Donald Trump Jr. & Vanessa Haydon (Model) “I’m at this fashion show,” Vanessa Trump said, recalling their meeting in 2003. “Donald Trump comes up to me with his son: ‘Hi, I’m Donald Trump. I wanted to introduce you to my son Donald Trump Jr.'”… “Donald comes back up to me again, ‘I don’t think you’ve met my son Donald Trump Jr.,'” Vanessa Trump recalled. She remembers responding, “Yeah, we just met, five minutes ago.”…”Wait, you’re “the one with the retarded dad!” Vanessa blurted out. On Nov. 12, 2005, they married at Mar- a-Lago, the family’s club in Florida.” NY Times “Vanessa Trump has been involved in charity efforts from a young age, including her brother-in-law Eric Trump’s foundation, where she serves on the executive committee. She volunteered on an Operation Smile medical mission in Nicaragua in 2008 along with her husband, according to the Eric Trump Foundation’s website. She started a handbag line, La Poshett, in 2010, ‘an exclusive, one-of-a-kind handbag line for women who seek elegance, luxury and grace for both day and evening ensemble with sleek, smart clutches, handbags and pouches.'” Heavy.com
“It’s beginning to look like Special Counsel Mueller will catch President Trump and his three eldest children committing the first ever reality TV show assisted financial crime, all collaborating in a $350 million dollar bank fraud related to the Trump SoHo Condominium Hotel.
They show that Donald Trump and his three eldest children participated in a cover up in order to keep borrowing massive construction loans on the hotel they pitched on NBC’s Apprentice from failing during the financial downturn. The Trump Organization earned $3 million dollars from the fraud just last year alone, even as the hotel’s fortunes have sunk post-election.
ZDF interviewed an American national financial fraud expert Professor William Black, who was told the sordid tale of the Trump SoHo frauds without being told the names of the participants.
He concluded that based on their thorough reporting that the First Family participated in a business that was committing bank fraud in a pattern and a practice of illegal conduct which violated the federal racketeering laws known as the RICO Act.”
21.Andrii V. Artemenko Met Michael Cohen and Felix Sater at the Loews Hotel, NYC Late January 2017 for a Ukraine Peace Plan
“But the proposal contains more than just a peace plan. Andrii V. Artemenko, the Ukrainian lawmaker, who sees himself as a Trump-style leader of a future Ukraine, claims to have evidence — “names of companies, wire transfers” — showing corruption by the Ukrainian president, Petro O. Poroshenko, that could help oust him. And Mr. Artemenko said he had received encouragement for his plans from top aides to Mr. Putin.” NY Times
30. Rinat Akhmetshin, Trump Tower June 9, 2016 American-Russian lobbyist against the Magnitsky Act, attended June 9, 2016, Trump Tower: “18-year-old draftee for two years in a unit of the Soviet military that had responsibility for law enforcement issues as well as some counterintelligence matters .” was present at the June 9, 2016, meeting with Donald Trump, Jr., Jared Kushner, Paul Manafort, Rob Goldstone and Natalia Veselnitskaya. Washington Post
32.Oleg Deripaska “Report: Russian Billionaire Linked To Manafort Seeks Immunity To TestifyOleg Deripaska, who had Trump’s former campaign manager on a $10 million annual contract, is apparently ready to sing. ” Huff Post Oleg “Deripaska and Manafort worked together on an offshore fund in 2007 that quickly folded. But Deripaska also provided a $10 million annual contract to Manafort beginning in 2006 to promote Russian interests abroad, The Associated Press reported in March. During the time of the contract, Manafort was working as a campaign consultant to candidates in the Ukraine backed by the Kremlin. Deripaska, who has close ties to Russian President Vladimir Putin, traveled several times to the U.S. from 2011 to 2014 on a diplomatic passport, according to the Times. He was unable to obtain regular business visas for travel to the U.S. because of suspicions by American officials that he was linked to the Russian mob — which Deripaska has denied.” “Paul Manafort, who managed an investment fund for a Russian aluminum magnate with close ties to Putin. Manafort resigned from the campaign days after his name was found in a ledger designating funds to be paid out from the party of former Ukrainian president Viktor Yanukovych, who was ousted in a pro-European street revolution in 2014…Yevgen Kopachko, a pollster who worked with Yanukovych on parliamentary and presidential campaigns, said that Manafort had a “phenomenal ability to work with sociological information. In another business venture, Oleg Deripaska, a Russian aluminum magnate, accused Manafort in a court in the Cayman Islands of taking nearly $19 million intended for investments, then not accounting for the money, returning it or responding to numerous inquiries about exactly how the money was used. In his legal filing, Deripaska said he expected that the money would be used to make acquisitions in Russia, Ukraine and other countries in eastern and southern Europe. Instead, the petition argues, the partnership made only one purchase: buying a stake in Ukrainian cable television and Internet ventures. Deripaska, squeezed by the 2008 credit crunch, asked for the partnership to be liquidated and his money returned, according to Deripaska’s petition. But the filing said it was unclear who was controlling the Ukrainian cable TV and Internet assets and what happened to the money Deripaska initially provided.” Washington Post Homepage: http://www.deripaska.com/ An Open Letter From Oleg In Response to Implied Allegations
35.Alex Oronov, Father-in-law of Michael Cohen’s brother, Dead, set up Ukraine Peace Plan with Cohen, Sater, Artementko, a Ukrainian billionaire businessman who was connected by marriage to Michael Cohen, Trump’s longtime lawyer and associate, died unexpectedly on March 2, 2017. Oronov’s daughter was married to Cohen’s brother. Oronov reportedly set up a January 2017 meeting between Cohen and Russian officials to discuss a possible “peace plan” between Russia and Ukraine that would have formalized Putin’s control over Crimea. The New York Times reported that this peace proposal was hand-delivered to Michael Flynn prior to his forced resignation. “The “peace plan” meeting brought together Mr Artemenko, Mr Cohen and Felix Sater, an American-Russian long-time business associate of Mr Trump who is reported to have ties to the Russian mafia.” Independent
52. Anatoly Golubchik “Golubchik – who previously agreed to forfeit $20 million and cash and property to the government – was fined an additional $75,000 as part of the sentencing…legendary Russian gangster Alimzhan Tokhtakhounov, who helmed the operation from overseas. Already wanted for trying to fix skating competitions at the 2002 Olympics, he has eluded capture for years despite extradition attempts. [Helly] Nahmad — who comes from an art-dealing clan whose collection includes 300 Picassos worth $900 million — is scheduled to be sentenced Wednesday. Nahmad faces 12 to 18 months in prison under his plea agreement.” NY Post
53. Michael Sall
The 42-year-old Veselnitskaya is also lawyer to Denis Katsyv, who has paid out millions of dollars in the wake of money-laundering cases brought by authorities in the U.S. and Israel, while assets linked to him have been frozen in the Netherlands and Switzerland, as previously reported by The Daily Beast.
The U.S. Department of Justice seized property owned by Denis Katsyv in Manhattan and the Netherlands valued at $15 million, alleging that money stolen in the fraud uncovered by Magnitsky had been funneled into Katsyv’s Prevezon company, which is registered in Cyprus.
