The Trump-Russia Web – Part 11: Glenn Simpson and the Trump Investigation

Glenn Simpson and the Trump Investigation

Disclaimer: This is an in-depth look at the Fusion GPS Trump-research-related parts of Glenn Simpson’s testimony before the Senate Judiciary Committee on August 17, 2017 and before the House Intelligence Committee on November 14, 2017. The information below was presented by Glenn Simpson in his testimony, and is not being represented here as either fact or as the opinion of the webmaster unless specifically stated. All statements and assertions should be read as if prefaced by “Glenn Simpson states that …” Any content that I add will be surrounded by [brackets] and will likely include a link or reference to the source.

Simpson_Glenn-CROP — Glenn Simpson (Photo: ABC News)

What is the narrative that Glenn Simpson told the Senate Judiciary Committee about his Trump research?

(Full Transcript of 10-Hour Testimony – 312 pages)

Glenn Simpson’s research firm, Fusion GPS, was hired by a Republican client to investigate Donald Trump as part of an opposition research campaign. After Trump won the primary, Fusion continued doing the research for a Democratic client. Simpson declined to disclose whether either client paid him directly for the work or if he was paid through an intermediary. [The Committee and Simpson’s attorneys had apparently agreed in advance that certain topics – names of his clients, communications with his clients, and naming sources of information – would not be pursued in any questions.]

Fusion’s research into Trump began in September or October of 2015 with a general exploration of public records regarding Trump’s businesses, associates, finances, bankruptcies, and “offshore or third world suppliers of products that he was selling.” The research “evolved somewhat quickly into issues of his relationships with organized crime figures,” including connections to Italian organized crime and a relationship with Russian organized crime figure Felix Sater.

Some of Trump’s money seemed to be coming from Kazakhstan and other unusual places, and the money couldn’t be accounted for. Trump also seemed to take a lot of business trips to Russia, but little if anything seemed to come from them, which Simpson found odd.

After the Prevezon case ended, Fusion hired Edward Baumgartner – who had worked on the Prevezon case and spoke Russian – as a subcontractor to do work such as researching Russian language newspapers for information about Paul Manafort and his work in Ukraine for now-exiled pro-Russian Ukrainian President Yanukovych. There were no other subcontractors who worked on both the Trump and Prevezon projects.

In May or June of 2016, once Trump was clearly the Republican nominee, Fusion’s Trump research ended for the Republican client and then resumed for a Democratic client. By that time, the research that could be done via public records had largely been exhausted, and a handful of areas of interest had also emerged, one of which was Trump’s business dealings in Russia.

Fusion hired former British intelligence officer Christopher Steele as a subcontractor to do “human intelligence” (interviewing people), a skill that is generally outside of Fusion’s data-and-document-driven strengths. Steele was hired specifically to obtain more in-depth information than could be determined from public records regarding Trump’s activities in Russia and other former Soviet countries, where Trump appeared to have relationships with Russian organized crime figures and other “colorful characters.”

Steele was the former “lead Russianist” with MI6 (Britain’s equivalent of the CIA), was a highly regarded investigator and an expert at identifying Russian disinformation. Simpson and Steele had worked together on other projects since 2009. Steele was known as “a person who delivered quality work in very appropriate ways … he’s basically a Boy Scout.” He “has a sterling reputation as a person who doesn’t exaggerate, doesn’t make things up, doesn’t sell baloney …. Everyone I know who’s ever dealt with him thinks he’s quite good. That would include people from the U.S. government.” Asked if credibility with the FBI was one reason for Fusion hiring Steele, Simpson said no. Consistent with Fusion practices to ensure integrity of gathered information, Christopher Steele and Ed Baumgartner were unaware that each other was working on the case.

Between June-October 2016, Steele created 16 memos that he sent to Simpson, as well as a 17th memo in December 2016, after the election. Steele told Simpson that he did not believe that what he had reported in the memos was disinformation.

The 17th memo was created after Steele’s engagement with Fusion GPS had ended, because Steele’s sources were still continuing to provide him with information. It is unclear whether that 17^th memo was sent to Simpson or to someone else. Steele’s attorneys had apparently stated in the past that this 17^th memo had been given to a “senior United Kingdom government national security official” although Simpson expressed ignorance of this.

Whenever Steele sent in a memo, Simpson would generally verify it against information that Fusion had already gathered through other sources such as public documents, and Steele’s information matched up. Neither Simpson nor Fusion edited or altered Steele’s memos in any way. Steele did not name the human sources of his information for the memos, and Simpson does not believe that he paid them for information.

