Active SCL and CA companies, directors, shareholders and new data, communications, campaign companies with (or linked to) former SCL/CA people. Data Propria, Humn Behavior and Phunware have been reported to be working on Trump 2020.
Note: please share the link to this page instead of a screenshot as the chart may be updated periodically. There is no indication of wrongdoing for any of the companies or people on this chart. The chart is made available to help researchers and others track active companies that may be involved in the 2020 presidential campaign or other campaigns or similar projects in the U.S. and worldwide. Source links are provided below the chart.
Click company name for source links from Open Corporates and UK Companies House.
SCL and Cambridge Analytica Companies
- Inc. 13 Sept 2016, UK — Active — Company…
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Source Information
All information is from the following three sources:
Trump International Golf Links
Also known as Trump International Scotland and Trump International Golf Club Scotland Limited
Trump Scotland Member Inc.
- Company # 4117913
- Incorporated 1 March 2006 — Active
Trump International Golf Club Scotland Limited
- Company # SC292100
- Incorporated 21 October 2005 — Active
- Discrepancy #1: Trump’s 2018 OGE financial disclosure form lists ‘Trump International Golf Links-Scotland’ but there is…
A former executive linked to Michael Flynn, who was CEO of a Flynn Intel Group subsidiary in 2016 when Flynn contracted with Ekim Alptekin’s Inovo to investigate Fethullah Gulen — is founder of a company that was awarded a $48,843,831 Air Force contract in September 2019.
Note: there is no indication Michael Flynn is linked to the $48 million contract or that there is anything unusual about the award. …
In 2015 Lev Parnas and Ivana Trump met at a Miami club that shared the same address as a company Ivana worked for in the 1990s. During that time they also had close business associates who now work together.
By Wendy Siegelman and Stacy Jannis
In October 2019 Lev Parnas, a Florida-based Ukrainian immigrant and former stock trader, was indicted with his business associates Igor Fruman, David Correia and Andrey Kukushkin, for conspiring to make illegal foreign campaign contributions.
Since then the work of Parnas and Fruman on behalf of Rudy Giuliani, and by extension on behalf of Giuliani’s client Donald Trump, have become a central part of the House impeachment inquiry. Parnas, Fruman and Giuliani worked together to seek damaging information about Joe Biden to help Trump in his 2020 presidential campaign. …
Bankrupt North Carolina battery plant Alevo, funded by Russian oligarch Dmitry Rybolovlev, sold its assets and re-formed as Innolith, retaining many of Alevo’s leadership team and Russia ties — and it aims to help power the U.S. electrical grid.
As the House proceeds with the impeachment investigation and looking into possible Russian or foreign money funding U.S. politicians, another area that should be investigated is the potential national security risk posed by Russian or foreign investments in the U.S. energy sector.
One story that has been covered widely is a $200 million investment by Russian oligarch Oleg Deripaska’s company Rusal into the Kentucky aluminum company Braidy Industries, shortly after Kentucky Senator Mitch McConnell helped remove sanctions from Rusal. I further reported that Braidy leaders Craig Bouchard and Thomas Modrowski had previously done significant business with the Russian steel company…
While it’s not clear yet, information about the planes has similarities to recent reporting on a potential Deripaska business deal
Russian oligarch Oleg Deripaska has been a central figure in the Trump-Russia story. He is the founder of Basic Element, president of En+ Group and, until recently, was majority owner of Rusal, the second largest aluminum company in the world. A close ally of Putin and once the richest man in Russia, Deripaska has been covered widely in Trump-Russia news and the Mueller report, for his business relationship with Trump’s former campaign manager and convicted felon, Paul Manafort. Years prior to the election, Deripaska had hired and paid tens of millions of dollars to Manafort. …
Mukhtar Ablyazov the former Chairman of BTA Bank allegedly stole between $6–10 billion
- BTA Bank made intracompany loans with Netherlands subsidiary TuranAlem Finance B.V. as part of the scheme.
- In 2007 Bracewell & Giuliani advised BTA and TuranAlem Finance B.V. on $1 billion debt deal that may have been part of the scheme.
- The revelation that funds were stolen occurred in 2009.
Viktor Khrapunov the former mayor of Almaty Kazakhstan allegedly stole $350 million
The entire Khrapunov family was involved:
- Leila Khrapunov — Viktor’s wife
- Ilyas Khrapunov — married to Mukhtar Ablyazov’s daughter Madina
- Elvira Kudryashova — Leila’s daughter and Viktor’s stepdaughter
Leila Khrapunov and Tevfik Arif set up Kazbay B.V. in the Netherlands with funding of $1.48 million
- Kazbay B.V. was set up in 2007 as a joint venture of Leila Khrapunov’s Helvetic Capital S.A. and Tevfik Arif’s Bayrock B.V.
- Kazbay…
UPDATE: Since this story was published, the owner of the building in deal involving Felix Sater, has been identified as Andrey Rozov, a Russian developer involved in negotiations with Donald Trump in 2015 to build Trump Tower Moscow. Below is the original story published before Rozov was revealed as the mystery owner.
In 2017 I stumbled across an intriguing scoop — real estate filings showing that Felix Sater was involved in a 2015 Manhattan real estate deal with a Russian-born NYC accountant named Ilya Bykov. A colleague shared research with me showing links Bykov had to: 1) Prevezon companies related…
Information on each case and legal filing links below.
Note: Data updated as of March 25, 2019
Chart above includes cases from the Special Counsel’s Office or related cases of high profile figures in the Trump-Russia investigation. It does not include other cases that may turn out to be related, such as U.S. cases against Russian hackers, or U.S. or international money laundering cases (e.g. Khrapunovs, 1MDB), etc. Below is summary information and links to filing docs for cases included in the chart.
Trump-Russia related cases
U.S. v. Mariia Butina aka Maria Butina
(Case 1:18-cr-00218-TSC, District of Columbia)
U.S. Attorney for the District of Columbia
On July 16, 2018, Russian national Mariia/Maria Butina was charged with conspiracy to act…
In 1995 Steven Hoffenberg pleaded guilty to bilking investors of almost half a billion dollars in one of the worst Ponzi schemes in history — he paid a $60 million settlement and spent 18 years in jail. In 2016 Hoffenberg attempted to reclaim money for Ponzi victims from his ex-associate Jeffrey Epstein. And in June 2016 Hoffenberg launched a Super PAC to elect Donald Trump. Now Hoffenberg’s allegations are part of a new class action attempt to recover hundreds of millions of dollars from Epstein.
Note: on some mobile devices source links within story do not display correctly, please view article on regular computer to see all source links.
Last week law360.com reported a new class action complaint filed in New York federal court on August 21, 2018 against Jeffrey Epstein for his alleged role in a Ponzi scheme that ran from 1987 to 1993 and cost investors $475 million.
Court filings show that the complaint filed by two investors on behalf of themselves and others, includes an affidavit signed by Steven Hoffenberg that names Jeffrey Epstein as a co-conspirator in the Ponzi scheme that…
