Project Opus - Erik Prince and the failed plot to arm Khalifa Hifter, a former CIA asset turned warlord in Libya. Last week NYT revealed a UN report on the scheme, but dozens of interviews and documents add new details about Prince’s role, by @matthewacole theintercept.com/2021/02/26/eri…
New reporting shows after Project Opus fell apart Erik Prince called a member of Trump’s National Security Council and requested & attended a meeting with his associate Christiaan Durrant who requested help in campaign to back Hifter, the official balked theintercept.com/2021/02/26/eri…
Many questions remain including who paid for Project Opus which allegedly cost $80 million
The UN is continuing its investigation and the FBI has been asking questions about Prince’s involvement in Jordanian deal & his connections to the Libyan conflict
If the UN Sanctions Committee approves the report’s findings, Prince would face a travel ban and have his bank accounts frozen. At least four countries have opened criminal probes into alleged Libya plot as a result of the UN investigation per a source
Per OpenCorporates Erik Prince was director (as of Nov 2020) of Eitanium Ltd inc in Cyprus 2019 - other directors have same names as associates of co-founder of NSO group & a Russian businessman who fled Russia in 2013
One director of Eitanium Ltd with Erik Prince is Eric Banoun from Israel
This story described a leading Israeli cyber executive Eric Banoun who once worked as distributor of NSO Group products and in 2010 was involved in a failed deal with Elliott Broidy
Another director of Eitanium is Eran Karpen from Israel
There's an Eran Karpen who is an executive at Communitake, a company co-founded by Omri Lavie who also co-founded NSO Group which has received a lot of coverage for spying on activists and dissidents
In 2018 Patten pleaded guilty to charges of failing to register in the US as a foreign agent for work lobbying on behalf of a Ukrainian political party and was sentenced to probation, community service and a $5K fine
In June 2018 when Konstantin Kilimnik was indicted on charges of obstruction of justice and trying to coach witnesses and prosecutors accused him of having ties to Russian intelligence - he had recently been doing business with Sam Patten in Kazakhstan
With release of recent UN report describing Erik Prince's alleged role in failed plot to arm Libyan warlord, here's some previously unreported info from @bugdavem & @ktskts11 on apparent biz ties from Prince to James Fenech (involved in Libya op) / thread
In May 2018 I did a short thread on a new venture Blackwater Ammunition described as an idea from Erik Prince, Nicola Bandini and James Fenech, the latter two directors of PBM Limited
Trump backer Rebekah Mercer orchestrates Parler’s second act - Mercer, whose family invested in Breitbart and Cambridge Analytica, holds majority stake and controls 2 of 3 Parler board seats, by @rachelerman
After Parler was knocked offline related to role in Capitol riot, it's back online with new CEO, former tea party patriots leader Mark Meckler. Matthew Richardson, former party secretary of right-wing UK Independence Party (UKIP), joined the exec committee washingtonpost.com/technology/202…
Spain Reopens Criminal Case Against Russian Tycoon Mikhail Fridman - case closed in 2020 was reopened after discovery of docs & emails related to Fridman's involvement in bankruptcy of Zed WorldWide valued at 1.2 billion euros but bought for 20 million dw.com/ru/ispanskij-s…
The story about Fridman's acquisition of Zed has a little-reported on link to the Mueller investigation
New York Prosecutors Investigating Trump’s Manhattan Properties - Officials are investigating $280 mil in loans the former president took on four buildings, including flagship Trump Tower - all loans were made by Ladder Capital, by @coryramey@EmilyGlazer
A chart I created in Dec 2017 showing Trump loans from both Ladder Capital and Deutsche Bank was referenced in Cy Vance appellate brief related to the Manhattan DA Trump criminal tax fraud investigation
I wrote then "The mainstream media has reported on Deutsche Bank, but has barely covered Ladder Capital Finance", maybe now it will get more coverage including fact that Trump Org CFO Weisselberg's son works at Ladder wsiegelman.medium.com/trump-creditor…