Simpson had expected that Steele’s memos might reveal evidence of corruption in Trump’s overseas dealings. Instead, Steele’s first memo raised alarms that the Russian government had been “cultivating and supporting” Trump for at least 5 years, that Trump and his inner circle had been accepting a “regular flow of intelligence from the Kremlin, including on his democratic and other political rivals,” and that Trump was also sufficiently compromised by the FSB (under direction of Putin) that he could be blackmailed, particularly with regards to a potentially videotaped sexual act in the Presidential Suite of the Moscow Ritz Carlton Hotel.

Russian intelligence is known to have recording devices in many Russian luxury hotel rooms to gather “kompromat” – compromising material – on political and business leaders. [This practice dates back to the Soviet Union and KGB, and is believed to have been used by Putin for political advancement early in his career] [New York Times]. Such a situation poses a profound danger to the national security of the United States if a U.S. President or other major U.S. political figure can be blackmailed by a hostile foreign power.

Steele’s first memo also noted that the Kremlin had compiled a dossier of years of recorded phone conversations and other records of Hillary Clinton, mainly revealing her expressing opinions that differed from her public positions.

Simpson was aware of the Kremlin’s hostility toward Hillary Clinton and of Russia’s interference in recent European elections, and was also aware of the possibility of meddling in a U.S. election by a foreign government. While an investigative reporter at the Wall Street Journal, Simpson had exposed a Chinese effort to swing the 1996 Presidential election to Bill Clinton.

Additionally, Simpson recalled a story that he had written as a WSJ journalist about Oleg Daripaska (Russian oligarch suspected to have ties to organized crime) meeting with John McCain (R-AZ) before the 2008 election. And as a journalist, Simpson had written stories about Paul Manafort’s connections to the (pro-Putin) Party of Regions in Ukraine, to pro-Putin ousted Ukrainian President Viktor Yanukovych, and to Russian oligarchs suspected of corruption. The Manafort stories had sprung from earlier stories that Simpson had written about the Kremlin collaborating with the Russian mafia to skim money from the gas trade between Ukraine and Russia. All of these things came to mind for Simpson as he pondered Steele’s first memo.

Steele believed the information in this memo to be potentially evidence of a crime in progress and a matter of national security concern to the United States. He considered it his professional obligation to report it to U.S. authorities, and expressed this to Simpson. Simpson was hesitant at first, but eventually said that Steele should report it if he felt that it was his obligation. Steele reached out to a contact that he had at the FBI. Simpson’s perspective was “to me this was like, you know, you’re driving to work and you see something happen and you call 911.” Simpson did not seek anyone else’s approval [one would assume that “anyone else” would include Fusion’s Democratic client] to authorize Steele to go to the FBI.

Simpson did not know if Steele gave the FBI the actual written memo, and did not know if Steele had actually requested that the FBI open an investigation. Simpson only later learned from news reports that Steele first contacted the FBI in the first week of July [a few days after Simpson had agreed that he should do so]. Simpson wondered for months if the FBI had actually done anything with the information: he knew that the Department of Justice has rules against law enforcement getting involved in the middle of a campaign, but he also increasingly believed that a serious crime was in progress regarding the hacking of the DNC and others.

In mid to late September, the FBI contacted Steele and said that they wanted all of the information that he had, so Steele met with them in Rome (at FBI expense) and debriefed them. Simpson testified that the FBI told Steele that they “had other intelligence about this matter from an internal Trump Campaign source” independent of Steele’s sources, and that they believed that Steele’s information was credible. Later in the testimony, Simpson said that it was unclear if the FBI was the one who told Steele about this, and that he was also unclear if the FBI’s other source was someone in the Trump Campaign or the Trump Organization.

Simpson was nonetheless uncertain and deeply concerned about how seriously the FBI was in investigating Steele’s findings. This concern came to a head when the New York Times ran a story on October 31, 2016 stating that the FBI had been investigating Trump-Russia connections and had found nothing. [New York Times] Shortly after that, Steele cut off his relationship with the FBI, believing that the FBI was possibly somehow being influenced by the Trump Campaign for political purposes. After the election, the FBI contacted Steele about possibly being paid by them to continue his investigative work, but he declined.

Republicans on the Senate Judiciary Committee had a back and forth with Simpson and his attorneys regarding whether the non-disclosure agreement between Fusion and Orbis (the company that Steele worked for) forbade Simpson and/or Steele from giving the memos and/or the information in them to the press or to law enforcement. Republicans also pointed out that in a lawsuit against Steele, Steele’s attorneys had stated that Steele and Fusion, at Fusion’s instruction, had given “off-the-record briefings” in September and October 2016 to journalists from the New York Times, the Washington Post, Yahoo News, the New Yorker, ABC, and others.

