OverTheTarget.com ( remember DGfffCf from Flynn's Twitter) has been updated with a link to Dennis Raico, et al.

overthetarget.com/

Dennis Raico

James Brennan

Donna Duggan

Conor O’Brien

Cindy Laporta

Raico et al is a defendant in this case: Bath &Twenty, LLC v. Federal Savings Bank.

"The summons and complaint demanded a judgment awarding Plaintiffs: (1) compensatory damages in an amount to be determined at trial of this action for breach of contract; (2) compensatory, consequential, and punitive damages in an amount to be determined at trial for fraudulent inducement; and (3) compensatory, consequential, and punitive damages in an amount to be determined at trial, but not less than $78,750.00 against Dennis Raico (hereinafter "Raico") for fraudulent inducement."

leagle.com/decision/innyco20171208375

Raico and the other 4 listed on OverThe Target appear to have been given immunity in the Manafort case:

"The potential witnesses were identified as Dennis Raico, Cindy Laporta, Conor O'Brien, Donna Duggan and James Brennan. All five people appear to work at various financial institutions that have been linked to Manafort either in court filings or published reports."

cnbc.com/2018/07/23/five-witnesses-given-immunity-in-paul-manafort-case.html

Chicago's Federal Savings Bank lent $16 Million to Manafort:

"Federal Savings Bank issued a two-sentence news release Tuesday announcing that it has decided to stay silent “out of respect for the Court and in the interest of fairness to the parties.” The bank also said it is cooperating with special counsel Robert Mueller’s investigation of Russian meddling in the 2016 election and related issues.

Manafort’s trial is scheduled to begin Tuesday in federal court in Virginia. Five potential witnesses against Manafort were granted immunity for their testimony, including two who appear to have worked for Federal Savings Bank, Bloomberg News reported. A James Brennan and a Dennis Raico list the Chicago bank on their LinkedIn profiles as a recent employer, and court records show prosecutors intend to used emails from a J. Brennan and a D. Raico as evidence, according to Bloomberg.

Federal Savings Bank could not immediately be reached for comment on the report."

chicagotribune.com/business/ct-biz-federal-savings-bank-manafort-trial-0726-story.html

Interesting these witnesses in Manafort's case are given immunity but one of these witnesses (maybe more?) appears to be a defendant in another. Raico is one letter away from RICO.