Share this page!

Wendy Siegelman Profile picture
Twitter logo
Feb 10 • 8 tweets • 5 min read
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…
ARC became involved in Digital World when Cinta was introduced to blockchain consultant & entrepreneur Daniel Santos

Santos had discussed launching a SPAC with US video gaming execs Brian Fargo and Lee Jacobson head of CA gaming company called Robot Cache
reuters.com/business/how-c…
Lee Jacobsen was meant to become CEO of Digital World but in July 2021, Cinta told Santos “The deal has changed" and Jacobsen became a board director, Patrick Orlando became CEO of Digital World

reuters.com/business/how-c…
DWAC deal changed in July 2021 - @ktskts11
noted change in DWAC SEC filing amount from $100 to $305 million in July 2021 (aligns w/NYT reporting and SEC investigation into if TMTG was identified as target before publicly announced) @DEER_ECHO_ @MJBerens1
Stas Oskin and Sebastian Stupurac involved in early discussions to invest $350,000 in DWAC are co-founders of DFinance

Sebastian Stupurac is co-founder/CEO Wings an Ethereum-based platform in Zug Switzerland, with co-founders Stas Oskin, Yi Lee (entrepreneur), Serguei Popov, Boris Povod, Dominik Zynis

DFinance is developed by Wings Foundation
wingsfoundation.ch/#Backed

golden.com/wiki/Wings_(cr…

• • •

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

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
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-…
Read 7 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

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

Don't want to be a Premium member but still want to support us?

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

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Like this author's thread?

Get emails when @WendySiegelman has new unrolls!

Check out other threads from @WendySiegelman!

Read all threads by @WendySiegelman

:(