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RE: @wendysiegelman@mastodon.social
In the latest installment of the Trump-Family-Conflict-of-Interest saga, Xtend (which plans merger w/JFB Construction, Eric Trump is an investor deal) announced they have advanced to Gauntlet II phase (w/19 companies) of $1B US Drone Dominance program
https://www.sec.gov/Archives/edgar/data/2111860/000149315226031685/form425.htm
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
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
A top advisor shaping U.S. defense spending is a director of a public company with ties to Trump's Truth Social and deals linked to China, my latest:
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
RE: @wendysiegelman@mastodon.social
Trump Sons Invested In Private Fund Making Millions On Microcaps - Bloomberg reports on Don Jr and Eric Trump, Dominari Holdings and investment vehicle American Ventures which often invests in microcaps
They cover Genius Group which I reported on in April
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
RE: @wendysiegelman@mastodon.social
Dominari Holdings subsidiary Dominari Securities announced it raised $200 million from investors for American Ventures Opportunity QP Series IV SpaceX Fund - to acquire 1.48 million shares of SpaceX
Don Jr. and Eric Trump own 12% of Dominari Holdings
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
Trump family wins, investors lose
Risking little of their own money, the US president and his sons have added at least $2.3 billion to the family fortune from their crypto ventures, while investors they've wooed have taken a $2.3 billion hit, per Reuters
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
US Dept of Energy created an Office of Fusion and published a 'Fusion Science and Technology Roadmap' that includes leveraging public private partners
One of 13 companies listed is TAE Technologies which plans to merge with Trump Media & Technology Group
The roadmap does not specify any funding (yet) for TAE Technology, and the merger with Trump Media has not yet happened - but add this to long list of conflicts of interest (current and pending) to keep an eye on
https://www.energy.gov/documents/fusion-st-roadmap-060926pdf
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
NEW: Blackwater founder Erik Prince is Chairman of drone company Swarmer which operates in Ukraine - Swarmer has just signed an MOU with drone company Powerus that plans to merge with a firm where Eric Trump and Donald Trump Jr. are investors. My latest:
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
Albanian anti-corruption prosecutors are investigating a resort project linked to Jared Kushner on the island of Sazan. Affinity Partners wants to turn the coastal wetland into a huge resort. Citizen and environmental groups are protesting the project.
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
The Moscow Times reports that Trump’s White House Ballroom Commissioner will attend Putin’s speech at St. Petersburg Economic Forum
Rodney Mims Cook Jr. - overseeing new ballroom, DC arches etc - will be first American official to attend forum in 10 yrs
Per RIA Novosti Cook is a Russia specialist at NYC-based non-profit World Monuments Fund, and was involved in restoration of a replica of The Church of the Holy Sepulchre located outside Moscow.
