The Investigated

The Indicted, Investigated & Connected

  1. Eric Trump– Runs the Organization with Donald Trump, Jr. and
  2. Ivanka Trump 
  3. Mike Pence VP, Head of the Transition Team and Koch-connected
  4. Allen Weisselberg, Longtime Trump Organization CFO, Testified and Was Granted Immunity in Cohen Probe Accountant is third longtime confidant of Mr. Trump known to have provided information in hush-money investigation that has implicated the president WSJ  By Rebecca Ballhaus and Nicole Hong 
  5. Donald Trump, UNDER FBI COUNTERINTELLIGENCE INVESTIGATION since March 2017, Individual #1 implicated by Michael Cohen in campaign finance violations with David Pecker of the National Enquirer Magazine, Trump Directed Legal Action to Enforce Stormy Daniels’s Hush Agreement President in February instructed Michael Cohen to seek restraining order against adult-film actress, people familiar with the effort say WSJ By Joe Palazzolo and Michael Rothfeld Updated Oct. 2, 2018
  6. 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
  7. Denis Katsyv, of Prevezon, accused of money laundering in New York real estate, whose Preet 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 
  8. 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
  9. Rob Goldstone, publicist/manager for Russian Real Estate Tycoon
  10. Aras Agalarov ‘s son, popsinger Emin Agalarov 
  11. Michael Cohen, pleaded guilty, cooperating witness as personal consigliere for Trump
  12. David PeckerDavid Pecker, CEO of National Enquirer Publisher, Granted Immunity in Michael Cohen Case WSJ Publishing executive met with prosecutors to describe involvement of Cohen, Trump in hush-money deals to women ahead of 2016 election August 24, 2018
  13. Paul Manafort  GUILTY Undisclosed payments from Ukraine, etc. Trump Campaign.   STATEMENT OF THE OFFENSE
  14. Jack Abramoff- Lobbyist for Firtash
  15. Dmytro Firtash, “Mr. Manafort also had business investments in the region, some of which were detailed in a lawsuit filed in New York in 2011 by Mr. Yanukovych’s rival, Yulia Tymoshenko. Although the suit was dismissed, it detailed connections with a Ukrainian gas middleman, Dmytro Firtash, and a reputed kingpin of the
  16. Russian mob, Semyon Y. Mogilevich, as well as with another Russian tycoon,
  17. Oleg DeripaskaSanctioned. A Russian aluminum magnate, Deripaska had [Manafort] 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. Has a house next door to Kellyanne Conway. Friend Nathanial Rothschild invested in Alfa Bank advisor’s Richard Burt’s Intelligence firm, Due Diligence, & Deripaska hired the firm to obtain a $150m World Bank loan for a Rusal project.  “In the lawsuit, Ms. Tymoshenko claimed that Mr. Manafort had helped Mr. Firtash in a project to use illicit proceeds from gas deals to buy and redevelop the former Drake Hotel on Park Avenue in Manhattan. The United States tried to extradite Mr. Firtash from Austria, but the request was turned down in 2015.” NY Times
  18. Alex van der Zwaan,Dutch attorney June 12, 2018 Mueller CHARGED, Served 30 Days in prison. (1:18-cr-31, District of Columbia) Criminal Information.  Plea Agreement.    Statement of the Offense.Alex van der Zwaan, of London, pleaded guilty on Feb. 20, 2018, to making false statements to FBI agents, in violation of 18 U.S.C. 1001. Van der Zwaan was sentenced on April 3, 2018, to serve 30 days in prison and pay a $20,000 fine.”
  19. Rick Gates  INDICTED Cooperating Witness Paul Manafort’s Deputy, Undisclosed Ukraine Lobbying, Trump Campaign
  20. Konstantin Kilimnik  & Paul Manafort, Russian Intelligence Translator  for Manafort, liaison to Oleg Deripaska and Others: defendants (1:17-cr-201, District of Columbia)Third Superseding Indictment “A federal grand jury in the District of Columbia returned a third superseding indictment on June 8, 2018, against Konstantin Kilimnik, of Moscow, Russia. Kilimnik is charged with conspiracy to obstruct justice and obstruction of justice.”
