Page:Simpson-transcript-redacted.pdf/48

Glenn SimpsonPage 48 company.

This offshore company was managed — several of his offshore companies were managed by the Panamanian law firm called Mossack Fonseca, M-O-S-S-A-C-K, Fonseca, F-O-N-S-E-C-A, which is known now for setting up offshore companies for drug kingpins, narcos, kleptos, you name it. They were servicing every bad guy around. And I'm familiar with them from other money laundering and corruption and tax evasion investigations that I've done.

I'll note parenthetically that William Browder talks a lot about the Panama papers and the Russians who are in the Panama papers without ever mentioning that he's in the Panama papers. This is, again, a public fact that you can check on-line.

So that's an overview of the sort of work I was doing on this case. In the course of that I also began reaching back, I read his book Red Notice to understand his story and the story of his activities in Russia. I'll add also that I was extremely sympathetic for what happened to Sergei Magnitsky and I told him that myself and I tried to help him. It was only later from this other case 1-800-FOR-DEPO