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Wendy Siegelman Profile picture
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9 May, 6 tweets, 2 min read
Big night for space debris
now I can't stop checking
celestrak.com
don't know who this is but transfixed by this coverage
Insiders at SpaceForce reporting...

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More from @WendySiegelman

Wendy Siegelman Profile picture
6 May
An Ex-Blackwater Employee Tied To Erik Prince Provided Security For Rudy Giuliani In Ukraine - The newly surfaced connection between Prince and Giuliani comes as feds are investigating the Giuliani’s dealings in Ukraine by @ChristopherJM HT @SandySkipper1
buzzfeednews.com/article/christ…
Per sources in late 2019/early 2020, Prince was looking into purchasing 3 aviation companies: Motor Sich, a privately owned jet & helicopter engine maker, and the Kharkiv State Aircraft Manufacturing Company and Antonov - both state-run aircraft producers
buzzfeednews.com/article/christ…
Here's 2019 WSJ story about Erik Prince's interest in Motor Sich

Read 8 tweets
Wendy Siegelman Profile picture
6 May
Great @carmichaelstack @OCCRP story on Poroshenko's secret control of offshore firms that banked at Austria’s Raiffeisen

Thread on more Raiffeisen customers: Trump Toronto, Firtash, Deripaska, RZB was reputed front for Russian mafia boss Semion Mogilevich
occrp.org/en/investigati…
In March 2007 the $310 million construction loan for Trump Toronto’s developer Talon (led by Alex Shnaider & Val Levitan) came from Raiffeisen Bank/RZB

A non-interest-bearing loan was extended a dozen times & in 2015 Talon defaulted on the loan.

In 2004 Russia’s Gazprom formed a 50/50 partnership with RosUkrEnergo (RUE) controlled by Raiffeisen to sell gas from Turkmenistan to Ukraine’s Naftogaz.

In 2006 NYT reported that RUE was owned by Centregas, Dmitry Firtash owned 90% and Ivan Fursin 10%

nytimes.com/2006/04/26/bus…
Read 14 tweets
Wendy Siegelman Profile picture
5 May
Judge rules Kushner Companies violated multiple laws in massive tenant dispute - Kushner-owned company Westminster Management charged deceptive fees to thousands of MD tenants, lawsuit filed after @propublica found widespread problems, by @AlecMacGillis
propublica.org/article/kushne…
Maryland Attorney General Brian Frosh brought the consumer-protection case against Kushner Co's Westminster Management in 2019 following a 2017 article by ProPublica and The NYT Magazine on treatment of tenants in 15 housing complexes in the Baltimore area
propublica.org/article/kushne…
Judge Daneker's ruling on Kushner Cos Westminster Management described over 15,000 instances of charging more than the state-maximum $25 rental application fee and over 28,000 instances assessing "spurious" $12 "agent fee" on court filings against tenants
propublica.org/article/kushne…
Read 5 tweets
Wendy Siegelman Profile picture
26 Apr
A few weeks ago Erik Prince resigned as Executive Director and Deputy Chairman of Frontier Services Group Limited - the majority Chinese-state owned company he founded

Turns out a few days later his close associate Dorian Barak became an FSG director

doc.irasia.com/listco/hk/fron…
Announcement Erik Prince resigned from the board of Frontier Services Group
Heard about Dorian Barak joining the Frontier Services Group board here:
africaintelligence.com/eastern-and-so…
Read 4 tweets
Wendy Siegelman Profile picture
20 Apr
NEW: Did Cambridge Analytica Collude With Russia's Intelligence Services to interfere in US elections? New details & ?s about CA/SCL contractor Sam Patten & Konstantin Kilimnik who shared campaign data with Russian intelligence, my latest via @BylineTimes
bylinetimes.com/2021/04/20/did…
Patten & Kilimnik's financial links & communications during the 2016 election have new significance with news that Kilimnik communicated with Russian intelligence

They earned $1,000,000 & Patten knew extensive details on Kilimnik's discussions w/Manafort

bylinetimes.com/2021/04/20/did…
2014 Cambridge Analytica hired Kogan to harvest FB data & in 2015 he received grants from Russian govt. In 2014 Patten started contracting for CA/SCL, Kilimnik reportedly advised CA/SCL on focus groups on Putin/Russia, Patten & Kilimnik launched co in 2015
bylinetimes.com/2021/04/20/did…
Read 5 tweets
Wendy Siegelman Profile picture
16 Apr
With renewed focus on Kilimnik sharing polling data from Manafort and Gates with Russian intelligence - reminder of @imthemadridista scoop that in 2015 Kilimnik set up a company with Cambridge Analytica contractor Sam Patten
Kilimnik worked for Sam Patten in Russia from 2001-2003 before Kilimnik went to work for Manafort

here’s Sam Patten I’m 2006 with Rinat Akhmetshin who attended the June 2016 meeting in Trump Tower with Veselnitskaya and Don Jr, Manafort, Kushner etc
Read 8 tweets

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