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Wendy Siegelman Profile picture
@WendySiegelman
Oct 3, 2020 • 12 tweets • 7 min read • Read on X
Just saw this 2018 story on CA-based Grabr, founded by Daria Rebenok & Artem Fedyaev

Funders include

Peter Thiel's Founders Fund

Konstantin Nikolaev, Russian railroad billionaire & Maria Butina funder

Alexey Repik, Russian pharmaceutical magnate, attended Trump inauguration
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)

Interesting, also HT @MacFinn44 - Rohrabacher's company registered to lobby for Linear Therapies related to COVID-19

Some more details about Rohrabacher's latest gig and links to Stone and Giuliani from @MountainsStars

Early 2020 Dana Rohrabacher lobbied VP Pence for coronavirus company Linear Therapies, whose president Tim Yale has known Rohrabacher for 20 yrs

Yale worked for super PAC started by Roger Stone

Yale partnered w/Giuliani on documentary on Hunter Biden

ocregister.com/2020/06/03/dan…
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"

ocregister.com/2020/06/03/dan…
I can't find incorporation info for Linear Therapies, but the tel # on their website

lineartherapies.com

Is same # listed for Linear Therapies VP Phil Oakley, at the company i3federal where Oakley is a sales exec

Oakley is also founder of i3 LLC

i3federal.com/wordpressi3fed…
Michael Flynn was a consultant for Phil Oakley's I3 Integrative Creative Solutions, LLC

projects.propublica.org/trump-town/org…

opencorporates.com/companies/us_v…
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

bravatek.com/bravatek-execu…
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

sec.gov/litigation/sus…
In 2018 thread @patrickLSimpson wrote about Bravatek CEO Thomas Cellucci

Bravatek was previously Ecrypt Technologies until 2015

Cellucci became CEO in 2014, Curt Weldon was Chairman of Ecrypt's board from 2011 until 2015, when Cellucci took his role

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

fedscoop.com/hhs-cares-act-…
Phil Oakley also runs Quaestor Federal Consulting, LLC, where Flynn was an advisor

projects.propublica.org/trump-town/sta…

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More from @WendySiegelman

Wendy Siegelman Profile picture
May 12
American Bitcoin (20% owned by Don Jr & Eric Trump) and majority owned by Hut 8 will go public via merger w/Gryphon Digital Mining, will trade as ABTC on Nasdaq

Ex Cambridge Analytica exec Brittany Kaiser is a Gryphon director, was Board Chair thru Sept24
coindesk.com/markets/2025/0…
In my story (Russian-American businessman who loaned $8M to Trump Media sent $10.8M to firm that may link to Don Jr. and Eric Trump’s new business partners) - I reported on connections between Gryphon Digital and people linked to Trump-related deals
newstracs.com/news-on-russia…
In March I reported on some of Don Jr & Eric Trump's biz partners and found a connection with Gryphon Digital where Brittany Kaiser had been board chair

I noted "maybe there is more to these connections than meets the eye" - today's news shows I was right
newstracs.com/news-on-russia…Screenshot shows text excerpt from the article for a section that starts "It would be a coincidence..." The link in the post goes to the full article.
Read 4 tweets
Wendy Siegelman Profile picture
May 11
Trump admin poised to accept 'palace in the sky' as gift for Trump from Qatar

The jet worth $400M will be overhauled by L3Harris, used as Air Force One and later transferred to Trump's presidential library foundation

WH & DOJ claim this is not a bribe
abcnews.go.com/Politics/trump…
Trump Wants a New Air Force One So Badly He’s Refurbishing a Qatari Plane

In this earlier story from May 1st WSJ reported L3Harris was tapped to overhaul the Qatari Boeing 747 - and that after Trump toured the plane and said he was considering buying it

wsj.com/business/airli…
More on L3Harris
Read 5 tweets
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

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