In October 2021 Donald Trump announced plans to launch the Trump Media & Technology Group and the social media platform TruthSocial, by merging with publicly listed Digital World Acquisition Corp (DWAC) which is led by Patrick Orlando and advised by Arc Group Limited.
The charts show people involved in the Ukraine peace plan discussions and activity with Giuliani, as well as others in Artemenko aka Kuchma’s business network — including some people under investigation, others charged with crimes, several sanctioned by the U.S., at least one Russian agent and Erik Prince.
Following is an overview of Yevgeny Prigozhin, several of his business partners and their early business ties with Mikhail Mirilashvili, who now runs a water technology business venture that has involved several close associates of Donald Trump.
Eitanium Ltd, incorporated in Cyprus in 2019, has two directors who are a few degrees of separation from NSO Group and two directors who had prior significant business with Russian arms and construction companies.
A former executive linked to Michael Flynn is founder of a company that was awarded a $48,843,831 Air Force contract in September 2019.
In 2015 Lev Parnas and Ivana Trump met at a Miami club that shared the same address as a company Ivana worked for in the 1990s. During that time they also had close business associates who now work together.
Mukhtar Ablyazov the former Chairman of BTA Bank allegedly stole $6–10 billion and Viktor Khrapunov allegedly stole $350 million. Giuliani helped create Kazbay for Leila Khrapunov.
Felix Sater was involved in the NYC real estate deal in December 2015, the same month he was negotiating the Trump Tower Moscow deal with Michael Cohen on behalf of Donald Trump.
Chart includes cases from the Special Counsel’s Office or related cases of high profile figures in the Trump-Russia investigation.
In 1995 Steven Hoffenberg pleaded guilty to bilking investors of almost half a billion dollars and spent 18 years in jail. In 2016 he attempted to reclaim money for Ponzi victims from his ex-associate Jeffrey Epstein and launched a Super PAC to elect Trump.