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Wendy Siegelman Profile picture
@WendySiegelman
Feb 27, 2021 • 11 tweets • 6 min read • Read on X
SCOOP on Erik Prince with @ktskts11

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

opencorporates.com/companies/cy/H… Image
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

themoscowtimes.com/2013/03/21/bil…
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

opencorporates.com/companies/us_a… Image
Here's some background in NYT on Erik Prince's work with Thor Global shared by @RYP__

Another Eitanium tie to Prince's network

Agent Video Intelligence lists officials including: Prince assoc Dorian Barak, Phalanx (Prince co), Colibri Technologies Ltd

Colibri is also a shareholder of Eitanium

checkid.co.il/company/%D7%90…
HT @ScottMStedman

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…

Clarification/correction on Thor Global tweets above

Russian Armament LLC previously Thor Global Imports is a different company and has no known affiliation to Thor Global Enterprises in the next tweet

Image

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More from @WendySiegelman

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
Wendy Siegelman Profile picture
Dec 7, 2024
Ex-Cambridge Analytica CEO Alexander Nix beats £16M ($20.4mil) claim over business collapse and convinced judge he is owed $12mil

London judge rejects claims by Cambridge Analytica companies Emerdata & Dynamo Recoveries (led by Rebekah Mercer) against Nix
law360.com/articles/22703…
Link below to 115pg Approved judgement on 2 cases between Dynamo Recoveries Ltd, Emerdata Ltd v Alexander Nix, and between Nix v Emerdata

Claims against Nix were dismissed and Nix's claim for $12 million of outstanding debts from Emerdata has succeeded
maitlandchambers.com/images/uploads…
A central part of the case against Alexander Nix made by Emerdata & Dynamo, led by Rebekah Mercer, was that Nix allegedly breached his duty by pitching prospective customer (an undercover Channel 4 reporter) use of entrapment, honeytraps, bribery to discredit political opponents Image shows a section of the judgement on page 24, with subheader 'Alleged Breach of Duty arising out of Mr Nix’s comments at the Meeting' and examples of Nix's comments (click link in prior post to access full pdf)
Read 4 tweets
Wendy Siegelman Profile picture
Nov 20, 2024
Saudi Arabia: Nearly Trillion-Dollar Public Investment Fund (PIF) controlled by Crown Prince Mohammed bin Salman is Linked to Abuses

A new @hrw report details PIF whitewashing and links to human rights violations such as murder of Jamal Khashoggi

hrw.org/news/2024/11/2…
The Man Who Bought the World - Rights Abuses Linked to Saudi Arabia’s Public Investment Fund and Its Chairman, Mohammed bin Salman

Link to full report from @hrw - which notes PIF $2 billion investment in Kushner's Affinity Partners

hrw.org/report/2024/11…
@hrw Here's my 2022 chart showing Saudi Arabian funding Saudi Arabia funding of Donald Trump and Jared Kushner – the Public Investment Fund (PIF) and LIV Golf

newstracs.com/saudi-arabia-f…
Read 6 tweets
Wendy Siegelman Profile picture
Nov 1, 2024
A🧵on Ryan Girdusky (banned by CNN for racist remark inciting violence) and financial links to Leonard Leo

In 2022 a nonprofit closely linked to Leo called The Concord Fund gave $270K to Girdusky's nonprofit and Leo's Marble Trust paid $888K to a firm run by Girdusky's relatives Image
In 2022 the Concord Fund (formerly JCN) run by Ann Corkery gave $270,000 to Ryan Girdusky's 1776 Education Project. Ann & husband Neil are tied closely to Leonard Leo. Neil is CFO of Leo's for profit CRC Advisors which The Concord Fund has paid over $20mil
projects.propublica.org/nonprofits/org…Image
Ryan Girdusky's 1776 Education Project nonprofit filing for 2022 shows total contributions of $210,000 - less than $270,000 in The Concord Fund filing (perhaps due payment timing) but it appears the Leo-linked fund may fully support Girdusky's nonprofit

projects.propublica.org/nonprofits/org…
Read 6 tweets
Wendy Siegelman Profile picture
Oct 28, 2024
NEW: Elon Musk’s pro-Trump America PAC has spent $144 million and over 40% went to Phil Cox - I analyzed FEC filings and found that $61.7 million was paid to firms linked to former GOP and DeSantis operative Phil Cox, who helps run America PAC, my latest:
newstracs.com/musks-america-…
America PAC received $140 million and Musk funded $118.5 million

Betsy DeVos, Trump’s former Secretary of Education and sister of Blackwater founder Erik Prince, donated $250,000 and with 6 members of the DeVos family provided $2 million to Musk’s PAC

newstracs.com/musks-america-…
America PAC has made $144 million in payments - of those $136 million are independent expenditures - payments to influence a federal election that support or oppose specific candidates

88% of expenditures were to support Trump or oppose Harris or Biden

newstracs.com/musks-america-…
Read 9 tweets

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