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More Tshuva (Fuel) Part I.
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FINCEN
Administrative Assassin


Joined: 08 Mar 2006
Posts: 1351

PostPosted: Mon Sep 10, 2007 3:02 pm    Post subject: More Tshuva (Fuel) Part I. Reply with quote

Kaman Holdings (Israeli Mendelson Group) Ltd., via sudsidiary Isal Amlat Investment Ltd., purchased 50% of Empire Holdings LLC for approximately $6 million. Empire a Delaware corp founded in Utah, operates from leased office space in Tulsa Oklahoma. Empire delivers 1.5 million barrels (65 million gallons) of fuel to 140 gas stations on the east coast under long term supply contracts. The company posted a rather unimpressive $1.06 million pretax profit on $109 million in sales last year. The importance of the transaction to Tshuva "who owns Delek Group Ltd., is that it allows a platform for future growth through acquisition and or mergers. Kaman Holdings chairman Roni Elroyi just so happens to be the son-in-law of Yitzhak Tshuva. Elroyi was formerly involved in the establishment of Delek US Holdings Inc.
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beemoe
Commission Member


Joined: 07 May 2006
Posts: 845

PostPosted: Tue Nov 13, 2007 11:37 pm    Post subject: Reply from beemoe Reply with quote

Hey Jiggy I like this train that you`re on. This sounds similar to the Mike Franseze thang about 15 years ago.

Speaking of LA fixers / criminal financiers who do you think has clout like Kent Kane Parrot had years ago?
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beemoe
Commission Member


Joined: 07 May 2006
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PostPosted: Tue Nov 13, 2007 11:43 pm    Post subject: From beemoe again Reply with quote

So Tshuva is a front for the Mossad or somebody similar like.......Vic Bout?.......Go on .......please!
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beemoe
Commission Member


Joined: 07 May 2006
Posts: 845

PostPosted: Sat Nov 17, 2007 1:39 am    Post subject: From beemoe Reply with quote

Tell me some more about this gunrunning group behind our boy! How are their deals "illegal"? Do they have any connections with the usual subjects like AK, Al-Kazzar, Milchan etc.
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FINCEN
Administrative Assassin


Joined: 08 Mar 2006
Posts: 1351

PostPosted: Wed Nov 21, 2007 8:31 pm    Post subject: Tshuva Reply with quote

Tshuva's connections go about as far and wide as any outside of the New Russian/Israeli leaders like Leviev. There is just so much money coming into the US from abroad that it is reminiscent of what happened just before the Russian ruble crashed. To be honest a great deal of the money being invested is returning oil money. I am working on something right now which may open a few eyes inregard to the connection between big oil and the housing market. This includes ties between key government figures and leaders in the financial sector and people known to have organized crime ties.
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