RNC's highest-paid vendor of the 2020 election: A mystery company formed nine months ago - Digital Consulting Group made $42 million in eight months for media and marketing services. But who's behind it? by @SollenbergerRC
The address for Digital Consulting Group LLC is 1000 N. West Street Suite 1200 Wilmington DE 19801 - the address of a Regus virtual office, used by many different businesses, so as @SollenbergerRC noted it's nearly impossible to track who is behind the company with that location
I wonder if Digital Consulting Group pays or links to OPN Sesame run by Gary Coby, Trump campaign digital dir, ex-RNC ad dir & Gerrit Lansing ex-WH Chief Digital Officer, ex-RNC
OPN Sesame was paid $4 milion by RNC in 2019 but around $50,000 in 2020
In November OPN Sesame was linked to unmarked texts that were sent out urging vote protests in Philadelphia - the texts were sent from phone numbers leased by OPN Sesame (however it is not known who the client was or if it was the RNC)
Billionaire San Francisco real estate developer Sanford Diller, enlisted the help of Elliott Broidy & lawyer Abbe Lowell in securing clemency for Berkeley psychologist Hugh Baras, who received 30-month prison sentence for tax evasion & improperly claiming Social Security benefits
Trump Associates Said to Have Been Scrutinized in Suspected Pardon Scheme - San Francisco billionaire sought clemency for psychologist convicted of monetary crimes, republican donor Elliott Broidy and lawyer for Jared Kushner were enlisted nytimes.com/2020/12/03/us/…
Redacted docs in investigation of possible criminal bribery scheme for presidential pardon displays short name of someone convicted, appears to end in 's'
This @OCCRP is full of great info about Monarch Air's former/current investors Jacob & David Gitman, Anatoly Golubchik, Vadim Trincher - latter 2 jailed for running gambling ring in Trump Tower occrp.org/en/investigati…
A fascinating detail in the OCCRP story is that Boruch “Bob” Freedman, who joined Monarch Air in 2011, is nephew of Alexander Mashkevich - who w/Patokh Chodiev, Alijan Ibragimov (aka The Trio) founded ENRC, & invested in Bayrock - a Trump Soho partner
Prince Andrew Helped a Secretive Luxembourg Bank Woo Sketchy Clients - The embattled royal’s friendship w/financier David Rowland lent cachet to Banque Havilland - a criminal probe of the bank started in 2018 is still open, by @GavinFinchBBG@harrynwilson bloomberg.com/news/features/…
David Rowland created Banque Havilland after purchasing part of Iceland's Kaupthing Bank where the Tchenguiz brothers had been the largest clients
@annmarlowe reported Vincent Tchenguiz was largest shareholder of SCL Group/Cambridge Analytica until 2015
Pro-Trump Voter Integrity Fund run by Matt Braynard bought data on millions of PA GA WI MI AZ NV voters & is calling voters to find errors, federal chief information security officer Camilo Sandoval took leave to work with group by @EllieRushing@wbender99 inquirer.com/politics/penns…
Sandoval, ex director of data and voter contact ops on Trump’s 2016 campaign - when Sandoval was chief info officer at the VA in 2018, Dems called for his removal for allegations of harassment and rampant interpersonal conflicts among other reasons inquirer.com/politics/penns…
Fed govt’s chief information security officer is helping outside effort to hunt for alleged voter fraud
A spokeswoman for WH OMB where Sandoval works said he was on leave, but didn't respond when asked whether he was continuing to receive his govt salary
ACLJ filings show it has sent hundreds of thousands $ a year to Moscow-based Slavic Center of Law and Justice (SCLJ), founded by ACLJ in the 1990s & led by Vladimir Ryakhovsky, a Russian lawyer who serves on Putin’s controversial human rights council
This 2017 WaPo story revealed that Sekulow’s charities raised nearly $230 million in donations from 2011 to 2015 and of that $28.5 million went to Sekulow’s family or their companies washingtonpost.com/investigations…