63. Ike Kaveladze- Attended June 9, 2016 Trump Tower Meeting, Representative of the Agalarovs
64.Aras Agalarov, Crocus Group, Trump Tower Moscow Co-Developer “Trump’s second Russian connection: Emin Agalarov, 37, the aspiring pop star. He also works with his billionaire father, Aras, 61, developing real estate projects. Their relationship with Trump began in 2013 when they paid the Trump Organization $7 million to bring the Miss Universe pageant to Moscow. (In addition to the contestants, Emin also performed.) The Moscow pageant went well enough for the Agalarovs to put together another plan with Trump–to build a Trump Tower in Russia. Before they could develop the plans very much, Trump announced his candidacy for president, and they put the project on hold. “If he hadn’t run for president, we would probably be in the construction phase today,” Emin says.” Forbes
“The oligarch even persuaded Trump himself to appear in the video, and arranged for Emin to perform during the pageant’s worldwide broadcast, reportedly dismaying NBC executives.That capped an extremely high-profile two weeks for Aras Agalarov, who had received the Order of Honor of the Russian Federation from President Vladimir Putin just 10 days before the pageant.” The Intercept
65. Emin Agalarov Emin was managed by Rob Goldstone. “In June 2016, Goldstone orchestrated a meeting between Donald Jr., President Trump’s son-in-law, Jared Kushner, and Trump’s then-campaign chairman Paul Manafort, TheNew York Times reported Monday. Goldstone emailed Trump Jr., promising “information that would incriminate Hillary and her dealings with Russia.” The info was “part of Russia and its government’s support for Mr. Trump—helped along by Aras and Emin,” Goldstone wrote.” The Daily Beast July 11, 2017 “The plan [to make Emin a music star] was hatched in 2013, when the elder Agalarov paid Trump handsomely to bring his Miss Universe contestants to Moscow, where they were required to swoon in a music video intended to launch Emin’s singing career.” The Intercept
“Kushner met at least once in December with the Russian ambassador, Sergey Kislyak, and he also met last year with a Russian banker, Sergey Gorkov. Gorkov is chairman of VneshEconomBank (VEB), a Russian government-owned institution that has been under U.S. sanctions since July 2014. Gorkov studied at the training school for the FSB, one of Russia’s intelligence services.”NBC News Rachel Maddow Reported on May 25, 2017: Putin Chaired the Board of Supervisors and is known to personally direct the activities of VEB, as he did when VEB financed the most expensive Olympics construction ever. VEB is under sanctions because of its links to and facilitation of activities for the Russian government. ….. This year an undeclared Russian spy was released from federal prison in Ohio for serving while he was working as a top executive at VEB bank in New York City. The charging documents state he was trying to recruit Americans as agents for the Russian government including former Foreign Policy and Trump campaign Adviser Carter Page. Putin installed Gorkov as the head of VEB by Executive Order February 26, 2016: “Sergei Gorkov, an energetic 47-year-old who was deputy chairman of the commercial bank Sberbank, has been trusted with the job of house-cleaning at the debt-ridden VEB. Gorkov has had a varied career. He has a law degree, joined the security services, worked in Mikhail Khodorkovsky’s oil firm Yukos, but then redeemed that black mark on his career by doing valiant service at Sberbank. “This is not the kind of appointment that President Vladimir Putin would have made in his earlier years. Before, Putin’s strategy was one of expansion. The goal was to dislodge members of Boris Yeltsin’s elite, bring governors to heel, win control over major companies, build state corporations, and pump them up with assets and resources. The main qualification for office was loyalty. That was controversial as professionalism was regarded as a lower priority than being “one of us.” Carnegie Moscow Center
73.Leonard Blavatnik, Republican Big Donor Founded Access Industries in 1986. Bought 20% of Tory Burch in 2004. The rise of billionaire Len Blavatnik, one of Wall Street’s greatest dealmakers Business InsiderTanza Loudenback February 25, 2016 “In 2011, AI purchased Warner Music Group for $3.3 billion and acquired Atlantic, Warner Bros. Records, Rhino, and Warner Music Nashville. Blavatnik also picked up Parlophone, a British music label that manages the likes of Coldplay and Two Door Cinema Club, for $742 million. Blavatnik recently teamed up with Hollywood talent manager Sarah Stennett to launch First Access Entertainment. The company will focus on talent and brand development, representation of recording artists and songwriters, and rights exploitation. Blavatnik owns AI Film, the independent movie and production company that’s behind acclaimed film Lee Daniels’ “The Butler” and “Rocketman,” the forthcoming Elton John biopic. During the Cannes Film Festival in France every year, Blavatnik hosts an exclusive luncheon aboard his yacht, The Odessa at Old Port, along with film partner and friend Harvey Weinstein of The Weinstein Company. He’s also invested in emerging technology companies Spotify and Beats Electronics. Billboard recently named him one of the 10 most powerful people in music. He has various investments in personal and commercial real estate, too. His company has been partnered with hospitality outfit Faena Group since 2000 to transform Puerto Madero in Buenos Aires, Argentina, into one of the most valuable pieces of real estate in Argentina. In 2014, AI acquired the One&Only Ocean Club on Paradise Island in the Bahamas for an undisclosed amount. The Blavatnik Family Foundation supports the Metropolitan Museum of Art, the National Gallery of Art, the Royal Academy of Arts, and Colel Chabad, a 20,000-square-foot food bank and warehouse in Israel. In 2014, he made a donation of $20 million to Tel Aviv University to support scientific research.”Business Insider
74. Sergey Kislyak Russian Ambassador to the U.S., central to initial Russian investigations, he’s the man about Washington. He has his own Page Here. He had undisclosed meetings with Michael Flynn, Jeff Sessions, and Jared Kushner. Invited to the Oval Office with Sergey Lavrov the day after FBI Director James Comey was fired, which Trump tried to hide by forbidding US press and photographers, but Moscow tweeted photographic evidence May 10, 2017.
77. Maria ButinaImprisoned Cooperating Witness, Butina worked for Alexander Torshin and trained as a special Russian operative to infiltrate the US & Republican Party via the NRA and her “Right To Bear Arms” organization out of South Dakota. She lived with Paul Erickson, charged by Mueller. Her US handlers were the Center for National Interest’s Dmitri Simes, who organized the Mayflower Hotel meeting April 27, 2016, and “Anton Fedyashin, Professor of History at the American University” where Butina was a MA student. Gordon UA
June 9, 2016, Meeting with Trump Campaign and Veselnitskaya, arranged by email between Rob Goldstone, manager of Emin Agalarovon June 3, 2016, who was supposed to present damaging information on Clinton, according to Trump, Jr.’s statement. Trump Jr. Suggested a phone call with Emin on June 7. “Trump Jr. also said he invited Trump’s son-in-law Jared Kushner and then-campaign chairman Paul Manafort to attend the meeting, “but told them nothing of the substance.” “After pleasantries were exchanged, the woman stated that she had information that individuals connected to Russia were funding the Democratic National Committee and supporting Ms. Clinton,” Trump Jr. said in the statement.”CNN
She tried to turn a Swiss investigator in Dec. 2016.
79. Anatoli Samochornov, Trump Tower June 9, 2016 The Daily Caller broke news of another attendee on June 9, 2016, Trump Tower: “Anatoli Samochornov, a Russia-born professional translator who worked as a part-time contractor for the State Department, worked with Veselnitskaya last year on an effort to roll back the Magnitsky Act, a law passed in 2012 which allows for sanctions against Russians accused of human rights abuses. [Update: Samochornov confirmed to other news outlets after this article was published that attended the Trump Tower meeting as Veselnitskaya’s translator.] The Associated Press confirmed after NBC’s report that the Russian-American lobbyist is Rinat Akhmetshin.”
80. Dmitry Rybolovlev, Bought Trump Property, followed the Campaign The “King of Fertilizer” MSNBC’s Rachel Maddow ShowRybolovlev bought a Palm Beach, FL residence from Trump for $100 million in 2008, the most expensive home sale at the time and 2.5 times what Trump paid for it a few years earlier. His nearly $100 million private airplane is owned through a British Virgin Islands holding company, and from flight records it is determined that he was in Las Vegas on the same day Trump was holding a rally there, October 30, 2016.
While Trump rallied in nearby Concord, NC, on November 3, Rybolovlev’s airplane flew from New York to Concord, arriving at 9:30 am, and a few hours later flew from Concord to Charlotte, NC, where it was on the tarmac with Trump’s airplane.
February 11, 2017, while Trump entertained the Prime Minister of Japan at Mar-a-Lago which Maddow referred to as a “fake Situation Room out on the patio” during the N. Korean missile launch, Rybolovlev flew from Marseille, France, to Miami, arrived that Friday evening. To shield wealth from his wife during a divorce in roughly 2008, Rybolovlev bought a $150 mil private Greek island, a French soccer team, the most expensive NY apartment at the time. He is a major shareholder of the Cyprus Bank whose Vice Chairman, Wilbur Ross, is our current Commerce Secretary. March 10, 2017, His yacht was docked in the same marina as Robert Mercer‘sSea Owl in the British Virgin Islands, where the holding company is based that owns his airplane.” MSNBC’s Rachel Maddow
81. Alisher Usmanov, Gazprom Investment Holdings, USM HoldingsWikipedia “He is the General Director of Gazprom Invest Holdings, the investment holding subsidiary of Russia’s state-owned gas company Gazprom.. Usmanov is a close personal friend of Roman Abramovich, who owns Chelsea Football Club (Usmanov has a 30% stake in Arsenal Football club), and the two shared the same circle of friends in Russia (Usmanov even employed Abramovich’s first wife Olga to work for his company). Usmanov has a 60% economic interest and 100% voting rights in USM Holdings, a global conglomerate with main investments in metals and mining industry, telecommunications, technology, and media. Through USM Holdings and as an individual investor, Usmanov owns diverse interests including stakes in iron ore and steel, media and internet companies. He is the co-owner of Metalloinvest, which he founded along with business partner Vasiliy Anisimov in order to manage his acquisitions in the metal industry. In November 2015 USM invested $100 million USD in competitive video gameesports teamVirtus Pro. In May 2009, Digital Sky Technologies (which later changed its name to “Mail.ru Group”), a company in which he owns a 17.9-percent stake, paid $200 million for a 1.96-percent stake in social networking website Facebook. Mail.ru made notable investments in other international technology companies, including Twitter, Groupon, Zynga, AirBnB, ZocDoc, Alibaba and 360buy. Consistent with its investment goals, in 2013 Mail.ru sold its share of Facebook for $525 million as well as its share of Groupon and Zynga.The Alibaba investment was said by Usmanov to be up 500% in late 2014. The Facebook investment Usmanov implied he had sold, saying “I admire Facebook, but I said ‘arrivederci’ Facebook”. At the same time, he said he had made an investment in “Chinese low-cost smartphone maker Xiaomi“, saying it is a “future technology giant”, and that he is looking to invest in India, particularly the online trade sector.Usmanov is a co-owner of Russia’s second-largest mobile telephone operator, MegaFon. The carrier’s subscriber based has grown significantly in the past decade, exceeding 65 million members.” Wikipedia
He worked his way up, selling rubber ducks from his apartment, then started trading in financial markets. “In 1995, Abramovich and Boris Berezovsky, an associate of President Boris Yeltsin, acquired the controlling interest in the large oil company Sibneft. The deal was within the controversial loans-for-shares program and each partner paid US$100 million for half of the company, above the stake’s stock market value of US$150 million at the time, and rapidly turned it up into billions…Abramovich was the first person to originally recommend to Yeltsin that Vladimir Putin be his successor as the Russian president.:135 When Putin formed his first cabinet as Prime Minister in 1999, Abramovich interviewed each of the candidates for cabinet positions before they were approved.:102 Subsequently, Abramovich would remain one of Putin’s closest confidants. In 2007 Putin consulted in meetings with Abramovich on the question of who should be his successor as president; Medvedev was personally recommended by Abramovich.:135, 271
Chris Hutchins, a biographer of Putin, describes the relationship between the Russian president and Abramovich as like that between a father and a favorite son. Abramovich himself says that when he addresses Putin he uses the Russian language’s formal “Вы” (like Spanish “usted”, German “Sie”, Italian “lei” or French “vous”), as opposed to the informal “ты” (Spanish “tú”, German “du”, Italian “tu” or French “tu”). Abramovich says that the reason is because ‘he is more senior than me’.Within the Kremlin, Abramovich is referred to as “Mr A”.” Wikipedia
Lithuanian and Jewish, Abramovich is Chairman of the Federation of Jewish Communities of Russia (which is allied with Putin’s administration), a trustee of the Moscow Jewish Museum and donates money to the Chabad movement. “The Federation of Jewish Communities of Russia (FCJR) is a Russianreligious organization, unifying communities of OrthodoxJudaism, mostly of ChabadHassidicmovement. It was registered by Ministry of Justice of Russia in 1999.” Wikipedia
On February 14, 2013, his yacht, “The Eclipse” docked in Manhattan for Dasha to give birth. CNBC He publicly separated from wife of 10 years, Dasha Zhukova around August 7, 2017. “Meanwhile, the 36-year-old was seen enjoying herself with wealthy New York socialites and was spotted on a quiet dinner with the boyfriend of supermodel Karlie Kloss – Joshua Kushner. She spent her birthday in New York with her two children and was photographed not wearing her wedding ring on June 8. It is not clear at this stage if they have a prenuptial agreement. The daughter of Russian oil magnate Alexander Zhukov, she is extremely wealthy in her own right.” Daily Mail
83. Mikhael Kalugin “identified as the Steele Dossier Russian spy under surveillance at the US Embassy, and the key player in the election scheme, suddenly pulled back to Moscow.”4/3/17 Keith Olberman
84. Vitaly Churkin, Dead, Russian UN Ambassador, died of “cardiac arrest” on February 20, 2017. “For a decade, it was Churkin who raised his arm to veto numerous resolutions ranging from the Syrian crisis to the Malaysia Airlines crash over eastern Ukraine. He stood firm in supporting Syrian President Bashar al-Assad‘s regime against Western attacks. And he cited US policy in Libya as a symbol of failure by Western countries who favored regime change…”Devastated by passing of UN ambassador Vitaly Churkin,” [Former US Ambassador Samantha] Power tweeted. “Diplomatic maestro & deeply caring man who did all he (could) to bridge US-RUS differences.” CNNAnalysis: What Vitaly Churkin’s death means for the United Nations
85.Sergei Ryabkov “Deputy Foreign MinisterSergei Ryabkov, who said in an interview with the Interfax news agency that “there were contacts” with the Trump team. “Obviously, we know most of the people from his entourage,” Ryabkov said. “We have just begun to consider ways of building dialogue with the future Donald Trump administration and channels we will be using for those purposes,” Ryabkov was quoted as saying. Ryabkov provided no further details, and his remarks drew a swift denial from Trump spokeswoman Hope Hicks, who said the campaign had “no contact with Russian officials” before Tuesday’s election.” Washington Post
86. Yuri Dubinin 1986: “Donald Trump is seated next to Russian Ambassador Yuri Dubinin at a lunch organized by Leonard Lauder, the son of cosmetics scion Estée Lauder, who at the time is running her cosmetics business. “One thing led to another, and now I’m talking about building a large luxury hotel across the street from the Kremlin” in partnership with the Soviet government, Trump later writes in his 1987 book, The Art of the Deal. Also present at the event is Russian diplomat Vitaly Churkin, later the Russian ambassador to the United Nations. (Churkin died in February 2017 at 64.)” Mother Jones
87.Leonid Reshetnikov, Russian Institute for Strategic Studies, RISS, run by Mikhail Fradkov as of January 2017 https://en.riss.ru/ RISS is Putin’s in-house foreign policy think tank, which drafted two proposals on how to sway the election in Trump’s favor in June 2016 and October 2016. Reuters
89. Igor Divyekin Internal Political Department of the PA (Presidential Administration) Christopher Steele Dossier “3. Speaking separately, also in July 2016, an official close to Presidential Administration Head, S. IVANOV, confided in a compatriot that a senior colleague in the Internal Political Department of the PA, DIVYEKIN (nfd)also had met secretly with PAGE on his recent visit. Their agenda had included DIVEYKIN raising a dossier of ‘kompromat’ the Kremlin possessed on Democratic presidential rival, Hillary CLINTON, and its possible release to the Republican’s campaign team.
However, the Kremlin official close to S. added that s/he believed DIVEYKIN also had hinted (or indicated more strongly) that the Russian leadership also had ‘kompromat’ on TRUMP which the latter should bear in mind in his dealings with them. 19 July 2016″
“Speaking in early August 2016, two well-placed and established Kremlin sources outlined the divisions and backlash in Moscow arising from the leaking of Democratic National Committee (DNC) e-mails and the wider operation being conducted in the US. Head of Presidential Administration, Sergei IVANOV, was angry at the recent turn of events.
He believed the Kremlin “team” involved, led by presidential spokesman Dmitriy PESKOV, had gone too far in interfering in foreign affairs with their “elephant in a china shop black PR”. IVANOV claimed always to have opposed the handling and exploitation of intelligence by this PR “team”.
Following the backlash against such foreign interference in US politics, IVANOV was advocating that the only sensible course of action now for the Russian leadership was to “sit tight and deny everything”.
2. Continuing on this theme the source close to IVANOV reported that PESKOV now was “scared shitless” that he would be scapegoated by PUTIN and the Kremlin and held responsible for the backlash against Russian political interference in the US election. IVANOV was determined to stop PESKOV playing an independent role in relation to the US going forward and the source fully expected the presidential spokesman now to lay low. position was not helped by a botched attempt by him also to interfere in the recent failed coup in Turkey from a government relations (GR) perspective (no further details).”
Christopher Steele Dossier “3. The extent of disquiet and division within Moscow caused by the backlash against Russian interference in the US election was underlined by a second source, close to premier [Russian Prime Minister] Dmitriy MEDVEDEV (DAM). S/he said the Russian prime minister and his colleagues wanted to have good relations with the US, regardless of who was in power there, and not least so as to be able to travel there in future, either officially or privately. They were openly refusing to cover up for PESKOV and others involved in the operations or to support his counter-attack of allegations against the USG for its alleged hacking of the Russian government and state agencies.
4. According to the first source, close to IVANOV, there had been talk in the Kremlin of TRUMP being forced to withdraw from the presidential race altogether as a result of recent events, ostensibly on grounds of his state and unsuitability for high office. This might not be so bad for Russia in the circumstances but in the View of the source, it remained largely wishful thinking on the part of those in the regime opposed to PESKOV and his “botched” operations, at least for the time being. 5 August 2016″
93. Konstantin Sidorkov, VK Russian social media executive sought to help Trump campaign in 2016, emails show By Rosalind S. Helderman, Anton Troianovski, Tom HamburgerWashington Post December 7, 2017 “While mainly used by Russian-speaking users, the site has also become known in Europe — and increasingly in the United States — as a platform embraced by white-nationalist groups, according to groups that track their activity. Far-right politicians in Germany and other countries have VK profiles, Albright said. The website also directed substantial amounts of traffic to Breitbart News and Infowars, a popular conservative conspiracy site, during the 2016 campaign, he said. The overture with VK was brokered by Rob Goldstone, a British music promoter who asked Trump Jr. last year to meet with a Russian lawyer who he said had compromising information about Democratic candidate Hillary Clinton. The executive at Vkontakte, or VK, Russia’s equivalent to Facebook, emailed Donald Trump Jr. and social media director Dan Scavino in January and again in November of last year, offering to help promote Trump’s campaign to its nearly 100 million users, according to people familiar with the messages.
“It will be the top news in Russia,” Konstantin Sidorkov, who serves as VK’s director of partnership marketing, wrote on Nov. 5, 2016.
While [Dan] Scavino expressed interest in learning more at one point, it is unclear whether the campaign pursued the idea. An attorney for Trump Jr. said his client forwarded a pitch about the concept to Scavino early in the year and could not recall any further discussion about it. Scavino, now the White House social media director, did not respond to requests for comment. A White House spokeswoman declined to comment. The emails, which were read to The Washington Post and confirmed by people with knowledge of their contents, show a new point of direct contact between an influential Russian and advisers to Trump during the 2016 race. “Please feel free to send me whatever you have,” Scavino wrote to Goldstone on Jan. 19. “Thank you so much for looking out for Mr. Trump and his presidential campaign.”
A few days later, Sidorkov emailed Scavino, Trump Jr. and Donald Trump’s longtime assistant Rhona Graff.
“Nice to meet you and your team,” Sidorkov wrote, attaching information about VK and its social media reach. Sidorkov joined VK as a partner relations manager in July 2014, according to his LinkedIn profile. He had apparently crossed paths with Trump at least once before, at the 2013 Miss Universe pageant in Moscow. Sidorkov posted photographs from the after-party on his VK page, including one in which Trump posed with a thumbs up next to Olivia Culpo, the previous year’s winner, and musician Nick Jonas. Sidorkov said he was 18 and working for a radio station during the event and had not met Trump personally but rather taken pictures while standing in a crowd.
Sidorkov — a young, jet-setting tech executive who documents his frequent travels on Instagram and other sites — posted a photograph this July posing next to Vladimir Putin. The Russian president had just participated in a Q-and-A session with schoolchildren and VK users. “I’m following up on an email [from] a while back of something I had mentioned to Don and Paul Manafort during a meeting recently,” Goldstone wrote to Scavino on June 29. Goldstone wrote that his client, Emin Agalarov, and a “contact” at VK wanted to create a “Vote Trump 2016” promotion.
“I’m following up on an email [from] a while back of something I had mentioned to Don and Paul Manafort during a meeting recently,” Goldstone wrote to Scavino on June 29. Goldstone wrote that his client, Emin Agalarov, and a “contact” at VK wanted to create a “Vote Trump 2016” promotion.
“At the time, Paul had said he would welcome it, and so I had the VK folks mock up a basic sample page, which I am resending for your approval now,” Goldstone wrote. “It would merely require Mr. Trump to drop in a short message to Russian-American voters or a generic message, depending on your choice, and the page can be up and running very quickly.”
He indicated that he was copying Sidorkov, “a good friend,” on his note, “as he would oversee the promotion of the page.” Excerpts of the email were first reported by CNN. Ike Kaveladze [63.], a U.S.-based representative for the Agalarovs, attended the Trump Tower meeting but said the VK page idea was not discussed, according to his attorney Scott Balber.
“It absolutely did not come up,” he said. Balber, who also represents the Agalarovs, added that he had no reason to believe his clients “knew anything about this.”
The VK proposal was not mentioned in notes taken by Manafort during the meeting, which have been turned over to Congress, according to a person who has seen them. Jason Maloni, a spokesman for Manafort, declined to comment.” Washington Post
94. Dimitri Simes, a President and CEO of The Center for the National Interest. Gordon UAArranged April 27, 2016 Mayflower Hotel Russian Policy Speech. Richard Burt, US Lobbyist shaped Trump’s speech on April 27, 2016. “Simes’s questionable connections were also noted. In his article titled “Donald Trump’s Russia connections: Realists with Moscow Ties Are Lining Up Behind Republican Frontrunner” published on April 27, 2016, James Kirchick observed that “The Center for the National Interest, former Nixon Center, a hosting institution for Trump’s first foreign policy speech and the adviser who helped writing the speech have multiple long-term ties to the Kremlin.”
“In 2005 two English-language Russian sources, a Russian-American newspaper Kommersant and Moscow Times reported that “Simes had met with the Kremlin adviser Gleb Pavlovsky and Russian oligarch Oleg Deripaska — Putin’s close ally, a man on FBI organized crime list and Paul Manafort’s former business partner” — to discuss forming a Russian-funded think tank.” Gordon UA
96. Anton Fedyashin, Professor of History at the American University, handler for Maria Butina with Dmitri Simes
97. Yeveniy PrigozhinInternet Research Agency- Conducted social media attack on US election
99. Ivan Timofeev-Russia’s Ministry of Foreign Affairs email exchange with Papadopoulos inviting Trump to meet Russians April 2016
100. Konstantin Klimnik GRU, Ukraine-born, Interpreter worked with Manafort after Orange Revolution in 2004 for Yanukovych in Ukraine through re-election in 2010
101. Ed Lozansky Professor at American University who established Republican connections after moving to US in 1976; founded Young Republican National Federation in Moscow after re-marriage in 1982, then Russia House & its World Russia Forum
Paul Manafort, Strategic Consultant in Ukraine, Trump’s Campaign manager, Consultant to Turkey
“The Trump Organization said the building was refinanced for $100 million in August 2012, allowing Trump to take a cash distribution of over $73 million. Trump also has the leasehold at the Niketown building at 6 East 57th Street..which abuts Trump tower” The Real Deal
Bayrock, the Trump Tower development company being investigated for money laundering with Felix Sater as Managing Director and developer of Trump Soho.
“FBI agents subpoenaed Trump in 1980 to ask about his dealing with John Cody, a Teamsters official described by law enforcement as a very close associate of the Gambino crime family…But a female friend of Cody’s, a woman with no job who attributed her lavish lifestyle to the kindness of friends, bought three Trump Tower apartments right beneath the triplex where Donald lived with his wife Ivana. Cody stayed there on occasion and invested $500,000 in the units. Trump, Barrett reported, helped the woman get a $3 million mortgage without filling out a loan application or showing financials.” Politico
Joseph Weichselbaum, an embezzler who ran Trump’s personal helicopter service and ferried his most valued clientele. Weichselbaum, who in 1979 had been caught embezzling and had to repay the stolen money, pleaded guilty to two felonies. Donald Trump vouched for Weichselbaum before his sentencing, writing that the drug trafficker is “a credit to the community” who was “conscientious, forthright, and diligent.” And while Weichselbaum’s confederates got as many as 20 years, Weichselbaum himself got only three, serving 18 months before he was released from the urban prison that the Bureau of Prisons maintains in New York City. In seeking early release, Weichselbaum said Trump had a job waiting for him. Weichselbaum then moved into Trump Tower, his girlfriend having recently bought two adjoining apartments there for $2.4 million. The cash purchase left no public record of whether any money actually changed hands or, if it did, where it came from. I asked Trump at the time for documents relating to the sale; he did not respond.” Politico
Behind Trump’s Russia Romance, There’s a Tower Full of OligarchsBloomberg “At Trump World Tower, [Sam] Kislin provided a mortgage to Vasily Salygin, a future official of the Ukrainian Party of Regions linked to Russian President Vladimir Putin, to buy an 83rd-floor apartment. Salygin’s time in office overlapped with Paul Manafort’s tenure as an adviser to the party. The push to sell units in Trump World Tower to Russians expanded in 2002, when Sotheby’s International Realty teamed up with Kirsanova Realty, a Russian company. One reception at Moscow’s swank Hotel Baltschug Kempinski pitched the tower alongside Trump’s West Side condos and his building on Columbus Circle.
Eduard Nektalov, an Uzbekistan-born diamond dealer, purchased a 79th-floor unit directly below [Kellyanne] Conway’s for $1.6 million in July 2003. He was being investigated by federal agents for a money-laundering scheme, which involved smelting gold to make it appear like everyday objects that were then hauled to drug cartels in Colombia. Nektalov sold his unit a month after he bought it for a $500,000 profit. Less than a year later, Nektalov, rumored to have been cooperating with authorities, was gunned down on Manhattan’s Sixth Avenue.”Bloomberg
“Sales agent Stotts helped rent out apartments owned by those who invested in World Tower. Her very first job was filling [Michael] Cohen’s apartment after he moved to 502 Park Ave., another Trump building. Three months after the New York Postreported that Cohen and his Ukrainian in-laws had bought units in World Tower, Trump hired him.”Bloomberg
Trump 502 Park Avenue, New York
“Trump does still own 23 apartments at Trump Park Avenue, which he rents for rates as high as $100,000 per month, and 19 units at Trump Parc.”The Real Deal
Angela Chen “has ties to important members of the Chinese ruling elite and to an organization considered a front group for Chinese military intelligence. Chen, who also goes by the names Xiao Yan Chen and Chen Yu, purchased the four-bedroom condo in the Trump Park Avenue building in New York City on February 21 (2017 for $15.8 million). As Mother Jones first reported, Chen runs a business consulting firm, Global Alliance Associates, which specializes in linking US businesses seeking deals in China with the country’s top power brokers. “As counselors in consummating the right relationships—quite simply—we provide access,” Chen’s firm boasts on its website. But Chen has another job: She chairs the US arm of a nonprofit called the China Arts Foundation, which was founded in 2006 and has links with Chinese elites and the country’s military intelligence service. The China Arts Foundation was created by Deng Rong, the youngest daughter of Deng Xiaoping, the iconic revolutionary figure and Chinese leader.” Mother Jones
“It all started in 1994, when Trump was facing foreclosure on the Riverside South residential high-rises he’d developed on Manhattan’s far West Side. He sold a majority interest in the buildings to a consortium of Hong Kong investors, who then made a deal to swap the properties with Extell Development and the Carlyle Group in exchange for 1290 Sixth Avenue and 555 California Street” The Real Deal
“New York Residential Property with Trump Name, The majority are co-ops and condos that have long since sold out.: Trump Palace on East 69th Street, Trump Parc at 106 Central Park South, Trump Parc East at 100 Central Park South, Trump Plaza on 61st Street and Trump International Hotel & Tower at 1 Central Park West”The Real Deal
“In 2011, for instance, buyers at three separate Trump-branded properties, including the Trump International Hotel and Tower Fort Lauderdale, sued the mogul for allegedly misleading them into believing he was the developer and later pulling his name from the projects once they went belly-up. The Trump Organizations denies those claims. Some of those lawsuits, however, are still ongoing.Trump Soho, NY.”The Real Deal
“At projects such as the Trump Soho hotel/condominium at 246 Spring Street (developed by a partnership between the Bayrock Group and New York City developer Tamir Sapir) Trump is paid for the use of his name, but does not invest any of his own capital. Trump sometimes manages these projects, as he did in the case of Trump Soho, and always takes a licensing fee of $5 to $10 million, according to news reports. In some cases, he also takes a portion of potential future sales at the building.” The Real Deal
“Simultaneous with when the [Trump World] tower was going up, developer Gil Dezer and his father, Michael, were building a Trump-backed condo project in Sunny Isles Beach, Fla. “Russians love the Trump brand,” he says, adding that Russians and Russian Americans bought some 200 of 2,000 units in Trump buildings he built. They flooded into Trump projects from 2001 to 2007, helping Trump weather the real estate collapse, he says.” Bloomberg
San Francisco 1290 Sixth Avenue and 555 California
“Trump acquired the last two significant pieces of his commercial real estate holdings, 1290 Sixth Avenue and San Francisco’s 555 California Street, in an unusual way: through a property swap.”The Real Deal
40 Wall Street, NY
A gorgeous green, copper-topped vintage skyscraper in the heart of Wall Street.
“Trump has a $160 million mortgage attached to the property.” The Real Deal
“They want that Wall Street address,” Donald Trump Jr., who’s in charge of leasing for the Trump Organization, which manages the building, told Commercial Property Executive in 2010. “We’re basically catty-corner from the stock market.”A cheap way to get a 40 Wall St. address is to grab space on the 28th floor, which is broken up into small offices. The firms listed in the lobby directory for that floor include Your Trading Room, a foreign-exchange operation ordered shut by an Australian court in 2012; Asian AIM Incubator Co., which Malaysian regulators put on a list of possible scams; Stilas International Law, whose founder was banned from practicing law in Virginia; and Ero Capital Corp., run by a man convicted of credit-card fraud.Even one of the four Cushman & Wakefield brokers who handle leasing for the skyscraper is a felon. Jeffrey Lichtenberg admitted accepting a bribe in 1999 after an investigation of bid-rigging in the construction business. He declined to comment.The tower also houses a Girl Scouts office and an elementary school with its own entrance.
Eleven new tenants were cited in that interview. Since then, the heads of four of them have been charged with fraud.
No U.S. address has been home to more of the unregistered brokerages that investors complain about, according to the Securities and Exchange Commission’s current public alert list….Trump took it over in 1995 in what may be the best deal of his career. No single property in his portfolio is more valuable than 40 Wall St…prosecutors have filed criminal charges against at least 29 people connected to 12 alleged scams tied to the building. Nine other firms have faced serious regulatory claims. Authorities prevailed in most but not all of the cases. Many were brought against principals, executives and other employees, not the firms themselves. Some are still pending. Here are the allegations, as well as descriptions of other firms in the tower that trade stocks and arrange loans….The tower was built to be the tallest in the world. It lost out, was foreclosed on and for a while was in the secret control of Filipino despots (hiding money for Marcos)….By 1993, the building was a “vertical ghost town” whose windows were dark while the rest of the Financial District glowed, the Associated Press reported. Kinson Properties, an arm of a Hong Kong-based footwear and real estate company, acquired it that year. Trump pounced when Kinson had trouble turning the building around, he wrote. He said he paid $1 million for the right to lease the building through 2059. A deal with lenders saved him from ruin. A few weeks before Trump signed the lease for 40 Wall St., friends threw him a lunch to celebrate his rebound, praising his comeback and even joking about a possible career in politics.Today, in addition to housing legitimate lawyers, architects and nonprofits, it offers a cheap way to grab a Wall Street address. The building’s average annual rent per square foot is $36, mortgage filings show, about $20 cheaper than the area’s average asking price and less than half of Midtown’s rates. At one point in 2010, according to regulators, brokers on the 34th floor were allegedly helping the financier on the 38th with a penny-stock scam; a brokerage on the 17th floor was involved in an unrelated fraud; and a bond-trading firm on the 42nd floor was bribing a Venezuelan official to win business. Trump Mortgage, on the 25th floor, was launched at the height of the housing bubble and closed in 2007. Trump wrote in his 2008 book “Trump Never Give Up” that tenants at 40 Wall St. are “many of the top-notch businesses in the world.”
Viceroy Capital Funding, Convicted: Viceroy, which arranges loans to small businesses, was accused in a lawsuit brought by a borrower of charging a 299 percent annualized interest rate. The case was settled out of court. Jonathan Braun, who runs the business according to a person with knowledge of the matter, is awaiting sentencing for running a marijuana-smuggling ring from his parents’ Staten Island house.
DirectView Holdings, Convicted: CEO Roger Ralston was sentenced to five months in a halfway house in 2001 for bribing government employees to buy video-conferencing equipment.
Wolf Hedge, Convicted: Mark Malik, 34, pretended to have died from a heart attack when investors tried to withdraw money from his fake hedge fund, according to the SEC. He’s currently serving 5-15 years for swindling investors out of more than $800,000.
EJS Capital Management, Convicted: Brokers cold-called investors, pitching a currency-trading strategy, then spent almost all the money they sent in, according to a December civil court ruling. One of the operators, Alex Ekdeshman, 43, is serving a seven-year sentence after pleading guilty to another foreign-exchange fraud last year. (2015)
Barclay Metals, Convicted: The CFTC barred Sean Stropp from the commodities industry for five years in 2013 for this alleged precious-metals scam, which used a 40 Wall St. address. New York prosecutors also charged him that year with fraud. He was convicted and served almost two years in prison.
Rosabianca & Associates, Convicted: Real estate lawyer Luigi Rosabianca catered to foreign clients who sometimes paid with suitcases full of cash, he told New York magazine in 2014. “Real estate is a wonderful way to cleanse money,” he said. A year later, he was disbarred and charged with stealing $4.4 million from six clients, whose victims allegedly include a woman suffering from schizophrenia. Rosabianca pleaded guilty to grand larceny and will be sentenced this month to four to 12 years.
Spyker Consulting, Convicted: Spyker principal Luis Ferreira was on supervised release from prison for a telemarketing scam when the firm leased space in the building around 2009. He was arrested in 2010 for violating his parole with the new scheme. He fled rather than return to jail, and is now on the FBI’s white-collar most-wanted list.
Essex & York, Convicted: The heads of this brokerage firm and six employees were accused in 2006 of running a $13 million pump-and-dump scheme. They allegedly cold-called investors and convinced them to invest in a temp agency, then sold their own shares when the stock rose. Seven pleaded guilty and one died before his case was resolved.
First Merger Capital, Convicted: The heads of this defunct brokerage took a $350,000 payment from a Chinese kitchen-appliance company and pushed its stock to investors, according to regulators. One of the co-heads filed an appeal this year after the SEC sided with Finra against the two men. Their partner Ronen Zakai, 45, spent most of last year in prison after being convicted of stealing the $705,000 he raised to invest in the Facebook IPO.
Evergreen International Spot Trading, Convicted: The firm’s currency-trading scam came to light when customers asked about their money after the Sept. 11 attacks. Prosecutors called one of the four executives convicted of cheating investors “the Michael Jordan of investment fraud” and said another faked his suicide after wiring money to Azerbaijan.
Direct Access Partners, Convicted: This bond-trading firm went bust after a bribery scheme surfaced in 2013. Prosecutors said executives conspired to make payments to a Venezuelan state bank official. Former CEO Benito Chinea is serving a four-year prison sentence, and four other employees also pleaded guilty to criminal charges.
The David Firm, Convicted: Earl David, a lawyer, was sentenced to prison in 2013 after using phony employment claims in what officials called one of the largest immigration frauds in U.S. history.
Stilas International Law, Sanctioned: Matthew Bennett Greene was banned from practicing law in Virginia in 2009 after two clients claimed they paid for services he didn’t deliver. In 2013, Connecticut’s banking commissioner fined him for violating securities law related to investments in a B movie that promised investors 1,000 percent returns.
Aegis Capital, Sanctioned: The brokerage was fined $950,000 by Finra last year for helping a financier unload billions of unregistered shares of penny stocks. The firm didn’t admit or deny wrongdoing.
John Carris Investments, Sanctioned: George Carris, who owned the firm, was expelled last year by the Financial Industry Regulatory Authority for selling shares of his brokerage without disclosing it was short of capital and for manipulating a penny stock. Regulators also alleged he spent company money on tattoos, liquor and motorcycles.
Banc de Binary, Sanctioned: This Cyprus-based firm operated an unlicensed binary-options brokerage in the U.S., soliciting investors with YouTube videos and spam e-mails to bet on whether stocks would rise or fall, according to the SEC, which sued in 2013. The firm and affiliates agreed to pay $11 million this year to settle regulators’ claims without admitting or denying the allegations.
Your Trading Room, Sanctioned: This currency-trading firm advertised that it taught secrets that “will change your life.” An Australian court ordered it liquidated in 2012 after a report that it was run by someone who had been banned by the country’s securities regulator.
GunnAllen Financial, Sanctioned: This Florida-based brokerage closed in 2010 after Finra said it didn’t have sufficient capital. The firm was overwhelmed by legal costs from some brokers’ involvement in two Ponzi schemes. “You cannot let the inmates run the asylum, and that’s where the firm failed,” its former general counsel was quoted as saying at the time.
Trump University, Settlement Approved: CNN on March 31, 2017 New York’s attorney general is suing the unlicensed school for fraud. Students who signed up for real estate seminars were told they would be taught by experts hand-picked by Trump but were instructed instead by neophytes and bankrupt investors
New York Global Group, Facing Accusations: Benjamin Wey helped Chinese companies raise tens of millions of dollars in the U.S. before he was arrested last year and accused of securities fraud. U.S. Attorney Preet Bharara called him a “master of manipulation.” Wey has pleaded not guilty. He said in a court filing last month that his business was legitimate and the case against him is based on an illegal FBI search of 40 Wall St.
Felix Investments, Facing Accusations: Frank Mazzola, whose office was marked only by an 8.5-by-11-inch piece of paper, tried to raise money from investors by saying a fund he set up to buy Facebook shares had been approved by the social-networking company, according to a 2012 SEC lawsuit. After settling that case for $500,000 in 2014, Mazzola was sued by the agency in March for his ties to another alleged fraud. He said in court filings that he’s fighting the lawsuit.
