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…

Please visit my website NewsTRACS where I will publish new content, to view past charts and articles, and to sign up for email notifications for new posts. Trump’s campaign and presidency provided an endless flow of shocking stories about his business and personal life, from dozens of claims of sexual…

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…

Please visit my website NewsTRACS where I will publish new content, to view past charts and articles, and to sign up for email notifications for new posts. The presidency of Donald Trump provided a deluge of news stories about corrupt political and business networks and global kleptocracy. The varied networks…

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.

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…

NOTE: Please share the link to this article (and not a copy of the chart) as the chart may be updated periodically, thank you! Links to all source documents appear below the chart. …

Please visit my website NewsTRACS where I will publish new content, to view past charts and articles, and to sign up for email notifications for new posts. A former executive linked to Michael Flynn, who was CEO of a Flynn Intel Group subsidiary in 2016 when Flynn contracted with Ekim…

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.