Supp.1 | Supp.2 | Supp.3 | Supp.4

Supp.5 | Supp.6 | Supp.7 | Supp.8

Supp.9 |Supp.10

INTRODUCTION

Supp.8 will build on prior Supplements by digging deeper into the world of gaming.

In particular, this post will present information on casinos, gaming companies (including technology companies), and gaming industry and politics folks within Trump and his campaign’s orbit. While the information contained in this post might suggest that certain relationships exist between one or more parties referenced herein and the Trump campaign are possible, be advised that no such conclusion is intended. Other researchers and analysts will hopefully find the linked material useful to their work.

Other Disclaimers:

Like all prior Supplements, editing and updates will be ongoing. Expect typos.

The information presented should be considered raw data. Conclusions are not drawn, or intended to be drawn, in this Supplement. In fact, this Supplement does not purport to convey any truth other than the information contained herein can be found on the interwebs by anyone halfway familiar with Google.

Be aware of confirmation bias (mine as well as yours). Any connections between data points you see are probably not real and are best explained by coincidence.

A great man once said “[poverty] is a state of mind.” Likewise, so is any bad behavior you may infer from the facts presented herein.

REVIEW

PO Box 3469

In Supps 4, 5, and 6 we learned that a number of companies share the same registered address in the British Virgin Islands:

Geneva Place, Waterfront Drive, PO Box 3469, Road Town, Tortola, British Virgin Islands [Hereinafter “PO BOX 3469”]

The following companies have been identified by the Supplements as using PO BOX 3469:

Ocean Way Capital Corporation — A/K/A HostKey

Alfa Telecom Turkey Limited — Directly connected to Alfa Group

DECEMBER BVH 2016 — The sibling organization (i.e., common shareholders) to Neil Young Associates — The international ransom, bribery, and kidnapping negotiation firm that is stacked with former intelligence operatives and terrorism experts)

Faratois Holdings Limited — One of two shareholders of Arik Air Technical Services Limited [hereinafter “AATS”]. AATS is owned by Maxim Viktorov. Maxim (1) is former KGB, (2) serves on the Board of Sabir Energy (Sabir is wholly owned by Gazprom Neft), (3) was an advisor to Dmitry Medvedev’s when he was a candidate for president, and (4) has Russian FSB commendations.

NOTE 1 — See Supp.5 and Maxim’s Wikipedia Bio for more detail on Maxim Viktorov.

— See Supp.5 and Maxim’s Wikipedia Bio for more detail on Maxim Viktorov. Andersen Alliance Limited — One of 8 shareholders in Crovelent Holdings LTD [hereinafter “Crovelent”]. Crovelent has its registered address in Moscow. Covelent uses Honest & Bright Company LTD as it intermediary, which happens to be one of the intermediaries preferred by the scammers Magnitsky was pursuing.

Games

Supp.7 presents information on digital economies. In particular, the post contains information related to video games, virtual currencies, e-wallets, Yandex.Money, Renaissance Technologies [hereinafter “RenTec”], Sberbank, and U.S. economic sanctions on Russia.

Supp.2 and 3 set-forth information on Alfa Bank and RenTec. Supp.1 provides information on a co-founder and shareholder of RenTec, Bob Mercer.

FURTHER FOUNDATIONS

I recently discovered some online casinos and other platforms that use some combination of yandex.money, bitcoin and Alfa Bank.