Today Digital World Acquisition Corporation disclosed in a filing that the SDNY issued subpoenas to DWAC and each board director requesting communications on various items including Rocket One Capital. Bruce Garelick, the Chief Investment Officer at Rocket One, announced he would resign as a director of DWAC as of June 22, 2022.
On June 16, 2022, Digital World became aware that a federal grand jury sitting in the Southern District of New York has issued subpoenas to each member of Digital World’s board of directors; the subpoenas seek certain of the same documents demanded in the above-referenced SEC subpoenas, along with requests relating to Digital World’s S-1 filings, communications with or about multiple individuals, and information regarding Rocket One Capital. Additionally, on June 24, 2022, Digital World received a grand jury subpoena with substantially similar requests.
The chart above created with @braisincapital shows various people and entities currently or previously linked to Rocket One Financial executives and their extended networks. Note that there is nothing in the chart indicating any illegal activity and the information is shown for informational purposes.
(Note these source links may be updated.)
- Bruce Garelick – LinkedIn
- Michael G. Park – LinkedIn
- Jon Purizhansky – LinkedIn
- Joblio – Pitchbook
- MWB LLC – with Eric Hannelius
- Pepper Pay LLC – with Eric Hannelius
- One Pay Cloud – Park, Hannelius
- Transact First
- Eric Hannelius – Open Corporates listing
- Oksana Moore – High Risk Investments employee – Open Corporates listing
See the related chart on Trump’s media business partner Patrick Orlando and ARC Group: