Trumpublicons: Foreign Influence/Grifting in '16 US Election

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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Fri Jun 08, 2018 2:17 pm

ON THE JAMES WOLFE INDICTMENT: DON’T FORGET CARTER PAGE

June 8, 2018/23 Comments/in 2016 Presidential Election, FISA, Mueller Probe /by empty wheel

Last night, DOJ unsealed the indictment of James Wolfe, the former Director of Security for the Senate Intelligence Committee. He is accused of one count of false statements to the FBI. The indictment alleges that he lied about his conversation with four journalists, Ali Watkins and three others.

The NYT has revealed that Watkins, who had a three-plus year relationship with Wolfe, had years of her communications subpoenaed. They obtained years of her subscriber information, and a more narrow period of additional information from her phone. As a reminder, the subscriber information that can be obtained with a d-order is tremendously invasive — in addition to name and financial and other contact information, the government obtains IP and device addresses that allow them to map out all the communications a person uses. This post lays out what the government demands from tech companies. Obtaining it will burn all but the most disciplined operational security and with it, a journalists’ sources.

The indictment also reveals the government obtained Signal and WhatsApp call records and content; it seems to have been Wolfe’s preferred means to communicate “securely.” I suspect they obtained the communications after June 2017, by targeting Wolfe’s phone. It’s possible he voluntarily provided his phone after confronted with his lies, but I suspect they obtained the Signal content via other means, basically compromising his device as an end point. I’ll return to this, but it appears DOJ has made a decision in recent days to expose the ease with which they can obtain Signal and other secure chat apps, at least in national security investigations, perhaps to make people less comfortable using it.

What I’d like to focus on, however, is the role of Carter Page in the indictment.

The government lays out clear proof Wolfe lied about conversations with three reporters. With Watkins and another, they point to stories about Carter Page to do so. The Watkins story is this one, confirming he is the person identified in the Evgeny Buryakov indictment. Another must be one of two stories revealing Page was subpoenaed for testimony by the Senate Intelligence Committee — either this one or this one.

I’m most interested, however, in this reference to a story the FBI raised with Wolfe in its interview, a story for which (unlike the others) the indictment never confirms whether Wolfe is the source.

During the interview, FBI agents showed WOLFE a copy of a news article authored by three reporters, including REPORTER #1, about an individual (referred to herein as “MALE-l), that contained classified information that had been provided to the SSCI by the Executive Branch for official purposes


The story suggests they don’t have content for the communications between Wolfe and Reporter #1, and the call records they’re interested in ended last June (meaning the story must precede it).

For example, between in or around December 2015 and in or around June 2017, WOLFE and REPORTER #1 communicated at least five times using his SSCI email account.


For that reason, I suspect this is the story they asked about — whether Wolfe is a source for the original credible story on Carter Page’s FISA order. The focus on Page generally in the indictment suggests this investigation started as an investigation into who leaked the fact that Page had been targeted under FISA, and continued to look at the stories that revealed classified details about the investigative focus on him (stories which he rightly complained to SSCI about).

I know the focus will be on the impact on Watkins and any other journalists DOJ has subpoenaed, if they have with the others; that impact is very real and we’ll hear more about how DOJ has shifted its treatment of journalists in upcoming days.

But I’d like to consider what it means that this investigation largely stems from leaks about the investigation into Page.

Page is not at all a sympathetic person. He’s nuts, and may well be or have been a willing recruit of Russia. But there are two reasons why the leaks into the investigation into him should be of concern, along with the concern about journalism.

First, whatever the truth about Page, one reason the government treats counterintelligence wiretaps differently than criminal ones is because there are times they need to obtain content from people they don’t have probable cause are criminals. Legitimately obtained wiretaps should never be revealed except in legal proceedings anyway, but that’s all the more true where the government may be using the wiretap to learn whether someone has been recruited. Unlike Paul Manafort, Mike Flynn, and George Papadopoulos, Carter Page has not been charged, yet the leaks about the investigation into him (including of the damned Steele dossier) have branded him as a Russian spy. I’ve reported on too many cases where FISA orders were used against people who weren’t spies (particularly Chinese Americans), and it needs to be said that investigative targets are kept secret, in part, because they’ve not been charged yet.

Then there’s the flip side to the issue. All the leaks about Carter Page may well have poisoned the investigation into him in several ways. Certainly, Page and the Russians were alerted to the scrutiny he was under. If he is or was a Russian spy, the government may never make its case because the stories on Page made it a lot easier for the targets of the investigation to counter it (I actually think several of the less credible leaks about this investigation were designed to do just that).

Indeed, all the leaked stories about him may have made it politically impossible for FBI to continue the investigation. We know the FISA orders against him ceased after all the leaks about his targeting, for example. So if Page is a spy, all the publicity about this may help him get away with it.

The government has wrapped up a tidy indictment where, while they know Wolfe is a source for at least some of the suspect stories about Page, any trial would instead focus on the clear evidence Wolfe lied about things like a multi-year relationship with someone working SSCI and not classified information. Probably, the hope is he’ll plea and identify all the stories for which he has been a source. To get there, the government has used awesome powers against at least one journalist (and in Watkins’ case, it’s not at all clear they needed to do that).

That said, while I don’t defend Page as a person at all, the giddy leaks about him do come with a cost in both due process and investigative terms and it’s worth remembering that as we talk about this case.
https://www.emptywheel.net/2018/06/08/o ... rter-page/


Manafort, 69, and the 48-year-old Moscow resident Kilimnik were both hit with new charges accusing them of obstructing justice and conspiracy to obstruct justice by using intimidation or force against a witness, and also with tampering with a witness, victim or informant.

The superseding indictment filed by Mueller maintains five other prior criminal charges against Manafort, which relate to lobbying work he did on behalf of a pro-Russian political party in Ukraine. Those charges include conspiracy against the United States, conspiracy to launder money, acting as an unregistered agent of a foreign principal, and false statements.





New charges filed against Paul Manafort in Russia probe

Associated Press
Robert Mueller
Special counsel Robert Mueller has brought additional charges against President Donald Trump's campaign chairman and a longtime associate, accusing them of obstructing justice.

The new charges were unsealed Friday against Paul Manafort and Konstantin Kilimnik.

They come after prosecutors accused Manafort of attempting to tamper with witnesses as he awaits trial of felony charges related to foreign lobbying work.

Prosecutors have accused Kilimnik of having ties to Russian intelligence, a charge he denies.
http://www.chicagotribune.com/news/nati ... story.html


Special counsel Robert Mueller files witness tampering indictment against Paul Manafort and Russian citizen Konstantin Kilimnik
Special counsel Robert Mueller filed new witness tampering charges against ex-Trump campaign chief Paul Manafort and Russian national Konstantin Kilimnik
Mueller was already asking a judge to revoke Manafort's $10 million bail.
President Donald Trump has repeatedly called the special counsel's investigation into Russian interference in the 2016 presidential election a "witch hunt."
Dan Mangan | Kevin Breuninger
Published 29 Mins Ago Updated 1 Min Ago
CNBC.com

Paul Manafort, former campaign manager for Donald Trump, arrives to the U.S. Courthouse for a bond hearing in Washington, D.C., on Monday, Nov. 6, 2017.
Special counsel Robert Mueller filed new witness tampering criminal charges against ex-Trump campaign chief Paul Manafort as well as Russian citizen Konstantin Kilimnik as a defendant.

The superseding indictment lodged by a grand jury sitting in federal court in Washington, DC, came days after Mueller asked the judge in Manafort's case to revoke his bail and jail him because of an alleged effort to tamper with witnesses.

Manafort, 69, and the 48-year-old Moscow resident Kilimnik were both hit with new charges accusing them of obstructing justice and conspiracy to obstruct justice by using intimidation or force against a witness, and also with tampering with a witness, victim or informant.

The superseding indictment filed by Mueller maintains five other prior criminal charges against Manafort, which relate to lobbying work he did on behalf of a pro-Russian political party in Ukraine. Those charges include conspiracy against the United States, conspiracy to launder money, acting as an unregistered agent of a foreign principal, and false statements.

Lawyers for Manafort did not immediately respond to a request for comment. The White House had no immediate comment.

Manafort is scheduled to go on trial in late July on related charges in federal court in Virginia. He also faces a separate trial in DC federal court in September.
https://www.cnbc.com/2018/06/08/special ... -news.html


Konstantin Kilimnik, the business partner of senior Cambridge Analytica contractor Sam Patten, was just indicted by Mueller along with Paul Manafort.
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The Astonishing Tale of the Man Mueller Just Indicted

One of the most shocking revelations from the special counsel’s investigation is the suggestion that Paul Manafort’s longtime aide is a pawn of Russian intelligence.

Franklin FoerJun 6, 2018

Andrew Harnik / AP / The Atlantic
Special Counsel Robert Mueller filed obstruction-of-justice charges against Konstantin Kilimnik and Paul Manafort two days after the publication of this story. The latest indictment was the first to name Kilimnik, and added to charges against Manafort, who served as Donald Trump's campaign chairman during the 2016 presidential election.

In the early years of the century, as Paul Manafort made his way across Moscow and Kiev, he was followed by a diminutive man. With a generous slackening of the tape, the man measured just above 5 feet. This made for a striking contrast in physical frames, because Manafort and his expansive shoulders crowd a room. It also made the pair an almost slapstick spectacle. But over time, Manafort and the smaller man, his aide-de-camp, began to converge in appearance. The aide started to dress like his boss, buying expensive suits cut in a similar style. He would mimic his mentor’s habits, using the same car service to shuttle through the cobblestone streets of the Ukrainian capital in the same model BMW. He would come to earn the title “Manafort’s Manafort.”

When Manafort first began to contemplate doing business on a grand scale in Russia and Ukraine, he faced a basic logistic challenge. He intended to operate in countries where mastery of English was not a prerequisite for the acquisition of wealth and power. Manafort hardly understood a word of his prospective clients’ languages. “Paul is the smartest political guy I know, but he couldn’t order a glass of water,” one of his former staffers told me. So he grew reliant on Konstantin Kilimnik, a Soviet-born native who could render idiomatic English and translate the cultural nuances of the region that might elude outsiders. Manafort would describe him to others in his office as “my Russian brain.” For a decade, Kilimnik was a fixture in Manafort’s meetings with the region’s leading politicians and oligarchs.

After so much time spent in close quarters, the relationship between the two became trusting and deep. By 2011, Kilimnik had taken over Manafort’s office in Kiev. This made Kilimnik the primary interface for Manafort’s lone client, a corrupt clique of former gangsters that ruled Ukraine under the banner of their political organization, the Party of Regions. When they weren’t in each other’s presence, the mentor and protégé exchanged “millions of emails”—at least in Kilimnik’s estimate. “We discussed a lot of issues, from Putin to women,” he once texted a reporter.

For more than two decades, Konstantin Kilimnik, known familiarly as Kostya and K.K., has worked for Americans, the bulk of his time with Manafort. During that entire period, he has been dogged by suspicions. There were always hints that he might be serving another master, providing a set of surveilling eyes for Russian intelligence. One of his former colleagues, Michael Getto, told me, “From my standpoint, I kept my distance from Kostya, because I knew there was a better-than-even chance that he was connected to people I didn’t want to be.” These insinuations were never backed by more than a smattering of circumstantial evidence. They were never enough to deter State Department officials from grabbing the occasional gossipy drink with him—although one diplomat, casting a backwards glance over the course of his dealings with Kilimnik, told me, “He has excellent tradecraft.”

It was easy enough to dismiss those old hunches as conspiracy theories. The immediate post-Soviet period was a time rife with unfounded accusations. But Robert Mueller has begun to state them as fact. Or rather, in two separate fillings, he has referred to an unnamed colleague of Manafort’s, identified only as “Person A,” with “ties to Russian intelligence.” In a brief Mueller submitted to a U.S. District Court in the course of pressing his case against Manafort, he went one step further. Citing FBI special agents, the special prosecutor described Person A’s ties to Russian intelligence as “active” through the 2016 presidential election.

What everyone close to Paul Manafort already knew, and what The New York Times and other outlets later confirmed, is that Mueller was pseudonymously describing none other than Konstantin Kilimnik. Or to put it even more bluntly than Mueller: Donald Trump’s campaign chairman had a pawn of Russian intelligence as his indispensable alter ego.

When Konstantin Kilimnik first entered the Moscow office of the International Republican Institute (IRI), in 1995, he looked like a bleary-eyed young man who had just woken from a communist slumber. One of his colleagues in the office told me, “Like so many of these people at that time, he had one sweater, one pair of shoes, and smelled.” Kostya had made his way to Moscow from an industrial town in eastern Ukraine.* He would joke about his childhood home, how if the wind blew from one direction, it would be black from coal; if it came from the other direction, it would be red from iron ore. The IRI office represented the possibility of a better life and a better world.

Since the early ’80s, the Democratic and Republican parties have sent operatives abroad to promote the cause of democracy, to work with like-minded political parties to help spread the practical teachings of American electioneering. A large chunk of the funding for the organizations they started—the National Democratic Institute is the IRI’s cousin from across the aisle—derives from the United States government. The groups attract both idealists and adventurers, most of them young politicos eager to ply their trade in exotic corners of the globe. Of all the adventures, the greatest was the former Soviet Union in the immediate aftermath of the Communist collapse, an opportunity to play a role in the region’s first genuine campaigns in modern history. It was a chance to feel the intoxicating rush of newfound freedom.

In the dying days of the Soviet empire, Kilimnik had attended a language school run by military intelligence—the GRU—which had given him mastery of Swedish and English. It was this linguistic foundation that provided the basis for his hiring at the IRI. Konstantin Kilimnik went to work as a translator there at the crest of the post-Soviet era’s optimism, before the prospects for democratic change dissipated and cynicism returned.

The fact of his training in military intelligence became the stuff of office teasing. When Kostya struggled to make sense of some American political terminology, the operative Philip Griffin, who hired him, would josh him about his martial past. “If I had you translate ‘There are seven tanks and three infantry with heavy mortar hiding on a bridge,’ you could translate that lickety-split, I bet.” According to Griffin, Kilimnik would wink and say, “Oh yeah, I could translate that real fast.”

If you weren’t close with Kostya, if you didn’t go out drinking with him, you might not have paid all that much attention to his presence in the office. But in the right setting, he could be loquacious, fun even. He played along with jokes about his stature. Office mates not only referred to him as “Carry On”—a reference to how he could be stowed on a flight—but they tested the proposition, successfully stuffing him into a plastic tote bag. This gag was played with his apparent consent, although it’s not hard to see how the joke could have stoked simmering resentment.

Kostya’s mind moved quickly. He absorbed information voraciously and took pleasure in relaying it. One former American official who got to know him years after he started at the IRI told me, “He knows all the gossip.” But, he warned, “you get all the stories and don’t know if it’s true.”

This hunger for information bred distrust with his colleagues, especially the native-born Russians in the office. They relayed their concerns about his reliability to Judy Van Rest, who oversaw the IRI’s operations in the region back at headquarters, in Washington, D.C. His colleagues whispered about his limited capacity for confidentiality, complaints that were vague and hardly noteworthy, given the choking atmosphere of distrust in Moscow in those years. Meanwhile, Kostya’s value to the organization grew. The Americans in the office needed him to get phone numbers, to set up meetings, to translate. Kostya, who was competent and seemingly well-connected, displayed unimpeachable acumen in these tasks. IRI officials in Washington relied on him so much that they named him the acting director of the Moscow office.

The nature of Kilimnik’s job meant that he accompanied American operatives on sensitive meetings with political dissidents, especially as Vladimir Putin presided over Russia’s authoritarian turn. When the office finally got a permanent chief, Sam Patten, he worried that dissidents wouldn’t speak openly in Kostya’s presence. Patten advised an American colleague to disinvite Kostya from an important meeting with Boris Nemtsov, the Kremlin insider turned critic. Instead of passively accepting his colleague’s judgment, Kilimnik pitched an uncharacteristic fit, insisting that he tag along. (Patten declined to comment for this story.)

These suspicions were vague, yet they lingered. In the spring of 2005, Kilimnik received a call from Stephen Nix, a high-ranking IRI official in Washington. According to one of his colleagues, Nix had received hard evidence that Kilimnik was working for the political consultant Paul Manafort. Nix summarily fired Kilimnik for moonlighting with an operation that had a reputation of working on behalf of less-than-democratic clients. (“He was asked to leave because he violated IRI’s ethics codes,” a spokesperson for the organization told me.)

Later that month, IRI received a devastating blow. Nikolai Patrushev, the head of the FSB—the Russian security service—denounced the organization in a speech to the Duma. The speech came during years of protests, when flickering prodemocracy movements threatened to crash the post-Soviet order. Patrushev portrayed these movements as having been launched by meddlers from the IRI, which he accused of formulating even grander plans for fomenting the “continuation of velvet revolutions in the post-Soviet territory.” In other words, he referenced information gleaned from a retreat the IRI had held the previous month in Bratislava, the Slovakian capital. Kostya had been one of two non-Americans to attend the meeting.

It’s entirely possible that the meetings had been infiltrated by other means. Still, the timing of the revelation created the impression that Kostya had betrayed the organization to its adversary. The episode fixed long-forming opinions about Kostya’s allegiance to the Russia state. Those opinions have endured.

Kostya was prone to fits of anxiety. After his gig with Manafort blossomed into his primary source of employment, he was suddenly sitting in meetings with figures of global import. On the eve of such meetings he could be a bundle of nerves, fretting over small details. His new boss had been hired by one of the richest, most powerful men in Russia, the aluminum magnate Oleg Deripaska, a man with a reputation that justifiably inspired fear given the pattern of deaths that had followed the unlikely rise of his empire in the 1990s. Deripaska—and his business partner, the British financier Nat Rothschild—hired Manafort to help shape the politics of the post-Soviet world to both protect his investments and engineer lucrative opportunities. One of Manafort’s first assignments was to see whether there was any hope of thwarting the democratic revolution that had swept through Ukraine in late 2004. Protesters threatened to unravel the corrupt status quo in the country, which had benefited Deripaska and his interests. The oligarch feared that the revolution would succeed in undoing the fresh electoral triumph of Viktor Yanukovych, a politician who stood accused of stuffing ballot boxes, intimidating voters, and poisoning his opponent with dioxin. (Yanukovych’s initial win would later be annulled by the Ukrainian Supreme Court.)

From afar, it seemed quite the volte-face for Kostya. He went from working in the democracy-promotion business to toiling on behalf of interests keen to stifle it. To be fair, he wasn’t the only IRI alum to make such a transition. After Paul Manafort acquired Yanukovych as a client in 2005, and sought to rehabilitate his political prospects, the consultant built a sizable Ukrainian operation. Over time, Manafort repeatedly tapped the IRI network to fill his office.

Kostya seemed to have no conscientious objections to aligning himself with Manafort and his oligarchic clients. When American visitors to Kiev pressed Kostya on his service to politicians with corrupt proclivities, he protested that there was no such thing as a clean politician in Ukraine. What mattered was managerial competence: Yanukovych would give the country the stability it sorely needed. To pose as an idealist in Ukraine was to be guilty of rank hypocrisy. These were assertions that he could make with world-weary wit and in colorful English.

What really captured Kostya’s imagination was the figure of Manafort, the impeccably manicured political guru who camped out in the marble-and-champagne confines of the Hyatt Regency, across the square from Saint Sophia’s cathedral. “He fell under the spell immediately,” one of their colleagues told me. Another colleague put it less charitably: “He wanted to be Paul’s piss boy.” Kostya had come from the provinces. Now he found himself riding shotgun with a jet-setting consultant. He mimicked what he observed. Kostya made himself a fixture in the Hyatt’s lobby bar, where he conducted his business alongside the city’s elite. He acquired a fondness for fine dining. His colleagues from his IRI days espied him walking down the streets of Kiev near the building that housed the upper echelons of power. Kostya looked like a new man, with his smart suit, sunglasses, and a portfolio tucked underarm, a perfect facsimile of a power player.

He had good reason to exude confidence. His boss had mastered Ukrainian politics, earning the trust of its most powerful men. Over a short period of time, Manafort had engineered the resurgence of the Party of Regions, a feat that hardly any knowledgeable observers imagined possible. The party’s leader, Viktor Yanukovych, ascended to the presidency in 2010. His election was quite a turnaround for Konstantin Kilimnik, too. Kostya told Christopher Miller, a reporter from Radio Free Europe, that he began spending “90 percent of his time” inside the presidential administration, which meant that Kilimnik was now helping run the country of his birth.

With his access and his ability to trade information, he built an impressive network. His rolodex came to include reporters from big international news organizations, including The New York Times, as well as denizens of Washington think tanks and diplomats. They would describe him as “user-friendly”—unusually smart, almost always available, and able to perfectly express complex thoughts in English.

But the basis for Kostya’s power evaporated in 2014, when a revolution swept Yanukovych from office. Yanukovych’s reign had been doomed after his police began massacring protesters gathered in central Kiev, a bloodbath that turned the weight of public, elite, and international opinion against the regime. The president fled for his life, seeking refuge in Russia. Kostya told friends that he had similar fears for his own safety, but he hunkered down. As the months passed, the fervor of the revolution subsided. Manafort could even see a path forward for his old clients—and therefore, for his Ukrainian business. He and Kostya would advise the rump remnant of the coalition that had supported the ancien régime. Manafort helped rebrand the surviving members of Yanukovych’s retinue as the Opposition Bloc. There was just one problem with the new arrangement: The reinvented party didn’t have the lucrative access to the machinery of state. “It’s an iron law of political consulting,” says Brian Mefford, a former IRI operative who has a firm in Kiev. “When the client doesn’t get paid, the consultant doesn’t get paid.”

With Kostya, it wasn’t always clear where reality ended and his own self-crafted image began. Like many aides, he wasn’t shy about calling attention to his hidden hand. But when he arrived in Washington, in the spring of 2016, there was no doubting his reasons for boasting of his revived prospects, his sudden recovery from the disaster of Yanukovych’s fall. He told his friends that he had come to the United States for “very significant meetings.” It wasn’t hard for his friends to intuit what he meant. They had read the news reports that Paul Manafort had engineered his own comeback, procuring a top job in the Trump campaign. Just like in the good old days, Manafort had summoned Kilimnik to trail after him.

After he returned to Kiev, Kostya would share images of his influence in America, as if they were snapshots of a Disneyland vacation. According to Politico, he bragged that he had shifted the Republican Party’s platform. He claimed to have orchestrated the gutting of a proposal to arm Ukraine in its war against Russian proxies.

Those claims might have been bluster—and Kostya has since told reporters he had nothing to do with the platform. But hard evidence, in the form of emails obtained by The Atlantic, suggests that Kostya’s patron needed help with an even more delicate matter. Manafort was haunted by a piece of unfinished business: the untidy end of his dealings with Oleg Deripaska. In 2006, Manafort had asked Deripaska to bankroll an investment fund that he intended to launch. According to court documents, the fund was meant to buy up firms across Ukraine and elsewhere in the post-Soviet region. Deripaska sunk $18.9 million into the effort and promised a much larger sum.

What ultimately became of that money is the subject of virulent dispute, except for one fact: It was gone. Although Manafort promised Deripaska an audit of the investment, it never arrived. Then, in 2011, he simply stopped responding to Deripaska’s efforts to reach him. Manafort’s evasions provoked Deripaska’s relentless enmity. He demanded compensation for what he later described in a lawsuit as Manafort’s “fraud, gross negligence, blatant disloyalty, and rapacious self-dealing.”

With his new high-profile job in the Trump campaign, Manafort seemed to believe he had an opportunity to heal this old rift. As soon as Manafort installed himself in Trump Tower, he seems to have dispatched Kostya to revive his channel of communication with Deripaska. Kostya sent Derispaska newspaper clips about Manafort’s new gig. (“How do we use to get whole?,” Manafort asked.) Later that summer, Kostya wrote that he had made progress toward reconciliation: “I am more than sure that it will be resolved and we will get back to the original relationship.” Kilimnik reported that he had spent five hours with “the guy who gave you your biggest black caviar jar several years ago”—which is almost certainly a veiled reference to Deripaska. “The guy,” according to Kilimnik, wanted to pass on an important message to Manafort. “It has to do about the future of his country, and is quite interesting.” Kilimnik made plans to deliver the message to Manafort in person, and they met on August 2 at the Grand Havana Room in Manhattan.

What came of this meeting? Kostya told The Washington Post that they had only “discussed ‘unpaid bills’ and ‘current news.’” Deripaska, for his part, has denied that he ever communicated with the Trump campaign. Thus far, there’s no evidence to suggest otherwise—although a Belarusian escort held in a Thai prison claims to know the true narrative of events.

While Manafort and Kilimnik sought to curry favor with Deripaska, The New York Times investigated their old Ukrainian business. A reporter came across a black ledger listing unreported payments to Manafort, a revelation that forced him to resign from the campaign—the beginning of a progression that has culminated in his indictment on charges of failing to register as representative of a foreign government, money laundering, and conspiring against the United States.

When old rumors about Kostya were revived and then widely circulated in the thick of the last presidential campaign, I was never fully convinced. I had heard all the anecdotes about his background in military intelligence, but I’d also heard stories about how rival political consultants were stoking the theory with the intent of damaging Kostya’s business prospects. But then, last winter, Robert Mueller described Kostya as a “long-time Russian colleague of Manafort’s” with “ties to a Russian intelligence service.” The reference came in a casual aside, buried in a brief arguing that Manafort should be subjected to stringent bail conditions. It was a strange way to inject such a crucial fact. But Mueller repeated the allegation a few months later, as if to remove ambiguity. These ties weren’t vestiges of a distant past, but were said to be active through 2016. In a footnote, Mueller asked for permission to submit evidence substantiating the charge in a sealed filing.

All the while, Manafort and Kilimnik remained attached to each other. During the past few months, Manafort’s inner circle has collapsed. Rick Gates, his primary American deputy for the past decade, pleaded guilty and began supplying evidence against him. Manafort’s ex-son-in-law also cut a deal to cooperate with Mueller. Through it all, Kilimnik has continued to trail after Manafort. When Manafort allegedly hatched a ploy to tamper with witnesses this past February, Kilimnik seems to have served as his loyal co-conspirator. When Manafort wanted a dose of positive press, Kilimnik attempted to arrange an op-ed in the Kyiv Post.

When I recently emailed Kilimnik, he responded quickly. He wanted to let me know that he disapproved of the media’s coverage of Manafort, including my own, which he ascribed to “a hatred against certain people in the US Government.” He told me, “I don’t want to play a role in this zoo.” I replied and asked Kilimnik about his present whereabouts, a question he left hanging. In December, Robert Mueller hinted, in passing, that Kostya had relocated to Russia. When I asked around Kiev, nobody had any evidence to the contrary. It was a prospect that Kostya suggested was a possibility last year in a text to Christopher Miller. “I hope I am able to get out of the country. Before ‘patriots’ start hunting me down.” Fleeing the accusation of spying for Vladimir Putin, he has apparently taken refuge with him.
https://www.theatlantic.com/politics/ar ... source=twb



Context: Just before the pro-Russia changes were made to the RNC platform in 2016, Paul Manafort emailed Konstantin Kilimnik and asked him to relay an offer to give "private briefings" on the Trump campaign to Putin ally Oleg Deripaska in exchange for debt repayment/cancellation.

Polly Sigh

The FBI assessed that Konstantin Kilimnik had Russian intelligence ties in 2016 [when he communicated with his co conspirator Manafort re Deripaska & Trump campaign]. Mueller asked the court's permission to submit the evidence under seal.
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GOOGLE AT TEMPLE: DID DOJ FOLLOW ITS NEW GUIDELINES ON INSTITUTIONAL GAGS?

June 8, 2018/7 Comments/in Leak Investigations, Press and Media /by emptywheel
On October 19, 2017, DOJ issued new guidelines on default gag orders under the Stored Communications Act. It required that prosecutors “conduct an individualized and meaningful assessment requiring the need for protection from disclosure prior to seeking” a gag “and only seek an order when circumstances require.” Sometime after that, in association with its investigation of leaks about Carter Page, DOJ sought Ali Watkins’ call records, including her email subscriber records from when she was an undergraduate at Temple.

Under Justice Department regulations, investigators must clear additional hurdles before they can seek business records that could reveal a reporter’s confidential sources, such as phone and email records. In particular, the rules require the government to have “made all reasonable attempts to obtain the information from alternative, non-media sources” before investigators may target a reporter’s information.

In addition, the rules generally require the Justice Department to notify reporters first to allow them to negotiate over the scope of their demand for information and potentially challenge it in court. The rules permit the attorney general to make an exception to that practice if he “determines that, for compelling reasons, such negotiations would pose a clear and substantial threat to the integrity of the investigation, risk grave harm to national security, or present an imminent risk of death or serious bodily harm.”

Top Justice Department officials must sign off on any attempt to gain access to a journalist’s communications records.

It is not clear whether investigators exhausted all of their avenues of information before confiscating Ms. Watkins’s information. She was not notified before they gained access to her information from the telecommunications companies. Among the records seized were those associated with her university email address from her undergraduate years
.

This request would almost certainly not have been presented to Temple University. It would have been presented to Google, which provides email service for Temple. At least, that’s what appears to have happened in the case of Professor Xiaoxiang Xi in DOJ’s investigation of him for carrying out normal academic discussions about semiconductors with colleagues in China.

Thus far (as reflected here with the NYT coverage), the focus on whether DOJ followed its own regulations pertains to whether they followed guidelines on obtaining the records of a journalist. But the circumstances surrounding their request for Temple records should focus as much attention on whether the government followed its brand new regulations on imposing gags even when obtaining records from an institutional cloud customer like Temple.

The new guidelines were adopted largely in response to a challenge from Microsoft on default, indefinite gags. While few noted it at the time, what Microsoft most worried about was its inability to give its institutional customers notice their records had been subpoenaed. That meant that certain kind of cloud customers effectively gave up a legal right to challenge legal process by outsourcing that service to Microsoft. Microsoft dropped its suit to legally force this issue when DOJ adopted the new guidelines last year. Best as I understand, those guidelines should have governed whether Google could tell Temple that DOJ was seeking the records of a former student.

So it’s not just that DOJ didn’t give Watkins an opportunity to challenge this subpoena, but also whether they gagged Google from telling Temple, and providing Temple the opportunity to challenge the subpoena on academic freedom grounds.

Given how they treated Xi, it’s unlikely Temple would have done much to protect their former student. But some universities — and other institutions with special First Amendment concerns that use Microsoft or Google for their email service — might. They can only do so, however, if DOJ doesn’t obtain frivolous gags to prevent them from doing so.
https://www.emptywheel.net/2018/06/08/g ... mail-gags/


adding Kilimnik who was the 20th person indicted by Mueller

Moglevich➡️Fursin➡️Gates➡️Broidy➡️VanDerZwaan➡️Nikulin➡️Dokuchaev➡️Giulani➡️WeberRohrbacher➡️Kilimnik➡️Manafort➡️Pence➡️Trump

Erdogan➡️Zarrab➡️Gulen➡️FlynnJr➡️Flynn➡️Nader➡️Zamel➡️➡️Prince➡️Kushner➡️Pence

Lavrov➡️Mifsud➡️Papadopoulos➡️Miller➡️Sessions
Pinedo
Sater
Page
18 Russians
Ed Kutler
Ivanka
Stone
Corallo
Paul Ryan
100+ FELONY CHARGES
Cambridge Analytica➡️BCCI 2.0


8
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby stillrobertpaulsen » Sat Jun 09, 2018 6:34 pm

seemslikeadream » Thu Jun 07, 2018 7:20 pm wrote:
"Michael Cohen is very angry at this point, very angry ... I think he's angry with misguided loyalty & I believe there could be some nuclear things coming"

- Cohen friend DonnyDeutsch






Senate Investigators May Have Found a Missing Piece in the Russia Probe

An ex-congressman has alleged ties to the Trump campaign, as well as powerful figures in Russia and Ukraine. Finding out what he knows is crucial, a top Democrat in the Senate says.

Natasha Bertrand is a staff writer at The Atlantic where she covers national security and the intelligence community.
6:59 PM ET
GOP Congressman testifying.
Curt Weldon, who served in Congress for 29 years, emerges as a curious figure in the Senate's Russia probeAlex Wong / Getty
An ex-congressman has attracted scrutiny from the Senate Judiciary Committee, as it continues to investigate whether President Donald Trump’s campaign conspired with Moscow to sway the 2016 presidential election.

Curt Weldon, a Republican and former Pennsylvania congressman, lost his re-election campaign more than a decade ago following an FBI probe into his ties to two Russian companies. He has “connections to both Russia and the Trump campaign” that are raising suspicions among senators, a spokeswoman for Democratic Senator Dianne Feinstein said. Feinstein is the committee’s ranking member, and wants to interview Weldon, the spokeswoman said.

The reasons for the committee’s interest in Weldon are murky, but his ties to Russia are significant. Members of Congress believe, for example, that Weldon may lead to answers about why the Trump administration sought to lift sanctions on Russia in the aftermath of the 2016 election despite a public statement by intelligence agencies that the Kremlin tried to help Trump win. Weldon may also have information about the role a Russian oligarch may have played in trying to influence the Trump administration—though Weldon denied this when I asked him about it.

Additionally, Weldon appears to have knowledge of a key instance in which a foreign national sought to influence the president through one of his closest advisers—a central theme of Special Counsel Robert Mueller’s ongoing investigation into Russia’s election interference.

At issue is the question of whether the president and his associates have sought to trade favors with foreign entities for personal gain. Mueller has been investigating, for example, whether Paul Manafort, Trump’s former campaign chairman, tried to use his position to repay old debts to a Russian oligarch, and whether Ivanka Trump and her husband, Jared Kushner, have influenced Trump’s foreign-policy decisions based on their business interests. Mueller is also investigating foreign-linked donors to Trump’s inauguration fund.

Asked how Weldon was connected to the campaign, Feinstein’s office would not elaborate, citing the sensitivity of the Judiciary Committee’s ongoing investigation. Weldon declined multiple interview requests. But a letter Feinstein sent last year to Trump’s longtime personal attorney, Michael Cohen, may provide a clue. In it, Feinstein asked for all of Cohen’s communications “to, from, or copied to” Weldon, as well as correspondence “related to” Weldon, along with nearly two dozen other people.

Weldon’s name stuck out—he had served as a member of Congress and had not been mentioned previously in relation to the Russia investigation. But his connection to Cohen may lie in a mutual acquaintance who has since testified before Mueller’s grand jury: a former member of the Ukrainian Parliament named Andrii Artemenko.

***

In January 2017, shortly after Trump’s inauguration, Artemenko met with Cohen at a New York City hotel to discuss bringing peace to Russia and Ukraine. Also present was Felix Sater, a friend of Cohen’s and a former business partner of Trump’s. All three men confirmed to me that this meeting took place. When Artemenko pitched the peace plan, which involved lifting sanctions on Russia in exchange for Russia’s retreat from eastern Ukraine, Cohen said he would deliver it to then–National-Security adviser Michael Flynn, according to The New York Times. Artemenko told the newspaper that he had received encouragement for his peace plan from top aides to Russian President Vladimir Putin. Artemenko also told me that he had gotten “confirmation” that the peace plan had been left on Flynn’s desk. But Cohen walked back his story after the meeting was exposed by the Times, insisting that he had thrown the plan in the garbage. (Flynn has not responded to multiple requests for comment.)

Weldon, who has known Artemenko, the Ukrainian politician, for more than a decade, was furious that The New York Times had learned about the meeting, according to a person who spoke with him at a separate gathering last March, two weeks after the story in the Times had been published. “We were so close,” Weldon complained, this source recalled. Then Weldon dropped a bombshell: “He said [he and Artemenko] had already secured funding for the promotion of the plan from Viktor Vekselberg’s fund in New York City.”

Vekselberg, a Russian oligarch who attended Trump’s inauguration, was questioned by Mueller’s team late last year, according to The New York Times. The peace plan would have benefited Vekselberg: He has been doing business in the United States since at least 1990, when he co-founded the conglomerate Renova Group as a joint U.S.–Russian venture. Attempts to reach Vekselberg through his business were unsuccessful.

The New York City fund Weldon was allegedly referring to was Columbus Nova, the lone U.S. investment arm of Renova, according to the source who spoke to Weldon in March. Months later, given recent developments in the Russia Probe, the detail about Columbus Nova is shocking. When this source relayed the conversation with Weldon to me earlier this year, it had not yet been reported that Columbus Nova gave more than $500,000 to Cohen’s LLC, Essential Consultants, over a seven-month period in 2017. Weldon’s alleged reference to Columbus Nova, and his comment about Vekselberg’s role in funding the plan’s promotion, renews questions about what that $500,000 was actually for.

The New York Times has reported that Cohen and Vekselberg met 11 days before Trump’s inauguration, and discussed U.S.–Russia relations. Columbus Nova acknowledged in a statement that it hired Cohen “after the inauguration” for consulting work, but insisted that Vekselberg had nothing to do with it. “Columbus Nova itself is not now, and has never been, owned by any foreign entity or person including Viktor Vekselberg or the Renova Group,” the statement read. Columbus Nova did not mention in the statement that its president, Andrew Intrater, is Vekselberg’s cousin. The company did acknowledge it had hired Cohen as a “business consultant.”

According to the BBC, Cohen has in the past leveraged his relationship with the president to land a lucrative deal with a foreign entity. The outlet reported last month that Ukraine paid Cohen at least $400,000 to arrange a meeting between Trump and Ukrainian President Petro Poroshenko in June 2017. (Poroshenko and Cohen have both denied that money was exchanged.)

Neither Cohen nor his attorney responded to multiple requests for comment regarding the payments Cohen’s company received from Columbus Nova in 2017. They also ignored repeated questions about whether the money was connected to the proposed Russia-Ukraine peace plan. Weldon told me in a LinkedIn message: “I have never met Viktor Vekselburg [sic] and am not aware of any peace plan that he would have funded.” He then made a reference to his work with Ukraine’s Rada, or parliament, during his time in office. “As one of the founders of the Rada/Congress Relationship during my 29 years in Congress, I spent much time on US/Ukraine relations and tried repeatedly to strengthen the US/Ukraine relationship.”

Artemenko, the Ukrainian, told me that he and Weldon have known each other for more than 10 years, but tried to minimize the significance of their appearance together at an event, in February 2016, about “how Americans can promote peace and stability in Ukraine.” Last year, Weldon asked his colleague Tommy Allen, the founder of Allen Tactical Security Consultants, to vet Artemenko’s plan, Allen told me. “We were at a meeting in Washington, and Artemenko walked in because he was meeting with Curt,” Allen said. “We tried to warn him off of Artemenko, because you never know who the oligarchs are behind these guys, and the players behind the players tend to stay pretty static.” Allen said he did “not recall” Weldon ever asking anyone for money. “The individuals I know of who were providing funding were all U.S. entities.”

Fast forward to another meeting in Washington, the one in March 2017, where Weldon told my source about Vekselberg’s role in the peace plan. Only four or five people were in the room, and the gathering “had nothing do with politics—it only had to do with Curt [Weldon]’s businesses,” this source said. Still, Weldon “couldn’t help himself” when the topic of Russia came up. “He started saying, ‘Putin is not that bad. The U.S. is much worse in many ways.’ He was very cynical.” That’s when he started complaining about the peace plan’s demise, this source said.

Felix Sater, who says he initiated the conversation between Artemenko and Cohen about the peace plan told me he didn’t remember Vekselberg’s name coming up when they gathered in New York. He also said that, as far as he knew, Columbus Nova hadn’t been involved. He noted, however, that Cohen had been looking for new clients around that time. “It seems clear,” Sater said, “that the company was paying for access.”

https://www.theatlantic.com/politics/ar ... be/562343/



Larisa Alexandrovna had a lot to say about this on Facebook:


OMFG! Before you read the Atlantic piece (first link), you need background. A lot of background. Some of which is public and some that is only known to me and my co-workers at the time.
Background:
In the lead up to the Iraq war in 2003, a group of people were trying to implicate Iran in a WMD scam in much the same way Iraq was implicated - through cooked intelligence and unreliable "informants." Several members of Congress and the Bush administration appeared to be dead set on this for reasons that appeared less ideological than financial. One of the people determined to force the CIA into accepting bullshit intelligence was then Congressman Curt Weldon.
Sources I was talking to at the time were informing me of strange trips that Weldon was making to Paris and meeting with a person with several burn notices against him, Manucher Ghorbanifar. Yes, for those familiar, this is the Iran Contra figure that helped sell arms to Iran on behalf of Oliver North and Michael Ledeen.
I wrote about all of this 15 years ago as it was happening. One of the articles is at link 2 below.
In any case, the curious thing is that when CIA Paris COS, Bill Murray, debunked Weldon's claims, he was pressured out of the Paris station by Weldon using his seat in Congress as a tool. And when I started investigating this and writing about it, Weldon's people called other journalists to plant stories about me. But the other journalists instead ratted team Weldon out.
In short, I could not prove it at the time, but there were rumors that Weldon was taking money from foreigners to do their bidding along with Tom Delay <---- later indicted for money laundering Russian mob money (third link below).

https://www.theatlantic.com/politics/ar ... be/562343/

https://www.rawstory.com/news/2005/Back ... _0111.html

http://thehill.com/5335-following-the-d ... an-patrons


Anyone who thinks links of corruption between the GOP and Russia is some new development with Trump just hasn't been paying attention.
"Huey Long once said, “Fascism will come to America in the name of anti-fascism.” I'm afraid, based on my own experience, that fascism will come to America in the name of national security."
-Jim Garrison 1967
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Sun Jun 10, 2018 10:36 am

:partydance:

let's get this party started

Image

Image

Copson told him, “Mike [Flynn] has been putting everything in place for us. I am going to celebrate today…This is going to make a lot of very wealthy people.” Copson, the whistleblower recalled, also complained that Obama had “fucked everything up in my nuclear deal with the [Russian] sanctions.” Copson, in the whistleblower’s account, explained that the the United States would have to provide military support to “defend these installations” and that doing so would provide the US government a pretext for placing US troops in these countries.




Will Flynn bring back Yellowcake to WH Menu after 1-21-17?
Post by seemslikeadream » Fri Nov 18, 2016 1:50 pm

........

He was, as I mentioned, a key player in the Iraq-Contra scandal, a major advocate of the Iraq War who managed to end up arranging secret meetings in Rome in late 2001 between Iran-Contra figure Manucher Ghorbanifar and Bush administration officials looking for evidence against Saddam Hussein. That whole latter episode is still too little explained or understood.

.......


Could NSA Flynn face Criminal Charges over Russia Ties?
By Juan Cole | Feb. 11, 2017 |

Postby seemslikeadream » Mon Feb 13, 2017 11:03 pm
MICHAEL FLYNN HAS RESIGNED

........
by seemslikeadream » Mon May 22, 2017 11:47 am
On Wednesday, not one but two bombshells exploded concerning Michael Flynn, the national security adviser President Donald Trump was compelled to fire after only 22 days on the job. The New York Times reported that on January 4—weeks before the inauguration—Flynn informed Trump's transition team that he was under Justice Department investigation for his undisclosed lobbying work on behalf of Turkish interests. And McClatchy revealed that six days later, Flynn attended a meeting with Susan Rice, President Barack Obama's national security adviser, and asked her to delay a planned US-Kurdish military operation against a top ISIS target, an action that Turkey, which had opposed joint US-Kurdish operations, would not have supported.

Together these two stories present a stunning scenario: Trump's team allowed a lobbyist for foreign interests who was under federal investigation to become the president's top national security aide and to participate in decision-making related to his lobbying.

The story gets worse. It was 16 days after Flynn's meeting with Rice that Sally Yates, then the acting attorney general, informed the Trump White House that Flynn had lied about conversations he had with Russian Ambassador Sergey Kislyak regarding the sanctions Obama imposed on Moscow for its covert intervention in the 2016 campaign. Yates also warned Don McGahn, the White House counsel, that Flynn was now vulnerable to Russian blackmail. Still, the White House kept Flynn in the job for another 18 days. It was only after the extent of Flynn's contacts with Kislyak was publicly exposed by a Washington Post story that Trump fired him. (On Thursday morning, Yahoo News reported that on April 25, Flynn told a group of friends that Trump had recently sent him a message: Stay strong.)


.......

Mueller Has Enough Evidence to Bring Charges in Flynn Investigation
by seemslikeadream » Sun Nov 05, 2017 10:23 am

........

Flynn will plead guilty this morning of lying about the CONVERSATIONS WITH THE RUSSIAN AMBASSADOR KISLYAK to the FBI. This means he is indeed cooperating with Mueller as Mueller climbs up the food chain.
by seemslikeadream » Fri Dec 01, 2017 9:23 am

viewtopic.php?f=8&t=40188



ON THE TACTICS OF THE LATEST MANAFORT INDICTMENT

June 9, 2018/0 Comments/in 2016 Presidential Election, emptywheel, Mueller Probe /by empty wheel

When I went out to run errands yesterday, Paul Manafort was likely facing having his bail revoked next Friday and going to jail, from where he would fight charges that could put him in prison for the rest of his life. When I returned after an hour and a half, Paul Manafort — faced with a new superseding indictment — was probably facing having his bail revoked next Friday and going to jail, from where he will fight charges that could put him in prison for the rest of his life. That is, nothing much has changed, especially if you’ve been following along closely enough to know that Konstantin Kilimnik, who finally got added to Manafort’s indictments, has always been a key part of the election year conspiracy and the damage control since.

The key development, in my mind, is tactical. As Popehat explained in one of two great lawsplainers yesterday, the standard on revoking bail in any case is just probable cause that you’ve committed new crimes while being out on bail. By getting the grand jury to indict the underlying behavior behind the witness tampering claim, you’ve established probable cause.

And by the way, those accusations that Manafort committed a crime on bail? Mueller got a grand jury indictment, establishing probable cause. That may be all the judge requires. Manafort’s in trouble. I mean, even in the context of someone facing multiple indictments trouble.


This makes easier for Amy Berman Jackson to send Manafort to jail next Friday, effectively outsourcing the decision to a bunch of anonymous grand jurors. That is, it takes a likely action and makes it even more likely.

I’m interested in what it does to preserve evidence, though.

Manafort submitted his opposition to having his bail revoked last night, effectively claiming that Mueller has shown almost no evidence of witness tampering.

The Special Counsel creates an argument based on the thinnest of evidence; to wit, Mr. Manafort violated the Release Order’s standard admonition that a defendant not commit an offense while on release by allegedly attempting to tamper with trial witnesses. However, the scant proof of this claim is an 84-second telephone call and a few text messages between Mr. Manafort (or an associate referred to as “Person A”) and two former business associates(Doc. 315-2, Ex. N). These brief text messages followed the filing of the Superseding Indictment on February 23, which was the first time the Special Counsel raised any allegations about the mission and work of the Hapsburg Group. (Doc. 202, ¶¶30, 31.) Closer scrutiny of this “evidence” reveals that the Special Counsel’s allegations are without merit because Mr. Manafort’s limited communications cannot be fairly read, either factually or legally, to reflect an intent to corruptly influence a trial witness.

The merits aside (remember, Jeffrey Sterling spent years in prison based in significant part on metadata showing 4:11 in phone calls, without content, between him and James Risen), I find this footnote most interesting.

2 This is no small matter. It is clear from the Special Agent’s declaration that the agent spoke with the person on the other end of the call (i.e., D1). (See Doc. 315-2, ¶¶ 19, 20). Instead of identifying what was said exactly for purposes of this motion, however, the Special Counsel instead states what D1 “understood” from Mr. Manafort’s brief text messages—not the telephone call that occurred. Id. at ¶19. The Special Agent also states what D1 opines, i.e., what D1 believes Mr. Manafort knew. Id. Person D2, with whom Mr. Manafort had no telephone conversations or text messages, states that D1 told him (D2) that he “abruptly ended the call.” Id. at ¶ 20.

Manafort is complaining that Mueller didn’t reveal precisely what FBC Group’s Alan Friedman (see this post to explain who he is) told the government about the call. Had Mueller not indicted, then he would have had a real incentive to call Friedman as a witness next week to explain precisely why Manafort’s comments reeked of obstruction. Mueller has likely presented the substance of the call to the grand jury, however, and may now have less need to put Friedman on the stand next week.

But there is probably far more interesting evidence that Mueller presented to the grand jury to substantiate these two charges:

Obstruction of Justice

From in or about and between February 23, 2018, and April 2018, both dates being approximate and inclusive, within the District of Columbia and elsewhere, the defendants PAUL J. MANAFORT, JR., and KONSTANTIN KILIMNIK knowingly and intentionally attempted to corruptly persuade another person, to wit: Persons D1 and D2, with intent to influence, delay, and prevent the testimony of any person in an official proceeding

Conspiracy to Obstruct Justice

From in or about and between February 23, 2018, and April 2018, both dates being approximate and inclusive, within the District of Columbia and elsewhere, the defendants PAUL J. MANAFORT, JR., and KONSTANTIN KILIMNIK knowingly and intentionally conspired to corruptly persuade another person, to wit: Persons D1 and D2, with intent to influence, delay, and prevent the testimony of any person in an official proceeding, in violation of 18 U.S.C. § 1512(b)(1).

Charging both the obstruction charge and the conspiracy charge is, in some ways, insurance. It implicates Manafort in what are mostly Kilimnik’s efforts to get Friedman on the phone to coordinate stories.

But to charge conspiracy to obstruct, as opposed to just obstruction, Mueller also needs to show an agreement between Manafort and Kilimnik. Such an agreement would like get to the core of Manafort’s intent more quickly than the calls as received by D1. That is, such an agreement would be the evidence that Manafort claims is lacking.

Which brings me to this exhibit, submitted Monday as part of the government’s motion to revoke bail, which is an XLS spreadsheet bearing the title “Open Source Timeline – March 2016 to March 2017 – Edited_lm.xlsx” uploaded to the docket.

Image

It tracks the phone, WhatsApp, and Telegram communications between Manafort and Person D1 and D2, and the WhatsApp and Telegram chats between Kilimnik and D1 and D2 (Manafort uses WhatsApp once to place a phone call, but otherwise the WhatsApp and Telegram communications are all chats). It shows that the government has third-party sources for all of this — either D1 and D2 turning things over on their own, Manafort’s phone company (he was using AT&T quite recently) turning over his toll records, or Apple turning over the contents of Manafort’s iCloud account.

The table also shows time tracked in two scales: All of Manafort’s communications and the single chat between Kilimnik and D1 are in Coordinated Universal Time, while all of Kilimnik’s chats with D2 are in Central European Summer Time. You might get the latter via screen shots from a phone taken while in Central Europe.

Note, even though Kilimnik tells D2 that he had tried D1 “on all numbers,” the log doesn’t show any calls between Kilimnik and D1, it shows only the one WhatsApp chat between Kilimnik and D1. So the log doesn’t even show all the communications to D1 that exist. Just those that the government can provide a source that it’s willing to share publicly. I assure you, however, that the government knows when those calls were placed.

The log, as presented, also doesn’t show any communications between Manafort and Kilimnik.

Now go back to the fact that, yesterday, the government showed the grand jury not just evidence that Manafort and Kilimnik individually tried to suborn perjury from D1 and D2, but that they agreed to do so. At the very least, that would involve communications between the two of them. They’re only going to have the substance of that communication in one of two ways, though: if they did this via WhatsApp chats, those chats would be available on Manafort’s iCloud account, because he’s got really bad OpSec.

But if those communications were via a phone or WhatsApp call, then the government would have gotten that communication via some other means, means it hasn’t shown in that contact log. Keep in mind: as a foreigner with key connections, Kilimnik is a legitimate spying target under any definition of the term, even aside from the allegation he’s got active ties to Russian intelligence. And since January 2017, the NSA has been able to share raw EO 12333 intelligence with intelligence agencies, including the FBI. If that sharing works the same way Section 702 sharing works (and Kilimnik’s WhatsApp activity may or may not be collectable under 702, even before you get to EO 12333 collection), then so long as the FBI has a full investigation, it can obtain raw feeds of the targets covered by that full investigation.

No FISA notice has been filed in this case; it’s not clear whether the government would give notice of EO 12333 data (they should but they likely don’t). In either case they’d only have to if they intended to use that information in trial. The rest, they’d parallel construct by obtaining from the other parties to a communication or Manafort’s iCloud account.

Now, I suspect Mueller did not intend to file a document indicating that this communication log was originally started with a March 2016 to March 2017 scope, making it clear they’ve got a collection of parallel constructed sources for Kilimnik and Manafort communications that go back that far, right back to when Manafort joined the Trump campaign (which is slightly different than saying they got all of Manafort’s communications during the campaign).

That they’re still using the log to track the duo’s really idiotic ongoing communications is testament to the fact that since Manafort was indicted in October, the government has just been sitting back, watching everything Manafort and Kilimnik do and say to each other while getting Rick Gates to flip, collecting more information, and forcing Manafort to pledge all remaining liquidity to get bail. They’ve been watching Manafort and Kilimnik continue their efforts to try to get out of the deep shit Manafort is in, biding their time.

At the very least, revealing the communication log on Monday would have led Manafort to finally change the privacy settings on his phone, though it may well have led to a noticeable security change from Kilimnik as well, perhaps even a new phone without an FBI or NSA sensor collecting everything.

In the interim, too, other corners of the government revealed, in fairly spectacular fashion, that they can and will obtain the Signal and WhatsApp chats involving journalists of even congressional staffers like James Wolfe, meaning not just that they would do the same for alleged criminals out on bail and their co-conspirators, but that the means to do so has become readily available to the FBI for national security investigations. In short, this week the government tipped their hand about a whole slew of communications involving Manafort and Kilimnik that haven’t been disclosed in discovery yet as well as a capability that even lots of national security journalists (present company excepted) didn’t know they had.

Thus the grand jury and the new charges. It strikes me that, after disclosing the additional collection the FBI has on these two (though both have been fairly stupid in response to such disclosures in the past), the government has less incentive to let Manafort remain out on bail, because it will have a diminishing yield of information about the conspiracy. But the government also has a need to move things along without presenting everything they’ve got (including what they’ve asked Friedman about the developments post April 2 that led Kilimnik to try reaching out a second time). The new indictment provides a way to get to probable case without showing everything they’ve got, which in turns makes the chances that Manafort will finally be going to jail that much higher.
https://www.emptywheel.net/2018/06/09/o ... ndictment/




6
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Sun Jun 10, 2018 3:32 pm

ON THE EVE OF THE JUNE 9 TRUMP TOWER MEETING ANNIVERSARY, PUTIN TELLS TRUMP TO KEEP HIS CAMPAIGN PROMISES

June 10, 2018/3 Comments/in 2016 Presidential Election, Foreign Policy /by emptywheel


I’ve long argued that Vladimir Putin and Donald Trump engage in a kind of signaling, perhaps fueled by some kind of back channel.

With that in mind, I wanted to look at the last few days of public statements. First, in an interview recorded Thursday, Putin was asked whether he was beginning to prepare for a summit with Trump. Among other things, Putin said that Trump knows how to listen even in spite of what the reporter cued as “domestic pressure,” and fulfills his campaign promises. Putin said Trump promised to improve Russian-American relations but the ball was in the American court. (This WaPo story on the interview may have better translations of the Russian.)

Two short clarifications on the events of the last week, and I understand that there is very little time. Recently, on the air of “Vesti on Saturday”, information appeared with reference to The Wall Street Journal, which, in turn, referred to sources in the White House that the Americans had begun training – as they say, at an early stage – to Trump’s meeting with you . Have you started this training?

“This was discussed from the very beginning, after the election of Mr. Donald Trump as President of the United States.” And we from the very beginning responded to this, that we believe that such personal meetings are expedient, and not only possible. We met with the President of the United States at international venues. Of course, this does not give an opportunity to give due attention to Russian-American relations. In general, I think this meeting is useful. The only question is that the domestic political situation in the United States allows this.

– And how to deal with them, given that Trump is largely hostage to the domestic political process? Even if you meet and agree, they will let him carry out what you potentially negotiate?

“The experience I have with the President of the United States suggests that, despite the fact that his actions are often criticized, especially recently, including in the international arena and in the sphere of the economy, after all this experience tells me that he is a thoughtful man, he knows how to listen and responds to the arguments presented by the interlocutor. All this gives me reason to believe that dialogue can be constructive.

– Recently he received the closest allies: German Chancellor Angela Merkel, French President Macron. And the meetings, especially with Macron, were caress in the flesh, embraces, almost kisses and so on. And then it takes literally a week and a half, and it was worthwhile for the Europeans to raise their voice, including, I think, because of this, what you call sanctions, in particular, increased tariffs for aluminum and steel , is introduced . Are not you afraid of such “affectionate” embraces of Americans who now say: let’s prepare a meeting, and then you will meet with Trump, you will be exposed to such conditions. Or with you this will not work?

– The fact is that this does not pass with anyone. And the relationship between the leaders of states should be acceptable, civilized. But this does not preclude the adoption of decisions that this or that leader consider important and expedient for his country. It is possible to treat differently the decisions that are made in the United States, including the US president. You can criticize. Indeed, there is much that deserves criticism. But there is one circumstance about which I have already spoken: Trump fulfills his promises given to them during the election campaign.

– With one exception: to improve Russian-American relations.

– One of the promises is to improve Russian-American relations. I hope that this too will take place. In any case, we are ready for this. The ball, I believe, on the American side, on the American court.


On Friday, Trump said that Russia should be readmitted into the G-7, just before he premised leaving the G-7 early based on whether the other countries capitulate on tariffs.

Q (Inaudible) G6-plus-one?

THE PRESIDENT: It may be. You can call it anything you want. It doesn’t matter. It doesn’t matter what you call it. It used to be the G8 because Russia was in it. And now Russia’s not in it.

Now, I love our country. I have been Russia’s worst nightmare. If Hillary got in, I’d think Putin is probably going, “Man, I wish Hillary won.” Because you see what I do. But, with that being said, Russia should be in this meeting. Why are we having a meeting without Russia being in the meeting? And I would recommend, and it’s up to them, but Russia should be in the meeting. They should be a part of it.

You know, whether you like it or not — and it may not be politically correct — but we have a world to run. And in the G7, which used to be the G8, they threw Russia out. They should let Russia come back in. Because we should have Russia at the negotiating table.

Q Mr. President, why did you decide to cut (inaudible) short?

THE PRESIDENT: Say it? What?

Q You’re leaving a little early from the summit. Why did you decide (inaudible)?

THE PRESIDENT: I may leave a little bit early. It depends on the timing. But I may leave a little bit early. And it depends what happens here.

Look, all of these countries have been taking advantage of the United States on trade. You saw where Canada charges our dairy farmers 270 percent tariffs. We don’t charge them, or if we do, it’s like a tiny percentage. So we have to straighten it out.

We have massive trade deficits with almost every country. We will straighten that out. And I’ll tell you what, it’s what I do. It won’t even be hard. And in the end, we’ll all get along.

But they understand. And you know, they’re trying to act like, “Well, we fought with you in the war.” They don’t mention the fact that they have trade barriers against our farmers. They don’t mention the fact that they’re charging almost 300 percent tariffs. When it all straightens out, we’ll all be in love again.

Trump acted like a sullen toddler throughout the G-7, agreed to the communique, then backed out, blaming Justin Trudeau, ostensibly for publicly saying Canada would adopt retaliatory tariffs in response to Trump’s steel tariffs. (Trudeau had spoken most forcefully against readmitting Russia). On leaving, he reiterated his support to readmit Russia, even in spite of their actions in Crimea.

Q Mr. President, David Herszenhorn with Politico Europe. Just to come back to Russia for a second. Something that happened that got them kicked out of the G8 was the invasion and annexation of Crimea. Do you think that Crimea should be recognized as Russian (inaudible)?

THE PRESIDENT: Well, you know, you have to ask President Obama, because he was the one that let Crimea get away. That was during his administration. And he was the one that let Russia go and spend a lot of money on Crimea, because they’ve spent a lot of money on rebuilding it. I guess they have their submarine port there and such. But Crimea was let go during the Obama administration. And, you know, Obama can say all he wants, but he allowed Russia to take Crimea. I may have had a much different attitude. So you’d really have to ask that question to President Obama — you know, why did he do that; why did he do that. But with that being said, it’s been done a long time.

Q But you would allow Russia back into the G8 with Crimea still (inaudible)?

THE PRESIDENT: I would rather see Russia in the G8 as opposed to the G7. I would say that the G8 is a more meaningful group than the G7, absolutely.

As Putin was leaving the Shanghai Cooperation Organization, after making comments about Trump’s trade wars hurting Europe, Putin again said he was ready to meet, though said it is important that the summit be “filled with specific content.”

Question: Mr President, there is real drama unfolding around the G7 summit in Quebec and inside the G7 itself: disagreements over Russia’s possible return, over tariffs, and more controversy. In this regard, how do you assess the proposal made by Trump and the Italian Prime Minister on Russia’s return to the format, given that the purchasing power parity in the SCO is actually higher than in the G7?

Vladimir Putin: As for Russia’s return to the G7, or G8 – we have never withdrawn from it. Our colleagues refused to come to Russia at some point for well-known reasons. We would be happy to see everyone in Moscow, they are welcome. That is first the first thing.

Second. As for the efficiency and volume of the economy, indeed, the purchasing power parity (this is IMF data) of the countries of the Shanghai Cooperation Organisation is already higher than in the G7 countries. Yes, it is, the PPP is higher.

True, the seven are still richer in per capita income, as they say, but the SCO economies are larger, and their population is much larger, too – half the world’s population.

As for the various difficulties in the negotiation process within the G7, I need to take a look at this, I do not know the details. Of course, this is also of interest, these are the largest economies in the world.

We can see that there are internal problems there. Well, it happens. You know, when I look at our debates in the EAEU, we also have disputes and do not unanimously sign everything at the same time. I think this is common practice. It is necessary to deal with this calmly and without any irony.

I would draw attention to one more circumstance, which, in my opinion, is more significant than any emotional outbursts. What do I mean? As far as I know, the President of the United States said the US is considering the possibility of regulating the additional supply of automotive equipment in the US market.

This is a serious matter. This can really hurt the economic interests of so many countries, above all European, of course. Well, let us see how things will really unfold. This is of significant importance for the entire world economy.

[snip]

Question: There have been reports that Austria is ready to host the US-Russia summit between you and Donald Trump. Can you confirm this? Perhaps you discussed this when you were in Austria? And when will you meet with Trump? Everyone is looking forward to it. Many problems have accumulated.

Vladimir Putin: The President of the United States has repeatedly said that he considers this meeting expedient, and I agree that this is indeed the case. I can reiterate, in our last telephone conversation he expressed his concern about the threat of a new round of the arms race. I agree with him.

But to discuss this specifically, our respective foreign ministries need to work, and experts need to work very closely together. Personal meetings are certainly necessary as well. As soon as possible. As soon as the American side is ready, this meeting will be held immediately, depending on my work schedule.

About the location. We did not talk about this in detail, but many countries are willing to render such assistance to us, including several European countries, Austria among them. I have not heard anything else. But I think this is a technicality. What is important is that the meeting, if it takes place, is filled with specific content.

Given the way Trump blew up the G-7, I really wonder whether Putin has a greater threat over Trump than we know — something far, far greater than the goddamned pee tape. Trump has always seemed anxious to reassure Putin that he, himself, is not under investigation (indeed, that seemed to be one reason Trump raised the Comey firing at the May 10, 2017 meeting with Sergei Lavrov). It’s almost as if, as Robert Mueller gets closer and closer to Trump, Putin raises the stakes as well.

And this weekend, after Putin demanded that Trump keep his campaign promises, Trump made havoc of a key alliance.

Whatever Putin has over Trump, Trump appears more afraid of Putin than he is of Mueller.
https://www.emptywheel.net/2018/06/10/o ... -promises/


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SECRETS
How a Journalist Kept Russia’s Secret Links to Brexit Under Wraps
A pro-Brexit journalist held back evidence of links between Russia and the Brexit campaign while playing down so-called conspiracy theories on TV.

Nico Hines

06.10.18 1:15 PM ET
LONDON—The extent of Russia’s interference in the 2016 votes for Trump and Brexit has been investigated by intelligence agencies, congressional and parliamentary inquiries, the FBI and special counsel Robert Mueller’s office for more than a year.

For much of that time, a reporter in England has been in possession of extraordinary details about Russia’s cultivation and handling of Brexit’s biggest bankroller. Arron Banks was secretly in regular contact with Russian officials from 2015 to 2017, according to a cache of emails apparently not seen in those Transatlantic investigations until they were published in Britain on Sunday.


Banks, who ran the Leave.EU campaign group, was one of the first foreign political figures to visit Donald Trump—accompanying Nigel Farage to Trump Tower—soon after the shock presidential election of 2016. Farage is reportedly a “person of interest” in the FBI’s Trump-Russia investigation.

Isabel Oakeshott, a former Sunday Times journalist who ghost-wrote Banks’ book, The Bad Boys of Brexit, was granted access to his emails in the summer of 2016 in order to help draft the diaries. The book mentions one meeting at the Russian embassy which has been the focus of great interest ever since, especially amid questions about where Banks’ sourced the multi-million pound funding of Brexit. He has denied the money came from Russia.

Oakeshott says she did not discover the stunning extent of Banks’ true dealings with Russia until last year. Even then, she decided not to publish saying she wanted to wait until the publication of her next book White Flag? in August. It is unclear whether the Electoral Commission’s investigations into Banks’ financing of the Brexit campaign would have been completed by August.

Oakeshott was keen to keep her treasure trove of Brexit/Russia revelations for her book launch, but she has not merely kept out of the debate about the legitimacy of the Brexit campaign. Describing herself as “a long-standing Brexit supporter,” who is close to Farage and Banks, Oakeshott has become a regular TV pundit shooting down “conspiracy theories” about the validity of the Brexit vote amid claims of Russian influence or reports about Cambridge Analytica’s disputed involvement.


Three months ago she confronted The Observer’s Carole Cadwalladr live on the BBC after Cadwalladr’s stories uncovering the misuse of tens of millions of Facebook profiles by Cambridge Analytica, which was linked to the Trump campaign and Leave.EU.

Cadwalladr, who has spent the last two years investigating the nexus of Farage, Banks, Trump, Cambridge Analytica and Russia, raised concerns about the validity of the Brexit vote. When the presenter asked Oakeshott about her relationship with Banks, she said: “There just isn’t a conspiracy here, Carole, I just feel like you’re chasing unicorns.”

Oakeshott’s attitude apparently changed on Friday when she learned that Cadwalladr—along with Peter Jukes—was preparing another story for Sunday.

An email, seen by The Daily Beast, was sent to Banks at 11.57am on Friday by Cadwalladr advising him that The Observer had obtained copies of his emails which laid bare the scale of his interactions with Russia. They appeared to show that he and Leave.EU colleague Andy Wigmore had multiple meetings with high-ranking Russian officials, that Banks visited Moscow in February 2016, and that he had been introduced to a Russian businessman by the Russian ambassador who allegedly offered him a multibillion dollar investment opportunity in Russian goldmines.

Banks did not respond to the email until 10.30pm that night, saying he was out of the office and could not respond until Monday.

Within hours, Oakeshott was in touch with Cadwalladr, however. At first she accused The Observer of hacking her archive and stealing the emails—an allegation the reporters deny—but by late afternoon on Saturday she had entered into a discussion about cooperating with The Guardian/The Observer if they agreed to hold the story until Monday.

By then, a team at The Sunday Times, where Oakeshott used to work, was in full swing producing their own version of the stunning story which they managed to break before The Observer late on Saturday.

The Sunday Times reported that Banks admitted passing over contact details for members of the Trump transition team to Russian officials and meeting with the Russian ambassador in London just three days after their Trump Tower summit.

Their package came complete with a commentary from Oakeshott herself, in which she expressed her shock at the revelations. “I was very surprised by what I found, which conflicted with the public accounts of the relationship with the ­Russian embassy,” she wrote. “Suddenly the Russian embassy in ­London had a potential back channel to the White House.”

Oakeshott has not responded to questions from The Daily Beast, including whether she has passed the emails to the FBI, the Mueller probe or Britain’s Electoral Commission.

Jukes said he was concerned that the information may not have reached the ongoing inquiries in time. “There’s every indication that Isabel Oakeshott was planning to hold back revealing this explosive material until her book was published in August,” he said. “With an Electoral Commission investigation into Banks’ financing of Brexit underway since November, you would have thought that the public interest of this story was more important than keeping the scoop for a book.”
https://www.thedailybeast.com/how-a-jou ... nder-wraps


Carole Cadwalladr


PLOT TWIST! I now hear that it was @Arron_banks who gave @sundaytimes the story!!! I emailed him at 11.58am on Friday carefully detailing all the allegations, per good journalistic practice. He claimed he hadn't seen the email & needed more time. Meanwhile...
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My god. They will have to teach this one at journalism schools in years to come. What a toxic, twisted mess. So, everything given to @thesundaytimes came directly from @Arron_banks?!? What. The. Actual. Fuck?

...by which I mean, I could really have used some learned advice on how to handle a problem like @Arron_banks. Still, good news is that he lied to us & shown bad faith so @AnthonyJulius6 at @Mishcon_de_Reya is going to find it much harder to write those defamation letters now..




Exclusive: Emails reveal Russian links of millionaire Brexit backer Arron Banks
Richard Kerbaj, Caroline Wheeler, Tim Shipman and Tom Harper | Sunday Times
June 9 2018, 6:00pm,

Image
Arron Banks, left, with Donald Trump and Nigel Farage
Arron Banks, the millionaire businessman who helped fund Brexit, had three meetings with the Russian ambassador to Britain — raising explosive questions about attempts by Moscow to influence the referendum result.

Emails by Banks and his sidekick Andy Wigmore, shown to The Sunday Times, reveal an extensive web of links between Banks’s Leave.EU campaign and Russian officials.

They show they made repeated contact with officials to discuss business opportunities and issues of mutual interest throughout the referendum campaign and its aftermath.

In his book on the referendum, The Bad Boys of Brexit, and in another public statement, Banks claimed to have had only one meeting with Putin’s envoy Alexander Yakovenko, in September 2015.

But today The Sunday Times can reveal that the pair also had…


https://www.thetimes.co.uk/article/excl ... -6lf5xdp6h


Catherine Mayer

Journalist @carolecadwalla, working with @peterjukes, scores a first, exclusives in both the Observer *and* the Sunday Times, uncovering Russian meddling in #Brexit referendum. Or perhaps you believe @IsabelOakeshott's account of why she sat on evidence of interference until now
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Whatever you believe, hang on to these points from Oakeshott's own testimony: that Banks & Wigmore were "tools" of the Russian state and that she had possession of evidence of Russian interference in #Brexit from "summer 2016", before or after the referendum she doesn't say

"The relationship between Banks, ­Wigmore and the Russian embassy was part of a much wider Russian hybrid ­warfare campaign against the UK, ­America and our allies," says Oakeshott

Arron Banks ‘met Russian officials multiple times before Brexit vote’
Documents seen by Observer suggest multiple meetings between 2015 and 2017
Carole Cadwalladr and Peter Jukes
@carolecadwalla
Sat 9 Jun 2018 18.35 EDT First published on Sat 9 Jun 2018 16.31 EDT

Arron Banks met with officials between November 2015 and 2017, according to the documents. Photograph: Suki Dhanda for the Observer
Arron Banks, the millionaire businessman who bankrolled Nigel Farage’s campaign to quit the EU, had multiple meetings with Russian embassy officials in the run-up to the Brexit referendum, documents seen by the Observer suggest.

Banks, who gave £12m of services to the campaign, becoming the biggest donor in UK history, has repeatedly denied any involvement with Russian officials, or that Russian money played any part in the Brexit campaign. The Observer has seen documents which a senior Tory MP says, if correct, raise urgent and troubling questions about his relationship with the Russian government.

The communications suggest:

• Multiple meetings between the leaders of Leave.EU and high-ranking Russian officials, from November 2015 to 2017.

• Two meetings in the week Leave.EU launched its official campaign.

• An introduction to a Russian businessman, by the Russian ambassador, the day after Leave.EU launched its campaign, who reportedly offered Banks a multibillion dollar opportunity to buy Russian goldmines.

• A trip to Moscow in February 2016 to meet key partners and financiers behind a gold project, including a Russian bank.

• Continued extensive contact in the run-up to the US election when Banks, his business partner and Leave.EU spokesman Andy Wigmore, and Nigel Farage campaigned in the US to support Donald Trump’s candidacy.


Arron Banks refuses to appear before Commons committee
Read more
Banks and Wigmore – who was also present at many of the meetings – were due to appear before the select committee for the Department for Digital, Culture, Media and Sport on Tuesday to answer questions about Leave.EU’s role in the European referendum.

Hours after the Observer contacted them for comment on Friday, they published a letter stating they would not attend the hearing, and accused the committee of colluding with a pro-Remain campaign group.

But on Saturday Banks suggested that he would attend after all, and accused the Tory chairman, Damian Collins, of colluding with journalists.

Controversy has grown over Russia’s alleged interference in a series of key polls, including the election of Donald Trump, last year’s French presidential elections and the Brexit referendum, to secure outcomes favourable to President Putin. Putin has long seen the eastward expansion of EU influence as a threat.


Towards the end of last year, Banks issued a statement saying his contacts with “the Russians” consisted of “one boozy lunch” at the Russian embassy. Documents seen by the Observer, suggest a different version of events.

Andy Wigmore, left, and Arron Banks celebrating in Westminster after the Brexit referendum.
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Andy Wigmore, left, and Arron Banks celebrating in Westminster after the Brexit referendum. Photograph: Ben Cawthra/REX/Shutterstock
From November 2015, the ambassador, Alexander Yakovenko, courted Banks and Wigmore, inviting them to multiple events and meetings in the run-up to the European referendum, many of which, the documents suggest, they attended.


On 16 November, the documents suggest, Yakovenko invited them to an evening meeting at the Russian embassy. It is not clear if they attended but the next day, 17 November, Leave.EU held its launch event – with Brittany Kaiser of Cambridge Analytica. And on 18 November, Banks and Wigmore again visited the embassy. On this occasion, the Russian ambassador introduced them to a Russian businessman with extensive business interests in Russian goldmines, according to documents seen by the Observer.

It is understood they were presented with a business opportunity in which they were offered a chance to invest in a plan to buy six Russian gold firms and merge them into a single entity, potentially netting a profit of several billion dollars.

Documents seen by the Observer suggest further meetings and discussions took place between the businessman and Banks and Wigmore, including a trip to Moscow in February 2016 during which Banks was scheduled to meet high-level officials from the state-owned bank.

The deal to buy the goldmines with funding from the bank was announced on 5 July 2016, 12 days after the referendum. It is not clear if Banks invested, although he tweeted on 17 July 2016 : “I am buying gold at the moment & big mining stocks.” There is no public record of Banks being an investor in it.

According to the documents seen by the Observer, the hospitality extended both ways with Banks and Wigmore inviting the ambassador and a senior Russian diplomat to attend an evening with business contacts in a pub, and even to watch the results of the referendum at Leave.EU headquarters in Millbank, although the ambassador said he had to decline because of commitments in Moscow.

The invitations continued after the referendum during the time in which Banks, Wigmore and Farage began travelling regularly to America to support Donald Trump’s bid for the presidency, according to the documents.

Ambassador Yakovenko met Wigmore and Banks on 19 August, the day Steve Bannon became Trump’s campaign manager. It was days before they travelled to Mississippi with Nigel Farage for a rally on 25 August at which Donald Trump introduced him to the crowds as “Mr Brexit”. He said a Trump presidency would be “Brexit plus”.

Wigmore declined to comment on any of the allegations the Observer put to him. The Observer submitted questions to Banks on Friday morning. He said initially he needed more time “to check his diary and office computer”. He repeatedly refused to comment, though last night he reportedly downplayed the significance of the meetings and denied that Russian officials sought to influence his Leave.EU referendum campaign.

The Russian Embassy told the Observer: “The Russian Embassy has not in any way intervened in domestic UK political process, including the Brexit referendum. Meeting stakeholders representing all political spectrum of the host country is a natural element of the work of any embassy.”

Collins, the chair of the select committee for the Department for Digital, Culture, Media and Sport, said: “Russia is not our friend. And this new material raises questions of the most serious nature. If deals were brokered with Russian government help, it would raise urgent questions about Russian interference in our democracy. We urgently need Arron Banks to answer these and other questions. People will wonder if this is the real reason he has cancelled his appearance before the committee.”
https://www.theguardian.com/politics/20 ... are_btn_tw



Christopher Wylie

I will be providing the DCMS committee with more information about the Russian embassy's involvement with Brexit campaigners on Tuesday. People need to know what happened and if Brexit was part of a Russian influence operation



Julie Laumann
Arron Banks' gold connection, Russian ambassador to the UK Alexander Yakovenko, is named in Mueller's indictment of George Papopoulos as an intermediary between the Trump campaign & Kremlin (h/t @carolecadwalla)
https://www.justice.gov/file/1007346/download … (PDF)
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Carole Cadwalladr

NEW! America, note this paragraph, now re-instated: @Arron_banks met with Russian embassy officials on same day that Steve Bannon became Trump campaign manager, August 19. Days later her travelled with @Nigel_Farage to US & met Trump rally at Mississippi rally
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Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
User avatar
seemslikeadream
 
Posts: 32090
Joined: Wed Apr 27, 2005 11:28 pm
Location: into the black
Blog: View Blog (83)

Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Mon Jun 11, 2018 9:23 am

Trump/Russia: Secrets, spies and useful idiots.

https://www.facebook.com/abc4corners/?ref=bookmarks


A frustrated Carter Page tells Sarah Ferguson of “conspiracy theories” and why he’s a “sacrificial lamb”.

Four Corners follows the money trail from New York to Moscow, tracking the ties between Trump, his business empire and Russia.

Tonight’s #4corners is without doubt the most comprehensive analysis of the #TrumpRussia scandal yet, interviewing all key players and examining all angles. The evidence is simply overwhelming. @FergusonNews is a thorough, impartial and professional interviewer. Mind blown.



emptywheel

Sometimes I wonder which it'd be harder for Mueller to implicate in illegal influence peddling of Trump's people: Israel or the NRA?



Web of elite Russians met with NRA execs during 2016 campaign

By Peter Stone and Greg Gordon ggordon@mcclatchydc.com
WASHINGTON

President Donald Trump speaks at the National Rifle Association annual convention in Dallas, Friday, May 4, 2018. Susan Walsh AP Photo

Several prominent Russians, some in President Vladimir Putin’s inner circle or high in the Russian Orthodox Church, now have been identified as having contact with National Rifle Association officials during the 2016 U.S. election campaign.

The contacts have emerged amid a deepening Justice Department investigation into whether Russian banker and lifetime NRA member Alexander Torshin illegally channeled money through the gun rights group to add financial firepower to Donald Trump’s 2016 presidential bid.

Other influential Russians who met with NRA representatives during the campaign include Dmitry Rogozin, who until last month served as a deputy prime minister overseeing Russia’s defense industry, and Sergei Rudov, head of one of Russia’s largest philanthropies, the St. Basil the Great Charitable Foundation. The foundation was launched by an ultra-nationalist ally of Russian President Putin.

The Russians talked and dined with NRA representatives, mainly in Moscow, as U.S. presidential candidates vied for the White House. Now U.S. investigators want to know if relationships between the Russian leaders and the nation’s largest gun rights group went beyond vodka toasts and gun factory tours, evolving into another facet of the Kremlin’s broad election-interference operation.

Even as the contacts took place, Kremlin cyber operatives were secretly hacking top Democrats’ emails and barraging Americans’ social media accounts with fake news stories aimed at damaging the image of Democratic presidential frontrunner Hillary Clinton and boosting the prospects of Republican Donald Trump.

It is a crime, potentially punishable with prison time, to donate or use foreign money in U.S. election campaigns.

McClatchy in January disclosed that Justice Department Special Counsel Robert Mueller was investigating whether Torshin or others engineered the flow of Russian monies to the NRA; the Senate Intelligence Committee is also looking into the matter, sources familiar with the probe have said. The sources spoke on condition of anonymity because the inquiries, which are part of sweeping, parallel investigations into Russia’s interference with the 2016 U.S. elections, have not been publicly announced.

NRA spokesman Andrew Arulanandam said, however, that the FBI has not contacted the group.

The NRA, Trump’s biggest financial backer, spent more than $30 million to boost his upstart candidacy; that's more than double what it laid out for 2012 GOP nominee Mitt Romney, and the NRA money started flowing much earlier in the cycle for Trump.


Trump to NRA: ‘I will never ever let you down’
President Trump addressed the National Rifle Association (NRA) convention on April 28, 2017. He’s the first president to do so in more than 30 years. “The eight-year assault on your second amendment freedoms has come to a crashing end,” Trump said McClatchyThe White House

Torshin has drawn focus in part because he was implicated in a years-long investigation by Spanish authorities into money-laundering by the Russian mob. Spanish prosecutor Jose Grinda, who has led that investigation, was in Washington late last month and met with FBI officials for several hours, a well-placed source said.

During his visit, Grinda also acknowledged in an appearance at the Hudson Institute that a few months ago his office provided the FBI with transcripts of wiretaps in which a since-convicted Russian money-launderer spoke with Torshin and called him “El Padrino” — Spanish for godfather, Yahoo News reported.

Spanish authorities have alleged that Torshin helped launder money years ago into Spanish hotels and banks for Russian mobsters, a development first reported in 2016 by Bloomberg News.

Torshin was among 38 Russian government officials, oligarchs and companies sanctioned by the United States in April in retaliation for the Kremlin’s U.S. election meddling and other aggressions around the world, including in Ukraine and Syria. It’s unclear whether Torshin’s NRA activities or his alleged money-laundering in Spain influenced the decision to bar Americans from doing business with him.

Now deputy governor of Russia's central bank, Torshin has denied mob ties, as well as any role in money-laundering in Spain or in secretly routing money to the NRA.

Last month on Capitol Hill, Democrats on the Senate Judiciary Committee who examined Russian interactions with the NRA reached a preliminary conclusion that “the Kremlin may also have used the NRA to secretly fund Mr. Trump’s campaign.”

Citing that finding, Democratic Reps. Ted Lieu of California and Kathleen Rice of New York asked FBI Director Christopher Wray in a May 24 letter to expand the inquiry to also explore whether Kremlin money flowed illegally to the NRA for use in influencing House and Senate races.

“Illegal campaign contributions by a foreign nation, especially one whose interests stand in stark contrast to those of the United States, threaten the very underpinnings of our democracy and cannot remain unchallenged,” Lieu and Rice wrote.

The NRA reported spending $24.4 million to back Republican candidates for Congress in 2016.

Spokespeople for the FBI and Mueller’s office declined to comment on the letter.

The senior Democrat on the House Intelligence Committee echoed concerns about whether Russian money might have found its way through the NRA to congressional races. California Rep. Adam Schiff said it's also important to trace whether the Russians used the prominent gun rights group to conceal financial backing for Trump to determine "whether that would constitute leverage against our now-president" — a favor that could leave him beholden to the Kremlin.

In a weeks-long exchange of letters with Democratic Sen. Ron Wyden of Oregon, NRA General Counsel John Frazer disclosed that the group accepts foreign donations, but that none has been used in elections and that Russian contributions and member dues totaled $2,500 in 2016.

In April, Frazer cut off the exchange without divulging any of the group’s so-called “dark money” donors, who are allowed to contribute anonymously and can further shield their identities behind shell companies. It is unclear whether the group has traced the sources of all of those funds.

Of the $30 million the NRA reported spending to support Trump, more than $21 million was spent by its lobbying arm, whose donors are not publicly reported.

Two NRA insiders say that overall, the group spent at least $70 million, including resources devoted to field operations and online advertising, which are not required to be publicly reported.

NRA officials first forged a relationship with Torshin, a close Putin ally, and his protégé, Maria Butina, in 2011. Soon, Torshin helped Butina start a Russian gun rights group called Right to Bear Arms. In 2016, upon Trump's election as president, Torshin tweeted that he and Butina were the only Russian lifetime members of the NRA.

For five years, Torshin flew to the United States to attend the group’s annual conventions, culminating in the 2016 affair in Louisville. Torshin briefly met Donald Trump Jr. at a dinner during the event, but failed in efforts to arrange a private meeting with Trump.

Months earlier, in December 2015, Torshin and Butina’s gun rights group hosted an NRA delegation led by NRA board member and former President David Keene for a week of lavish wining and dining in Moscow.

During their visit, the NRA group met with Rogozin, who served as the deputy prime minister overseeing Russia’s military industrial complex for seven years and previously was Russia’s ambassador to NATO. Late last month, Putin put him in charge of the Russian space program.

Rogozin is a far-right nationalist who has “extensive ties to the Russian arms industry” that he managed and “is deeply hostile to the West,” said Mike Carpenter, who was a Russia specialist while a senior Pentagon official in the Obama administration.

Another Russia expert, Atlantic Council fellow Anders Aslund, was flabbergasted that the NRA delegation met with Rogozin.

"I can't understand the NRA meeting with Rogozin since he was sanctioned in 2014,” he said. “ It's so embarrassing.”

Rogozin, Torshin and ultra-nationalist foundation chieftain Rudov joined the NRA entourage during the visit and were photographed together at a meeting.

Rudov's career has kept him on a lower-profile trajectory running a conservative religious charity, the St. Basil’s the Great Charitable Foundation. St. Basil's chairman and founder is Putin ally and Orthodox Church figure Konstantin Malofeev, a Russian billionaire sanctioned in 2014 by the U.S. Treasury Department because of his support for Russian-backed separatists who invaded Crimea early that year. Carpenter said Malofeev's foundation is used to support his various causes, which have included financing mercenaries who forcibly wrested control of eastern Ukraine from the Kiev government.

Lieu, a member of the House Foreign Affairs Committee, said in an interview that he finds it "very odd for Putin's allies to meet with the NRA, because they don't actually have a similar interest in making sure that people bear arms."

The Russian government has generally restricted citizens to owning a shotgun and, after five years of licensed use, a hunting rifle.

Given the web of contacts between top Russians and the NRA during the presidential race, Lieu said, it appears that “something very bad happened in 2016.”
https://www.mcclatchydc.com/latest-news ... 56749.html


The NRA The Russia Connection
viewtopic.php?f=33&t=40968



Authoritarianism Expert Believes Trump May Be Blackmailing Lindsey Graham and Other Republicans with Hacked Emails

Chris Sosa
AlterNet

Sarah Kendzior, a journalist with expertise on authoritarian regimes, appeared with host Joy Reid on MSNBC to discuss the bizarre public deference to President Donald Trump in recent days.

They discussed the way Sen. Lindsey Graham (R-SC) went from calling Trump an unfit "kook" to telling the media that they were trying to "label the guy as some kind of kook not fit to be president.”

Kendzior believes Trump may be blackmailing Graham.

“The RNC was hacked,” Kendzior said. “We don’t know what happened with those e-mails. We know that Lindsey Graham’s personal e-mails were also hacked and we know that Trump has a long track record of blackmailing and threatening those who he sees as his political opponents. That goes back throughout his entire career.”

Graham is among the politicians who benefited from dark money donated by Kremlin-aligned Russian nationals living in the U.S. His sexuality has also been a point of wide speculation, with former Gov. Mike Huckabee seeming to take a homophobic swipe at him in the press.

But the takeaway from Kendzior is that Republicans don't seem to be acting from a place of free will.


“I think what concerns me most is that they seem afraid,” she said. “They seem unable to stand up for themselves. They lack all dignity.”

“He’s often gone after their wives and their family members, saying terrible things," she continued. "And yet they prostrate themselves to him. What kind of leader are you? What kind of man are you?”

Watch the segment below.
https://www.alternet.org/news-amp-polit ... ssion=true


MORE THAN JUST RUSSIA — THERE’S A STRONG CASE FOR THE TRUMP TEAM COLLUDING WITH SAUDI ARABIA, ISRAEL, AND THE UAE
Jeremy Scahill
June 10 2018, 9:03 a.m.
DONALD TRUMP HAS fully embraced both official, legalized corruption as well as good, old garden-variety individual corruption. Did Trump directly conspire with Vladimir Putin and Russia to influence the 2016 election? That is certainly possible. Will we see concrete evidence of that, especially evidence that would stand up in a court? That also is possible. It is also plausible that Robert Mueller issues a public report that would be damaging, if not damning, to Trump, but for whatever reason decides not to or, because of Trump’s influence over the Justice Department, cannot pursue criminal action. We shall see. But this much is clear: It is a major mistake to place all focus on Russia. We know that Trump’s team has colluded with Israel. We know they colluded with Saudi Arabia. We know they colluded with the United Arab Emirates.

There has been much discussion of the secret meetings during the 2016 campaign held at Trump Tower with various members of Trump’s inner circle and family members. Recently we learned of yet another — this one reportedly took place on August 3, 2016, and was arranged by Blackwater founder Erik Prince, the brother of Education Secretary Betsy DeVos. He has served as a shadow adviser, not only to the Trump campaign, but also to the Trump administration. He was the guy that pitched Trump on this idea of a privatized force for Afghanistan and was also involved with pitching the idea of a private intelligence force that could circumvent the deep state. Prince and his mother were also major financiers of the Trump election campaign.

This meeting, first revealed by the New York Times, has raised serious questions from many news outlets and some members of Congress about whether Erik Prince committed perjury before the House Intelligence Committee when he denied any role in the Trump campaign and downplayed his meeting with a powerful Russian businessman in the Seychelles in January 2017.

At this meeting was George Nader, an American citizen who has a long history of being a quiet emissary for the United States in the Middle East. He also worked for Blackwater and Prince. Nader is also a convicted pedophile in the Czech Republic and he has faced similar allegations in the United States. Nader works as an adviser for the Emirati royals, and because he has close ties to Mohammed bin Salman, the Saudi crown prince. There was also an Israeli at that meeting, Joel Zamel. He was there supposedly pitching a multimillion dollar social media-manipulation campaign to the Trump team. Zamel’s company, PSY Group, boasts of employing former Israeli intelligence operatives.

This group met at Trump Tower with Donald Trump, Jr. and, according to the New York Times, the purpose was “primarily to offer help to the Trump team, and it forged relationships between the men and Trump insiders that would develop over the coming months, past the election and well into President Trump’s first year in office.” Nader was reportedly offering help from Saudi and Emirati rulers and the Israeli was there to offer disinformation and propaganda services to aid in this effort.

Prince has reportedly been interviewed by special prosecutor Robert Mueller. Nader is now said to be cooperating with investigators — he has done multiple interviews with Mueller’s team and has also appeared in front of the grand jury. There is one major common link that runs through the agendas of all the participants in this Trump Tower meeting, and it is one which has gotten very little attention. And that is their shared hatred of Iran and their desire for regime change.

In this video, I explain the context of the meeting and the questions it raises about the Trump team and collusion with foreign players. We also hear excerpts of a secret 2010 recording of Prince pitching a concept for attacking Iran by using mercenaries and private contractors.
https://theintercept.com/2018/06/10/mor ... d-the-uae/


The Domestic Conspiracy Is Hiding In Plain Sight Erik Prince
viewtopic.php?f=8&t=40315



Exclusive: First photos emerge of shadowy Manafort aide tied to Russian intelligence

By Christopher Miller Jun 11, 2018
Image
KIEV, Ukraine — Konstantin Kilimnik, the shadowy Russian political operative indicted Friday by special counsel Robert Mueller, has led such an intensely secretive life that no photograph of him has ever emerged in public.

Until now.

Two photos of Kilimnik, a longtime aide to President Trump’s ex-campaign chief Paul Manafort, have surfaced on a publicly available Russian social media account apparently used years ago by Kilimnik’s wife. VICE News confirmed with three people who know Kilimnik that it's him in the pictures.

One of the pictures was first published Saturday by the Russian-language service of the BBC. The agency didn’t say that it had independently verified the picture’s authenticity.

Kilimnik and Manafort were both indicted Friday for obstruction of justice by Mueller, who is probing Russia’s alleged meddling in the 2016 U.S. election. Kilimnik, 48, has been widely reported to be the unnamed “Person A” in the Mueller team’s court filings described as having links to Russian military intelligence.

Read: Paul Manafort, a mysterious Russian jet, and a secret meeting.



While Manafort was already facing up to 100 years on charges of money laundering, tax evasion, and foreign lobbying violations, Friday marked the first charges against Kilimnik — and the first time Mueller’s team used his name in a court filing.

Kilimnik, who has strenuously denied any ties to Russian intelligence, spent years as Manafort’s right-hand man and translator in Ukraine when the future Trump campaign chief was a top adviser to Ukraine’s former president Viktor Yanukovych.

Kilimnik and Manafort stayed in touch after Yanukovych’s government collapsed in chaos in 2014 and Yanukovych fled to Russia. The two operatives met twice in the U.S. at the height of the American presidential campaign, and sent messages back and forth even after Manafort was indicted.

But despite months of intense public scrutiny, Kilimnik managed keep his face hidden from the media — a remarkable feat in the age of Facebook and Twitter.

Maintaining that anonymity had to involve some effort and focus.

During an interview in Kiev last year, Kilimnik joked in front of this reporter that an acquaintance who casually snapped his photograph should keep it secret — or risk being killed by Russia’s military intelligence service, the GRU.

“Don't show that picture. If you show that picture, I will kill you, the KGB will kill you...the GRU will kill you as well,” he said.

Kilimnik didn’t respond to several requests for comment.

SPIES AND SOCIAL MEDIA
The photographs of Kilimnik were posted on the Russian social networking site Odnoklassniki, commonly known as OK.ru. They appear on a profile apparently set up by Kilimnik’s wife, Ekaterina.

Their authenticity was affirmed by three people who’ve met Kilimnik, including a longtime acquaintance of both Kilimnik and his wife, and by this reporter after in-person interviews with him in 2017. Kilimnik mentioned his wife during both meetings.

Ekaterina Kilimnik’s profile photo shows the tanned couple sitting on a ledge and smiling, with Konstantin’s arm draped over her shoulder. The caption identifies the man as “Kostya,” a common Russian shortening of Konstantin, and says the photo was taken in Turkey in June 2007. According to OK.ru’s timestamp, the image was uploaded that November.

Image
Konstantin and Ekaterina Kilimnik, via Ok.ru.
A second picture, published on Jan. 7, 2008, shows Konstantin and Ekaterina wearing sunglasses on a snowy mountaintop. The caption reads: “2000 meters closer to paradise.”


Konstantin and Ekaterina Kilimnik via OK.ru.
Besides her name and photographs, the profile identifies Ekaterina Kilimnik as a 48-year-old graduate of Moscow State University of Medicine and Dentistry who lives in Moscow. Kilimnik himself in an interview last year confirmed that his wife was from Moscow and said she worked in the medical field. The couple had recently been spending more time in Kiev, where they own property, he said, adding that they both enjoyed the slower pace of life in Ukraine.

The last time Ekaterina logged into the account was April 15, 2011, according to OK.ru’s tracking data.

SMOOTH OPERATOR
In Kiev and Moscow, Kilimnik is a man widely talked about but rarely seen. Those who know him call him a smooth operator with many connections in Russian and Ukrainian political, business and journalism circles. Intelligent and articulate, Kilimnik loves good wine and craft beer, and dresses in designer clothes.

One Western analyst who positively identified the photographs after years of regular contact with Kilimnik told VICE News he was certain the man he’d been speaking to was a Russian intelligence agent.

“I never had any doubts, it was so obvious for me,” the analyst said, adding that his only real question was whether Kilimnik was “a double agent” working for “Russia and the USA.”

Christopher Miller is a journalist based in Kiev.
https://news.vice.com/en_us/article/3k4 ... harebutton





5
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Tue Jun 12, 2018 3:51 pm

emptywheel

More people should hang up on Trump's calls, probably.
Image

A couple more details from this @adamentous piece, but you should read the whole thing. First, this is probably another thing that had Trump panicked abt unmasking.

Image

There's also a ton more details about the attempt to stave off a UN statement that appears in Flynn plea, but this paragraph especially is fairly stunning.

Image

The piece notes that Papadopoulos was introduced to Alex Downer by Israeli diplomats. They don't explain that FBI said they'd charge Pap with being an Israeli--not Russian--asset.

Finally, the piece makes it clear that the Embassy move to Jerusalem was Sheldon Adelson's demand, not Bibi's.

Bibi was demanding an end to the Iran deal.

Trump, of course, met both demands.


Image


I wrote in May 2017 that key to understanding "Russia" was understanding Jared's "peace" "plan."

https://www.emptywheel.net/2017/05/28/w ... look-like/

This article lays out how Israel, Saudi Arabia, UAE, and Russia intersect.








Donald Trump’s New World Order

How the President, Israel, and the Gulf states plan to fight Iran—and leave the Palestinians and the Obama years behind.

Adam Entous
On the afternoon of December 14, 2016, Ron Dermer, Israel’s Ambassador to the United States, rode from his Embassy to the White House to attend a Hanukkah party. The Obama Administration was in its final days, and among the guests were some of the President’s most ardent Jewish supporters, who were there to bid him farewell. But Dermer, like Prime Minister Benjamin Netanyahu, did not share their sense of loss. For the Israeli leadership, the Trump Presidency could not come soon enough.

Netanyahu believed that Barack Obama had “no special feeling” for the Jewish state, as one of his aides once put it, and he resented Obama’s argument that Israel’s treatment of the Palestinians was a violation of basic human rights and an obstacle to security, not least for Israel itself. He also believed that Obama’s attempt to foster a kind of balance of power between Saudi Arabia and Iran in the Middle East was naïve, and that it underestimated the depth of Iran’s malign intentions throughout the region.

Obama was hardly anti-Israel. His Administration had provided the country with immense military and intelligence support. He had also protected Netanyahu in the United Nations Security Council, when, in 2011, he issued his only veto, blocking a resolution condemning Jewish settlement building. And Obama opposed efforts by the Palestinians to join the International Criminal Court, after Netanyahu shouted over the telephone to the President’s advisers that “this is a nuclear warhead aimed at my crotch!” (Netanyahu’s office disputes the American account of the call.)

Some of Netanyahu’s supporters believed that the Prime Minister bore comparison to Richard Nixon, whose anti-Communist credentials gave him the political capacity to open the door to diplomatic relations with China. Dennis Ross, an adviser on Middle Eastern affairs during Obama’s first term, frequently told the President and members of the national-security team that there were two Netanyahus—the “strategic Bibi,” who was willing to make concessions, and the “political Bibi,” who pursued his immediate electoral interest. Ross made the point so often that, during one exchange in the Oval Office, Obama stopped him with a palm in front of his face: he had heard enough.

Over time, Obama and his advisers came to believe that Netanyahu had been playing them, occasionally feigning interest in a two-state solution while expanding settlements in the West Bank, thus making the creation of a viable Palestinian state increasingly difficult to conceive. By Obama’s second term, his aides no longer bothered to mask their frustration with the Israelis. “They were never sincere in their commitment to peace,” Benjamin Rhodes, one of Obama’s closest foreign-policy advisers, told me. “They used us as cover, to make it look like they were in a peace process. They were running a play, killing time, waiting out the Administration.”

The relationship between Obama and Netanyahu grew more poisonous every year. In 2012, Obama’s team suspected that the Israeli leadership backed Mitt Romney’s Presidential campaign. Tensions between Susan Rice, Obama’s national-security adviser, and Ron Dermer were so fierce that they never met alone. The Administration became convinced that Netanyahu, after years of threatening to use force against Iran, was bluffing, that he was really trying to goad the Americans into taking a harder line and even launching strikes of their own. One of Obama’s advisers was quoted as calling Netanyahu a “chickenshit,” causing a diplomatic uproar. Not everyone close to Obama regretted the epithet. One of the President’s top aides told another, “The only problem with the quote was that it wasn’t strong enough. It should have been ‘chickenshit motherfucker.’ ” By the spring of 2015, after Netanyahu delivered a theatrical speech to Congress condemning the Iran nuclear deal, Obama was “officially done pretending,” Rhodes said.

An era seemed to be ending. The 1993 Oslo Accords and subsequent negotiations had raised hopes among Palestinians that they would get a state comprising Gaza, the West Bank, and, as a capital, some part of East Jerusalem. But after years of settlement building, a second intifada, instability throughout the region, and the rise of absolutism on both sides, a paralyzing mistrust took hold. Although around half of Israelis and Palestinians still want two states, neither side believes the other will move forward in good faith.

Late in Obama’s second term, Secretary of State John Kerry brought to the White House a stack of maps of the West Bank that were prepared by the State Department and vetted by U.S. intelligence agencies. Kerry spread out the maps on a large coffee table. As Frank Lowenstein, one of Kerry’s top advisers, put it to me, the maps allowed him to see “the forest for the trees.” When the settlement zones, the illegal outposts, and the other areas off limits to Palestinian development were consolidated, they covered almost sixty per cent of the West Bank. “It looked like a brain tumor,” an official who attended the session told me. “No matter what metric you’re using—existing blocs, new settlements, illegal outposts—you’re confronting the end of the two-state solution.”

Video From The New Yorker



Mahmoud Abbas, the President of the Palestinian Authority, had lost all faith in the Administration’s efforts. “You’ve been telling me to wait, and telling me to wait, and telling me to wait,” a former official recalled Abbas saying to Kerry during one particularly tense exchange. “You can’t deliver the Israelis.”

In late September, 2016, Obama flew to Israel for the funeral of Shimon Peres, the former Prime Minister, who shared the 1994 Nobel Peace Prize with Yasir Arafat and Yitzhak Rabin for his part in the Oslo Accords. The signs of a shifting political climate were clear. Abbas attended the funeral, but he wasn’t acknowledged by any of the Israeli leaders in their remarks. After the service, veterans of the negotiations gathered on the terrace of the King David Hotel, in Jerusalem, for an impromptu lunch. Martin Indyk, the former U.S. special envoy for Israeli-Palestinian negotiations, told the group, “This is the wake for the Oslo process.”

When Obama and the American delegation arrived back in the U.S., they learned that the Israeli government had approved the building of a new settlement in the West Bank. A top Obama adviser said that the move amounted to an unmistakable “F.U.”

And so, unlike the melancholy well-wishers who shouted “We love you, Mr. President!” to Obama at the White House Hanukkah party, Dermer saw the election of Donald Trump as an opportunity. Trump’s team promised a markedly more compliant policy where Israel was concerned. Later that day, Dermer went to another Hanukkah party, where he was far more welcome, just down Pennsylvania Avenue, at the Trump International Hotel. As Dermer told me, “We saw light at the end of the tunnel.”

The Israelis did have one lingering fear. They worried that, before Obama left office, his Administration would attempt to punish them at the U.N. Security Council. Israeli spy agencies had picked up on discussions about possible Security Council resolutions, ranging from a condemnation of settlements to a measure that would enshrine in international law so-called “final status” parameters, locking in Obama’s position on the two-state solution. Israeli officials say that intelligence reports submitted to Netanyahu showed that Obama and his team were secretly orchestrating the U.N. resolutions—a charge that the Americans later denied. Just after Trump’s election victory, Dermer expressed his anxieties about a possible resolution to Vice-President Joe Biden and told Denis McDonough, Obama’s chief of staff, “Don’t go to the U.N. It will force us into a confrontation. It will force us to reach out to the other side.” The “other side,” in this case, was the President-elect. (McDonough declined to comment, but officials close to him disputed Dermer’s account.)

The Israelis already had ties to the Trump family: Netanyahu had a long friendship with Charles Kushner, the father of Ivanka Trump’s husband, Jared Kushner. In recent years, the Kushners, Orthodox Jews who made their fortune in the real-estate business and hold conservative views on Israel, have donated large sums of money to Israeli causes and charities, including tens of thousands of dollars to a yeshiva in the Beit El settlement, in the West Bank. When Netanyahu visited the Kushners at their home in New Jersey, he sometimes stayed overnight and slept in Jared’s bedroom, while Jared was relegated to the basement.

Dermer, who grew up in a political family in Miami Beach and moved to Israel in 1996, recalled accompanying Netanyahu to Trump Tower, in New York, in the early aughts for a meeting with Donald Trump. Dermer and Trump met again in 2014, at an alumni dinner at the Wharton School of Business. Dermer, who had become Ambassador to the U.S. the year before, gave a speech in which he said that he had chosen Wharton after reading Trump’s book “The Art of the Deal.” “If you were going to make a career in business, Wharton was the place to go,” Trump wrote. Dermer did not stint on flattery. “Mr. Trump, I wanted to be your apprentice,” he said, referring to Trump’s reality-TV show. In March, 2016, Dermer was introduced to Jared Kushner by Gary Ginsberg, an executive at Time-Warner who had helped write speeches for Netanyahu. Dermer and Kushner stayed in close touch throughout the campaign and the transition.

These relationships paid off during the U.N. battle and beyond. In late December, 2016, Egypt, on behalf of the Palestinians, began circulating among Security Council members a draft settlements resolution, causing alarm in the Prime Minister’s office in Jerusalem. After consulting with Netanyahu, Dermer called Kushner and told him that the Obama Administration was leading the efforts at the United Nations. Dermer asked for the transition team’s help in blunting the work of the sitting President.

This was an audacious move, particularly for a client state. The President-elect customarily follows the principle known as “one President at a time.” Obama’s aides thought of the U.N. settlements resolution as largely symbolic, but Netanyahu behaved as though Israel were in mortal danger. He feared that a second, more far-reaching resolution setting out the parameters of a Palestinian state would soon reach the Security Council. The Israelis found the Trump circle easy to persuade. Trump and his closest advisers shared Netanyahu’s antipathy toward Obama. They had no government or diplomatic experience, and were eager to please their staunchly pro-Israel and pro-Likud base. American and Israeli officials told me that the Israeli government’s use of its intelligence capabilities to pit the President-elect against the sitting President had no modern precedent. What’s more, Trump and his team seemed more trusting of a foreign leader and his intelligence than they were of the President of the United States and American intelligence agencies.

Under pressure from Netanyahu and Trump, Egypt withdrew its sponsorship of the resolution, but four other Security Council members picked it up and pushed for a vote. Kushner had asked Obama’s aides for a “heads-up” if a resolution was in the works, so when he heard a vote was coming he felt that the Trump team had been deceived. As Obama was making his final moves at the United Nations, Kushner told aides, “They had their turn. They failed. Why are they trying to make our job harder on the way out?” Kushner called Michael Flynn, the choice for national-security adviser, and Steve Bannon, Trump’s strategic adviser. Bannon had grown so fond of Dermer that he sometimes referred to him as “my wingman.” The decision was made to press Security Council members to delay the ballot or defeat the resolution. Flynn got off the phone with Kushner and told aides that this was Trump’s “No. 1 priority.”

The Trump transition team proved woefully unprepared to carry out its task, scrambling just to get telephone numbers for the ambassadors and foreign ministers they’d need to lobby. Flynn did know how to find one of them: Sergey Kislyak, the Russian Ambassador. (Flynn and Kislyak had been in contact, including during the transition, and their communications later became a focus of the investigation undertaken by Robert Mueller, the special counsel, into Russian meddling in the 2016 election. The F.B.I. had been monitoring Kislyak’s communications as part of its routine surveillance of foreign spies and diplomats.) But even that connection didn’t help. Instead of issuing a veto, Obama abstained. The settlements resolution passed, with support from the Russians. A second resolution never materialized.

A few weeks after Trump’s Inauguration, Dermer and other Israeli officials visited the White House to share a summary of Israel’s intelligence documenting the alleged role of Obama Administration officials in the settlements resolution. The Israelis also provided the Americans, through “intelligence channels,” with some of their underlying intelligence reports on the U.S. role. (Israeli officials said that their intelligence on the Obama Administration’s alleged activities was not based on direct spying on the Americans. The United States spies on Israel, but Israel claims that it doesn’t spy on the United States. U.S. officials dispute that claim and consider Israel to be one of the United States’ biggest counterintelligence threats.)

Trump had run for office as a noninterventionist, with the slogan “America First.” “He quite honestly had very little interest in meddling in the Middle East in general and very little interest from a philosophical point of view,” a Trump confidant told me. As far as Trump was concerned, “all of this was an annoyance.” He went on, “ ‘The Sunnis, the Shias, the Jews, the Palestinians have been doing this for thousands of years, and I, Donald Trump, am not going to continue to add to the already outrageous investment of trillions of dollars in a region that breeds and funds terrorists against America while we starve our infrastructure investments at home!’ ”

With Obama finally out of the way, Netanyahu could concentrate on getting the Trump team to embrace his grand strategy for transforming the direction of Middle Eastern politics. His overarching ambition was to diminish the Palestinian cause as a focus of world attention and to form a coalition with Saudi Arabia and the United Arab Emirates to combat Iran, which had long supported Hezbollah in Lebanon and Hamas in Gaza and had taken strategic advantage of the American folly in Iraq and the war in Syria.

Obama had not been at all naïve about Iran’s behavior, but he felt that the nuclear agreement would limit its power. Trying to topple the Iranian regime seemed to Obama dangerously in line with previous adventures in the Middle East, in which dreams of democratic revolution backed by force ended in nightmare. What’s more, Obama was wary of efforts by the Saudis, who were hardly champions of democracy and human rights, to pull him deeper into regional conflicts.

But the Israelis, the Gulf states, and now Trump believed the opposite—that Iran was the principal enemy in the region and that the nuclear pact showed weakness, and only fuelled Iranian expansionism. Before the Inauguration, Netanyahu had taken the bold step of quietly dispatching Yossi Cohen, the head of Mossad, Israel’s foreign-intelligence agency, to Washington. Cohen briefed Flynn on the Iranian threat, in an attempt to insure that the two governments would be closely aligned in their approach. (Intelligence veterans said that Cohen’s visit was a breach of protocol.)

Trump did not exactly scour the U.S. diplomatic corps to staff his foreign-policy team, and Netanyahu had every reason to believe that the central figures in the new Administration had a “special feeling” for Israel. Trump put Jared Kushner in putative charge of Middle East policy. The choice for Ambassador to Israel was David Friedman, a bankruptcy lawyer from Long Island who held right-wing views on the Middle East and contributed money in support of the same West Bank settlement as the Kushners. The chief envoy to the region would be Jason Greenblatt, a graduate of Yeshiva University and an attorney who worked for the Trump Organization. Netanyahu could be confident that Trump would look out for his interests and share his opposition to Obama’s policies in the region. Even before Trump entered the White House, Israeli officials talked about having more influence and a freer hand than ever before. Dermer had planned to return to Israel in 2017, but he agreed to remain in place as Ambassador to help Netanyahu capitalize on the turn of events.

On Inauguration Day, State Department buses carried members of the diplomatic corps to the Capitol. The ambassadors in attendance had radically different perspectives on the incoming Administration. The French Ambassador, Gérard Araud, had tweeted after the election, “A world is collapsing before our eyes. Vertigo.” The presence of Kislyak took some observers by surprise. One of the European ambassadors at the ceremony said to Kislyak, “You are the most important ambassador here today!” Kislyak smiled and gestured at Ron Dermer. Actually, Kislyak said, “he is the most important ambassador here today.”

There was one other Middle Eastern ambassador who had extraordinary access to the new President’s team: Yousef Al Otaiba, of the United Arab Emirates. Otaiba had been introduced to Kushner during the campaign by Thomas Barrack, a Lebanese-American billionaire who was raising money for Trump and was friendly with Otaiba’s father. Barrack knew that Kushner was already working closely with Dermer, and he thought Trump’s team needed to hear the Gulf Arab perspective.

Traditionally, Gulf leaders frowned on contact with Israeli government officials, but Otaiba’s boss, Mohammed bin Zayed, the crown prince of Abu Dhabi, the most politically important of the emirates, took a different view. Bin Zayed, known as M.B.Z., believed that the Gulf states and Israel shared a common enemy: Iran. Like Netanyahu, M.B.Z. considered Iran to be the primary threat to his country.

The secret relationship between Israel and the U.A.E. can be traced back to a series of meetings in a nondescript office in Washington, D.C., after the signing of the Oslo Accords. Early in Bill Clinton’s first term, the U.A.E. wanted to buy advanced F-16 fighter aircraft from the U.S., but American and Emirati officials were concerned that Israel would protest. When Jeremy Issacharoff, an Israeli diplomat working out of the Embassy in Washington, was asked whether his government would have problems with the proposed sale, he was noncommittal, according to former U.S. officials. He told his American counterparts that the Israelis wanted the opportunity to discuss the matter directly with the Emiratis, to find out how they intended to use the American aircraft.

Sandra Charles, a former George H. W. Bush Administration official who was doing consulting work at the time for M.B.Z., agreed to convey the request about a possible meeting. As part of her work with the U.A.E., Charles’s firm provided assistance to Jamal S. Al-Suwaidi, an Emirati academic who, in 1994, was setting up a government-backed think tank in Abu Dhabi called the Emirates Center for Strategic Studies and Research. The center was established “for scientific research and studies on social, economic, and political issues,” but it became a conduit for contacts with Israel. Charles knew Issacharoff from earlier meetings, in which they discussed the political dynamics in the Gulf region. Suwaidi was already planning to visit Washington, and Charles arranged for him to meet with Issacharoff at a private office. “This was all done off the record, unofficially,” a former official recalled, so that the Israelis and the Emiratis could say, “The meeting never happened.” It wasn’t a one-off encounter. Israeli and Emirati officials didn’t agree on the Palestinian issue, but they shared a perspective on the emerging Iranian threat, which was becoming a bigger priority for leaders in both countries. Later, Prime Minister Yitzhak Rabin told the Clinton Administration that he would not object to the F-16 sale. Former U.S. officials said that the Israeli decision built a sense of trust between Israel and the U.A.E.

M.B.Z. wanted to modernize his small military so that it could defend itself against Iran and other threats. During the negotiations, he learned that the F-16s would contain Israeli technology. Some Arab leaders would have rejected such a deal. M.B.Z. didn’t care. “The Emiratis wanted everything the Israelis had,” a former Clinton Administration official who was involved in the negotiations said.

With M.B.Z.’s blessing, Suwaidi started bringing delegations of influential American Jews to Abu Dhabi to meet with Emirati officials. A senior Emirati leader attended one of the first sessions, more than twenty years ago, according to a former American official, who recalled him saying something that shocked the Jewish leaders in the room: “I can envision us being in the trenches with Israel fighting against Iran.” They assumed that he was telling them what he thought they wanted to hear, but the official said that, for Emirati leaders like M.B.Z., “it’s the old adage: the enemy of my enemy is my friend.”

From those preliminary contacts and others, an intelligence-sharing relationship emerged, U.S. officials said. For the Israelis, this was a long-term investment; the prize, they hoped, would be a normalization of relations.

Soon after Obama’s Inauguration in 2009, the Israeli and Emirati governments joined forces for the first time to press the new Administration to take seriously the Iranian threat. Otaiba and Sallai Meridor, who was then Israel’s Ambassador to the United States, asked Dennis Ross, the Middle East adviser, to meet with them at a Georgetown hotel, where they made their joint appeal. Obama’s willingness to talk to the Iranian leadership to find ways to reduce tensions unnerved officials in Israel and the U.A.E. They thought that a joint presentation would send a stronger message than if the two governments voiced their concerns independently. The meeting, according to a former U.S. official, demonstrated “a level of coöperation that was real and practical,” and went far beyond intelligence sharing. A senior Arab official said, “It was designed to get their attention. If we sit together, and tell them the same thing, they’re going to take it seriously.” The joint effort surprised Obama’s advisers, but didn’t deter the President from pursuing negotiations with Tehran.

In May, 2009, during a series of meetings in Washington that were dominated by disagreements over the settlements, Netanyahu tried to get Obama and his team to focus on easing Israel’s isolation in the region. According to a senior American official who was present, Netanyahu asked Secretary of State Hillary Clinton to convince Gulf leaders to meet with him publicly. If the Arabs agreed, Netanyahu told Clinton, “it would show the people of Israel that there might be some benefit for Israel from the normalization of relations,” the American official said.

A few weeks later, Obama flew to Riyadh to meet with King Abdullah bin Abdulaziz Al Saud, who had, in 2002, proposed broad Arab recognition of Israel in return for a withdrawal from all territory occupied since 1967. Obama suggested that Abdullah’s proposal, known as the Arab Peace Initiative, might revive talks among the Israelis, the Palestinians, and Arab countries, only two of which, Egypt and Jordan, recognized the Jewish state. When Obama asked Abdullah if he would meet publicly with Netanyahu, the King responded categorically. “Impossible,” he said, according to an American official briefed on the meeting. Abdullah said that a settlement freeze wasn’t enough. He needed a final peace agreement. Then he said, to Obama’s surprise, “We’ll be the last ones to make peace with them.”

Michael Oren, Israel’s Ambassador to the U.S. from 2009 to 2013, told me at a coffee shop in Tel Aviv that he’d encountered “three types” of Arab ambassadors in Washington: “those who would have lunch with me openly, those who would have lunch with me secretly, and those who wouldn’t have lunch with me.” Saudi Arabia’s Ambassador to the United States at the time, Adel al-Jubeir, shunned Oren, in keeping with the harder line taken by King Abdullah. When Oren saw Jubeir at events around Washington, Jubeir would “look right through me, as if I was made of glass,” Oren recalled.

During a temporary setback in the secret intelligence relationship (caused by a Mossad operation in Dubai in 2010), the U.A.E. made a proposal to patch things up: Israel would supply Emirati forces with armed drones, according to U.S. and Arab officials. The Israelis balked at the idea, wary of antagonizing the Obama Administration, which had refused to sell armed drones to the U.A.E.

John Kerry, Clinton’s successor at the State Department, had tried to re-start peace talks between Israel and the Palestinians, but, when the negotiations collapsed, in 2014, Netanyahu asked Isaac Molho, one of his most trusted advisers, to concentrate on fostering political contacts with Arab states. Netanyahu wanted to move relations with the U.A.E. and Saudi Arabia beyond the secret channels.

King Abdullah died in January, 2015, at the age of ninety, making way for other Saudi leaders, including the twenty-nine-year-old Mohammad bin Salman, who later became crown prince. M.B.S., as he is known, shared M.B.Z.’s views on Iran and a less ideological approach to the Jewish state. In meetings with American officials in Riyadh and Washington, M.B.S. routinely remarked that “Israel’s never attacked us,” and “we share a common enemy.” He privately said that he was prepared to have a full relationship with Israel. Like M.B.Z., M.B.S., in conversations with U.S. officials and Jewish-American groups, expressed disdain for the Palestinian leadership. He, too, seemed eager for that conflict to be finished, even if it meant the Palestinians were dissatisfied with the terms.

Dermer briefed Otaiba on Israel’s position on the Iran deal and tried to convince him to join the Israelis in actively opposing Obama. While the Israelis mounted a public campaign, the Emiratis, who lack political clout in the United States outside of Washington, largely voiced their concerns in private. In early 2015, Netanyahu accepted an invitation from John Boehner, the Republican Speaker of the House, and delivered a fiery speech before a joint session of Congress, arguing, “This is a bad deal—a very bad deal.” The speech failed to persuade Congress to block the agreement, yet a senior Israeli official said that it led to an increase in Israeli-Gulf Arab contacts.

For years, American officials were skeptical of Israel’s claims about its ability to expand ties with the Gulf states. But, toward the end of Obama’s second term, U.S. intelligence agencies learned of phone calls between senior U.A.E. and Israeli officials, including calls between a senior Emirati leader and Netanyahu. Then U.S. intelligence agencies picked up on a secret meeting between senior U.A.E. and Israeli leaders in Cyprus. U.S. officials suspect that Netanyahu attended the meeting, which centered on countering Obama’s Iran deal. The Israelis and the Emiratis didn’t inform the Obama Administration of their discussions. “They were not telling the truth,” a former State Department official told me. “It’s one thing to be secret from the public. It’s another thing to be secret from the U.S., supposedly the closest ally of both.” Neither Dermer nor Otaiba would confirm that the meeting took place.

“Obama set out to bring Jews and Arabs closer together through peace,” Oren told me. “He succeeded through common opposition to his Iran policy.”

By 2015, Netanyahu no longer cared what Obama thought of him. The Obama era was ending and, along with M.B.Z., Netanyahu had set his sights on persuading the new President to create an entirely new dynamic in the Middle East. Donald Trump was unschooled in the intricacies of policy, domestic and foreign, but he did pay attention to personalities. He’d long admired Netanyahu’s swagger and oratorical skills, his insistence on projecting himself as a great historical actor, and his willingness to challenge Obama. In early January, 2013, Jonny Daniels, an Israeli public-relations man, asked Trump if he would be interested in recording a video message endorsing Netanyahu in the upcoming Israeli elections. Trump agreed, and shot the video at Trump Tower.

“My name is Donald Trump and I’m a big fan of Israel,” he said to the camera. “And, frankly, a strong Prime Minister is a strong Israel. And you truly have a great Prime Minister in Benjamin Netanyahu. There’s nobody like him. He’s a winner. He’s highly respected. He’s highly thought of by all. And people really do have great, great respect for what’s happened in Israel. So vote for Benjamin. Terrific guy. Terrific leader. Great for Israel.”

Trump boasted afterward that Netanyahu personally solicited his help. “I was called by Bibi and his people,” he told an interviewer for Shalom TV’s “In the News” program, “and they asked me whether or not I’d do an ad or a statement, and I said ‘Absolutely.’ ” In fact, no one in the Israeli leadership had solicited Trump’s help.

The Israelis were not sure at first whether to take Trump’s candidacy seriously. Despite Jared Kushner’s role as an intermediary, Trump’s relationship with Netanyahu during the campaign got off to a rough start. At a campaign rally in Manassas, Virginia, on December 2, 2015, Trump said, “Very soon I’m going to Israel and I’ll be meeting with Bibi Netanyahu.” Kushner had been laying the groundwork for his father-in-law to fly to Israel for a meeting with the Prime Minister, tentatively scheduled for later that month.

The plan was disrupted a few days later, when Trump called for a “total and complete shutdown” of the entry of Muslims into the United States. His comments echoed a divisive moment in Israeli politics nine months earlier, when Netanyahu, in the last days of his reëlection campaign, warned that Arab voters were going to the polls in “droves.” Netanyahu had been sharply criticized, so, when Trump’s announcement sparked a political backlash within Israel, Netanyahu’s office issued a statement saying, “Prime Minister Netanyahu rejects Donald Trump’s recent remarks about Muslims.” Trump took the criticism “badly,” according to a friend of Kushner’s. Trump wrote, on Twitter, “I have decided to postpone my trip to Israel and to schedule my meeting with @Netanyahu at a later date after I become President of the U.S.”

After being accused of trying to help the Romney campaign, in 2012, Netanyahu and Dermer knew that they had to proceed with caution during the 2016 race. In January, 2016, Michèle Flournoy, who was considered the front-runner to lead the Pentagon in a Hillary Clinton Administration, visited Israel to attend an annual security conference, and met there with Moshe Ya’alon, Netanyahu’s Minister of Defense. Flournoy told Ya’alon that the strong bipartisan support for the U.S.-Israel relationship was in peril. “Netanyahu has been weighing in so brazenly in our politics and making it very clear that he prefers a Republican counterpart,” she recalled telling him. “When an Israeli administration starts to cultivate or prefer one American party over the other, you’re playing with fire.”

Democratic lawmakers and Jewish-American leaders delivered similar warnings. The Prime Minister decided not to attend the annual AIPAC conference in Washington, in March, thus avoiding face-to-face encounters with the various candidates. But, as the campaign went on, Dermer spoke regularly with Kushner and even got some of his talking points included in Trump’s first major policy speech on Israel.

Meanwhile, other Israeli diplomats tried to develop less official connections to a possible Trump Administration. One of these was through George Papadopoulos, a young energy consultant based in London, who had met Israeli diplomats at a conference about oil and gas operations in the eastern Mediterranean. When, in March, 2016, Papadopoulos joined the Trump campaign as a foreign-policy adviser, he shared the news with his Israeli contacts. One of the Israeli diplomats met with Papadopoulos and discussed Trump’s foreign-policy priorities, which he passed on to his colleagues in Jerusalem. The Israeli diplomat helped Papadopoulos contact an official at the Australian Embassy, who set up a meeting over drinks between Papadopoulos and Alexander Downer, Australia’s High Commissioner to the United Kingdom. Papadopoulos told Downer that he had heard that Moscow had “dirt” on Clinton, in the form of thousands of e-mails. F.B.I. agents later found out about Downer’s conversation with Papadopoulos, which became part of the F.B.I.’s early rationale for launching an investigation into whether Trump or his associates conspired with Moscow during the 2016 campaign.

American officials soon learned of the activity between Israel and the Trump team. Other governments took a Clinton victory as a foregone conclusion, but a former U.S. official told me, “The Israelis didn’t take that opinion at all. They were working the Trump people with great energy before anybody else was engaged with them.”

The Israelis knew the Trump team from the inside. By the end of the campaign, according to the former U.S. official, the Israelis “had a clear understanding” of who Kushner and Trump’s other Middle East advisers were, where they stood on policy matters, and how little they knew about the issues, particularly the Palestinian question. The former official said that the Israelis “had that all mapped out” and were confident they would be able to advance their priorities. Netanyahu’s main focus was scrapping the Iran nuclear deal and steering the U.S. toward a more confrontational stance against Tehran. Lower down on Netanyahu’s wish list was moving the U.S. Embassy from Tel Aviv to Jerusalem, a particular obsession of Trump’s and the Prime Minister’s most right-wing supporters.

In late September, 2016, seven weeks before the election, Netanyahu attended the annual gathering of the U.N. General Assembly. Kushner proposed to Dermer that Netanyahu meet with Trump during his visit, in the belief that such a visible event would help to energize evangelical-Christian voters, and make his father-in-law look more Presidential. Kushner jokingly told Trump that he believed Netanyahu was one of the only politicians who could have challenged him in a race for the Republican Party’s nomination; Netanyahu was that popular with evangelical Christians. Dermer said the meeting was an important way to establish a “strong personal rapport” between the leaders and to smooth over any previous misunderstandings.

Trump was initially hesitant. “These are two pure alpha males,” a former Trump adviser told me. “Trump has a powerful personality and a massive physical presence. And Bibi has a commanding presence coupled with immense intellectual firepower that lets him drive the narrative.” The adviser said he thought that Trump might have felt intimidated about meeting with Netanyahu, adding, “He didn’t know if Bibi respected him.” In the end, Trump agreed, and Netanyahu used his time with Trump to create a bond with him and to press his strategic agenda.

Netanyahu saw Clinton, too. He wanted to sell whoever became the next President on what he saw as a historic opportunity to fashion an anti-Iran alliance. One of Clinton’s aides said that Netanyahu outlined a plan calling for the Arab states to take steps toward recognizing Israel, in exchange for Israel improving the lives of the Palestinians. Later, after a series of confidence-building trades, the Arab states would pressure the Palestinians to accept a full deal with the Israelis—one that was likely to be substantially less advantageous to the Palestinians than what they had rejected in previous negotiations.

Clinton knew that the U.A.E. and Saudi Arabia were already working together behind the scenes with Mossad to counter Iranian influence. Netanyahu made it clear to Clinton that he wanted the next President’s support in strengthening those secret relationships and eventually moving them into the open. The regional dynamics had changed since Clinton left the State Department, but she knew that Netanyahu’s approach would be harder to execute than he made it sound.

Netanyahu and Dermer made a similar pitch about the “regional opportunities” to Trump, Kushner, and Bannon in the candidate’s penthouse in Trump Tower. The task of persuading them was easier, at least in part because they had so little experience with the long, tortured history of the region and had yet to formulate a detailed strategy of their own. Bannon was “blown away” by the idea of an alliance between Israel and the Gulf states. A former Trump adviser told me that Dermer and Netanyahu “had thought this through—this wasn’t half-baked. This was well articulated, and it dovetailed exactly with our thinking.” The adviser credited Netanyahu and Dermer with inspiring the new Administration’s approach to the Middle East. “The germ of the idea started in that room . . . on September 25, 2016, in Trump’s penthouse.” A friend of Trump’s compared the candidate’s team to a “blank canvas”: “Israel just had their way with us.”

M.B.Z. was equally determined to get an early foothold with Trump. On December 15, 2016, five weeks after the election, he flew to New York to see Kushner, Bannon, and Flynn. They met discreetly at the Four Seasons Hotel, instead of at Trump Tower, where there were always reporters in the lobby. (The Obama White House was tipped off about the visit when Emirati officials provided Customs and Border Protection agents in Abu Dhabi with a flight manifest that listed M.B.Z.’s name.) M.B.Z. wanted Trump’s advisers to know that he and his counterpart in Saudi Arabia, M.B.S., were committed to working with the new Administration to roll back Iran’s influence. Participants in the meeting said that M.B.Z.’s message—that Iran was the problem, not Israel—coincided with Netanyahu’s view. Later, according to people familiar with the exchange, Bannon told Otaiba, “That was one of the most eye-opening meetings I’ve ever had.”

While M.B.Z. and M.B.S. made it clear to Trump’s advisers that Iran was their most urgent priority, they said that progress toward ending the Palestinian conflict was mandatory for them to have a more open relationship with Israel. By May, 2017, when Trump met with Arab leaders in Riyadh, Kushner and M.B.S. had agreed on the outlines of what they called a Middle East strategic alliance. Israel would, for now, remain a “silent partner.” The U.S. committed to taking a harder line on Iran. And the Gulf Arabs promised to help get the Palestinians to go along with the new program. M.B.S. described to an American visitor the division of labor. “We’re going to get the deal done,” M.B.S. said. “I’m going to deliver the Palestinians and he”—Trump—“is going to deliver the Israelis.”

M.B.Z., M.B.S., and Netanyahu were similarly aligned when it came to Russia, whose presence in the region couldn’t be ignored. In recent years, the Emiratis and the Saudis sought to pull Russia’s President, Vladimir Putin, out of Iran’s orbit by investing billions of dollars in the Russian economy. An even more critical reason for Netanyahu to curry Putin’s favor was to insure that the Israeli military could fly in Syrian airspace, which was partly controlled by Russia, to carry out operations without ending up in a conflict with Moscow. Netanyahu understood that Putin could be the key to getting Iran to eventually withdraw its forces from Syria, an objective shared by Trump and his team. At the White House, in the winter of 2017, Bannon questioned a State Department official about what it would take to get Putin to break off Russia’s alliance with the Iranian leadership. The former Trump adviser told me that the Administration and its closest Middle East allies didn’t want Moscow to be on Iran’s side in any future conflict. Trump initially tried to ease tensions with Putin, but those efforts only fuelled questions about his motivations, given Russia’s meddling on his behalf during the 2016 campaign. U.S. lawmakers and European allies gradually prevailed on Trump to take a harder line.

M.B.Z., who was in many ways the most pivotal Arab player in this strategic drama, has long been surrounded by a shadowy network of part-time advisers, fixers, and confidants, many of whom shared his hatred of Iran’s rulers. Word spread in M.B.Z.’s circle, in late 2016 and early 2017, that a new campaign to counter Iran was in the works. Some of the crown prince’s advisers were eager to offer their advice and services. Just before Trump’s Inauguration, an M.B.Z. adviser named George Nader helped arrange a meeting, at the crown prince’s resort in the Seychelles, between the Blackwater founder Erik Prince—a Bannon ally, and the brother of Betsy DeVos, the Secretary of Education—and Kirill Dmitriev, who ran Russia’s sovereign wealth fund and was close to Putin. Later, disorder in the Trump White House created openings for M.B.Z.’s and Bannon’s associates to pitch ideas to increase pressure on Tehran. This play for contracts, influence, and status has attracted the attention of Robert Mueller. According to a former U.S. official, one would-be contractor who is close to the Emiratis, the Saudis, and the Israelis presented a plan to use cyberweapons planted inside Iran’s critical infrastructure, including its stock market, to wreak economic havoc and sow political discord. It remains unclear whether he was freelancing or making pitches on behalf of Emirati, Saudi, and Israeli leaders.

Netanyahu also wanted to cash in on the new Administration’s enthusiasm for creating a Middle East strategic alliance against Iran. Israeli officials pressed Trump’s advisers to arrange a White House “summit” that Netanyahu, M.B.Z., M.B.S., and other Arab leaders would attend. When the Americans floated the idea with the Saudi and the Emirati leadership, the response was negative, a senior Arab official told me. Just as Obama and his first Middle East envoy, George Mitchell, learned in 2009, and John Kerry discovered later, it wouldn’t be easy to get Gulf Arab leaders to meet in public with Netanyahu, despite the convergence of interests in recent years. Israeli officials backed off the idea, telling their American counterparts that Netanyahu understood M.B.Z.’s and M.B.S.’s concerns. The Gulf leaders represented Israel’s best hope in generations for securing acceptance in the region. The last thing the Prime Minister wanted was for a mere photo op to spark a popular revolt against them.

Barack Obama had come into office hoping to achieve what his predecessors could not: a reconciliation between the Israelis and the Palestinians. As a young politician in Chicago, he had numerous Jewish friends and supporters; his local coalition depended largely on African-Americans on the South Side and left-leaning Jews farther north. Within Israel, he was drawn to a political culture exemplified by the liberal readers of Haaretz, who lived in Tel Aviv and Haifa, voted Labor or Meretz, and admired the novels of David Grossman and Amos Oz. Recently, in a speech at Temple Emanu-El, in New York, Obama said that he was “basically a liberal Jew.” Like most Democrats, he easily won the Jewish vote, in both 2008 and 2012. But his Jewish supporters were generally centrists and liberals. For many of them, Israel was not a primary issue.

Trump’s Jewish supporters were more religious, mostly aligned with Likud and its right-wing coalition partners. These Jews are only a minority of the roughly six million who live in the United States, but they tend to be more focussed on issues pertaining to Israel, and are, in some cases, willing to spend a great deal of money to influence U.S. policy. Trump’s advisers, in searching for a high-profile advocate, homed in on a pro-Likud billionaire: the Las Vegas-based casino mogul Sheldon Adelson.

In December, 2015, Trump spoke at an event in Washington, D.C., sponsored by the Republican Jewish Coalition. Adelson helps to fund the group, and he owns a popular tabloid in Israel called Israel Hayom, which has long served as a loyal tribune for Netanyahu. He takes a particularly derisive view of the Palestinians, believing that establishing a state for them would be “a stepping stone for the destruction of Israel and the Jewish people.” One of Israel Hayom’s early targets was Ehud Olmert, the Israeli Prime Minister between 2006 and 2009. Adelson wanted Olmert “disposed of” for his efforts to negotiate a two-state agreement with the Palestinians, Olmert told me. After Olmert’s ouster, Adelson turned his attention to electing Netanyahu. “Sheldon didn’t work for Bibi. Bibi worked for Sheldon,” Olmert said.

Adelson exerts almost as much influence on electoral politics in the U.S. as he does in Israel. No Republican candidate can easily afford to ignore him. Adelson considered Obama an enemy of Israel, and, in the 2012 election, he and his wife, Miriam, contributed at least ninety-three million dollars to groups supporting the G.O.P. Officials in the U.S. and Israel said that they learned from American Jewish leaders that Adelson had vowed to spend “whatever it takes” to prevent Obama from securing a peace agreement while in office.

At the event in Washington, staunch Republican supporters of Likud found Trump’s performance unsettling. In his opening remarks, Trump attacked Jeb Bush, saying that he was “controlled totally” by donors who gave large sums of money to his campaign. “You want to control your own politician, that’s fine,” Trump told the group. “I don’t want your money.” During a brief question-and-answer session, Matthew Brooks, the executive director of the Republican Jewish Coalition, asked Trump how he would approach negotiations between the Israelis and the Palestinians. Trump cast himself as a neutral party, interested in getting the Israelis and the Palestinians what they needed to end the conflict. “People are going to have to make sacrifices, one way or the other,” he said.

Brooks pressed Trump. “Can I, at least, try to pin you down on Jerusalem as the undivided capital of Israel? Is that a position you support?” he asked. Trump equivocated: “I want to wait until I meet with Bibi.”

Boos erupted from the audience. “Who’s the wise guy?” Trump snapped. “You can’t go in with that attitude. . . . You got to go in, and get it, and do it, and do it nicely, so everyone’s happy. Don’t worry about it. You’re going be very happy.”

A couple of weeks later, Trump took part in a primary debate at the Venetian Hotel, in Las Vegas, part of Adelson’s casino empire. Early in the campaign, Adelson considered Trump to be little more than a braggart. Trump and Adelson met in Las Vegas, and then again in New York. Trump and his advisers thought that Adelson would back Marco Rubio; their objective in the New York meeting was to caution Adelson. A senior Trump Administration official said that the campaign’s message to Adelson was simple: “You’re going to waste a lot of money if you’re going to go against us. You’re only going to help the Democrats.”

In May, 2016, after it became clear that Trump was going to win the nomination, Adelson endorsed him, but he informed the campaign that he wanted a commitment to move the U.S. Embassy from Tel Aviv to Jerusalem. For many years, Palestinian, Israeli, and American negotiators had discussed a Palestinian state that would have as its capital at least some part of East Jerusalem. Adelson wanted to take the issue of dividing the capital “off the table.” A Trump confidant said, “That was the sole issue for him. It was his dream.”

A few weeks after the party Conventions in the summer of 2016, Trump dipped in the national polls. His campaign was concerned that the Republican establishment would withdraw its support, and, in mid-August, Adelson met with Trump, Kushner, and Bannon in New York. Adelson asked again about moving the Embassy. “We have to win this,” Bannon said at the meeting, according to someone familiar with the exchange. “If we don’t, forget about moving the Embassy.” Later, Adelson told associates that he had received a commitment that Trump would, if elected, announce the Embassy move on his first day in office. Soon after the meeting, Sheldon and Miriam Adelson started writing checks to back the campaign.

Adelson’s support, one of Trump’s senior aides said, was evidence that “the legit part of the Republican establishment was coming in big” behind Trump. “Within ten days or fifteen days, we basically secured legitimate Republican muscle. Adelson was critical.”

After Trump’s victory, Bannon began drafting his “Day One” project, a list of executive actions that Trump intended to take as soon as the swearing-in ceremony was over. At the top of the list was an executive order moving the U.S. Embassy to Jerusalem.

The Adelsons visited Trump Tower, and spoke of the victory as a “miracle.” When Trump mentioned how he looked forward to moving the Embassy, Miriam wept with joy. Adelson told Trump, “Everything else you do, a thousand years from now, you’ll be remembered for this.”

But after James Mattis and Rex Tillerson, his nominees for Defense Secretary and Secretary of State, urged caution, Trump decided to defer the move. The Trump confidant said that Adelson was caught off guard. As the weeks passed without an announcement, Adelson started to complain. “You’re making a fool of me!” he shouted on the phone to a senior White House aide. Eventually, Adelson and others pressured Trump to stop delaying by warning him that he risked losing support among evangelical Christians.

Despite the argument over the timing of the Embassy move, Trump showed every sign of being not merely pro-Israel but pro-Likud. Netanyahu now had the latitude to do as he wished regarding the Palestinian question, Israeli officials told me. Denunciations from the White House, and calls for restraint during flareups of violence in the West Bank and in the Gaza Strip, would be things of the past. Two days after being sworn in, Trump had a phone call with Netanyahu. When the Prime Minister got off the line, he could barely contain his excitement. “I saw the body language,” one of his aides told me. “He was like a small child who got the best birthday present he could ever imagine.”

Trump was convinced, he told friends, that he was uniquely suited to brokering the “ultimate deal.” In private conversations, he expressed general support for a two-state solution. Since taking office, he has said publicly that he would favor whatever solution the two sides were able to agree on. Trump decided to put Kushner in charge of the Israeli-Palestinian issue without asking him in advance whether he wanted the assignment. A senior Trump Administration official said that Trump’s decision made sense, because Gulf Arab leaders ran their countries like family businesses and would naturally feel more comfortable dealing with a member of Trump’s family.

Trump tried to cast himself as an honest broker who was “right down the middle,” but his advisers—Kushner, David Friedman, and Jason Greenblatt—couldn’t be more aligned with Netanyahu if he had chosen them himself. Before Friedman assumed his post as Ambassador to Israel, experts from the State Department briefed him on the dire humanitarian situation in the Gaza Strip. At the end of the presentation, according to one attendee, Friedman said, “I just don’t understand. The people who live there are basically Egyptians. Why can’t Egypt take them back?” One of the briefers explained to Friedman that two-thirds of the residents of Gaza were refugees, or descended from refugees, from what is now Israel proper. (Friedman denies saying this.) Friedman had also written an op-ed in which he called J Street, a liberal, pro-Israel political-action committee, “far worse than kapos—Jews who turned in their fellow Jews in the Nazi death camps.” J Street’s supporters, he wrote, were “just smug advocates of Israel’s destruction delivered from the comfort of their secure American sofas—it’s hard to imagine anyone worse.” Five previous U.S. Ambassadors to Israel signed a letter saying that Friedman was unqualified for the job. Netanyahu has been delighted with the appointment. He knew that Israel would never be dealt a more sympathetic hand; that Kushner was unlikely to ask him to do anything that he thought wouldn’t be in Netanyahu’s best interest. On the other hand, could Netanyahu say no to Trump and Kushner if and when, down the road, they asked him for real sacrifices for the sake of getting the “ultimate deal”?

The tensions and the general chaos in the White House sometimes affected the relationship between the Israelis and the Trump Administration. On February 13, 2017, the day that Michael Flynn was forced out as national-security adviser, Ron Dermer went to the White House to try to arrange for Trump to sign secret documents, as other Presidents had done, which the Israelis saw as an American commitment not to ask them to give up their undeclared nuclear arsenal. He asked to meet privately with Flynn. Aides told Dermer that he could not dictate whom he wanted to meet with. (It turned out that Flynn had urgent business to attend to: writing his resignation letter.) Later, White House officials commiserated over what they saw as Dermer’s heavy-handed tactics. “This is our fuckin’ house,” one of them said. The feeling in the White House, a former adviser there told me, was “There is a lot of good will, but don’t take advantage of us.”

At one point, in front of witnesses, Kushner swore at Dermer in his West Wing office, saying he wasn’t going to do his bidding just because of his Jewish background. “You’re not going to tell us how to run these things,” he told Dermer. “Don’t try to push us around. Don’t try to jam us.” When I asked Dermer about the incident, he didn’t remember Kushner using that language, and said, “I have a very good relationship with Jared, but we don’t always agree on everything.”

After one of Trump’s oldest friends told him that he didn’t believe Netanyahu wanted to make a deal, the President began asking whether Netanyahu was only pretending to be committed, just as Obama and his advisers had concluded. U.S. officials say that Netanyahu, in turn, may worry that Trump, who is famously unpredictable, will surprise him with demands. Unlike Obama, Trump is popular in Israel, and Netanyahu knows that it will now be harder for him to reject White House proposals.

As a senior adviser, Kushner had access to sensitive intelligence reports, including those prepared by the National Security Agency. Many of his interlocutors were N.S.A. targets, and this allowed him and others to see what they were saying about the new White House team. At times, Kushner and other White House officials talked about the “chatter,” and how foreign government officials, including the Israelis, the Emiratis, and the Saudis, could try to “manipulate or take advantage” of Kushner. “He was being told that that’s what’s going on,” a former White House official said.

Bill Priestap, the assistant director of the Counterintelligence Division at the F.B.I., briefed Kushner on the counterintelligence threats he faced. Some foreign powers saw Kushner as susceptible to persuasion—and, because of his family’s myriad business pursuits around the world, particularly prone to conflicts of interest. In the briefing, Priestap told Kushner that his father-in-law was the No. 1 target of every major foreign intelligence service in the world. He said that Kushner probably ranked in the top five. One of the countries Priestap told Kushner he needed to watch out for was Israel. Kushner said he wasn’t surprised.

To prepare for his new role as an international diplomat and peacemaker, Kushner read past peace agreements, including the 1993 Oslo Accords. He thought they were full of high-flown ideals but short on specifics. He told aides that the documents said “as little as possible” to “offend as few people as possible.” Kushner’s plan was to propose a deal that was highly detailed, and then sell it.

One of the biggest differences between the Obama and Trump Administrations on Middle East policy was their approach to, and understanding of, the Palestinian question. Kushner told aides that he thought Obama “tried to beat up on Israel and give the Palestinians everything.” This was a common view on the right. Trump’s advisers, by contrast, wanted the Palestinians to think that their stock value was declining—a strategy advocated by Netanyahu and Dermer. The goal was to get the Palestinian leadership to accept more “realistic” proposals than had been offered to them by former Prime Minister Ehud Barak, in 2000, and by Ehud Olmert, in 2008. Never mind that, in the Palestinian view, the Oslo-era notion of a state included only a fraction of the territory of historical Palestine. One senior Trump Administration official used the price of stock as an analogy: “Like in life—Oh, I wish I bought Google twenty years ago. Now I can’t. I have to pay this amount of money. It’s not that I’m being punished. I just missed the opportunity.” Privately, David Friedman compared the Trump Administration’s approach to structuring a “bankruptcy-type deal” for the Palestinians. Friedman, in fact, spent much of his professional life structuring bankruptcy deals—for Trump, among other clients.

Israeli intelligence officials say that Mahmoud Abbas, the Palestinian leader, feels more isolated than ever. In the past, support from Arab states gave the Palestinians the confidence to resist U.S. and Israeli pressure to soften their demands. That backing has always been contingent, but it now seems more precarious. Successive U.S. Administrations have underestimated Abbas’s willingness to stand up to outside pressure. A friend of Abbas’s said that Abbas would rather die than give in.

Obama once described his guiding principle of foreign policy as “Don’t do stupid shit.” In contrast, Trump revels in taking big gambles in foreign policy—North Korea, Iran, the Middle East, Europe, Mexico. Like Richard Nixon, he appears to take pride in throwing his rivals off guard with erratic behavior and rhetoric. The Trump team seems unfazed by the feeling among Palestinians that they are being cast aside.

“It was an important strategic decision by the President to take this on in his first year,” the senior Trump Administration official told me. He and other officials believe that if the Palestinians alienate Trump now, then they risk “three to seven years of bad relations” with a critical aid donor. The two million residents of Gaza live in particularly dismal conditions. Two-thirds of Gazans depend on humanitarian aid and other services provided by an organization called U.N.R.W.A. (the United Nations Relief and Works Agency for Palestine Refugees in the Near East).

Earlier this year, Trump, in an apparent effort to increase pressure on Abbas, froze U.S. financial support for the agency. U.N. officials have repeatedly warned that they could be forced to shutter the territory’s schools or even curtail food aid. Nevertheless, Kushner seemed to conclude that the U.N. agency was bluffing. In a recent e-mail to Greenblatt, Friedman, and other officials, Kushner wrote, “UNRWA has been threatening us for 6 months that if they don’t get a check they will close schools. Nothing has happened.”

In the same e-mail, Kushner boasted, “We have made some big moves and everyone in the region is on their toes which is where they need to be for real change. Our goal can’t be to keep things stable and as they are, our goal has to be to make things significantly BETTER! Sometimes you have to strategically risk breaking things in order to get there.”

The Palestinian leadership had been suffering long before Trump came into office. Divided, exhausted, and deeply distrustful of the Netanyahu government, the Palestinians knew they were no longer a center of world attention. During the transition, Saeb Erekat, a Palestinian negotiator who had worked on the Oslo Accords, travelled to Washington for meetings with members of the outgoing Administration. Susan Rice asked him if he had any contacts on the Trump transition team. He said that he did not. “You’re here and you’re not going to meet with any of them?” Rice asked, according to Erekat. He responded to Rice by saying, “I don’t know any of them. I don’t know how to contact any of them. I don’t know if they will touch me.” Before Erekat left the Obama White House for the last time, Rice told him, “You’re going to miss us.”

One of the few people in Trump’s circle who argued for engaging seriously with the Palestinians was Ronald Lauder, a wealthy businessman and the head of the World Jewish Congress. After the Inauguration, Trump met with Lauder and mentioned that he wanted to call Mahmoud Abbas, to see if he wanted a deal. “I think he’s going to be somebody who you can work with,” Lauder told Trump.

Obama had called Abbas almost immediately after being sworn in. Trump waited nearly two months. On March 10, 2017, a White House operator put Abbas on the line with the President.

Trump quickly got to the point. “What do you think?” he asked Abbas. “Can we do a peace deal?” Abbas didn’t answer Trump’s question directly. First, he hailed the “great democratic results” of the American election.

“O.K.,” Trump interrupted, telling Abbas the phone connection wasn’t clear. “We are talking about a historic peace deal,” Trump repeated. “What do you think?”

Abbas said, “We believe that through negotiations we can achieve peace with the Israelis,” adding that he was “ready to talk to Mr. Netanyahu in order to start negotiations.”

“Oh, that’s very good,” Trump said.

Trump then took Abbas and his close advisers by surprise. “Do you think Bibi wants to make a deal?” Trump asked. “What is your opinion?” The question astonished Abbas. No American President had ever asked him to assess the intentions of an Israeli Prime Minister. Trump repeated the question. Abbas responded cautiously: “He is the Prime Minister of Israel. We don’t have any other option.” Trump concurred: “You don’t have an option.”

Then Trump told Abbas there was an opportunity for a deal “because of me.” Describing himself as a neutral party, Trump promised to “give it my one-hundred-per-cent efforts,” and predicted, “It’s going to happen.” Abbas seemed swayed by Trump’s salesmanship, or at least he decided that it was best to sound encouraged. “We count on you, Mr. President,” Abbas said. “We believe you can do it.”

The next challenge facing Abbas was a meeting with Trump on May 3, 2017, in the Oval Office. The meeting took a contentious turn when Trump asked about the Palestinian Authority’s practice of giving money to the families of prisoners in Israeli jails and the families of terrorists. According to Erekat, Abbas told the Americans that the Palestinians had been engaged in a long conflict with Israel, and that “we take care of the families of the martyrs.” After the meeting, Trump hosted a lunch for Abbas, but Bannon refused to attend. He told me that he wouldn’t “eat with someone with innocent Jewish blood on his hands.”

Later that month, Trump, after his trip to Riyadh, called on Netanyahu in Jerusalem. There, the Prime Minister showed him a video with excerpts of speeches by Abbas in which, according to the Israeli government’s translations, he incited violence. Soon afterward, Trump travelled to Bethlehem and confronted Abbas about the video, suggesting that he was trying to trick the new Administration into thinking that he was committed to peace, U.S. officials said. The Palestinians accused Netanyahu of obstructing the peace process, prompting Trump to change the subject. Erekat told me later that Netanyahu was using “every trick in the book” to convince Trump that Abbas wasn’t trustworthy.

Kushner’s encounters with Erekat were especially combative. In one of them, Erekat complained that the Palestinians were having trouble organizing meetings with the Israelis. Kushner explained, “We told them they shouldn’t meet with you now.” Erekat said that didn’t make any sense: “It’s much better for us to meet with the Israelis. . . . You’re not going to make peace for us.”

Kushner held his ground. “You think all of a sudden you’re going to meet at your house, and have tea, and you’ll be able to agree on something you haven’t been able to agree on for twenty-five years?” Kushner said. He felt that the Palestinians were giving him a “history lesson on every single issue.” He told them, “That’s all in the past. . . . Show me what you think is an outcome that you can live with.” Erekat was furious. He characterized the Trump team’s treatment of him as “If I don’t take thirty cents on the dollar now, I’ll get fifteen cents next year.”

In one exchange, Erekat told Kushner that he felt like he was dealing with “real-estate agents” instead of White House officials. Kushner responded by saying, “Saeb, you haven’t made peace with politicians. Maybe you need a real-estate agent.”

Erekat had another contentious meeting with Kushner at the end of November, 2017, in which he warned him that if Trump recognized Jerusalem as the capital of Israel “you will have disqualified yourselves from playing any role in the peace process.” Kushner replied, “We’re a sovereign nation. . . . Don’t threaten us.” Erekat said he was simply telling him that “you are destroying the two-state solution.”

Trump’s last phone conversation with Abbas took place just before the announcement of his decision to move the U.S. Embassy from Tel Aviv to Jerusalem. The phone connection to Abbas kept dropping, frustrating Trump, who knew that Abbas would be upset when he heard what he had to say. Finally, the operator told Trump that Abbas was on the line. Trump told Abbas that he was keeping his campaign promise to move the Embassy. Trump then launched into an impromptu monologue. One former aide described it as “heartfelt.” Trump told Abbas that he was committed to getting the Palestinians the best possible deal and that Israel would make real concessions that he would be happy with if he stayed engaged. He added that Abbas would get a “better” deal under his Administration than under Obama’s, a line he repeated more than once. Trump finished his monologue after about fifteen minutes, and then paused to let Abbas respond. All he heard was silence. Exasperated, Trump asked the operator what was going on. The connection with Abbas had dropped, the operator told Trump. How long was Abbas on the call? Trump asked. The operator said he didn’t know and asked the President if he wanted him to try to connect the call again. Trump said he might try later.

On December 6th, Trump announced his decision to move the Embassy. “While previous Presidents have made this a major campaign promise, they failed to deliver,” he said. “Today, I am delivering.” Abbas soon pulled out of the talks. The public reaction from Arab capitals was noticeably mild. Still, Gulf Arab leaders privately told Kushner that the decision was counterproductive. Before the Jerusalem decision, Arab leaders had told Kushner that they were prepared to pressure Abbas to accept whatever Trump offered the Palestinians, a senior Arab official said. After the decision, they told Kushner that they would no longer be able to pressure Abbas to accept the American plan, because of popular opposition.

Remarkably, M.B.S. met with Jewish-American organizations in New York in March and criticized Abbas for rejecting offers of peace. “In the last several decades,” he said, “the Palestinian leadership has missed one opportunity after the other and rejected all the peace proposals it was given. It is about time the Palestinians take the proposals and agree to come to the negotiations table or shut up and stop complaining.”

Trump secretly reached out to Abbas at least one more time. On January 17th, the New York Post published a column by Michael Goodwin, a Trump partisan, with the headline “ABBAS’ JEW HATRED EXPOSED.” The column described a speech in which Abbas had made comments disparaging Jewish history. It featured a photograph of Abbas waving two clenched fists. On a copy of the article, Trump wrote a note in large black script, “Mahmoud, Wow—This is the real you?” He signed it, “Best Wishes, Donald Trump.” Some of his aides argued that it would be undiplomatic to send the message. Kushner loved it. “That was the President being the President,” he told aides. The White House sent Trump’s message to Donald Blome, the consul-general in Jerusalem, who had it delivered to Abbas at his headquarters in Ramallah. Kushner told aides that Trump was challenging Abbas, saying, in effect, “I want to know, are you a great leader or are you a terrorist? You show me. It’s your choice.”

When Abbas and his aides received the message, they laughed and interpreted it as charitably as they could. Goodwin’s column was hostile to Abbas, but Trump’s use of Abbas’s first name and the phrase “Best Wishes” indicated, Erekat said, that Trump was trying to draw Abbas into a conversation. Abbas asked Erekat to tell Blome to relay his official response to Trump’s message: “No, that’s not the real me.”

But Abbas did himself no favors when, at a meeting of the Palestinian National Council in late April, in Ramallah, he declared that Ashkenazi Jews came not from the Biblical holy lands but from the Turkic empire of Khazaria, and that the Nazi slaughter of European Jews was the result not of anti-Semitism but of their financial activities—“usury and banking and such.” Netanyahu blasted Abbas, tweeting that he was guilty of repeating “the most contemptible anti-Semitic canards.” Jason Greenblatt, the Middle East envoy, agreed, saying, “Peace cannot be built on this kind of foundation.”

In 1993, the year of the Oslo Accords, Shimon Peres published a book called “The New Middle East.” Writing at a moment of high optimism, Peres foresaw a region that would transcend its intractable feuds and establish a kind of European Community in the desert. This was before the wars in Iraq, Syria, and Yemen, before the collapse of Israeli-Palestinian negotiations, before the failure of the Arab Spring, before the conflict between Sunni and Shia, between the Gulf states and Iran, had deepened.

The Israeli government, and its most fervent supporters in the United States, expected Donald Trump to deliver a new New Middle East. Less than a month after his Inauguration, Trump met with Benjamin Netanyahu in the Oval Office for the first time. After the meeting, the two men issued a joint statement in which they “agreed that there will be no daylight between the United States and Israel” and “reaffirmed the special relationship” between the two allies. They subsequently called for the formation of joint working groups to expand security coöperation. Trump’s most ardent anti-Iran advisers on the National Security Council wanted these working groups to help Israel prepare for future conflicts with Iranian proxies in Lebanon and Syria. But efforts by those who wanted to do more to enable Israel to counter Iran met resistance from more cautious elements within the U.S. national-security establishment, who feared that Israel would initiate a military confrontation and expect the U.S. to finish the job.

In the ensuing power struggle, the anti-Iran hawks in the White House, and their allies in the right-wing media, accused their internal rivals of being more loyal to Obama’s agenda than to Trump’s. By the summer of 2017, they set their sights on the national-security adviser, General H. R. McMaster, casting him as anti-Israel. In March, McMaster was replaced by John Bolton, who took a much harder line against the Palestinians and who has long advocated for regime change in Iran. Shaul Mofaz, a former Israeli Defense Minister, recalled that when Bolton was Ambassador to the United Nations he had “tried to convince me that Israel needs to attack Iran.”

The contours of the new, more truculent and hawkish Middle East strategy revealed themselves in May, with the transfer of the U.S. Embassy from Tel Aviv to Jerusalem and the Trump Administration’s decision to withdraw from the Iran nuclear pact. In both cases, the Administration chose to gamble, despite repeated warnings about the threat of unrest and dangerous countermeasures by Iran.

As the May 14th ceremony in Jerusalem celebrating the establishment of the new U.S. Embassy got under way, Israeli soldiers were firing on Palestinians who had gathered at the security fence that surrounds the Gaza Strip to protest the occupation. Nearly sixty Palestinians died that day.

While Kushner was on his way to the ceremony, he heard the news and made a last-minute adjustment to his speech, adding, “Those provoking violence are part of the problem and not part of the solution.” When Netanyahu addressed the gathering, he flattered President Trump for his “courage” and willingness to keep his promises and said that he had “made history.” “It’s a great day for peace,” Netanyahu said. Sheldon and Miriam Adelson sat in the front row with Netanyahu and his wife, and Jared Kushner and Ivanka Trump, underscoring the roles they played behind the scenes in making the Embassy move happen. Later that evening, Adelson attended a Republican Jewish Coalition reception, where, in brief remarks, he joked about being the shortest man in the room—except when standing “on my wallet.”

The Palestinians, human-rights groups, and various foreign governments accused the Israeli military of using excessive force in Gaza. A spokesman for Theresa May, the British Prime Minister, said, “Israel has the right to defend its borders . . . but the use of live fire is deeply troubling.” President Recep Tayyip Erdoğan, of Turkey, tweeted that Netanyahu was the Prime Minister of “an apartheid state.” Israeli government spokesmen replied that the Army was defending Israeli people and territory; the Palestinians were, in fact, armed with rocks and explosive devices and had used “human shields,” they said.

In 2014, when Israeli forces accidentally shelled a United Nations school in the Gaza Strip, killing more than ten Palestinian civilians, the State Department’s spokeswoman, Jen Psaki, issued a blunt statement, saying that the United States was “appalled” by the “disgraceful” Israeli attack. Afterward, Israel’s Ambassador, Ron Dermer, called Denis McDonough, Obama’s chief of staff, to say, “I’m appalled that you’re appalled.” When Trump’s deputy White House press secretary, Raj Shah, was asked on May 14th whether the United States was calling on Israel to show restraint in dealing with the protests in Gaza, Shah replied, “We believe that Hamas is responsible for these tragic deaths, that their rather cynical exploitation of the situation is what’s leading to these deaths, and we want them to stop.” Afterward, Dermer visited the White House and pulled Shah aside to thank him. “This is a sharp contrast from what we received in 2014,” Dermer told Shah, adding that he was “pleased to see a very different reaction from the White House while the issue was hot.”

Later the same day, at an event in Washington marking the seventieth anniversary of Israel’s independence, the Israeli Embassy released a commemorative book “honoring Americans who have strengthened Israel and its alliance with the United States.” The Israelis had planned to honor only one American President in the book—Harry Truman, who recognized the Jewish state in 1948—but Dermer decided to add a second President to the list, Donald Trump; the entry praised his “bold decision to recognize Jerusalem as Israel’s capital.” Dermer sent copies to the White House so that Trump could see his name alongside Truman’s and Albert Einstein’s.

In response to the violence in Gaza, the Gulf states issued ritual denunciations and support for the Palestinians, but Israeli officials regarded the language as unmistakably bland, similar to their reactions to the Jerusalem decision. That their emphasis had shifted away from the Palestinians and to the spectre of a confrontation with Iran was obvious.

Netanyahu had long supported moving the U.S. Embassy to Jerusalem, but, in contrast to the Adelsons, he didn’t make it a priority. Netanyahu’s main request of Trump was the reversal of Obama-era policies concerning Iran. Like M.B.Z. and M.B.S., he wanted Trump to pivot from what he saw as a policy of containment, accommodation, and restraint to one that aims to roll back Iran’s military capabilities and regional ambitions.

Trump announced the American withdrawal from the nuclear deal on May 8th, a few days before the Jerusalem Embassy ceremony. Dermer said it was his single “best day” as Israel’s Ambassador to the United States. “We were on cruise control heading over a cliff and Trump has now turned the wheel,” Dermer told me.

Kushner agreed with Dermer that Obama had strengthened Iran at the expense of relations with Israel and the Gulf states, and left office no closer to bringing about an Arab-Israeli peace. “If we’re going to take on Iran, we want to do it all together,” Kushner recently told aides. Bolton and his hawkish advisers have started talks with Israeli financial and intelligence experts, aimed at reimposing economic sanctions on Iran. Netanyahu suggested in private meetings with current and former U.S. officials that Iran’s government was more vulnerable than it appeared; he argued for increased pressure that could lead to its collapse. “Iran is in conflict with us, Iran is in conflict with the United States, Iran is in conflict with just about all the Arab states in the Middle East,” Netanyahu said in an interview with Fox News, in mid-May. “I think we should unite together under President Trump’s leadership to kick Iran out of Syria.” Mike Pompeo, in his first major address as Secretary of State, echoed Netanyahu’s demands, and suggested that the Iranian people should reject the clerical government in Tehran.

Kushner intends to release a Middle East peace plan in the coming months. His message to the Palestinians is “If you want to work with us, work with us. If you don’t want to work with us, we’re not going to chase after you.” Netanyahu, who was never enthusiastic about Trump’s talk of reaching the “ultimate deal,” knows that the plan, in order to pass muster with Kushner’s Gulf Arab partners, will have to ask Israel to make concessions and not look like something concocted by the Central Committee of Likud. If Kushner’s plan fails to offer the Palestinians a capital in East Jerusalem and gives Israel sovereignty over the Old City, Arab leaders may have no choice but to reject it. A senior Administration official said only that the plan will focus on “how you make the lives of the Israeli and Palestinian people much better,” and described it as “fair.”

Netanyahu’s assumption is that Abbas, who has been counting for decades on a full-fledged final settlement and a state, will reject Kushner’s meliorist blueprint. That would put the onus on M.B.Z., M.B.S., and other Arab leaders to decide whether to follow Abbas’s lead or chart a different course. Netanyahu hopes that Gulf Arab leaders will not disapprove of the new American offer, and opt instead to deepen coöperation against Iran and other enemies. Toward the end of the Obama Administration, one of Abbas’s top aides told a U.S. official that “our worst nightmare” would be for Netanyahu to find a way to divide the Gulf states from the Palestinians. “Bibi’s greatest dream and Abbas’s worst nightmare could be coming true,” the former U.S. official told me.

Recently, coöperation among Israel and the Gulf states has expanded into the Sinai Peninsula, where M.B.Z. has deployed Emirati forces to train and assist Egyptian troops who have been fighting militants with help from Israeli military aircraft and intelligence agencies. U.A.E. forces have, on occasion, conducted counterterrorism missions in Sinai. Although Netanyahu would like to make these new relationships more public, he doesn’t want to put M.B.Z. and M.B.S. at risk. Eventually, Netanyahu hopes that those leaders will take steps to recognize Israel—a moment that the Palestinians, especially in their current state, would be loath to see.

The Palestinians seem to be the likely losers in the new New Middle East. As a senior Arab official said of the strategic alliance, “With or without a peace plan, it’s happening.” A senior Trump adviser said, “Iran is the reason why this is all happening.” ♦

This article appears in the print edition of the June 18, 2018, issue, with the headline “The Enemy of My Enemy.”
https://www.newyorker.com/magazine/2018 ... orld-order


There’s actually lots of evidence of Trump-Russia collusion

The untenability of the “no collusion” talking point.

Matthew YglesiasJun 11, 2018, 8:00am EDT
Javier Zarrracina/Vox
“In all of this, in any of this, there’s been no evidence that there’s been any collusion between the Trump campaign and President Trump and Russia,” House Speaker Paul Ryan said Thursday at his weekly press conference. “Let’s just make that really clear. There’s no evidence of collusion. This is about Russia and what they did and making sure they don’t do it again.”

From Ryan’s perspective, it would be convenient if it were true that Robert Mueller’s investigation had turned up no evidence of collusion, but it simply isn’t.

Republicans from Donald Trump on down have made “no collusion” a mantra. The term itself is ill-defined in this context; you won’t find it in the US code. But roughly speaking, the question is whether the campaign got involved with Russian agents who committed computer crimes to help Trump win the 2016 presidential election.

The verdict on this is unclear. But there is certainly plenty of evidence pointing toward collusion; what you would call “probable cause” in a legal context, or what a journalist might simply consider reason to continue investigating the story. And the investigating thus far, both by special counsel Mueller and by journalists working on the story, has been fruitful. The efforts have continued to turn up contacts between Trumpworld and Putinland, cover-ups, and dishonesty.

Even as recently as Friday afternoon, we got new indictments charging Trump’s former campaign chair and his former GRU operative business partner with witness tampering and obstruction of justice.

It’s important, obviously, not to prejudge a case. It turns out that Saddam Hussein was acting like a man who was covering up a secret nuclear weapons arsenal because he didn’t want the world to know how weak his defenses really were.

By the same token, it’s certainly possible that the various Trump-Russia contacts never amounted to anything and that they’ve been consistently covered up for some reason other than an effort to hide collusion. But both the contacts that have been revealed so far and the deception used to deny their existence are certainly evidence of collusion — evidence that should be (and is being) pursued by the special counsel’s office and that should not be dismissed by the press or by elected officials.

The circumstantial case for collusion

It’s worth backing up to recall what we all saw on camera before anyone knew anything about an FBI investigation, before FBI Director James Comey was fired in an effort to halt the investigation, and before Mueller and his team revealed anything:

Two separate hacks of Democratic Party emails — one purloining a trove of internal Democratic National Committee emails and one that stole a ton of correspondence from John Podesta’s personal Gmail account — were perpetrated over the course of 2016, by what are now believed to have been agents operating on behalf of the Russian government.
These emails were not immediately released, and they were not released by the hackers who obtained them. Instead, the emails were disseminated to the public by using Julian Assange and WikiLeaks as an intermediary. Their releases also seemed strategically timed — the DNC emails disrupted efforts to create a show of unity between Hillary Clinton and Bernie Sanders at the beginning of the Democratic National Convention, while the Podesta emails were released right after the infamous Access Hollywood tape.
Trump and his campaign, at the time, believed these emails were a big deal and cited them frequently. Trump built substantial portions of his campaign messaging around narratives — typically half-true at best — contained in the emails, and made no bones about welcoming the hacking.
“WikiLeaks, I love WikiLeaks,” he said on several occasions on the campaign trail, and he also explicitly called on the Russian government to hack and release Hillary Clinton’s emails.
Trump also spent the 2016 campaign running an overtly pro-Russian campaign message, praising Vladimir Putin’s leadership, defending him from allegations of murdering his political opponents, and calling for a realignment of US strategy in Syria and Ukraine.
I would not necessarily call any of this “evidence” of collusion, but it’s certainly grounds for suspicion. It gave the impression that Trump was on some level coordinating his campaign messaging with the Russian hackers, and that either he was taking a pro-Putin line in exchange for Russian help or he sincerely believed in the pro-Putin line and therefore saw nothing wrong with accepting Russian assistance.

That said, Trump was asked about this possibility explicitly during the campaign. And during the campaign and the transition, both he and his team issued at least 20 denials of any contact between his camp and the Russians. And where evidence really enters the picture is that they were lying.

There was extensive outreach between Trump and Russia

In reality, as exhaustively documented by the Moscow Project, there were extensive communications between people in Trump’s orbit and Russian government figures or others who had, or purported to have, close ties to the Putin regime.

Some of this communication — including Michael Cohen’s January 2016 email to Dmitry Peskov and Ivanka Trump’s October 2015 exchange with Dmitry Klokov — was ostensibly about efforts to construct a Trump-branded building in Moscow. Some of it, including the various escapades of George Papadopoulos and Carter Page, involved relatively peripheral players in Trumpworld, who didn’t have strong pre-campaign ties to Trump or play a post-campaign role in the administration.

But some of it was quite high-level and explicitly about the campaign. Donald Trump Jr., for example, took a meeting with the deputy governor of Russia’s central bank while attending the National Rifle Association’s annual convention in Kentucky in May 2016. The meeting was arranged by a US conservative activist named Paul Erickson, who got in touch with senior Trump campaign aide Rick Dearborn to set it up, explicitly as a step toward creating back-channel communications between Russia and the campaign.

And, of course, Trump Jr., along with Jared Kushner and Paul Manafort, attended the infamous Trump Tower meeting whose purpose was explicitly described as “part of Russia and its support for Mr Trump” and was said to involve incriminating information about Hillary Clinton.

That Trumpworld was clearly open to both political collusion and financial dealmaking with the Russian government doesn’t demonstrate that either actually occurred. But it’s unquestionably evidence in favor of the possibility. The fact that all of this was lied about and swept under the rug is further evidence (though, again, not proof) that there was Russia-related wrongdoing that is being covered up. And it’s striking that we continue to learn new things about contacts between Trump and Russia — the Ivanka story is new this week — rather than there having been a moment at which everyone got religion and decided to come clean.

And then there’s Paul Manafort.

The Manafort-Deripaska nexus is very suspicious

Paul Manafort had worked for years in Republican Party politics in the 1970s and ’80s, but by the second decade of the 21st century, he was primarily working in Ukraine. Then in March 2016, Donald Trump hired him to run his presidential campaign and smooth over badly frayed relations with the GOP establishment.

Two weeks after he boarded the Trump train, Manafort emailed Konstantin Kilimnik, who’d been his key lieutenant in Kiev for years:

“I assume you have shown our friends my media coverage, right?” Manafort wrote.

“Absolutely,” Kilimnik responded a few hours later from Kiev. “Every article.”

“How do we use to get whole,” Manafort asks. “Has OVD operation seen?”

OVD, in this context, is Oleg Deripaska, a wealthy Russian oligarch to whom Manafort was deeply in debt. Critically, despite the debts, Manafort agreed to go work for Trump for free. But he wanted to know how he could use his unpaid work for Trump to “get whole” with Deripaska.

Manafort, in other words, clearly saw his work for Trump as directly linked to his work for pro-Russian forces. Manafort is also currently preparing to stand trial for a broad array of financial crimes related to this work. It’s conventional for both the Trump camp and Manafort’s legal team to say that the charges are unrelated to the 2016 campaign, but that is merely assuming the conclusion. If Manafort did in fact use his US activities to “get whole” with his former client, then the two issues are clearly quite linked.

The truth in this matter is, as with much of the rest of the story, unclear. But, again, there is clearly evidence here.

The collusion in plain sight

Last but by no means least, it’s worth recalling that there’s something fundamentally odd about the entire framing of the collusion question.

A political candidate’s relationship to a hostile foreign power would normally be framed differently. The discovery of covert collusion would be used as evidence that the candidate harbored a secret desire to repay the foreign power. But in Trump’s case, there was absolutely no secret! Trump quite openly ran on a pro-Russia platform, adopting Russian views on the conflicts in Syria and Ukraine, defending Putin’s character, and vowing to break up the NATO alliance.

It’s of course not illegal for a candidate for office to espouse pro-Russian foreign policy views. But to an extent, there was plenty of “collusion” in plain view throughout 2016 — crimes were committed and Trump openly praised them; he offered pro-Russia policy in exchange for Russian assistance, received the assistance that he sought, and has labored ever since to avoid investigating or punishing Russia’s crimes.

Here, ultimately, is where Paul Ryan’s argument completely falls apart. The speaker says “there’s no evidence of collusion” but also isn’t willing to go full Trump, denounce the investigation as a fraud, and call for its end. Instead, he says, “this is about Russia and what they did and making sure they don’t do it again.” But Trump has always been clear that he doesn’t think Russia did anything wrong, doesn’t want the full details to become known, doesn’t want anyone punished, and has no particular interest in making sure they don’t do it again. And that, itself, is perhaps the most powerful evidence of collusion.
https://www.vox.com/2018/6/11/17438386/ ... -collusion



The dirty history of Trump and Cohen’s third man, Keith Davidson

The Shark, The Hulkster and the Fight of The Century.

Jun 12, 2018, 12:05 pm

Over the past year, Michael Cohen has become infamous as President Donald Trump’s lawyer and “fixer,” with his regular attempts to bury would-be sex scandals under a torrent of cash and non-disclosure agreements becoming regular features of the political news cycle. But Cohen hasn’t been able to cover up Trump’s alleged indiscretions all by himself. There was always a third man involved. His name is Keith Davidson.

Davidson, a solo practitioner with a small office in Los Angeles, became the lawyer for two different women who say they had affairs with Donald Trump: Stormy Daniels and Karen McDougal. He also represented Shera Bechard, a Playboy playmate who Elliott Broidy, top Trump fundraiser, says he impregnated.

Davidson is also well-known as a guy who can turn celebrity sex tapes into cash for his clients. He maintains close relationships with gossip websites like TMZ. Michael Cohen’s lawyer, Jonathon Schwartz, calls Davidson’s specialty “legal extortion.” Not everyone agrees; Davidson currently faces three separate lawsuits accusing him of illegal extortion and other misdeeds. Davidson denies all of the charges and is contesting them in court.

Was Trump simply another mark for Davidson? That’s what Cohen would like you to believe. But the relationship between Cohen and Davidson has not always been so adversarial.

According to Davidson, his representation of Stormy Daniels began after Cohen asked him to “look into” Daniels, who was talking to media outlets about her alleged affair with Trump.

[Davidson] said Cohen called him to say he’d heard Daniels was shopping around her story about her alleged sexual encounter with Trump in 2006.

Davidson agreed to look into the matter and ended up representing Daniels. He negotiated the nondisclosure agreement. He said Cohen told him he was paying the $130,000 settlement from his own pocket.

The circumstances of Davidson’s representation of Daniels raises serious questions about the nature of his relationship with Cohen. Why would Cohen tip off a man widely known as a shakedown artist to a woman who was shopping a salacious story about his client?

Daniels is now suing Davidson, claiming that he breached his fiduciary duty to her by secretly colluding with Cohen and Donald Trump. Davidson, in turn, has countersued, arguing that Daniels attorney, Michael Avenatti, defamed him in a tweet.

One thing Cohen had in Davidson, according to the California state bar, is someone with a malleable view of his ethical responsibilities as a lawyer. His law license has been suspended twice in the last 10 years for breaching his duty to his clients.

But there are far more sinister stories about Davidson tucked away in obscure court filings and police reports. While these documents describe allegations and not proven facts — Davidson denies everything — they present a remarkably consistent picture of a man who appears to have no moral, ethical, or legal constraints on his behavior.

Davidson did not respond to questions sent to him by ThinkProgress through his spokesperson.

Keith Davidson and the “Fight of the Century”

In May 2014, Gabriel Rueda — an actor and waiter — introduced Leslie Moonves, the President of CBS, to Freddie Roach, the trainer of boxer Manny Pacquiao. This introduction, according to both Rueda as well as contemporaneous media reports, was the catalyst for the May 2, 2015 fight between Pacquiao and Floyd Mayweather Jr., billed at the time as the “Fight of the Century.” Rueda says that he was party to a moneymaking deal. In return for the introduction, Moonves and Roach agreed to pay Rueda a “finders fee” of 2% of the gross proceeds of the event.

The fight was a success and grossed over $430,000,000.

The problems for Rueda started when he tried to collect.

A few weeks after the fight, Rueda said he began receiving contacts from Keith Davidson, who identified himself as a lawyer for Roach and Pacquiao. Davidson, according to Rueda, told him he had 48 hours to accept a $50,000 under-the-table payment and sign a general release for Moonves, CBS, Roach and Pacquiao.

When Rueda balked at the deal, saying it wasn’t the agreement he reached, he says that Davidson began threatening him. Davidson said Rueda would never get a seven-figure finders fee and if he didn’t take a deal he would lose his job as a waiter and “never work as an actor in this town again,” according to a lawsuit filed in Los Angeles County Superior Court by Rueda against Davidson and others.

Rueda claims Davidson told him he was dealing with “powerful people who did not care if he got hurt.”

According to Rueda, Davidson then called his employer and accused him of trying to blackmail Moonves. Rueda was told by his employer that he would be fired if he didn’t resolve the issue because Mooves was an important customer. When Rueda confronted Davidson about his conduct, he says Davidson repeated his threats and again demanded he accept the $50,000 settlement offer.

While Rueda never spoke to Davidson again, Rueda claims he was subsequently the target of continual threats.


Rueda later filed a police report about these threats. His lawsuit survived a motion to dismiss and is ongoing.

Keith Davidson and the Hulkster

A sex tape featuring Terry Bollea, better known as Hulk Hogan, brought down the news website Gawker. But how did the tape get to Gawker? Hogan’s attorney, David Houston, says Keith Davidson was responsible.

According to a declaration filed by Houston in the Rueda case, Davidson demanded $1 million from Hogan. If he didn’t pay up, Davidson threatened to release a sex tape featuring Hogan and the wife of a close friend, radio host Todd Alan Clem — who is perhaps better known under his professional moniker “Bubba The Love Sponge.” The excerpt of the tape released to Gawker, Houston said, was described by Davidson as a warning shot.

Excerpt from the Declaration of David Houston, attorney for Hulk Hogan
Excerpt from the Declaration of David Houston, attorney for Hulk Hogan
Houston reported Davidson’s actions to the FBI. This prompted the FBI to set up a sting operation, which occurred on December 14, 2012 in Clearwater, Florida. During the sting, Davidson handed Houston what he represented as copies of the Hogan sex tape. Houston, following the instructions of the FBI, gave Davidson a check for $150,000 and talked about a future payment of $150,000.


The FBI, according to Houston, then burst into the room with guns drawn and arrested Davidson and a companion. Davidson, however, has denied that he was ever arrested and has sued Michael Avenatti, Stormy Daniel’s current attorney, for tweeting that he had.

Houston’s account is largely supported by an investigation by the Tampa Bay Police Department, which investigated Davidson’s activities and were provided transcripts of Houston’s interactions with Davidson, including the sting operation.

The Tampa police concluded that Davidson “engaged in the extortion of Terry Bollea [Hulk Hogan].”

Tampa Bay Police Department Report, Page 23, 11/13/15

Davidson hired Brian Albritton, a well-connected lawyer who was formerly the United States Attorney for the area that includes Tampa, to represent him. Albritton prepared a 58-slide presentation arguing against the prosecution of Davidson, arguing that the trial would be come a publicity vehicle for Hogan. Albritton argued that a trial involving a Hogan sex tape and an individual named “Bubba the Love Sponge” would promote “disrespect for federal law enforcement.”

Despite the conclusions of the Tampa police, the State’s Attorney in Florida declined to prosecute and Davidson was never charged.

Keith Davidson and the shark

Davidson has also been accused of extortion by Robert Herjavec, a Croatian-born businessman and investor best known for his appearances on the ABC show Shark Tank. Herjavec, in a lawsuit, accuses Davidson of conspiring with a former girlfriend, Danielle Vasinova, to blackmail him for $20 million.

Davidson, according to Herjavec’s complaint, first threatened to claim Herjavec had given Vasinova genital herpes. Later, they threatened to accuse Herjavec of sexual assault. Herjavec says both allegations are false.

Herjavec complaint, Page 4
Herjavec complaint, Page 4
Herjavec’s litigation against Vasinova is ongoing.

Davidson and the outing of Charlie Sheen

According to an extensive profile by The Smoking Gun, Davidson has become “the attorney to hire if you are seeking to monetize a celebrity sex tape or compromising information about public figures like Trump, Charlie Sheen, Tiger Woods, and Kanye West.”

In fact, it was with Sheen that Davidson had his most notable success in this particular arena.

Davidson secured a $2 million settlement on behalf of Kira Montgomery, one of Sheen’s sexual partners, in exchange for Montgomery agreeing to not disclose that Sheen was HIV positive. Davidson was later forced to return a portion of his $800,000 fee after a new lawyer for Montgomery accused him of mismanaging the proceeds.

Nevertheless, according to The Smoking Gun, “Sheen became an annuity of sorts for Davidson, who represented a series of clients who pursued successful legal claims against the performer.” Allegations against Sheen were lucrative because of his desire to conceal his HIV positive status and sexual orientation.

In the declaration filed in the Rueda case, Houston, the attorney for Hulk Hogan, said that Davidson told him “most of his targets were private citizens, not celebrities, and that they paid hefty fees for their sex tapes because they were gay but ‘in the closet.'”

The Smoking Gun profile paints an unsavory image of Davidson. But perhaps the most remarkable anecdote was Davidson’s effort to intimidate the reporter who wrote the article.

On March 18, Davidson arrived at 9:30 AM for a meeting at the same Greenwich Village restaurant where he had previously been interviewed. Within minutes of sitting down, the grim-faced attorney said, “Bill, while you’ve been investigating me, I’ve been investigating you.”

He then reached into his bag and retrieved a file folder, from which he removed a two-page document. Davidson explained that the memo he was about to hand over was prepared by an unnamed private investigator with whom he often works.

The document–which had several redactions at the top of its opening page–made a series of stunning claims that were purportedly backed up by intelligence reports. The Smoking Gun and this reporter, the memo stated, were connected to an international narcotics distribution ring overseen by an organized crime family in Italy. Aiding in these illicit endeavors, the memo alleged, was an attorney at the New York law firm which incorporated The Smoking Gun’s parent company. The web site was some kind of an elaborate front operation, according to the document Davidson eventually returned to his manila folder.

Told by the reporter that the memo’s claims were ludicrous, Davidson seemed unconvinced. All pursed lips and plaintive stares, the attorney acted pained that he had to break it to the reporter that others knew about the journalist’s criminal secret.

After Davidson’s visit, The Smoking Gun was contacted by various individuals claiming to have damaging information about the website. The Smoking Gun ignored all of this and published their story. Davidson did not respond to a request for comment from ThinkProgress.

Where does Keith Davidson go from here? According to Michael Avenatti, Davidson’s home and office were raided by the FBI the same day as Cohen.


Davidson is also suing Cohen, alleging he illegally recorded their phone conversations.

All of this means that if Davidson, Cohen, and Trump have any more secrets between them, it is increasingly likely that these will soon be exposed.
https://thinkprogress.org/the-dirty-his ... de6ba70b6/


Michael Avenatti: The Russians Are Trying to Run a Smear Job on Me

“They suggested that I had had a liaison with multiple women in Russia,” Stormy Daniels’ lawyer says, citing three sources—but no documentary evidence.

Michael Avenatti, the outspoken attorney for porn star Stormy Daniels, says the Russian government is trying to smear him in the press. Avenatti told The Daily Beast that people in the Kremlin have been trying to plant damaging stories about him in media outlets.

Avenatti did not offer concrete proof to support the claim, but said two media figures and a high-ranking American intelligence official have all told him about the alleged Russian effort.

“They’re doing it because they see me as a threat, a considerable threat,” he said. “If we weren’t a threat, none of this would be happening.”

Avenatti’s client Stormy Daniels is currently embroiled in a legal battle with Trump’s former longtime lawyer, Michael Cohen. She is looking to get out of a legal agreement she signed weeks before the 2016 election that bars her from discussing an affair she says she had with President Donald Trump. Trump denies the affair, but admitted to authorizing a payout to Daniels.

“They were trying to claim that I too had taken a trip to Moscow... I’ve never been to Moscow in my life, I’ve never traveled to Russia in my life.”

— Michael Avenatti

Avenatti has become a prominent media figure over the course of the legal fight, appearing frequently on cable news to talk about the effort. He’s made some seemingly-outlandish claims that have proved to be true. For example, in May, he released documents alleging that a company linked to Russian oligarch Viktor Vekselberg—a Putin ally who is currently under U.S. sanctions—funneled hundreds of thousands of dollars to Cohen. Numerous media outlets, including The Daily Beast, confirmed Avenatti’s allegations about Vekselberg.

“How the fuck did Avenatti find out?” a source asked The Daily Beast at the time.

Avenatti said people in the Russian government have claimed that he traveled to Moscow and had questionable encounters with women there.

“They were trying to claim that I too had taken a trip to Moscow,” Avenatti said. “I’ve never been to Moscow in my life, I’ve never traveled to Russia in my life.”

“They suggested that I had had a liaison with multiple women in Russia,” he added. “I found that to be rather ironic.”

A dossier written by former spy Christopher Steele and viewed widely in the highest levels of the United States Intelligence Community alleges that the Russians secretly videotaped Trump having a sexual encounter with several prostitutes in a Moscow hotel room several years ago. The allegation has not been confirmed.

Avenatti said Russians have also been saying he previously represented Russian and Ukrainian legal interests before the U.S. government. He said he has never represented any Russian or Ukrainian entities.

“I think I’ve been nervous for the entirety of the case,” he said. “Certainly this raises the stakes. But we’re not going to pack up and go home. I’m not going to change what I’m doing just because the Russians don’t like it.”

Avenatti’s work for Stormy Daniels––whose legal name is Stephanie Clifford––has rattled the White House. Keith Munyan, a friend of Daniels mentioned in her non-disclosure agreement, told The Daily Beast that Trump offered her a spot on The Apprentice and proposed she move into Trump Tower in Tampa, Florida. He said Daniels would let him listen in on speakerphone when Trump made frequent phone calls to her.

“She would go, ‘Oh, look who’s calling me now,’ and would put him on the phone,” Munyan said.
https://www.thedailybeast.com/michael-a ... via=mobile



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NEW: Michael Cohen has told friends that he expects to be arrested any day now, according to a source close to Trump’s former lawyer



“The Era of Primal Trump”: Insiders Fear Trump Is Lurching from One Nuclear Showdown to Another

Advisers worry that with Singapore in the rearview mirror, “It’s going to hit the fan pretty soon.”

Gabriel ShermanJune 12, 2018 12:29 pm
trump singapore
Trump photographed at a press conference following his meeting with North Korean leader Kim Jong-un on June 12th.
By Win McNamee/Getty Images.
During Donald Trump’s sleepless-in-Singapore star turn, White House advisers have been consoling themselves with the thought that, for at least a few days, his hot war with Robert Mueller has turned cold. Trump last tweeted about the Russia investigation on June 7. But there’s considerable anxiety that the détente is about to end. As Trump returns from Singapore after his historic, self-touted, inconclusive meeting with Kim Jong Un, people close to the president say the Mueller probe is reaching an inflection point. “It’s going to hit the fan pretty soon,” a friend of the president told me.

Within the next month, Mueller is reportedly planning to deliver his findings in the obstruction of justice investigation to Deputy Attorney General Rod Rosenstein. “Donald is very worried,” said a Republican close to Trump. The difference is that Trump is now more unshackled than at any point in his presidency, meaning that firing Mueller or Rosenstein remains a possibility. “We’ve entered the era of primal Trump,” one outside adviser told me.

Trump allies view the legal cloud hanging over Trump’s former attorney and fixer, Michael Cohen, as at least as ominous as the obstruction investigation. According to a source close to Cohen, Cohen has told friends that he expects to be arrested any day now. (Reached for comment, Cohen wrote in a text message, “Your alleged source is wrong!”) The specter of Cohen flipping has Trump advisers on edge. “Trump should be super worried about Michael Cohen,” a former White House official said. “If anyone can blow up Trump, it’s him.”

In the meantime, Trump seems to be relishing the freedom to act on his impulses, flying by feel and instinct, warring with Justin Trudeau and America’s G7 allies while praising Kim as “very talented.” “It’s now exactly like the Trump Organization,” said a friend who spoke with Trump shortly before he departed for the G7 summit. (On the call, Trump ranted about CNN anchor Chris Cuomo getting a prime-time show. He also groused: “I made Jeff Zucker.”) Driving Trump’s satisfaction is the fact that the wars that raged in the West Wing have been over for a while. Trump’s current cast of West Wing staffers acquiesce to his wishes, while his long-suffering Chief of Staff John Kelly is isolated and demoralized. The New York Times reported on Sunday that Kelly told senators recently that the White House is a “miserable place to work.”

Another person who is enjoying the West Wing’s current power structure is Jared Kushner. Trump’s son-in-law had been sidelined by Kelly this past winter when he lost his security clearance. Now, Kushner openly flaunts his status in front of Kelly, having had his clearance restored. According to a Republican in frequent contact with the White House, Kushner recently stood up and walked out of a meeting that Kelly was leading. Kushner has told people that Kelly will be gone by the end of summer, according to a person who’s spoken with him recently. “Jared is strutting around with his balls out,” said the Republican.

The White House did not respond to a request for comment.
https://www.vanityfair.com/news/2018/06 ... al_twitter


Robert Mueller warns of active Russian meddling, seeks disclosure lid

13 June 2018 — 6:16am
Washington: US Special Counsel Robert Mueller warned that Russian intelligence services have active "interference operations" in the US and asked a judge to limit the pretrial evidence provided to a Russian firm indicted over meddling in the 2016 election.

Mueller asked a federal judge in Washington for an order that would protect the handover of voluminous evidence to lawyers for Concord Management and Consulting LLC, one of three companies and 13 Russian nationals charged in a February indictment. They are accused of producing propaganda, posing as US activists and posting political content on social media as so-called trolls to encourage strife in the US.

The threat of public or unauthorised disclosure of evidence would help foreign intelligence services, particularly in Russia, in "future operations against the United States," Mueller's prosecutors wrote in a filing on Tuesday.

"The substance of the government's evidence identifies uncharged individuals and entities that the government believes are continuing to engage in interference operations like those charged in the present indictment," prosecutors wrote.

Improper disclosure would tip foreign intelligence services about how the US operates, which would "allow foreign actors to learn of those techniques and adjust their conduct, thus undermining ongoing and future national security operations," according to the filing.

The evidence includes thousands of documents involving US residents not charged with crimes who prosecutors say were unwittingly recruited by Russian defendants and co-conspirators to engage in political activity in the US, prosecutors wrote.

Bloomberg
https://www.smh.com.au/world/north-amer ... 4zl33.html


4
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
User avatar
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Tue Jun 12, 2018 5:46 pm

The Director of National Intelligence Says Russia Poses a Threat to Midterm Elections. But Trump Doesn’t Seem to Care.

Dan Coats won’t reveal exactly what Moscow is doing.

David Corn
Jun. 12, 2018 12:27 PM

Michael Kappeler/ZUMA


On Friday, Donald Trump produced another stunner when he declared that Russia should be readmitted to the G7. The country had been booted out of this group of leading industrialized nations following Vladimir Putin’s annexation of Crimea and invasion of Ukraine in 2014. Trump’s comments, made as he was heading to a G7 summit in Canada, seemed to indicate he was looking to reward Moscow, despite the Putin regime’s attack on the US election in 2016 (which led both the Obama and Trump administrations to impose sanctions on Russia).

Yet the same day, a top Trump appointee issued a dire assessment about Russia. Dan Coats, the former Republican senator who is now director of national intelligence, warned that Moscow is currently mounting information warfare against the United States that could influence the coming midterm elections.

While Trump was readying for the G7 meeting—where he would end up attacking and alienating the United States’ closest allies—Coats was giving a speech in Normandy, France, at a conference sponsored by the Atlantic Council, Le Figaro, and the Tocqueville Foundation. In it, he presented a dramatically different reality than the one his boss inhabits.

As Coats put it in his prepared remarks, he wanted to focus on two topics: “the threat from Russia” and “the importance of enduring relationships and information sharing with our European allies in the face of these threats.” Noting that in 2016, Russia “conducted an unprecedented influence campaign to interfere in the US electoral and political process,” Coats said that Russia has “pursued and will pursue even more aggressive cyber-attacks and disinformation campaigns with the intent of degrading our democratic values and weakening our alliances.” He then dropped this shocker: “It is 2018, and we continue to see Russian targeting of American society in ways that could affect our midterm elections.”

Coats’ use of the present tense was significant. He appeared to be saying that US intelligence has gathered information indicating that right now, Moscow is engaging in clandestine actions that would allow it to influence congressional campaigns. In effect, Trump is calling for G7 members to welcome back a nation actively plotting to undermine US democracy. Coats pointed to recent Russian information warfare campaigns in France, Germany, and Norway. “These Russian actions are purposeful and premeditated, and they represent an all-out assault by Vladimir Putin on the rule of law, Western ideals, and democratic norms,” he said. “His actions demonstrate that he seeks to sow divisions within and between those in the West who adhere to democratic norms.”

“These Russian actions are purposeful and pre-meditated and they represent an all-out assault by Vladimir Putin on the rule of law, Western ideals and democratic norms.”
Coats was not freelancing, His remarks were coordinated with the White House, according to a person familiar with the matter. That means he was officially speaking on behalf of the administration, no matter what the guy in charge was saying. Coats went on to assert that the United States must to rely on its longtime allies to counter Moscow: “The Russian threat in particular has awakened Europe to the need to reinvigorate NATO and bolster our collective defenses.” His prepared text emphasized this point in all-caps: “The Russians are ACTIVELY seeking to divide our Alliance, and we MUST NOT ALLOW THAT TO HAPPEN.” He added, “Standing together in defense of the democratic order should be and must be our number one priority.”

It seems that Trump, whose embrace of Russia that same day was a higher priority than strengthening Washington’s relations with its traditional partners, did not get that memo. The president did not follow the advice from his director of national intelligence at the G7. He did not place “standing together” with US allies at the top of his to-do list.

Trump also has not acknowledged the most unsettling aspect of Coats’ speech: Russia is now engaged in operations against the United States that could threaten the midterm elections. Asked for specific examples of these Russian actions, the Office of National Intelligence declined to share any.

On Monday, the Treasury Department imposed sanctions on five Russian firms and three Russian nationals for assisting Russian government hackers. The notice issued by the department stated: “Examples of Russia’s malign and destabilizing cyber activities include the destructive NotPetya cyber-attack [which mainly struck Ukraine]; cyber intrusions against the US energy grid to potentially enable future offensive operations; and global compromises of network infrastructure devices, including routers and switches, also to potentially enable disruptive cyber-attacks.” It did not mention anything specifically related to the midterm elections. And this critical question remains: What has US intelligence uncovered about a possible Russian attack on the 2018 campaign? Most importantly, what is Trump doing about it?
https://www.motherjones.com/politics/20 ... m-to-care/


Rosenstein plans to call on House to investigate its own staff

U.S. Deputy Attorney General Rod Rosenstein delivers remarks on &quot;Justice Department Views on Corporate Accountability&quot; during the The Annual Conference for Compliance and Risk Professionals at the Mayflower Hotel May 21, 2018 in Washington, DC. (Chip Somodevilla/Getty Images)
U.S. Deputy Attorney General Rod Rosenstein delivers remarks on "Justice Department Views on Corporate Accountability" during the The Annual Conference for Compliance and Risk Professionals at the Mayflower Hotel May 21, 2018 in Washington, DC. (Chip Somodevilla/Getty Images)
Washington (CNN)Deputy Attorney General Rod Rosenstein's ongoing battle with House Republicans reached new heights Tuesday, as the No. 2 senior leader of the Justice Department plans to call on the House to investigate its own committee staff.

Rosenstein has butted heads with House Intelligence Chairman Devin Nunes for months over a subpoena for documents related to the Russia investigation, but the battle spilled out into public view Tuesday after Fox News reported staff on the committee felt "personally attacked" at a meeting with Rosenstein in January.
Justice Department officials dispute the recounting of the closed-door meeting detailed in the story, and Rosenstein plans to "request that the House general counsel conduct an internal investigation of these Congressional staffers' conduct" when he returns from a foreign trip this week, DOJ said.

"The Deputy Attorney General never threatened anyone in the room with a criminal investigation," a Justice Department official said. "The FBI Director, the senior career ethics adviser for the Department, and the Assistant Attorney General for Legislative Affairs who were all present at this meeting are all quite clear that the characterization of events laid out here is false.

"The Deputy Attorney General was making the point -- after being threatened with contempt -- that as an American citizen charged with the offense of contempt of Congress, he would have the right to defend himself, including requesting production of relevant emails and text messages and calling them as witnesses to demonstrate that their allegations are false," the official said. "That is why he put them on notice to retain relevant emails and text messages, and he hopes they did so."

Another former US official, also present at the meeting, agreed that at no time did Rosenstein threaten any House staff with a criminal investigation.

A spokesperson for Nunes did not immediately respond to a request for comment.

The DOJ official said that no formal complaint about Rosenstein's conduct has ever been filed with the House general counsel or inspector general to his knowledge.

While Rosenstein and Nunes have been trading barbs for months for the California Republican's document requests, the two nevertheless went to dinner with a mutual friend on the evening of the January meeting.

Nunes never raised Rosenstein's conduct that evening, the official added.
https://edition.cnn.com/2018/06/12/poli ... index.html


Mueller dropped a hint that he's nowhere near finished charging people in the Russia probe


Robert Mueller's office released another court filing on Tuesday.
Thomson Reuters
The special counsel Robert Mueller's office on Tuesday filed a motion to scale back evidence sharing in its case against 13 Russian nationals and three Russian entities charged in the Russia investigation.
Mueller cited the risk of revealing the identities of "uncharged co-conspirators" to Russian intelligence.
The motion confirms that Mueller's February indictment against the Russians was far from an exhaustive list of those suspected of involvement in influence operations in the US.
Sign up for the latest Russia investigation updates here.

The special counsel Robert Mueller's office filed a protective order Tuesday to limit evidence sharing in the case against the 13 Russian nationals and three Russian entities indicted in February as part of the Russia investigation.

They were charged with conspiring to interfere in the 2016 US election by mounting a social-media disinformation campaign to sway voter opinions during the presidential campaign.

In its motion on Tuesday, Mueller's office cited the risk of revealing to Russian intelligence the identities of "uncharged individuals and entities" believed to be "continuing to engage in interference operations" in the US.

"The evidence in this case will also include numerous reports and affidavits filed in connection with this investigation that describe investigative steps, identify uncharged co-conspirators, and disclose various law enforcement and intelligence collection techniques," the document said.

The motion was filed in response to a demand last month from Concord Management and Consulting, one of the firms charged in February, that the US government turn over 51 categories of information to the defense to help it prepare for a trial.

Concord was founded by Yevgeny Prigozhin, a wealthy Russian businessman linked to Russian President Vladimir Putin and senior Russian intelligence operatives. Prigozhin was one of the individuals Mueller's office indicted in February on charges that he bankrolled a Russian troll farm's efforts to spread fake news and disinformation leading up to the election. Concord pleaded not guilty in May.

Attorneys for Concord said last month that they planned to file several motions challenging Mueller's authority and accusing his office of breaking the law when it brought forth the indictment.

They also accused the special counsel of charging the Russians with a "make-believe crime."

"The reason is obvious, and is political: to justify his own existence the Special Counsel has to indict a Russian — any Russian," wrote Eric A. Dubelier and Katherine Seikaly.

Legal experts said that because of Concord's and Prigozhin's apparent ties to the Kremlin and Russian intelligence, prosecutors would most likely fight the defense's motion seeking evidence. For that reason, Tuesday's development is not altogether surprising.

But this new filing confirms that Mueller's February indictment against the Russians was far from an exhaustive list of those suspected of involvement in influence operations in the US.
http://www.businessinsider.com/mueller- ... ion-2018-6



HECKUVA JOB, DONNIE!
Trump’s Negotiating Style Is Pure Art of the Moron
Even by this blowhard’s YUGE standards, it’s been an exceptionally bad and destructive week of terrifying our allies and legitimizing our enemies.

Rick Wilson
06.13.18 4:44 AM ET
I’m often on the receiving end of the Trumpentariat’s criticisms of Never Trump conservatives.

Don’t I get it? Don’t I love how Trump is achieving the impossible, and soaring to heights to which no other president could aspire? Haven’t I gotten over the election yet? When, oh when, will I finally MAGA? I received an email Tuesday from a Trump fan asking why for once I couldn’t congratulate Donald Trump for his work with North Korea.


Leaving aside my usual critiques of Trump, which are, as you may have noticed, colorful, varied, and pointed, let’s give the president a fair assessment of his week’s activities, and thanks and credit where thanks and credit are due.

Of course, we start when Trump fled the humid confines of Washington, D.C., jetting to Quebec to blow up the G7 summit and take a massive political and rhetorical dump on some of our longest-standing and closest allies. But I’m playing nice, so thank you, Mr. President, for adopting 19th-century trade policies that combine both raging economic illiteracy and inevitably adverse outcomes for America. Well done.

Thank you, because nothing says Presidential Stature like your juvenile dick-waving and insults attacking the heads of state of the G7 nations. Thanks are also in order for deploying your clown-car motorcade of loudmouth, shock-jock aides to make the damage worse.

Great work taking direction from the Home Office in Moscow; you spent more time at the G7 summit doing Vladimir Putin’s bidding than you did strengthening the ties between the United States and our closest allies.


Even so, I’m supposed to thank the president, right? Well, thank you, Donald. You sent a message to our allies in Asia and beyond that you’re willing to compromise their security and ours for an inconsequential photo-op with a hopped-up fatboy dictator who looks like Pyongyang already has a Krispy Kreme and a Popeyes, and he’s the only one allowed to eat in them.

Russia, Iran, Syria, and other bad actors want to thank you, Mr. President. You sent the clearest of signals that sanctions regimes, inspections, and verified denuclearization are no longer relevant in our brave new era of nationalist populist strongmen and Michael Bay knockoff videos.


Evidently, all the bad guys have to do is kiss your ample ass long enough and shower you with enough superficial praise and they can play you like the trifling intellectual lightweight you most certainly are. So, thank you for that reminder.

Nobel Prizes may have been dancing in your head on your way to Singapore, and perhaps the Nobel Committee will fire up the forge and cast you an extra super-glitzy giant prize, out of gratitude. Perhaps the medal will make up for the fact Kim Jong Un took away every single thing he wanted from this meeting, including the propaganda coup of all propaganda coups.

Ever wonder what the consequences of legitimizing a nuclear-armed madman who has used chemical weapons on his own family, starved his people, and engaged in systematic mass murder to retain power might be? Congratulations! You’re about to find out. Us too.

Evidently, the purpose of the trip was to produce a communiqué so shallow, meaningless, and ephemeral that its contents were a combination of already-broken DPRK agreements and back-of-the-envelope wishcasting. Our South Korean allies may seem freaked out, but it’s just their way of appreciating you.

Well done, Mr. President. You got your on-camera handshake with a man who orders the deaths of children. You got your lunch with one of the few remaining dictators on this earth and put the Leader of the Free World on the same level as a hereditary thug who killed his half-brother with chemical weapons.

Good job, Mr. President. You’ve terrified our allies with your cavalier and sloppy art-of-the-moron negotiating style. You’ve told American troops who will remain on the Korean Peninsula they’re no longer going to practice with their Korean counterparts as a deterrent to the North’s long, long history of aggression. I’m sure if the balloon goes up, they’ll thank you for stopping their exercises.

Mission accomplished, Mr. President. You’ve set your fans up for a spectacular comedown when North Korea does what it always does. Right now, they’re cheering themselves hoarse, dancing in the streets, and believing to the bottom of their deplorable little hearts that you’ve denuclearized North Korea, brought Kim to heel, undone the evils done in the Hermit Kingdom for generations, and started building Trump Tower Pyongyang.

Hats off to you, Mr. President. You’ve cut the sinews of a strategic alliance with Japan and South Korea that has contained North Korea, and kept a brake on Chinese power in the Western Pacific.

Thank you, Mr. President, for reminding us that Kim Jong Un is talented. I couldn’t agree more. He’s talented at killing his uncles, half-brothers, cousins, and countrymen with poison, anti-aircraft guns, chemical weapons, and flamethrowers. He’s talented at starving his people, systematically reducing their life expectancy, health, and even height because of the chronic malnutrition his evil policies entail. He’s talented like his father and grandfather before him at rooking Western leaders. They’re talented at proposing deals they never had the slightest intention of keeping.

Heckuva job, Mr. President. No matter what a weapons-grade dumpster fire this week created, you’re safe from congressional oversight, but you know that by now. Nothing you do matters to this Congress. No matter what damage you inflict on our economy, our alliances, trade, our stature in the world, our role as an exemplar of democratic values, our ability to serve as an honest broker in the international community, and our security, Paul Ryan and Mitch McConnell will lay supine before you. (Supine is that position you usually have to pay for, hoss.)

Their evident, constant terror at running afoul of your volcanic temper, lunatic followers, and media cheer squad mutes their tongues and stays their hands even when they should know better. They should fear a world where America is isolated, mistrusted, and weaker economically, morally, and politically. They should worry the acid drip of your rhetorical and moral poison reduces American power and influence.

Instead, they fear their own president, hiding behind furrowed brows and elliptical, mealymouthed expressions of grave concern.

So congratulations, Mr. President. You spent the week deliberately wrecking American alliances and leadership, allied yourself with one of the most egregious enemies of freedom in the world, and abandoned the shared values of our friends like Canada, France, the United Kingdom, Japan, and Germany.

You must be so proud.
https://www.thedailybeast.com/trumps-ne ... via=mobile



This Is So Effing Weird
By Josh Marshall | June 12, 2018 12:14 pm
President Trump showed Kim Jong-un a fake movie trailer about their mutual greatness. The trailer begins: “Seven billion people inhabit planet Earth. Of those alive today, only a small number will leave a lasting impact. And only the very few will make decisions or take actions that renew their homeland and change the course of history.” President Trump went on to tell Kim about the opportunities for luxury real estate developments: “They have great beaches You see that whenever they are exploding the cannons in the ocean. “I said, ‘boy, look at that view. That would make a great condo. I explained it.’” Watch the faux-trailer here, along with denial from the guy who allegedly made it that he made it.
https://talkingpointsmemo.com/edblog


Watch The Fake Trailer Trump Showed Kim: ‘Two Men, Two Leaders, One Destiny’
By Matt Shuham | June 12, 2018 11:57 am

Following his summit with North Korean dictator Kim Jong Un Tuesday, President Donald Trump told reporters that he had shown Kim a bizarre fake movie trailer promoting the restoration of normal diplomatic relations between North Korea and the rest of the world.

“Seven billion people inhabit planet Earth,” began the trailer, which the White House played for reporters before Trump answered their questions. “Of those alive today, only a small number will leave a lasting impact. And only the very few will make decisions or take actions that renew their homeland and change the course of history.” (Watch and read a transcript of the trailer below.)

Trump said he’d shown Kim “that tape” in an effort to convince him that opening up North Korea to international investment would be worth it.

“They have great beaches,” the President said. “You see that whenever they are exploding the cannons in the ocean.”

“I said, boy, look at that view. That would make a great condo. I explained it.”

At one point, the trailer even shouts out a production company: “Destiny Pictures presents a story of opportunity: A new story, a new beginning, one of peace.”

But the man behind a real Hollywood production company that shares the same name, Mark Castaldo, told TPM he had nothing to do with it: “We had no involvement in the video,” he said in an email. He separately told The Blast: “It’s not something I would have done or wanted to have been a part of.”

According to his biography on destinypictures.biz, Castaldo “began a professional career in the casino business working 10 years as a croupier in Atlantic City and Las Vegas” before relocating to Los Angeles, “where he currently resides to pursue his passion of telling stories.”

TPM has reached out to the White House for comment.

“[Kim] looked at that tape, he looked at that iPad, and I’m telling you they really enjoyed it, I believe,” Trump said. “Okay?”

The trailer’s narration contains no less than 17 open-ended questions, including buzz about a “sequel” to the Korean War.

“What if a people that share a common and rich heritage can find a common future?” the narrator reads. “Their story is well known, but what will be their sequel?”

Watch (via the Guardian) and read a transcript of the trailer below:


https://www.youtube.com/watch?v=aYsaC2CADs0

Seven billion people inhabit planet Earth. Of those alive today, only a small number will leave a lasting impact, and only the very few will make decisions or take actions that renew their homeland and change the course of history.

History may appear to repeat itself for generations—cycles that never seem to end. There have been times of relative peace and times of great tension. While this cycle repeats, the light of prosperity and innovation has burned bright for most of the world. History is always evolving, and there comes a time when only a few are called upon to make a difference. But the question is, what difference will the few make? The past doesn’t have to be the future. Out of the darkness can come the light. And the light of hope can burn bright.

What if a people that share a common and rich heritage can find a common future? Their story is well known, but what will be their sequel?

Destiny Pictures presents a story of opportunity: A new story, a new beginning, one of peace. Two men, two leaders, one destiny. A story about a special moment in time, when a man is presented with one chance which may never be repeated. What will he choose? To show vision and leadership? Or not?

There can only be two results. One of moving back, or one of moving forward. A new world can begin today, one of friendship, respect, and goodwill. Be part of that world, where the doors of opportunity are ready to be opened—investment from around the world, where you can have medical breakthroughs, an abundance of resources, innovative technology, and new discoveries.

What if? Can history be changed? Will the world embrace this change? And when could this moment in history begin? It comes down to a choice. On this day. In this time. At this moment. The world will be watching, listening, anticipating, hoping. Will this leader choose to advance his country and be part of a new world? Be the hero of his people? Will he shake the hand of peace and enjoy prosperity like he has never seen? A great life or more isolation? Which path will be chosen?

Featuring President Donald Trump and Chairman Kim Jong Un in a meeting to remake history. To shine in the sun. One moment, one choice, what if? The future remains to be written.

This post has been updated.
https://talkingpointsmemo.com/livewire/ ... ne-destiny
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
User avatar
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Posts: 32090
Joined: Wed Apr 27, 2005 11:28 pm
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Wed Jun 13, 2018 9:54 am

A Day in the Life of George and Simona Papadopoulos

Talking foreign spies, federal agents and romantic drama with the newlyweds waiting out the Mueller probe

2 hours ago

Courtesy of Simona Mangiante Papadopoulos

Over a recent lunch in Chicago, George Papadopoulos searches for words strong enough to describe the importance of his wife, Simona Mangiante Papadopoulos. "She really has saved my life," says George, the Trump campaign foreign-policy adviser who pleaded guilty to lying to the FBI last year. "After the arrest – and I have never been in trouble in my life – I was half a man." We're tucked into a corner table at London House Hotel's 21st-floor restaurant, a dimly lit room with marble walls and a flickering fireplace. Between bites of a smashed cucumber salad, Simona, a 33-year-old Italian-born lawyer-model-actress, tells me, "I felt that he was caught in something bigger than him."

It's the first public interview that George, who is 30, has given in the months since agreeing to cooperate with special counsel Robert Mueller's investigation; until now, Simona has been his voice. Last December, she told ABC's George Stephanopoulos that her then-fiancé (the couple married in March) was no mere "coffee boy," as one Trump surrogate insisted on CNN. History, Simona said, would vindicate him as "the first domino" in the Russia investigation. George takes a sip of coffee, purses his lips and fixes me with a serious look. "It's like Simona said: This is much bigger than one person," he says. "This is much more complicated than Watergate. We are talking about foreign governments, intelligence, various countries, decoys, hacking, honey pots... And, of course, one of the most-watched presidential campaigns of history. I am just in the middle of it."

When conversing with an admitted liar, it can be difficult to know what to believe. That's especially true when trying to understand the dynamics of a relationship that's been entwined with the Russia investigation since day one. Questions were publicly raised about George and Simona’s relationship a few weeks earlier, when screenshots purporting to be from Simona's Twitter account circulated online. In one, she appeared to say George's "ex kindly offered me today the evidence he was begging her back while we were engaged. Now he is threatening me." Another tweet read, "Never felt so abused in my life. I stood up for him as I believed in him – he was using and lieing [sic] to me." (Simona tells me her Twitter account was hacked.)

For now, the couple are living in Chicago, George's hometown, while he awaits sentencing. His interest in politics began nearby, in Grant Park, at Barack Obama's 2008 election victory celebration. "I said, 'You know what? I can do what he does,' " George recalls. According to his LinkedIn profile, after earning a master's degree in security studies from University College London, he floated between consulting firms and think tanks before landing a spot on Ben Carson's presidential campaign. The following year, George and Simona met on LinkedIn.

Their shared contact, Joseph Mifsud, was from the London Centre of International Law Practice, where George briefly worked and which he now describes as "like, this hotbed with potential spies and all this craziness." Mifsud was a jowly, balding academic who, according to court documents, George "understood to have substantial connections to Russian government officials." In March 2016, Mifsud allegedly advised him that the Russian government possessed dirt on Hillary Clinton in the form of "thousands of e-mails," information George is said to have divulged to the Australian ambassador to the U.K. at London's Kensington Wine Rooms. Australian officials reportedly passed the news to the FBI, igniting the investigation into the Trump campaign in July 2016.

By September, when Simona started her own job at the London Centre, George had joined the Trump campaign in New York, and Mifsud, their shared professional contact, was the excuse he used to connect with her on LinkedIn. The two began exchanging messages and selfies. After the election, in the spring of 2017, when Simona flew to New York to visit her aunt, George surprised her at the airport. "She probably thought I was a nutcase for being so persistent," he says. They drove straight to dinner. "In the taxi, he took my hand," she remembers.

"Yeah, but you didn't let go," he replies. "You didn't let go."

For "like, date five," George says, he invited Simona on a trip to Greece, where "a lot of strange things happened." Simona adds, "We met a few spies in Mykonos." Among them was an Israeli businessman in his mid-sixties – the couple are now convinced he was an agent for the Mossad – who, she says, would later offer George $10,000 in cash. According to Simona, the payment was "not to be a consultant, just to, let's say, 'keep [his] engagements.'" She's now convinced the payment "was a setup." Agents for the Mueller probe asked her about it when she was interviewed in Chicago last year. "They were testing my credibility," Simona says, adding she had to answer all of their questions truthfully. "If I didn't, I would be charged with lying to the FBI." (She says George accepted the money and gave it to his lawyers.)

By George's count, the Israeli businessman was one of half a dozen "land mines" – attempts at entrapment – he navigated before his arrest. Another was Stefan Halper, a Cambridge University professor reportedly dispatched by the FBI to ascertain whether the Trump campaign had been infiltrated by the Russians. In September 2016, Halper offered to pay George to write a paper on gas exploration in the Mediterranean Sea. "I thought he was a normal professor," George says.

"No, you always thought he was a spy," Simona interjects. "Now we know."

As lunch winds down, George, barely suppressing a smile, says, "Tell her the theory about us.”

"OK," Simona says. "The theory is that we are not a real couple, that we were basically two agents for the different governments, occasionally sleeping together." Apparently, the FBI floated the idea to Simona during her interview. George was thought to have been an asset for either Greece or Israel. "Me, I am Russia," Simona says, laughing. For the record, she denies it: "I talk too much to be a spy. Spies are secretive."

When I ask the couple how they spend their days, both struggle to come up with an answer. Simona confesses to feeling isolated in Chicago. "Sometimes we fight because we have a lot of time together," she says. "Then we make up."

During my visit, the couple were excitedly planning for their future. Simona told me she was up for a film role in L.A.; George was looking forward to receiving his sentence and putting the whole Mueller probe behind him. It came as a surprise then, ten days later, when the photo shoot for this story was derailed after one of the couple's arguments. Simona says she cut herself on broken glass; she was driven to the hospital by Rolling Stone's photographer. George and Simona both say it was an accident.

When I speak to them a few days later, the couple appears to have resolved their differences. In the meantime, Simona tells me, she is finalizing with her lawyers the details of an upcoming testimony before the House Intelligence Committee. Rep. Devin Nunes and Rep. Adam Schiff, leaders of the committee, she says, had sent her a signed letter. She says they want to ask: "'You defended George Papadopoulos from being a coffee boy. Can you come explain to us why?' "
https://www.rollingstone.com/politics/n ... ea-w521446


emptywheel


I'm acutely interested in who chose the location for this Rolling Stone interview of George Papadopoulos.

Image
https://www.rollingstone.com/politics/n ... ea-w521446


And I guess this explains why FBI threatened to charge Papadopoulos w/being an Israeli asset.
Image




George Papadopoulos
viewtopic.php?f=33&t=41040




Mueller unveils more proof Manafort led Ukraine lobbying in U.S.

By JOSH GERSTEIN and THEODORIC MEYER
06/12/2018 11:32 PM EDT

Paul Manafort is pictured. | AP Photo
Paul Manafort's defense lawyers have argued that the lobbying campaign on behalf of Ukrainian President Viktor Yanukovych and his allies was focused on Europe and that any outreach he made to potential witnesses was consistent with that. | Alex Brandon/AP Photo
Special counsel Robert Mueller made public new evidence Tuesday that former Trump campaign chairman Paul Manafort directed an organized but unregistered lobbying campaign in the U.S. on behalf of Ukrainian President Viktor Yanukovych.

In a public court filing, Mueller's team released two memos from 2013 detailing Manafort's involvement in efforts to influence debate in Congress and in the U.S. press about the imprisonment of Yanukovych's main political rival, Yulia Tymoshenko.

Manafort is facing a September trial on charges that he violated the Foreign Agents Registration Act by failing to register with the Justice Department in connection with the lobbying campaign, among other charges.

Mueller's prosecutors obtained a new indictment last week, adding new charges that Manafort sought to obstruct justice by tampering with the potential testimony of two people involved in the lobbying campaign. Those people — who aren't identified in court documents but appear to be Alan Friedman and Eckart Sager, two former journalists based in Europe — directed efforts by a group of former European politicians to burnish Yanukovych's reputation, according to prosecutors.

U.S. District Court Judge Amy Berman Jackson is scheduled to hold a hearing Friday on prosecutors' request to revoke Manafort's house arrest or tighten the restrictions on him as a result of the alleged witness tampering.

Manafort's defense lawyers have argued that the lobbying campaign on behalf of Yanukovych and his allies was focused on Europe and that any outreach he made to potential witnesses was consistent with that. But the memos Mueller submitted Tuesday show an evident attempt by the former European politicians — known as the "Hapsburg group" — to shape the Ukrainian leader's image in the U.S.

In what appears to be an incomplete, draft memo titled "US Consultants — Quarterly Report" and addressed to Yanukovych, Manafort wrote that he had "organized and leveraged the visits of" two Hapsburg group members "to make critical in-roads in how policymakers view Ukraine."

The memo is dated April 22, 2013. Romano Prodi, a former Italian prime minister and a member of the Hapsburg group, had visited Washington and met with Rep. Ed Royce (R-Calif.) and congressional staffers the month before.

"The strategy for the first quarter of 2013 was to heavily engage with the UGS [sic] and US Congress, using a strategy I built called 'Engage Ukraine' which focused the dialogue on positive key issues, and away from" Tymoshenko, Manafort wrote in the memo. "One of the most critical goals that we have achieved during this quarter is to prevent the application of any sanctions against the GoU or its officials. We have been able to accomplish this by implementing key messages from the 'Engage Ukraine' strategy, many of which resonate with key U.S. officials."

The memo, which is clearly written with a desire to play up the impact of Manafort's work for Ukraine in the U.S., goes on to boast about placing op-eds in American publications like the Hill and the Christian Science Monitor and about "pitching our narrative and messaging to key reporters and editors at the Washington Post, the Wall Street Journal, and New York Times."

Another document made public by prosecutors, an email dated March 13, 2013, indicated Manafort was closely involved in Prodi's visit to Washington. One of the people involved detailed meetings Prodi had with Senate Foreign Relations Committee staffers and said Manafort was immediately briefed on the sessions.

"He was in good form and is thrilled with our work and Habsburg," the lobbyist wrote.

Prosecutors say the evidence of the Manafort-led group's U.S. activity is undeniable.

"Manafort’s own words establish the falsity of his representation that the Hapsburg group was 'European-focused,'" Mueller's team wrote, They also seared him for "brazen efforts at corrupt persuasion."

A brief filed by prosecutors indicates that earlier lobbying by members of the Hapsburg group coordinated by Manafort and his deputy, Rick Gates, came directly in response to requests by the Ukrainian government. Hapsburg group members called U.S. senators in 2012 to try to influence a resolution condemning Yanukovych's imprisonment of Tymoshenko.

"The Hapsburg group’s outreach responded to an 'urgent request' from the Ministry of Foreign Affairs of Ukraine, which stressed that its request for a Hapsburg member to 'make an early morning call' to a Senator was an issue 'under Big Guy’s personal control'—a reference to President Yanukovych," prosecutors wrote.

A spokesman for Manafort declined to comment on the documents unearthed by Mueller.

Manafort's defense has argued that he was never told not to contact witnesses in the case. Prosecutors noted in their new filing that while no such condition was imposed in the Washington case, he was told not to engage with witnesses in another case he is facing: a prosecution Mueller filed in Virginia federal court charging Manafort with tax evasion, bank fraud and failing to report overseas bank accounts.

Manafort is set to go to trial in the Virginia case on July 25. The D.C. trial is set to follow Sept. 17.

https://www.politico.com/story/2018/06/ ... ing-643476


More Manafort obstruction details coming.

New filing in United States v. Manafort: Order on Sealed Motion
https://www.documentcloud.org/documents ... otion.html
Image



MSNBC

JUST IN: Robert Mueller requests 75 blank subpoenas in Paul Manafort trial – @PeteWilliamsNBC

7:45 AM - 13 Jun 2018






Michael Avenatti

So after Mr. Ryan makes false accusations against me in fed court, he now abandons Mr. Cohen, withdraws, tucks his tail between his legs, & goes home? Just like David Schwartz before him!! Not a good look and a disaster for Mr. Cohen and Mr. Trump. #Basta

For those keeping track, approximately 57 days ago, I predicted that Mr. Cohen would be arrested and indicted within 90 days... I also stated it would pose a serious problem for Mr. Trump. #ClockTicking #Basta

I wonder how much Mr. Ryan and his colleagues at McDermott Will & Emery soaked Mr. Cohen for before they jumped ship. I estimate $350k-$500k a week (not a typo). I guess that wasn’t enough to buy loyalty to their client when the going got tough. #Basta


Ex-Trump lawyer Cohen likely to cooperate as his attorneys leave case: Sources


PHOTO: President Donald Trumps personal attorney Michael Cohen, right, leaves Federal Court, in New York, May 30, 2018, followed by members of his legal team, from left, Joseph Evans and Stephen Ryan.Richard Drew/AP
WATCH Who is Michael Cohen?

As attorneys for Michael Cohen rush to meet Judge Kimba Wood’s Friday deadline to complete a privilege review of over 3.7 million documents seized in the April 9 raids of Cohen’s New York properties and law office, a source representing this matter has disclosed to ABC News that the law firm handling the case for Cohen is not expected to represent him going forward.

To date, Cohen has been represented by Stephen Ryan and Todd Harrison of the Washington and New York firm, McDermott, Will & Emery LLP.

No replacement counsel has been identified as of this time.

Cohen, now with no legal representation, is likely to cooperate with federal prosecutors in New York, sources said. This development, which is believed to be imminent, will likely hit the , family members, staffers and counsels hard.

After the federal raids on Cohen’s properties, President Trump lashed out in a tweet, writing, “Attorney-client privilege is dead!”

He told reporters at the White House that the move against his longtime personal attorney, which he likened to a break-in, was a “disgraceful situation.”

“It’s an attack on our country in a true sense. It’s an attack on all we stand for,” the president said during a meeting with senior military leadership at the White House. “That is really now on a whole new level of unfairness.”

Cohen then went to federal court in Manhattan arguing that his attorneys should be given a first look at the materials seized in the raids for items potentially covered by attorney-client privilege before federal prosecutors could examine the haul.


Judge Wood subsequently appointed former federal judge Barbara Jones to act as a “special master” to conduct an impartial review of the materials and to referee any disputes between Cohen and the government. Trump and the Trump Organization intervened in the case and were also granted access to review the materials for potentially privileged items.

Jones reported last week that of the first 300,000 items reviewed, she had determined that just 162 of them were covered by attorney-client privilege. She rejected three items that Cohen, Trump or the Trump organization had designated as privileged.

Judge Wood has given Cohen’s attorneys until Friday to complete the review of the remaining documents. Any remaining items to be reviewed would be turned over to a team of federal prosecutors unconnected to the case to complete the examination of the documents.
https://abcnews.go.com/US/trump-lawyer- ... itter_abcn





Image





Spencer Hsu


NEW Unsealed filings by Mueller prosecutors confirm that public relations executives D1/D2 who told U.S. investigators that Manafort messages were an attempt to "suborn perjury" are Alan Friedman and Eckhart Sager with FBC Media of London.


White House counsel McGahn recused his office from Mueller probe

DARREN SAMUELSOHN
06/13/2018 03:24 PM EDT

Don McGahn, lawyer for Donald Trump and his campaign, leaves the Four Seasons Hotel after a meeting with Trump and Republican donors, June 9, 2016 in New York City.
White House Counsel Don McGahn and at least two of his top aides have sat for interviews with Robert Mueller. | Getty
White House Counsel Don McGahn recused his entire staff last summer from working on the Russia investigation because many of his office’s lawyers played significant roles in key episodes at the center of the probe, former White House attorney Ty Cobb said on Wednesday.

McGahn made the decision to halt his staff’s interactions with Special Counsel Robert Mueller because many of his own attorneys “had been significant participants” surrounding the firings of national security adviser Michael Flynn and FBI Director James Comey, Cobb said.

“The White House made a decision to recuse his entire office,” Cobb said during a panel discussion hosted by George Mason University in Northern Virginia.

The former Trump White House lawyer explained that McGahn’s recusal was a key reason for why he was hired last summer to manage President Donald Trump’s official response on the Russia case, including filling Mueller’s requests for documents and arranging interviews with current and former White House aides.

While it’s been widely known that McGahn handed over day-to-day responsibilities to Cobb when he started working in the White House last July, neither of the Trump lawyers had ever specified that the entire White House legal office had been recused from the Russia probe in its entirety.

“It tells us how deeply rooted this scandal is in every different part of the White House,” said Norm Eisen, a former top Obama White House ethics attorney in the audience for Cobb’s remarks.

But Eisen, a frequent critic of the Trump administration, also praised McGahn’s recusal decision as the right one to make from an ethical standpoint. “It’s like a ray of sunshine when you learn they did the right thing,” he said.

McGahn and at least two of his top aides, chief of staff Ann Donaldson and former senior associate counsel James Burnham, have sat for interviews with Mueller.

McGahn himself was questioned by the special counsel for his role in Flynn’s firing last February, as well as Comey’s ouster that May. He’s also explained Trump’s request to try to stop Attorney General Jeff Sessions from recusing himself from the Russia probe.

A White House spokesman and an attorney for McGahn did not immediately respond to requests for comment.

Cobb spent nearly 10 months as the lead White House lawyer working on the official response to the Russia probe before his retirement in May. In his job, he often drew criticism from the president’s allies for spearheading a more cooperative approach to the Mueller investigation.

Since Cobb’s departure, Trump and his new lead outside attorney Rudy Giuliani have escalated their campaign to challenge the special counsel directly. On Twitter, the president frequently calls the investigation a “Witch Hunt Hoax.”

Cobb’s remarks about McGahn’s recusal came during a panel discussion about the rise of polarization in politics at the university’s Antonin Scalia Law School – a topic that the former White House lawyer said will be hard to reverse anytime soon.

“I think it’s a question of trying to limit the damage at this stage of the game and maybe there will be a turnaround in another generation, but it’s a death spiral to the bottom at this stage of the game,” Cobb said.
https://www.politico.com/story/2018/06/ ... sel-643709



3
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
User avatar
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Posts: 32090
Joined: Wed Apr 27, 2005 11:28 pm
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Thu Jun 14, 2018 8:04 am


THE DECLINE AND RECENT FALL OF MANAFORT’S HAPSBURG EMPIRE

June 13, 2018/5 Comments/in 2016 Presidential Election, Mueller Probe /by emptywheel
It turns out the government was telling the truth (not that I doubted it) when they told Judge Amy Berman Jackson they’ve only just put together the evidence that Paul Manafort violated bail by trying to suborn perjury from Alan Friedman and Eckart Sager, the two flacks who set up the Hapsburg Group for Manafort back in 2012. That’s made clear by comparing the materials submitted back on May 25 asking for leave to object to Manafort’s then just finalized bail proposal and the materials — particularly the declaration from FBI Agent Brock Domin — released in conjunction with Mueller’s motion to revoke or revise bail.

For example, whereas the later Domin declaration notes that Friedman and Sager (identified as Person D1 and D2) “provided the content of the text messages described below in May 2018,” Domin’s earlier declaration provides the specific dates.

Person D1 provided the text messages described below on May 12, 2018, and Person D2 provided the content of the text messages described below on May 21, 2018.


And while the earlier declaration relies on statements from Friedman,

Documents produced by Persons D1 and D2, statements made by Person D1 to the government, and documents recovered pursuant to a court-authorized search of Manafort’s iCloud account evidence that Manafort,


The later declaration refers to statements from Sager, too.

Documents produced by Persons D1 and D2, statements made by Persons D1 and D2 to the government, telephone records obtained by the government, and documents recovered pursuant to a court-authorized search of Manafort’s iCloud account evidence that Manafort,

So Sager must have been interviewed between May 25 and June 4.

A filing submitted last night, providing even more detail describing why Manafort should have his bail revoked includes this great quote from Sager, though it’s unclear when he gave it.

Manafort’s references to the Hapsburg member’s “role” and the “EP” refer to that Hapsburg member’s position as a representative of the European Parliament and the parallel actions of the European Parliament and the United States Senate regarding Tymoshenko’s imprisonment in 2012. That characterization is consistent with Person D2’s description, during a meeting with the government, of that Hapsburg member’s role as Manafort’s “spy and mouthpiece.”


And, as reflected both in the passage cited above and by comparing the two communication logs, the government did not reference toll records from Manafort in the May 25 filing but did in the June 4 one, suggesting that along with a Sager interview, they obtained the toll records after May 25.

Which raises two interesting questions for me: first, had the government interviewed Friedman and Sager before Manafort tried to suborn their perjury? If Mueller’s team hadn’t, it makes his effort all the more interesting, as if he somehow knew that. And also, did the government obtain proof of these communications (likely, via monitoring Manafort’s iCloud account) before reaching out to Friedman and Sager, whether anew or for the first time?

Interestingly, the earlier Domin declaration makes it clear Friedman took screen caps of the WhatsApp comms he had with Manafort contemporaneously, so even if he weren’t backing up his super secret obstruction of justice to Apple’s cloud, he’d have been fucked.

Person D1 has provided the government screen shots that Person D1 took contemporaneously of these messages.


That suggests it’s possible that Friedman contacted (possibly recontacted) the government to let them know this. But that doesn’t explain the two and a half month delay between the time Manafort tried to suborn perjury and the time the government actually chased this detail down.
https://www.emptywheel.net/2018/06/13/t ... rg-empire/


why was Otaiba in charge of that?
Image

Who Is Behind Trump’s Links to Arab Princes? A Billionaire Friend

The financier Tom Barrack told the 2016 Republican National Convention that Donald J. Trump “played me like a Steinway piano” in the 1988 deal that began their friendship.CreditShawn Thew/EPA, via Shutterstock
By David D. Kirkpatrick
June 13, 2018


The billionaire financier Tom Barrack was caught in a bind.

In April 2016, his close friend Donald J. Trump was about to clinch the Republican presidential nomination. But Mr. Trump’s outspoken hostility to Muslims — epitomized by his call for a ban on Muslim immigrants — was offending the Persian Gulf princes Mr. Barrack had depended on for decades as investors and buyers.

“Confusion about your friend Donald Trump is VERY high,” Ambassador Yousef al-Otaiba of the United Arab Emirates emailed back when Mr. Barrack tried to introduce the candidate, in a message not previously reported. Mr. Trump’s image, the ambassador warned, “has many people extremely worried.”

Not deterred, Mr. Barrack, a longtime friend who had done business with the ambassador, assured him that Mr. Trump understood the Persian Gulf perspective. “He also has joint ventures in the U.A.E.!” Mr. Barrack wrote in an email on April 26.

The emails were the beginning of Mr. Trump’s improbable transformation from a candidate who campaigned against Muslims to a president celebrated in the royal courts of Riyadh and Abu Dhabi as perhaps the best friend in the White House that their rulers have ever had. It is a shift that testifies not only to Mr. Trump’s special flexibility, but also to Mr. Barrack’s unique place in the Trump world, at once a fellow tycoon and a flattering courtier, a confidant and a power broker.

During the Trump campaign, Mr. Barrack was a top fund-raiser and trusted gatekeeper who opened communications with the Emiratis and Saudis, recommended that the candidate bring on Paul Manafort as campaign manager — and then tried to arrange a secret meeting between Mr. Manafort and the crown prince of Saudi Arabia. Mr. Barrack was later named chairman of Mr. Trump’s inaugural committee.

But Mr. Manafort has since been indicted by the special prosecutor investigating Russian meddling in the presidential election. The same inquiry is examining whether the Emiratis and Saudis helped sway the election in Mr. Trump’s favor — potentially in coordination with the Russians, according to people familiar with the matter. Investigators have also asked witnesses about specific contributions and expenses related to the inauguration, according to people familiar with those interviews.
Image
Mr. Trump in Riyadh, Saudi Arabia, in 2017, for an Arab summit meeting. “It all started with you and JK and I,” Mr. Barrack wrote in a congratulatory email to the Emirati ambassador about the meeting; the initials refer to Jared Kushner.CreditStephen Crowley/The New York Times
A spokesman for Mr. Barrack said he has been advised he is not a target of the special prosecutor. Investigators interviewed him in December but asked questions almost exclusively about Mr. Manafort and his associate Rick Gates, said a person familiar with the questioning.

Mr. Barrack has steered clear of any formal role in the administration; he has said he rebuffed offers to become treasury secretary or ambassador to Mexico. (He sought a role as a special envoy for Middle East economic development, but the idea never gained traction in the White House.)

Instead, he has continued making money, as he has for decades, working with the same Persian Gulf contacts he introduced two years ago to Mr. Trump. Mr. Barrack’s company, known as Colony NorthStar since a merger last year, has raised more than $7 billion in investments since Mr. Trump won the nomination, and 24 percent of that money has come from the Persian Gulf — all from either the U.A.E. or Saudi Arabia, according to an executive familiar with the figures. Colony NorthStar has not disclosed the investors in its funds.

Mr. Barrack’s email correspondence with Ambassador Otaiba, which has not previously been reported, was provided to The New York Times by an anonymous group critical of Emirati foreign policy, and it illustrates the formative role Mr. Barrack played as a matchmaker between Mr. Trump and the Persian Gulf princes.

Mr. Barrack’s representatives did not dispute the authenticity of the emails. His spokesman said in a statement that Mr. Barrack “sees his business in the Middle East as a way to help political dialogue and understanding, not the other way around, and he does so through relationships that span as far back as the reign of even some of the grandfathers of the current regional rulers.”

But having the ear of the president, say other executives and former diplomats who work in the Gulf, has only enhanced Mr. Barrack’s stature in the region.

“He is the only person I know who the president speaks to as a peer,” said Roger Stone, a veteran Republican operative who has known both men for decades. “Barrack is to Trump as Bebe Rebozo was to Nixon, which is the best friend,” Mr. Stone added, referring to the wealthy real-estate developer who is best remembered for his closeness to President Richard Nixon during his impeachment process.

Mr. Barrack’s closeness to Mr. Trump extends to the president’s family. By 2010, he had acquired $70 million of the debt owed by Mr. Trump’s son-in-law, Jared Kushner, on his troubled $1.8 billion purchase of a skyscraper at 666 Fifth Avenue in New York. After a call from Mr. Trump, Mr. Barrack was among a group of lenders who agreed to reduce Mr. Kushner’s obligations to keep him out of bankruptcy.

A month after his first outreach to Ambassador Otaiba, Mr. Barrack wrote again on May 26 to introduce Mr. Kushner, who was preparing for a role as a presidential envoy to the Middle East.

“You will love him and he agrees with our agenda!” Mr. Barrack promised in another email.
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Mr. Trump and Mr. Barrack, the chairman of his inaugural committee, during the president’s inauguration concert at the Lincoln Memorial.CreditKris Connor/REX, via Shutterstock
A Billionaire Buddy

Thomas J. Barrack Jr. and Donald J. Trump first met in the 1980s, and Mr. Barrack got the better of the encounters. He negotiated Mr. Trump into overpaying for two famous assets: a one-fifth stake in the New York department store chain Alexander’s in 1985, and the entire Plaza Hotel in 1988. Mr. Trump paid about $410 million for the Plaza and later lost both properties to creditors.

But Mr. Barrack nonetheless parlayed the deals into a lasting friendship, in part by flattering Mr. Trump about his skill as a negotiator.

“He played me like a Steinway piano,” Mr. Barrack recounted in a speech at the Republican convention.

At 71, Mr. Barrack is the same age as President Trump and shares his fondness for expensive trophies. He owns a 700-acre winery and polo ranch in the Santa Ynez Valley in California, sold a seven-bedroom mansion in Santa Monica last year for $38 million, and snapped up an Aspen ski resort for a reported $18 million just in time for the start of the season.

Yet people who know him well say he still tells new acquaintances that he is truly honored to meet them, cheerfully doling out superlatives like “first-class,” “amazing” and “brilliant.” He invariably tells the story of his own success as a parable about luck and perseverance, never about talent.

He grew up speaking Arabic as the son of Lebanese immigrants to Los Angeles; his mother worked as a secretary and his father ran a grocery store in Culver City. By 1972 he had earned a law degree from the University of Southern California and he interviewed for a job with Nixon’s personal lawyer, Herbert Kalmbach. As Mr. Barrack tells the story, he returned moments later to drop off a book about football that they had discussed, and his gesture won him a job over candidates with more prestigious degrees.

Dispatched to Saudi Arabia because of his Arabic skills, Mr. Barrack was enlisted as a squash partner for “a local Saudi,” he often says, and the Saudi turned out to be a son of the king and his first big break in business.
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Mr. Barrack, left, playing polo in the Hamptons in 2017. He owns a 700-acre winery and polo ranch in the Santa Ynez Valley in California.CreditRebecca Smeyne for The New York Times
In the decades to come, Mr. Barrack cultivated relationships across the region, once befriending an elderly Bedouin on a bus who turned out to be an executive of Aramco, the Saudi oil giant. Mr. Barrack invited his new Bedouin friend to stay with him in Newport Beach, Calif., while seeking a medical treatment, and the favor landed Mr. Barrack an assignment to help Aramco buy 375 Blue Bird school buses, the biggest deal in his life at the time.

His friends describe him as a concierge to the Persian Gulf royals, helping them buy American or European homes, looking after their children on visits to the West and vacationing with them at his home in the south of France. After his private equity firm bought a resort built by the Aga Khan on 35 miles of the Sardinian coast, Mr. Barrack, a Catholic, opened a halal restaurant to welcome Gulf royals who came by in their yachts.

As a young lawyer, Mr. Barrack once negotiated drilling rights with Ambassador Otaiba’s father, who was then the Emirati oil minister. The emails show that Ambassador Otaiba later worked with Mr. Barrack to help seal a 2009 deal in which his private equity firm sold the L’Ermitage Raffles hotel in Beverly Hills to a joint venture half owned by an Abu Dhabi investment fund for $41 million. Three years later, Ambassador Otaiba invested $1 million in a fund that Mr. Barrack had set up to buy homes on the cheap after the real estate crash, according to the emails.

When Ambassador Otaiba worried about Mr. Trump’s proposed Muslim ban — “even someone as nonjudgmental as I am, had a problem with that statement” — Mr. Barrack wrote back that Mr. Trump was “the king of hyperbole.”

“We can turn him to prudence,” Mr. Barrack wrote in an email. “He needs a few really smart Arab minds to whom he can confer — u r at the top of that list!”
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Jared Kushner, right, during Mr. Trump’s meeting with Saudi Crown Prince Mohammed bin Salman in the Oval Office in March.CreditDoug Mills/The New York Times

A Shift In Policy

Mr. Barrack’s efforts began to pay off. Mr. Kushner met Ambassador Otaiba in May 2016. Soon after, Mr. Barrack and Ambassador Otaiba began working to arrange a secret meeting between Mr. Manafort, who became Mr. Trump’s campaign manager that June, and Deputy Crown Prince Mohammed bin Salman of Saudi Arabia, the dominant adviser to his father, King Salman.

Mr. Barrack had befriended Mr. Manafort in the 1970s, when they were both living in Beirut and working for Saudi interests. Early in 2016, when Mr. Trump faced the prospect of a contested nomination fight at the Republican convention, Mr. Barrack had recommended Mr. Manafort for the job of campaign manager. “The most experienced and lethal of managers” and “a killer,” Mr. Barrack called him in a letter to Mr. Trump.

Prince Mohammed was widely seen as an ambitious protégé of the Emirati rulers, and in an email to the Emirati ambassador, Mr. Barrack presented a Manafort meeting as a prelude to a meeting with Mr. Trump.

“I would like to align in Donald’s mind the connection between the U.A.E. and Saudi Arabia which we have already started with Jared,” Mr. Barrack wrote to Ambassador Otaiba on June 21, 2016. “I think it is important that you be the center pin!!”

Mr. Barrack had competition. The Saudi prince had tried to reach the Trump campaign through “a midlevel person” at the rival private equity giant Blackstone, Mr. Barrack wrote in a follow-up email. “Obviously I would like the meeting to be arranged by you and me rather than Blackstone,” Mr. Barrack told the ambassador.
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Yousef al-Otaiba, the Emirati ambassador to the United States, with the House speaker, Paul Ryan, center, in Abu Dhabi in January.CreditJon Gambrell/Associated Press
Mr. Barrack also pitched Mr. Manafort on the value of the Emirati connection.

“Paul is totally programmed on the closeness and alignment of the U.A.E.” and agreed to meet Prince Mohammed “because he is a friend of your boss and the U.A.E.,” Mr. Barrack wrote.

The emails show that the meeting was scheduled for June 24, and that Mr. Manafort sought to meet at the prince’s hotel to avoid the news media. But a spokesman for Mr. Barrack said that Mr. Manafort had canceled at the last minute for scheduling reasons.

Regardless, Mr. Barrack’s advocacy apparently proved effective. The day after the meeting was scheduled, Mr. Barrack forwarded to the ambassador a message from Mr. Manafort with a “clarification” that modulated Mr. Trump’s call for a Muslim ban.

A few weeks later, on July 13, Mr. Barrack informed Ambassador Otaiba that the Trump team had also removed a proposed Republican platform provision inserted to “embarrass” Saudi Arabia. The provision had called for the release of redacted pages about the kingdom in a report on the terrorist attacks of Sept. 11, 2001.

When Mr. Trump won in November, Ambassador Otaiba was eager to pull Mr. Barrack even closer. “We have a lot of things that we will have to do together. Together being the operative word,” he wrote in a note congratulating Mr. Barrack on Mr. Trump’s upset victory.

“Let’s do them together,” Mr. Barrack responded.

Later, Mr. Barrack attended a dinner party at Ambassador Otaiba’s home with other Arab ambassadors and former American officials (the chef was from the world-renowned Inn at Little Washington). Mr. Barrack offered to make introductions in the new administration. “Tell me who is high on your hit list.”

“Thanks to you, I’m in consistent contact with Jared and that has been extremely helpful, for both sides I think,” Ambassador Otaiba wrote Mr. Barrack.

They celebrated again in May 2017, when Mr. Trump made his first foreign trip as president, to Riyadh in Saudi Arabia for an Arab summit meeting.

“It all started with you and JK and I so congratulations on a great beginning,” Mr. Barrack wrote to Ambassador Otaiba, referring to Mr. Kushner by his initials.
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Paul Manafort, center, who became chairman of the Trump campaign after a recommendation from Mr. Barrack, has pleaded not guilty to charges of financial fraud and lying to federal investigators.CreditAl Drago for The New York Times
Things Go Sour — But Not For Barrack

Two weeks after the Riyadh meeting, Mr. Trump began to align himself firmly with the Saudis and Emiratis against their rivals around the region. When those two states imposed an embargo on their neighbor Qatar — home to a major United States air base — Mr. Trump broke with his own administration to throw his weight squarely behind the Saudis and Emiratis.

He quickly congratulated Prince Mohammed when he assumed the title of crown prince — and commended him again when he summarily detained about 200 businessmen and rivals in a consolidation of his power. This spring, Mr. Trump handed the Saudis and Emiratis an even greater victory by pulling out of the nuclear deal with their nemesis, Iran. In turn, the Gulf monarchs have made only pro forma protests against Mr. Trump’s recognition of Jerusalem as the capital of Israel.

Yet many of the connections facilitated by Mr. Barrack have brought liabilities, too.

The linkages between Mr. Trump and the Saudis and Emiratis have come under new scrutiny. A few months after Mr. Barrack arranged the initial introductions, George Nader, a Lebanese American businessman and a top adviser to the de facto ruler of the U.A.E., met with the candidate’s son Donald Trump Jr. at the Trump headquarters in New York. In that Aug. 3, 2016, meeting, Mr. Nader reported that the rulers of both Saudi Arabia and the United Arab Emirates supported the Trump campaign and offered their assistance, according to people familiar with the discussion.

Such help would have violated campaign laws, and Mr. Nader is now cooperating with the special prosecutor, who is examining that meeting as well as a string of others that followed, according to people familiar the matter.

Mr. Manafort has pleaded not guilty to charges of financial fraud and lying to federal investigators in connection with his work for Russian-backed interests in Ukraine. Mr. Gates, whom Mr. Barrack hired to help run the inauguration and then as a Washington consultant, has pleaded guilty to making false statements to investigators and agreed to cooperate with the special prosecutor.

Mr. Kushner has also given testimony to the special prosecutor.

But Mr. Barrack’s business is still going strong, in part as a result of his continuing relations with the Saudis and Emiratis. When his company was looking for partners in its $400 million purchase last year of a landmark Los Angeles office tower, One California Plaza, it sold a $70 million stake to an Israeli insurance company. Another $70 million stake went to a state investment company controlled by the crown prince of Abu Dhabi, in the United Arab Emirates, according to a person familiar with the deal.

What is more, Mr. Barrack may profit more directly than ordinary shareholders or executives from the investments he helps bring in, because in some cases, according to Colony NorthStar filings, he earns the extra fees known as carried interest on profits from funds he raised — as if he were a partner in a private equity firm rather than merely a chairman of a publicly traded company.

Friends of Mr. Barrack argue that his long history of business in the Persian Gulf shows that the investments are unrelated to any White House connections.

Yet one thing has shifted.

Until recently, Mr. Barrack’s most prominent Gulf customers were neither the Emiratis nor the Saudis — but their bitter rivals the Qataris, who bought the film studio Miramax and a Paris soccer team from him, among other marquee properties. During the campaign, Mr. Barrack reached out to the Qataris as well, helping set up a meeting between Mr. Trump and the emir of Qatar in Trump Tower in September 2016.

“Tom wanted Qatar to know he arranged it,” said a person involved in meeting, “and he wanted Trump to know he arranged it.”

But Mr. Trump’s stance on the dispute with Qatar appears to have cast a shadow over Mr. Barrack’s business there: None of the Gulf investments that Mr. Barrack’s company has brought in since Mr. Trump’s nomination have come from Qatar.

“We still consider Tom a friend and partner,” said a senior Qatari official, speaking on the condition of anonymity to avoid angering the White House. “But with all the recent things that have happened we have suspicions about the level of his involvement in this crisis.”
https://www.nytimes.com/2018/06/13/worl ... saudi.html




Wendy Siegelman


Who Is Behind Trump’s Links to Arab Princes? A Billionaire Friend Tom Barrack - now Mueller's inquiry is examining whether the Emiratis and Saudis helped sway the election in Trump’s favor—potentially in coordination with the Russians

"Barrack’s company, known as Colony NorthStar since a merger last year, has raised more than $7 billion in investments since Mr. Trump won the nomination, and 24 percent of that money has come from the Persian Gulf—all from either the UAE or Saudi Arabia"
https://www.nytimes.com/2018/06/13/worl ... saudi.html

[img]‏https://pbs.twimg.com/media/DfnD9lbX0AA5Yrl.jpg[/img]

In 2010 Barrack acquired $70 million of the debt owed by Trump’s son-in-law, Jared Kushner on his troubled $1.8 billion purchase of a skyscraper at 666 Fifth Avenue
https://www.nytimes.com/2018/06/13/worl ... saudi.html

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Barrack met Trump in the 1980s and got the better of the encounters, he negotiated Trump into overpaying for a 1/5 stake in NY department store chain Alexander’s in 1985 and the Plaza Hotel in 1988 - Trump later lost both properties to creditors
https://www.nytimes.com/2018/06/13/worl ... saudi.html

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Barrack introduced Kushner to UAE Ambassador Yousef al-Otaiba in May 2016, then Barrack & Ambassador Otaiba tried to arrange a secret meeting between Manafort, Trump’s campaign manager at the time, & Deputy Crown Prince Mohammed bin Salman of Saudi Arabia
https://www.nytimes.com/2018/06/13/worl ... saudi.html

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"'I would like to align in Donald’s mind the connection between the U.A.E. and Saudi Arabia which we have already started with Jared,' Mr. Barrack wrote to Ambassador Otaiba on June 21, 2016"
https://www.nytimes.com/2018/06/13/worl ... saudi.html

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"Until recently, Mr. Barrack’s most prominent Gulf customers were neither the Emiratis nor the Saudis — but their bitter rivals the Qataris, who bought the film studio Miramax and a Paris soccer team from him"
https://www.nytimes.com/2018/06/13/worl ... saudi.html

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NYT story reveals emails between Tom Barrack & UAE Ambassador Yousef al-Otaiba, who is very close to Kushner - this Intercept story is a must-read on Otaiba - The Sordid Double Life of Washington’s Most Powerful Ambassador


Crazy story @maddow @BeschlossDC described on link from Nixon admin to Trump admin - Nixon's personal attorney Herbert Kalmbach went to jail for his role in Watergate - and Tom Barrack started his career as an attorney working for Kalmbach
http://www.latimes.com/politics/la-na-p ... story.html

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The Sordid Double Life of Washington’s Most Powerful Ambassador

The women were brought into the Abu Dhabi apartment in abayas.

“Pick who you want,” the men were told, and she would be theirs until noon the next day.

Roman Paschal recalled about seven women to choose from. They dropped their long cloaks, he said, revealing “nightclub clothes” underneath. He picked a woman who turned out to be from Romania.

Paschal had been flown to the United Arab Emirates by his friend Yousef Al Otaiba, in whose apartment they were gathered. It was the winter of 2003-2004, and Otaiba was a rising star in the UAE, though still a few years away from becoming the nation’s ambassador to the United States.

He had recently befriended Otaiba at a Washington, D.C., strip club, quickly becoming a charter member of a tightknit crew that the Emirati once affectionately referred to as “team ‘Alpha.’” This was Paschal’s introduction to the high-flying life Otaiba led. And it wouldn’t be his last. For four years, he partied with Otaiba in Washington, New York, Los Angeles, and Abu Dhabi, with Otaiba footing the eye-popping bills.

Paschal dropped out of the group of friends in 2007, but the lifestyle from their days together would eventually collide with Otaiba’s public life. In 2008, Otaiba hired an original member of his partying crew, his college buddy Byron Fogan, to run a personal foundation with millions of dollars in UAE funding. He also arranged for Fogan to be simultaneously employed by the embassy as a legal adviser, and by the Washington public relations firm, The Harbour Group, working on behalf of the UAE.

After Fogan was arrested for pilfering more than $1 million dollars from the foundation, he told prosecutors that secret alcohol and gambling addictions had driven his crime. With the foundation defunct, Otaiba paid Fogan’s legal bills and kept him on in his two remaining roles with the embassy as he awaited sentencing. Emails obtained by The Intercept, spanning more than a decade of Otaiba’s interactions with Fogan, suggest the ambassador was anything but unaware of Fogan’s habits.

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Otaiba on UAE prostitution: “It’s big but not blatant.”

Along the way, Otaiba has become one of the most powerful and well-connected men in Washington, reportedly in touch with Jared Kushner, President Donald Trump’s son-in-law and adviser, on a weekly basis. His spending on galas, hospital wings, dinner parties, and birthday bashes has become legendary. Close with CIA Director Mike Pompeo and other top national security officials, Otaiba has bankrolled nearly every major think tank in Washington.

The Emirati envoy’s cachet stems in part from his close relationship with Mohammed bin Zayed al-Nahyan, who is widely considered to be the effective ruler of the UAE. The crown prince of Abu Dhabi, he is known in the region and in Washington by his initials MBZ. Since 2000, Otaiba has reported directly to MBZ as his head of international affairs, and then as the ambassador in Washington. “Before I was introduced to him, the way he was described to me was the guy MBZ trusts most on foreign issues and one of the smartest people in the UAE,” said Kristofer Harrison, a former Bush administration official who worked closely with Otaiba.

The diplomat has worked tirelessly for nearly two decades to push Washington’s defense and foreign policy establishment to adopt MBZ’s hawkish ideas on Iran, the Muslim Brotherhood, and other contentious policy areas. Otaiba has been a leading voice in Washington for the war in Yemen, where the UAE operates torture warehouses and funds death squads. The conflict has left more than 10,000 dead and countless more starving and stricken with a cholera epidemic of historic proportions.

A fixture among Washington society, Otaiba spent much of the last decade carefully constructing the image of an enlightened Persian Gulf diplomat — forward-thinking on women’s rights, secularism, and embracing the modern world. On International Women’s Day this year, he published an open letter to his young daughter to drive the point home.

Otaiba’s homeland, meanwhile, does not often live up to such values. The UAE has some of the most draconian sex crime laws of any place in the world. Just last week, a man and a woman were arrested for having a conversation in a car while being unrelated and unmarried. This week, two defendants were spared prison time for the crime of “indecent attire,” but fined and deported nonetheless.

The sex crime statutes tend to be employed as a cudgel against political dissidents or people, often foreigners, with limited political power; ruling-class figures, in contrast, operate under a different set of informal rules. “The UAE elite enjoy impunity at home and the full support and protection of the UAE state when they break the law abroad,” said Nick McGeehan, a researcher for Human Rights Watch who works on the Gulf.

In private, Otaiba has made candid admissions about the sex trade in Abu Dhabi rarely seen from high-level figures in the region. In February 2008, “60 Minutes” ran a segment focused on Dubai that touched on sex work and trafficking industries. The next day, a friend from college emailed Otaiba. “I was looking for you on 60 Minutes last night. How big is the prostitution problem?” he wondered, according to a copy of the exchange obtained by The Intercept.

“I mean… why were you looking for me on a subject like that dog,” quipped Otaiba, before getting serious. “Its big but not blatant…meaning they’re not on the street corners.. its under cover in homes and apts.. not in your face type stuff. Dubai is definitely more visible than abu dhabi.”

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Paschal, top, and Otaiba, bottom, with friends.

Photo: Provided by Paschal

The lifestyle led by Otaiba and his friends would likely have remained a secret but for frequent messages about their revelry found in Otaiba’s Hotmail account.
It’s not clear whether Otaiba’s inbox was hacked or passed along by someone with access to the account, but copies of the emails are now in the possession of a group calling itself Global Leaks, which, over the summer, began selectively releasing Otaiba’s emails to several media outlets, including The Intercept.

The name Global Leaks is a winking reference to DC Leaks, the hackers who stole and distributed emails from prominent Democrats during last year’s presidential election, and which U.S. intelligence agencies say is a front for Russian government operatives. The Global Leaks operatives use a .ru email account, which suggests they are either Russian or attempting to give the impression they are Russian.

The UAE has also developed a roster of enemies in the region. The Global Leaks emails began to dribble out just as a geopolitical row between the UAE and its neighbors in Qatar came to a head. The UAE, along with some of its Gulf allies, broke off diplomatic relations and blockaded Qatar — in part over its relations with Iran, another regional powerhouse at loggerheads with the UAE and its Gulf allies.

The emails obtained through Global Leaks provide a rare window into the life of a jet-setting diplomatic power player. In the years since, the importance of the crew around Otaiba has only increased, as Otaiba brought his nightlife friend Fogan into his day job by hiring him to work for the embassy. It ended badly, with Fogan locked away in prison, convicted of embezzling money from Otaiba’s charity — a crime blamed in part on a fast-lane lifestyle.

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ABU DHABI, UNITED ARAB EMIRATES - APRIL 08: U.S. Defense Secretary Robert Gates (2nd L) meets with Mohammed bin Zayed bin Sultan Al Nahyan (2nd R), the Crown Prince of Abu Dhabi and Deputy Supreme Commander of the United Arab Emirates Armed Forces, U.S. Ambassador to the UAE Richard Olson (L) and UAE Ambassador to the U.S. Yousef Al Otaiba (R) at the crown prince's home, the Mina Palace, April 8, 2011 in Abu Dhabi, United Arab Emirates. Gates visited Saudi Arabia and Iraq on this trip and will discuss the bilateral defense, and the unrest that is gripping the Mideast and Iran with the crown prince. (Photo by Chip Somodevilla/Getty Images)
From left, U.S. Ambassador to the UAE Richard Olson, U.S. Defense Secretary Robert Gates, Abu Dhabi Crown Prince Mohammed bin Zayed bin Sultan Al Nahyan, and Otaiba meet at the crown prince’s home, April 8, 2011, in Abu Dhabi, UAE.

Photo: Chip Somodevilla/Getty Images

Years before his meteoric rise as a Washington operator, one of Otaiba’s mentors, Frank Wisner, the former ambassador to Egypt, where Otaiba went to high school, encouraged the young Emirati to go to Georgetown University, in Washington. “He wasn’t off to university to chase girls, drink beer, play football,” said Wisner, for a profile of Otaiba I co-wrote in 2015. “He wanted to prepare himself for the life that lay in front of him.”

In his freshman year at school, Otaiba became friends with Fogan. In his official biography, Otaiba claims to have an international relations degree from Georgetown, but the university’s office of the registrar told The Intercept he never graduated. Fogan, the office said, graduated in 1995.

Last year, Fogan pled guilty to a single count of laundering over $1 million from a nonprofit set up by Otaiba. (“Please don’t contact me again,” said Fogan, who has been released to a halfway house, when asked to comment for this story.) The criminal conviction put him on the road to sobriety; he told investigating agents that his crimes had been agitated by inner demons only he knew about. “Hidden from friends and acquaintances was a raging problem with alcohol addiction,” his sentencing report claimed, “These addictions led to thievery.”

Fogan’s lifestyle, though, was far from secret among the circle of friends gathered around Otaiba in the mid-2000s. Otaiba first introduced Paschal and Fogan, who features prominently in the Global Leaks emails, back in 2004. “After that first time going out, I talked to a mutual friend of ours and I said, ‘Listen, I don’t ever want to meet that guy again,’” Paschal recalled. “And he said, ‘Why not?’ I said, ‘That dude’s crazy!’ He said, ‘Bro, let me tell you something funny. Byron said the exact same thing about you.’” Paschal remarked, “Byron — there’s no off switch with that guy.” He added that he and Fogan were the hardest partiers in the group: “Byron and I were the worst ones.”

Paschal wasn’t entirely surprised to see how Fogan’s saga with Otaiba ended up. “I laughed when I saw that article,” he said, referring to a news item about Fogan’s conviction, “because I just assumed that they had probably changed up, and they hadn’t continued doing that kind of stuff.”

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LAS VEGAS - OCTOBER 19: An aerial photo shows the MGM Grand Hotel/Casino on the Las Vegas Strip October 19, 2005 in Las Vegas, Nevada. (Photo by Ethan Miller/Getty Images)
An aerial photo shows the MGM Grand Hotel and Casino on the Las Vegas Strip October 19, 2005, in Las Vegas, Nev.

Photo: Ethan Miller/Getty Images

Otaiba’s double life as a diplomat and party-goer sometimes intersected. In 2006 and 2007, Otaiba played a crucial role helping to talk other countries in the region into backing President George W. Bush’s troop surge in the Iraq War, Harrison said, a role that was confirmed by Senate Intelligence Committee Chairman Richard Burr, R-N.C. (“I’ve spent probably more time with Yousef than I have anybody,” Burr has said.)

After the surge was announced in January 2007, and Arab rulers fell in line with the U.S., it was time for Otaiba to celebrate his success. According to Paschal, Otaiba told his friends that he hoped to take a trip to see the NBA All-Star Game. “‘I gotta make sure it’s cool with Sheikh Mo, but I think so,'” Paschal recalled Otaiba saying. Sheikh Mo — Otaiba’s boss, MBZ — must have been cool with it. In an email thread with the subject line, “Vegas Baby!”, Otaiba readied his friends for a weekend in the MGM Grand’s exclusive penthouse Skylofts. “Not sure if its fear or sheer excitement that I’m experiencing right now,” he wrote. “Gentlemen, this is gonna get messy!!”

Fogan, for his part, was pumped for the trip. “OH HELL NO!!!!! THIS COULD BE THE GREATEST THING EVER!!!!!!!!!” he replied to Otaiba.

“Is my diplomatic immunity valid in Vegas?” Otaiba asked in the emails. Fogan, who was then in law school, responded, “As long as we get consent, I don’t think legal troubles will face us.” He wrote that he would draw up “cards for youngsters to sign,” what he called a “portable contract”:

I, (insert name of dumb girl), agree to let (insert name of one of us filthbags) hit it. I (insert dumb broad’s name again–if her drunk ass can remember it), am at least 18 years old. Signed (little chicks signature).

“Everything is nice and legal,” he concluded, adding a smiley face.

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Fogan, then in law school, emails Otaiba about disclaimers for women they meet in Las Vegas.

In another email from the thread, Otaiba readied his friends for the planned debauchery. “Esteemed members of team ‘Alpha.’ I hereby confirm that operation DUMBO DROP which will take place in vegas over all-star weekend has officially been given the go ahead signal and shall begin deployment as scheduled,” Otaiba wrote. “I expect no less than 100% effort throughout the ENTIRE operation, anyone caught slacking will be dishonorably discharged and blacklisted from any future operations in that particular theatre. GO GO GO GO GO GO GO.”

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Operation Dumbo Drop is launched.

A few months later, in 2008, Otaiba would complete his methodical rise to become the UAE’s top diplomat in Washington. In a reflective mood, just weeks before presenting his official credentials to President George W. Bush, Otaiba forwarded a 2004 email exchange to Fogan. “I’m sure gonna miss these days,” he wrote. Fogan replied, “Something tells me that you will find a way around missing anything!”

Otaiba responded with a single request of his friend: “Delete!”

The 2004 emails Otaiba hoped would never see the light of day include a series of exchanges with “Tracy,” who appears to have worked finding high-price escorts for Otaiba that summer. (She poached him from another madam, whom she and Otaiba discussed in the emails.)

In one of the 2004 correspondences, Tracy, whose real identity The Intercept was unable to confirm, indicated that there had been issues with one of Otaiba’s engagements with a sex worker. “Thanks for speaking with me today,” Tracy wrote. “I am sorry that you had such problems with Kaitlyn. Like I said, I have had a similar situation as well.

“Just to let you know Kaitlyn went on and on about how good looking you were to a couple of my very close girls and these two girls are dying to work with you,” Tracy continued. “I can send them to you in your country or wait until you are in the U.S. They both have passports.” She sent him a list of names, boasting that some of the women had made appearances in well-known magazines.

Otaiba replied days later, on May 30, 2004, with a list of his preferred escorts. He inquired about one, believing the promotional picture looked dated, and requested Tracy’s banking information so the relationship could get started: “send me your account details and I’ll transfer money to your account.” After writing again to clear up the banking details, Otaiba added, “P.S Kaitlyn’s money went out today.”

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Camelot, a strip club in Washington, D.C., frequented by Otaiba and his friends.

Photo: Maryam Saleh

The Intercept authenticated the emails in a number of different ways. In 2008, Otaiba and two of his closest advisers in the United States met with a fourth person, who asked to remain anonymous so that he could continue doing business in the region, to discuss how to handle a possible blackmail attempt that was underway involving the same emails that, years later, Global Leaks would distribute to journalists. (Some of the emails were posted in 2009 to an online chatroom, but have since been removed.)

“I thought he wanted to talk about tourism. Instead it was about hookers,” said the source, who was briefed on the alleged blackmail and told about the emails. Daily schedules in Otaiba’s inbox, which The Intercept obtained from Global Leaks, independently confirm that the meeting took place when the source said it did. (The source had limited involvement with the affair, and did not know the identity of the possible blackmailer or whether a demand for payment ever occurred.)

