The Investigated

The Indicted, Investigated & Connected

Russiagate   The Timeline  Team Trump

 


Donald Trump

Paul Manafort TRIAL JULY 2018 Undisclosed payments from Ukraine, etc. Trump Campaign

Rick Gates  INDICTED Paul Manafort’s Deputy, Undisclosed Ukraine Lobbying, Trump Campaign

Roger Stone  Significant GOP Campaign/Lobbyist since Reagan, Trump’s adviser since 1980

Michael Flynn GUILTY for lying to the FBI, Undisclosed  payments from Turkey

George Papadopoulos, GUILTY taking the offer of “Clinton Dirt” to the Campaign and lying to the FBI 10/5/17.   STATEMENT OF THE OFFENSE   Sentenced to 14 days in prison 8/17/18.  SENTENCING MEMORANDUM

Sam Clovis, TESTIFIED before Mueller mid October NBC said to be ‘cooperative witness’ in Senate Russia probe” Politico 

Carter Page  Spoke in Moscow July 2016 and the FBI opened their investigation on him

Jared Kushner    Undisclosed meetings with Kislyak, initially

Jeff Sessions    Undisclosed meetings

  • Facebook has added a former top staffer for now-Attorney General Jeff Sessions to its policy team focused on the administration, the company tells Axios. Sandy Luff, who last worked for Sessions as his Legislative Director when he was serving in the Senate, will be Director of Executive Branch Public Policy at the tech giant. She also worked with the Trump transition team. U.S. Army veteran Luff specialized in national security issues in the Senate and was described last year by Yahoo News as “very well regarded by Capitol Hill colleagues in both parties.” The company’s Vice President Of U.S. Public Policy, Greg Maurer, said in a statement that Luff’s “experience and understanding of the political landscape will make her an invaluable asset to our team.” Facebook hires former Jeff Sessions staffer Axios 

Donald Trump Jr. June 9, 2016, Met with Russians for dirt on Clinton from Russian Government source. Also present: Manafort, Kushner, Russian Attorney Natalia Veselnitskaya is also lawyer to Denis Katsyv, of Prevezon, accused of money laundering in New York real estate, whose Parett Bharara (fired US Attorney) case was dropped in May 2017 by Jeff Sessions.  Velenitskaya has been lobbying to remove sanctions imposed for human rights violations, the Magnitsky Act. Also present was the American-Russian lobbyist Rinat Akhmetshin, “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 .” Washington Post Meeting arranged by Rob Goldstone, publicist/manager for Russian Real Estate Tycoon Aras Agalarov ‘s son, Emin

Eric Trump

Ivanka Trump 

Kellyanne Conway, Trump Campaign Associate Since June 9, 2016, meeting and Mercer SuperPac

Steve Bannon.     

Steve Bannon Sought To Infiltrate Facebook Hiring Joseph Bernstein BuzzFeed September 25, 2017

Chris Gacek “The idea to infiltrate Facebook came to Bannon from Chris Gacek, a former congressional staffer who is now an official at the Family Research Council, which lobbies against abortion and many LGBT rights. “There is one for a DC-based ‘Public Policy Manager’ at Facebook’s What’s APP”

  • Milo Yiannopoulos “This seems perfect for Breitbart to flood the zone with candidates of all stripe who will report back to you / Milo with INTEL about the job application process over at FB,” he continued.

“Milo” is former Breitbart News Tech Editor Milo Yiannopoulos, to whom Bannon forwarded Gacek’s email the same day.

“Can u get on this,” Bannon instructed his staffer.

On the same email thread, Yiannopoulos forwarded Bannon’s request to a group of contracted researchers, one of whom responded that it “Seems dificult [sic] to do quietly without them becoming aware of efforts.”

Rudy Giuliani connected via The October Surprise and Bayrock

Michael Cohen, Trump’s Attorney

Devin Nunes, House Intelligence Committee   Recused himself

Richard Burt Russian state-owned oil giant Gazprom Lobbyist during the Campaign, speechwriter for the Mayflower April 27, 2016 Foreign Policy speech attended by Kislyak, etc., Consultant for Jeff Sessions on the National Security Committee, former Reagan State Department official and U.S. ambassador to Germany @SethAbramson Tweet (24) “Richard BURT has also served on the Senior Advisory Board of a major Russian bank—ALFA BANK—key to this story and the STEELE dossier.”

Boris Ephsteyn

FBI’s Russian-influence probe includes a look at Breitbart, InfoWars news sites

McClatchy DC  March 20, 2017  “Operatives for Russia appear to have strategically timed the computer commands, known as “bots,” to blitz social media with links to the pro-Trump stories at times when the billionaire businessman was on the defensive in his race against Democrat Hillary Clinton, these sources said.The bots’ end products were largely millions of Twitter and Facebook posts carrying links to stories on conservative internet sites such as Breitbart News and InfoWars, as well as on the Kremlin-backed RT News and Sputnik News, the sources said. Some of the stories were false or mixed fact and fiction, said the sources, who spoke on condition of anonymity because the bot attacks are part of an FBI-led investigation into a multifaceted Russian operation to influence last year’s elections.” The New York Times“reviewing hundreds of millions of dollars in loans made to Mr. Trump’s businesses through Deutsche Bank’s private wealth management unit . . . to [see] if the loans might expose the bank to heightened risk.”

Shaheen on Senate Floor: RT America and Sputnik Must Register as Foreign Agents

NOVEMBER 08, 2017

RT-Russia Today Russia’s RT America registers with DOJ as a foreign agent  @CNNMoney November 13, 2017

Sergey Kislyak     Russian Ambassador

Oleg Deripaska: Witness? A Russian aluminum magnate, Deripaska had Trump’s former campaign manager on a $10 million annual contract, is apparently ready to sing. ” Huff Post  He and Paul “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.” Deripaska accused Manafort in a court in the Cayman Islands of taking nearly $19 million intended for investments, then not accounting for the money.

Felix Sater   Trump’s Russian mob-connected long-time business partner in Bayrock Group, Trump Soho, etc.

Deutsche Bank

Dana Rohrabacher

Wilbur Ross, Secretary of Commerce

Known Senate and House Intelligence lines of questioning:

  • Ties to Viktor Vekselberg (“in a major project involving the Bank of Cyprus”, Putin supporter)
  • U.S. Russia Investment Fund (TUSRIF) under Clinton
  • 2008 transfer of the investment arm of TUSRIF to Deutsche Bank
  • “Ross appointed Josef Ackermann to be the Chairman of the Board for the Bank of Cyprus. Mr. Ackermann had previously headed Deutsche Bank, the Trump Organization’s Largest Creditor. Why did you appoint Mr. Ackermann to head the Bank of Cyprus?
  • Dmitry Rybolovlev co-invested in the Bank of Cyprus and bought over-inflated home from Trump
  • Loans and Contacts between Bank of Cyprus and Bank of Cyprus to the Trump Campaign,Trump Organization, its directors or officers, or any affiliated individuals or entities
  • While no crime has been revealed, Ross’s appearance in the Paradise Papers may cause more questioning

Hill investigators, Trump staff look to Facebook for critical answers in Russia probe  CNN

“Virginia Sen. Mark Warner, the top Democrat on the Senate intelligence committee, met with Facebook officials in California more than a month ago as part of his committee’s investigation into potential collusion or election interference, and he’s convinced the company can explain whether anyone from the Trump campaign helped Russians boost fake news articles targeting Democratic presidential nominee Hillary Clinton. Warner is testing the theory popular among Democratic operatives that Russia was behind spikes in fake news that were anti-Clinton and that Russia had help targeting those articles from US political operatives.
“If the Russians know, how are the Russians smart enough to target in areas where the Democrats weren’t knowledgeable enough? I don’t feel like I have run that to ground yet,” Warner told CNN.
“There are two questions. One is: Was there coordination or collusion between the campaigns and these technology tools, which overwhelmed the search engine tools so that certain stories popped up at the top of your newsfeed. The second is, on a broader basis going forward: How do we prevent this from happening again?” Warner said.
Likewise, House investigators plan to interview former Trump campaign digital director Brad Parscale as part of their probe. A Democratic committee source said they want to know whether Parscale or anyone else from the campaign helped guide Russian targeting of fake news stories.
Parscale, who announced last week he would testify before the House, and other Trump campaign digital staff have denied this allegation, saying they are unaware of any Russian activity.
Trump’s digital staff have said the best way to clear their names is for Facebook to testify.”
Robert & Rebekah Mercer, Trump Donors, Financial backers of Steve Bannon & Cambridge Analytica, Retired from Renaissance Technologies and the Medallion Fund
Dan Scavino, Jr., Social Media Director, received emails from Russian social media VK exec and Rob Goldstone and wrote “Please feel free to send me whatever you have,” to Rob Goldstone (Agalarov Rep from Trump Tower Moscow/Miss Universe Pageant & June 9 Trump Tower conduit for Natalia Veselnitskaya, on Jan. 19.

Imran & brother Abid AWAN, and 3 others, worked for Democrats starting in 2004 as Computer Network IT installers/maintenance. Imran detained by FBI July 25, 2017. The Hill

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National Rifle Association

  • Maria Butina
  • Paul Erickson