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Wendy Siegelman Profile picture
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1 Jan, 8 tweets, 6 min read
Great reporting by @CJBarker on Erik Prince lawsuit against The Intercept, which found Prince's sworn statement about his ties to WY included misstatements about his WY voting record and businesses HT @seth_hettena
This Declaration by Erik Prince stated he owns several operating business entities registered in WY including Jones Creek and CMNS Systems

@CJBarker reported there is a CMNS Systems registered in DE Aug 2020

courtlistener.com/recap/gov.usco…
In response to article Prince said he thought Jones Creek & CMNS Systems were in WY but later believed they are DE entities

This CMNS Systems incorporated in DE Aug 2020 has a MI address and Chris Coleman CEO (not clear this is same one Prince referenced)
opengovus.com/sam-entity/117…
Erik Prince's company CMNS Systems address is 39395 W. 12 Mile Rd., Suite 200, Farmington Hills, MI
opengovus.com/sam-entity/117…

This is the same address for The Prince Group and lawyer Don Lansky's law firm (Lansky is listed as Agent for The Prince Group)
opencorporates.com/companies/us_m…
CMNS Systems has a gov cage code (cc @RYP__ @oldgrunt0351 )

Chris Coleman, who is listed as the CEO has a phone # with a 703 area code, which is in Arlington Virgina

opengovus.com/sam-entity/117…
I was able to match the tel # to a few other data points and it appears that Chris Coleman who is listed as the CEO of CMNS Systems was previously the CEO of LookingGlass Cyber Solutions, a threat intelligence company based in Reston VA

linkedin.com/in/chris-colem…
As a side note, the current CEO of LookingGlass Cyber Solutions is Gilman Louie - who was previously the founder of CIA backed In-Q-Tel, and an investor in Wickr, a company in which Erik Prince was reportedly an investor

lookingglasscyber.com/about-us/leade…
Interesting re: Erik Prince company CMNS Systems

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More from @WendySiegelman

Wendy Siegelman Profile picture
3 Jan
I highly recommend Putin's People @CatherineBelton

Russia is only part of the Trump story, but this history of Putin is filled with lessons, including how Westerners underestimated how political, KGB, mafia & business interests would merge under Putin as democratic rights eroded
I started Putin's People in June, got sidetracked, and finished it this week (taking copious notes)

While I was familiar with many of the names and events, it was like doing a puzzle and watching various pieces suddenly fit into the bigger picture

amazon.com/Untitled-Camil…
A new name in the book surprised me because of his role in Trump's orbit - Shalva Tchigirinsky aka Chigirinsky met Trump at the Taj Mahal in 1990, reportedly had Solnetsevskaya ties, mentored Aras Agalarov, knew Steve Wynn and was involved in one of the Trump Moscow discussions
Read 7 tweets
Wendy Siegelman Profile picture
30 Dec 20
The Democratic Republic of Congo as suffered under authoritarian rule of Joseph Kabila, but a $9.5 million lobbying campaign by Mer Security and Communication Systems helped Kabila gain support of Trump admin, including Guiliani & Pompeo by @AlbertSamaha
buzzfeednews.com/article/albert…
"When the history of the Trump administration is written, much will be made of the president undermining democracy at home. But as the Congo episode shows, he also did so abroad."

buzzfeednews.com/article/albert…
Israeli mining baron Dan Gertler befriended Kabila and paid $20mil a year to earn a fortune from opaque corrupt deals

"During a single three-year span, Gertler reportedly made $1.36 billion in revenue that should have gone to Congo’s taxpayers"

buzzfeednews.com/article/albert…
Read 11 tweets
Wendy Siegelman Profile picture
18 Dec 20
Sources report Kushner helped set up American Made Media Consultants shell co w/president Lara Trump, vp John Pence (Mike Pence nephew) & treasurer/secretary Sean Dollman (Trump campaign CFO), which secretly spent $600mil+, by @tomlobianco @davelevinthal
From 2018 American Made Media Consultants was set up with Brad Parscale to manage Trump campaign media buys

The new reporting above indicates hundreds of millions may have ben directed to family members and other unknown recipients

American Made Media Consultants has invested in and co-owner of campaign app Phunware

Read 5 tweets
Wendy Siegelman Profile picture
18 Dec 20
KY-based steel plant owned by Ukrainian oligarchs Ihor Kolomoisky & Hennadiy Bogolyubov (charged by DOJ w/money laundering) has announced mass layoffs, while bitcoin mining set up a few years ago by a 3rd party at the plant is still active by @toddprincetv
radiosvoboda.org/a/skorochennya…
A supposedly shuttered KY-based US steel plant owned by Ukrainian billionaires Ihor Kolomoisky and Hennadiy Bogolyubov is said to have been quietly mining bitcoin
coindesk.com/ukrainian-olig…
KY steel plant CC Metals & Alloys owned by Kolomoisky & Bogolyubov was approved for a PPP loan on April 14 of between $2 to $5 million to help support 145 jobs. On July 1 the plant shut down temporarily due to the coronavirus pandemic, by @toddprincetv
rferl.org/a/kolomoyskiy-…
Read 5 tweets
Wendy Siegelman Profile picture
4 Dec 20
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

salon.com/2020/12/04/rnc…
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
Read 6 tweets
Wendy Siegelman Profile picture
4 Dec 20
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
Elliott Broidy's network of criminal associates is endless

But I totally missed the mark on this one

Details here:

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/…
Read 4 tweets

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