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Feb 10 • 7 tweets • 5 min read
Auspex International, run by ex Emerdata (Cambridge Analytica successor) director Ahmad Al-Khatib & ex CA exec Mark Turnbull - won €200,000 consulting contract in Romania for Alliance of Liberals and Democrats/ALDE in 2019 by @MattBernardini7 @BylineTimes
bylinetimes.com/2022/02/08/a-f…
Story notes Craig Tiedman was identified as chief operating officer of Auspex International - Tiedman was formerly a US Dept of Defense advisor to Afghanistan govt and director of policy and research at Henry Jackson Society a right-leaning UK think tank

bylinetimes.com/2022/02/08/a-f…
Here's my 2020 chart showing where many of the people who worked at Cambridge Analytica went and new companies including Auspex International that were created

wsiegelman.medium.com/chart-scl-and-…
Adding an interesting item - "Political Party and Electoral Campaign Financing Control Department" (per google translate) has 6 pg doc with few hundred providers for Alliance of Liberals and Democrats/ALDE

The last 2 are Auspex International Ltd and L. Chorev Investments Ltd
L. Chorev Investments Ltd is run by Lior Chorev, who for years was spokesman for Dan Gertler (sanctioned by the US) and Chorev co-founded Percepto International with Royi Burstien the co-founder of Psy Group

(there's no known link between Auspex & Chorev)
home.percepto-international.com/team/
Twitter description of Percepto International - run by Lior Chorev and ex- Psy-Group founder Royi Burstien:

Masters of Perception -
Experts in #cyberperception management
#Strategy, #Influence, #Intelligence, #Cyber
Perception is reality
More on Lior Chorev
crunchbase.com/person/lior-ch…

Chief Strategy Officer Azura Consulting LTD 2011-2013

CEO Euro Israel and Arad Communications

co-CEO “Active 2000”

Founding partner “Euro RSCG Israel” group

Chairman Goldfinger Communications

Partner Senttio (AI startup)

• • •

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More from @WendySiegelman

Wendy Siegelman Profile picture
Feb 11
Update on Questionardo Limited - Ahmad Al Khatib (ex dir of Cambridge Analytica successor Emerdata) with director Chun Shun Johnson Ko (ex Emerdata director and Erik Prince partner)

Main shareholders are Duncan Chu(Chau), Ko, Al Khatib, Oakwood Media

…te.company-information.service.gov.uk/company/128239… ImageImage
Questionardo Limited shareholders of 34,938 shares:

Duncan Chu - 12,000
Johnson Ko - 8,052
Ahmad Al Khatib - 7,368
Oakwood Media - 6,000
P Mihajlo - 1,265
A Umar - 253

…te.company-information.service.gov.uk/company/128239… ImageImage
Not clear yet on background of Oakwood Media

Read 4 tweets
Wendy Siegelman Profile picture
Feb 10
News on Trump social media deal Digital World Acquisition - ARC Group exec Abraham Cinta offered $2mil to form DWAC thru Singapore fund & $ from Israeli blockchain entrepreneurs Stas Oskin & Sebastian Stupurac, by @DEER_ECHO_ @MJBerens1 HT @braisincapital

reuters.com/business/how-c…
Chart on Trump's Digital World Acquisition Corp deal with Patrick Orlando and ARC Group
wsiegelman.medium.com/network-chart-…
More from story on Trump DWAC deal

Besides the money ARC would invest with its Singapore fund, two investors from Israel, blockchain entrepreneurs Stas Oskin and Sebastian Stupurac, would put in an additional $350,000

Stupurac confirmed his participation
reuters.com/business/how-c…
Read 8 tweets
Wendy Siegelman Profile picture
Feb 8
Ilya Lichtenstein 34 and Heather Morgan 31 (both married and from New York) arrested for alleged conspiracy to launder $4.5billion in stolen cryptocurrency - government seized $3.6billion directly linked to 2016 hack of Bitfinex a virtual currency exchange
justice.gov/opa/pr/two-arr…
Ilya Lichtenstein
linkedin.com/in/unrealdutch/
DemandPath, investor
SalesFolk & Endpass, advisor
MixRank, co-founder

Heather Morgan
linkedin.com/in/untraveling/
DemandPath, partner
SalesFolk, CEO
Forbes, Inc, columnist
Rapper, Fashion Designer, Surrealist Artist Razzlekhan (Razzle World) ImageImage
Read 12 tweets
Wendy Siegelman Profile picture
Jan 19
Motion to compel filed by @NewYorkStateAG - legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with investigation into the Trump Organization’s financial dealings

ag.ny.gov/sites/default/…
Interesting detail - Ivanka occupied an apartment at Trump Park Avenue for "extraordinarily favorable terms" with option to purchase unit for $8,500,000, though the apt was valued over years on Trump's financial statement between $20,820,000 and $25 mil
ag.ny.gov/sites/default/…
OAG "identified additional facts and evidence demonstrating the frequent use of misleading asset valuations in order to obtain financial benefits. The misleading practices appear to impact numerous assets reported by Mr. Trump on his Statements of Financial Condition."

Details:
Read 4 tweets
Wendy Siegelman Profile picture
Jan 19
Cloud Commerce, the penny stock company Brad Parscale sold his business to and invested in, rebranded last April as AiAdvertising (AIAD)

Today Parscale tweeted how their new platform has "automated the full stack of technologies used in the 2016 election that changed the world"
From April 2021 - CloudCommerce Becomes AiAdvertising with New Stock Symbol AIAD

The Company’s new corporate name better describes its focus on using artificial intelligence (AI) to eliminate waste in advertising

globenewswire.com/news-release/2…
This is from today - but AIAD is not unknown, it's Cloud Commerce renamed

Is AIAD Stock the Next DWAC? What to Know as Brad Parscale Boosts the Penny Stock. A Trump insider has tweeted about an unknown penny stock. Is it going to be the next Trump trade?

investorplace.com/2022/01/is-aia…
Read 4 tweets
Wendy Siegelman Profile picture
Dec 13, 2021
FARA filing re: Oleg Deripaska company EN+

Yevgenyi Fokin at EN+ hired Sergey Shastakov w/Eastlink Communications in 2019, who helped retain law firm Kobre and Kim and contacted Charles F. McGonigal resulting in relationship with Spectrum Risk Solutions

efile.fara.gov/docs/7048-Regi…
FARA exhibit:

Yevgenyi Fokin External Relations Mgr EN+ "reports to Lord Barker and presumably Mr. Deripaska"

Shastakov helped hire Kobre and Kim and Spectrum Risk Solutions

Shastakov supported Fokin w/help of Charles F. McGonigal security professional
efile.fara.gov/docs/7048-Exhi…
While work started in 2019 per Nov 2021 FARA filing it may still be in progress

"At Mr. Fokin's request I contacted Mr. McGonigal, which resulted in some kind of relationship being
reached with Spectrum Risk Solutions which I believe is still in progress"
efile.fara.gov/docs/7048-Exhi…
Read 6 tweets

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