Simpson was asked if he or Fusion has provided Steele’s actual memos to their Democratic client or to Buzzfeed, the news outlet that first publicly released them. Simpson’s attorney told Simpson not to answer that question verbally, but the attorney had apparently provided a written statement to the Judiciary Committee stating that they had not provided the actual memos to those entities.

Senate Judiciary Committee Republicans asked a number of questions implying that Fusion’s Trump investigation was unethical, and Simpson responded:

No, the amount of Fusion’s pay or Orbis’s pay was not contingent on whether or not the FBI started an investigation.
No, to Simpson’s knowledge, Christopher Steele and Rinat Akhmetshin (HRAGI lobbyist employed by Natalia Veselnitskaya and who was at the Trump Tower meeting) did not know each other, and Akhmetshin did not work for Orbis.
No, Simpson does not believe that he discussed the existence of Fusion’s Trump investigation with Natalia Veselnitskaya, Rinat Akhmetshin, or anyone involved in the Prevezon case including anyone at Baker Hostetler, and does not believe that Steele did so either. Doing so would have been a violation of their non-disclosure agreements.
No, Simpson was not influenced in his actions on the Trump project by Veselnitskaya or Akhmetshin, and does not believe Steele to have been either.

After the election, Sir Andrew Wood, Britain’s former ambassador to Russia, had a chance encounter with U.S. Senator John McCain and his adviser, David Kramer, at a security conference in Nova Scotia, and informed them of the dossier. Rinat Akhmetshin was listed in conference records as being in attendance at that conference, a fact of which Simpson was unaware until the Senate hearing.

It is unclear how Wood had learned of the dossier: nobody at Fusion had provided any information about it to any foreign governments. After the conference, Kramer reached out to Steele to get more information for McCain to bring to the FBI’s attention. At this point, Simpson and Steele were still unclear how seriously the FBI was taking the information or if the information had been conveyed to anyone of high rank in the FBI, so the idea of having a U.S. Senator take the information to the FBI was appealing.

Some miscellaneous information from Simpson’s testimony included:

Simpson researched Trump foreign policy adviser Carter Page, as well as Russian government officials Sergei Ivanov and Igor Sechin. Simpson believed Carter Page to be potentially compromised by the Kremlin.
Simpson observed that most Russians work to some degree for the Russian government and receive pensions. Simpson speculated that if those Russians were to move to the U.S., the Russian government disbursing their pensions would be an ideal way for the Russian government to launder money and get money out of Russia – a concept suggested in Steele memos #4 (2016/095) and #10 (2016/111). Simpson encouraged the House Judiciary Committee to look further into this, because there is a large amount of Russian money coming into the U.S. through what Simpson believes are fake or inflated pensions. However, such payments might not be easily traceable and would fall under diplomatic privileges.
Simpson explained that “Russian organized crime is …. involved in politics and banking and there’s even a lot of connections between the mafia and the KGB or FSB and cyber crime …. Stock fraud in particular was the big thing in the U.S.”
Simpson learned of a New York court case in which the government of Kazakhstan was trying to recover billions of dollars that had allegedly been stolen during the failure of a major bank called BTA Bank. The money was allegedly laundered in Europe and the United States. Felix Sater, a real estate developer who at one time had an office in Trump Tower, appeared to be involved in some way, and there were media reports that some of the money went into Sater’s company in the building of Trump Soho.
Simpson’s review of estate taxes on Trump’s properties indicated that Trump publicly estimated his individual properties to be worth far more than he says that they are worth on his taxes, and a number of his golf courses don’t make any money.
Toward the end of testimony, Simpson was asked about Alfa Bank and its founders, Pyotr Aven, Mikhail Fridman and German Khan. Simpson had little information about them.

Prompted by his attorney, who cited the terms agreed upon by the Senate Committee prior to the testimony, Simpson did not answer a small handful of questions, mainly pertaining to names of his clients, communications with his clients, and naming sources of information. In general, he appeared to be extremely forthcoming in his 10-hour testimony.

What did Glenn Simpson tell the House Intelligence Committee about Fusion’s Trump research that he did not already say in his Senate testimony?

(Full Transcript of 6-Hour Testimony – 165 pages)

The Republican client who initially engaged Fusion to research Presidential candidate Donald Trump was a conservative web publication called the Washington Free Beacon. [The Beacon’s benefactor, Paul Singer, was a supporter of (then-Presidential hopeful) U.S. Senator Marco Rubio (R-FL)]. [New York Times] Simpson did not believe that the Beacon was acting as a proxy for any specific candidate, but believed that they were generally from the wing of the Republican Party that was concerned about a takeover of the GOP by Trump and his supporters. Simpson also researched (then-Presidential hopeful) U.S. Senator Ted Cruz (R-TX) for the Beacon during the 2016 Republican Primary.

The Beacon would sometimes ask Fusion to pass researched information on to reporters. Other times, reporters would reach out to Fusion for information, and Fusion would make sure that the Beacon authorized sharing the information with that reporter. The Beacon also provided some of Fusion’s research to reporters without necessarily notifying Fusion.

During the period when the (conservative) Beacon was Fusion’s client, the issues that surfaced about Trump with regard to Russia that raised enough questions in Simpson’s mind to warrant further exploration included:

Trump’s relationship with Felix Sater and Sater’s real estate development company Bayrock – a company that Simpson believed had ties to Russian organized crime and received “opaque” funding from Russia and other former Soviet countries. Alexander Mashkevich, a financial backer of Bayrock, is a Central Asian organized crime figure who has been involved in money laundering, the mining industry, and Kazakhstan.
The Trump campaign’s hiring of Paul Manafort, who Simpson knew had worked for Ukraine’s pro-Russia political party, and who had also successfully worked to get pro-Russian candidate Viktor Yanukovych (now exiled in Russia) elected President of Ukraine.
The “amazing number of people from the former Soviet Union who had purchased properties from Mr. Trump.” [One of them was Dmitry Rybolovlev. Rybolovlev was a wealthy Russian oligarch who purchased a Palm Beach mansion from Trump for a staggering $95 million in 2008. Trump had paid around $41 million for it just two years earlier and had made very few improvements to it, raising questions about why Ryoboloviev had paid so much for it. The current U.S. Secretary of Commerce, Wilbur Ross (former Vice Chair of the Bank of Cyprus) connected Rybolovlev and Trump to do the transaction.] [MSNBC]
The number of Trump properties where it was not easy to determine who the buyer was.
Various criminals buying Trump properties, including one who was running a high stakes gambling ring out of Trump Tower.
The number of Trump properties that were sold at a loss shortly after they were bought.
“Patterns of buying and selling that we thought were suggestive of money laundering”
The number of trips that Trump had taken to Russia.

All of these activities started surfacing in a period in Trump’s career beginning in about 2005. Recent Trump projects that also raised questions for Simpson included a Trump development in Panama, one in Toronto, and Trump’s golf courses in Scotland and Ireland, which seemed to have a lot of opaque money coming into them and were not making any money.

The numerous Russia connections got Simpson wondering about possible connections between Trump and the Russian mafia. Simpson had learned as an investigative reporter at the Wall Street Journal that the Russian mafia is more sophisticated and more global in their activities than the Italian mafia – “[the Russian mafia] understand finance a lot better” – and they often create very elaborate money laundering schemes, including fake court arbitrations, commodities deals, and “securities straits” [this was probably incorrectly transcribed during testimony and was supposed to be “securities trades”] in order to make the source of the money harder to trace: “if you can think of a way to launder money, the Russians are pretty good at it.”

The Russian mafia is also involved in legitimate American businesses and the American government. Simpson had actually left the Wall Street Journal in 2009 in part because he wanted to investigate Russian involvement in Washington DC, but the Journal had lost interest in the topic. In talking to his sources at the time, Simpson found that “everyone said the Russians are back, and they are buying influence in Washington left and right, and they are trying to bribe all these Congressmen.”

The Russian mafia is “essentially under the dominion of the Russian Government and Russian Intelligence Services. And many of the oligarchs are also mafia figures.”

Putin’s rise to power basically included gaining control over the oligarchs and the Russia mafia [this account by Simpson is consistent with William Browder’s description of Putin’s rise to power, and corroborates why Putin might have initially been supportive of Browder’s efforts to expose how oligarchs were ripping off shareholders]. Everyone in Russia essentially works for Putin, and U.S. law enforcement believes this to be true of Russian mafia figures in the United States as well.

Because of this connection between organized crime and the Kremlin, if Trump’s businesses were taking in large amounts of illicit money from Russian mafia figures, the Kremlin would certainly know about it. “If people who seem to be associated with the Russian mafia are buying Trump properties or arranging for other people to buy Trump properties, it does raise a question about whether they’re doing it on behalf of the Russian government.” Knowledge by the Kremlin of such dealings by Trump or his businesses could also be used as “kompromat,” potentially giving the Kremlin leverage over Trump, particularly once Trump began running for President, and even more so once he became President.

After the Republican Primary ended and Trump was the Republican candidate, Fusion was hired by Seattle-based international law firm Perkins Cole – whose clients include the DNC – to continue researching Donald Trump. Peter Fritsch, Simpson’s business partner at Fusion, originally spoke with Perkins Cole about doing Trump research for them. Simpson was unaware if Fritsch approached Perkins about the project or vice-versa. Simpson understood his client to be Perkins Cole, and also understood that the DNC was Perkins Cole’s client in the opposition research that Fusion was doing into Trump.

By the time Perkins Cole hired Fusion, Fusion had already explored a wealth of documents and public records on Trump, and was now at a point to “develop more specific lines of inquiry.” Because Fusion was already familiar with the information gathered thus far, Fusion decided which areas were worthy of deeper investigation: “we were the architects of the research.” Simpson asserts that having Fusion determine what to research generally ensures that a client’s preconceived ideas don’t get in the way of producing an accurate picture.

Fusion’s lines of inquiry included Trump’s overseas business dealings, labor practices in his overseas factories, his tax disputes, his bankruptcies, and who some of his business partners were. Simpson stated that “We never set out to investigate whether Donald Trump or anyone else was engaged in sexual activity for the sort of practical reason that I just didn’t think it was a useful subject to investigate. I investigate business stuff and financial crime and corruption and those kind of things. That’s my gig. So people came to us with stories that we never pursued.”

Regarding Simpson’s relationship with Christopher Steele, Simpson originally met Steele while living in Brussels, Belgium – a location that facilitated Simpson’s reporting on one of his biggest areas of interest, organized crime and corruption in the former Soviet Union. This interest had continued after Simpson left the Wall Street Journal in 2009. By then, Simpson’s Russia/ex-Soviet focus had become a rather obscure topic in an age where most U.S. media attention abroad focused on al-Qaeida and the Middle East. A mutual friend, who knew that Steele shared this interest in Russia, introduced Simpson to Steele.

Steele was paid by Fusion for his work on the Trump project. Fusion billed Perkins Cole for Steele’s time as one of the expenses of Fusion’s work (in other words, as an outside consultant, not as a full-time Fusion employee).

Christopher Steele can speak Russian, and told Simpson that when he gathers information, he is aware that he is being given some misinformation, and does his best to filter that out before passing it on to his client (in this case, Fusion).

Simpson believes that Steele did not personally go to Russia to do his research for the Trump project. Steele had not billed Fusion for any trips to Russia, and it would also be dangerous for Steele to go there, because he had been previously exposed as a former member of British intelligence who had worked in Moscow. So instead, Simpson believes that Steele hired paid subcontractors in or from Russia who could travel around and ask questions without raising suspicion. The people that those subcontractors spoke to (in bars, etc.) were not paid for information, and were likely not told that they were being asked questions as part of a paid project.

Simpson did not know who Steele’s subcontractors were, and Simpson did not thoroughly verify their information. He trusted Steele’s expertise in filtering out disinformation and Steele’s reputation for obtaining quality information. Verification by Simpson consisted of checking Steele’s information against Simpson’s knowledge of events from public documents that Fusion had researched for the case. Simpson found nothing in Steele’s reports that was contradicted by publicly available information.

While Simpson normally edits and provides analysis of field memos from a subcontractor and incorporate it into an overall report, the information provided by Steele was so shocking and concerning that Simpson just left it raw: all of the memos are exactly what Steele sent him. The 17^th Steele memo came in after the election, and Fusion was not paid for it.

Fusion’s client did not direct or authorize Simpson or Steele to go to the FBI: that was Steele’s decision, which Simpson had assented to.

Going to the FBI

Because Steele’s information, by its nature, could not be conclusively and definitively proven with official documents, Simpson was not certain at first whether Steele’s information rose to the level of certainty to take it to law enforcement, but after consideration, on July 1 or 2 Simpson consented to Steele taking his info to the FBI. Describing the situation in which he and Steele found themselves, Simpson said “We threw a line in the water and Moby Dick came back, and we didn’t know what to do with it at first.”

On July 4, Steele went to the FBI, and informed Simpson of this shortly thereafter. Steele told Simpson that the FBI thanked him and said that they would be in touch if they needed to follow up. Simpson believes that Steele likely mentioned to the FBI that he had uncovered the information in the course of work for Fusion GPS on behalf of a Democratic client, but does not know for certain if that disclosure was made.

The FBI contacted Steele before the election, but did not contact Fusion before the election.

After FBI Director Janes Comey’s October 29, 2016 announcement that the FBI was reopening the investigation into Hillary Clinton, and the October 31, 2016 New York Times story that the FBI had found no ties between Trump and Russia, Steele and Simpson “were, frankly, you know, very scared for the country and for ourselves and felt that if we could give it to someone else, we should, higher up.”

After the election, Steele told a friend – a U.S. Prosecutor named Bruce Ohr – about what he had uncovered during his work for Fusion, and suggested that Ohr contact Simpson. Around Thanksgiving, Ohr did contact Fusion to get information for the Department of Justice. [According to Fox News, Ohr’s wife Nellie Ohr worked for Fusion on Trump-related issues during the summer of 2016.] [Fox News]

Concerned that the FBI was possibly being unduly influenced behind the scenes and that Russia, a hostile foreign power, was in the process of swaying the election, Steele and Simpson also decided to go to the major media again with their Trump-Russia info.

