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Wendy Siegelman Profile picture
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Mar 7, 2019 • 5 tweets • 2 min read
Trump’s Secret Windfall: The Crown Jewels Of His Fortune Are 2 Skyscrapers He Didn’t Want—And Doesn’t Control - 1290 Avenue of the Americas and 555 California Street in San Francisco, 70% owned by Vornado run by Steve Roth, by @DanAlexander21 @ChaseWithorn forbes.com/sites/danalexa…
Vornado was also the 49.5% partner with Kushner Companies in their 666 Fifth Avenue property
Vornado was in the running for the project to build new FBI headquarters
Democrats are probing Trump’s role in keeping FBI HQ across from his hotel and sent letters Wednesday (after a request in Oct provided little info) to the GSA, FBI and Justice Department about the president’s influence over the headquarters site.
huffpost.com/entry/trump-fb…
One of the biggest former tenants at Vornado and Trump's 1290 Avenue of the Americas building was Warner Music owned by Len Blavatnik

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More from @WendySiegelman

Wendy Siegelman Profile picture
Feb 11
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

…te.company-information.service.gov.uk/company/128239…
Questionardo Limited shareholders of 34,938 shares:

Duncan Chu - 12,000
Johnson Ko - 8,052
Ahmad Al Khatib - 7,368
Oakwood Media - 6,000
P Mihajlo - 1,265
A Umar - 253

…te.company-information.service.gov.uk/company/128239…
Not clear yet on background of Oakwood Media

Read 8 tweets
Wendy Siegelman Profile picture
Feb 10
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

reuters.com/business/how-c…
Chart on Trump's Digital World Acquisition Corp deal with Patrick Orlando and ARC Group
wsiegelman.medium.com/network-chart-…
More from story on Trump DWAC deal

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

Stupurac confirmed his participation
reuters.com/business/how-c…
Read 8 tweets
Wendy Siegelman Profile picture
Feb 10
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

bylinetimes.com/2022/02/08/a-f…
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

wsiegelman.medium.com/chart-scl-and-…
Read 7 tweets
Wendy Siegelman Profile picture
Feb 8
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…
Ilya Lichtenstein
linkedin.com/in/unrealdutch/
DemandPath, investor
SalesFolk & Endpass, advisor
MixRank, co-founder

Heather Morgan
linkedin.com/in/untraveling/
DemandPath, partner
SalesFolk, CEO
Forbes, Inc, columnist
Rapper, Fashion Designer, Surrealist Artist Razzlekhan (Razzle World) ImageImage
Read 12 tweets
Wendy Siegelman Profile picture
Jan 19
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

ag.ny.gov/sites/default/…
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."

Details:
Read 4 tweets
Wendy Siegelman Profile picture
Jan 19
Cloud Commerce, the penny stock company Brad Parscale sold his business to and invested in, rebranded last April as AiAdvertising (AIAD)

Today Parscale tweeted how their new platform has "automated the full stack of technologies used in the 2016 election that changed the world"
From April 2021 - CloudCommerce Becomes AiAdvertising with New Stock Symbol AIAD

The Company’s new corporate name better describes its focus on using artificial intelligence (AI) to eliminate waste in advertising

globenewswire.com/news-release/2…
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?

investorplace.com/2022/01/is-aia…
Read 4 tweets

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