Thread on Trump’s media company execs

Trump, Chmn/Dir
Devin Nunes, CEO/Dir
Phillip Juhan, CFO
Andrew Northwall, COO
Vladimir Novachki, CIO
William “B.J.” Lawson, CTO
Scott Glabe, Gen Counsel
Don Jr, Dir
Kashyap “Kash” Patel, Dir
Wesley “Wes” Moss, Dir
sec.gov/Archives/edgar…
TMTG CFO Phillip Juhan previously served as the Chief Financial Officer of Town Sports International Holdings, Inc, was officer of B.L.K., Inc., a restaurant operating company, and had worked at Prudential Financial and the Bank of Montreal

sec.gov/Archives/edgar…
TMTG CFO Phillip Juhan was described by NYT as a former financial analyst who had also been an executive at a bankrupt fitness company

Juhan was CFO of Town Sports International which filed for bankruptcy in 2020 after sports clubs closed during pandemic
nytimes.com/2021/10/29/bus…
TMTG CIO Vladimir Novachki was CTO at Cosmic Development (Canadian IT support w/ops in Serbia & Macedonia) and served customers Little Things, AFV, and TMTG’s partner Rumble, he created mobile app MKD Denar and was CTO at Stornest

linkedin.com/in/vnovachki/?…

sec.gov/Archives/edgar…
TMTG CIO Vladimiar Novachki has been CTO of Cosmic Development, where the CEO is Ryan Milnes, who set up Canadian company Cosmic Inc. in 2013 with Chris Pavlovski, the founder and CEO of Rumble
opencorporates.com/companies/ca/8…
TMTG General Counsel Scott Glabe was previously Acting Under Secretary for Policy at the U.S. Department of Homeland Security (DHS) and before that represented the White House as an Associate Counsel to President Trump
sec.gov/Archives/edgar…
Kashyap “Kash” Patel previously served as the Chief of Staff at the Department of Defense (DOD) and Senior Director for Counterterrorism (CT) on the National Security Council (NSC);
sec.gov/Archives/edgar…
More from NYT on TMTG General Counsel Scott Glabe a former top member of Nune's staff who worked in the Trump admin and Director Kashyap Patel who worked for the NSC during the Trump admin after serving as a senior Nunes adviser
nytimes.com/2022/04/25/bus…
TMTG’s CTO William (B.J.) Lawson was founder of MercuryMD Inc (sold in 2006), ran for congress in 2008 & 2010

There's little public info on Lawson's work in recent years, curious for someone in CTO role

A bit more from Wikipedia
en.wikipedia.org/wiki/B.J._Laws…

sec.gov/Archives/edgar…
TMTG COO Andrew Northwall is Founder of several companies including EZPolitix, Northwall Strategies and NorthStar Campaign Systems and previously served as Chief Architect at Parler
sec.gov/Archives/edgar…
2015 article on Andrew Northwall’s Northstar Campaign Systems

He worked on Chris Christie, Ted, Cruz, Lindsey Graham campaigns - after McCain campaign in 2008 he developed Northstar - “a political technology company, catering to data-driven campaigns”
siliconprairienews.com/2015/11/norths…
Devin Nunes campaign used Andrew Northwall’s NorthStar Campaign Systems in 2012 (paid $3,084) and in 2016 paid $69,029.

opensecrets.org/campaign-expen…

marketingdive.com/ex/mobilemarke…
A 2018 piece by @campuscodi “Rep. Devin Nunes Campaign Site Still Hosts Russian SEO Spam From Last Year's Hack”

Story highlighted info Russian spam spotted by @3L3V3NTH and @SlickRockWeb reported the infection to Nunes campaign

bleepingcomputer.com/news/security/…
A 2018 article on the topic noted that looking into domains assigned to server hosting the malicious code found on Devin Nunes’s campaign website showed all the websites on this computer were associated with Andrew Northwall's Northstar Campaign Services
unhackthevote.com/devin-nunes-hi…
Domain linked to Nunes hack was registered to Yury Martyshev in Moscow Russia HT @braisincapital

In 2018 Jurijs Martisevs (aka Martyshev) pled guilty to conspiracy & aiding/abetting computer intrusion, he ran dark web service that helped criminal hackers

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More from @WendySiegelman

May 18
Craig Bouchard - ex CEO of Braidy Industries KY who did $200 million deal w/Oleg Deripaska's Rusal in 2019 (Rusal invested $75mil, KY invested $15mil) - has a new gig

Bouchard is co-chairman of Space Railway Corp (a space transportation co)

