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Wendy Siegelman @WendySiegelman
, 4 tweets, 2 min read Read on Twitter
Erik Prince scoop: Prince is no longer Chairman of Frontier Services Group, the company he founded - he is now deputy chairman of the board and remains an executive director - Chang Zhenming an executive at Chinese state-owned CITIC is the new Chairman
doc.irasia.com/listco/hk/fron…
Last week Erik Prince exercised his options to buy over 200K shares of Frontier Services Group for approx. $19 million - this week he was re-designated from Chairman to Deputy Chairman
It's not clear what the change for Erik Prince at Frontier Services Group means or who initiated it, the announcement welcomed the new chairman & didn't say anything about Prince's past role, no press release has been issued yet, website is not yet updated
doc.irasia.com/listco/hk/fron…
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With speculation about the arrest of Paul Whelan as a ploy for a swap with Maria Butina - another name to keep an eye on is Konstantin Yaroshenko - a Russian pilot sentenced to 20 yrs in US jail related to cocaine smuggling with Viktor Bout - Yaroshenko has been a focus for Putin
Now that Russia's charged a US citizen, who are the bargaining chips?
cnn.com/2019/01/04/eur…
Another theory about a possible swap for Whelan - Leonid Teif/Teyf
Read 3 tweets
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Leonid Teyf, a Russian living in North Carolina, who was accused with his wife of a murder-for-hire plot and $150 million kickback scheme, is now reported by Novaya Gazeta to have ties to Yevgeny Prigozhin who was indicted by Mueller for election tampering
newsobserver.com/news/local/art…
Here's original article that describes how Leonid Teyf was the Deputy Director of Voentorg, a company which contracted with Russia’s Ministry of Defense - and he provided Prigozhin with outsourcing contracts for the supply of power to army units
novayagazeta.ru/articles/2018/…
December 13 AP story on Leonid Teyf: North Carolina couple accused of running $150 million kickback scheme - Prosecutors also claim the husband was plotting to kill the son of a former housekeeper — whom he suspected of having an affair with his wife.
nbcnews.com/news/crime-cou…
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A great way to kick off 2019!
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Related threads

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‼️Mapping Erik Prince’s Private Mercenary Empire

📌Prince is the modern architect of private military firms

📌His latest venture is in training security personnel in China

📌But he's been all over the world, outsourcing militaries to cheap labor markets
albawaba.com/news/mapping-e…
Erik Prince, the brain behind the infamous private military firm Blackwater, is now in China training security forces.
#ErikPrince #China
albawaba.com/news/mapping-e…
Prince, a former Navy SEAL, helped found Blackwater in 1997. The company rose to prominence after the Sept. 11 terrorist attacks and the U.S. invasions of Afghanistan and Iraq.
npr.org/2017/08/31/547…
Read 117 tweets
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1/ DIMITRY STRESHINSKY, allegedly ERIK PRINCE’s partner in “Project Zulu”, a $216 mil proposal to sell security services to Azerbaijan, reportedly began selling arms to belligerents in the Balkans following the Soviet collapse in partnership with KGB officer ANATOLIY FEDORENKO.
2/ ABC News today published a report linking Erik Prince to "Dimitriy Streshinskiy", a dual Russian-Israeli citizen. Both men were allegedly involved in an effort several years ago to obtain a security contract with the Azerbaijan Ministry of Defense.

abcnews.go.com/Politics/speci…
3/ ABC News: “Two of Prince’s former business associates … told ABC News they have been contacted by investigators probing a pair of proposed business deals between ... Frontier Services Group, of which Prince is the founder and chairman, and Russian nationals.”
Read 28 tweets
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Special counsel obtains Trump ally Erik Prince's phones, computer abcnews.go.com/Politics/speci…
Mueller has evidence contradicting Erik Prince’s testimony about Russia meeting
Cambridge Analytica executives created a company with the Executive Director & Deputy Chairman of Erik Prince’s Frontier Services Group
Read 15 tweets
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🙌

Facebook bans Trump campaign’s data analytics firm, Cambridge Analytica, for stealing user data wapo.st/2phRGOQ
"it failed to delete data that it had taken inappropriately from users of the social network"
Facebook said that Kogan had requested and gained access to information from 270,000 Facebook members after they chose to download his app. The app, “thisisyourdigitallife,” offered a personality prediction, and billed itself on Facebook as “a research app used by psychologists.”
Read 39 tweets
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1/ Russia wanted Trump to drop sanctions so it could partner on nuclear reactors with Saudi Arabia (and UAE). Trump aides/allies worked on eliminating Russian sanctions and cutting energy deals in the Middle East.
2/ #TrumpUAEScandal Trump proxies continue to pursue this illegal alliance:
3/ This is where Mueller strikes gold. #TrumpUAEGate
Read 65 tweets
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A roadmap for understanding Mueller's strategy: analysis of the 270 people connected to the #TrumpRussia investigation, including
• 138 with ties to Trump Org, campaign, transition or regime
• 53 foreign nationals (39 directly connected to Russia)
politico.com/interactives/2…
Tom Barrack hasn't received much attention, but he's connected to several key figures in the investigation.
Rick Gates worked directly for Thomas Barrack as late as October 2017, days before he was indicted (along with Manafort, whom Trump hired at Barrack's urging) by Mueller
washingtonpost.com/politics/hes-b…
Read 48 tweets

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