Donald Trump, Michael Cohen and the Stormy Daniels Hush Money Payment: Timeline and Investigation Highlights
Timeline of the hush money payment to Stormy Daniels made by Michael Cohen on behalf of Donald Trump and highlights of the Manhattan DA investigation.
Guo Wengui arrested for $1 billion fraud – highlights of his partnership with Stephen Bannon since 2017
Guo Wengui was arrested for orchestrating a fraud conspiracy of over $1 billion dollars with his financier William Je, who is currently at large. Highlights of Guo’s arrest and business partnership with Stephen Bannon since 2017.
Overview of Indictments and Network Connections of Former FBI Official Charles McGonigal
Highlights of Former FBI official Charles McGonigal’s two indictments for violating sanctions related to Oleg Deripaska, money laundering, falsifying statements and concealing work while at the FBI.
Firm run by Andrew Intrater, George Santos donor and cousin of Putin ally Vekselberg, received almost half a million dollars in PPP loans
New reporting shows that one of Intrater’s companies, which had previously invested money for Vekselberg, received two PPP loans of almost $500,000.
News to Watch: Potential United Arab Emirates Funding for Kushner’s Family Real-Estate Business
Jared Kushner’s family real estate business, Kushner Companies, is attempting a hostile takeover of rival Veris Residential with financing from Fortress Investment Group. Fortress may soon be owned by the UAE state-owned sovereign wealth fund, Mubadala Investment Company.
Tom Barrack Indictment Overview
In July 2021 Tom Barrack, an advisor to Trump and chairman of the inaugural committee, was charged with acting as an unregistered agent of the United Arab Emirates. Following are highlights of the indictment.
Overview of NY Attorney General vs Trump Financial Fraud Complaint and Trump Assets as of June 30, 2021
New York Attorney General Letitia James has sued Trump for financial fraud. Summary of complaint links, highlights and an interactive chart of Trump’s 2021 financials.
Saudi Arabia funding of Donald Trump and Jared Kushner – the Public Investment Fund (PIF) and LIV Golf
The interactive chart shows how Saudi Arabia is funding Donald Trump and Jared Kushner through the Public Investment Fund (PIF) and LIV Golf
Cambridge Analytica Update: Emerdata Limited and Dynamo Recoveries Limited
The companies that have most recently emerged from Cambridge Analytica and SCL Group are Emerdata Limited and Dynamo Recoveries Limited. This chart shows current and former officers and directors and related people and entities.
Trump Media & Technology Group, Rumble Inc. and Cosmic Development
At the end of 2021 Trump Media & Technology Group and online video company Rumble Inc. announced a ‘wide-ranging technology and cloud services’ partnership. New reporting reveals that the Chief Information Officer of TM&TG is also the CTO for Cosmic Development, a key Rumble partner with offices in Macedonia.
New Trump Tower Fifth Avenue Tenant
Trump Tower Fifth Avenue has a new significant tenant that has not been publicly reported. When Axos Bank provided $100 million mortgage to Trump Tower they signed agreements with three tenants: Gucci, Trump companies and 730 FIfth Upper, part of Vlad Doronin’s OKO Group/Aman New York across from Trump Tower.
New Erik Prince Business Venture Unplugged Systems Ownership Chart
This network chart shows current owners of Unplugged Systems, the latest business venture involving Erik Prince who recently promoted a new ‘secure’ phone App called Unplugged on Steve Bannon’s War Room. Owners include Michael Yudelson’s company DTX Defexport, Eran Karpen, two companies associated with Erik Prince (WY Mobility and Phalanx Holdings), Dorian Barak and Liran Stein.
Stephen Bannon’s Network Connections
Stephen Bannon was found guilty of contempt of congress. He continues promoting the Big Lie that Trump won the 2020 election and uses his media platform to rile up his far-right base with an extremist agenda aimed at destroying the ‘administrative state’ and backing Trump in 2024.
Chart: Bruce Garelick the former Director of Trump Media Partner DWAC and Executive at Rocket One
Trump media partner 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.
Roman Abramovich company was behind $120 million mortgage to Fisher Island developer
New reporting shows that Roman Abramovich is the beneficiary of Tri-Star Capital Ventures Limited registered in the British Virgin Islands, that provided two mortgage payments of $120 million to PDS Development in 2014 and 2015 for Palazzo Del Sol/Della Luna on exclusive Fisher Island, Florida.
Trump International Hotel & Tower Toronto and a web of links to Russia
Of all of Trump’s real estate deals, the Trump Toronto International Hotel and Tower deal — which started in 2001 and ended after Trump became president — may be the deal with the most transactions and financing with people and entities linked to Russia and the Kremlin.
Network Chart: Trump’s new media company business partner Patrick Orlando and ARC Group
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.
Andrii Artemenko aka Andy Kuchma: Network Connections
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.
An early business associate of “Putin’s Chef” Yevgeny Prigozhin has a recent business with several Trump advisors
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 Chart: Erik Prince and directors and their network of cyber surveillance related companies
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.