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Wendy Siegelman Profile picture
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Jun 27 • 5 tweets • 2 min read
Trump's media partner Digital World Acquisition Corp and the board received subpoenas from SDNY for info on individuals & Rocket One Capital, Bruce Garelick resigned from DWAC board is an exec of Rocket One

NEW: network chart from me and @braisincapital

newstracs.com/network-chart-…
Bruce Garelick who just resigned as director of Trump's social media partner DWAC, is the Chief Investment Officer (formerly Chief Strategy Officer) of Rocket One Capital, Joblio Board member, ex CFO of Leaf Logix Technologies (cannabis tech)

newstracs.com/network-chart-…
Michael Shvartsman founded Rocket One Capital (aka Rocket One Financial aka Foundation Capital Corp), co-founded Joblio, where Garelick was board member

Joblio co-founder Jon Purizhansky co-owned Hylan Asset Management, involved in debt collection scheme

newstracs.com/network-chart-…
Michael Park, the general counsel at Rocket One, Joblio and Transact First, all founded by Shvartsman

Park was named in a 2012 lawsuit with Igor Shabenets who was in business w/Anna Poliakova and Sergey Danilochkin (linked to Magnitsky scheme)

newstracs.com/network-chart-…
More on DWAC from late 2021 - network Chart on Trump’s new media company business partner Patrick Orlando and ARC Group

newstracs.com/trumps-new-med…

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More from @WendySiegelman

Wendy Siegelman Profile picture
Jun 17
The Coin That Could Wreck Crypto - As cryptocurrencies plunge attention focuses on potential vulnerability: market reliance on so-called stablecoin Tether by @yaffebellany

CTO is Paolo Ardoino, elusive CEO JL van der Velde is in Hong Kong (per LinkedIn)
nytimes.com/2022/06/17/tec…
Tether founder Brock Pierce once worked w/Steve Bannon, Pierce ran for president2020 w/campaign mgr Brittany Kaiser(exCambridge Analytica)

Pierce & partner later gave Tether control to ex plastic surgeon who stored some assets in bank run by ex cartoonist
nytimes.com/2022/06/17/tec…
More on Tether (&Bitfinex) CFO Giancarlo Devasini

Ex plastic surgeon Devasini went to work in electronics, used alias 'Merlin'

1996 paid approx $65,000 counterfeiting settlement w/Microsoft

2007 Toshiba sued his co Acme for alleged patent infringement

ft.com/content/4da306…
Read 6 tweets
Wendy Siegelman Profile picture
Jun 14
Interesting update from @RYP__ on Erik Prince, hawking new 'secure' phone on Bannon's War Room

Prince is promoting 'Unplugged' a stand-alone phone (coming soon) & app suite

Prince recently invested in another co Eitanium w/Michael Yudelson, the director of Unplugged Systems
Here's chart on Eitanium created w/@ktskts11 who first spotted Eitanium - Erik Prince and Michael Yudelson were directors and co-investors with a few others with links to NSO Group

Yudelson was previously involved with Russian linked arms company
wsiegelman.medium.com/eitanium-ltd-c…
More from @RYP__ on Unplugged Erik Prince is promoting

In interview of Michael Yudelson on Unplugged he says "My partner Eran Karpen, who is an Israeli Military Intelligence veteran from Unit 8200"

Karpen was part of Eitanium

freiewelt.net/interview/secu…

Read 9 tweets
Wendy Siegelman Profile picture
Jun 1
Evgeniy Kochman's Imperial Yachts & BLD Management - under scrutiny of US KleptoCapture taskforce - are part of oligarch-industrial complex w/billions flowing from Putin-connected Russians to European companies by @PekingMike @gaia_pianigiani @julianbarnes
nytimes.com/2022/06/01/wor…
The excess is astounding

Extravagant superyachts can cost up to $75 million a year to operate.

Since 2010, 17 superyachts 400 feet or longer have been delivered; all are owned by Russians or members of the Gulf monarchies.

nytimes.com/2022/06/01/wor…
Imperial Yachts oversaw construction of Amadea ($325mil), Scheherazade ($700mil linked to Putin), Crescent (Spanish police believe owned by Igor Sechin)

A secret US intelligence assessment concluded $ for ships came from investors led by Gennady Timchenko
nytimes.com/2022/06/01/wor…
Read 10 tweets
Wendy Siegelman Profile picture
May 30
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…
Read 16 tweets
Wendy Siegelman Profile picture
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…
More on Bouchard Braidy McConnell

Read 4 tweets
Wendy Siegelman Profile picture
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

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