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
RE: @wendysiegelman@mastodon.social
Eric Trump is an investor in merger deal of drone company Xtend & JFB Construction (Don Jr also an investor thru stake in American Ventures)
Xtend announced it was selected for phase II qualifier stage of US Defense Dept $1 billion drone dominance program
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
UK sanctions Justin Sun's crypto exchange HTX on suspicion of supporting Russian govt via crypto network A7 and Garantex
Sun was a big investor in Trump's memecoin and crypto venture World Liberty Financial - now World Liberty & Sun are suing each other
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
The U.S. Treasury has approved a license for Australian company Tamboran to acquire Ireland-based Falcon Oil & Gas, which is part owned by sanctioned Russian oligarch Viktor Vekselberg
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
RE: @wendysiegelman@mastodon.social
Ex Cambridge Analytica exec Brittany Kaiser runs Alpha Compute (formerly AlphaTon)
Recent updates:
$16.1M contracted revenue
$200M sales pipeline
Strategic Partnerships: Telegram Cocoon, Animoca, Midnight Network
GAMEE acquisition
Filing of US Govt Contracting entity
https://www.sec.gov/Archives/edgar/data/1095435/000117184326003608/exh_991.htm
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
Eric Trump and Donald Trump Jr. are investors in two publicly listed companies (a golf business and a construction company) that plan to merge with drone companies and are pursuing business with the Pentagon. While deals were previously reported, my latest piece adds new details:
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
RE: @wendysiegelman@mastodon.social
Talk about a big payday - Asher Genoot (31 yrs old) and Michael Ho (32) run American Bitcoin with Eric Trump who owns 9.3%
Genoot & Ho also run Hut 8 (8B market cap, owns American Bitcoin)
2024: Genoot & Ho salary+bonus+stock was $10M
2025: Genoot's comp $239M, Ho's comp $121M
Here's the filing showing executive compensation for Hut 8
https://www.sec.gov/Archives/edgar/data/1964789/000110465926049721/tm2534221d3_ars.pdf
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
Justin Sun accuses the Trump family's World Liberty Financial of 'Criminal Extortion'
An awkward detail (that I'm not sure has been reported) is in 2025 Tron Inc majority owned by Sun's father signed a lease agreement for 2,791 sq feet in Trump Tower NYC through 2028
SEC filing for Tron Inc with details on lease agreement:
https://www.sec.gov/Archives/edgar/data/1956744/000149315226012723/form10-k.htm#G_021
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
Right-wing Albanian party paid Trump fixer with Kremlin-linked cash
Kremlin-linked oligarch Oleg Deripaska is behind shell company that funded political lobbying by former Trump operative in Europe, leaked documents suggest
Great reporting by Lukas Kotkamp
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
House Judiciary Committee Ranking Member Jamie Raskin Opens Sweeping Investigation into “U.S. Special Envoy for Peace” Jared Kushner’s Foreign Entanglements and Staggering Conflicts of Interest
Raskin Warns Kushner’s Dual Role as U.S. Negotiator in the Middle East and Financier Funded by Middle Eastern Governments Poses Grave National Security Risks and Likely Violates Federal Law
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FinCEN imposes $80M in penalties against Canaccord Genuity for violations related to providing trading services to stock scammers and work with a fixer tied to a sanctioned Russian oligarch and to Konstantin Malofeyev who funded Russian separatism in Crimea, my latest:
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
RE: @wendysiegelman@mastodon.social
Update on my 2024 story on Jared Kushner's investment in UK Amazon aggregator firm Unybrands which he met through former WeWork CEO Adam Neumann - last October his firm Affinity wrote off $171 mil in debt and converted it to shares.
Other investors included Morebath Ltd, firm linked to Mark Denning, and Kokkuhoideur owned by Finnish noble family the Ehrnrooths.
Affinity holds stakes in other UK companies - Revolut, a fintech firm that became a bank and OakNorth bank.
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
A detailed breakdown of Donald Trump's net worth - $6.5 billion in assets
$1.4 billion added in the past year
$2.1 billion from crypto and liquid assets
An excellent detailed tracker from Dan Alexander and Kyle khan-Mullins at Forbes
https://www.forbes.com/sites/danalexander/article/the-definitive-networth-of-donaldtrump/
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
A major refinery in Ireland - Aughinish Alumina - feeds into aluminum supply chain of Russian weapons manufacturers arming Putin’s forces to attack Ukraine
Irish refinery Aughinish Alumina's parent company is United Company Rusal founded by Oleg Deripaska
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
