Open in app
Home
Notifications
Lists
Stories

Write
Wendy Siegelman
Wendy Siegelman

Home

About

Mar 28

Roman Abramovich company was behind $120 million mortgage to Fisher Island developer

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. New reporting shows that Roman Abramovich is the beneficiary of Tri-Star Capital Ventures Limited registered in the British Virgin Islands, that provided two…

Roman Abramovich

6 min read

Roman Abramovich company was behind $120 million mortgage to Fisher Island developer
Roman Abramovich company was behind $120 million mortgage to Fisher Island developer

Dec 9, 2021

Network Chart: Trump’s new media company business partner Patrick Orlando and ARC Group

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…

Donald Trump

7 min read

Network Chart: Trump’s new media company business partner Patrick Orlando and ARC Group
Network Chart: Trump’s new media company business partner Patrick Orlando and ARC Group

Sep 20, 2021

Trump International Hotel and Tower Toronto and a web of links to Russia

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…

Trump

20 min read

Trump International Hotel and Tower Toronto and a web of links to Russia
Trump International Hotel and Tower Toronto and a web of links to Russia

May 18, 2021

Andrii Artemenko aka Andy Kuchma: Network Connections

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…

Artemenko

6 min read

Andrii Artemenko aka Andy Kuchma: Network Connections
Andrii Artemenko aka Andy Kuchma: Network Connections

May 1, 2021

An early business associate of “Putin’s Chef” Yevgeny Prigozhin has a recent business with several Trump advisors

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…

Trump

7 min read

An early business associate of “Putin’s Chef” Yevgeny Prigozhin has a recent business with several…
An early business associate of “Putin’s Chef” Yevgeny Prigozhin has a recent business with several…

Mar 22, 2021

Eitanium Ltd Chart: Erik Prince and directors and their network of cyber surveillance related companies

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.

Erik Prince

5 min read

Eitanium Ltd Chart: Erik Prince and directors and their network of cyber surveillance and related…
Eitanium Ltd Chart: Erik Prince and directors and their network of cyber surveillance and related…

Aug 30, 2020

CHART: SCL and Cambridge Analytica — Active and Related Companies in 2020

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…

5 min read

CHART: SCL and Cambridge Analytica — Active and Related Companies 2020
CHART: SCL and Cambridge Analytica — Active and Related Companies 2020

Jul 18, 2020

Trump’s Scottish Golf Properties Chart: Trump Turnberry and Trump International Golf Links Scotland

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. …

Trump

4 min read

Trump’s Scottish Golf Properties Chart: Trump Turnberry and Trump International Golf Links Scotland
Trump’s Scottish Golf Properties Chart: Trump Turnberry and Trump International Golf Links Scotland

Jul 11, 2020

Former executive linked to Michael Flynn is founder of company awarded $48 million Air Force contract in 2019

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…

3 min read

Former executive linked to Michael Flynn is founder of company awarded $48 million Air Force…
Former executive linked to Michael Flynn is founder of company awarded $48 million Air Force…

Nov 14, 2019

Giuliani’s associate Lev Parnas had a “Fraud Guarantee pow wow” with… Ivana Trump? New reporting shows they had other business ties

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.

Donald Trump

12 min read

Giuliani’s associate Lev Parnas had a “Fraud Guarantee pow wow” with… Ivana Trump?
Giuliani’s associate Lev Parnas had a “Fraud Guarantee pow wow” with… Ivana Trump?
Wendy Siegelman

Wendy Siegelman

Freelance journalist, wendyusa@protonmail.com https://twitter.com/WendySiegelman https://www.patreon.com/WendySiegelman

Following
  • Manny Otiko

    Manny Otiko

  • Brian Whitaker

    Brian Whitaker

  • Marlon Weems

    Marlon Weems

  • Stephan Froede

    Stephan Froede

  • Jennifer Cohn

    Jennifer Cohn

Help

Status

Writers

Blog

Careers

Privacy

Terms

About

Knowable