Separately, while reporting a profile on Otaiba in 2015, I obtained the “Tracy” emails, but couldn’t authenticate them at the time and didn’t use them in the story. Those emails precisely match those distributed by Global Leaks. Finally, Roman Paschal said he saw the emails in real time, as Otaiba would forward them around to his buddies to gawk at and weigh in on. He was able to describe their details without first being provided the messages.

Conversations distributed by Global Leaks suggest that interactions with sex workers were routine. In one 2006 email, Paschal, using the name “Job Bacchus,” discussed how to get strippers from Washington to where Paschal was staying, in Otaiba’s Abu Dhabi apartment. He suggested to Otaiba that another one of their friends should go to a Washington strip club called Camelot “and drop ur name and see how many sign up to go overseas.” Otaiba promptly forwarded the note to the same friend Paschal had mentioned.

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Paschal emails Otaiba about having women sent to Abu Dhabi from a D.C. strip club.

Paschal was also able to provide photos that show him partying in the U.S. and Abu Dhabi with Otaiba and his pals. In one, both Paschal and Otaiba are sitting next to women who Paschal said were strippers at Camelot that Otaiba sent on a train to party with the crew in New York. Nick Triantis, the manager of Camelot, confirmed the women were former dancers. (He reached out on The Intercept’s behalf to see if they would be willing to be interviewed, but they did not respond as of this writing.)

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At dinner at Nobu restaurant in New York City. On the ends, two unnamed exotic dancers from a Washington strip club, Camelot. Paschal (second from left) and Otaiba (second from right). The women had taken a train to New York.

Photo: Provided by Roman Paschal

Over the years, Paschal slowly came to believe that something more sinister than consensual sex work was at play. It started with a Russian woman, who gave him her number after their first encounter. She told him that if he wanted to hang out without paying, he should call her directly. He did, and they got together a few times. During one of her visits, the woman opened up about a dark side of her work.

“I opened the door and she ran into my room and she just buried herself in the corner, almost shivering,” Paschal said. “I was like, ‘Dude, what are you doing?’ She told me she had just seen a guy who had beat her friend, and her friend was in the hospital, and then she told me how she had gotten there, and someone had taken her passport.” It’s the telltale sign that someone has become a human trafficking victim.

“He was never present when women were sent,” Paschal told me of Otaiba, whom he referred to by a nickname used among his American friends. “You can’t say that Sef is a human trafficker – he’s not. But some of the girls I was sent over there were trafficked girls.”

The Russian woman who told Paschal about having her passport stolen had been the first of several who opened up to him about the same predicament.

Human trafficking is a $150 billion global industry, according to the International Labor Organization, and the UAE is a center of gravity for the industry. Sex trafficking — when an adult is coerced, deceived, or forced into prostitution or maintained in prostitution by those means after initially consenting — is the most common form of modern slavery, according to Polaris, which operates a trafficking hotline in the U.S.

In the UAE, labor trafficking is more prevalent than sex trafficking, but, according to a State Department report, “Some women, predominantly from Eastern Europe, Central Asia, South and Southeast Asia, East Africa, Iraq, Iran, and Morocco, are subjected to forced prostitution in the UAE.”

McGeehan, the researcher at Human Rights Watch, told The Intercept that the country’s elite essentially operates under a different set of rules than the rest of society, particularly foreign workers.

“The only time they are called to account are when their abuses take place abroad. So, for example, you’ve got the case of the UAE ambassador to Ireland who was sued there for damages in 2014,” McGeehan said. “A UAE citizen who uses a prostitute in the UAE can probably expect to be treated lightly.”

Non-citizen residents of the UAE, however, receive harsh treatment for even minor violations. “A migrant worker who violates any law, whether it’s dropping litter or jaywalking, can expect the authorities to come down on them like a ton of bricks,” McGeehan said. He pointed to a 2006 case in which a woman testified she was gang raped. UAE courts convicted her of “adultery” and sentenced her to five years’ imprisonment, an additional five years of probation, 150 lashes, and then deportation.

These abuses were catalogued in a 2015 documentary that aired on BBC Arabic, “Pregnant and in Chains.” The film shows how migrant women in the UAE are routinely jailed for sexual relations — including being raped — and pregnancy outside of marriage, and subject to abuse in the country’s judicial system.

Construction workers stay at the Sonapur (or "city of gold" in Hindi) Labor Camps. The kingdom of Dubai, one of seven emirates in the United Arab Emirates (U.A.E.), has gained international attention for the speed and scope of its development into a center of wealth and luxury. However, a report by the Human Rights Watch reveals that the foreign workers who have come to Dubai to build the towers and resorts which have made it famous are paid extremely low wages while working extremely long hours in unsafe and physically exhausting work environments. Some 500,000 workers, who come mainly from India, Pakistan and Bangladesh, are routinely paid less than they were promised?Dubai has no minimum wage requirement?and become indentured servants at jobs where they struggle to repay the loans they took to travel to Dubai.

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Construction workers stay at the Sonapur (or “city of gold” in Hindi) Labor Camps.

Photo: Matilde Gattoni/Redux

Paschal had seen some of this behind-closed-doors sex work — in the privacy of Emirati homes — for himself. “I would tell my buddies about these stories, this stuff was larger than life,” said Paschal. But his friends prodded him into going public about the sex workers’ conditions. “‘Come on Roman,’” he recalled his friends saying. “‘Are you serious? You’re not going to say something?’ So, they kind of talked me into it.”

In May 2009, Paschal posted an essay on his blog about his experiences with Otaiba and other friends. “I became lost in life,” he wrote, citing a depression that led him to contemplate suicide. “I took on the characteristics of my benefactor. I aspired to $10,000-a-night prostitutes. We used to spend six to eight hours a day at gentlemen’s clubs in the U.S. and abroad, and like the person footing the bill, I too wanted to be ‘the man’ of the strip club.”
https://theintercept.com/2017/08/30/uae ... -sex-work/


They must be all lied out.

Sarah Sanders and Raj Shah are preparing to leave the White House, sources tell CBS News.

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Attorney General Underwood Announces Lawsuit Against Donald J. Trump Foundation And Its Board Of Directors For Extensive And Persistent Violations Of State And Federal Law

Lawsuit Seeks Restitution of $2.8 Million Plus Penalties

AG’s Office Sends Referral Letters to Internal Revenue Service and Federal Election Commission for Further Investigation and Legal Action

In Light Of Misconduct And Total Lack of Oversight, Lawsuit Seeks To Dissolve Donald J. Trump Foundation and Bar Donald J. Trump And Members Of Trump Foundation’s Board Of Directors From Serving On Board Of Any Other New York Charity

NEW YORK - Attorney General Barbara D. Underwood today announced a lawsuit against the Donald J. Trump Foundation, and its directors, Donald J. Trump (“Mr. Trump”), Donald J. Trump, Jr., Ivanka Trump, and Eric Trump. The petition filed today alleges a pattern of persistent illegal conduct, occurring over more than a decade, that includes extensive unlawful political coordination with the Trump presidential campaign, repeated and willful self-dealing transactions to benefit Mr. Trump’s personal and business interests, and violations of basic legal obligations for non-profit foundations. The Attorney General initiated a special proceeding to dissolve the Trump Foundation under court supervision and obtain restitution of $2.8 million and additional penalties. The AG’s lawsuit also seeks a ban from future service as a director of a New York not-for-profit of 10 years for Mr. Trump and one year for each of the Foundation’s other board members, Donald Trump Jr., Ivanka Trump, and Eric Trump. The Attorney General also sent referral letters today to the Internal Revenue Service and the Federal Election Commission, identifying possible violations of federal law for further investigation and legal action by those federal agencies.

As alleged in the petition, Mr. Trump used the Trump Foundation’s charitable assets to pay off his legal obligations, to promote Trump hotels and other businesses, and to purchase personal items. In addition, at Mr. Trump’s behest, the Trump Foundation illegally provided extensive support to his 2016 presidential campaign by using the Trump Foundation’s name and funds it raised from the public to promote his campaign for presidency, including in the days before the Iowa nominating caucuses.

“As our investigation reveals, the Trump Foundation was little more than a checkbook for payments from Mr. Trump or his businesses to nonprofits, regardless of their purpose or legality,” said Attorney General Underwood. “This is not how private foundations should function and my office intends to hold the Foundation and its directors accountable for its misuse of charitable assets.”

The Attorney General’s investigation found that Trump Foundation raised in excess of $2.8 million in a manner designed to influence the 2016 presidential election at the direction and under the control of senior leadership of the Trump presidential campaign. The Foundation raised the funds from the public at the nationally televised fundraiser Mr. Trump held in lieu of participating in the presidential primary debate in Des Moines, Iowa, on January 28, 2016. In violation of state and federal law, senior Trump campaign staff, including Campaign Manager Corey Lewandowski, dictated the timing, amounts, and recipients of grants by the Foundation to non-profits, as evidenced by communications between Campaign staff and Foundation representatives:

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At least five $100,000 grants were made to groups in Iowa in the days immediately before the February 1, 2016 Iowa caucuses.

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Downloaded from https://dmreg.co/2rJifs3 at 2

The Trump Foundation also entered into at least five self-dealing transactions that were unlawful because they benefitted Mr. Trump or businesses he controls. These include a $100,000 payment to settle legal claims against Mr. Trump’s Mar-A-Lago resort; a $158,000 payment to settle legal claims against his Trump National Golf Club in 2008 from a hole-in-one tournament; and a $10,000 payment at a charity auction to purchase a painting of Mr. Trump that was displayed at the Trump National Doral in Miami. Following commencement of the Attorney General’s investigation, the Foundation paid excise taxes on three of the transactions and Mr. Trump restored funds for the transactions to the Foundation, but the Foundation has not paid excise taxes on the Mar-A-Lago or Trump National Golf Club transactions.

As described in the Attorney General’s petition, none of the Foundation’s expenditures or activities were approved by its Board of Directors. The investigation found that the Board existed in name only: it did not meet after 1999; it did not set policy or criteria for choosing grant recipients; and it did not approve of any grants. Mr. Trump alone made all decisions related to the Foundation.

The Attorney General’s lawsuit seeks an order finding that the Foundation’s directors breached their fiduciary duties requiring them to make restitution for the harm that resulted, requiring Mr. Trump to reimburse the Foundation for its self-dealing transactions and to pay penalties in an amount up to double the benefit he obtained from the use of Foundation funds for his campaign, enjoining Mr. Trump from service for a period of ten years as a director, officer, or trustee of a not-for-profit organization incorporated in or authorized to conduct business in the State of New York, and enjoining the other directors from such service for one year (or, in the case of the other directors, until he or she receives proper training on fiduciary service). To ensure that the Foundation's remaining assets are disbursed in accordance with state and federal law, the lawsuit seeks a court order directing the dissolution of the Foundation under the oversight of the Attorney General's Charities Bureau.

In addition to filing its dissolution petition, the Office of the Attorney General sent referral letters to the Federal Election Commission and the Internal Revenue Service. These letters set forth in specific detail the underlying facts that have led the Attorney General to conclude that additional investigation and potential further legal action by these federal authorities are warranted.

This case is being handled by Matthew Colangelo, Executive Deputy Attorney General, James Sheehan, Chief of the Charities Bureau, Laura Wood, Senior Advisor and Special Counsel, Assistant Attorney General Yael Fuchs, Co-Chief of the Enforcement Section of the Charities Bureau, and Assistant Attorneys General Steven Shiffman and Peggy Farber of the Charities Bureau. This matter is being overseen by Chief Deputy Alvin Bragg and Chief of Staff and Deputy Attorney General Brian Mahanna.
https://ag.ny.gov/press-release/attorne ... on-and-its




2
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Fri Jun 15, 2018 9:47 am

It's Manafort goes to jail day :yay

AND

Cohen signals openness to cooperating with federal investigators
https://www.cnn.com/2018/06/15/politics ... index.html


It's a lovely day in the neighborhood

fun fact of the day

Manafort made Pence the VP, they talked regularly during the transition



Paul Manafort = Evidence of Collusion

I will keep this simple. Here are the facts about Paul Manafort, whose history with President Donald Trump dates back decades and who served as chairman of the Trump Campaign and remained something of an informal adviser after resigning. The following facts essentially speak for themselves. Simply put, any fair reading of the public record would surely come to the conclusion that there is significant evidence of collusion–or, to put it more precisely, evidence of a conspiracy with Russians and violations of federal campaign finance law.

1. Manafort proposes to Putin-linked, Russian oligarch a plan to “greatly benefit Putin,” and they get to work (2005-)

In 2005, Manafort sends a memo to Russian oligarch and Putin ally, Oleg Deripaska, pitching him on a project. Manafort writes: “We are now of the belief that this model can greatly benefit the Putin Government if employed at the correct levels with the appropriate commitment to success.” The proposal is to help influence politics, business dealings and media coverage in the United States, Europe, and former Soviet-bloc countries. Deripaska hires Manafort on a $10 million annual contract. How aligned is Deripaska with the Kremlin? Deripaska once told the Financial Times, “I don’t separate myself from the state. I have no other interests.”

2. Manafort joins Trump Campaign and stays in frequent contact with a Kiev-based operative with active ties to Russian military intelligence (March 2016-)

Manafort joins the Trump Campaign and soon becomes campaign chairman. During the entire time on the campaign, Manafort is in frequent contact with Konstantin Kilimnik, who has worked with Manafort for over ten years. The FBI assesses Kilimnik has active ties to Russian intelligence during this period, according to two court briefs filed by Special Counsel Robert Mueller. (Kilimnik has since left Kiev and now reportedly lives in Moscow.)

According to Politico, “Manafort said he and Kilimnik discussed an array of subjects related to the presidential campaign, including the hacking of the DNC’s emails, though Manafort stressed that at the time of the conversations, neither he nor other Trump campaign officials knew that Russia was involved in the hacking.” What is now significant in light of that statement is that Manafort and other campaign officials were alerted to the Russian involvement before it was made public. (Also the first public report of the hacking attributed the operation to Russia from the outset.)

3. Manafort remains an unregistered foreign agent of Kremlin-linked Ukraine political forces

Throughout 2016, Manafort fails to register for work he has performed as a foreign agent on behalf of Kremlin-linked political forces in Ukraine. He retroactively registers in 2017. For more on this topic: read Viola Gienger’s highly informed Just Security article which explains how deeply Manafort’s Ukrainian principals are connected with, and infiltrated by, Kremlin intelligence.

4. Trump Campaign is told Russia has damaging information against Clinton in the form of “thousands of emails,” and Manafort and Campaign then continue to try to set up meeting with Campaign representatives and senior Russian officials (April 2016 -)

George Papadopoulos, a foreign policy adviser on the Campaign, has contact with a Russian agent who informs him that he just returned from Moscow where he met with high-level Russian government officials, and that they have “dirt” on Clinton in the form of “thousands of emails,” according to Papadopoulos’ guilty plea. The Russians did not necessarily just convey that they possessed stolen emails. In reference to a House Intelligence Committee minority memo, Rep. Adam Schiff (D-Calif.) highlighted a relevant detail, “our memo discloses for the first time that the Russians preview to Papadopoulos that they could help with disseminating these stolen emails.”

Papadopoulos has been consistently keeping senior Campaign officials informed of hi communications with the Russian agent. John Mashburn, the campaign’s policy director, reportedly testified that he and other campaign officials received an email from Papadopoulos in the first half of 2016 saying the Russians had derogatory information on Clinton.

After Papadopoulos was told that the Russians had the Clinton emails, the campaign continued to pursue a meeting with Russian officials through Papadopoulos. On one occasion Papadopoulos emailed Manafort with the subject line, “Request from Russia to meet Mr. Trump,” and Manafort then emailed his deputy Rick Gates to say, “We need someone to communicate that DT is not doing these trips. It should be someone low level in the campaign so as not to send any signal.” Manafort later tells Papadopoulos to work with Sam Clovis who is “running point.” Papadopoulos then pursues an “off-the-record” meeting between Trump campaign representatives and senior Russian officials. On or about Aug. 15, Clovis tells Papadopoulos: “I would encourage you” and another foreign policy adviser to the Campaign to “make the trip[], if it is feasible.” Manafort resigns from the Campaign on Aug. 19, and the trip proposed by Papadopoulos does not take place.

5. Manafort and two senior Campaign officials meet with Russian government emissaries offering damaging information on Clinton (June 2016)

In early June, Manafort receives an email from Donald Trump Jr. with the subject line, “Russia – Clinton – private and confidential.” The email chain is described as setting up a meeting with Russian government emissaries and informs the campaign that the Russian government has dirt on Hillary Clinton which it is willing to provide the campaign as “part of Russia and its government’s support for Mr. Trump.” Did Manafort read the email? Manafort responds to Trump Jr.’s email, “See you then.” According to the House Intelligence Committee’s Majority report, Manafort, Trump Jr. and Jared Kushner attend the meeting “where they expected to receive…derogatory information on candidate Clinton from Russian sources.”

At the meeting, the Russian delegation includes two suspected Russian spies:

Natalia Veselnitskaya – a Russian lawyer who has worked for a Russian spy agency and who has since described herself as an “informant” for the Russian government.
Rinat Akhmetshin – a former Soviet intelligence officer who, as explained by Senate Judiciary Committee Chairman Sen. Chuck Grassley (R-IA), “apparently has ties to Russian intelligence” and “allegedly specializes in ‘active measures campaigns’” such as subversive political operations involving disinformation and propaganda. Akhmetshin also reportedly has “a history of working for close allies of President Vladimir V. Putin” and has worked more than once with Russian firms accused of hacking business and political opponents.
In testimony before the House Intelligence Committee, Rep. Dana Rohrabacher “acknowledged that [Akhmetshin and Veselnitskaya] were probably spies,” based on his own interactions with them.

At the meeting, the Russian delegation raises the question of lifting US sanctions on Russia under the Magnitsky Act, one of Putin’s primary goals. Trump Jr. admits that he “presses” the Russian government lawyer for the promised information on Clinton, but does not receive it. His admission is consistent with the testimony of other participants at the meeting. During the meeting, Manafort take notes of the meeting on his phone.

6. Manafort offers “private briefings” on the campaign to Putin-linked Russian oligarch (July 2016)

Manafort tasks Kilimnik with reaching out to Deripaska with a promise to provide the Putin ally “private briefings” on the state of the Trump campaign. Manafort suggests to Kilimnik that this offer can begin to make them “whole” with Deripaska, who has accused Manafort of owing him nearly $19 million.

7. Manafort oversees Campaign when it intervenes to defeat a call for Republican Party platform to include a provision for arming Ukraine to defend itself against Russian incursions

Trump Campaign representatives intervened, at the Republican National Convention, to defeat a call for arming Ukraine to defend itself against Russian incursions as part of the Republican party platform. On Meet the Press, Manafort adamently and categorically denies that the Trump Campaign played any role in the platform discussions. But the same day on ABC News’ This Week, candidate Trump admits his Campaign “softened” the language on Ukraine in platform. Even the Campaign representative who intervened in the platform meeting to beat back the proposed provision for arming Ukraine has since admitted the Campaign’s involvement. He also said that the Campaign’s action on the party platform were due to Manafort and Trump’s “overarching thought of better relations with Russia [which] was certainly their strategic position.”

As a side note: Kilimnik, Manafort’s colleague with active ties to Russian intelligence, reportedly suggested to Kiev operatives that he played a role in the platform change, but Kilimnik has since told the press that he did not have anything to do with the party platform.

8. Russian operatives reportedly discuss Russia’s efforts to coordinate with Manafort on the election and Manafort’s encouraging help from the Kremlin

U.S. intelligence agencies intercepted communications among “suspected Russian operatives discussing their efforts to work with Manafort … to coordinate information that could damage Hillary Clinton’s election prospect … The suspected operatives relayed what they claimed were conversations with Manafort, encouraging help from the Russians,” according to CNN. These reported intercepts are remarkably consistent with the raw intelligence in the Steele Dossier. That document, compiled by former British intelligence officer Christopher Steele, states that the “well-developed conspiracy of co-operation between [the Trump campaign] and the Russian leadership … was managed on the TRUMP side by the Republican candidate’s campaign manager, Paul MANAFORT.”

9. Manafort officially resigns from the campaign, but reportedly continues to be involved up through the transition (August 2016-).

On Aug. 19, Manafort officially resigns from the Trump Campaign, but several reports suggest that he continued to informally advise Trump during the final stretch of the campaign. “A figure from the past, Manafort, was back in the fold. The strategist was offering the GOP nominee pointers on how to handle the Clinton email news and urging him to make a play in Michigan,” Politico Magazine reported on Nov. 9, 2016. Manafort was also reportedly involved in the transition including using his long-time deputy Rick Gates as a channel.

Manafort’s activities during the campaign are only one thread among others. Whether or not there will ever be “proof of collusion” established in a courtroom for example, there is significant evidence of collusion already in the public record.
https://www.justsecurity.org/57863/paul ... collusion/


Why Mueller Really Wants to Put Manafort in Jail

While he was out on bail, Trump’s old campaign chairman was caught allegedly trying to tamper with witnesses.

President Donald Trump’s former campaign chairman, Paul Manafort, is due in court today to review his bond status and to be arraigned on a superseding indictment. At issue in both matters is his alleged tampering with witnesses in the underlying case filed against him by special counsel Robert Mueller. U.S. District Judge Amy Berman Jackson will need to decide whether to revoke Manafort’s bond and detain him while he awaits trial.

Manafort was charged in October in federal court in the District of Columbia with failing to register as a foreign agent, conspiring to launder money, and making false statements, among other crimes, in relation to his lobbying activity for the government of Ukraine and political parties there. Manafort was later charged in the Eastern District of Virginia with bank fraud and tax violations. His co-defendant in both cases, former Trump deputy campaign chairman Richard Gates, has pleaded guilty and agreed to cooperate with the government.

Last week, Mueller filed a motion to revoke Manafort’s bond and detain him pending trial based on alleged witness tampering. A few days later, a grand jury returned a superseding indictment alleging obstruction of justice and conspiracy based on the same conduct.

In this instance, Manafort and Konstantin Kilimnik, a Russian national and longtime Manafort business associate, are charged with attempting to influence the testimony of two potential witnesses.

The witnesses are identified in court documents as D1 and D2, principals of a public relations firm. The superseding indictment alleges that on Feb. 23, Manafort telephoned D1, and in the ensuing several days, he and Kilimnik used an encrypted text messaging application to contact D1 and D2. Their messages reminded D1 and D2 that their unregistered lobbying activity occurred in Europe, and not in the United States, where it would be illegal—a narrative that Mueller argues is contrary to the evidence in the case. In effect, Mueller argues, Manafort is implicitly asking them to lie to cover Manafort’s crime. While the evidence is somewhat circumstantial, the superseding indictment alleges that D1 stated that he understood Manafort and Kilimnik’s outreach to be an effort to “suborn perjury.”

The timing of the outreach is also significant. When Gates pleaded guilty in February, a superseding indictment was filed removing Gates as a defendant and adding allegations about additional lobbying activity by a group known as “the Hapsburg group,” activity that is at issue in the text messages. Manafort’s outreach to the witnesses began the very next day.

Some have argued that the motion to revoke bond is a hardball tactic by Mueller to force Manafort to come to the table and cooperate in the Russia investigation. If Manafort is jailed, the thinking goes, he will feel more pressure to start talking immediately. But this thinking seems off the mark. It seems more likely that Mueller is prosecuting what he sees to be a serious crime.

For one thing, Manafort is likely facing a lengthy prison sentence anyway for his various financial crimes and false statements. He doesn’t need to be inside a jail to realize that. To date, he has fought the charges. It may be that Manafort believes he is innocent, though from the face of the indictment and the guilty plea by Gates, the evidence of his guilt appears to be strong. The case is based mostly on documents, which are more difficult to refute than cases based on witness testimony. A case becomes even stronger when the defendant demonstrates what is known as “consciousness of guilt” by asking witnesses to lie for him, as Manafort is alleged to have done here.

“Manafort is likely facing a lengthy prison sentence anyway for his various financial crimes and false statements. He doesn’t need to be inside a jail to realize that.”

Or Manafort may believe that even though he is in fact guilty, he can persuade a jury that he has not been proven guilty. And even if not, Manafort may think that he can receive a pardon after conviction at trial. Or it may be that Manafort knows that he can wait just a little longer before he is forced to decide. Manafort need not agree to cooperate until his first trial date in July. He is likely waiting to see what happens with his pending motions to suppress evidence. If he is successful in suppressing evidence, then maybe the case against him becomes weaker. None of that changes if Manafort is sitting in jail.

Instead of trying to pressure Manafort to cooperate, it seems more likely that Mueller is taking action because obstruction of justice is a serious crime, and he wants it to stop, in this case and others. While prosecutors exercise discretion and often decide to refrain from bringing charges, they will always take seriously a case involving obstruction of justice. That’s because obstruction of justice, especially witness tampering, attacks the integrity of the criminal justice system. Obstruction of justice is a crime against the court as well as society. It is not a surprise that witness tampering is punishable by up to 20 years in prison.

As Mueller argues in his brief, “the timing, content, and coordination by Manafort and Kilimnik” are sufficient to establish probable cause of witness tampering. A condition of Manafort’s bond is that he “not commit any federal, state, or local crime,” and obstruction of justice certainly qualifies. Because a grand jury has already found probable cause by returning an indictment on this issue, under the Bail Reform Act, the judge “shall” enter an order of revocation and detention, if the judge finds that (A) no conditions will assure that the defendant will not flee or pose a danger to another person or the community or (B) the person is unlikely to abide by any conditions of release. In addition, probable cause creates a rebuttable presumption of detention. That means that it will be up to Manafort’s lawyers to persuade Judge Jackson that there are conditions that can assure that Manafort will appear, will not pose a danger, and will comply with bond conditions.

That last part will be the hardest. A defendant who has already violated bond conditions often has a hard time persuading a judge that this time he means it when he swears to comply.

Another concern here is that if Mueller caught Manafort reaching out to these two witnesses, who else might he be reaching out to, either directly or through intermediaries? Detaining Manafort would curtail that behavior by restraining his ability to communicate with witnesses and by demonstrating that he will be held accountable for such conduct.
https://www.thedailybeast.com/why-muell ... rt-in-jail



Trump, talking about Kim Jong Un, just now on State Media (Fox News): "He speaks and his people stand up in attention. I want my people to do the same."

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Business records show Russian finance intertwined with Psy Group
By: Scott Stedman

An analysis of the Matryoshka doll-like company structure of the private intelligence group that met with Donald Trump Jr. and Erik Prince during the 2016 campaign has revealed the presence of Russian money intertwined with Psy Group’s affiliates.
Additionally, the beneficial owner of Psy Group has no open source connection to Israel. The British Virgin Islands shell company which ultimately owns the private intelligence group, Protexer Limited, has links to Russian commerce.
The New York Times recently reported that Donald Trump Jr., Erik Prince, and George Nader met with the leader of Psy Group, Joel Zamel, in August 2016, in what was described as a meeting to offer help to the Trump campaign.
“The emissary, George Nader, told Donald Trump Jr. that the princes who led Saudi Arabia and the United Arab Emirates were eager to help his father win election as president,” the Times reported. “The social media specialist, Joel Zamel, extolled his company’s ability to give an edge to a political campaign.”
It remains unclear whether the meeting resulted in any action. After the election, Nader allegedly paid Zamel a sum of up to $2 million for unknown reasons. Attorneys for Trump Jr. and Nader did not respond to a request for comment, and Erik Prince could not immediately be reached.
Marc Mukasey, An attorney for Zamel, issued the following statement:
Not only are you treading over ground that has been well traversed by others to no avail, but your facts are also wrong. You’re chasing ghosts and you’re mischaracterizing and/or misunderstanding the probe and the terms of art associated with grand jury investigations.
When asked if he had any substantive responses to the questions posed, Mukasey did not respond.
Mukasey has previously said that Zamel, “offered nothing to the Trump campaign, received nothing from the Trump campaign, delivered nothing to the Trump campaign and was not solicited by, or asked to do anything for, the Trump campaign.” It is uncertain why, according to Mukasey, Zamel met with then-candidate Trump’s son during the heat of the election campaign.
The meeting has drawn the intense scrutiny of Special Counsel Robert Mueller in recent months, according to one source familiar with this aspect of the investigation. In February, Mueller subpoenaed the Cypriot bank accounts of Psy Group. The same source said that the Israeli bank accounts of Psy Group have also been queried, though it is unclear if a subpoena was issued.
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Archived screenshot of Psy Group’s website, touting its ability to “shape a new reality”
Documents seen by this reporter indicate that Psy Group, which operates under the name of “Invop Limited” in Israel, used Bank Leumi in Tel Aviv for at least a portion of its banking activities. A spokesman for the bank denied that Bank Leumi has any connection to Mueller’s investigation. “Bank Leumi is not connected in any way to the mentioned investigation.”
Mueller, according to various news reports and a source familiar with recent interviews, has been recently asking about Russia’s role in the August 2016 meeting and whether the offer from the Middle Eastern countries coordinated with the Kremlin in offering help to the Trump campaign.
The Times reported that, “Companies connected to Mr. Zamel also have ties to Russia. One of his firms had previously worked for oligarchs linked to Mr. Putin, including Oleg V. Deripaska and Dmitry Rybolovlev, who hired the firm for online campaigns against their business rivals.”
In fact, as Trump Jr, Prince, Nader, and Zamel were meeting at Trump Tower, Deripaska’s private jet quietly flew into the nearby Newark Airport. It remains unknown who or what was on this flight and why it was chartered. The plane landed at 2:21 am local time and took off again, back to Moscow, at 6:40 pm. A day later, the plane took the Russian Deputy Prime Minister Sergei Prikhodko to Molde, Norway where he met secretly with Deripaska on his private yacht.
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click to enlarge (time in UTC)
Exclusively obtained financial, business, and credit documents show that Psy Group has set up an extensive shell company structure with its ultimate beneficiaries hidden. As previously mentioned, Psy Group is an alias for Invop Limited, incorporated in Israel. Invop is owned fully by a Cyprus company, IOCO Limited, which is in turn owned by the British Virgin Islands company, Protexer Limited. The dizzying web of shell companies, affiliates, and managers has one constant: connections to Russia.
The aforementioned IOCO Limited in Cyprus and Protexer Limited in the British Virgin Islands both have their own connections to Russian commerce. IOCO Limited is managed in Cyprus by a holding company which is in turn administered by two Cypriot Directors who act as affiliates for two state-owned Russian banks, and one large private bank. The two Directors, Ria Christofides and Giannakis Ermogenous, are both listed as official affiliates of Vozrozhdenie Bank, Promsvyazbank, and Avtovazbank.
As Directors of Psy Group’s parent company via the holding company, Christofides and Ermogenous “have the power to decide over the activities and conduct of the company. They are involved in all of the decisions concerning the company and have to fulfill certain duties towards the enterprise and its other members.” Their exact duties and/or powers for the Russian banks remains unclear.
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Additionally, a subsidiary of the British Virgin Islands company that ultimately owns Psy Group is a Cyprus financial services company whose vast majority of business comes from Russia. Two of its six Directors are located in Russia, and according to an April 2018 brochure, “The Company’s activities are concentrated in Cyprus (operations) and Russia (business activities).” The sample incorporation documents that that financial service company uses for new clients specifically states, “The language of communications shall be English or Russian upon the choice of the Client, all the documents shall be
executed in English or in English and Russian.”
Notably, there is no record of any of the entities connected to Psy Group’s ownership structure having any ties to Israel. Hundreds of pages of documents have been reviewed and, apart from Invop Limited in Tel Aviv, there has been zero mentions of Israel.
The ultimate owner of Psy Group is unknown. The trail runs cold in the British Virgin Islands where the Financial Services Commission confirmed that the financial records on shareholders were filed confidentially, obstructing them from public view.
The full picture of Psy Group’s complicated ownership raises new questions about who finances the group and who was behind the August 2016 Trump Tower meeting.
Peter Carr, a spokesman for the Special Counsel’s office, declined to comment on their ongoing investigation.

https://medium.com/@ScottMStedman/busin ... 44798752ba



https://www.youtube.com/watch?v=hn_SlXrYICg


Prosecutors Investigating Michael Cohen for Possible Illegal Lobbying

Manhattan prosecutors have contacted AT&T, Novartis over dealings with Donald Trump’s lawyer

Drew FitzGerald June 14, 2018 5:44 p.m. ET


Federal prosecutors in Manhattan are investigating whether Michael Cohen, the longtime personal lawyer for Donald Trump, illegally engaged in secret lobbying, people familiar with the investigation said, as part of the government’s broader probe into Mr. Cohen’s business dealings.

In the course of that investigation, the prosecutors have contacted companies that hired Mr. Cohen as a consultant after Mr. Trump won the 2016 presidential election, including AT&T Inc. and Novartis AG , according to other people familiar with the matter. The companies paid a total of about $1.8 million to Mr. Cohen in 2017 and early 2018 for his insights into the Trump administration.

Investigators in the U.S. attorney’s office for the Southern District of New York are examining whether Mr. Cohen violated any federal disclosure laws in connection with his consulting deals, including whether he lobbied for domestic or foreign clients without properly registering, the people familiar with the investigation said.

Federal prosecutors in New York have been investigating Mr. Cohen for bank fraud, campaign-finance violations and other possible crimes, The Wall Street Journal has previously reported. Mr. Cohen hasn’t been charged with any crime, but the array of possible charges against Mr. Cohen could put additional pressure on him to cooperate with prosecutors, according to defense lawyers.

Mr. Cohen has previously denied any wrongdoing. Neither he nor his lawyer, Stephen Ryan, responded to a request for comment.

Mr. Cohen has never registered as a domestic or foreign lobbyist, according to federal databases. Under federal law, individuals are required to file a federal disclosure form if they contact public officials to try to influence specific policies or legislation on behalf of their clients. Individuals lobbying on behalf of foreign governments must register with the Justice Department. Violating this law carries penalties of up to five years in prison.

Companies commonly hire consultants to explain new presidential administrations, and such consultants can work for clients without registering as lobbyists as long as they avoid pitching elected officials to adopt specific policies.

Special counsel Robert Mueller contacted Novartis, which is based in Basel, Switzerland, and Dallas-based AT&T late last year in the course of his investigation into whether Mr. Trump’s associates colluded with Russia to interfere in the 2016 elections, both companies have said. The companies have said they cooperated with his requests and considered the matters closed. Mr. Trump has repeatedly said there was no collusion between his campaign and Russia.

In April, Federal Bureau of Investigation agents raided Mr. Cohen’s office, home and hotel room in New York, seizing millions of documents and more than a dozen electronic devices belonging to Mr. Cohen, according to court documents.

Evidence from the seized materials and the public disclosure last month of the companies’ contracts with Mr. Cohen likely led federal prosecutors to seek more information from AT&T and Novartis. The companies were contacted by Manhattan federal prosecutors in recent weeks, people familiar with the matter said.

Mr. Cohen entered into the consulting agreements with the two companies using the Delaware-registered company Essential Consultants LLC, the same entity through which he arranged a secret payment of $130,000 to former adult film star Stephanie Clifford—professionally known as Stormy Daniels—in exchange for her silence about an alleged sexual encounter with Mr. Trump. Mr. Trump has denied any such encounter took place.

After the 2016 election, Mr. Cohen was among a handful of longtime Trump aides shopping their access to the White House as companies sought inroads to the new administration.

Mr. Cohen pitched himself aggressively, telling prospective clients they should fire their strategic advisers and hire him because “I have the best relationship with the president on the outside,” according to a person familiar with his approach, The Wall Street Journal previously reported.

Novartis, one of the world’s largest drug companies by sales, paid Mr. Cohen $100,000 a month for the 12 months ending in February, for a total of $1.2 million. The company believed Mr. Cohen could help it understand “how the Trump administration might approach U.S. health-care policy matters,” a spokeswoman said last month.

Novartis executives realized early on that Mr. Cohen couldn’t help with health policy but continued to pay him because his 12-month contract could be terminated only for cause, the spokeswoman has said.

Federal prosecutors in Manhattan haven’t interviewed any Novartis employees, and the requests were focused on Mr. Cohen rather than any conduct at Novartis, a person familiar with the matter said. The company is cooperating with the U.S. attorney’s office, the person said.

Novartis’s general counsel, Felix Ehrat, stepped down over the payments, saying in May that although “the contract was legally in order, it was an error.”

AT&T paid Mr. Cohen’s company $600,000 from 2017 to early this year for “insights into understanding the new administration.” The company has said Mr. Cohen’s company “did no legal or lobbying work for us.”

AT&T hired Mr. Cohen as it was seeking government approval for an $85 billion takeover of Time Warner Inc. The Justice Department later sued to block the deal. A federal judge ruled against the government on Tuesday, paving the way for the acquisition to close. Aside from mentioning the acquisition, Mr. Cohen’s contract with the company also called for consulting on other legislative and regulatory matters.

Last week the Justice Department said department officials had no known contact with Mr. Cohen regarding the deal.

Randall Stephenson, AT&T’s chief executive, told employees last month that hiring Mr. Cohen was a “big mistake.” Bob Quinn, who oversaw Mr. Cohen’s contract as the company’s policy chief, was forced to leave over the payments to Mr. Cohen, the Journal has previously reported.

Mr. Cohen also expressed interest in pitching foreign governments, the Journal previously reported, and sought money from Qatar officials on at least two occasions.

In December 2016, he solicited $1 million from Ahmed al-Rumaihi, who at the time was head of the Qatar Investment Authority’s investment division, Mr. al-Rumaihi told the Journal. Mr. Cohen was also hired recently by a major donor to Mr. Trump’s inauguration to pitch a nuclear-power investment to the Qatar Investment Authority, according to people familiar with the matter. Qatar has said the state has never been a client of Mr. Cohen.

Other Trump associates have been investigated for foreign lobbying violations. Former national security adviser Mike Flynn, as part of his guilty plea for lying to the FBI, has admitted to false statements and omissions made in his forms disclosing his lobbying for Turkey. Former Trump campaign chairman Paul Manafort and former campaign aide Rick Gates were both charged by Mr. Mueller’s office with failing to register as foreign lobbyists for their work with Ukrainian politicians.

Mr. Manafort has pleaded not guilty to that charge and other charges, ahead of a September trial in Washington. Mr. Gates pleaded guilty in February to two other charges.

Write to Nicole Hong at nicole.hong@wsj.com, Jonathan D. Rockoff at Jonathan.Rockoff@wsj.com and Drew FitzGerald at andrew.fitzgerald@wsj.com
https://www.wsj.com/articles/prosecutor ... ge=1&pos=1


Cohen signals openness to cooperating with federal investigators
Kara Scannell

(CNN)President Donald Trump's personal attorney Michael Cohen has indicated to family and friends he is willing to cooperate with federal investigators to alleviate the pressure on himself and his family, according to a source familiar with the matter.

Cohen has expressed anger with the treatment he has gotten from the President, who has minimized his relationship with Cohen, and comments from the President's lawyer Rudy Giuliani, the source said. The treatment has left him feeling isolated and more open to cooperating, the source said.

Asked by reporters Friday if he was worried about Cohen cooperating, Trump said, "I did nothing wrong, nothing wrong." He also said he hasn't spoken with Cohen "in a long time," adding, "I always liked Michael and he's a good person."

CBS News reported Thursday that Cohen believes Trump and his allies are turning against him.
Giuliani calls for halt of Mueller probe after Justice Department report
Cohen is under criminal investigation by the US attorney's office in Manhattan for his personal financial dealings, including the payment he made to porn star Stormy Daniels on Trump's behalf before the election.

Pressure on Cohen has been building since an April FBI raid on his home, office and hotel room when agents seized over a dozen electronic devices and multiple boxes of documents.

It isn't known which particular remarks by the President or his allies have irked Cohen -- or if it is the totality of them -- but tensions have grown since the FBI raid.

Michael Cohen seeks restraining order to stop Stormy Daniels&#39; lawyer from speaking to the press
Cohen has not met with prosecutors to discuss any potential deal. He is currently seeking new lawyers with the goal to find a legal team with experience appearing before judges in the Southern District of New York and working with the US attorney's office in Manhattan, CNN reported earlier this week. If Cohen does cooperate with investigators, it isn't clear what specific information he would provide. But the President's longtime "fixer" has worked inside the Trump Organization for a decade and was involved with, among other things, discussions to brand a Trump Tower in Moscow.

The switch in legal team comes as Cohen's lawyers have until today to finish reviewing 3.7 million files seized in the FBI raid for attorney-client privilege. A person familiar with the review process said Cohen's lawyer will meet the deadline. Cohen's attorney, reached on Thursday night, declined to comment.
https://www.cnn.com/2018/06/15/politics ... index.html
[/quote]

1
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby BenDhyan » Sat Jun 16, 2018 11:43 pm

This is the DOJ OIG report on FBI and DOJ Handling of Clinton Investigation which we will be hearing more about, especially when some top FBI agents are charged, but it does not cover 'spygate' which deals with the handling of Russian collusion investigation, that OIG report is coming later. It is TLDR for me but I have seen some excepts which are pretty damning wrt the likes of Peter Strzok et al. In any event it is here for reference if anyone cares.

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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Sun Jun 17, 2018 9:27 am

Ben what is it going to take for you to stop defending trump?

Is this not enough? When is enough is enough for you?

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Let’s be absolutely clear: trump could end this hideous practice right now on his own authority. He chooses not to.
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someday he might come for you

at this point you should be doing everything possible to stop this fascist


if Strzok wanted to help Clinton he would have released the fact that trump was under investigation also

don't forget Gooliani is a liar stop listening to him

----------------------------------------

southpaw

According to the testimony of the Attorney General in the IG report, nine days before the election she and the FBI Director discussed how a “deep and visceral hatred of Secretary Clinton” by a cadre of senior NY FBI agents “has put us where we are today” w/r/t the Weiner laptop.

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This conversation indicates that senior DOJ leadership concluded in real time that the deep political bias of senior FBI agents had led directly to official (and, per the IG, improper) investigative decisions, particularly the Comey letter.

Moreover, expert analysis suggests that those official decisions, which the AG tells us was prompted by what the FBI Director described as the “deep and visceral hatred” of one candidate by senior FBI employees, swung the election to the other candidate.

The Comey Letter Probably Cost Clinton The Election

So why won’t the media admit as much?

Nate SilverMay 3, 2017

This is the tenth article in a series that reviews news coverage of the 2016 general election, explores how Donald Trump won and why his chances were underrated by most of the American media.

Hillary Clinton would probably be president if FBI Director James Comey had not sent a letter to Congress on Oct. 28. The letter, which said the FBI had “learned of the existence of emails that appear to be pertinent to the investigation” into the private email server that Clinton used as secretary of state, upended the news cycle and soon halved Clinton’s lead in the polls, imperiling her position in the Electoral College.

The letter isn’t the only reason that Clinton lost. It does not excuse every decision the Clinton campaign made. Other factors may have played a larger role in her defeat, and it’s up to Democrats to examine those as they choose their strategy for 2018 and 2020.

But the effect of those factors — say, Clinton’s decision to give paid speeches to investment banks, or her messaging on pocket-book issues, or the role that her gender played in the campaign — is hard to measure. The impact of Comey’s letter is comparatively easy to quantify, by contrast. At a maximum, it might have shifted the race by 3 or 4 percentage points toward Donald Trump, swinging Michigan, Pennsylvania, Wisconsin and Florida to him, perhaps along with North Carolina and Arizona. At a minimum, its impact might have been only a percentage point or so. Still, because Clinton lost Michigan, Pennsylvania and Wisconsin by less than 1 point, the letter was probably enough to change the outcome of the Electoral College.

And yet, from almost the moment that Trump won the White House, many mainstream journalists have been in denial about the impact of Comey’s letter. The article that led The New York Times’s website the morning after the election did not mention Comey or “FBI” even once — a bizarre development considering the dramatic headlines that the Times had given to the letter while the campaign was underway. Books on the campaign have treated Comey’s letter as an incidental factor, meanwhile. And even though Clinton herself has repeatedly brought up the letter — including in comments she made at an event in New York on Tuesday — many pundits have preferred to change the conversation when the letter comes up, waving it away instead of debating the merits of the case.

The motivation for this seems fairly clear: If Comey’s letter altered the outcome of the election, the media may have some responsibility for the result. The story dominated news coverage for the better part of a week, drowning out other headlines, whether they were negative for Clinton (such as the news about impending Obamacare premium hikes) or problematic for Trump (such as his alleged ties to Russia). And yet, the story didn’t have a punchline: Two days before the election, Comey disclosed that the emails hadn’t turned up anything new.

One can believe that the Comey letter cost Clinton the election without thinking that the media cost her the election — it was an urgent story that any newsroom had to cover. But if the Comey letter had a decisive effect and the story was mishandled by the press — given a disproportionate amount of attention relative to its substantive importance, often with coverage that jumped to conclusions before the facts of the case were clear — the media needs to grapple with how it approached the story. More sober coverage of the story might have yielded a milder voter reaction.

My focus in this series of articles has been on the media’s horse-race coverage rather than its editorial decisions overall, but when it comes to the Comey letter, these things are intertwined. Not only was the letter probably enough to swing the outcome of the horse race, but the reverse is also true: Perceptions of the horse race probably affected the way the story unfolded. Publications may have given hyperbolic coverage to the Comey letter in part because they misanalyzed the Electoral College and wrongly concluded that Clinton was a sure thing. And Comey himself may have released his letter in part because of his overconfidence in Clinton’s chances. It’s a mess — so let’s see what we can do to untangle it.

Clinton was in a danger zone before Comey’s letter

Clinton woke up on the morning of Oct. 28 as the likely — by no means certain — next president. Trump had come off a period of five weeks in which he’d had three erratic debates and numerous women accuse him of sexual assault after the “Access Hollywood” tape became public. Clinton led by approximately 6 percentage points in national polls and by 6 to 7 points in polls of Michigan, Wisconsin and Pennsylvania. Her leads in Florida and North Carolina were narrow, and she was only tied with Trump in Ohio and Iowa.1 But it was a pretty good overall position.

Her standing was not quite as safe as it might have appeared from a surface analysis, however. For one thing, there were still lots of undecided voters, especially in the Midwest. Although Trump had a paltry 37 percent to 38 percent of the vote in polls of Michigan, for instance, Clinton had only 43 percent to 44 percent. That left the door open for Trump to leapfrog her if late developments caused undecideds to break toward him. Furthermore, in the event that the race tightened, Clinton’s vote was inefficiently distributed in the Electoral College, concentrated in coastal states rather than swing states. While she had only an 11 percent chance of losing the popular vote according to FiveThirtyEight’s forecast that morning, her chances of losing the Electoral College were a fair bit higher: 18 percent.

Another danger to Clinton was complacency. Several days earlier, the Times had written that she was on the verge of having an “unbreakable lead.” And there was a risk that people looking at statistical forecasts were misreading them and “rounding up” a probable Clinton win to a sure thing. (We’ll take up that topic up at more length in a future article in this series.) But Clinton had actually slipped by a percentage point or so in polls since the final debate on Oct. 19. And the news cycle had become somewhat listless; the most prevalent story that morning was about the trial in the Oregon wildlife refuge standoff. Clinton was in a danger zone: Her lead wasn’t quite large enough to be truly safe, but it was large enough to make people mistakenly think it was.

The Comey letter almost immediately sank Clinton’s polls

News of the Comey letter broke just before 1 p.m. Eastern time on Oct. 28, when Utah. Rep Jason Chaffetz tweeted about it, noting the existence of the letter and stating (incorrectly, it turned out2) that the case into Clinton’s private email server had been “reopened.” The story exploded onto the scene; Fox News was treating Chaffetz’s tweet as “breaking news” within 15 minutes, and the FBI story dominated headlines everywhere within roughly an hour. In an element of tabloid flair, it was soon reported that the emails in question were found on a computer owned by Anthony Weiner, the former congressman, as part of an investigation into whether he’d sent sexually explicit messages to teenage girls.

Few news organizations gave the story more velocity than The New York Times. On the morning of Oct. 29, Comey stories stretched across the print edition’s front page, accompanied by a photo showing Clinton and her aide Huma Abedin, Weiner’s estranged wife. Although some of these articles contained detailed reporting, the headlines focused on speculation about the implications for the horse race — “NEW EMAILS JOLT CLINTON CAMPAIGN IN RACE’S LAST DAYS.”


That Comey’s decision to issue the letter had been so unorthodox and that the contents of the letter were so ambiguous helped fuel the story. The Times’s print lead on Oct. 30 was about Clinton’s pushback against Comey, and a story it published two days later explained that Comey had broken with precedent in releasing the letter. It covered all sides of the controversy. But the controversy was an unwelcome one for Clinton, since it involved voters seeing words like “Clinton,” “email,” “FBI” and “investigation” together in headlines. Within a day of the Comey letter, Google searches for “Clinton FBI” had increased 50-fold and searches for “Clinton email” almost tenfold.

Clinton’s standing in the polls fell sharply. She’d led Trump by 5.9 percentage points in FiveThirtyEight’s popular vote projection at 12:01 a.m. on Oct. 28. A week later — after polls had time to fully reflect the letter — her lead had declined to 2.9 percentage points. That is to say, there was a shift of about 3 percentage points against Clinton. And it was an especially pernicious shift for Clinton because (at least according to the FiveThirtyEight model) Clinton was underperforming in swing states as compared to the country overall. In the average swing state,3 Clinton’s lead declined from 4.5 percentage points at the start of Oct. 28 to just 1.7 percentage points on Nov. 4. If the polls were off even slightly, Trump could be headed to the White House.


Is it possible this was all just a coincidence — that Clinton’s numbers went into decline for reasons other than Comey’s letter? I think there’s a decent case (which we’ll take up in a moment) that some of the decline in Clinton’s numbers reflected reversion to the mean and was bound to happen anyway.

But it’s not credible to claim that the Comey letter had no effect at all. It was the dominant story of the last 10 days of the campaign. According to the news aggregation site Memeorandum, which algorithmically tracks which stories are gaining the most traction in the mainstream media, the Comey letter was the lead story on six out of seven mornings from Oct. 29 to Nov. 4, pausing only for a half-day stretch when Mother Jones and Slate published stories alleging ties between the Trump campaign and Russia.

MORNING (9 A.M.) EVENING (5 P.M.)
Oct. 20 Debate recap Will Trump accept election results?
21 Trump campaign palace intrigue DDoS attack
22 Trump hotels to drop Trump name Trump sexual assault accusations
23 Trump sexual assault accusations Polls
24 Terry McAuliffe investigation WikiLeaks/Podesta
25 Breitbart coordination with Democrats Trump campaign palace intrigue
26 Newt Gingrich vs. Megyn Kelly Trump’s Hollywood star vandalized
27 Trump campaign palace intrigue Trump campaign palace intrigue
28 Oregon/Ammon Bundy standoff Comey letter/Clinton emails
29 Comey letter/Clinton emails Comey letter/Clinton emails
30 Comey letter/Clinton emails Comey letter/Clinton emails
31 Comey letter/Clinton emails Comey letter/Clinton emails
Nov. 1 Trump/Russia ties Polls
2 Comey letter/Clinton emails Comey letter/Clinton emails
3 Comey letter/Clinton emails Comey letter/Clinton emails
4 Comey letter/Clinton emails Terror threat
5 National Enquirer and Trump Early voting data
6 Trump Secret Service scare Trump campaign palace intrigue
7 Polls Polls
The top stories on Memeorandum.com leading up to the election
It’s rare to see stories linger in headlines for more than two to three days given how quickly the news cycle moves during election campaigns. When one does, some effect on the polls is often expected. And that’s what we saw. The sharpness of the decline — with Clinton losing 3 points in a week4 — is consistent with a news-driven shift, rather than gradual reversion to the mean.

We also have a lot of other evidence of shifting preferences among voters in the waning days of the campaign. Exit polls showed that undecided and late-deciding voters broke toward Trump, especially in the Midwest. A panel survey conducted by FiveThirtyEight contributor Dan Hopkins and other researchers also found shifts between mid-October and the end of the campaign — an effect that would amount to a swing of about 4 percentage points against Clinton.5 And we know that previous email-related stories had caused trouble for Clinton in the polls. In July, when Comey said he wouldn’t recommend charges against Clinton but rebuked her handling of classified information, she lost about 2 percentage points in the polls. Periods of intense coverage of her email server had also been associated with polling declines during the Democratic primary.

So while one can debate the magnitude of the effect, there’s a reasonably clear consensus of the evidence that the Comey letter mattered6 — probably by enough to swing the election. This ought not be one of the more controversial facts about the 2016 campaign; the data is pretty straightforward. Why the media covered the story as it did and how to weigh the Comey letter against the other causes for Clinton’s defeat are the more complicated parts of the story.

The Times thought it was covering President-elect Clinton’s first scandal

Re-read one of those New York Times front-page stories from Oct. 29 — “This Changes Everything’: Donald Trump Exults as Hillary Clinton’s Team Scrambles” — and you’ll be surprised by how strange it is. It begins by describing the Comey letter in dramatic terms, as “the kind of potential turnabout rarely if ever seen at this late stage of a presidential race”:

Everything was looking up for Hillary Clinton. She was riding high in the polls, even seeing an improvement on trustworthiness. She was sitting on $153 million in cash. At 12:37 p.m. Friday, her aides announced that she planned to campaign in Arizona, a state that a Democratic presidential candidate has carried only once since 1948.

