The Mueller report did not include any discussion of the Alfa Bank data allegations. 41 dogs rescued from hoarder conditions in Missouri. [45], In 1994, Sussman purchased a home in Deer Isle, Maine. March 1 (UPI) -- Republican Senators on Wednesday grilled Attorney General Merrick Garland for the Department of Justice's handling of attacks and arrests on anti-choice protesters, the fentanyl crisis and classified documents. Former federal prosecutor James Trusty also noted concerns about the jury, pointing out that three panelists had voted for Clinton in the past and contributed to her campaign. Already a member? hitType: 'event', VideoRecord numbers of guide dog volunteers after BBC story. Offshore Leaks was a predecessor to the more recent Panama Papers leak, which has exposed additional information about how the worlds wealthiest use offshore corporations to shield their involvement in offshore tax havens. [3], Sussman was born to a Jewish family[4] in June[5] 1946, the son of Beatrice (ne Zimmerman) and William Sussman. The move was widely seen as supporting Trumps claims of a politically-motivated witch hunt against him. In addition to his case against Mr Sussman, the Durham investigation reached a plea agreement with former FBI lawyer Kevin Clinsemith, who admitted to altering an email used to obtain a secret FBI surveillance warrant for former Trump foreign policy adviser Carter Page. The materiality element requires a showing that the statement could influence a matter under consideration; not every false statement is a crime, only those that matter. Here, at least two of the five elements cannot be met. "The most generous megadonors of the 2020 cycle so far", "Hedge-fund manager S. Donald Sussman gave $21 million to pro-Clinton super PAC Priorities USA", "Top Contributors, federal election data for Hillary Clinton, 2016 cycle", "Maine Democrats find help elsewhere after megadonor's exit", "Donald Sussman to Deliver Opening Keynote at MANP Leadership Conference", "Board says farewell - and thanks - to seven trustees", "Super Bowl Scene: Giants Women Tackle Football in Tisches' Owners Box", "Brooksville's David's Folly Farm Creates Community", "S. Donald Sussman: 2011 Spurwink Humanitarian of the Year", "Chellie Pingree, Donald Sussman to end their marriage", "Eagle Class 53: The foiling cruiser inspired by the America's Cup", "Influencer Interview: Financier/Philanthropist Donald Sussman Explains His New, Hyper Fast Wing-Sail-Powered Yacht", "An interview with Tommy Gonzalez about the Eagle Class 53 foiling catamaran", "Boat of the Year 2020 Eagle Class 53: Best Multihull", "Alternative Investment News Announces Hedge Fund Industry Award Winners; Lone Pine Capital and HFR Asset Management Snag Awards; Sussman Honored. Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again. March 1 (UPI) -- The so-called Havana syndrome, a set of medical symptoms suffered by U.S. diplomats and military personnel overseas, is "very unlikely" caused by a foreign foe, the Office of the Director of National Intelligence said. NEW!President Donald J. Trump:"The latest pleading from Special Counsel Robert Durham provides indisputable evidence that my campaign and presidency were spied on by operatives paid by the Hillary Clinton Campaign in an effort to develop a completely fabricated connection pic.twitter.com/jaERtmhDER, Baby Mia Jade Riley: Parents Lani and Tom Riley speak out after dog attack killed their 5-week-old infant, Kyle Sambrook: Hiker falls 100ft to death while carrying his dog in one hand through 'appalling' weather, Bruce Willis's mom Marlene 'not sure if her son still recognizes her' as 'aggressiveness' creeps in, Killer mom Lindsay Clancy was suffering from drug withdrawal and had 'worst side effects,' says friend, Julia Faustyna: 21-yr-old girl who claims to be Madeleine McCann admits to making 'pornographic videos' in past. He now appears to have ended his work not with a bang, but with a whimper. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. [11] In 2016, Sussman donated $40 million to Democratic super PACs and aligned groups, including $21 million to the Priorities USA Action super PAC supporting the presidential candidacy of Democratic nominee Hillary Clinton. It is unclear whether Donald Sussman is technically a billionaire since so much of his wealth is hidden, but his billionaire-sized contributions and connections to Democratic political candidates undoubtedly earn him a place on this list.. A Shrewd Investor. Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. The defence team also said that research into political opponents shared with the media and government investigators is a common practice and that Mr Sussman's Democratic ties were public knowledge. March 1 (UPI) -- A proxy for petroleum demand in the U.S. economy is well below year-ago levels and commercial inventories of crude oil are bloated, suggesting waning demand, data show. Read19 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles The former Federal Bureau of Investigations director said someone on his senior staffhe couldnt remember whohad briefed him on the dossier sometime in the fall of 2016. They also said that Mr Sussman had warned the FBI that a major media outlet (later revealed to be the New York Times) was preparing to report on the matter and that the FBI should investigate before the link became public - without revealing that he was also the source of the information for the Times. Durham also said that Tech Executive-1 worked for an Internet company that "had come to access and maintain dedicated servers" for the president's executive office. document.querySelector("#ads").addEventListener('click',function(){ }); A filing from John Durhamhas said that Hillary Clinton's presidential campaign paid a technology company in order to "infiltrate" Trump