  21. Sam PattenSTATEMENT OF THE OFFENSE FARA   Serhiy Lyovochkin paid over $1,000,000 through Kilimnik/Patten 50/50 Begemon Ventures International through an offshore Cypriot account for Kilimnik & Lyovochkin to meet with Members of Congress and Patten concealed a $50,000 “straw” payment for 4 Inauguration Tickets.
  22. Roger Stone  INDICTED January 25, 2019 Significant GOP Campaign/Lobbyist since Reagan, Trump’s adviser since 1980
  23. Sam Nunberg-unwillfully submitted to subpeona to testify before Mueller March 2018
  24. Andrew Miller
  25. Randy Credico
  26. Jerome Corsi
  27. Lt. General (Ret.) Michael T. Flynn, Sr. GUILTY for lying to the FBI, Undisclosed  payments from Turkey (1:17-cr-232, District of Columbia) pleaded guilty on Dec. 1, 2017 Criminal Information.  Plea Agreement.   Statement of the Offense
  28. Jon Iadonisi “One of his companies was helping Flynn with an investigative effort for an ally of the Turkish government — details of which Flynn revealed only after he was forced to step down from his White House post. Trump campaign paid $200,000 on Dec. 5 for “data management services” to Colt Ventures, a Dallas-based venture-capital firm that is an investor in VizSense, a social-media company co-founded by Iadonisi.
  29. Michael Glassner, executive director of the Trump campaign committee, said invoices show Colt Ventures was paid for a social-media project that involved video-content creation and “millennial engagement” in the campaign’s final month. Colt Ventures was founded by
  30. Darren Blanton, a Dallas investor who later served as an adviser to Trump’s transition. Blanton met frequently with Trump strategist Stephen K. Bannon at Trump Tower during the campaign, according to people who saw him there. Colt also sent a report to Bannon about work done for the campaign, according to a person familiar with the matter.” Washington Post
  31. Peter W. Smith, GOP operative who sought Clinton’s emails from Russian hackers, committed suicide, records show. May 14, 2017 Chicago Tribune after May 4, 2017 WSJ interview worked with Flynn
  32. George Papadopoulos, GUILTY taking the offer of “Clinton Dirt” to the Campaign and lying to the FBI 10/5/17.   STATEMENT OF THE OFFENSE     SENTENCING MEMORANDUMThe case was unsealed on Oct. 30, 2017. On Sept. 7, 2018, Papadopoulos was sentenced to serve 14 days in prison, pay a $9,500 fine, and complete 200 hours of community service. Criminal Information.  Plea Agreement.   Statement of the Offense.   Cooperating witness as part of plea deal.
  33.  PSY-Group– Mossad-related Psychops using Big Data & fake social media profiles; Rick Gates contacted about swaying votes
  34. 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 
  35. Brad Parscale-Trump Campaign Digital Director and 2020 Campaign Manager, managed “Project Alamo” with Cambridge Analytica
  36. Alexander Nix
  37. Cambridge Analytica        NOVEMBER 6, 2018 UK PARILAMENT REPORT.  JULY 11, 2018.under active investigation for violating United Kingdom data protection laws for
  38. Brexit and the Leave.EU Campaign
  39. Robert & Rebekah Mercer, Trump Donors, Retired from Renaissance Technologies and the Medallion Fund Financial backers of
  40. Ted Cruz-Originally the Mercers backed Cruz, who also used Cambridge Analytica
  41. 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 & on January 19, 2016, June 9, 2016 Trump Tower meeting conduit for
  42. Natalia Veselnitskaya, Russian Anti-Magnitsky Act &  Sanctions attorney/lobbyist
  43. National Rifle Association       NRA Trace-Mother Jones Ongoing Investigation

