An important story from @PeterKGeoghegan that connects the UK Brexit and US Trump stories together - through Steve Bannon and Cambridge Analytica
Brexit bankroller Arron Banks, Cambridge Analytica and Steve Bannon – explosive emails reveal fresh links opendemocracy.net/uk/brexitinc/p…
I have an item to add to this great @PeterKGeoghegan story - an email in the story from Arron Banks to Wigmore, copied Liz Bilney, Steve Bannon & Richard Tice the co-founder with Banks of LeaveEU - Tice had a major business tie with a top Trump advisor /1 opendemocracy.net/uk/brexitinc/p…
Richard Tice (co-founder of LeaveEU w/Arron Banks) was a partner from 2014-2018 with Colony Capital, run by Tom Barrack, chairman of Trump's Inaugural Committee, who reportedly brought in Manafort - there's no indication Tice's business w/Barrack's firm had any political links /2
2014 story (w/paywall) announced - US firm Colony kicks off £500m UK spree - Los Angeles-based Colony Capital appointed UK asset manager Quidnet Capital to spearhead an audacious push into the UK property market. Richard Tice is CEO of Quident Capital /3 propertyweek.com/news/us-firm-c…
An Aug 2018 article announced an end to the partnership and that Richard Tice is suing Colony Capital over unpaid fees of £6.4M - the article indicates the partnership was significant and may have represented half the assets under management for Quident /4 bisnow.com/london/news/ca…
The Quidnet website has been taken down - but is still available on the wayback machine with the last archive date August 2018, the same month the story came out that Richard Tice was suing Colony Capital web.archive.org/web/2018082004…
There's no indication that the business partnership👆🏼between Richard Tice's Quidnet & Tom Barrack's Colony Capital has political links, it shows a strong business tie between a key Brexit & key Trump supporter @PeterKGeoghegan@carolecadwalla@brexit_sham@profcarroll@peterjukes
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Update on Questionardo Limited - Ahmad Al Khatib (ex dir of Cambridge Analytica successor Emerdata) with director Chun Shun Johnson Ko (ex Emerdata director and Erik Prince partner)
Main shareholders are Duncan Chu(Chau), Ko, Al Khatib, Oakwood Media
News on Trump social media deal Digital World Acquisition - ARC Group exec Abraham Cinta offered $2mil to form DWAC thru Singapore fund & $ from Israeli blockchain entrepreneurs Stas Oskin & Sebastian Stupurac, by @DEER_ECHO_@MJBerens1 HT @braisincapital
Besides the money ARC would invest with its Singapore fund, two investors from Israel, blockchain entrepreneurs Stas Oskin and Sebastian Stupurac, would put in an additional $350,000
Auspex International, run by ex Emerdata (Cambridge Analytica successor) director Ahmad Al-Khatib & ex CA exec Mark Turnbull - won €200,000 consulting contract in Romania for Alliance of Liberals and Democrats/ALDE in 2019 by @MattBernardini7@BylineTimes bylinetimes.com/2022/02/08/a-f…
Story notes Craig Tiedman was identified as chief operating officer of Auspex International - Tiedman was formerly a US Dept of Defense advisor to Afghanistan govt and director of policy and research at Henry Jackson Society a right-leaning UK think tank
Here's my 2020 chart showing where many of the people who worked at Cambridge Analytica went and new companies including Auspex International that were created
Ilya Lichtenstein 34 and Heather Morgan 31 (both married and from New York) arrested for alleged conspiracy to launder $4.5billion in stolen cryptocurrency - government seized $3.6billion directly linked to 2016 hack of Bitfinex a virtual currency exchange justice.gov/opa/pr/two-arr…
Motion to compel filed by @NewYorkStateAG - legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with investigation into the Trump Organization’s financial dealings
Interesting detail - Ivanka occupied an apartment at Trump Park Avenue for "extraordinarily favorable terms" with option to purchase unit for $8,500,000, though the apt was valued over years on Trump's financial statement between $20,820,000 and $25 mil ag.ny.gov/sites/default/…
OAG "identified additional facts and evidence demonstrating the frequent use of misleading asset valuations in order to obtain financial benefits. The misleading practices appear to impact numerous assets reported by Mr. Trump on his Statements of Financial Condition."
This is from today - but AIAD is not unknown, it's Cloud Commerce renamed
Is AIAD Stock the Next DWAC? What to Know as Brad Parscale Boosts the Penny Stock. A Trump insider has tweeted about an unknown penny stock. Is it going to be the next Trump trade?