Wendy Siegelman
Open source research on power, politics and money. Focus on: the U.S., kleptocracy, graft, Trump, Russia, business and real estate deals, surveillance and influence companies & other legal but curious people and networks. I also publish on Newstracs.com.
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 45 | Founded | 3 years ago | Last Issue | 6 days ago |
| Active | |||||
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wendysiegelman.substack.comLatest Issues
Blackwater founder Erik Prince is Chairman of drone company Swarmer, which signed an MOU with drone company Powerus, which plans to merge with a firm backed by Trump sons Eric and Don Jr.
Photos of Eric Trump, Donald Trump Jr. and Erik Prince attributable to Gage Skidmore via Wikimedia and Flickr
A drone company where Erik Prince serves as the Non-Executive Chairman signed an MOU with another drone company that is planning...
US Treasury approved license for Australian company Tamboran to acquire Ireland-based Falcon Oil & Gas, part owned by sanctioned Russian oligarch Viktor Vekselberg
Image of Viktor Vekselberg by Jürg Vollmer / Maiakinfo
In a recent article in The Currency, Jonathan Keane reports that U.S. authorities have issued a license allowing Australian natural gas company Tamboran Resources to acquire Falcon Oil...
Eric Trump and Donald Trump Jr. and their links to several drone deals
Photos of Eric Trump and Donald Trump Jr. attributable to Gage Skidmore via Wikimedia
The Financial Times recently published a good roundup of investments made by Dominari Holdings, where Eric Trump and Donald Trump Jr. own approximately 1...
How Don Jr. and Eric Trump are linked to a small deal with Singapore-based Genius Group Ltd. to invest in Jewel Bancorp, a digital bank in Bermuda
The Trump family is involved in so many deals it is difficult to keep track of them all. I have been closely following deals involving Eric Trump and Donald Trump Jr. and the financial company Dominari Holdings which operates out of Trump T...
FinCEN imposes $80M in penalties against Canaccord Genuity, violations include work with fixer tied to sanctioned Russian oligarch and to Konstantin Malofeyev who funded Russian separatism
Image of Konstantin Malofeyev by Lous Whinston via flickr
- This March the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) imposed penalties against Canaccord Genuity for various violations related to providing trading serv...
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Independent journalist bylines Daily Beast Guardian Buzzfeed BylineTimes Senate Intel Russia report, creator of NewsTRACS.com, @wendysiegelman on Bluesky and Mastodon
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