Saddle River Advisors, Facing Accusations: John Bivona was sued by the SEC in March for fraud related to pre-IPO tech companies,a ponzi-like scheme. Bivona allegedly funneled investor money to relatives including his nephew, Frank Mazzola, also on the 17th floor. The SEC says the family used the money to pay the mortgage on a Jersey Shore vacation home. Both men denied wrongdoing in court filings. Bivona’s lawyer, Jahan Pierre Raissi, didn’t respond to messages seeking comment.
Patriarch Partners, Facing Accusations: Private equity manager Lynn Tilton, who was once in talks to star in a reality show called “Diva of Distressed,” had an office in the building for years. The SEC accused her last year of defrauding investors in three collateralized-loan-obligation funds, a case that’s still pending. A countersuit she filed against the agency was thrown out on appeal.
Forex Trading, Exonerated: The Commodity Futures Trading Commission accused the head of this business, Ross Erskine, of fraud in 2004 and said he had also set up Goros LLC as “a classic boiler room.” Erskine successfully argued that his currency-trading program wasn’t subject to the agency’s regulation. Judge Boyko found evidence of fraud but none that those in question were futures transactions.
A.B. Watley Group, Exonerated: Day traders at this firm allegedly bribed Merrill Lynch and Citigroup brokers to allow them to listen in on the squawk box audio feed where brokers discussed clients’ trades. A jury found six participants guilty in 2009, but the convictions were reversed in 2012 because prosecutors withheld evidence.” Bloomberg
Lawsuits and Federal Investigations are underway for violation of the Emoluments Clauses, Money Laundering, Racketeering (a rumor until made official), and Obstruction of Justice, as public statements and actions, investigation and intelligence, have shown good cause that any separation of Trump from personal gain does not exist and may include foul play. See the Lawsuits page for information. The Tenants and Properties pages have links to Trump’s Mafia and Russian ties.
While Trump is President, income from his 500+ businesses and licensing deals flow into DJT Holdings LLC and then The Donald J. Trump Revocable Trust. Propublica.org
The first big real estate sale after Trump’s inauguration “was signed by Allen Weisselberg, the Trump Organization’s chief financial officer, whom Trump tapped to serve along with his sons on the three-person panel that will run his company while he serves as president.” Mother Jones
“Previously unreported changes to President Trump’s trust documents stipulate that the trust “shall distribute net income or principal to Donald J. Trump at his request…There is nothing requiring Trump to disclose when he takes profits from the trust, which could go directly into his bank or brokerage account. That’s because both the trust and Trump Organization are privately held. The only people who know the details of the Trump trust’s finances are its trustees, Trump’s son, Donald Jr., and Allen Weisselberg, the company’s chief financial officer. Trump’s other son, Eric, has been listed as an adviser to the trust, according to this revised document.”
“Trump Hotels CEO Eric Danziger signed letters of intent “with more than 20 developers to build the hotels… The last three were signed in just one week earlier this month (March 2017).” Propublica.org
Under the brand Scion, “One of the first going up could be in Dallas. A development company there originally planned to raise money from unnamed investors in Kazakhstan, Turkey and Qatar, but recently told the Dallas Morning News that it now will tap only the company’s U.S. partners…A review of trademark databases by The Associated Press shows the Trump family has applied for rights to use the Scion name in several countries, including China, Indonesia, Canada and 28 nations in Europe. An application for trademark rights in the Dominican Republic was approved as late as December.” AP News
THE TRUMP FOUNDATION
Trump shuffles money and gifts between his corporations and foundation for his own benefit as the following illustrates:
Trump Foundation admits to violating ban on ‘self-dealing,’ new filing to IRS shows Washington Post By David A. FahrentholdNovember 22, 2016 “In one section of the form, the IRS asked whether the Trump Foundation had transferred “income or assets to a disqualified person.” A disqualified person, in this context, might be Trump — the foundation’s president — or a member of his family or a Trump-owned business. The foundation checked yes. Another line on the form asked whether the Trump Foundation had engaged in any acts of self-dealing in prior years. The Trump Foundation checked yes again. NY Attorney General Eric Schneiderman declined to comment, other than to say “our investigation is ongoing. During the presidential campaign, The Post revealed several instances — worth about $300,000 — where Trump seemed to have used the Trump Foundation to help himself. From 2009 until this year, the charity was funded exclusively with other people’s money, an arrangement that experts say is almost unheard of for a family foundation.” Trump 2015 Tax “The Trump Foundation’s tax filing also shows that — for the first time in six years — the foundation received a donation from an entity controlled by Trump himself. It lists a donation of $566,370 from the Trump Corporation, an entity 100 percent owned by Trump himself. It also lists a $50,000 gift from Trump Productions, a Trump-owned business that produced “The Apprentice.” Previously, the last donation to the foundation from Trump or one of his businesses had come in 2008. Trump’s spokesmen did not respond to a question about the reason for these new gifts. In addition, the Trump Foundation reported a $150,000 gift from the foundation of Viktor Pinchuk, a powerful Ukrainian steel magnate. That was the first such gift from him.”
“In two cases, The Post reported, the Trump Foundation appeared to pay legal settlements to end lawsuits that involved his for-profit businesses.
In one case, Trump settled a dispute with the town of Palm Beach, Fla., over a large flagpole he erected at his Mar-a-Lago Club. The town agreed to waive $120,000 in unpaid fines if Trump’s club donated $100,000 to Fisher House, a charity helping wounded veterans and military personnel. The Trump Foundation paid that donation instead — effectively saving his business $100,000.
In another, Trump’s golf course in New York’s Westchester County was sued by a man who had won a $1 million hole-in-one prize during a tournament at the course. The man was later denied the money because Trump’s course had allegedly made the hole too short for the prize to be valid. The lawsuit was settled, and details on that final settlement have not been made public. But on the day that the parties told the court that their lawsuit had been settled, the Trump Foundation donated $158,000 to the unhappy golfer’s charity. Trump’s golf course donated nothing.
Trump Portraits with Foundation money: In three other cases, Trump’s foundation paid for items that Trump or his wife purchased at charity auctions. In 2012, Trump bid $12,000 for a football helmet signed by then-Denver Broncos quarterback Tim Tebow. In another case from 2007, Trump’s wife, Melania, bid $20,000 on a six-foot-tall portrait of Trump painted by “speed painter” Michael Israel during a gala at Mar-a-Lago. And in 2014, Trump bid $10,000 to buy a four-foot painting of himself by artist Havi Schanz at another charity gala. In all three cases, the Trump Foundation paid the bill. Tax experts said that, by law, the items had to be put to charitable use. Trump’s representatives have not said what became of the helmet or the $20,000 portrait. The $10,000 portrait was, however, located by Post readers, following coverage of the Trump Foundation. It was hanging on the wall of the sports bar at Trump’s Doral golf resort, outside Miami. In September, a Trump campaign spokesman rejected the idea that Trump had done anything wrong, by using his charity’s money to buy art for his bar. Instead, spokesman Boris Epshteyn said, the sports bar was doing the charity a favor by “storing” its art free of charge. In the new 2015 tax filing, the Trump Foundation acknowledged for the first time that it owned these items. But it listed market values far below what the foundation had paid: The helmet was valued at $475, the portrait purchased for $20,000 was valued at $700, and the portrait purchased for $10,000 was valued at $500. [How a Univision anchor found the missing $10,000 portrait that Trump bought with his charity’s money]
In addition, the Trump Foundation reported a $150,000 gift from the foundation of Viktor Pinchuk, a powerful Ukrainian steel magnate. That was the first such gift from him. A spokesman for Pinchuk’s foundation said that the gift was made as part of an agreement for Trump to speak — via video link — to a conference Pinchuk organized in September 2015. The conference, called the Yalta European Strategy annual meeting, was held in Kiev. At the time of his 20-minute speech, titled “How New Ukraine’s Fate Affects Europe and the World,” Trump was already a presidential candidate. Trump’s spokesmen did not respond to a question about Pinchuk’s gift.” Washington Post
The Netherlands’ ZEMBLA network VARA created a documentary exposing money laundering through the Netherlands and Trump’s SoHo development. Rudy Giuliani‘s law firm, Bracewell & Giulliani, former mayor of New York, advisor to the Trump Administration, and defense attorney for Trump, provided legal backing for Bayrock. “it’s pure money laundering, by setting up in the Netherlands in 2007, it laundered $1,5 million dollars. And the company is in hot water already, the State of New York is doing investigations into their tax fraud, large scale tax fraud – and Donald is a key figure. According to attorney F. Oberlander – prosecuting on behalf of New York State – the maximum jail term could be as long as 30 years! Trump, and Bayrock, have been working closely with some third parties, namely the Georgian-born Tamir Sapir and Kazakhstani Tevfik Ari and formed a new joint company Bayrock/Sapir Organization, LLC. Guess what? That company has been accused of grand scale fraud. Oh, and guess what else? That company was the developer behind Trump SoHo, the hotel condiminium Trump bought into for nearly 20% back in 2005. Soviet/Russian-ties confirmed. ZEMBLA has access to the communications between Bracewell & Giulliani and several dark figures in the former USSR. And I really do mean dark – people that embezzled hundreds of millions, people that were fugitives and had fraudulent government roles supporting controversial regimes. These people have worked with, and are directly tied to, Donald J. Trump.” Dutch ReviewZEMBLA’S PROOF
