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Wendy Siegelman
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.