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Wendy Siegelman Profile picture
@WendySiegelman
Aug 7, 2019 • 5 tweets • 2 min read • Read on X
A note about Stephen Ross (Equinox, SoulCycle owner) hosting a Trump fundraiser

Ross is Chairman/founder of The Related Companies and is invested in Trump in another way

In 2017 The Related Companies bought an $80 million stake in Ladder Capital - the 2nd largest Trump creditor
Stephen Ross is on this chart from 2017 - he also coincidentally is a client of Rosemary Vrablic at Deutsche, the woman who helped secure massive loans for Trump and Kushner
medium.com/@wsiegelman/tr…
I've said this before and I'll say it again - how most MSM have ignored Ladder Financial, given the role they have as 2nd largest creditor to Trump, is beyond me.

Oh and Trump Org CFO Allen Weisselberg's son is Exec Dir of the originations team at Ladder
* Ladder Capital
To be clear, there's nothing showing The Related Companies $80 mil investment in Ladder Capital is connected directly to Trump loans - Related is a minority shareholder of Ladder, which is a significant Trump creditor

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More from @WendySiegelman

Wendy Siegelman Profile picture
Mar 24
NEW: Russian-American businessman Anton Postolnikov loaned $8M to Trump Media in 2021-2022. He also sent $10.8M to a firm named Eleven Ventures LLC. New reporting shows a firm with that name is linked to Eric and Don Jr.'s new business partners, my latest:
newstracs.com/news-on-russia…
Russian-American financier loaned $8M to Trump Media in 2021-2022 and sent $10.8M to firm that may link to Don Jr & Eric Trump

The MSM is behind on this story - to support this work donations are appreciated on my site or find me on Patreon & Substack

newstracs.com/news-on-russia…
Last year The Guardian reported Russian-American businessman Anton Postolnikov, nephew of an ally of Russian President Putin, provided $8 million in loans to Trump’s social media company in late 2021 and early 2022 and $10.8M to Eleven Ventures LLC
newstracs.com/news-on-russia…
Read 7 tweets
Wendy Siegelman Profile picture
Feb 18
The US-Russia meeting about a Ukraine peace plan not only excluded Ukraine, a main focus is restoring US/Russia relations.

Kremlin spokesman Peskov said talks would be focused on “restoring the entire range of U.S.-Russian relations" as well as Ukraine.

apnews.com/article/russia…
At mtg: US Sect of State Rubio, nat'l security adviser Mike Waltz, special envoy Steve Witkoff, Russian Foreign Minister Sergey Lavrov, foreign affairs adviser Yuri Ushakov, Saudi Foreign Minister Faisal bin Farhan, nat'l security adviser Musaed al Alban
apnews.com/article/russia…
It is so on brand that the Trump administration's first meeting with Russia about a Ukraine peace plan not only excluded Ukraine, it did not include any European officials and did include two officials from Saudi Arabia who hosted the meeting.

apnews.com/article/russia…
Read 4 tweets
Wendy Siegelman Profile picture
Dec 23, 2024
Rumors have been swirling that Elon Musk may donate $100 million to Nigel Farage’s right-wing Reform UK party - in a small scoop, I report Musk has just incorporated X. AI London Ltd, showing he is 'reaching across the pond' on multiple fronts, my latest:
newstracs.com/elon-musk-may-…
Last week Musk met with Nigel Farage and Reform’s party treasurer Nick Candy at Trump’s Mar-a-Lago

Filings on UK Companies House show that this month Musk also incorporated X . AI London Ltd

xAI has raised nearly $12 billion and is valued at $50 billion
newstracs.com/elon-musk-may-…
Earlier this year I reported the first $6bil funding round for xAI included $400 million from Saudi Prince Alwaleed bin Talal al Saud and Kingdom Holding (per June 2024 financial statement). That amount has likely increased with the latest financing round.
newstracs.com/elon-musk-may-…
Read 5 tweets
Wendy Siegelman Profile picture
Dec 14, 2024
SEC charged Cantor Fitzgerald, led by Trump’s Commerce pick Howard Lutnick, with breaking securities laws re: disclosures by blank-check companies before they raised money from the public. Cantor Fitzgerald agreed to settle and pay $6.75mil civil penalty.
cnbc.com/2024/12/12/sec…
Here's SEC filing re: Cantor Fitzgerald - concerning materially false and misleading statements made by two special purpose acquisition companies (SPACs) controlled by Cantor Fitzgerald - re: CFAC II merger w/View, Inc. and CFAC V merger w/Satellogic Inc.
sec.gov/files/litigati…
Cantor’s settlement echoes $18mil settlement Digital World Acquisition Corp (DWAC) agreed to pay SEC in July 2023 after charges of fraud for failing to disclose to investors DWAC had merger discussions with Trump’s then-private company Trump Media
cnbc.com/2024/12/12/sec…
Read 4 tweets
Wendy Siegelman Profile picture
Dec 7, 2024
Ex-Cambridge Analytica CEO Alexander Nix beats £16M ($20.4mil) claim over business collapse and convinced judge he is owed $12mil

London judge rejects claims by Cambridge Analytica companies Emerdata & Dynamo Recoveries (led by Rebekah Mercer) against Nix
law360.com/articles/22703…
Link below to 115pg Approved judgement on 2 cases between Dynamo Recoveries Ltd, Emerdata Ltd v Alexander Nix, and between Nix v Emerdata

Claims against Nix were dismissed and Nix's claim for $12 million of outstanding debts from Emerdata has succeeded
maitlandchambers.com/images/uploads…
A central part of the case against Alexander Nix made by Emerdata & Dynamo, led by Rebekah Mercer, was that Nix allegedly breached his duty by pitching prospective customer (an undercover Channel 4 reporter) use of entrapment, honeytraps, bribery to discredit political opponents Image shows a section of the judgement on page 24, with subheader 'Alleged Breach of Duty arising out of Mr Nix’s comments at the Meeting' and examples of Nix's comments (click link in prior post to access full pdf)
Read 4 tweets
Wendy Siegelman Profile picture
Nov 20, 2024
Saudi Arabia: Nearly Trillion-Dollar Public Investment Fund (PIF) controlled by Crown Prince Mohammed bin Salman is Linked to Abuses

A new @hrw report details PIF whitewashing and links to human rights violations such as murder of Jamal Khashoggi

hrw.org/news/2024/11/2…
The Man Who Bought the World - Rights Abuses Linked to Saudi Arabia’s Public Investment Fund and Its Chairman, Mohammed bin Salman

Link to full report from @hrw - which notes PIF $2 billion investment in Kushner's Affinity Partners

hrw.org/report/2024/11…
@hrw Here's my 2022 chart showing Saudi Arabian funding Saudi Arabia funding of Donald Trump and Jared Kushner – the Public Investment Fund (PIF) and LIV Golf

newstracs.com/saudi-arabia-f…
Read 6 tweets

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