  44. National Media Research, Planning and Placement — Red Eagle Media–American Media & Advocacy Group (AMAG) the same people concealed simultaneous campaign ad buys for the NRA and Senate & Trump campaigns.

    Documents Point to Illegal Campaign Coordination Between Trump and NRA. Trump and the gun group used the same consultants to spearhead their TV ad blitzes at the height of the 2016 election, likely in violation of federal law. BY Representatives of National Media, operating under the name Red Eagle Media, also bought ads on behalf of the NRA in support of some of the group’s preferred Senate candidates, and simultaneously bought ads for those Senate candidates while acting as a supposedly separate entity called American Media & Advocacy Group (AMAG). In at least 10 instances across the Missouri, Montana, and North Carolina races, FCC records show that ad purchases for both the NRA and the Senate campaigns were authorized by National Media’s chief financial officer, Jon Ferrell”

  45. Alexander Torshin
  46. Maria Butina
  47. Paul Erickson
  48. Sam Clovis, TESTIFIED before Mueller mid October NBC said to be ‘cooperative witness’ in Senate Russia probe” Politico
  49. Carter Page  Spoke in Moscow July 2016 and the FBI opened their investigation on him
  50. Jared Kushner    Undisclosed meetings with Kislyak, initially
  51. Jeff Sessions    Recused Attorney fired November 7, 2018, and replaced by Matthew Whitaker.  Undisclosed meetings
  52. Kellyanne Conway, Trump Campaign Associate Since June 9, 2016, meeting and Mercer SuperPac
  53. Steve Bannon.     Steve Bannon Sought To Infiltrate Facebook Hiring Joseph Bernstein BuzzFeed September 25, 2017
  54. 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 [Religious Right], which lobbies against abortion and many LGBT rights. “There is one for a DC-based ‘Public Policy Manager’ at Facebook’s What’s APP”
  55. 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.”
  56. Rudy Giuliani connected via The October Surprise and Bayrock
  57. Devin Nunes, House Intelligence Committee Chair 2016-2018   Recused himself, then proceeded with an independent investigation and bogus Report.
  58. Boris Ephsteyn
  59. Felix Sater   Trump’s Russian mob-connected long-time business partner in Bayrock Group, Trump Soho, etc.
  60. Deutsche Bank
  61. Dana Rohrabacher, CA “Putin’s Favorite Congressman
  62. Sen. Rand Paul, R-KY
  63. Sen. Mitch McConnell, R-KY
  64. Elaine Chao, Secretary of Transportation, married to Mitch McConnell
  65. Wilbur Ross, Secretary of Commerce, Bank of Cyprus  Known Senate and House Intelligence lines of questioning:
    • Ties to Viktor Vekselberg (“in a major project involving the Bank of Cyprus”, Putin supporter); Major 2016 donor Len Blavatnik‘s partner
    • 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 from Deutsche Bank, the Trump Organization’s Largest Creditor.
    • 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
    • Ross’s appearance in the Paradise Papers 
  66. Steve Mnuchin, Secretary of the US Treasury
  67. Tom Price, former Secretary of Health and Human Services
  68. Paul Ryan, WI
  69. Scott Walker, WI Governor through 2018
  70. Sergey Kislyak     Russian Ambassador
  71. Richard Burt, Due Diligence 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. Senior Advisory Board ALFA BANK, January-June 2016 lobbied for Gazprom and Nord Stream II pipeline bypassing Ukraine and Belarus
  72. 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
  73. John Pepper-Wrote a book eerily similar to the hacking of the 2016 election, 4 months before on a 1 month release.
  74. Alex Jones, Infowars.com 
  • 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.”

75. Sputnik: Shaheen on Senate Floor: RT America and Sputnik Must Register as Foreign Agents NOVEMBER 08, 2017

77. Diana Denman, a Republican delegate who supported arming U.S. allies in Ukraine, has told people that Trump aide J.D. Gordon said at the Republican Convention in 2016 that Trump directed him to support weakening that position in the official platform.” NPR Questioned by Congress and Senate Intelligence Committees

78. Viktor Vekselberg-Renova

79. Leonard BlavatnikRenova, ACCESS Industries, Warner Music, RatPac, donated to McConnell, Ryan, Rubio, and other GOP candidates in the 2016 election

80.George Nader-August 3, 2016, meeting with Erik Prince and Campaign as support from UAE and Saudia Arabia, PSY Group pitch
81. Roman Abramovich Oligarch owner of Chelsea Football in UK
82. VTB BankPutin-controlled and Sanctioned
83. Rick DavisPaul Manafort‘s business partner in 2008, “arranged for Deripaska to meet then-presidential candidate John McCain at an international economic conference in Switzerland [WEF, Davos]. At the time, Davis was on leave from Manafort’s firm and was serving as McCain’s campaign manager. The meeting caused a stir, given McCain’s longtime criticism of Putin’s leadership. The Post reported in 2008 that Deripaska jointly emailed Davis and Manafort after the meeting to thank them for setting it up.” Washington Post
84. Hope Hicks, Former White House Communications Director, Trump’s personal assistant on the CampaignPaul Manafort wrote in an April 2016 email to Trump press aide Hope Hicks that she should disregard a list of questions from The Post about his relationships with Deripaska and a Ukrainian businessman, according to people familiar with the email.” Washington Post