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Jared Kushner’s Affinity Partners investment firm just filed a disclosure showing over $6 billion in assets under management for 6 clients in 2025 (compared to $4.8B in 2024 and $3B in 2023), my latest:
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
TX-based drone software company Swarmer (supports combat operations for the Ukrainian military) raised almost $15M in an IPO last week. Stock surged from $30 up near $60 (now around $30 again)
Crazy detail - the board chair is Erik Prince
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
Trump’s DOJ Is Helping a Convicted FBI Informant Tied to Russian Intelligence
Trump's Justice Dept is working to help Alexander Smirnov - who was behind false claims used to try to impeach Biden - to appeal his conviction for lying to FBI and tax evasion
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
Jared Kushner
2024: “We don’t have to raise capital for the next four years”
2026: Mideast Envoy with plans for a "New Gaza", "negotiating" between Russia and Ukraine - while talking to investors about raising $5 billion for his firm Affinity Partners
https://www.nytimes.com/2026/03/13/business/jared-kushner-affinity-mideast-funds.html
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
Erik Prince's Windward Wyoming LLC has one year $52 Mil contract to support Haitian National Police ($35.5M paid). An agreement to modernize border w/UAE based Evergreen/Ense Group is linked to Prince - via Haitian Times & Fondasyon Je Klere (FJKL) report
https://haitiantimes.com/2026/03/10/haitian-pm-slammed-for-signing-millions-in-foreign-contracts-that-undermine-sovereignty/
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
IPO underwriters under scrutiny in House probe over role bringing Chinese companies public that were allegedly involved in stock schemes
Firms include D. Boral Capital, Dominari and Revere Securities - I have written about these firms tied to Trump family
https://news.bloomberglaw.com/health-law-and-business/us-panel-probes-underwriters-role-in-chinese-stock-manipulation
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
Trump Sons Back New Drone Company Targeting Pentagon Sales - Powerus says it plans to acquire Ukrainian drone tech to sell to US military
Powerus to merge with Aureus Greenway Holdings, company backed by Trumps' American Ventures and Dominari
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
SEC settles case against Justin Sun, an investor in the Trumps' crypto coins
The decision to settle is striking because the defendant was accused of a serious violation of securities laws. He denied the charges.
Sun's company to pay $10 million penalty.
https://www.nytimes.com/2026/03/05/us/politics/sec-justin-sun.html
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
Elon Musk’s Secret Web of Companies in Texas
The megabillionaire was tied to about 90 companies in the state, which he uses for everything from paying nannies to buying land to supporting Donald Trump’s re-election, according to a New York Times examination.
https://www.nytimes.com/2026/02/27/technology/elon-musk-companies-texas.html
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
RE: @wendysiegelman@mastodon.social
Last month I reported Trump Media & Technology Group execs Devin Nunes & others were directors of Texas Ventures Acquisition III Corp
They just announced with TAE Technologies discussions to spin-off Truth Social to a company that would merge with Texas Ventures III
https://finance.yahoo.com/news/trump-media-technology-group-tae-133000367.html
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
Email blunder exposes $90bn Russian oil smuggling ring
The US sanctioned Rosneft and Lukoil last Oct. Since then a network of companies linked to Azeri businessmen Etibar Eyyub and Tahir Garayev appear to have stepped in. An obscure company Redwood Global Supply is now the largest exporter of Russian crude oil.
Amazing reporting from the Financial Times
https://www.ft.com/content/4310f010-2b3c-493e-ba0a-26dc6d156b2e
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
Meet the Operatives Who Profited From January 6
New evidence shows how political professionals made big money organizing the rallies that preceded the riot.
Billionaire Publix supermarket heir Julie Fancelli spent $2.7million distributed by Caroline Wren (who profited $200K) on Jan 6 including:
$1mil Charlie Kirk Turning Point USA ($60K Guilfoyle/Don Jr)
$200K Tea Party Express
$300K Women for America First
$200K Alex Jones
By Dan Friedman for @MotherJones@press.coop
https://www.motherjones.com/politics/2024/01/january-6-money-fancelli-wren/
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
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
Business jet owned by Aman Resorts & CEO Vladislav Doronin has been grounded since November. The jet is operated and managed by Malta- and Russia-based Emperor Aviation, sanctioned because it coordinated travel for relatives of Suleiman Kerimov.
The sanctions are not directly tied to Doronin and Aman; however, the Bombardier Global Express aircraft has been on OFAC’s “Specially Designated Nationals” list for nearly nine months.