The Meeting With Journalists

The journalists that Simpson and Steele had met with in September 2016 were generally national security reporters, not political reporters, because Simpson and Steele were concerned that they had stumbled on a national security issue. At the time, Simpson assumed that Clinton was going to win the election, so there was “no urgency to it” – he just wanted reporters to start looking into it because it was concerning. He was aware that the reporters would likely not be doing a story on it before the election, because “when you get past Labor Day, people stop publishing stories that could be perceived as a late hit or an October surprise.”

And in fact there was little coverage of it.

Simpson believes that Perkins Cole would generally have known that his conversations with reporters in the summer of 2016 were informed by the Steele dossier, but he would not have needed to clear every such conversation with Perkins Cole.

Regarding Buzzfeed getting the Steele dossier, Simpson said (under oath) “Well, to just put it on the record, we were not the ones that gave this document to Buzzfeed, and I was not happy when this was published. I was very upset. I thought it was a very dangerous thing and that someone had violated my confidences.” Simpson said that he had his suspicions about who might have passed the dossier to Buzzfeed, but would not share that speculation in his testimony.

Republicans asked Simpson if he believed that, based on the evidence that he and Steele had gathered, Simpson “could conclusively say as fact that the Russian Government and the Trump Campaign were colluding with each other to beat Hillary Clinton.” Simpson said no, and that even with information publicly known now, such an assertion cannot be made, but since the election, there has been a clear pattern of secretive contacts and other odd behavior that “supports the broad allegation of some sort of an undisclosed political or financial relationship between the Trump Organization and people in Russia.”

Trump’s Russian Connections

In Simpson’s deeper research of Trump associates, he found more key Russian connections, including:

A Trump-linked Russian linguist named Sergei Millian (aka Siarhei Kukuts – his name before moving to Atlanta). Millian ran the Russian-American Chamber of Commerce (Russians have used such groups as intelligence operations), and claimed to have worked for the Russian Foreign Ministry in the past. He boasted of being an exclusive agent for Trump in Russia, and claimed to have sold hundreds of million of dollars in Trump properties to Russians. He was also connected with Russotrudnichestvo, believed by the FBI to be a front for the Russia’s foreign intelligence agency SVR. Millian was also linked to Trump’s lawyer, Michael Cohen, who appeared to have a lot of connections in the former Soviet Union and to Russian organized crime figures in New York and Florida.
Around 2003/2004, Trump was having trouble getting bank loans for buying or developing property, but was able to get credit if he could show that he had already pre-sold a certain percentage of units. Russians were willing to vouch for those pre-sales. For a project in Panama, a number of Russian gangsters agreed in advance to purchase condos there, which enabled Trump to get a bond from Bear Stearns. In addition to getting funding, the goal of such “pre-sales” was to hook in additional legitimate condo buyers who would believe that the project already had a lot of committed interest from other buyers. In Panama, the alleged Russian buyers signed paperwork, but never paid. Simpson believes that the project was built, but went “belly up.” A similar arrangement with pre-sales to Russians took place with Trump’s Toronto project.
The Agalarovs (who organized the Trump Tower meeting) appeared to be associated with people involved in major money laundering activity in New York in the 1990s. The Agalarovs had come to the United States from Russia around the fall of the Soviet Union, during which period, many powerful Russians came to the United States to launder money.
Based on what Simpson knows about the Agalarovs and Russian intelligence, he now believes that it is reasonable to assume that the Trump Tower meeting, organized by Aras Agalarov, was part of a Russian intelligence operation.
The Kushners are ethnic Russian and have a number of connections with Russians who immigrated to New York in the 1970s during the Refusenik era.
Howard Lorber, a real estate investor who did a lot of deals in Russia when things were fairly “wild” after the fall of the Soviet Union, is someone who Trump considers a good friend. Lorber and Bennett LeBow “introduced Trump to Russia.”
Trump had been to Russia a minimum of 4-5 times since the late Soviet years. Simpson found it odd that Trump made a number of “opaque” trips to Russia without coming back with a deal. Simpson initially thought that perhaps Trump’s lawyers were preventing him from going through with any deals out of concern that he would be violating the Foreign Corrupt Practices Act (FCPA), which makes it unlawful for U.S. citizens to bribe foreign government officials to get business. Simpson later concluded that money was actually coming out of Russia and being invested in Trump’s properties in the U.S. and elsewhere.
Simpson believed that Felix Sater, a friend of Trump, had connections to Russian organized crime. Simpson also believed that Sater’s company, Bayrock – which developed the Trump Soho Hotel – was involved in “illicit financial business activity and had organized crime connections.” Simpson had also noticed a general shift from Trump being associated with Italian mafia figures early in his career to Russian mafia figures starting in the 1990s. Notably, despite Sater’s involvement with developing Trump Soho and having an office in Trump Tower, Donald Trump has said that he is not sure that he would recognize Sater if he saw him.
Trump Jr. had gone to Russia a number of times, and had also gone to Kazakhstan for reasons that could not be determined. He had also gone to Latvia.
Regarding Dmitry Rybolovlev, the Russian oligarch who had inexplicably bought a run-down Palm Beach mansion from Trump for over twice what Trump had paid for it just two years earlier, Simpson had initially believed that that transaction was part of an overall pattern of excessive spending by Rybolovlev in order to prevent his ex-wife from accessing his money. However, Simpson later learned that Rybolovlev was closely connected to Igor Sechin, described by Simpson as “Putin’s No. 1 compadre in the kleptocracy.” Sechin apparently helped Rybolovlev leave Russia with billions of dollars.

