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
One director of Eitanium Ltd with Erik Prince is Magomed Bilalov from the U.K.
There's a Russian businessman Magomed Bilalov whose brother Akhmed was former VP of Russian Olympic Committee - both were criminally charged and fled Russia in 2013
A quick note that little information on Eitanium Ltd appears to be publicly available through open source queries (there’s a Thai cyber solutions company with a similar name, but no evidence that it’s connected)
Sharing thread above for others to research more
Erik Prince is reportedly an investor in Wickr and with his business associates Ko, Dorian Barak, Chinese company KuangChi Science has invested in Agent Vi - surveillance technology similar to NSO Group
Adding another item - Eitanium Ltd director Michael Yudelson is linked in OpenCorporates to six companies including one called Russian Armament LLC, previously called Thor Global Imports
Per @RYP__ Erik Prince was involved with Thor Global
Eitanium Ltd shareholder Calibri Technologies is also listed as official of Carbyne Ltd - Jeffrey Epstein and Andrew Intrater (who paid Michael Cohen $500K) invested in Carbyne which was co-founded by Erik Prince assoc Lital Leshem checkid.co.il/company/%D7%A7…
US exposes attempted sanctions evasion scheme involving Oleg Deripaska's frozen shares in Austrian co Strabag worth $1.5 bil
Treasury sanctions Russian national Dmitrii Beloglazov, his 2 companies Iliadis & Titul and Deripaska company Rasperia Trading Ltd home.treasury.gov/news/press-rel…
In 2023 Deripaska coordinated with Dmitrii Beloglazov owner of Russian financial firm Titul which created subsidiary Iliadis. Iliadis acquired Derpiaska's Rasperia Trading Ltd which holds frozen Strabag shares worth $1.5 bill, in scheme to evade sanctions. home.treasury.gov/news/press-rel…
I've been following this story for a while - Austria's Raiffeisen Bank was planning to buy Oleg Deripaska's stake in Strabag and the US has pressured RBI to drop plans to buy the stake. Raiffeisen originally financed Deripaska's investment in Strabag.
Trial began Tues for Bruce Garelick - charged with enabling his boss Michael Shvartsman at Rocket One and others to make millions illegally on inside info that acquisition firm DWAC was taking Trump Media public
WaPo reported on earlier probe of investors including Russian born FL businessman Anton Postolnikov who sold most of his stake in DWAC days after Trump/DWAC announcement sent stock soaring, per FBI search warrant he made $22 million (and was not charged)
An April SEC filing for Trump Media reveals new details on early investors in Trump’s company - including ex FL AG Pam Bondi who owns 100,000+ shares worth several million dollars and her brother advised on the deal. My latest newstracs.com/april-sec-fili…
A new name in the Trump Media Apr S-1 Registration Statement is lawyer Michael Milkersen with 300,000+ shares (and several hundred thousand founder and ARC shares) making him one of the largest investors. It's not clear how he became involved in the deal. newstracs.com/april-sec-fili…
A new name in the alternative financing group is 'Washington Muse Investments SPC' which has a Cayman Islands address and owns 4,166,666 shares and 1,388,888 warrants, making it one of the top owners - but there is almost no public info on this company.
AG Mayes announced indictments in ongoing investigation into AZ fake elector scheme
Kelli Ward, Tyler Bowyer, Nancy Cottle, Jacob Hoffman, Anthony Kern, James Lamon, Robert Montgomery, Samuel Moorhead, Lorraine Pellegrino, Gregory Safsten, Michael Ward
Here's Apr 9 filing USA v Guo Wengui and Yanping Wang
"Distributions from the ACA Bank Account also demonstrate $10 million in transfers to William Je and his wife, and a $1 million transfer to a company associated with Steve Bannon, a co-conspirator."
Charlie Kirk’s Turning Point website says it has 350 part and full-time staff, 800+ chapters on 3,500 US campuses where they run events, recruit activists and register voters
Kirk meanwhile hosts shows espousing conspiracy theories and far-right views