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.
New research reveals another link between alleged Russian agent Maria Butina and Pro-Russia congressman Dana Rohrabacher.
A2P was started in 2015 by Samantha Ravich who was on the Trump transition team, A2P partner Sean Noble runs a nonprofit funded largely by the Koch brothers, and A2P developed an app with a think tank funded by the DeVos family and Koch brothers.
Chart and highlights of companies reportedly involved with influence campaigns supporting Trump including SCL/Cambridge Analytica, Psy-Group, Black Cube, Data Propria and others.