Tag: Robert Kessler

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Does a Leaked FBI Report Refer to Scientologist-Owned GPB Capital Holdings & Its Purported Ties to the Russian Mob?

By Jeffrey Augustine on July 18, 2020 • ( 6 Comments )

In his article of July 14, 2020 Thompson Lloyd of Reuters Intelligence discusses a recently leaked FBI Intelligence Bulletin. The FBI is concerned about money-laundering risks in private equity funds: The U.S. […]

The Continuing Timeline of How Scientologist-Owned GPB Capital Came into Existence

By Jeffrey Augustine on March 10, 2020 • ( 2 Comments )

As part of our work in researching the origins of Scientologist-owned GPB Capital Holdings, our previous article documented a 2002 investment Bernard Pismeny and David Gentile of the accounting firm Gentile, Pismeny […]

The Background Influences of GPB Capital Holdings: Hunter Biden, a Jeffrey Epstein Associate, a Biotech Company, and a Russian Mob Connection

By Jeffrey Augustine on February 24, 2020 • ( 3 Comments )

GPB Capital Holdings was incorporated in 2013. However, its precursors, people, and connections go back decades. We begin with an associate of Jeffrey Epstein: 1995: Jeffrey Epstein and Amanda J. “Mandy” Ellison […]