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Wendy Siegelman
@WendySiegelman
, 10 tweets, 4 min read Read on Twitter
The SCL/Cambridge Analytica chart created w/@annmarlowe is edited w/new filings, some interesting changes, thread /1
medium.com/@wsiegelman/sc…
There's a new SCL Group as of Apr 2017 based in NYC with "Governor Jeshu Werasingle" /2
opencorporates.com/companies/us_d…
There's also a new SCL Group as of May 2017 based in VA with "ceo, director Jeshu Weerasinghe" /3
opencorporates.com/companies/us_v…
Feb '17 WaPo article notes SCL's new hire Josh Weerasinghe did defense work and worked for Michael Flynn at DNI💥 /4
washingtonpost.com/politics/after…
Meanwhile, the SCL USA Inc based in CA at same location as Breitbart, Bannon Strategic Advisors etc is dissolved (status revoked) July 17 /5
SCL Strategic Limited (formerly SCL Defence) was dissolved on Sept 5, 2017 /6
medium.com/@wsiegelman/sc…
Julian Wheatland, Chairman of SCL Group and former Vincent Tchenguiz employee is now 'governor' of SCL USA Inc /7
opencorporates.com/companies/us_d…
SCL Elections total exemption accts Dec '16 shows co is 19% owner of Cambridge Analytica Commercial LLC in the US /8
beta.companieshouse.gov.uk/company/082562…
Per SCL Elections total exemption full accts 31 Dec '16 p7 Cambridge Analytica LLC (US) earned 12.4 mil pounds 2015, 24.2 mil pounds 2016 /9
👆🏽 thread above on filing changes to SCL/Cambridge Analytica & revised chart
medium.com/@wsiegelman/sc…
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
In the category of you can't make this stuff up...Brian Kolfage, the veteran behind “Fund the Wall” GoFundMe announced a new org to build US Southern border wall:

“We Build the Wall, Inc."

Directors include
Kris Kobach
Erik Prince
Sheriff David Clarke
businesswire.com/news/home/2019…
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Wendy Siegelman
@WendySiegelman
Danske Bank, ex-CEO sued in US over money laundering scandal - complaint filed Wednesday in Manhattan district court by the Plumbers & Steamfitters Local 773 Pension Fund accused Denmark's largest bank of defrauding investors & inflating its share price
finance.yahoo.com/news/danske-ba…
The @OCCRP named Danske Bank "Corrupt Actor of the Year for 2018" because of a €230 billion scandal involving laundering Russian money through Danske Bank's Estonian branch
France may also open an investigation of Danske Bank
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Wendy Siegelman
@WendySiegelman
Michael Cohen Agrees to Testify to Congress: “In furtherance of my commitment to cooperate and provide the American people with answers, I have accepted the invitation by Chairman Elijah Cummings to appear publicly on February 7” Cohen said in a statement
nyti.ms/2RIv3TV
Statement from @RepCummings notes that the Oversight Committee is in the process of consulting with Special Counsel Mueller’s office about the Cohen hearing
democrats-oversight.house.gov/news/press-rel…
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Related threads

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GreatGameIndia
@GreatGameIndia
#THREAD
Gemalto has apologised for publishing erroneous report on Aadhaar data breach. But why would a world class firm mislead the people of India? What has Gemalto to gain from it? Does Gemalto has stakes in #Aadhaar? Lets see which journalist has the courage to report this.
To understand whats really going on you must first know the background of Gemalto and where it comes from, that would bring things into clear perspective. Then we would address the Aadhaar issue and how the People of India is being mislead by UIDAI.

Neville Pattinson Vice President, Government affairs at Gemalto is board member of Smart Card Alliance a RFID industry group, also serving US Department of Homeland Security's Data Privacy & Integrity Advisory Committee - inchanrge of various Govts biometric programs like Aadhaar
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Robert Young Pelton
@RYP__
Adam Entous and Ronan Farrow team up to show how dirty tricksters think everyone else is dirty trickstering. Black Cube is linked to Havey Wienstein, Vincent Tchenguiz, David Boies, Ari Harow, Dorian Barak, Erik Prince etc. Keep digging. It gets better. The truth trumps all.
I would challenge these fine investigative journos to find out who actually owned BC, SCL and Emerdata and why they swirl around a reappearing cast of cut outs. Vincent Tchenguiz/Ari Harow/Dorian Barak/Erik Prince/Johnson Ko/Indigo Global/Strategic might be a good starting point.
medium.com/@wsiegelman/sc…
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Scott Dworkin
@funder
**** THREAD ****

Investigative journalist Wendy Siegelman has been piecing together mysteries behind #TrumpRussia, the Cambridge Analytica data theft scandal and revealing Donald Trump's creditors.

Here are her stories and charts you need to be aware of.
dworkinreport.com/2018/07/02/inv…
In March @WendySiegelman broke the story on Emerdata - Cambridge Analytica executives created a company with the Executive Director & Deputy Chairman of Erik Prince’s Frontier Services Group, and with Rebekah and Jennifer Mercer #TheResistance
medium.com/@wsiegelman/ca…
Here's an article Wendy Siegelman wrote for @Guardian - Cambridge Analytica is dead – but its obscure network is alive and well - The company’s executives have formed a web of linked companies, suggesting its work will continue #TheResistance
theguardian.com/uk-news/2018/m…
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Polly Sigh
@dcpoll
Senior execs from Trump’s election consultants Cambridge Analytica [hired by Jared Kushner, Brad Parscale & Manafort; Bannon was a VP for CA] are caught on film saying they use bribes & Ukrainian sex workers to entrap politicians.
@Channel4News #Maddow bit.ly/2FO9k7S
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David Carroll🦅
@profcarroll
1/ A thread revisiting old articles on Flynn's links to SCL Group (Cambridge Analytica) as special counsel closes in wapo.st/2vvcLKg
2/ Unanswered questions remain about Flynn's role in securing no-bid $500K State Dept contracts to SCL Group. wapo.st/2l3pkqA
3/ Back in February, Washington Post put together this explainer video on SCL wapo.st/2lslTun
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