HT DDulaney
recyclingtoday.com/article/boucha… Image
Craig Bouchard form exec of stalled Braidy Industries (now Unity Aluminum) project in KY has reemerged as board co-chair of Space Railway Corp which will "provide railway-like efficiencies in delivering passengers and payload through our solar system”
recyclingtoday.com/article/boucha…
Read 4 tweets
May 12
A 2018 donation of $630,225 by Ehud Sheleg, a London art dealer who became Conservative Party treasurer helped Boris Johnson win in 2019

Documents say the money originated in a Russian account of Sheleg’s father-in-law Sergei Kopytov, by @jane__bradley

nytimes.com/2022/05/12/wor…
Kopytov, father of Ehud Sheleg’s wife Liliia, served in Ukraine’s pro-Kremlin government of Crimea until Russia annexed the area in 2014. Filings show he owns two hotels in Crimea. The source and extent of his wealth at the time of the donation is unclear

nytimes.com/2022/05/12/wor…
Months after donation @PrivateEyeNews reported Sheleg hosted Russia’s ambassador in London at height of fallout from annexation of Crimea. Around that time Sheleg became partners with businessman in Cyprus accused of connections to organized Russian crime
nytimes.com/2022/05/12/wor…
Read 4 tweets
Apr 14
Russian Legislator Aleksandr Mikhaylovich Babakov and Staff Members Aleksandr Nikolayevich Vorobev and Mikhail Alekseyevich Plisyuk Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States

justice.gov/usao-sdny/pr/r…
Indictment - U.S.A. v Aleksandr Mikhaylovich Babakov, Aleksandr Nikolayevich Vorobev and Mikhail Alekseyevich Plisyuk defendants

justice.gov/usao-sdny/pres…
Aleksandr Babakov reportedly helped facilitate an 9.4 million-euro loan (then worth $12.2 million) given to the party of far-right French politician Marine Le Pen by the First Czech Russian Bank

washingtonpost.com/world/national…

Read 7 tweets
Mar 28
SCOOP: Roman Abramovich company was behind $120 million mortgage to Fisher Island Developer

In 2014-2015 Tri-Star Capital Ventures Ltd provided $120mil mortgage for Palazzo Del Sol/Della Luna in FL

Roman Abramovich is beneficiary of Tri-Star, new from me
wsiegelman.medium.com/roman-abramovi…
Per recent @nytimes reporting NY company Concord Management run by Michael Matlin invested $ for Abramovich

Matlin is a director of S IMMO AG in Austria

I found Abramovich was 11% owner of S IMMO AG from 2013-2017 thru Tri-Star Capital Ventures Limited
wsiegelman.medium.com/roman-abramovi…
Tri-Star Capital Ventures provided $45 million mortgage to PDS Development in 2014 and $75 million in 2015 for a total of $120 mil, the mortgage was satisfied in 2016

It has not been previously reported that Abramovich was associated with this financing

wsiegelman.medium.com/roman-abramovi…
Read 4 tweets
Mar 14
Russian Oligarch Andrey Muraviev Charged With Making Illegal Political Contributions - Conspiring to Fund $1,000,000 in Illegal Donations

Muraviev, a Russian foreign national conspired with Lev Parnas, Andrey Kukushkin and Igor Fruman HT

justice.gov/usao-sdny/pr/r…
Andrey Muraviev Superseding Indictment

US vs Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin and Andrey Muraviev

Prior to today, Muraviev's identity was not revealed in the indictments

Muraviev is believed to be in Russia and remains at large

justice.gov/usao-sdny/pres…
Read 8 tweets
Mar 14
Trump has refinanced $100mil for Trump Tower NYC w/Axos Bank, formerly Bank of Internet USA/BofI

Dodgy backstory on Axos, CEO Greg Garrabrants, investor Don Hankey, payday loan partner World Business Lenders, lawsuits & loans to Kushner by @7im @AndyKroll
rollingstone.com/politics/polit…
Trump refinanced Trump Tower in NYC in February with a $100 million loan from Axos Bank of San Diego, which launched in 2000 as Bank of Internet USA

Story on refinancing deal from @Z_Everson

From 2019:

Gregory Garrabrants head of Axos Financial Inc. — formerly Bank of Internet USA — made $34.5 million in 2018, more than Jamie Dimon of JPMorgan Chase & Co. ($31 million) and Goldman Sachs Group Inc.’s David Solomon ($23 million)

latimes.com/business/la-fi…
Read 8 tweets

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