People Tied to Project Veritas Scrutinized in Theft of Diary From Biden’s Daughter - FBI carried out search warrants in NY as part of SDNY investigation into how pages from Ashley Biden’s journal were disclosed days before ’20 election HT @GreggSmith0351
nytimes.com/2021/11/05/us/…
"Federal agents in New York conducted the court-ordered searches on Thursday — one in New York City and one in suburban Westchester County — at places linked to people who had worked with the group and its leader, James O’Keefe"

nytimes.com/2021/11/05/us/…
Reminder that per 2019 reporting in the Intercept in 2015 or early 2016 Erik Prince arranged for James O’Keefe and "Project Veritas to receive training in intelligence and elicitation techniques from a retired military intelligence operative"

Project Veritas once worked w/ex British spy Richard Seddon to train operatives in espionage tactics

Flyover Media which owns website that published diary pages is registered to the same WY address as Seddon’s company Branch Six Consulting International

nytimes.com/2021/11/05/us/…
Richard Seddon's Branch Six Consulting Intl is at 30 N Gould St Ste 10036 Sheridan WY
wyobiz.wyo.gov/Business/Filin…

Registered Agents Inc which registers many cos is at 30 N Gould St Sheridan WY - including Bannon assoc Brian Kolfage, Parscale assoc Oczkowski

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Wendy Siegelman

Wendy Siegelman Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @WendySiegelman

31 Oct
The FBI is investigating 2019 failed mercenary plot related to civil war in Libya and what role, if any, Erik Prince had in attempted sale of Jordanian military equipment to help self-declared Libyan leader Khalifa Hifter, per six sources, by @matthewacole
theintercept.com/2021/10/30/fbi…
"In particular, FBI agents from the Washington Field Office have inquired into Prince’s role in creating and then trying to market a modified crop duster as a military aircraft for use in conflicts around the world."
theintercept.com/2021/10/30/fbi…
The Intercept previously reported on Prince’s effort to develop and sell crop dusters modified into military aircraft and confirms👇reporting FBI agents traveled to Cyrpus to inspect a modified American-manufactured crop duster related to investigation
Read 7 tweets
29 Oct
Trump’s social media deal partner took advice from ARC Group run by execs who had 3 companies sued by SEC to block their IPO - execs were a no show at hearings & received rare stop-order, only 5 have been issued by SEC since ARC @DEER_ECHO_ @readkrystalhu
reuters.com/article/usa-tr…
I tweeted the information about ARC execs SEC stop order a week ago - the Reuters story is the first detailed coverage I've seen and has important details, but does not mention that Trump's new partner Patrick Orlando was advised by ARC on 4 SPAC deals
ARC execs not only advised Trump's partner Orlando on 4 SPAC deals, @ktskts11 found 1st SEC filing for Orlando's firm Benessere Capital was subscription agmt which sold 2,875,000 shares to ARC Global Investments for $25k & signator was Hoyos (Arc Capital)
Read 6 tweets
21 Oct
Trump Media & Technology Group is partnering with Digital World Acquisition Corp, a SPAC headed by Patrick F. Orlando who runs Benessere Capital

The CFO is Luis Orleans-Braganza, a royal prince from Brazil aligned with Bolsonaro

Trump’s new partner Patrick Orlando is CEO of another publicly listed special acquisition purpose corp (not linked to Trump) Yunhong International based in China

Yuhong and Giga Energy announced $7 billion deal in May but in September deal was cancelled

mobile.reuters.com/article/amp/id…
A quick clarification on "Luis Orleans-Braganza, a royal prince from Brazil" - Brazil does not have a ruling monarchy, but he is often referred to as a prince and is a member of the former imperial family
Read 19 tweets
19 Oct
FBI is at DC home of Oleg Deripaska👀
Not sure if this is related but this October 2019 Bloomberg story described raid on Oleg Deripaska-Linked real estate company Terra Services Ltd, US prosecutors were seeking filings in criminal probe, laundering investigation grew out of Mueller's work

The FBI are at Oleg Deripaska's DC mansion which WaPo story is owned by Hestia International and operated by Gracetown Inc - the chief exec of Gracetown is Graham Bonham-Carter who worked for Terra Services

Read 17 tweets
9 Oct
Thread on Paolo Zampolli, a close friend of the Trumps who managed Melania's modeling career and claims he introduced her to Donald

Zampolli has links to Trump's real estate business including Trump Soho and an interesting link to Icelandic group that financed Trump & Bayrock
Paolo Zampolli was a partner at modeling agency Metropolitan Models and secured a work visa for Melania Knauss (Trump) in the 1990s
cbsnews.com/news/former-mo…
Zampolli says he introduced Melania to Donald and, per this NY Times article, after the modeling business Zampolli entered the real estate business as Trump's director of international development before Zampolli went on to found Paramount Group

nytimes.com/2016/09/01/fas…
Read 26 tweets
3 Oct
Pandora papers: biggest leak of offshore data exposes financial secrets of rich & powerful

Millions of docs reveal offshore deals & assets of 100+ billionaires, 30 world leaders, 300 public officials

11.9m files leaked from 14 offshore service providers

theguardian.com/news/2021/oct/…
Pandora Papers: An offshore data tsunami
The Pandora Papers’s 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats – even ink-on-paper – presenting a massive data-management challenge

icij.org/investigations…
Read 13 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!

:(