“PROJECT LAKHTA” INFORMATION WARFARE

 The GRU Complaint: U.S. v. Viktor Borisovich Netyksho (1:18-cr-215, District of Columbia) A federal grand jury in the District of Columbia returned an indictment on July 13, 2018, against 12 Russian nationals for their alleged roles in computer hacking conspiracies aimed at interfering in the 2016 U.S. elections. The indictment charges 11 of the defendants with conspiracy to commit computer crimes, eight counts of aggravated identity theft, and conspiracy to launder money. Two defendants are charged with a separate conspiracy to commit computer crimes. Indictment

Richard Pinedo  Russians Bought Bank Accounts From California Man, Mueller Says NY TImes By Nicholas Fandos February 16, 2018-Unwittingly sold Internet Research Agency fraudulent bank account numbers that were set up with stolen identities, which the IRA made purchases with via PayPal including Facebook ads under his 2014-17 company Auction Essistance.  Also CEO of SEO Distortion(1:18-cr-24, District of Columbia) pleaded guilty on Feb. 12, 2018, to identity fraud, in violation of 18 U.S.C. 1028. On Oct. 10, 2018, Pinedo was sentenced to serve six months in prison, followed by six months of home confinement, and ordered to complete 100 hours of community service. Criminal Information.     Plea Agreement.   Statement of Offense

Internet Research AgencyYeveniy Prigozhin Indictment- CONSPIRACY TO DEFRAUD THE U.S., CONSPIRACY WIRE & BANK FRAUD, AGGRAVATED IDENTITY THEFT

Elena Khusyaynova – 1st charged Russian. October 19, 2018.   CRIMINAL COMPLAINT SEPTEMBER 28, 2018  EDVA

“Elena Alekseevna Khusyaynova, 44, of St. Petersburg, Russia, served as the chief accountant of “Project Lakhta,” a Russian umbrella effort funded by Russian oligarch Yevgeniy Viktorovich Prigozhin and two companies he controls, Concord Management and Consulting LLC, and Concord Catering. Project Lakhta includes multiple components, some involving domestic audiences within the Russian Federation and others targeting foreign audiences in the United States, members of the European Union, and Ukraine, among others.

Khusyaynova allegedly managed the financing of Project Lakhta operations, including foreign influence activities directed at the United States. The financial documents she controlled include detailed expenses for activities in the United States, such as expenditures for activists, advertisements on social media platforms, registration of domain names, the purchase of proxy servers, and “promoting news postings on social networks.” Between January 2016 and June 2018, Project Lakhta’s proposed operating budget totaled more than $35 million, although only a portion of these funds were directed at the United States. Between January and June 2018 alone, Project Lakhta’s proposed operating budget totaled more than $10 million

The conspiracy allegedly used social media and other internet platforms to address a wide variety of topics, including immigration, gun control and the Second Amendment, the Confederate flag, race relations, LGBT issues, the Women’s March, and the NFL national anthem debate. Members of the conspiracy took advantage of specific events in the United States to anchor their themes, including the shootings of church members in Charleston, South Carolina, and concert attendees in Las Vegas; the Charlottesville “Unite the Right” rally and associated violence; police shootings of African-American men; as well as the personnel and policy decisions of the current U.S. presidential administration.

The conspirators’ alleged activities did not exclusively adopt one ideological view; they wrote on topics from varied and sometimes opposing perspectives. Members of the conspiracy were directed, among other things, to create “political intensity through supporting radical groups” and to “aggravate the conflict between minorities and the rest of the population.” The actors also developed playbooks and strategic messaging documents that offered guidance on how to target particular social groups, including the timing of messages, the types of news outlets to use, and how to frame divisive messages.”  JUSTICE.GOV

“Since at least May 2014, Project Lakhta‘s stated goal in the United States was to spread distrust towards candidates for political office and the political system in general.

9. Beginning in or around mid-2014 and continuing to the present, Project Lakhta obscured its conduct by operating through a number of Russian entities, including Internet Research Agency LLC (“IRA”), Internet Research LLC, MediaSintez LLC, GlavSet LLC, Mixlnfo LLC, Azimut LLC, NovInfo LLC, Nevskiy News LLC (a/k/a “NevNov”), Economy Today LLC, National News LLC, Federal News Agency LLC (a/k/a “FAN”), and International News Agency LLC (a/k/a “MAN”). These entities employed hundreds of individuals in support of Project Lakhta’s operations with an annual global budget of millions of U.S.dollars. Only some of Project Lakhta’s activities were directed at the United States.

10. Concord Management and Consulting LLC and Concord Catering (collectively “Concord”)arerelatedRussianentitieswithvariousRussiangovernmentcontracts. Concord was the primary source of funding for Project Lakhta operations.”