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Wendy Siegelman
@WendySiegelman
, 3 tweets, 2 min read Read on Twitter
DOJ investigating $100,000 donation to Trump Victory committee supporting 2020 campaign from Larry Davis, a US citizen who co-owns Hawaii based LNS Capital - which may have been funded by Malaysian businessman Jho Low indicted last year in 1MDB scandal
wsj.com/articles/doj-p…
Davis’s wife, Nickie Lum Davis, is the co-owner of LNS Capital - this Mar 2018 Hollywood Reporter article described how Nicky Lum Davis had interacted closely with Robin Rosenzweig, wife of ex-RNC finance chair Elliott Broidy, and others involved in 1MDB
SCOOP (buried in story): Jho Low who was indicted in scheme to steal $1 billion from Malaysian 1MDB fund met with Erik Prince for lunch in Hong Kong in 2017 to discuss his case per sources

Also Low had hired Chris Christie, Marc Kasowitz, Bobby Burchfield
wsj.com/articles/doj-p…
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Intriguing 👀 hint of possible Michael Flynn Kirill & Dmitriev contacts, HT @dcpoll
Here's November 2016 article on Kirill Dmitriev head of RDIF who met Erik Prince in the Seychelles - praising Michael Flynn for his willingness to have an open dialogue with Russia (and Wilbur Ross and other 'successful' Trump appointees)
ft.com/content/6a2cc1…
typo 1st tweet above👆🏼'Michael Flynn Kirill & Dmitriev' should be 'Michael Flynn & Kirill Dmitriev'
Read 5 tweets
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Wendy Siegelman
@WendySiegelman
This article has some good info on Trump's data driven 2020 campaign led by Brad Parscale

But how can article on Parscale the digital director NOT mention Cambridge Analytica once?

Or the Russian troll farm & vast social media manipulation in 2016?

cnn.com/2019/03/19/pol…
I asked the same question about the last big in-depth article on Parscale in the @nytimes and all it did was earn me a block from the author

Does Parscale grant interviews on condition article won't mention Cambridge Analytica? How does this happen twice?
What's so infuriating is the focus of profile on Parscale describes how large, well-funded & efficient Trump's 2020 campaign is - operations merged with the RNC to harness even more power - and the campaign is DATA DRIVEN
Read 7 tweets
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Wendy Siegelman
@WendySiegelman
Partially redacted Micheael Cohen search warrant docs - 269 pages
courtlistener.com/recap/gov.usco…
Follow @KlasfeldReports for details in this thread
The redacted Michael Cohen search warrant released today is full of references to $ transactions with Semyon & Yasya Shtayner, former taxi associates who went into cannabis biz - Cohen recently sued them for repayment of loan (backed by their Miami condo)
therealdeal.com/miami/2019/03/…
Read 13 tweets

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Zach Everson
@Z_Everson
Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
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bit.ly/2CpL7z2
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