Mark Faist
No party
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Retired energy trader who, according to the reported court filing, transferred $8,611,676.50 to R&I Trading. He alleges Yeffet used his relationship with Rama to mislead him about investment opportunities. Allegations are his own.
Response from Mark Faist
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Related cases
No case in the research lists this person.
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Timeline
Media
reporter.al article on Rama's Israel flight, Ron Yeffet and KAYO (claims, partly contradictory)
reporter.al (reprinted by BalkanWeb) reported that Rama flew to Israel about five months earlier on a chartered plane; the article says the charter was paid by Tzachi Nachmias in one passage and that the payer is unknown in another, so the payer question is unresolved. It also reports Yeffet's KAYO companies, Ahmetaj's and Kellici's claims, and a Florida lawsuit. It states no official investigation of Yeffet had been opened, and Rama's exact words on the security elements of the visit are not quoted.
Linked: KAYO, Elbit Systems and Ron Yeffet arms arrangements (Albania) · Edi Rama · Ron Yeffet · Saniel Sanilevich · Arben Ahmetaj · Mark Faist
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: UnverifiedUnverified · 1 source
- Publisher
- BalkanWeb / Panorama Online
- Date
- 2025