Twenty minutes later, October delivered its latest big surprise.

The F.B.I. director’s disclosure to Congress that agents would be reviewing a new trove of emails that appeared pertinent to its investigation into Mrs. Clinton’s private email server — an investigation that had been declared closed — set off a frantic and alarmed scramble inside Mrs. Clinton’s campaign and among her Democratic allies, while Republicans raced to seize the advantage.

In the kind of potential turnabout rarely if ever seen at this late stage of a presidential race, Donald J. Trump exulted in his good fortune.

And yet the same Times article told readers that this rarely-if-ever-seen turnabout wouldn’t cost Clinton the election. She had banked too much of a lead in early voting, the story said, and it came too late in the campaign. Instead, the Comey letter could “cast a cloud over a victorious Mrs. Clinton’s administration-in-waiting”:

With early voting well underway, and Mrs. Clinton already benefiting from Mr. Trump’s weekslong slide in the polls, Democrats’ concerns were tempered — more in the realm of apprehensiveness than panic.

[…]

Mrs. Clinton has an enormous cash advantage — $153 million in the bank for her campaign and joint fund-raising accounts as of last week, compared with $68 million for Mr. Trump’s campaign and joint accounts — which means Mr. Trump has limited means to use the F.B.I. inquiry to damage Mrs. Clinton with television ads.

With more than six million Americans having already voted as of Monday, any efforts by Mr. Trump to claw his way back into contention could come too late. The Clinton campaign says its early voting turnout data points to a Democratic advantage in several swing states, including Florida, Colorado, Arizona and Iowa.

But the specter of an F.B.I. inquiry could cast a cloud over a victorious Mrs. Clinton’s administration-in-waiting. News had hardly spread when exasperated Democrats and donors were ruefully dredging up painful memories of the seemingly constant tug of congressional investigations on Bill Clinton’s White House.

What the heck is going on here? Why was the Times giving Comey’s letter such blockbuster coverage and at the same time going out of its way to insist that it wouldn’t affect the outcome?

The evidence is consistent with the theory that the Times covered the Comey letter as it did because it saw Clinton as the almost-certain next president — and Trump as a historical footnote. By treating the letter as a huge deal, it could get a head start on covering the next administration and its imbroglios. It could also “prove” to its critics that it could provide tough coverage of Democrats, thereby countering accusations of liberal bias (a longstanding hang-up at the Times). So what if it wasn’t clear from the letter whether Clinton had done anything wrong? The Times could use the same weasel-worded language that it often does in such situations, speaking of the Comey letter as having “cast a cloud” over Clinton.

In a sense, the Times may have made a version of the same mistake that Comey reportedly did, according to the very detailed recounting of the FBI director’s decision that the Times published last month. The newspaper’s editors and reporters thought Clinton had the election in the bag. And they didn’t consider how their own actions might influence the outcome and invalidate their assessment. That influence was substantial in Comey’s case and marginal for the Times, as one of many media outlets covering the story. But the media’s choices as a whole potentially mattered, and the tone of campaign coverage shifted substantially just as voters were going to the polls.

“Little Comey” vs. “Big Comey”

One can make a case that the race would have tightened even if Comey had not issued his letter. Clinton had already lost a percentage point or so off her lead in the week before the Comey letter; if she continued at that rate of decline, she’d be down to a 4- to 5-point lead by Election Day. And although polls don’t always tighten down the stretch run — Barack Obama’s lead expanded at the end of the 2008 and 2012 campaigns — they sometimes move more in line with economic conditions and other “fundamental” factors. As of Oct. 28, the polls-plus version of FiveThirtyEight’s forecast, which accounts for these factors, expected Clinton to lose a point or so off her lead before Election Day.

Another complicating factor is that Clinton had a slight rebound in the polls over the final 36 hours of the campaign, with her lead improving from 2.9 percentage points on Nov. 6 to 3.6 points in our final forecast7 on the morning of Nov. 8 (Election Day). It’s not entirely clear what this uptick represented — it may have reflected pollster herding as outlier polls magically changed their tune. But it also could have meant that the Comey effect was fading as the news cycle moved on to other stories.

So you could postulate that the Comey letter had only about a 1-point impact. Perhaps Clinton’s lead would have been whittled down to around 4.5 points anyway by Election Day because of mean-reversion. And she led in the final polls by about 3.5 points. Yes, she also underperformed her final polls on Election Day, but that could reflect pollster error or undecideds breaking against her for other reasons, this case would say — there was no particular reason to attribute it to Comey.

Nonetheless, Clinton lost Michigan, Pennsylvania and Wisconsin by less than 1 percentage point, and those states were enough to cost her the election. She lost Florida by just slightly more than 1 point. If the Comey letter had a net impact of only a point or so, we’d have been in recount territory in several of these states — but Clinton would probably have come out ahead. I call this the “Little Comey” case — sure, the Comey letter mattered, but only because the election was so close.

ADJUSTED VOTE MARGIN
CLINTON VOTE MARGIN SMALL COMEY EFFECT* BIG COMEY EFFECT* CLINTON’S ELECTORAL VOTES HAD SHE WON
Michigan -0.2 +0.8 +3.8 248
Pennsylvania -0.7 +0.3 +3.3 268
Wisconsin -0.8 +0.2 +3.2 278
Florida -1.2 -0.2 +2.8 307
Nebraska’s 2nd C.D. -2.1 -1.1 +1.9 308
Arizona -3.5 -2.5 +0.5 319
North Carolina -3.7 -2.7 +0.3 334
Georgia -5.1 -4.1 -1.1 350
Ohio -8.1 -7.1 -4.1 368
Texas -9.0 -8.0 -5.0 406
Iowa -9.4 -8.4 -5.4 412
Even a small Comey effect could have cost Clinton the 270 electoral votes she needed to win
*Adjusting for a small Comey effect adds 1 percentage point to Clinton’s vote margin. A big effect adds 4. Hypothetical scenario starts with the 232 electoral votes Clinton actually won, ignoring faithless electors.

Or one could argue for a larger impact from the Comey letter. This is the “Big Comey” case. There was nothing inevitable about the race tightening, it would say, given that the news cycle had been unpredictable and that Trump had a tendency to dig deeper holes for himself while down in the polls.

Representatives of the Clinton campaign made two additional “Big Comey” claims in comments at the Harvard Institute of Politics conference after the election.

First, they said the letter’s impact was larger in Midwestern swing states such as Wisconsin because there were large numbers of undecided voters there, especially among white voters without college degrees. And the Clinton campaign claimed that the second Comey letter — which he issued late in the afternoon on Nov. 6 and which announced that the emails on Weiner’s laptop hadn’t turned up anything new — hurt Clinton because it put “FBI,” “Clinton” and “email” back in the headlines. This is hard to test because the second Comey letter came so late in the campaign that there wasn’t time for polls to pick up its effects.

But it’s plausible that Clinton’s underperformance versus the polls on Election Day had something to do with Comey — either lingering effects from his original letter or new effects from his second letter. The “Big Comey” case might attribute a 4-point impact to him nationally — accounting for the swing between Clinton’s 6-point lead on the morning of Oct. 28 and her 2-point popular vote margin on Election Day — and slightly more than that in the swing states.

My personal views are more toward the “Little Comey” side of the spectrum, since I think there would have been a fair amount of mean-reversion even without Comey. That’s because Clinton and Trump had alternated better and worse months in the polls in a way that tracked with the news cycle. Clinton had been in a strong position in the polls in June, August and — until the Comey letter — in October, while Trump had drawn close to her in May, July and September (and therefore might have been “due” for an uptick in November). This pattern may have reflected some sort of complicated feedback loop in media coverage. After some initial stimulus — say, a strong debate — there was a frenzy of favorable coverage for a candidate and negative coverage for her opponent, with news events framed against a backdrop of rising or falling polls. Then after a few weeks, the reporting on the story exhausted itself, the polls stabilized and the press was eager to look for a reversal of momentum. Comey’s letter came at a time when the campaign press may have been itching for a change in the narrative after several tough weeks for Trump. If not for the Comey letter, perhaps some other story would have blown up in Clinton’s face. Still, this theory is speculative, and those other stories might not have had the kryptonite-like effect that email-related stories had on Clinton’s numbers.

Let’s play the blame game

The Comey letter wasn’t necessarily the most important factor in Clinton’s defeat, although it’s probably the one we can be most certain about. To explain the distinction, consider Clinton’s decision to run a highly negative campaign that focused on branding Trump as an unacceptable choice. One can imagine this being a huge, election-losing mistake: Trump’s negatives didn’t need any reinforcing, whereas Clinton should have used her resources to improve her own image. But one could also argue that Clinton’s strategy worked, up to a point: Trump was exceptionally unpopular and needed a lot of things to break his way to win the election despite that. The range of possible impacts from this strategic choice is wide; perhaps it cost Clinton several percentage points, or perhaps it helped her instead. The range from the Comey letter is narrower, by contrast, and easier to measure. It was a discrete event that came late in the campaign and had a direct effect on the polls.

The standard way to dismiss the letter’s impact is to say that Clinton should never have let the race get that close to begin with. But the race wasn’t that close before the Comey letter; Clinton had led by about 6 percentage points and was poised to win with a map like this one, including states such as North Carolina and Arizona (but not Ohio or Iowa).8 My guess is that the same pundits who pilloried Clinton’s campaign after the Comey letter would have considered it an impressive showing and spoken highly of her tactics.

Thus, you have to assess the letter’s impact to do an honest accounting of the Clinton campaign. If you’re in the “Big Comey” camp and think Clinton would have won by 5 or 6 percentage points without the letter, it’s hard to fault Clinton all that much. Even given all of Trump’s deficiencies as a candidate, that’s a big margin for an election in which the “fundamentals” pointed toward a fairly close race. “Little Comey” believers have more room to assign blame to Clinton’s campaign, in addition to Comey (and the media’s coverage of him).

But campaign postmortems almost always involve a lot of results-oriented cherry-picking. It’s easy to single out things that Clinton did poorly — her handling of the email scandal, her inability to drive a positive message and her poor Electoral College tactics would have to rank highly among them (although those Electoral College choices probably didn’t swing the election). There are also some things the campaign did well, however. For instance, Clinton got a huge bounce after her convention, and she won all three debates according to polls of debate-watchers. She also made a fairly smart VP pick in Virginia Sen. Tim Kaine. These aren’t minor things; in normal presidential campaigns, preparing for the debates, staging the conventions and picking a solid running mate are about as high-stakes as decisions get. Clinton did poorly in the unscripted portions of the campaign, however, and the campaign went off script in the final 10 days.

If I were advising a future candidate on what to learn from 2016, I’d tell him or her to mostly forget about the Comey letter and focus on the factors that were within the control of Clinton and Trump. That’s not my purpose here. Instead, it’s to get at the truth — to figure out the real story of the election. The real story is that the Comey letter had a fairly large and measurable impact, probably enough to cost Clinton the election. It wasn’t the only thing that mattered, and it might not have been the most important. But the media is still largely in denial about how much of an effect it had.
https://fivethirtyeight.com/features/th ... -election/
Coverage of the IG report has not focused on this revelation of political bias, indeed “hatred,” by FBI agents affecting the election outcome. Instead it has been preoccupied with Strzok/Page, whose views the IG concluded had not affected the investigation much less the election.
https://fivethirtyeight.com/features/th ... -election/
[/quote]


These coverage choices mirror the asymmetry Democrats complained of in coverage of the email scandal itself. Much graver wrongdoing on the pro-Trump side is overlooked or given scant notice in favor of hypervigilant coverage of petty misconduct that media know Trump will amplify.


This is an important conversation between the Attorney General and the FBI Director. It occurred real time before the election and it concerned a grave, election-altering allegation of misconduct that the IG conspicuously did not resolve. Please give it the attention it deserves!


Strzok and Page are famous names now. We’ve read their texts. We know some of the most intimate details of of their lives. Who are the FBI agents whose “hatred” of one candidate prompted the Comey letter? What’s in their chat history? Will we ever get that part of the story?


Here’s a link to the IG report. The excerpt above is from the section on the October 31, 2016 conversation between Lynch and Comey, page 387. https://www.justice.gov/file/1071991/download


The paragraph of Lynch’s testimony immediately preceding the excerpt above: Comey agreed with her view that he would not have sent his October letter but for fear of leaks. Then they launch into their discussion of the “visceral hatred” of Clinton in the FBI NY office.

Image

One more note. This series of tweets from the day of the Comey letter describing an overheard conversation on an airplane remains the best reporting anywhere on the 2016 FBI. It’s still my Rosetta Stone for understanding what happened


What a day for the feebees. via @BuzzFeedBen

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https://twitter.com/nycsouthpaw/status/ ... 6518040576


-----------------------------

Roger Stone: Russian wanted Trump to pay $2M for dirt on Clinton during the campaign

Former Trump campaign adviser Roger Stone said that he met with a Russian man during the 2016 campaign who wanted President Trump to pay $2 million for damaging information on Hillary Clinton.

The Washington Post reported Sunday that Stone met with the man in May 2016, in a meeting set up by Trump campaign aide Michael Caputo. The meeting was previously unreported.

Stone told the Post that the man had requested Trump pay $2 million for dirt on Clinton, but that Stone rejected the offer.

“You don’t understand Donald Trump,” Stone said he told the man. “He doesn’t pay for anything.”

Special counsel Robert Mueller is now investigating the meeting, Caputo told the Post.

Both Stone and Caputo, who did not reveal the interaction to congressional investigators, alleged that the man, who called himself Henry Greenberg, was a FBI informant.

The Post reported that records do not indicate that Greenberg was a FBI informant. Documents do show that he has stated that he worked as an informant for the agency in the past, but that he said he stopped working with the FBI after 2013.

Greenberg denied to the Post that he was working on behalf of the FBI during the meeting.

“If you believe that [Greenberg] took time off from his long career as an FBI informant to reach out to us in his spare time, I have a bridge in Brooklyn that I want to sell you,” Caputo told the Post.

Both former campaign aides told the newspaper they did not bring up the meeting during their testimony before the House Intelligence Committee because they forgot about the incident.

The men said they remembered the encounter after Caputo was shown past text messages about the meeting during a May 2 interview.

The Post noted that the meeting means that at least 11 Trump officials or associates have admitted to contacts with Russians during the 2016 campaign or transition.

Mueller has been investigating ties between the Trump campaign and Russia. The president has recently made unsubstantiated claims that the FBI spied on and infiltrated his campaign, and has blasted Mueller's probe as a "witch hunt."

http://thehill.com/homenews/administrat ... ton-during



Assange ‘back channel’ Credico forks over computer, phone in ‘Russiagate’ feud with Roger Stone

The Villager
BY LINCOLN ANDERSON | Robert Mueller might be a little interested in this one!

Saying he is sick and tired of Roger Stone lying about him — and, more recently, allegedly threatening him — in connection with the ongoing so-called “Russiagate” probe, Randy Credico says he is fighting back.

“I’m going to bury him,” Credico told The Villager in a recent phone interview.

Specifically, Credico — the standup comic-turned-gonzo radio journalist who has befriended WikiLeaks’ Julian Assange — said he has turned over both his personal computer and his cell phone to “a national magazine.”

“I gave all of my e-mails…going back 16 years,” Credico said, “back to when to when I was on AOL.”

While he would not name the publication, he described it as “a national, award-winning, well-respected magazine with a lot of influence.”

Asked if it was The New Yorker or The Atlantic, Credico would not say.

At another point, though, he said the article might not actually appear in a magazine.

“It’s a major publication and the person is an award-winning writer, but I’m not saying if it’s a magazine or newspaper,” he said.

He predicted, though, it will be “a huge story.”

Of Stone, he said, “He rattled the cage too much, and I’m going to go out and tell the truth.”

Credico also shared with The Villager screenshots of allegedly “harassing” e-mails that he received from Stone within the past three months. He said he sent screenshots because he didn’t want to risk the magazine writer killing the story if it became known Credico was forwarding any of the actual e-mails to another publication.
http://thevillager.com/2018/06/16/assan ... ger-stone/
Last edited by seemslikeadream on Sun Jun 17, 2018 11:38 am, edited 1 time in total.
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Sun Jun 17, 2018 10:24 am

RAT-FUCKER EXTRAORDINAIRE ROGER STONE PROBABLY HAD FAR MORE DAMNING TEXTS SEIZED BY FBI ON MARCH 8

June 17, 2018/0 Comments/in 2016 Presidential Election, Mueller Probe /by empty wheel

After two years of denying any contacts with Russians, epic rat-fucker Roger Stone has now willingly disclosed one to the WaPo, revealing details about how a Russian approached Michael Caputo’s business partner, offering dirt on Hillary, which let Stone to accept a meeting with the guy. Here’s what a rat-fucker limited hang-out looks like:

One day in late May 2016, Roger Stone — the political dark sorcerer and longtime confidant of Donald Trump — slipped into his Jaguar and headed out to meet a man with a Make America Great Again hat and a viscous Russian accent.

The man, who called himself Henry Greenberg, offered damaging information about Hillary Clinton, Trump’s presumptive Democratic opponent in the upcoming presidential election, according to Stone who spoke about the previously unreported incident in interviews with The Washington Post. Greenberg, who did not reveal the information he claimed to possess, wanted Trump to pay $2 million for the political dirt, Stone said.

“You don’t understand Donald Trump,” Stone recalled saying before rejecting the offer at a restaurant in the Russian-expat magnet of Sunny Isles, Fla. “He doesn’t pay for anything.”


Stone is disclosing this damning story now for two reasons: First, because he has discovered (surely tipped by someone) that “Greenberg,” whose real last name appears to be Oknyansky, worked as an FBI informant for years (apparently after being flipped in immigration custody). So it feeds the narrative that the Deep State is out to get Trump.

“If you believe that [Greenberg] took time off from his long career as an FBI informant to reach out to us in his spare time, I have a bridge in Brooklyn that I want to sell you,” Caputo said in an interview.

In a separate interview, Stone said: “I didn’t realize it was an FBI sting operation at the time, but it sure looks like one now.”

[snip]

Between 2008 and 2012, the records show, he repeatedly was extended permission to enter the United States under a so-called “significant public benefit parole.” The documents list an FBI agent as a contact person. The agent declined to comment.

Immigration lawyer David Leopold, former president of American Immigration Lawyers Association, said the documents described an immigration history generally consistent with Greenberg’s claims that he had been allowed to enter the United States to assist law enforcement.

In a 2015 court declaration, Greenberg — using the last name Oknyansky — said he’d been giving information to the FBI since returning to Russia from the United States in 2000.


They’re also raising it because Caputo was asked about it in his interview with the Mueller team on May 2 and are now both in the process of “correcting” their sworn testimony to HPSCI.

Stone and Caputo said in separate interviews that they also did not disclose the Greenberg meeting during testimony before the House Permanent Select Committee on Intelligence because they had forgotten about an incident that Stone calls unimportant “due diligence” that would have been “political malpractice” not to explore.

Caputo said that he was asked during a session with the committee in July whether he’d ever been offered information about the Clinton campaign by a Russian, and he either answered “no” or that he could not recall.

However, Stone and Caputo said their memories were refreshed by text messages that Caputo said he no longer has in his possession but was shown during a May 2 interview.


By revealing that Mueller caught Caputo and Stone dealing in dirt with Russians, they reveal a certain detail to other co-conspirators: probably, that Mueller has obtained the contents of Roger Stone’s phone. As a reminder, on March 9, the FBI obtained the cloud-stored contents of 5 AT&T phones (and probably at least as many Verizon ones), at least one but not all of which were Manafort’s. There’s a lot of reason to believe that at least one of the phones obtained was Stone’s.

An earlier filing explained that the second, AT&T, affidavit was obtained on March 9 and it covers “ongoing investigations that are not the subject of either of the current prosecutions involving Manafort.”

On April 4, 2018, the government produced in redacted form, and for the first time, an affidavit supporting a search warrant that had been obtained on March 9, 2018. That affidavit likewise contains redactions—albeit more substantial ones—relating to ongoing investigations that are not the subject of either of the current prosecutions involving Manafort.


As I believe others pointed out at the time, this would put it just a few weeks after Rick Gates pled on February 23, and so might reflect information obtained with his cooperation.

In her ruling, ABJ cited the last week’s hearing, suggesting that the phones still redacted in the affidavit materials might not be Manafort’s.

THE COURT: What if — I think one of them is about phone information. What if the redacted phones are not his phone?

MR. WESTLING: I don’t have a problem with that. I think we’re talking about things that relate to this defendant in this case.


Since just before this phone data was obtained, Mueller’s team has focused closely on Roger Stone, starting with the Sam Nunberg meltdown on March 5, including a retracted claim that Trump knew of the June 9 meeting the week beforehand (there’s a phone call Don Jr placed on June 6 that several committees think may have been to Trump, something Mueller presumably knows). Ted Malloch was stopped at the border and interviewed (and had his phone seized) on March 30, and scheduled for a since aborted grand jury appearance on April 13. Stone assistants John Sullivan and Jason Kakanis were subpoenaed earlier in May. Of particularly interest, Michael Caputo was interviewedabout meetings he and Stone had with Gates before and during the campaign.


And Stone, by all appearances, still has the text exchange with Caputo to share with the WaPo. Which means Mueller has a whole slew of other text exchanges that Stone is not revealing.

We can be virtually certain, too, that Stone is offering just a limited version of the story, as he has done over and over again. Of note: Stone doesn’t claim he said to Oknyansky that he wasn’t interested in the information; rather, he only claims that Trump wouldn’t pay $2 million for it. By the end of the summer someone else — Peter Smith — was offering money for dirt on Hillary. And the Clinton Foundation was a key focus of Stone’s; he raised it 8 times on Twitter between that meeting at the election.

Now, as I said, the reason we’re learning about this particular lie from Caputo and Stone is because it feeds a certain narrative, that the FBI was seeking to set up the Trump campaign. That makes zero sense, given that even accepting the outreach from a Russian would have triggered attention from the FBI, and it’s clear FBI just got this information recently (probably, as I’ve noted, on March 8). Remember, too, the FBI didn’t formally learn that the Russians were targeting the Democrats, to the extent they did (and the Russians targeted Rubio and Graham as well) until June. So there’s no reason the FBI would have used a Russian to deal dirt in May. In other words, Caputo and Stone’s story makes zero sense.

But it is notable that Russians and their partners have used so many former informants in their outreach to Trump’s team. In addition to Oknyansky (whom the Russians would have known by the networks he helped expose), there’s Felix Sater (whose role as an informant was already known), who pitched both a Tower deal and “peace” in Ukraine. And while it hasn’t been confirmed, George Nader would not be a free man right now if he hadn’t traded cooperation for freedom, in light of his serial child pornography violations.

Of course, the Trump team hasn’t said a word about Nader and Sater being FBI informants infiltrating their campaign, perhaps because Mueller had them cooperating before this strategy got rolled out.

I have long said that one of the easiest ways to avoid network analysis scrutiny the US is known to do is to become (or remain) an informant. There’s lots of reason to believe that gets your communication channels pulled from the network mapping programs, for two reasons: first, because informants need to be deconflicted (meaning you need to make sure the DEA doesn’t arrest someone who’s working for the FBI), and because if they remain in the network mapping pool, you’ll soon have half the FBI two degrees from drug lords and terrorists and therefore subject to NSA’s analytical tradecraft.

If I know that, Russia knows that (and there’s good reason to believe Russia has exploited that in the past). Moreover, the FBI has been hacked itself in recent years, possibly multiple times. If data on the FBI’s own networks is available, it’d make it even easier for Russia to identify people it could use as outreach to the Trump campaign.

In other words, it’s possible, if not likely, we’ll see more former FBI assets networked into efforts to compromise the Trump campaign. Because that would be the best way to avoid scrutiny.
https://www.emptywheel.net/2018/06/17/r ... -manafort/



More Evidence of the Critical Failure of the IG Report

Josh Marshall

TPM Illustration. Photos by Getty Images/ Spencer Platt/ BRENDAN SMIALOWSKI/ Pete Marovich

Yesterday I posted this lengthy post about a critical shortcoming in the 2016 election IG Report. Despite specifically being to requested to address the issue, Inspector General Horowitz basically ignored lots of evidence about bias against Secretary Clinton. Indeed, he didn’t so much ignore evidence as ignore the question itself, specifically about anti-Clinton sentiment in the FBI’s New York field office and specifically whether the fear of leaks out of that office was the driver of the October 28th Comey letter which clearly damaged Clinton significantly in the final days of the campaign. It turns out that I simply missed some of the clearest evidence for that anti-Clinton bias in the report itself.

Before looking at that, let’s address another point. The IG Report is in a sense of a masterpiece bureaucratic document. If the effort were to hide evidence of bias out of the New York field office it does a poor job. It simply draws no inferences from that evidence. So, for instance, much of the report is framed around examining whether pretty good evidence of hostility toward candidate Trump (though by no means only Trump) affected the actions of lead agent Peter Strzok. But whether the abundant evidence of bias and actions by those hostile to candidate Clinton had an effect is just passed over.

I have not read the entire 500+ page document. My comments were based on reading significant portions of it and reading reporting about the portions I had not read myself. It turns out that meant I missed even more striking evidence of what I was talking about in last night’s post. (Let me credit the sleuthing by the lawyer who goes by “NYCSouthpaw” on Twitter for alerting me to this.) This comes from the Inspector General’s interview with former AG Loretta Lynch. She is discussing a meeting with James Comey on October 31st, 2016, three days after Comey had sent his letter to Capitol Hill.

Comey’s description of this meeting focused on Lynch bucking him up, saying that the information would have leaked anyway and that that would have been worse. Her description is much more extensive and focuses on Comey’s own views of the New York field office (emphasis added) …

Now, I knew that the laptop had been handled in a case out of New York. And so I said, you know, we have to talk about the New York office…and the concern that both you and I have expressed about leaks in the past. And I said, do you think that this was the right way to deal with the issue, the concern about leaks?… He didn’t have much of a response. But we were having a conversation…. And I said, you know, I’ve talked, you and I have talked about that before…. [McCabe] and I have talked about them before….

And then I said, now, we’ve got to talk about the New York office in general. And he said yes. And I said we both work with them. We both know them. We both, you know, think highly of them. I said, but this has become a problem. And he said, and he said to me that it had become clear to him, he didn’t say over the course of what investigation or whatever, he said it’s clear to me that there is a cadre of senior people in New York who have a deep and visceral hatred of Secretary Clinton. And he said it is, it is deep. It’s, and he said, he said it was surprising to him or stunning to him.

You know, I didn’t get the impression he was agreeing with it at all, by the way. But he was saying it did exist, and it was hard to manage because these were agents that were very, very senior, or had even had timed out and were staying on, and therefore did not really feel under pressure from headquarters or anything to that effect. And I said, you know, I’m aware of that…. I said, I wasn’t aware it was to this level and this depth that you’re talking about, but I said I’m sad to say that that does not surprise me.

And he made a comment about, you know, you understand that. A lot of people don’t understand that. You, you get that issue. I said, I get that issue. I said I’m, I’m just troubled that this issue, meaning the, the New York agent issue and leaks, I am just troubled that this issue has put us where we are today with respect to this laptop.

Now, in fairness, this Attorney General Lynch’s account. She was a political appointee in a Democratic administration. So it might be fair to assume she would be sympathetic to Clinton. But she was also speaking to to a DOJ investigator. She’s a career DOJ official. And critically she was describing her recollection of Comey’s words, not hers. It seems highly likely that some form of this conversation did take place: one in which both discussed the reality of deep animus against Secretary Clinton among a key group of FBI agents in the New York field office, ones who felt unbounded by supervision by FBI officials or Main Justice.

Everyone involved but Comey says the decision to send the letter was highly informed by the fear the news would be leaked – leaks that pretty much by definition had to come from that New York field office. Indeed, in Comey’s account of this meeting he himself seems to implicitly grant the role of leaks in the decision …

And she went over and sat down. And then…she said, “How are you doing?” I said, “I’m doing okay.” I said, “Look this is really bad, but the alternative is worse.” And then she said, “Yeah would they feel better if it had leaked on November 6th?” And I just said, “Exactly Loretta.” Because I hadn’t made the disclosure to Congress because of the leaks—the prospect of leaks, but it actually consoled me because really you’re not that important because even if you hadn’t sent a letter to Congress, which was the right thing to do, it probably would have leaked anyway that you were going for a search warrant on this stuff and she obviously saw it the same way and said, “Right, would they feel better if it had leaked on November 6th?” I think she said. And I said, “Exactly.”

Notably, I see no evidence in the Report that Comey was asked if in fact he said these things or that he contradicted this account. Indeed, my understanding is that normal practice in an IG Report is that subjects of the report are allowed to review in advance the portions of the report which touch directly on them. So I think it’s highly likely Comey read this part of the report in advance and presumably doesn’t dispute it.

Let’s review a range of evidence for not only anti-Clinton bias but actions which had specific and protracted effects on the investigation and news coverage of Clinton.

1. We have strong evidence that there was a clique of senior agents in the New York field office with what senior FBI and DOJ officials viewed as a “visceral hatred of Secretary Clinton.” We don’t have to take Comey and Lynch’s word for it. This was actually a talking point among the GOP right in the fall of 2016. It was simply proffered as evidence for Clinton’s perfidy.

2. We have strong reporting that law enforcement officials confirmed that agents in the New York field office leaked information about the laptop to one of candidate Trump’s lead campaign surrogates, Rudy Giuliani. He in turn used that information to push a restarting of the Clinton investigation. Giuliani claimed as much publicly and only changed his story when an investigation got underway.

3. We know from Rep. Devin Nunes’ own account that, within two or three days of finding the emails on the laptop, what Nunes termed “good FBI agents” were leaking the information to Capitol Hill Republicans. According to Nunes, it wasn’t just him but the “House Intelligence Committee.” Presumably he means Republicans on the Committee but maybe to Democrats too.

4. We know from the IG Report itself that all the top FBI officials aside from Comey believed that the fear that the laptop information would be leaked if Comey did not announce it was a key driver in the decision to send the letter. The remaining evidence suggests those leaks would have been driven by animus against Secretary Clinton.

All of this adds up to strong evidence that the investigation was directly affected by people with clear anti-Clinton bias and that the critical decision to send the October 28th letter was driven at least in large part by their actions – actions which were clearly improper and may even have been illegal. As I noted in last night’s post, government employees have some latitude to bring evidence of wrongdoing to Congress as whistleblowers. But Nunes’ account suggests they more or less immediately went to Congress (in three days or less) after finding the laptop emails, far too little time to have any reasonable belief that the information was being covered up by FBI leadership. In other words, Nunes’ own account clearly identifies these not as whistleblowers exposing possible wrongdoing but evidence of political bias leading agents to take actions to damage Secretary Clinton.

And yet this critical question remains all but unexplored in the Report itself. As I noted at the top, it’s a sort of bureaucratic masterpiece. At least a lot of raw data isn’t concealed. It’s simply ignored. At the end of the day it really looks like the Inspector General investigated the questions President Trump and Attorney General Sessions wanted investigated. To his credit, he looked at those questions and did not pretend to find what Trump and Sessions clearly wanted him to find. But he simply ignored the questions which were unhelpful – whether the investigations were tainted by anti-Clinton animus, and particularly whether it was behind the October 28th Comey Letter.

This requires an explanation and on its face looks like a dereliction of duty.
https://talkingpointsmemo.com/edblog/mo ... -ig-report


Caroline O.

Roger Stone, March 10, 2017: Says the claim that the FBI has proof of "meaningful contact" between him and any Russians ("Russkys") are a "steaming pile of dung".

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Roger Stone, Feb. 22, 2017: "no contact with ANY Russians at any time before during or after the campaign."

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Roger Stone, Dec. 18, 2016: "Sorry I have no Russian ties — stop the lying."

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Roger Stone, Oct. 28, 2016 (tweeting from "Stone Cold Truth" account): "Liars get busted again and again, lie after lie, yet they continue! CRIMINAL INSANITY!"

lol.


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IN ATTEMPT TO LEARN HOW MUCH MUELLER KNOWS ABOUT ROGER STONE’S “COLLUSION,” DEVIN NUNES BLAMES FBI FOR STONE AND MICHAEL CAPUTO’S PERJURY TO HPSCI

June 17, 2018/0 Comments/in 2016 Presidential Election, Mueller Probe /by emptywheel
On Thursday, in the wake of the release of the DOJ IG Report showing that Jim Comey hurt Hillary Clinton with his intervention after the end of the email server investigation, the Gang of Eight met with Rod Rosenstein and Christopher Wray to discuss the House Intelligence Committee demand for documents allegedly investigating FISA abuse.

On Thursday night, Rudy Giuliani (whose receipt of leaks from the NY FBI field office received no attention in the IG Report) appeared on Sean Hannity and argued that the Mueller investigation (which removed Strzok once his inappropriate texts were revealed) should be suspended immediately and instead investigated by those very same NY FBI agents.

Every FBI agent should demand that that man be fired and tomorrow Mueller should suspend his investigation and he should go see Rod Rosenstein who created him and the Deputy Attorney General and Attorney General Sessions who should now step up big time to save his Department should suspend that investigation. Throw out all the people is that have been involved in the phony Trump investigation and bring in honest FBI agents from the New York office who I can trust implicitly and they should turn their attention to Comey, Strzok, Page.

[snip]

Who are we providing them to? People who have already concluded to frame Donald Trump, agents who started a phony Russia investigation. That’s the whole core of this. That’s why the investigation should be suspended. And I am talking for myself now, not the president. But I believe he would agree with this. A very serious investigation has to be done of the FBI agents at the very top by FBI agents who are honest in order to prosecute them…

Rosenstein and Jeff Sessions have a chance to redeem themselves and that chance comes about tomorrow. It doesn’t go beyond tomorrow. Tomorrow, Mueller should be suspended and honest people should be brought in, impartial people to investigate these people like Peter Strzok. Strzok should be in jail by the end of next week.


On Friday, in the wake of the Thursday Gang of Eight meeting, Paul Ryan, Devin Nunes, Trey Gowdy, and Bob Goodlatte had a meeting with Wray and Rosenstein to demand documents on their investigation into alleged FISA abuse.

Also on Friday, Roger Stone appeared on Laura Ingraham’s show to comment on the IG Report. He made no comment about the story he was seeding with the WaPo, spinning that the Russian he reached out to learn about dirt on Hillary Clinton, whom he didn’t mention when the House Intelligence Committee asked him about contacts with Russians, was actually an FBI spy. In its story this morning, the WaPo didn’t point out all the reasons why it’s almost certain that “Henry Greenberg” was not operating under the control of the FBI; as a result, the WaPo gave the informant story credibility it shouldn’t have.

Today, Devin Nunes went on Fox to report on the Friday meeting. In three segments (one, two, three), Maria Bartiromo treated the Friday meeting the breaking news. Nunes said that their subpoenas “will be complied with” or the House would take other measures. When Bartiromo asked Nunes specifically what he was looking for, he didn’t respond. Instead, he posed the quest this way.

How did you use our nation’s counterintelligence capabilities. These are capabilities used to track terrorists and other bad guys around the globe. How did you weaponize that against a political campaign, against the Trump campaign, where ultimately it ended up in Carter Page having a FISA warrant put against him which allowed the government to go in and grab all of his emails and phone calls. So that’s primarily what we’ve been investigating for many many months. I will tell you that Chairman Gowdy was very very clear with the Department of Justice and FBI and said that if there was any vectoring of any informants or spies or whatever you want to call them into the Trump campaign before the investigation began, we better know about it by Sunday, meaning today. He was very very clear about that. And as you probably know there’s breaking news this morning that now you have a couple Trump campaign people who are saying that they were, that they’ve amended their testimony before the House Intelligence Committee, they sent in both Friday night and this morning, amendments to their testimony saying that in fact they feel like somebody, they’re not claiming that it was the FBI, but someone ran informants or spies into them to try to get information and offer up Russian dirt to the Trump campaign. Now this would have been in May of 2016. Which is obviously months before this counterintelligence investigation was opened by the FBI into the Trump campaign.

[snip]

If I were them I would pick up the phone and let us know what this is about, this story that broke in the Washington Post, this morning, just hours ago. They probably ought to tell us whether or not they were involved in that or else they have a major major problem on their hands.

[snip]

We should have been told about this about eight months ago. In compliance with the subpoena that we issued last August.But for sure a couple months ago, when we began to ask, we asked questions about, we had a subpoena, and we wanted to figure out what they were doing before and af, right before and right after the opening of the counterintelligence investigation. So we asked for specific information and documents. As you know, that’s what we’ve been fighting over for the last couple months now. And on Friday night it culminated with us telling them because they have swore up and down that they have given us everything that’s pertinent to our investigation after the investigation was open. And they have claimed that there is nothing else that exists before that date. Now, this Washington Post story, I don’t know that they’re claiming for sure that this was an FBI spy or informant, you know, I have no idea whether it is or not, but it has all the makings of the looks of some type of spy or informant. And that would be a major problem because that is not something that has ever been brought to us, and it would be totally out of bounds.


In an appearance providing extensive details about past classified requests and meetings with DOJ (including the one on Friday), Nunes also accuses Rosenstein of leaking by telling the press that Nunes hasn’t read the documents they’ve been demanding but which DOJ has already turned over.

At midnight, just a week ago, the Department of Justice put out something on Republicans saying that we had not read documents that the Department of Justice had provided for us to read. Now, that is a major leak, of a classified meeting, that also happens to be false because they knew that we ran out of time and didn’t have time to actually read these documents, but they did that to embarrass the Speaker of the House and myself and Chairman Gowdy who were given access to those documents but not given time to read those documents. That came from the top of the Department of Justice. Why are those people still working at the Department of Justice. They are leaking.

[snip]

Here’s the bottom line. Mr. Rosenstein, the Deputy Attorney General, and Director Wray have to decide whether or not they want to be part of the cleanup crew or they want to be part of the cover-up crew.


Then Nunes ends by saying he will move towards impeaching Rosenstein and Wray this week, based off a claim that the FBI is withholding details about that contact with “Greenberg,” the one both Stone and Caputo lied to his own committee to cover up.

Nunes: There”s going to be hell to pay by Wednesday morning.

[snip]

This is going to go from myself and just a few committee chairmen to all the members of the House of Representatives who are going to begin to take action against the Department of Justice and FBI.

Bartiromo: Taking action meaning contempt of Congress?

Nunes: Well that’s just one of the options. That’s just one of many options. But I can tell you that it’s not gonna be pretty.

Bartiromo: Are you going to force the resignation of Rod Rosenstein?

Nunes: We can’t force the resignation, but we can hold in contempt, we can pass sense of Congress resolutions, we can impeach, and look, I think we’re getting close to there.

So let’s unpack what’s going on here, aside from a really well orchestrated campaign that has been in the works since January.

First, note how Nunes twists the meaning of counterintelligence here? When discussing why the FBI obtained a FISA order on Carter Page, whom FBI suspected was a willing Russian asset going back to 2013 and whom FBI had questioned the same month Trump added him to the campaign, as part of those ongoing concerns, Nunes suggests FISA orders are only used on terrorists and international bad guys, not people who’ve been suspected of being Russian assets for years. But later in the appearance, he treats the formal start of the counterintelligence investigation into Russians infiltrating Trump’s campaign — the counterintelligence investigation (he is now using counterintelligence in its traditional sense) — as if any investigation of Page or Manafort on their own right before that would be corrupt.

Then Nunes moves to suggest that a Russian contact that Mueller may have only discovered after he obtained a warrant for Stone’s phone on March 9 — a contact that both Caputo and Stone lied to the committee about — is something the FBI has been hiding, not Caputo and Stone.

In an appearance providing a slew of non-public information about a long series of contacts, Nunes accuses Rosenstein for once doing the same thing, with the important difference that Rosenstein was correcting the false claims that Nunes was presenting to the press.

And out of all that — out of Nunes’ willingness to blame the FBI for Stone and Caputo’s lies to his own committee — Nunes is going to bring an impeachment case against Rosenstein and Wray.

Obviously, there’s an easy way for Rosenstein and Wray to defuse this, in more of the bend don’t break approach they’ve been using with these extortionists. They could explain what I have surmised: that the materials about the contact with “Greenberg” that Stone and Caputo lied to him about actually came pursuant to a search warrant based on information Rick Gates provided in February and March.

Of course, that would require providing more details about what Mueller does and doesn’t know about Roger Stone’s efforts to conspire with Russians during the election.

That’s the hostage situation that Nunes is creating here: Impeachment or details about what Mueller knows of Roger Stone’s conspiracy with Russians to obtain dirt on Hillary Clinton.
https://www.emptywheel.net/2018/06/17/i ... -to-hpsci/
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Mon Jun 18, 2018 8:22 pm

“I had no contact with Russians and I never heard of anyone in the Trump campaign talking with Russians.” — M. Caputo testimony, 7/14/2017

“I have had no contacts or collusion with the Russians.” — R. Stone 3/26/2017

Image


JUNE 18, 2018
Exclusive: Trump’s 1987 Moscow Casino Deal
Hippodrome
Image
The Hippodrome in Moscow (via Wikimedia Commons).
I recently got an e-mail from a man who told me a story I’d never heard before: Donald Trump had tried to cheat him out of a deal involving a casino in Moscow in 1987.

Was I interested in talking? You bet I was.


Robert Kornhauser told me he contacted Trump Organization in the fall of 1987 to see whether the future president would be interested in operating a casino at the Hippodrome, Moscow’s old horse-racing track.

Kornhauser heard back that Trump wasn’t interested. Except that wasn’t true.

“He tried to backdoor the whole thing,” Kornhauser told me last week. “I’ve had a bad taste in my mouth about Trump ever since.”

Back then, Kornhauser was the American representative of an international consortium working on the Moscow casino deal.

The deal included Dr. Svyatoslav Fyodorov, a renowned Russian eye surgeon, and Soviet Premier Mikhail Gorbachev, whose name was personally referenced in the conversations, Kornhauser told me.

Kornhauser was then a 36-year-old employee at C3, a defense contractor in Herndon, Virginia. Through his personal contacts, he met a German businessman named Christian Odemann who asked him to work on the deal. (Odemann, who lives in Europe, did return an email seeking comment.) Kornhauser’s role in the casino project got him in trouble at work when a fax written in Russian showed up at C3’s offices one day.

The Moscow casino group wanted an American company to run the gaming facility at the Hippodrome. So Kornhauser contacted a few of the major players in the gaming industry in the fall of 1987: Carnival, Bally’s, Harrah’s, and Trump.

Kornhauser says he had several calls with Trump’s longtime executive assistant, Norma Foederer, who died in 2013. He never spoke directly to Trump.

Everyone passed, except Carnival. The cruise ship operator had some experience in international gaming and did express interest in the Hippodrome casino, but the deal ultimately fell through.

Despite what Kornhauser was led to believe, Trump was interested in the casino deal.

“Unbeknownst to me, he had his own contacts to Russia,” Kornhauser told me. “He reached out to his contacts in Russia. They passed the name on. He contacted the Russian team. They told the Germans, who told me.”

“The Russians who talked to him said ‘No thank you,'” he said. “If you want to do business you go through the proper channels.”

At the time Kornhauser was shopping the Moscow casino deal, Russia was very much on Trump’s mind. He had just returned from an all-expenses paid trip to Moscow with his Russian-speaking wife, Ivana. Trump was an invited guest of the Soviet Union, and he was wined and dined, all in the interest of having him erect another one of his towers in the Russian capital. Nothing came of it, but the whole Moscow trip was perhaps the most unusual of Trump’s many visits to Russia, as I explain in my book, Trump/Russia: A Definitive History:

It was, however, a strange move for the Russians to bring a millionaire into Moscow, especially one that attracted publicity like Trump. Trump wasn’t by a long shot the only wealthy American the Soviets flattered, pampered, and graced with official VIP treatment. But these sorts of visits were not publicly showcased in a country that was still run by the Communist Party. Even the very idea of a millionaire was anathema to Soviet propaganda that still depicted capitalists as cartoonish fat cats in top hats. Why publicize a deal that, if successful, would earn a millionaire like Trump even more money?

Intourist, the Soviet travel agency infiltrated by the KGB, arranged the trip and there is little doubt that Trump’s every move in Russia was photographed and documented. Standard operating procedure when “welcoming” a foreign visitor, from diplomats to journalists to tourists to businessmen and students, was to monitor them closely and collect information on them to use later as leverage should the need arise. We have no idea whether Trump was approached by Russian intelligence, but he certainly would have made a juicy target for recruitment. “Egocentric people who lack moral principles–who are either too greedy or who suffer from exaggerated self-importance. These are the people the KGB wants and finds easiest to recruit,” said Yuri Bezmenov, a former KGB officer who defected to Canada.
https://trump-russia.com/2018/06/18/tru ... sino-deal/


The Russia Investigation Isn’t Less Popular — It’s Just More Polarizing

And that was inevitable.

Amelia Thomson-DeVeaux5:58 AM
Jun. 18, 2018, at

Robert Mueller
Then-FBI Director Robert Mueller on Capitol Hill in 2013.
J. Scott Applewhite / AP
Are Americans growing tired of the Russia investigation? On Wednesday, a new Politico/Morning Consult poll found that 36 percent of registered voters have a negative view of special counsel Robert Mueller, who was appointed last year to probe whether members of President Trump’s 2016 campaign worked with the Russian government in an effort to influence the election. It’s a significant increase from last summer, when only 23 percent of voters had a negative view of Mueller.

The poll got a lot of attention.

At first blush, Morning Consult’s survey appears to show that President Trump’s narrative about the Russia investigation — that it is a “witch hunt” run by politically motivated law-enforcement agents bent on undermining Trump’s victory — is taking hold, giving the president and his allies more ammunition to argue that Mueller should wrap it up.

But shifting public opinion about Mueller doesn’t necessarily indicate that people’s minds are changing about the investigation. A look at Mueller’s favorability ratings over the past year shows that more and more people have an opinion about the special counsel. And as he’s transitioned from being a relatively obscure bureaucrat to a fixture in the news, the number of people who dislike Mueller has certainly grown (particularly among Republicans), but most polls show that his support is expanding as well. This suggests that the Russia investigation isn’t losing traction among Americans overall — it’s just becoming more polarizing. And that was likely inevitable.

Mueller hasn’t become unpopular, just better-known

Share of respondents by their view on Robert Mueller

Date Pollster Approve Disapprove Diff. DON’T KNOW/NOT SURE
June 10, 2018 Morning Consult/Politico 32% 36% -4 32%
June 6, 2018 Fox News 36 30 +6 14
June 4, 2018 NBC News/WSJ 30 19 +11 28
April 24, 2018 Fox News 39 33 +6 12
April 13, 2018 NPR/PBS NewsHour 32 30 +2 38
April 11, 2018 Gallup 36 28 +8 21
March 21, 2018 Marist 33 20 +13 47
March 14, 2018 NBC News/WSJ 28 19 +9 30
Feb. 24, 2018 Suffolk/USA Today 37 23 +14 12
Feb. 7, 2018 Marist 33 27 +6 39
Jan. 10, 2018 Marist 29 29 0 42
Dec. 17, 2017 CNN 47 34 +13 19
Dec. 15, 2017 NBC News/WSJ 28 21 +7 36
Aug. 19, 2017 Morning Consult/Politico 25 26 -1 49
Aug. 17, 2017 GW University 27 15 +12 39
July 29, 2017 Morning Consult/Politico 25 23 +2 52
June 27, 2017 Suffolk/USA Today 30 16 +14 21
June 20, 2017 NBC News/WSJ 24 11 +13 37
For both approval and disapproval rates, answers that included an adjective like “somewhat” or “very” were counted in their larger category. Polls word questions differently, including asking whether respondents approve or disapprove of Mueller, approve or disapprove of the way he’s handled the investigation, or have favorable or unfavorable views of Mueller.

SOURCEs: Roper center, morning consult, polling report

There just isn’t much of a pattern in the data to back up the idea that Mueller’s support is declining across the board. Morning Consult found a 7-point increase in Mueller’s favorability rating and a 13-point increase in his unfavorability rating since last July, which puts his net approval rating (his approval rating minus his disapproval rating) at -4 now. But other pollsters who have tracked Mueller’s favorability over time1 don’t show consistent shifts. Fox News found Mueller with a +6 point positive rating this month — the same as they found in April. NBC News/Wall Street Journal found Mueller at +11 this month, +9 in March, +7 in December 2017 and +13 last summer. There’s no sign of a consistent trend between pollsters.

Here’s the cumulative share of people who have had an opinion of Mueller — whether they approve or disapprove — over time. It shows his name recognition, and people’s willingness to express their thoughts on him, rising overall.

Image

We can see a similar pattern in Americans’ views of the FBI and its former director, James Comey, who took a beating in Thursday’s report from the Department of Justice’s Office of the Inspector General about the probe into Hillary Clinton’s use of a private email server. Comey has never been especially popular, but the balance of public opinion didn’t shift decisively for or against him as he became a household name. There’s just not a clear trend either way in the size of the gap between those who have a favorable view of Comey and those who don’t.

More people know who James Comey is

Share of respondents by their view on James Comey

date Pollster Approve Disapprove Diff. DON’T KNOW/NOT SURE
April 24, 2018 Fox News 35% 45% -10% 20
April 24, 2018 Quinnipiac University 30 41 -11 28
July 18, 2017 Fox News 49 38 +11 13
July 12, 2017 Bloomberg 43 35 +8 21
June 27, 2017 Fox News 38 39 -1 23
June 27, 2017 Quinnipiac University 38 36 +2 25
June 20, 2017 NBC News/WSJ 29 29 0 14
June 6, 2017 Quinnipiac University 30 34 -4 35
May 23, 2017 Quinnipiac University 32 33 -1 35
May 13, 2017 NBC News/WSJ 18 26 -8 21
Jan. 25, 2017 Quinnipiac University 23 49 -26 28
Nov. 5, 2016 NBC News/WSJ 15 24 -9 40
For both approval and disapproval rates, answers that included an adjective like “somewhat” or “very” were counted in their larger category. Polls word questions differently, including asking whether respondents approve or disapprove of Mueller, approve or disapprove of the way he’s handled the investigation, or have favorable or unfavorable views of Mueller.

Source: Roper Center

And even when public approval does fluctuate, it doesn’t always mean that everyone’s mind is changing in the same way. Take perspectives on the FBI, which has become one of Trump’s favorite punching bags — for example, he recently attacked the agency with unsubstantiated claims that it had planted a spy in his presidential campaign for political purposes, and he contested the inspector general’s conclusion that there was no bias in the Clinton email investigation, saying there was “total bias.” Public opinion on the FBI has shifted somewhat over the past two years, with a notable dip in favorability right before the 2016 election, but the changes haven’t been dramatic and they don’t show a consistent downward trend. It’s likely that these variations are due to the changing partisan views we identified earlier this year — with Democrats warming to the FBI while Republicans sour on it — and that these shifts are essentially canceling each other out.

Image

Taking a birds-eye view of these trends highlights the divisiveness of the Russia investigation and the law-enforcement officials and agencies caught in its orbit. Last week’s Morning Consult poll found that Republicans have increasingly negative views of Mueller, but the data from other polls doesn’t show a substantial shift in public opinion more generally. In such a rancorous political climate, Mueller in particular was bound to gain more detractors. But that doesn’t mean Trump’s campaign to discredit the Russia investigation is working.
https://fivethirtyeight.com/features/th ... olarizing/



A Top Trump Aide Worked In Libya With Key Backers Of An Alleged "Sex Cult"

Joe Hagin saw Libyan expatriate Basit Igtet as a golden goose. Igtet was more than that.

June 18, 2018, at 11:39 a.m.

Nicolas Ortega for BuzzFeed News
Joseph Whitehouse Hagin, President Donald Trump’s deputy chief of staff for operations, has a reputation for being the experienced, steady hand amid the chaos in the White House. The 62-year-old Republican has been a Washington insider for almost four decades, operating largely behind the scenes as the ultimate gray man.

But Hagin put his dreary political life on pause during the Obama years for the world of international influence peddling. That business, the kind of money-soaked dealing Trump lacerated during his presidential campaign, made Hagin and a company he cofounded millions of dollars. It also brought Hagin a lucrative client: an aspiring Libyan expatriate politician with deep pockets and troubling relationships, according to five sources who spoke with BuzzFeed News.

Basit Igtet, the Libyan client, was an exile eyeing a triumphant comeback at the dawn of the Arab Spring. Hagin and his firm worked with Igtet from 2011 until at least 2013: First, Hagin would help him build support for the rebel government that toppled Muammar al-Qaddafi, and later he and his colleagues would run an international treasure hunt to try to recover Libya’s stolen billions in exchange for a massive payoff for his firm, according to three sources.

White House deputy chief of staff for operations Joe Hagin (center) prepares to join President Trump on board Air Force One at Ninoy Aquino International Airport in Manila, Philippines, on Nov. 14, 2017.
Jonathan Ernst / Reuters
White House deputy chief of staff for operations Joe Hagin (center) prepares to join President Trump on board Air Force One at Ninoy Aquino International Airport in Manila, Philippines, on Nov. 14, 2017.

