfa-ca.ru/

https://archive.is/dlJVm

A quick scan of the site reveals a redirect link to the page counter. On this surface, this appears to be a
normal redirect link for a page counter.

https://urlscan.io/result/e14c6280-6a1d-4799-9182-2476925f199d#transactions

However, a quick search reveals that counter.yandro.ru in fact spreads malware labeled by Symantec as
Trojan.Zeroaccess.B.

https://malwarefixes.com/remove-counter-yadro-ru-virus/

https://www.symantec.com/security_response/writeup.jsp?docid=2011-122300-3915-99&tabid=2

According to the Steele dossier, porn sites were being used to distribute viruses. In an article by
McClatchyDC, there is some heavy pushback on this report. Interestingly enough, the lawsuit filed by
Aleksej Gubarev, was filed in Broward County Circuit Court.

http://www.mcclatchydc.com/news/politics-government/article130659399.html
The recent death of deputy U.S. attorney Beranton J. Whisenant Jr. appears suspicious when put into
this context.

Whisenant worked for the U.S. Attorney's Office in Miami in its major crimes unit. He had joined the
office in January. Court records show he had been handling several visa and passport fraud cases.

http://thegardenisland.com/news/national/federal-prosecutor-found-dead-on-florida-
beach/article_8b550589-7c6d-56a4-9c30-9611a574c085.html

http://archive.is/dP8bG

It also appears suspicious in the context of recent revelations regarding Donald Trumps and Gil Dezers
relationship to Trump Hollywood, considering Whisenants body was found not far from Trump
Hollywood and also not far from Trump Palace.
http://www.cnbc.com/2017/03/17/reuters-america-special-report-russian-elite-invested-nearly-100-
million-in-trump-buildings-records-show.html

Another Mugashev-owned company is also of interest considering Pavel Uglanovs relationship with the
Night Wolves biker gang, Mugashev owns Spetsnaz MC, a motorcycle club that consists of former FSB
officers. It even boasts a thank you letter from former FBI director James Comey for assistance with a
case. While the Spetsnaz MC may appear innocuous at first, they do not hide their relationship with the
Spetsnaz Alpha Group.

http://spetsnazmc.org/about-us
http://archive.is/5DjTL

Spetsnaz MC also has a Moscow Chapter.

http://spetsnazmc.org/album/6

http://archive.is/JRUsP

http://archive.is/bAyTz

In August 2015, they attended a meeting in New York

https://sputniknews.com/society/201508071025514385/

At this meeting was Spetsnaz President German Bickbau, who is also a Deputy Sheriff in Broward
County. Bickbau also runs his own company, International Innovative Technologies.

International Innovative Technologies, LLC (IIT) is the United States based company, established in
order to develop and improve international cooperation between private and government agencies in
the areas of innovation, know-how, and new technologies, as well as for the production and supply of
new goods and services.

Since its inception, IIT has shown itself as a reliable partner in numerous joint ventures and transactions
concluded between American, Russian, Ukrainian, Latin American, and Cypriot counterparts. The
company has also proved itself through its collaboration with both small private as well as government
multi-million dollar projects.

https://www.linkedin.com/in/german-bickbau-99969347/

Вам также может понравиться