Wendy Siegelman

@WendySiegelman

Independent journalist, published in - make charts & write about Trump-Russia, consultant for wendyusa@protonmail.com

medium.com/@wsiegelman/tr…
Joined September 2012
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  1. Retweeted
    8 hours ago

    A bill that will crack down on anonymous shell companies used for tax evasion and money laundering may advance soon but faces obstacles - the bill would require corps and LLCs to disclose to the Treasury the names of beneficial owners, by

    38 replies . 488 retweets 837 likes
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  2. Retweeted
    2 hours ago

    Big if confirmed: per Arabi21 Erik Prince's Frontier Services Group secretly sent fighters from Iraq's Kurdish region to Libya to fight alongside Haftar. Prince has said in past majority Chinese govt owned FSG does logistics & security - not armed fighting

    9 replies . 115 retweets 106 likes
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  3. 2 hours ago

    If reporting by Arabi21👆🏼that FSG is engaged in mercenary armed support in Libya, it changes the nature of Prince's work with the Chinese govt Recently reported Erik Prince's Frontier Services Group's Dubai subsidiary is operating in Iraq

    Erik Prince’s new company is operating in Iraq - documents obtained by BuzzFeed News show Frontier Services Group's Dubai subsidiary Frontier Logistics Consultancy DMCC registered as a foreign company with Iraq’s Ministry of Trade, by
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    4 replies . 33 retweets 42 likes
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  4. 2 hours ago

    Big if confirmed: per Arabi21 Erik Prince's Frontier Services Group secretly sent fighters from Iraq's Kurdish region to Libya to fight alongside Haftar. Prince has said in past majority Chinese govt owned FSG does logistics & security - not armed fighting

    9 replies . 115 retweets 106 likes
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  5. Retweeted
    10 hours ago

    A statement from the Office of the New York State Attorney General: "Attorney General Letitia James is focused on enforcing the rule of law. In any case we pursue, we will follow the facts wherever they may lead. We wish the President would share our respect for the law."

    509 replies . 4,893 retweets 15,685 likes
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  6. Retweeted
    8 hours ago

    Border Patrol in New Mexico Stood By As Right-Wing Militia Terrorized Migrants - The Appeal .⁦⁩ .⁦⁩

    3 replies . 58 retweets 39 likes
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  7. Retweeted
    10 hours ago

    Shell's $1.1bn deal for Nigerian oil field funded alleged bribery scheme.

    1 reply . 48 retweets 32 likes
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  8. 8 hours ago

    The , which is advocating for the bill to require companies to disclose their beneficial ownership, is doing great work to push for greater corporate transparency, here's a recent report by on global corporate tax transparency

    "Investors see the value, policymakers see the benefits, and businesses see the inevitability of greater transparency. It's only a matter of time before transparency is accepted and expected of financial disclosure." —
    1 reply . 68 retweets 132 likes
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  9. 8 hours ago

    A bill that will crack down on anonymous shell companies used for tax evasion and money laundering may advance soon but faces obstacles - the bill would require corps and LLCs to disclose to the Treasury the names of beneficial owners, by

    38 replies . 488 retweets 837 likes
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  10. Retweeted
    9 hours ago

    "Billionaires increased their wealth by 12% percent this year while the wealth of the poorest half of the world has fallen by 11%."

    2 replies . 88 retweets 81 likes
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  11. Retweeted
    11 hours ago

    Monica Crowley, reportedly picked for a Treasury job, helped an oligarch promote a pro-Russia “peace plan” similar to one that was at the center of Mueller’s investigation.

    77 replies . 999 retweets 959 likes
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  12. Retweeted
    21 hours ago

    There seems to be a lot of dangerous "coup" talk as of late. President Trump mentioned it multiple times on Friday moving it out of the realm of the crazies and into mainstream. This is 3rd world stuff. H/T

    8 replies . 40 retweets 58 likes
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  13. Retweeted
    14 hours ago

    For years, complacency and complicity in adtech funded a dark market for bot craft. Bot makers have since been harnessed by nation state actors engaged in information war. The Mueller Report’s section on the IRA Botnet is redacted for Harm to Ongoing Matter.

    In other words, our social relationships, access to information, journalism, and public debate are mediated by an opaque high-frequency trading system that is, to a large extent, an organized-crime scheme.
    1 reply . 82 retweets 107 likes
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  14. Retweeted
    15 hours ago

    In an unprecedented move, sue ICE over courthouse arrests of immigrants. story here:

    15 replies . 184 retweets 291 likes
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  15. Retweeted
    14 hours ago

    Islamophobic ideologues from Salvini to Douglas Murray are trying to start their own violent Jihad. Global Terror Network - From the Mosque to the Synagogue via

    1 reply . 30 retweets 26 likes
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  16. Apr 28

    I can't get over this 🙄 End July 2016 Trump "asked individuals affiliated with his Campaign to find the deleted Clinton emails" (p62) NO ONE in campaign recalls Papadopoulos sharing info he learned in April (& shared outside campaign) that Russia had Clinton dirt/emails (p93)

    6 replies . 32 retweets 45 likes
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  17. Apr 28

    Millian attended St. Petersburg Forum as did Psy-Group's Joel Zamel, but Erik Prince arranged Aug3 2016 Don Jr mtg Cambridge Analytica started w/Trump campaign prior to Aug'16, when Sergei Millian emailed Papadopoulos about sharing "disruptive technology"

    Intriguing Mueller report item: Aug 23 '16 Sergei Millian FB message to Papadopoulos promising to "share with you a disruptive technology that might be instrumental in your political work for the campaign" Papa didn't recall mssg, next reported contact Nov
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    5 replies . 31 retweets 64 likes
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  18. Apr 28

    Intriguing Mueller report item: Aug 23 '16 Sergei Millian FB message to Papadopoulos promising to "share with you a disruptive technology that might be instrumental in your political work for the campaign" Papa didn't recall mssg, next reported contact Nov

    In Aug. 2016, Sergei Millian sent George Papadopoulos - eager to prove himself as a Trump foreign policy adviser - a message promising to "share with you a disruptive technology that might be instrumental in your political work for the campaign." Mueller doesn't say what it was.
    3 replies . 44 retweets 63 likes
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  19. Apr 28

    Mueller footnote 454 Mifsud emailed Papadopoulos & Obaid 4/12/16 Article on Joseph Mifsud & his ties to Nawaf Obaid at The Centre for War and Peace Studies - set up in Rome by Link Campus University & Saudi Essam & Dalal Obaid Foundation, by

    4 replies . 22 retweets 26 likes
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  20. Apr 28

    Footnote 454 - 4/12/16 Mifsud emailed Papadopoulos Libya-related doc, sent email to Papa & Obaid (perhaps Nawaf Obaid?) Footnote 458 - Papa LinkedIn w/MFA folks including alleged spy Sergei Nalobin (Conservative Friends of Russia & Matthew Elliott ties)

    (!) Sergei Nalobin was PNGed from London after and I exposed him as a Russian intelligence officer who set up a pro-Kremlin Tory organization known as "Conservative Friends of Russia."
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    5 replies . 16 retweets 32 likes
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