Igtet, however, had other interests outside recovering Libyan riches, including one at the center of a major sex-trafficking case. Igtet was deeply involved in NXIVM, the celebrity “sex cult” whose leadership is now under federal indictment, two sources said. Igtet proselytized for the group, BuzzFeed News has learned, while his wife, the heir Sara Bronfman, reportedly kept the cult afloat with tens of millions of dollars.

Igtet is "still an ally and a friend" of Hagin's, according to an Igtet associate.
And in 2013 — as Hagin’s future boss was railing against the Obama administration over the 2012 terrorist attack on the US embassy in Benghazi that killed a US ambassador — Igtet met with the man the US believed to be the mastermind of the attack, who has since been convicted on terrorism charges.

But Hagin’s firm, seeing the chance to reap millions, viewed Igtet as a golden goose and continued to work with the couple even as their associations with NXIVM became increasingly public.

Despite multiple attempts, neither Igtet nor Sara Bronfman could be reached for comment.

Feisal Feituri, an associate of Igtet's, declined to discuss specifics of Hagin and Igtet’s business arrangement, but he said Igtet is “still an ally and a friend” of Hagin’s.

Basit Igtet
Basit Igtet / Flickr
Hagin, who has worked for every Republican president since Ronald Reagan and has been described as the “White House wise man,” launched a firm during the Obama years called Command Consulting Group. In PowerPoint slides, the company marketed itself as “a global security and intelligence consulting firm that provides advisory services to governments, corporations, and high net worth individuals.”

Hagin, as a founding partner of Command Consulting, first began working with Igtet after the so-called Arab Spring inflamed the Middle East. Tunisia erupted, then Egypt, Syria, and Libya. And as the civil war began in Libya, exiles fought for prominence to try to influence the world’s reaction.

Igtet was one of them. His background is complex: He has said he was born in Benghazi, raised in Switzerland, and that his father was a rebel killed by Qaddafi. “I come from a line of leaders committed to upholding our beloved Libya,” he has claimed.

Hagin was brought on to help meet a variety of Igtet’s many objectives. A month after Muammar Qaddafi was found and killed, brutally knifed to death by rebels, Hagin traveled to Libya with Igtet and Bronfman, who were not married at the time, in November 2011. The trip was focused on “creating a rebel re-integration program,” according to a press release from a group Igtet founded, Independent Libya Foundation. "After being in Libya and experiencing first-hand the pride and conviction of the people I met, I feel extremely privileged to have the opportunity to work with them and honored to be of any help as they shape a bright future for themselves and their country,” Bronfman was quoted as saying in the release. The same release described their work as “vital preliminary steps to stabilize the country following their recent victory against the Gaddafi regime.”

Command Consulting became part of a massive hunt for Libya’s stolen treasure.
Hagin’s firm, Igtet later touted in a letter to Libya’s congress, even came up with a 100-day plan for how to run Libya. And during this period, the company was also busy helping Igtet get international recognition for Libya’s National Transitional Council, according to sources and the letter Igtet wrote to Libya’s General National Congress. Command Consulting, according to a source with direct knowledge, arranged for Igtet to meet the president of Panama, a client of the firm. “It was at my urging,” Igtet later boasted, that Panama was one of the first countries, in the spring of 2011, to recognize the NTC as Libya’s government.

The entire effort soon shifted, however, with an opportunity to make more money. Command Consulting became part of a massive hunt for Libya’s stolen treasure.

Before his death, Qaddafi is believed to have amassed up to $200 billion, in part by selling a portion of Libya’s gold reserves. In May 2012, Hagin’s firm signed a contract to conduct a comprehensive global effort to find and freeze assets stolen by the former Qaddafi regime and repatriate them back to the Libyan people.

Command would earn a finder’s fee of 4%, according to sources and documents. The firm would function as an elite international collection agency.

“From the beginning they always looked at [Igtet] as, ‘This guy is bizarre, but he's an important client. They made a lot of money off him.”
“The financing was provided by Basit and off they went,” said a source familiar with the arrangement. According to three sources and a published report, Hagin’s firm hired former government agents for the job. They would later claim, in one document seen by BuzzFeed News, that they had located from $20 billion to $50 billion in Libyan assets and expected to make anywhere from $1 billion to $5 billion for itself off the scheme.

It’s unclear exactly how much they were actually able to recover, and the commission the firm made from it, if any. But one source familiar with the arrangement said Igtet put roughly $10 million into the collection effort.

“From the beginning they always looked at [Igtet] as, ‘This guy is bizarre, but he's an important client,’” said the source familiar with the arrangement. “They made a lot of money off him.”

Command declined to comment on the nature of its work or clients. A source familiar with the firm’s work in Libya said Hagin was directly involved with Igtet through the end of 2011. And although he was still a partner at the firm and was involved with and profited from Igtet’s business, the source said a subsidiary of Command took the lead on the asset recovery operation in Libya.

A burned building inside the US Embassy compound on Sept. 12, 2012, in Benghazi, Libya, following an overnight attack.
Stringer / AFP / Getty Images
A burned building inside the US Embassy compound on Sept. 12, 2012, in Benghazi, Libya, following an overnight attack.

Hagin's firm was working with Igtet in 2013, when Igtet reportedly met with Ahmed Abu Khattala, who was charged under seal that year by the Justice Department for his role in the 2012 Benghazi attack on the American embassy that killed the US ambassador there. A source close to Igtet also told BuzzFeed News the meeting took place.

A White House official said Hagin was not aware of any meetings Igtet had had with Abu Khattala.

Ahmed Abu Khattala
Department of Justice
During his White House bid, Trump went on to repeatedly use the Benghazi attack against Clinton, who served as secretary of state in 2012. Clinton’s “decisions,” candidate Trump said, pointing to the attack, “spread death, destruction, and terrorism everywhere she touched.”

Igtet, who was mounting a run for prime minister in Libya, spoke about Abu Khattala in an interview in early 2014. “We are Libyans, this is our country and if someone has done something wrong here, they have to be judged in this country,” he told Foreign Policy. “Abu Khattala told me he is sure of his innocence.”

Abu Khattala was captured by US commandos and sent to the US in 2014. He was convicted in the US on terrorism charges last year but was acquitted of murder. Dana Boente, who was briefly Trump’s acting attorney general and was an acting assistant attorney general when Abu Khattala was convicted, celebrated the conviction as a “critical” step toward getting justice for the victims of the Benghazi attack.

“Abu Khattala told me he is sure of his innocence,” Igtet said in a 2014 interview.
The source familiar with Command’s operations said that by 2013, when Igtet’s meeting with Abu Khattala occurred, Igtet was a “passive investor” in the firm’s work in Libya.

Besides working with Command, as Igtet developed his political career, he also hired former Sen. Joe Lieberman’s firm, Kasowitz, Benson, Torres & Friedman, in 2013 to help arrange meetings with “members of Congress, executive branch officials and others,” according to foreign agent lobbying documents filed with the Department of Justice. Igtet agreed to pay Lieberman’s firm $100,000 over two months, the documents show.

The NXIVM Executive Success Programs office at 455 New Karner Road on April 26 in Albany, New York.
Amy Luke / Getty Images
The NXIVM Executive Success Programs office at 455 New Karner Road on April 26 in Albany, New York.

While Hagin was working with Igtet, the Libyan and Bronfman were boosting NXIVM, which at the time was already facing mounting media scrutiny and legal action.

A Vanity Fair article in 2010 titled “The Heiresses and the Cult” brought national attention to Sara Bronfman’s involvement with the group, with the New York Post following up that same year with reporting that Sara’s father, Edgar Bronfman, was considering suing to stop her and her sister from funding the group. In February 2012, after Hagin was already working with Igtet, a newspaper in Albany described the sexual practices affiliated with NXIVM, reporting that Keith Raniere, the cult’s founder, told a woman that having a threesome with him would “cure the pain of childhood molestation,” and that doing business with him meant sleeping with him. The newspaper described multiple cases of alleged sexual abuse. Bronfman and Igtet were reported to be engaged by that March.



Keith Raniere Conversations / YouTube / Via youtube.com, David M. Benett / Getty Images
Keith Raniere; Sara Bronfman.

A source said Igtet tried to get him to join NXIVM around that time.

Frank Parlato, formerly a publicist for NXIVM who became a whistleblower and first exposed that women within the organization were being branded, said Raniere reinforced Igtet’s political ambitions. “Basit went through a transformation and became a student of Raniere's too,” Parlato said.

“Raniere began to coach him that he could be the next leader of Libya,” Parlato said, based on his conversations with members of the organization at the time.

“Raniere began to coach him that he could be the next leader of Libya.”
In January 2013, Hagin was one of only about a dozen people invited by Igtet and Bronfman to "an intensive week about human potential" in Megève, a ski resort village in the French Alps, according to an invitation obtained by BuzzFeed News.

Hagin acknowledged the invitation to BuzzFeed News but said he did not attend. “I have nothing to do with the group,” he said.

NXIVM has frequently used the phrase “human potential” for events, based on reports about the organization’s other gatherings. The "intensive week" that Hagin was invited to by Bronfman and Igtet was slated to be led by Nancy Salzman, according to the invitation. Salzman is the president of NXIVM and was Raniere’s first student. She is known as “Prefect” to other members in the organization.

Hagin told BuzzFeed News he knew of Igtet and Bronfman’s involvement in the organization while he worked with them, and had read about the group. “I remember reading about it,” he said, in a brief phone interview, “and stayed away from it.”

Earlier this year, Raniere was arrested in Mexico, extradited to the US, and later charged with sex trafficking, sex-trafficking conspiracy, and forced labor conspiracy by the US government. He has pleaded not guilty.

“I remember reading about it,” Hagin said of NXIVM, “and stayed away from it.”
Attached to the arrest warrant was a complaint that detailed how Raniere had “maintained a group of 15 to 20 rotating women with whom he maintained sexual relationships.”

The criminal complaint alleged that a “secret society developed within NXIVM” divided into “slaves” and “masters.” Many victims were “branded in their pubic regions with a cauterizing pen in a process that took twenty to thirty minutes,” the complaint went on to detail. Raniere was denied bail and is in a federal jail in Brooklyn.

Neither Sara Bronfman nor Igtet has been charged with any wrongdoing and neither is named in the complaint.

Salzman was not arrested. But her home in upstate New York was raided by the FBI in March just after Raniere’s arrest, and federal agents seized more than $500,000 in cash — some of which was in shoeboxes. Salzman did not respond to request for comment.

Parlato said he wasn’t surprised that Hagin received an invitation to a Salzman-led seminar, known as an “intensive.” Those within Raniere’s inner circle required anyone whom they had financial dealings with to attend one, he said.

“They were very insistent on that,” Parlato said. “That was the litmus test. If they were going to turn money over to you guys, you had to take an intensive.”

Igtet and Sara Bronfman more recently started a new hospitality chain in Europe, according to a 2017 news release.

Hagin gave up his stake in Command Consulting when he joined the Trump administration, but he continued to earn $96,000 from the firm in the past year, according to his most recent financial disclosures. In recent weeks, he has played a key role in organizing Trump’s meeting with North Korean leader Kim Jong Un. But Hagin is reportedly considering leaving the White House, with his eyes set on a different position in the administration: deputy director of the CIA.
https://www.buzzfeed.com/tariniparti/tr ... .oyKXnkBK7



Buyers tied to Russia, former Soviet republics paid $109 million cash for Trump properties


By Anita Kumar akumar@mcclatchydc.comWashington


Buyers connected to Russia or former Soviet republics made 86 all-cash sales — totaling nearly $109 million — at 10 Trump-branded properties in south Florida and New York City, according to a new analysis shared with McClatchy. Many of them made purchases using shell companies designed to obscure their identities.
Buyers connected to Russia or former Soviet republics made 86 all-cash sales — totaling nearly $109 million — at 10 Trump-branded properties in south Florida and New York City, according to a new analysis shared with McClatchy. Many of them made purchases using shell companies designed to obscure their identities. J. Scott Applewhite AP Photo
Aleksandr Burman, a Ukrainian who engaged in a health care scheme that cost the federal government $26 million and was sentenced to a decade in prison, paid $725,000 cash for a condo at a Trump Tower I in Sunny Isles Beach, Fla. in 2009.

Leonid Zeldovich, who has reportedly done extensive business in the Russian-annexed area of Crimea, bought four Trump units outright at a cost of more than $4.35 million, three of them in New York City between 2007 and 2010.

And Igor Romashov, who served as chairman of the board of Transoil, a Russian oil transport company subject to U.S. sanctions, paid $620,000 upfront for a unit at a building adorned with the future U.S. president's name in Sunny Isles Beach in 2010.

Buyers connected to Russia or former Soviet republics made 86 all-cash sales — totaling nearly $109 million — at 10 Trump-branded properties in South Florida and New York City, according to a new analysis shared with McClatchy. Many of them made purchases using shell companies designed to obscure their identities.

“The size and scope of these cash purchases are deeply troubling as they can often signal money laundering activity," said Rep. Adam Schiff of California, the top Democrat on the House Intelligence Committee and a former federal prosecutor. "There have long been credible allegations of money laundering by the Trump Organization which, if true, would pose a real threat to the United States in the event that Russia were able to leverage evidence of illicit financial transactions against the president."

There's nothing illegal about accepting cash for real estate. But transactions that do not involve mortgages — which account for one in four residential purchases in the country — raise red flags for law enforcement officials as it could be a way to commit fraud or launder money.

In 2016, the Treasury Department targeted Miami and New York — where cash purchases account for half of residential sales — for increased scrutiny, requiring title insurers to report the names behind the shell companies buying homes with cash. It was later expanded to include a handful of other localities, including Broward County, Fla., which includes Fort Lauderdale and its wealthy suburbs.

Special Counsel Robert Mueller has spent more than a year investigating whether Trump's campaign colluded with Russia to interfere in the 2016 presidential election, a widening probe that appears to include questions about his family business, the Trump Organization. "This is all about money laundering," former White House chief strategist Steve Bannon is quoted as saying about the Mueller inquiry in the book, Fire and Fury.

Glenn Simpson, co-founder of Fusion GPS, the firm behind a dossier alleging ties between Trump and Russians, told the House Intelligence Committee in November that his group uncovered "patterns of buying and selling that we thought were suggestive of money laundering" at Trump-branded properties around the globe. "Generally speaking, the patterns of activity that we thought might be suggestive of money laundering were ... fast-turnover deals, and deals where there seemed to have been efforts to disguise the identity of the buyer," he said.

The Trump Organization, the collective name for about 500 Trump businesses owned by the president and now run by his adult sons, did not respond to a request for comment about the data, which was compiled by the left-leaning group American Bridge 21st Century and focused on areas that the Treasury Department targeted. But company officials have previously told McClatchy that the company generally focuses on branding and management and is not involved with sales or development.

Gil Dezer, who operates six buildings that bear Trump's name on Sunny Isles Beach, which is nicknamed "Little Moscow," acknowledged that Russian buyers are attracted to the Trump name.

"They have been buying in Miami for over 20 years and love branded everything, from their Versace clothing to the Rolls Royces they buy," he said in a statement. "They buy branded quality goods and that's why they bought homes at Trump."

But he said virtually all real estate purchases between 2008 and 2013 were cash because the recession made mortgages largely unavailable. "If it wasn’t for our wealthy buyer group we would have made no sales," he said.

map
The all-cash buyers include Alexey Ustaev, founder of a private bank based in St. Petersburg, Russia; Igor Zorin, a government official who runs a state-owned broadcasting company; the wife of hockey player Viacheslav Fetisov; pop star Igor Nikolaev; Roman Sinyavsky, a luxury real estate broker who was one of the first to sell units at a Trump's South Florida building and Evgeny Bachurin, who Russian President Vladimir Putin fired as head of Russia’s Federal Air Transport Agency before becoming a donor to a political action committee supporting Trump, according to American Bridge.

Other news reports have looked at Russian buyers of Trump Organization properties but less attention has been paid to the all-cash purchases.

"We've long suspected that Donald Trump's businesses were a front for money laundering and our research suggests it could be true," said Harrell Kirstein, communicators director for the Trump War Room at American Bridge. "The millions of dollars in previously unreported, all-cash real estate deals we discovered raise troubling questions about who is funding his businesses, why, and what they're getting in return."

The group looked at real estate records at 2,769 condo units at 10 luxury buildings that the Trump Organization either develops or licenses in Miami-Dade and Broward counties in South Florida and New York City; three Trump Towers, Trump Palace and Trump Royale, all in Sunny Isles Beach, Fla., Trump Hollywood in Hollywood, Fla. and Trump Soho, Trump Place, Trump World Tower and Trump International Hotel & Tower in New York — offering a snapshot into the buyers of Trump properties.

In New York, deeds explicitly state if purchases lack a mortgage. But in Florida, sales were deemed all cash if the property deed lacked a corresponding mortgage document. The group did not document how many total purchases were all cash.

Some of the buyers appeared to spend above market value — one of the signs, along with a lack of information about where the money comes from and properties sitting empty — that raises suspicion, said Elise Bean, former staff director of a Senate subcommittee that investigated money laundering.

In one case, a Florida-registered LLC, Unit 1101 Holdings, tied to Vadim Sachkov, paid $1.4 million for a unit in Trump Tower I in 2016 though the assessed market value was $1.2 million, according to the Miami-Dade Property Appraiser. In another case, Natalia Sivokozova spent $1.3 million for a unit in Trump Royale in 2016, though the assessed market value was $923,803, according to the Miami-Dade Property Appraiser.

The group looked at the 69 buyers or shell companies who indicated they were from Russia or a former Soviet republic, previously lived or studied in Russia or a former Soviet republic; had done extensive business in Russia or a former Soviet republic; or purchased a unit using a shell company whose registered agent or officer was from Russia or a former Soviet republic.

Several had questionable backgrounds, including:

Anatoly Golubchik was found guilty in 2013 of operating a sports betting ring for a Russian-American organized crime group, according to the U.S. Attorney's Office for the Southern District of New York. He purchased a unit in Trump Tower I for $830,000 in 2010, according to the Miami-Dade Property Appraiser.

Peter Kiritchenko, a Ukrainian businessman who prosecutors accused of laundering tens of millions of dollars alongside that country's former prime minister Pavel Lazarenko. He pleaded guilty to one count of receipt of stolen property and testified against Lazarenko, according to the U.S. Attorney's Office's for the North District of California. Kiritchenko's daughter, Lidia, paid $1.25 million for a unit in Trump Tower II in 2013, acording to the Miami-Dade Property Appraiser.

Eduard Nektalov, a Uzbeki diamond dealer was arrested on charges he laundered drug money before he was killed in New York, according to multiple news reports. He purchased a unit at Trump World Tower for $1.6 million in 2003, according to the New York City Department of Finance.

The Sivokozov family, which has ties to organized crime, according to various Russian media reports. Patriarch Vasily Sivokozov was director of a Russian bank whose license was revoked, according to the reports. His son, Igor, went into business with a Russian-American criminal who had been convicted of fraud. Igor Sivokozov and his daughter, Natalia, paid $660,000 for a unit in Trump Royale in 2015 though the assessed market value was $483,223. Natalia Sivokozova bought two units at Trump Royale, one in 2015 for $675,000 — which had an assessed market value of $534,630 — and another for $1.3 million — which had an assessed market value of $923,803 — in 2016. Her sister, Ksenia Sivokozova, paid $675,000 for a fourth unit in 2015, though it had a market value of $474,474.

Burman, who does not have a medical license, opened six clinics in Brooklyn as part of a scheme to defraud Medicare and New York State Medicaid programs of more than $26 million between 2007 and 2013, according to the U.S. Attorney’s Office for the Southern District of New York. It was during that time in 2009 that he paid $725,000 for a unit at Trump Tower I in Sunny Isles Beach, according to the Miami-Dade Property Appraiser. Burman, who was born in Kiev and came to the U.S. in 1992 , pleaded guilty and, in May 2017, was sentenced to 10 years in prison.

Zeldovich, who according to social media is likely from Minsk, Belarus, had a company accused of violating anti-monopoly laws and may have continued to do business in Crimea, despite U.S. prohibitions about doing business there after Russia annexed it from Ukraine, according to Russian news reports. Zeldovich and his wife, Erna, purchased two Trump Place units in 2007, one for $790,000 and another for $995,000, according to the New York City Department of Finance. They spent $750,000 for a Trump Royale unit in 2008, making them one of the first buyers, according to the Miami-Dade Property Appraiser. Zeldovich Living Trust, which lists Zeldovich as a representative , spent $1.85 million on a unit at Trump Place in 2010, according to the New York City Department of Finance.

Romashov served as chairman of the board of Transoil when it was on the Treasury Department’s sanctions list in March 2014. Transoil was founded by Russian billionaire Gennady Timchenko, who has close ties to Putin and is under U.S. sanctions. Romashov paid $620,000 cash for a unit in Trump Tower I in Sunny Isles Beach in 2010, according to the Miami-Dade Property Appraiser.

Messages left for these buyers or their attorneys at homes, businesses and Facebook were not returned. Some could not be located. Reached by phone, Zeldovich said "No thank you. We sold those" before hanging up.

Thirty-six of the 86 sales were original purchases, earning Trump a licensing fee. But most of them continue to help the president's business. The Trump Organization promotes all the buildings — except for Trump Soho, which the company no longer manages as part of a licensing agreement — as it tries to sell its brand around the world. About five of the 83 units sold were in buildings the company developed, according to the analysis.

Trump ignored calls after he was elected president to fully separate from his business interests and placed his holdings in a trust designed to hold assets for his “exclusive benefit.” He can receive money at any time without the public’s knowledge and retains the authority to revoke the trust. Trump earned at least $453 million and had assets valued at least $1.4 billion, according to his most recent financial disclosure statement, which covered the 2017 calendar year. But his licensing and management deals are private, making it difficult to determine how how much he makes from individual projects.

"Regardless of who bought these apartments, the Trump Organization received the same amount of licensing fee," Dezer said. "So if the unit was bought by a Russian or a Chinese or a Brazilian or someone from Zimbabwe, the Trump Organization received the same fee on the sale. "

Alma Angotti, an anti-money laundering consultant who worked in financial crimes enforcement for the federal government, said the South Florida and New York City markets attract all cash purchases because they offer nice places to live, stable economies and strong real estate markets.

"If you are trying to hide assets there is no safer place than London, New York and Florida," Angotti said.

The Trump Organization signed deals in the early 2000s to brand several condo towers in South Florida. Dezer downplayed the numbers in Florida, saying the 86 cash purchases don't even add up to 5 percent of the 2,000 buyers at the Trump buildings. By comparison, Brazilians bought more than 300 units in cash in 2011, he said.

"We work with real estate brokers around the world," he said. "While we sell majority to South America we have real estate professionals from Hong Kong to Paris representing our properties."

Jack Blum, a Washington lawyer and expert on financial crimes, said sellers — unlike lenders — bear little responsibility in an all cash sale unless they have information of a crime. "If you know something then you are in big trouble. You are part of the conspiracy," he said.

Foreign buyers can have legitimate reasons for paying for real estate upfront, such as avoiding fees or unfavorable exchange rates, or keeping the money from being seized by rogue nations, but U.S. officials have become increasingly concerned with possible illegitimate reasons.

Since the 1970s, U.S. laws have required real estate professionals to screen clients for signs of money laundering. The Bank Secrecy Act and the Treasury Department's Financial Crimes Enforcement Network require institutions that provide financing to examine their customers and their source of wealth. But those laws don't pertain to sellers.

"Criminals can use all-cash purchases to make payments in full for properties and evade scrutiny — on themselves and the origin of their wealth — that is regularly performed by financial institutions in transactions involving mortgages," according to the Treasury Department's Financial Crimes Enforcement Network. "Many all-cash transactions are routine and legitimate; however, they also present significant opportunities for exploitation by illicit actors."

In 2001, after the 9/11 attacks, the USA Patriot Act required real estate professionals to adopt formal anti-money laundering programs, but lobbyists for the industry won a "temporary" exemption that remains in place.

“The evidence that corrupt officials, drug traffickers, and other wrongdoers are laundering criminal proceeds through cash purchases of U.S. real estate is overwhelming,” Bean said. “But Treasury continues to drag its feet on implementing the 2001 legal requirement to ensure real estate professionals aren’t taking dirty money."

The publication of the Panama Papers — the massive 2016 leak of data that shows how the wealthy move money through offshore shell companies — prompted some to call on Congress to give federal agents more power to investigate money laundering. But the United States still fails to regulate most cash purchases in real estate.

Two bills have been introduced in the Senate to stop people from using shell companies to engage in illegal activities, including money laundering. Congress has yet to pass a bill.

Anita Kumar: 202-383-6017, @anitakumar01


The Mueller investigation into possible Russia - Trump campaign connection so far
Robert Mueller is special counsel for the Department of Justice. He oversees the investigation into Russia's possible connections to the 2016 election and Trump campaign.

By Alexa Ard, Maureen Chowdhury, Patrick Gleason
http://www.mcclatchydc.com/news/politic ... 77439.html



Russians and the American right started plotting in 1995. We have the notes from the first meeting.

New documents obtained by ThinkProgress show how Russian and American fundamentalists first began their collaboration.
Image

Jun 19, 2018, 8:00 am

Getty Images / Illustration by Diana Ofosu
In a congressional hearing last fall, Glenn Simpson, the man whose research helped lead to the now-infamous dossier on Russia and President Donald Trump, let slip a bombshell revelation about Russian infiltration in the United States.

“I would say broadly speaking, it appears that the Russian operation was designed to infiltrate conservative organizations,” Simpson said. “They targeted various conservative organizations, religious and otherwise, and they seem to have made a very concerted effort to get in with the [National Rifle Association].”

While Simpson’s comments drove ongoing investigations into relations between the National Rife Association (NRA) and now-sanctioned Russian officials, another aspect of the Russian strategy has received far less attention: Which conservative religious organizations were targeted by Russian operatives? And who within those organizations proved susceptible to Russian infiltration — or even helped further the Kremlin’s aims?

A series of interviews and never-before-seen documents, including testimonials and diaries obtained by ThinkProgress, sheds new light on how the relationship between the Religious Right and Russia first began, and how it led to several collaborative efforts in the years to come.

In examining both the individuals and organizations involved, it’s evident that as the 2016 presidential election was heating up, those same Religious Right figures — some affiliated with groups that were reportedly funded by sanctioned Russian officials — went out of their way to defend the Russian regime. Now, with Trump in the White House, relations between Russia and American social conservatives have waned, but they’ve hardly disappeared.

The emerging alliance between Putin and Trump’s God squad

Gathering the world’s congress

Allan Carlson never expected a call from anyone in Russia.

“I was contacted out of the blue,” he told ThinkProgress. It was the early 1990s, and Carlson had just finished a stint with the Reagan administration’s National Commission on Children when he was contacted by Anatoly Antonov, then a sociology professor at the Lomonosov Moscow State University.

Carlson, a historian known for his work on family policy and a staunch social conservative, faced a sudden, unexpected question: Would he like to visit Russia, and maybe speak with scholars and policy-makers about his work on the so-called “natural family”?

“I went to sleep,” Carlson wrote, “content with the world.”

Carlson didn’t hesitate. “Family life [in Russia] just was in shambles,” he said. “They’re coming out of communism, and communism had done its damage to family life, to social life. But then on top of that, rushing in in the 1990s was the Western sexual revolution, and the two kind of combined in a whirlwind.” So he packed his bags and set off.

In time, Carlson’s partnership with Antonov and Victor Medkov, another Russian sociologist, would grow into the World Congress of Families (WCF) — the most prominent Russian-American anti-LGBTQ collaboration to date, and the foremost international anti-LGBTQ organization in the world.

But little has been reported about that first visit to Russia in 1995, when Carlson, Antonov, and Medkov originally began laying the groundwork for WCF. Carlson shared the diary he kept with ThinkProgress — written observations that help illuminate the earliest days of their partnership, and the emergence of what would become a Russian-American collaboration to unwind efforts at equality and acceptance.

View this document on Scribd
Writing for God

Much of the diary is filled with minutiae: bags not appearing on the runway, the lack of potable water, “bad soup.” Carlson details his travels in Moscow, which included meeting with a raft of academics and members of Russia’s Duma, and a visit to the embalmed body of Soviet leader Vladimir Lenin.

In one entry, though — dated January 16, 1995 — Carlson describes the meeting that eventually opened the door for collaboration between American social conservatives and those close to Russian President Vladimir Putin.

Along with Antonov, Carlson visited the Moscow apartment of Ivan Shevchenko, a man Mother Jones referred to as an “Orthodox mystic.”

In his diary, which has been corrected for spelling, Carlson noted that Shevchenko was the chairman of the “Orthodox Brotherhood of Scientists and Specialists,” a man who was “urging the renewal of family production and payment of a family wage to men.” Surrounded by pictures of “American jazz greats,” Carlson wrote of Shevchenko:

I liked this fellow. He had the beard and eyes of a young [Alexander] Solzhenitsyn. Shevchenko is married and has, I believe, five children crowded into a very small apartment, along with thirty or so paintings (many of large size), icons, antique Russian furniture, and a ‘New Year’s Tree’ (our Christmas tree). He is also a photographer (and very able), as well as a friend of American jazz (there were a number of photos of American jazz greats playing in his apartment).

But Carlson wasn’t there just to look at holiday decorations and shots of saxophonists. As the diary continues:

Shevchenko wanted to talk ‘business.’ He sought help in organizing/recruiting for an international conference on the family planned that summer at an Orthodox monastery, near Moscow. I replied that I had been thinking, myself, about working to convene a conference of fairly compatible ‘pro family’ groups from across the globe, to serve as a kind of informal Congress of Families with the purpose of (1) defining the common pressures on families in modern countries, vis-a-vis state and economy, and (2) drafting an ‘appeal’ or ‘declaration’ to the governments of the world, including common demands. Such a conference, however, would not be possible until mid-1996 at the earliest, I said. After considerable discussion, I agreed to begin sounding out other organizations regarding interest and contemplating issues of location and cost. They agreed to send me a draft of a possible program, for my response.

With that, Carlson, Antonov, and Shevchenko had agreed to the earliest iteration of WCF, which would formally come into being in 1997.

In time, WCF would host American conservatives in Russia, Russian officials in the U.S., and rope in Russian oligarchs — including at least one who is now sanctioned — as reported funders.

It would also become the most wide-ranging organization dedicated to rolling back LGBTQ rights and, in the final years of the Obama administration, Russia’s main entrée with American social conservatives.



But that was all in the future. In 1995, during that first meeting with his Russian counterparts, Carlson could only dream of what would come — and of what the partnership could provide. They concluded the meeting with a round of vodka toasts, and Carlson returned to his hotel.

“I went to sleep,” he wrote, “content with the world.”

The right to bear witness

While Carlson was laying the groundwork for WCF with his Russian partners, G. Kline Preston IV was watching the post-Soviet region struggle through the morass of state collapse and bandit capitalism.

Traveling through the Soviet Union, and then Russia and Ukraine, in the late 1980s and early 1990s, the Nashville native even took part in the wheel-deal atmosphere. “I imported [Ukrainian] vodka to get through law school,” he told ThinkProgress, noting that his first visit to the region came while he was getting his law degree.

“They are implementing policies that equate large families with same-sex partnerships, belief in God with the belief in Satan.”

But Preston wasn’t interested in business. Rather, he was focused on the legal aspects of building a new state in Russia: helping formulate tax code, defining copyrights, explaining benefits and breaks. Building up personal ties throughout the country, he says he helped refine concepts of things like copyright for Russian lawmakers.

That’s what got him initially interested in the region. What kept Preston’s interest — and would eventually pave the way to him introducing Russian officials to the NRA — was God. Specifically, the explosion of religiosity in post-Soviet Russia, and Putin’s apparent role in expediting the return of Christianity.


Kline Preston's social media feeds are saturated in material from Russian propaganda outlets.
Kline Preston's social media feeds are saturated in material from Russian propaganda outlets.
The thing that attracted Preston to Putin was the “rebuilding and building anew of churches in Russia,” he told ThinkProgress. “Since he came into power, there have either been renovated, refurbished, or built anew almost 10,000 churches across the country.”

After all, Preston added, Putin himself was “God-sent,” appointed by the “divine.”

Preston spent the 1990s and 2000s traveling throughout Russia when he could — larger cities like Moscow, smaller enclaves like Vladimir — to see these new churches, which to him represented a country returning to its religious roots. He talked with his Russian partners, and spoke multiple times in the Russian Duma. “Rather than go out to a bar on K Street, like you might do in [Washington] or something, we went to church, man,” he recalled.

During this time, Preston kept up with his work in Tennessee — including helping lead multiple re-election campaigns for Rep. Marsha Blackburn (R-TN) — but he felt an increasing pull, as he said, to Putin’s “morality.”

Here’s what we know about the American lawyer tying Russia to the NRA

Dreaming of the apocalypse

Preston, at some point into the Putin era, eventually found a new goal, beyond simply building bridges between American and Russian Christians. “That idea of that role — I’m going to call it a mission — it hit me in the head,” he said. “I’m not too bright, but it hit me in the head.”

He decided he would write a book explaining Russia’s godliness, so Americans could see Putin the way he did — and could, like him, praise things like the Russian obliteration of Chechnya, annexation of Crimea, and invasion of Ukraine.

“My interest in the United States and Russia having a close relationship is so that my sons don’t have their lives wasted for some bullshit conflict.”

At some point in the late 2000s, Preston’s willingness to excuse the atrocities of Putin’s regime — he was the only American election observer to claim that the recent Russian election was free and fair — allowed him to gain more and more friends among Kremlin higher-ups. Though he sat “about 100 feet from Putin” during the Sochi Olympics, where he was being “hosted by the Russian [Duma],” Preston said he has yet to meet the Russian leader.

But he did meet, and befriend, a man named Alexander Torshin.

In his official capacity, Torshin works as a central bank official in Russia. In his unofficial capacity, though, Torshin has been accused of being one of the main figures involved in Russian money laundering across Europe, with numerous alleged ties to Russian mafiosi to boot. As Spanish prosecutor Jose Grinda recently revealed, a notorious Russian money launderer referred to Torshin as “godfather” on wiretaps — recordings that have now been passed to the FBI.

Torshin narrowly escaped arrest in Spain in 2013. Grinda said last month at an event in Washington, D.C. that Torshin “had conversations that led us to believe he was laundering money.” Added Grinda, “I wanted Torshin to be arrested.”

In April, Torshin was sanctioned by the White House for engaging in “malign activities.”

Spanish prosecutor José Grinda tells me the FBI — “are interested in some investigations in Spain” — and reveals, the bureau told him, Spanish wiretaps implicating Alexander Torshin, the Russian politician who courted the NRA — “would be sent to Mueller.” https://t.co/hTYLMjkKgl

— Ben Judah (@b_judah) June 12, 2018

For Preston, the sanctions now placed on his friend — and the resounding accusations of money laundering and ties to organized crime — don’t cause much concern.

“He doesn’t get as emotional as I do,” Preston told ThinkProgress. “When we’re having lunch or dinner or whatever, I don’t pound my fist, but I’ll be very emotional about [how] this is stupid. He’s very level-headed, and his opinion about the sanctions are, ‘Eh, it’s just politics.’ It rolls off, man.”

Preston isn’t just someone who gets meals with Torshin. In 2011, the self-described “country lawyer” sparked what would become one of the strangest off-shoots of the entire investigation into possible collusion between the Trump campaign and Russia.

Torshin had supposedly expressed an interest in gun ownership, so Preston decided to make a call. He rang up then-NRA President David Keene, and put Keene in contact with Torshin.

Иностранное оружие. США. 2016. pic.twitter.com/huxfXVFY5y

— А.П. Торшин (@torshin_ru) September 18, 2016

Новое американское оружие. 2016. pic.twitter.com/YVOAIrUfGZ

— А.П. Торшин (@torshin_ru) September 18, 2016

The rest, as they say, is history. Or if not history, then at least a series of events and payments — between Torshin and the NRA, and between the NRA and the Trump campaign — that the FBI is still looking into, and the NRA refuses to say much about.

Preston doesn’t seem to mind the new scrutiny on his connections with sanctioned Russian officials; just a few months ago, he traveled to Crimea, observing Russian “elections” in the occupied region. He saw no problems, exclaiming that “Crimea was, is, and will be Russian.”

His interest in Russia, and how to bring Russian and American Christians together, hasn’t waned either. “My interest in the United States and Russia having a close relationship is so that my sons, and other sons, and daughters of good American people, and the sons and daughters of good Russian people, don’t have their lives wasted for… some bullshit conflict,” he said.

Preston added that he knows a priest who had an “apocalyptic vision” of Hillary Clinton’s presidency, and that Syrian President Bashar al-Assad doesn’t actually gas his own people — and then he said he had to go, and hung up.

Lawyer linking NRA and Russia helped lead Marsha Blackburn campaigns, documents show

Sanctions and sanctity

As Preston was using his religiosity to bring the NRA and Torshin together, Allan Carlson was busy working with his Russian partners to create an anti-LGBTQ empire. In 1997, WCF held its first international conference in Prague, followed by additional gatherings around the world: Geneva, Mexico City, Warsaw.

In 2010, Alexey Komov, a member of the Russian Orthodox Church, flew to a WCF meeting in Colorado Springs and pitched the idea of holding a conference in Russia. Other members demurred about having the official conference there, but a spin-off in 2011, known as the Moscow Demographic Summit, brought Carlson back to Russia, along with Larry Jacobs, another WCF leader who has been outspoken in his praise of Russia.

After the conference ended, as Mother Jones’ Hannah Levintova recounted, Duma member Yelena Mizulina — another Russian official who would eventually be sanctioned by the U.S. — “introduced the first package of anti-abortion laws in Russia since the USSR’s collapse.” WCF would later take credit for helping shepherd the new anti-abortion laws.

At some point around that 2011 conference, WCF — the “most prominent bridge-builder” between Russia and American Christians, as one analyst said — attracted the support of a pair of Russians in the Kremlin’s immediate orbit: Vladimir Yakunin, a former Russian Railways chief and one of Putin’s oldest confidants, and Konstantin Malofeev, known as “God’s oligarch” for his wealth and staunch Orthodoxy alike. Both Yakunin and Malofeev reportedly began funding WCF ventures. The two would later be sanctioned by the U.S., although a series of American academics still work with Yakunin’s “think tank.”

Oligarch gets an assist from U.S. academics in whitewashing Russia’s reputation

Meanwhile, Komov, who worked as the director of Malofeev’s far-right St. Basil the Great Foundation, became WCF’s official Russian representative. His “Family Policy” organization, which WCF helped co-found, would also continue to help Mizulina craft retrograde legislation; in 2012, WCF helped outline some of Russia’s most extreme anti-LGBTQ restrictions to date.

All of this took place amid the Kremlin’s attempts to become the leader of anti-LGBTQ forces around the world, and the lodestar for social conservatives across the West.

“We can see how many of the Euro-Atlantic countries are actually rejecting their roots, including the Christian values that constitute the basis of Western civilization,” Putin said in 2013. “They are implementing policies that equate large families with same-sex partnerships, belief in God with the belief in Satan.”

Moscow’s shift into a bastion for social conservatism was a bright, blinking red light for social conservatives in the United States — many of whom started coming out in droves to defend Russia’s increasing return to dictatorship, becoming some of Putin’s staunchest defenders in the West. Franklin Graham began lauding Russian policies, claiming Russia maintained the moral high ground over the U.S., as did notorious creationist Ken Ham. Praise started to flow in from paleo-conservatives like Pat Buchanan and theocrats like Bryan Fischer.

WCF’s Larry Jacobs was even more succinct: “The Russians might be the Christian saviors of the world.” Or as he later added, “I think Russia is the hope for the world right now.”



In 2014, though, geopolitical developments appeared to stifle the budding relationship between Russia and America’s Religious Right. Russia’s invasion of Ukraine, and the sanctions that followed, scuttled plans for WCF’s 2014 conference in Moscow. Instead, the conference proceeded without WCF branding.

But the close ties between Russia and the American Religious Right continued just under the surface. While WCF may have been forced to pull its branding, the conference went off all the same — any changes were only cosmetic, and Yakunin and Malofeev still spoke alongside WCF’s leading American figures. For good measure, Komov later admitted that WCF still helped plan the conference.

The 2014 conference, as scholar Christopher Stroop noted, was the moment in which “Russia [took] on the mantle of leadership of global social conservatism… [It] gave Russia the chance to say, ‘We’re the leaders here.’”

The WCF may have removed its branding, but the conference in Moscow went on all the same.
The WCF may have removed its branding, but the conference in Moscow went on all the same.
God’s chosen country

The swelling ties between Russia and American social conservatives continued in the years that followed, at least as long as Barack Obama was in the White House.

In 2015, Franklin Graham — perhaps America’s leading evangelical, who has run defense for Trump’s immoralities at every possible turn — posted a photo in which he’s shaking hands with Putin, claiming during a visit to Russia that Obama was interested only in “promot[ing] atheism.” Graham even announced a “World Summit in Defense of Persecuted Christians” in Moscow, although that was later moved to Washington.

“Definitely not everyone is as enthusiastic as Kline Preston.”

The 2015 WCF conference was held in Salt Lake City, with Komov, the man charged with helping the sanctioned Konstantin Malofeev spread his influence, in attendance. (For good measure, by the time of the Salt Lake conference Malofeev had by then been accused of funding Russian troops and Russian-backed separatists in Ukraine.)

At the conference, Komov proclaimed that “Eastern Europe can really help our brothers in the West” to resist the “new totalitarianism” of “political correctness.” A few months later, WCF head Brian Brown announced that WCF would transition into the International Organization for the Family (IOF), and traveled to Moscow to help promote its new global anti-LGBTQ manifesto.

With Obama in the White House, relations between Russia and American social conservatives seemed promising — as did Russia’s ability to use social conservatives to Moscow’s own ends. Along the way, however, Donald Trump made his official foray into politics, and began swiping evangelical endorsements from the likes of Ted Cruz and Marco Rubio.

Soon, with the Religious Right firmly in his pocket — and American Christian leaders like Graham, fresh from meeting with Russian Orthodox Church officials, willing to defend his crudities, infidelities, and inability to grasp basic biblical doctrine — Trump began challenging Moscow for primacy in the eyes of the global Christian right.

Why Christian nationalists love Trump

And then Trump won. And, suddenly, America’s far-right Christians didn’t need to look to Russia for a government dominated by nominal social conservatives. Instead, for the first time in years, they had one of their own.

Trump’s election, in a certain sense, deflated the growing comity between Moscow and America’s religious conservatives, with the two no longer allied against a common foe in the White House. (It didn’t help that Russia in 2016 also began forcefully curtailing missionary work from American churches.) And tensions between Russia and the U.S. have endured, with expanding sanctions and ongoing friction in Syria and Ukraine.

Religious freedom and family autonomy go hand in hand. Trump takes steps to protect both. https://t.co/TA3rWKz7UA

— Brian S. Brown (@briansbrown) August 7, 2017

Aside from Brown’s early 2017 trip to announce the IOF’s new platform, and a meeting between Vice President Mike Pence and one of the Russian Orthodox Church’s top clerics a year ago, there have been few high-level contacts between the Religious Right and Russian officials since Trump’s inauguration.

“The left and the right… have a shared narrative right now, and it’s ‘Russia bad, Trump bad,’ at least on this matter,” Carlson told ThinkProgress. “Russia has no friends in Washington right now.”

Meanwhile, the FBI continues to investigate just what the NRA was up to with Alexander Torshin — a relationship that began thanks to inroads Russian officials were able to make with Kline Preston, a man whose Christian fundamentalism, and love of Russian propaganda outlets, is impossible to miss.

“I’ve never known how deep the admiration for Russia goes,” Christopher Stroop, a leading scholar on Russian and American religious relations, told ThinkProgress. “I’ve seen it anecdotally in my evangelical connections, but it doesn’t come up all the time. Definitely not everyone is as enthusiastic as Kline Preston.”

NRA admits to receiving foreign funds, but Sen. Wyden wants more answers

Future friendships

But cooling relations doesn’t mean ties have been severed altogether. A recent homeschooling conference, which Komov helped organize, brought numerous American social conservatives back to Russia — including Carlson, who spoke at the conference. (“I think it was a very significant event,” said Carlson. “Russia, despite being called authoritarian, actually seems to be liberating its schools.”)

And while WCF, now known as IOF, won’t be organizing any conferences in Russia anytime soon, it will host a major get-together later this summer in Moldova. Moldovan President Igor Dodon has manicured a reputation as a pro-Russian politician, and recently hosted both Brown and Russian neo-fascist Alexander Dugin. For good measure, Balkan Insight reported that Dodon even asked Malofeev, despite still being sanctioned by the U.S., to fund the conference.

Am avut o întrevedere cu dl Brian Brown, preşedintele Organizaţiei Internaționale pentru Familie și conducătorul mișcării mondiale anti-LGBT pic.twitter.com/vKlW3RxNz6

— Dodon Igor (@dodon_igor) May 26, 2017

Russian fascist Aleksandr Dugin is on the move again, meeting with Moldovan Putin's tool Igor Dodon, the convicted anti-Semite Kémi Séba, and some Iranian Islamists. pic.twitter.com/iERwMiikzb

— Anton Shekhovtsov (@A_SHEKH0VTS0V) December 15, 2017

The conference roster hasn’t been finalized, but Carlson told ThinkProgress he’d be there, alongside his Russian counterparts. Carlson won’t be alone; American social conservatives will likely show up en masse at the conference, itself the next major gathering held by a group founded by Russian and American far-right fundamentalists, first brainstormed nearly a quarter-century ago.

IOF folks “are often sort of quiet about what they do, at least in certain circles,” Stroop said. But the IOF and its conferences have “always been predominantly a Russian-American project, so I’ll eat my hat if there won’t a very substantial contingent of Americans.”
https://thinkprogress.org/history-of-ch ... dd326841d/
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Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec

Postby seemslikeadream » Thu Jun 21, 2018 8:50 pm

“An American lawyer I know told me that he was approached by a Cambridge Analytica employee after the election. They had the Clinton emails more than a month before they were published by WikiLeaks: ‘What should I do?’ Take this to Mueller, the lawyer replied.” Wait a minute here, because this sounds like it’s the whole ballgame.

Paul Wood, British publication The Spectator,




Cambridge Analytica data analysis arm of the trump campaign. This means the trump campaign had the DNC emails long before WikiLeaks released them.


What does the British government know about Trump and Russia?

Many trails in the Mueller inquiry lead straight to the UK

Paul Wood


When the Romanian dictator Nicolae Ceausescu visited London in 1978, the British government did some serious sucking up. Ceausescu was an egomaniac and possibly crazy. When he went hunting outside Bucharest, his body-guards shot game with machine guns so he could be photographed at the end of the day with a shoulder-high pile of dead animals. He was also said to be a germophobe, sterilising his hand with pure alcohol if it touched a door handle. The French president telephoned the Queen to warn her that when the Ceausescus came to the Élysée, lamps, vases, ashtrays and bathroom taps went missing from their rooms. But Ceausescu got a state visit to Britain, with a knighthood (later revoked) and a stay in Buckingham Palace.

Western governments are now trying to appease another germophobe with a reputation for narcissistic excess. The US is not Romania, the stories about Donald J. Trump focus on his cheating at golf, not hunting, and if the great developer removes any bathroom taps, it will be to replace them with something gold-plated. Even so, America’s allies worry that President Trump will get out of bed one morning and do something crazy: abolish Nato, declare war on Canada, give Alaska back to the Russians.

So how might Britain be sucking up to Trump? A Labour MP, Ben Bradshaw, thinks that the government has not always done all it can to assist the Mueller inquiry into whether Trump’s campaign colluded with Russia. Bradshaw was the minister in charge of the Secret Intelligence Service, known as MI6, and has doggedly pursued allegations about Russian meddling in other people’s elections. ‘I’m told that Mueller’s team were over here late last year and they weren’t happy with the level of cooperation they were getting,’ he said. Another source, with links to the ‘intelligence community’, said this was continuing, even after the Skripal poisoning.

These claims — of a decision to go slow with Mueller, driven by expediency — have not been confirmed, but if true, the government may have miscalculated. Britain is trying to get a free-trade deal with the US as we leave the EU. And Theresa May was the first world leader through the door of the Oval Office to see the new president. But whatever promises she wrung from Trump will depend on a follow–through and focus he has not shown. This is a president who could not get his own healthcare bill past a Republican Congress.

‘Seen from the inside, the chaos is a hundred times worse than you can imagine,’ said one former senior White House official. There seems even less chance of a special deal for Britain after this month’s disastrous G7 meeting. ‘We’re like the piggy bank that everybody’s robbing,’ the President said. Britain will have to pay a 25 per cent steel tariff just like the rest of the EU and Canada. There was a testy phone call about this with Justin Trudeau, the Canadian Prime Minster. ‘Didn’t you guys burn down the White House?’ Trump is supposed to have said. The President had better not learn this was the British Redcoats or he might begin to suspect a pattern. This is because of the extraordinary number of British connections to what Trump has described as a conspiracy to destroy his presidency: the Russia investigation.

The most important ‘British connection’ is, of course, Christopher Steele, the former MI6 officer whose ‘dossier’ is the road map for the US inquiry. After he wrote it, Steele asked the retired head of MI6 Sir Richard Dearlove what he should do and was advised that the US authorities had to be told. Dearlove’s partner in a forum for intelligence professionals at Cambridge University was Professor Stefan Halper, apparently a long-standing CIA ‘asset’. Halper was used by the FBI to get close to George Papadopoulos, an aide on the Trump campaign. Papadopoulos was drinking in a Kensington wine bar with the Australian High Commissioner and told him that Russia had supplied ‘dirt’ on Hillary Clinton. Hearing about the conversation, the then director of the FBI, James Comey, began a counter-intelligence investigation with the CIA.

That is the cover story, anyway: a US intelligence official told me there were ‘many gathering clouds’ in the summer of 2016. Among them might be GCHQ’s intercepts of Trump’s associates talking to Russians. Some — credible — reports say the head of GCHQ flew to the US to hand-deliver this incendiary material to the CIA director. Later, Steele’s dossier was passed, in its entirety, to Comey, thanks to a former British ambassador to Moscow, Sir Andrew Wood.

Then there’s Cambridge Analytica. The (now shuttered) British company did the Trump campaign’s data. Its speciality was ‘microtargeting’: individual messages tailored to individual voters, delivered by email, Facebook and Twitter. The US intelligence agencies believe that Russian internet ‘troll factories’ were also pushing out pro-Trump propaganda on social media: sometimes fake news, sometimes real news, such as the hacked contents of Clinton’s emails. The question is whether this was done in coordination with the Trump campaign. An American lawyer I know told me that he was approached by a Cambridge Analytica employee after the election. They had had the Clinton emails more than a month before they were published by WikiLeaks: ‘What should I do?’ Take this to Mueller, the lawyer replied.

There is another (alleged) British connection: the US media reports that former Ukip leader Nigel Farage is a ‘person of interest’ to the Mueller team because he is both friendly with Trump and visited the WikiLeaks founder, Julian Assange. Farage has vehemently denied he was helping Assange communicate with Trump’s people and has insisted he has ‘no connections to Russia’.

After President Trump’s shock election victory, I’m told that Steele briefed his old colleagues in the British intelligence apparatus. His material was taken seriously and then handled at an ‘appropriately senior level’ within the government. But once the dossier was leaked and published in January 2017, he appeared to have been sidelined by the government, his friends say, ‘for political reasons’.

Those who know him say that he still appears bruised by his treatment. Nevertheless, when he subsequently spoke to Mueller’s team, the meeting — in the UK — was set up ‘through official channels’. Mueller has so many British leads to follow, there must have been many requests to the authorities here. Ministers, including the Prime Minster, have been coy about how much help he is getting. Perhaps it is a case of appearing to go slow with Mueller, rather than actually failing to cooperate.

Ministers have also been careful to say that so far there is no evidence of Russian interference in British politics. Steele and others believe evidence of this will emerge. The self-styled ‘bad boy of Brexit’ Arron Banks is being investigated by the Electoral Commission, which wants to know the source of £2.3 million given to Leave.EU, along with at least £6 million in loans to the organisation on ‘non-commercial terms’. This was the biggest single political donation in British history. Banks has a successful insurance business but his opaque finances have led some to ask whether the ultimate source of the Leave.EU money could be Russia. The Sunday Times asked him why he’d met the Russian ambassador three times during the referendum campaign. His response was that they were looking for a conspiracy in ‘two boozy lunches and a cup of tea’: ‘Bite me.’ He was similarly dismissive of MPs last week, when they asked if he had ties to the Kremlin.

The ‘Western intelligence community’ — a nebulous group encompassing Steele, his associates, the US intelligence agencies and many experts in Britain — believe the Kremlin is directing operations to try to shake public faith in democracy across Europe and the US. They think Russia has the same aim as the Soviet Union once did: to break up Nato and the EU, and dominate a continent of weak nations. They view Russia as a criminal state, where the state and the mafia are two faces of the same predatory beast. If that is right, then for the government the choice over whether to back Mueller — and the rule of law — should be no choice at all.
https://www.spectator.co.uk/2018/06/wha ... nd-russia/
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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