Wendy Siegelman
I previously listed the four largest selling security holders in the Trump Media & Technology Group prospectus:
Jane Street Global Trading, LLC
YA II PN, Ltd (associated w/Mark Angelo Yorkville Advisors)
Alyeska Master Fund LP
Alpine Partners (BVI), L.P.
Wendy Siegelman
Yesterday Trump Media & Technology Group's prospectus was declared effective and lists investors that yielded approximately $2.3 billion in proceeds to create a Bitcoin treasury
DRW Investments has the fifth largest number of shares registered for sale
https://www.sec.gov/Archives/edgar/data/1849635/000114036125022485/ny20050075x2_424b3.htm
Wendy Siegelman
Trump-allied company wins $309M contract to build border wall across San Rafael Valley - Kristi Noem waived environmental laws for project
Fisher Sand & Gravel worked on Steve Bannon's 2019 'We Build the Wall' project that resulted in criminal convictions
#SteveBannon #Bannon #WeBuildTheWall #FisherSand&Gravel #Noem #BorderWall
Wendy Siegelman
American financier Don Wilson invested $100 million in Trump family bitcoin project, Trump Media & Technology Group, through his company DRW Investments - just nine weeks after an SEC probe into his crypto business Cumberland was dropped by the Trump administration
#TrumpMedia #TMTG #DonWilson #DRWInvestments #Cumberland #SEC
https://www.ft.com/content/548161ee-0cfb-4f0c-90ea-b3ff3567f09d
Wendy Siegelman
Since the start of Russia’s full-scale invasion of Ukraine, Russian billionaire Oleg Deripaska appears to have gone to great lengths to conceal ties to Russia's military-industrial complex with shell companies and cutouts that are cashing in on the war
Wendy Siegelman
Special Interests Over the Public Interest: Elon Musk's 130 Days in the Trump Administration
A great report from Senator Elizabeth Warren that documents Musk's massive conflicts of interest, opportunism, and work to curtail regulations, enforcement actions, etc.
#ElonMusk #Musk #SenatorWarren
https://www.warren.senate.gov/imo/media/doc/130_days_of_elon_musk_report.pdf
Wendy Siegelman
Elon Musk's DOGE drove the selection of Palantir to compile data on Americans across agencies including Social Security and IRS - which would give Trump untold surveillance power
The Trump admin is spreading Palantir's Foundry product into federal agencies (DHS, HHS)
Wendy Siegelman
Erik Prince is in the thick of US-El Salvador prison discussions
His proposal includes a letter from the Justice Minister that says Prince, through 2USV, LLC, is a “trade agent” to “reach an agreement on the use of El Salvador’s prisons to house foreign criminals.”
Wendy Siegelman
Oh the irony - Trump Media & Technology Group which operates Truth Social (Truth+ and FinTech brand Truth.Fi) announced today that Trump Media streaming apps are now available in Canada and Mexico
"Truth+ Apps Can Be Downloaded North and South of the Border"
#Trump #TMTG #TrumpMedia #DJT #TruthSocial
https://www.sec.gov/Archives/edgar/data/1849635/000114036125013088/ef20047141_ex99-1.htm
Wendy Siegelman
Buma became a whistleblower and said info on potential criminal actions involving Hunter Biden and Burisma shared with LA field office were advanced while info that Rudy Giuliani might have been compromised in Russian counter-influence operation was dismissed
More on Buma:
Wendy Siegelman
FBI agent who accused agency of political bias arrested at New York airport
Johnathan Buma, who said concerns about Rudy Giuliani were ignored, charged with disclosing classified info
Feds allege Buma printed 130 files in Oct 2023 before going on leave
https://www.theguardian.com/us-news/2025/mar/20/fbi-agent-arrested-new-york
Wendy Siegelman
NEW: Eric and Donald Trump Jr. are advisors and investors in Dominari Holdings, and Don Jr. is advisor/investor in affiliated Unusual Machines, both firms have ties to people linked to what the SEC described as a long-running $27 million stock fraud. My latest:
#Trump #EricTrump #DonaldTrumpJr #DonJr #Dominari #DominariHoldings #BarryHonig
Wendy Siegelman
How notorious military contractor Erik Prince maneuvered his way back inside Trump’s orbit
Behind paywall TLDR: Prince has pitched proposals to use private contractors for deportations, to combat terror groups abroad & secure mineral deposits.