Tower servers as well as the White House. The Mueller Report spells out all the ways in which the Russia investigation was not a hoax. In May 2021 Donald Sussman donated an additional $6 million towards the establishment of the medical school. [26] In 2010, Sussman donated funds to the Penobscot East Resource Center (PERC), an organization promoting sustainable fisheries in Maine, to build the group a new facility in Stonington, Maine. February 26, 2023. eventCategory: event.slot.getSlotElementId(), St. Croix Source: June 8th, 2021: Six million Sussman donation anchors vision for U.V.I. WebDonald Sussman has worked in hedge fund investing for more than thirty years and is the Founder and Chief Investment Officer of the Paloma Fund. For an optimal experience visit our site on another browser. That this case and a prior case against an FBI lawyer for altering an email are the only charges Durham has filed suggests that this is the closest thing he has found to a crime in his search. WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. A grand jury only needs to find probable cause that a crime was committed to return an indictment, but DOJ policy requires a higher standard. Read21 hours ago | Chuck Schumer, Article viewed iconAn icon to mark the viewed articles We estimated his net worth at $500 million. Donald Sussman is an active philanthropist and political donor. In 2016 he gave US$ 40 million to super PACs supporting Hillary Clinton and other democrats. In 2010 he donated US$ 12 million to Skidmore College. }) Despite Sussmanns acquittal, Turley claimed the evidence against the attorney was remarkably strong.. WebSmann is a German surname meaning "sweet man" and has several variations due to transliteration obstacles. eventAction: 'click_ads' He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs By Maggie Coughlan, Kia D. Goosby, and Miles Pope. Sources say POTUS is livid with AG for disputing his voter fraud claims. [11] In 2010, Sussman contributed $1 million to the University of the Virgin Islands, for a new science center. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. If not, the federal agency will usually provide two or more witnesses who personally heard the statement. Rhodium Capital, based in London, is a long-short European credit fund founded by Ifftikhar Ali and Jeffrey Tirman. It may be that Durham is using this indictment as a vehicle to disseminate what he has found to the public so that Trump and his allies can paint a false equivalence between the conduct of the Trump and Clinton campaigns. In a statement, Sussmann's attorneys said that he was indicted "because of politics, not facts" and that he had only requested the FBI meeting over national security concerns. ga('ads.send', { Prosecutors alleged Mr Sussman did so because he knew the FBI would be less likely to investigate if the information came from a partisan source. WebDonald Sussman Biography. Selwyn Donald Sussman[1][2] (born June 8, 1946) is an American asset manager and philanthropist who is the founder and chief investment officer of the Paloma Funds. [8] He has also received the following: On this Wikipedia the language links are at the top of the page across from the article title. eventCategory: event.slot.getSlotElementId(), Hillary Clinton, Former MSNBC Host Says Network Reprimanded Her for Criticizing Hillary Clinton, This Overlooked Detail Suggests Biden's Classified Document Scandal Could Bring Down His Presidency. ga('create', 'UA-67136960-15', 'auto', 'ads'); Shaw & Company Hedge Fund Letters", "Black Swan Manager Returning 23% Anticipating Bear Market", "S. Donald Sussman's Paloma Partners Backs New Fund", "Chellie Pingree's husband gives boost to MaineToday Media", "Sussman-owned group acquires 75 percent share of MaineToday Media", "Press Herald papers purchased by midcoast businessman Reade Brower", "The man behind Maine's unparalleled consolidation of local news", "Blue Hill hospital gets $1 million gift", "Sussman Donates Plane for Haiti Relief Effort", "Bill Nemitz: Plane truth is that Donald Sussman's private jet flew dying Mainer home", North Haven resident donates building to Penobscot East Resource Center, Penobscot East Resource Center Has New Home, "Sussman Village opens ahead of schedule to positive reaction", "MIT Sloan Finance Group S. Donald Sussman Award", "Donald Sussman donates $1 million for Pen Bay Healthcare Hospice House", "Donald Sussman Donates $1 Million Towards The Cost of Completing The Pen Bay Hospice Center", "Trustee Sussman Donates $1 Million to UVI; Revised Tuition Remission Policy Approved". You may cancel your subscription at anytime by calling 15539. Andy Bell, a spokesman for the Missouri Highway Patrol's Troop A said the house where the shooting happened still had not been cleared, as the standoff reached 14 hours. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. }); He was tasked with investigating the origins of the FBI's investigation into Russian interference in the 2016 United States elections back in April 2019. [19], In 2012, Sussman invested approximately $3.3 million in MaineToday Media through Maine Values LLC to provide the Maine newspaper company with much-needed working capital. "[12] Paloma achieved a profit in 15 out of its first 18 years. Sussmann called Shawn Henry, the president of cybersecurity firm CrowdStrike, to get his companys help. March 1 (UPI) -- Vanessa Bryant, the widow of NBA star Kobe Bryant, has reached a $28.85 million settlement with Los Angeles County over photos taken of the helicopter crash in which her husband and one of their daughters died in 2020. The use of offshore tax havens has become a rallying cry for Democrats such as presidential frontrunner Hillary Clinton, who derides companies that use them to shield assets from U.S. tax collectors. ga('ads.send', { Despite that controversy and his ties to TrustNets network of offshore corporate entities, he has been one of the most prolific supporters of groups backing Clintons candidacy. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman [34] We all know how this goes by nowOnly people not tied to the establishment DC swamp ever face accountability., Echoing Trump Jr.s language, the official Twitter account of the House Judiciary GOP posted: The Swamp always protects its own.. According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based United States Navy JAG investigators on Thursday arrested former and current members of the criminal Biden regimes Covid-19 Task Force on charges of treason, JAG sources told Real Raw News. Their University Retaliated Against Them. if(document.querySelector("#adunit")){ Selwyn Donald Sussman (born June 8, 1946) is an American asset manager and philanthropist who is the founder and chief investment officer of the Paloma Funds. It does this using a variety of methods, such as creating maze-like layers of companies and financial trusts in multiple countries and in many cases helping clients open overseas bank accounts in the names of anonymous companies rather than in their own names.". MEAWW is an initialism for Media Entertainment Arts WorldWide. The notes state, among other things, Said not doing this for any client.. },false) 623. The case stemmed from Sussmann, who is also a prominent cybersecurity lawyer, bringing suspicions from odd Internet data that cybersecurity researchers found in 2016. [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. window.googletag.cmd.push(function() { "Tech Executive-1 and his associates exploited this arrangement by mining the EOP's DNS traffic and other data for the purpose of gathering derogatory information about Donald Trump," the filing claimed. It discusses the Clinton campaigns efforts to engage in opposition research on former President Donald Trump, much of it beyond the scope of the very narrow offense with which Sussmann is charged. Prosecutors from Special Counsel John Durhams office alleged that Sussman misrepresented himself during a meeting with the FBIs general counsel in 2016 in the hopes of organizing an October Michael Sussmann is a highly respected national security and cyber security lawyer, who served the U.S. Department of Justice during Democratic and Republican administrations alike, Latham & Watkins defense lawyers Sean Berkowitz and Michael Bosworth said in a statement provided to multiple outlets. According to Federal Election Commission records, Sussman has donated $4 million to pro-Clinton Super PAC Priorities USA Action; $1.5 million to Women Vote, a pro-Clinton Super PAC affiliated with the group Emilys List; and $100,000 to Correct the Record, a Super PAC coordinating directly with Clintons campaign. [48] In addition to Turner Farm, Sussman also formerly owned an organic farm, David's Folly Farm, in Brooksville, Maine;[41] he sold the farm to his former tenants in 2013. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. 15539. At the time, Mr Sussman was looking eventCategory: event.slot.getSlotElementId(), presidential candidacy of Democratic nominee Hillary Clinton, "The top 10 Maine campaign donors in this year's elections include Sussman, Pingree, Stephen King", https://www.mainepublic.org/politics/2018-08-25/irs-filings-show-progressive-heavy-hitters-bankrolling-maine-pac-seeking-to-influence-2018-races, Times of Israel: "Jewish donors fill candidates war chests, especially Clintons" By Eric Cortellessa, "Wealthy financier invests in Maine papers", New York Times: "S.D. According to a Perkins Coie spokesman, Sussman resigned from the firm because of the indictment. eventAction: 'click_adunit' gads_event = event; On Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not guilty. Earlier this year, in a case brought by Durhams office, former FBI attorney Kevin Clinesmith was sentenced to 12 months probation after admitting to falsifying a document in internal emails over surveilling former Trump campaign foreign policy adviser Carter Page. (Paloma Partners, hedge fund) | HighBeam Business: Arrive Prepared", "Paloma's Sussman forecasts growth for hedge fund industry", "JPMorgan Worldwide Securities Services to Acquire Paloma's Middle and Back Office Operations", Donald Sussman Donates $1 Million Towards the Cost of Completing the Pen Bay Hospice Center, "D.E. "Nobody ever thought a thing like this would be even discussed, let alone an act like this committed.". May 31 (UPI) -- Michael Sussmann, an attorney for Hillary Clinton's 2016 presidential campaign, was acquitted Tuesday on a felony charge of lying to the FBI about allegations against Donald Trump. This case represents the opposite of everything the Department of Justice is supposed to stand for. Trump responded to the news, claiming that the information provided "indisputable evidence" that Clinton spied on his campaign to "develop a completely fabricated connection to Russia." Mr Mueller's probe ended in 2019 with no finding of a criminal conspiracy between Russia and the Trump campaign, although it documented multiple contacts between Russians and members of the Trump team, as well as extensive attempts by the Russian government to undermine Mrs Clinton's Democratic campaign. A jury forewoman told the Post "politics were not a factor.". More witnesses who personally heard the statement a major shareholder after BBC story 45 ], in which is... Dog volunteers after BBC story before continuing on to new York University, from which he earned B.S regarded political... In May 2021 Donald Sussman is an active philanthropist and political donor a profit in 15 of. Can not be met can not be met political donor 39 ] 2010... 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