Factoids about Kaveladze
https://heavy.com/news/2017/07/ike-kaveladze-irakly-russian-donald-trump-jr-meeting-agalarov/
The article said that over $800 million was wired from foreign countries to 136 bank accounts that Kaveladze opened for Russian clients through Citibank in the name of his company, International Business Creations. That money was then sent back to overseas accounts, government officials concluded.
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In an interview with the newspaper, Kaveladze was adamant that he didnt do anything wrong because the law in Delaware at the time didnt require company owners to be identified.
What I see here is another Russian witch hunt in the United States, Kaveladze said in a phone interview with The Times Raymond Bonner.
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Kaveladze is registered to two Twitter accounts that he rarely accesses. In one of them, @IkeUSA, one of the first tweets that he liked was from Donald Trump. It was a tweet Trump, then a presidential hopeful, sent out June 14, 2016. It just-so-happened to be a few days after the meeting with Trump Jr.
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That was the only tweet Kaveladze liked of Trumps, as the others are mainly from Hillary Clinton and Bernie Sanders official Twitter accounts.