Prince has powerful allies in Trump admin including Defense Secretary Pete Hegseth and Director of National Intelligence Tulsi Gabbard.
Per sources Prince is angling to join two key Defense advisory boards
https://www.cnn.com/2025/03/13/politics/erik-prince-return-maneuvered-inside-trump-orbit
Wendy Siegelman
From yesterday - Ecuador's president Daniel Noboa, who is seeking re-election, has enlisted Trump supporter and Blackwater founder Erik Prince as an ally in ‘war’ on crime
https://mastodon.social/@wendysiegelman/114151716970222892
And from a few weeks ago - story a plan circulated by a group led by Erik Prince - that had a plan to deport 12 million people, that called for ‘processing camps’ and private citizen ‘army’ and a blueprint that would cost $25 billion
https://www.politico.com/news/2025/02/25/documents-military-contractors-mass-deportations-022648
Wendy Siegelman
Some of this information has been reported previously, including in this recent piece I wrote on how Jared Kushner is investing in controversial deals worldwide
#JaredKushner #Kushner #AffinityPartners
https://newstracs.com/jared-kushner-is-investing-in-controversial-deals-worldwide/2025/02/10/
Wendy Siegelman
Gulf states linked to Israeli businesses on UN settlements blacklist
Backed by Saudi Arabia, Qatar, UAE, Jared Kushner's Affinity Partners is biggest shareholder in Israeli firm Phoenix Financial which has stakes in businesses operating in occupied territories
An investigation by Middle East Eye established that Phoenix Financial holds shares in 11 public companies and 1 private company linked to Israeli settlements
Wendy Siegelman
The WSJ reported Musk gave $50 million to Stephen Miller's nonprofit Citizens for Sanity before the 2022 midterms.
I reported that the nonprofit had spent $90 million on media contractors, and that Katie Miller worked at P2 Pathway Public Affairs with Phil Cox and Generra Peck who ran Musk's America PAC
#ElonMusk #Musk #StephenMiller #KatieMiller #PhilCox #GenerraPeck
Wendy Siegelman
Add to these two stories a big scoop on another DOGE staffer with Russia ties
Prominent DOGE Staffer Is Grandson Of Turncoat KGB Spy
Edward “Big Balls” Coristine is the descendant of Valery Martynov, a KGB agent who spied for the US
#Musk #DOGE #Russia #KGB #EdwardCoristine #Coristine
https://www.jacobsilverman.com/p/prominent-doge-staffer-is-grandson
Wendy Siegelman
The reporting above about DOGE staffer Sam Corco's wife and her ties to Russian Oligarch Suleyman Kerimov comes on the heels of this recent story on Branden Spikes who with his ex-wife have links to pro-Russia activity
Who is the DOGE and X Technician Branden Spikes?
#Musk #DOGE #Russia #BrandenSpikes
https://krebsonsecurity.com/2025/03/who-is-the-doge-and-x-technician-branden-spikes/
Wendy Siegelman
New DOGE Staffer Has Ties to a Sanctioned Russian Oligarch
Sam Corcos, a new member of Elon Musk’s DOGE team, reportedly showed up at the IRS demanding detailed info about American taxpayers to hunt for fraud
From 2016-2019 his wife Varvara Russkova Corcos worked at GVA Capital a firm that was reportedly a vehicle for Russian oligarch Suleyman Kerimov
Independent journalist, creator of NewsTRACS.com, bylines Daily Beast Guardian Buzzfeed BylineTimes Senate Intel Russia report, tips: wendy@newstracs.com #OSINT 🕵️♀️ #Charts #Journalism #Research #CitizenJournalism #USPolitics #Surveillance #Extremism #DarkMoney #FinancialNetworks #Kleptocracy #fedi22
GNU social JP is a social network, courtesy of GNU social JP管理人. It runs on GNU social, version 2.0.2-dev, available under the GNU Affero General Public License.
All GNU social JP content and data are available under the Creative Commons Attribution 3.0 license.