Noticed 👆 while searching for news on Alexey Repik, who @MacFinn44 brought to my attention as he frequently tracks his flights. Repik's plane was in Maine recently (Rohrabacher now lives there, though there's no indication of any links between the two)
Firm Rohrabacher lobbied for earlier this year also has links to Flynn
"Also on the Linear Therapies team as vice president is Phil Oakley. He’s a former Army intelligence analyst who worked with Michael Flynn’s lobbying firm Flynn Intel Group"
Phil Oakley, former Flynn Intel Group partner, and working w/Tim Yale at Linear Therapies (hired Rohrabacher as lobbyist) - runs i3 Integrative Creative Solutions, which announced 2017 agreement w/Bravatek on GSA govt contract
In April 2020 the SEC temporarily suspended Bravatek trading because of questions on accuracy of statements BVTK made in press releases and social media posts, regarding third party tests of partner (Z System) disinfectant against COVID-19
In June 2020 Phil Oakley's i3 Federal was awarded nearly $10 million contract by HHS, without competition, for data-sharing platform for tracking its pandemic relief payments & grants to health care providers
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
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-…
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…
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
@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
A🧵on Ryan Girdusky (banned by CNN for racist remark inciting violence) and financial links to Leonard Leo
In 2022 a nonprofit closely linked to Leo called The Concord Fund gave $270K to Girdusky's nonprofit and Leo's Marble Trust paid $888K to a firm run by Girdusky's relatives
In 2022 the Concord Fund (formerly JCN) run by Ann Corkery gave $270,000 to Ryan Girdusky's 1776 Education Project. Ann & husband Neil are tied closely to Leonard Leo. Neil is CFO of Leo's for profit CRC Advisors which The Concord Fund has paid over $20mil projects.propublica.org/nonprofits/org…
Ryan Girdusky's 1776 Education Project nonprofit filing for 2022 shows total contributions of $210,000 - less than $270,000 in The Concord Fund filing (perhaps due payment timing) but it appears the Leo-linked fund may fully support Girdusky's nonprofit
NEW: Elon Musk’s pro-Trump America PAC has spent $144 million and over 40% went to Phil Cox - I analyzed FEC filings and found that $61.7 million was paid to firms linked to former GOP and DeSantis operative Phil Cox, who helps run America PAC, my latest: newstracs.com/musks-america-…
America PAC received $140 million and Musk funded $118.5 million
Betsy DeVos, Trump’s former Secretary of Education and sister of Blackwater founder Erik Prince, donated $250,000 and with 6 members of the DeVos family provided $2 million to Musk’s PAC
America PAC has made $144 million in payments - of those $136 million are independent expenditures - payments to influence a federal election that support or oppose specific candidates
88% of expenditures were to support Trump or oppose Harris or Biden