In October 2021 Donald Trump announced plans to launch the Trump Media & Technology Group and the social media platform TruthSocial, by merging with publicly listed Digital World Acquisition Corp (DWAC) which is led by Patrick Orlando and advised by Arc Group Limited. In December The New York Times reported…
Trump’s campaign and presidency provided an endless flow of shocking stories about his business and personal life, from dozens of claims of sexual misconduct to exposes on shady real estate deals, tax schemes and decades of associations with mafia and criminal figures. …
In 2017 Andrii Artemenko appeared in the news related to discussions with Felix Sater and Michael Cohen about a peace plan for Ukraine that was delivered to then National Security Advisor Michael Flynn. During the 2020 election Artemenko, who changed his name to Andy Kuchma, appeared in Ukraine with Rudy…
The presidency of Donald Trump provided a deluge of news stories about corrupt political and business networks and global kleptocracy. The varied networks that helped put Trump in the White House need further investigation and exposure. …
Eitanium Ltd, incorporated in Cyprus in 2019, has two directors who are a few degrees of separation from NSO Group and two directors who had prior significant business with Russian arms and construction companies.
Note: This chart was created with @ktskts11 who first reported on Eitanium Ltd and with helpful input from Robert Young Pelton. Sources for data in the chart is provided below. The chart my be updated periodically and changes noted below.
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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.
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Source Information
All information is from the following three sources:
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…
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.
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…
Wendy Siegelman
Freelance journalist, wendyusa@protonmail.com https://twitter.com/WendySiegelman https://www.patreon.com/WendySiegelman