TRUMP TOWER MOSCOW: November 12, 2013: “A replica of Bayrock/Sapir’s Trump Soho hotel may be Moscow’s first big new hotel in ten years. Alex Sapir and Rotem Rosen of the Sapir Organization, co-developers on the Soho hotel at 246 Spring Street, met with Russian developer Aras Agalarov and Donald Trump over the weekend to discuss plans for the new project — Trump’s first in Russia. “The Russian market is attracted to me,” Trump told Real Estate Weekly. “I have a great relationship with many Russians, and almost all of the oligarchs were in the room.” The Real Deal
“Sam Kislin, a Ukrainian immigrant, issued mortgages to buyers of multimillion-dollar apartments in World Tower. It’s highly unusual for individuals to issue formal mortgages for U.S. luxury real estate, and the tower loans are the only ones Kislin ever made in New York, public records show. Almost two decades earlier, Kislin had sold Trump about 200 televisions on credit. “I gave him 30 days, and in exactly 30 days he paid me back,” says Kislin, now 82. “He never gave me any trouble.” He says the televisions were for the Commodore Hotel, which Trump had bought in 1976 with Hyatt Corp. Trump purchased the sets from an electronics store that Kislin had opened in New York with Tamir Sapir, an immigrant from Georgia. It was famous among Soviets who would buy VHS players and tape recorders to take back home. Sapir later grew rich trading Russian oil. He invested the proceeds in New York real estate, eventually becoming one of Trump’s development partners in Trump SoHo, a frequent focal point in inquiries about Trump’s financial ties to Russia and questionable Russian money. Sapir died in 2014. Kislin became a fundraiser for Rudolph Giuliani’s mayoral campaign, bringing in millions for the future Trump surrogate. Investigated by the FBI in the 1990s for allegations including mob ties and laundering money from Russia, Kislin was never charged, and he maintains his innocence. At Trump World Tower, Kislin provided a mortgage to Vasily Salygin, a future official of the Ukrainian Party of Regions linked to Russian President Vladimir Putin, to buy an 83rd-floor apartment. Salygin’s time in office overlapped with Paul Manafort’s tenure as an adviser to the party. Manafort later served as Trump’s campaign manager before his Russian links led to growing criticism and his resignation. The push to sell units in Trump World Tower to Russians expanded in 2002, when Sotheby’s International Realty teamed up with Kirsanova Realty, a Russian company. One reception at Moscow’s swank Hotel Baltschug Kempinski pitched the tower alongside Trump’s West Side condos and his building on Columbus Circle.Eduard Nektalov, an Uzbekistan-born diamond dealer, purchased a 79th-floor unit directly below Conway’s for $1.6 million in July 2003. He was being investigated by federal agents for a money-laundering scheme, which involved smelting gold to make it appear like everyday objects that were then hauled to drug cartels in Colombia. Nektalov sold his unit a month after he bought it for a $500,000 profit. Less than a year later, Nektalov, rumored to have been cooperating with authorities, was gunned down on Manhattan’s Sixth Avenue.
“If you keep f****** with Mr. Trump We Know Where You Live” Buzzfeed May 1, 2017 “Trump’s casino business went bankrupt, and then a lawyer representing investors told police he got a menacing call from a man who said “we’re going to your house for your wife and kids” if he didn’t stop “fucking with Mr. Trump.” The FBI determined the call came from a phone booth across the street from the theater where Trump was appearing on The Late Show with David Letterman.”
“In July, he refinanced $160 million of debt against the building [40 Wall Street] with Ladder Capital Corp., public records show. Even if some 40 Wall St. tenants have gone to prison, the building has done better than other Trump endeavors. Trump was in the process of renovating his career when he took over the tower in 1995. The billions of dollars of debt that fueled his 1980s rise almost wiped away his empire at the beginning of the next decade. His casinos went bankrupt, and he lost his yacht — built for Khashoggi. But a deal with lenders saved him from ruin. A few weeks before Trump signed the lease for 40 Wall St., friends threw him a lunch to celebrate his rebound, praising his comeback and even joking about a possible career in politics.Trump Entertainment Resorts Inc., the casino operator he founded, emerged from bankruptcy-court protection this year. He lost control of Trump Shuttle, his airline, in the early 1990s. Trump Vodka, the liquor he licensed even though he despises alcohol, collapsed after the 2008 financial crisis. Trump Steaks disappeared around the same time. Trump Mortgage, on the 25th floor [of 40 Wall St.], was launched at the height of the housing bubble and closed in 2007. ” Bloomberg June 22, 2016
Amanda Miller is a spokesperson for the Trump Organization.
Developed but sold most of the individual units since:
Trump Park Avenue at 502 Park Avenue
Trump World Tower 845 United Nations Plaza “Presidential counselor Kellyanne Conway and Michael Cohen, his personal lawyer, bought units. Cohen got his Ukrainian in-laws to buy, too. Most of the units were bought before the tower was built, and prices weren’t disclosed. Trump World Tower ended up as a model for future developments—with money drawn from sales in Moscow.
Two months before Trump broke ground in October 1998, Russia defaulted on $40 billion in domestic debt, the ruble plummeted, and some of the biggest banks started to collapse. Millionaires scrambled to get their money out and into New York. Real estate provides a safe haven for overseas investors. It has few reporting requirements and is a preferred way to move cash of questionable provenance. Amid the turmoil, buyers found a dearth of available projects. Trump World Tower, opened in 2001, became a prominent depository of Russian money. Michael Cohen Photographer: Richard Drew/AP Photo
“In 1986, Interstate Properties and Donald Trump each bought approximately 20% of Alexander’s, a failing retailer whose real estate holdings included its flagship store, occupying the entire block between East 58th and 59th streets and Lexington and Third avenues.  In 1988, they each raised their stakes to 27% but Trump pledged his interest as collateral for a personal loan from Citicorpand in 1991, Trump was forced to turn over his holdings to the bank. In 1992, Roth and Alexander’s creditors forced Alexander’s into bankruptcy. Alexander’s emerged from bankruptcy in 1993 as a real estate investment trust. That same year, Vornado Inc. was converted into a REIT, Vornado Realty Trust. In 1995, Vornado bought Citicorp’s interest in Alexander’s.Wikipedia
1976 Trump bought the Commodore Hotel with Hyatt Corp.
On June 3, 2016, Donald Trump Jr., received an email from Rob Goldstone, the manager for Emin Agalarov, a wannbe pop star son of the Russian version of Trump, real estate tycoon Aras Agalarov. Trump made a music video with Emin in 2013 while at the Moscow Miss USA pageant and mused with his father that it would be great to have an Agalarov Tower next to a Trump Tower. In this June 3 email, Goldstone said “This is part of Russia and its government’s support for Mr. Trump -helped along by Aras and Emin.” Trump Jr. suggested a call was set up for the first thing Monday (7th) upon return. Donald Trump was in Trump Tower on Wednesday, June 9, 2016, stragizing and writing a speech to attack Hillary on Intelligence with the Campaign. Don Jr., Jared Kushner, and Campaign Manager Paul Manafort met with Natalia Veselnitskaya. Trump tweeted that day about Hillary’s missing 33,000 emails. Trump openly warned shortly thereafter that incriminating information would be released soon. The DNC announced that it got hacked on June 14. June 15 Guccifer 2.0 took credit for the hack. On June 20, longtime Trump loyalist and Russian PR lobbyist Paul Manafort officially replaced Corey Lewandoski as Campaign Manager. July 6, Guccifer 2.0 released DNC hack #2. The speech was delayed because of the Pulse Nightclub Massacre in Orlando.
Contacted Trump Jr this morning on why he should publish his emails (i.e with us). Two hours later, does it himself: https://t.co/FzCttGSyr6
— Julian Assange 🔹 (@JulianAssange) July 11, 2017<<&t; href=”http://cnn.it/2tEwRjV” target=”_blank” rel=”noopener”>Donald Trump Jr. releases email chain on his Russian meeting on CNN Sen. Sheldon Whitehouse said this is enough to prove intent of collusion between the Trump Campaign and Russia. CNNHere’s my statement and the full email chain pic.twitter.com/x050r5n5LQ
June 3, 2016 at 10:36 AM From Rob Goldstone “Good morning Emin just called asked me to contact you with something very interesting. The Crown prosecutor of Russia met with his father Aras this morning and in their meeting offered to provide the Trump campaign with some official documents and information that would incriminate Hillary and her dealings with Russian and would be very useful to your father. This is obviously very high level and sensitive information but is part of Russia and its government’s support for Mr. Trump – helped along by Aras and Emin. What do you think is the best way to handle this information and would you be able to speak to Emin about it directly? I can also send this info to your father via Rhona, but it is ultra sensitive so wanted to send to you first.”
June 3, 10:53 AM From Don Jr. To Rob Goldstone “Thanks Rob I appreciate that. Ia m on the road at the moment but perhaps I just speak to Emin first. Seems we have some time and if it’s what you say I love it especially later in the summer. Could we do a call first thing next week when I am back?”
June 6, 12:40 PM From Rob Goldstone To: Don Jr. “Hi Don Let me know when you are free to talk with Emin by phone about this Hillary info – you had mentioned early this week so wanted to try to schedule a time and day. Best to you and family”
June 6, 2:03PM Form Don Jr. To: Rob Goldstone “Rob could we speak now?”
June 6, 2:38 PM From Don Jr. “My Cell Thanks”
June 6, 3:37 PM From Rob Goldstone To: Don Jr. “Let me track him down in Moscow. What number he could call?”
June 6, 3:38 PM From Don Jr. To Rob Goldstone “Rob thanks for the help.”
June 6, 3:43 From Rob Goldstone To: Don Jr. “Ok he’s on stage in Moscow but should be off within 20 Minutes so I am sure can call Rob”
June 7, 4:20 PM From Rob Goldstone To: Don Jr. “Don Hope all is well. Emin asked that I schedule a meeting with you and The Russian government attorney who is flying over from Moscow for this Thursday. I believe you are aware of the meeting – and so wondered if 3 pm or later on Thursday works for you? I assume it would be at your office.”
June 7, 5:16PM From Don Jr. “How about 3 at our offices” Thanks rob appreciate you helping set it up.”
June 7, 5:19 PM From: Rob Goldstone “Perfect…I won’t sit in on the meeting, but will bring them at 3pm and introduce you etc. I will send the names of the two people meeting with you for security when I have them later today.”
June 7, 6:14 PM From Don Jr. “Great. It will likely be Paul Manafot (campaign boss) my brother in law and me. 725 Fifth Ave 25th floor.”
June 8, 10:34 AM From: Rob Goldstone To: Don Jr. “Good Morning Would it be possible to move tomorrow meeting rto 4pm as the Russian attorney is in court until 3 I was just informed.”
June 8, 11:15 AM From: Don Jr. To: Rob Goldstone “Yes Rob I could do that unless they wanted to do 3 today instead…just let me know and Ill lock it in either way.”
June 8, 11:18 AM From: Rob Goldstone To: Don Jr. “They Cant do today as she hasn’t landed yet from Moscow 4pm is great tomorrow.”
June 8, 2016 12:03 PM From Don Jr. To: Kushner & Manafort “Meeting got moved to 4 tomorrow at my offices.”
November 13, 2017 “The transparency organization asked the president’s son for his cooperation—in sharing its work, in contesting the results of the election, and in arranging for Julian Assange to be Australia’s ambassador to the United States.”
“Just before the stroke of midnight on September 20, 2016, at the height of last year’s presidential election, the WikiLeaks Twitter account sent a private direct message to Donald Trump Jr., the Republican nominee’s oldest son and campaign surrogate. “A PAC run anti-Trump site putintrump.org is about to launch,” WikiLeaks wrote. “The PAC is a recycled pro-Iraq war PAC. We have guessed the password. It is ‘putintrump.’ See ‘About’ for who is behind it. Any comments?” (The site, which has since become a joint project with Mother Jones, was founded by Rob Glaser, a tech entrepreneur, and was funded by Progress for USA Political Action Committee.)
The next morning, about 12 hours later, Trump Jr. responded to WikiLeaks. “Off the record I don’t know who that is, but I’ll ask around,” he wrote on September 21, 2016. “Thanks.”
The messages, obtained by The Atlantic, were also turned over by Trump Jr.’s lawyers to congressional investigators. They are part of a long—and largely one-sided—correspondence between WikiLeaks and the president’s son that continued until at least July 2017. The messages show WikiLeaks, a radical transparency organization that the American intelligence community believes was chosen by the Russian government to disseminate the information it had hacked, actively soliciting Trump Jr.’s cooperation. WikiLeaks made a series of increasingly bold requests, including asking for Trump’s tax returns, urging the Trump campaign on Election Day to reject the results of the election as rigged, and requesting that the president-elect tell Australia to appoint Julian Assange ambassador to the United States.
According to a source familiar with the congressional investigations into Russian interference with the 2016 campaign, who requested anonymity because the investigation is ongoing, on the same day that Trump Jr. received the first message from WikiLeaks, he emailed other senior officials with the Trump campaign, including Steve Bannon, Kellyanne Conway, Brad Parscale, and Trump son-in-law Jared Kushner, telling them WikiLeaks had made contact. Kushner then forwarded the email to campaign communications staffer Hope Hicks. At no point during the 10-month correspondence does Trump Jr. rebuff WikiLeaks, which had published stolen documents and was already observed to be releasing information that benefited Russian interests.The Atlantic for more
“Why it matters: It was WikiLeaks that published emails stolen by Russian actors from Hillary Clinton’s campaign and the Democratic National Committee. In the messages to Trump Jr., WikiLeaks seems to be offering to help the Trump campaign, while seeking help in countering the perception it was aligned with Russia.” Axios
“It defies logic that Trump wouldn’t attend or be aware of this meeting.”
“From the Russian Tea Room to Russia, the music producer who connected the Kremlin and Don Jr. enjoys the high life—and documenting it all on social media.
Before he organized a meeting between Donald Trump Jr. and a Kremlin-connected attorney, Rob Goldstone was known as a New York City playboy who hosted vodka-soaked parties with younger acquaintances at the Russian Tea Room, a Manhattan restaurant blocks away from Trump Tower.
In June 2016, Goldstone orchestrated a meeting between Donald Jr., President Trump’s son-in-law, Jared Kushner, and Trump’s then-campaign chairman Paul Manafort, TheNew York Times reported Monday. Goldstone emailed Trump Jr., promising “information that would incriminate Hillary and her dealings with Russia.” The info was “part of Russia and its government’s support for Mr. Trump—helped along by Aras and Emin,” Goldstone wrote. Aras and Emin Agalarov are a Russian billionaire and his aspiring popstar son, whose career Goldstone managed.The Agalarovs have long boasted of their close relationship with Trump—they hosted his Miss Universe pageant in Moscow in 2013. Emin’s music career—which saw pre-President Trump appear in one of his music videos—also helped bankroll Goldstone’s life in New York’s club scene…
Shortly after Trump’s victory in November, Goldstone posted a picture to his now-private Instagram account depicting him in a T-shirt with the word “RUSSIA” written on it.
Goldstone’s Russian money also apparently fueled his expenses on the New York party circuit.” The Daily Beast July 11, 2017
Trustee of the Trump Organization with brother Eric. He has been in charge of leasing real estate at the Trump Organization, and to several felons, frauds, and questionable characters. Bloomberg
Son of Ivana, born in 1977, “The Hill” boarding school in Pottstown, PA, B.S. in Economics from Wharton. Moved to Aspen, CO, then NY to work at the Organization. Married to Jewish-Danish model Vanessa Haydon in 2005. 5 kids.
MIC.com Reports in “Trump-tied businessmen met NSC officials, Bannon over Venezuela sanctions, sources say“: “Five days before the resignation of National Security Adviser Michael Flynn, a pair of American businessmen (Beach and Habboush) with ties to President Donald Trump‘s family attended a series of previously unreported meetings at the White House with the aim of convincing the United States to lift sanctions against Venezuela, according to two sources with knowledge of the matter.
Mic reviewed documents indicating the businessmen were Gentry Beach, a billionaire Dallas financier, and Wadie Habboush, an international investor. Both men have ties to Donald Trump Jr., but Beach is particularly close: He is a longtime friend of the president’s son and was a major Trump campaign fundraiser.
Government ethics lawyers and policymakers who served in recent Democratic and Republican administrations say meetings between White House national security officials and campaign fundraisers over foreign policy violate NSC protocol and raise serious ethical concerns.
The proposed changes to U.S. policy toward Venezuela have also not come to pass. Several days after the meetings, the U.S. Treasury Department announced a new round of sanctions on Venezuelan Vice President Tareck El Aissami for allegedly aiding drug traffickers.
However, that Beach and Habboush obtained access to senior NSC officials — and that Beach was a big-dollar fundraiser for the campaign — raised alarm among lawyers in the White House Counsel’s office over possible conflicts of interest and ethics violations, according to one source with knowledge of the meetings, which another source confirmed.
Of specific concern is a longstanding personal relationship between Beach and the president’s eldest son. Alongside Trump Jr. and fellow Dallas billionaire Tommy Hicks Jr., Beach raised millions of dollars for Donald Trump’s presidential campaign. He served as a finance vice chair for Trump’s inauguration committee. Beach is also a hunting buddy of Donald Trump Jr. and godfather to one of Trump Jr.’s sons.
Beach’s hedge fund, Vollero Beach Capital Partners, was a multimillion-dollar equity fund focused on energy investments. In late 2016, it was absorbed by Citadel, one of the world’s leading hedge funds. According to publicly available Nasdaq data, close to 50% of Vollero Beach Capital Partners’ investments were in oil and gas companies.
In December, Beach’s relationship to the Trump family came under scrutiny when a nonprofit he co-founded — and where Donald Trump Jr. and Eric Trump served as directors — was alleged to have solicited donations in exchange for access to the president at an inauguration event.
Habboush, an Iraqi-American businessman, is CEO of the Habboush Group, which specializes in energy and infrastructure investments. Earlier in his career, Habboush worked at Exxon Mobil, a company with a turbulent history in Venezuela, and whose former CEO Rex Tillerson is now secretary of state. Habboush’s father, R.W. Habboush is chairman of the Habboush Group and donated more than $33,000 to the Republican National Committee in January 2017, according to FEC filings.
Habboush and the Trumps are also connected through at least one employee. In February, former Trump family chief of staff Lindsay Santoro began working in business development for the Habboush Group, according to her LinkedIn profile. Santoro previously served as an assistant to Donald Trump Jr. at the Trump Organization, in addition to managing staff for the Trump family during the presidential campaign.” MIC, read more
He is an exotic and big-game hunter. On March 12, 2012, TMZ released photos of his Zimbabwe kills including a hanging crocodile from a tree, a dead leopard, and him holding an elephant tail and knife in each hand. This sparked a huge controversy. Photos on TMZ can be see here.