Simpson’s conclusions about Trump possibly being involved in organized crime resulted from a large amount of factual evidence that was suggestive of an organized crime connection. However, due to Simpson’s lack of legal authority to subpoena people, etc., his conclusions not completely provable through documents and data.

Simpson’s Suggestions for Further Investigation

Simpson was asked for his thoughts on areas that the House Intelligence Committee should explore further. His response included:

Records (potentially subpoenaed if necessary) from banks, real estate agents, and title companies. Simpson had not gone after bank records because doing so would be illegal due to financial privacy laws, and because he did not have governmental subpoena power. Such records could help determine if Trump properties had been used for money laundering, which Russia could be using to blackmail the President.
Of particular interest would be Deutsche Bank’s records related to the characters involved. [Deutsche Bank had been one of the only financial institutions willing to loan money to Trump after he filed for bankruptcy.] [Business Insider]
The possibility of an “unacknowledged relationship between the Trump people and the UKIP people and that the path to WikiLeaks ran through that.”
A U.S. think tank called Center for the Public Interest, as well as it’s President Dimitri Simes, who Simpson said is believed to be a Russian agent.
Russian intelligence defectors living in the United States: ask what they think is going on.
The travel records of people in Trump’s circle.
The “Manafort-Stone-Trump relationship.” Roger Stone and Manafort worked in Ukraine for some “bad guys” with Arthur Finkelstein around 2005-2006. Finkelstein went on to work for pro-Putin Prime Minister of Hungary, Victor Orban.
Irakle Kaveladze, a Russian who was at the Trump Tower meeting. Simpson believes that Kaveladze and the Agalarovs have been involved in money laundering since the 1990s, and have laundered KGB money.
A couple weeks in August 2016 when Trump lawyer Michael Cohen, Ivanka Trump, Jared Kushner, and Donald Trump were in the Hamptons. Dmitry Rybolovlev’s plane was close by, and Ivanka and Jared disappeared for a few days. Rybolovlev’s plane landed in Dubrovnik (Croatia), on August 12, and Jared and Ivanka reappeared in Dubrovnik. “There had been rumors of meetings between Trump people and Russians on yachts off Dubrovnik.”
The relationship between Jared/Ivanka and Roman Abramovich, a Russian billionaire.
A female attorney in Florida [whose name Simpson could not recall during testimony] who used to work for Gazprom, had ties to Michael Cohen, and played some role in distributing Russian pension payments.
The oligarchs associated with the school in Russia where Carter Page spoke in July 7, 2016. Simpson believed that a Russian intelligence agent named Evgeny Buryakov had tried to recruit Carter Page, and that Page had been a long-time target of Russian intelligence.
Alex Shnaider, a Russian-born Canadian national who was a partner of Trump in developing Trump International Hotel and Tower in Toronto. Simpson says that Shnaider’s father-in-law, Boris Birshtein, was important in the history of the alliance between the KGB and the Russian mafia, and managed the KGB’s offshore funds after the fall of the Soviet Union, mainly at Romania-based Raiffeisen Bank.

The Intersection of Prevezon and Trump

Questions inevitably were asked of Simpson about his having worked with Natalia Veselnitskaya, the Russian lawyer who met with Trump Jr., Paul Manafort and Jared Kushner at Trump Tower.

Simpson never shared any of Christopher Steele’s info with Natalia Veselnitskaya or even with most of his own staff at Fusion. None of the info that Fusion used in its Trump research came from Veselnitskaya.

“I would certainly agree with the observation that for these matters to have intersected in the way that they did is, you know, remarkable. And it caught me totally by surprise, and I have spent a lot of time thinking about what it means, if it means anything.”

Miscellaneous information:

Simpson found that Trump estimated his property values very low for tax purposes. However, Simpson believed that Trump was not low-balling to save money, but was in fact giving an accurate record of those property values.
Simpson believed that Nigel Farange went to the Ecuadorian Embassy more than the one time reported in the press and provided data to Julian Assange on a thumb drive.
In one of Steele’s reports, Simpson learned that the Kremlin’s the U.S. Presidential election operation was run by Sergei Ivanov, a former KGB agent.
“Putin seems to be very interested in the Jewish diaspora,” ie, Jewish Russians who have emigrated to other countries.
“The Orthodox church is an arm of the Russian state now.” A lot of senior church officials are ex-KGB, and they use the church as a way to move money around.
Russia has been working on infiltrating “soft” conservative organizations, including the NRA. Alexander Torshin and Maria Butina were names that came up.
Nobody asked Simpson to research Hillary Clinton in 2015 or 2016, but she came up in the course of some of his investigative work. Simpson said that nothing in his research into the Clinton Foundation was relevant to the Russia investigation.
Simpson was asked if someone had been killed as a result of the information in the Steele dossier, and Simpson said that that was not the case. This contradicted a statement by Simpson’s attorney, Levy, during the Senate Judiciary testimony.
U.S. Rep. Adam Schiff (D-CA) mentioned that Republicans on the Committee are not letting Committee Dems in the loop on documents that are being requested from witnesses, etc.
Simpson was asked if he was currently being paid by anyone to continue the Trump research. He refused to answer.

Analysis

Simpson’s testimony about Fusion’s Trump research provides a wealth of leads for journalists and law enforcement to pursue, and seems to make abundantly clear that Trump’s statement that “I have nothing to do with Russia” is false.

If Simpson’s research is accurate, it is well within the realm of possibility that Donald Trump was knowingly or unknowingly involved in money laundering during his real estate career, and in particular, money laundering for Russian oligarchs and Russian mafia figures. Because of the interconnectedness in Russia of the mafia, the oligarchs, and the Kremlin, it is likely that such activities would have come to the attention of Vladimir Putin, who would no doubt be eager to use such “kompromat” as blackmail fodder/leverage over the President of a country that Putin viewed as responsible for the fall of the Soviet Union. It follows that Putin would be supportive of such an individual’s 2016 Presidential candidacy, knowing that he could make use of such an individual in the Oval Office to sow discord and chaos, and to undermine the foundations of America’s institutions.

A particular highlight of Simpson’s testimony was the interactions with the FBI. Steele had brought the information from his first memo to the FBI in early July, 2016, after which there were apparently months that Simpson and Steele had no idea if the FBI had done anything with that information. In mid-late September, the FBI asked Steele for all of his Trump-related research, and Steele provided it, again, not knowing what, if anything, was going to be done with it. Then, less than two weeks before the election, FBI Director James Comey broke with precedent and policy to announce on October 28 that he was reopening the investigation into Hillary Clinton’s e-mails, and three days later, on October 31, Simpson and Steele read in the New York Times that the FBI had been investigating Trump for Russian connections but had found nothing – a conclusion that completely contradicted the information that Steele knew that he had given to the FBI.

At that point, one can imagine the fear and confusion that Simpson and Steele must have felt. They had provided the FBI with a large amount of credible information pointing to a huge, active operation by a hostile foreign power (with a history of deep government corruption, organized crime, and political assassinations) to support one U.S. Presidential candidate over the other. Yet bewilderingly, the FBI seemed to be publicly denying that any such operation was happening, and was instead taking unprecedented actions that would almost certainly undermine the campaign of the candidate that Russia hoped to defeat. At that moment, it certainly must have crossed the minds of Simpson and Steele that the FBI could possibly be somehow complicit in Russia’s operation or complicit with Trump’s Campaign. Realizing that the FBI knew the identities of the two men who could expose the operation – Simpson and Steele – must have resulted in an absolutely terrifying time for those two men.

Of course, the obvious questions concern the intersection of the Trump investigation and the Prevezon case. The fact that Fusion was doing paid work as part of opposition research campaign against Trump (with attention to Russia) at the same time that the Russian lawyer of Fusion’s client on another project met with Trump Campaign officials at Trump Tower to pass on research gathered by Fusion seems like an incredible coincidence. My gut tells me that it is exactly that – a coincidence – but it is certainly enough to reasonably warrant some of the “conspiracy theory” lines of questioning engaged in by House and Senate Republicans.

Another area that seems odd is the chance meeting between British citizen Sir Andrew Wood and U.S. Senator John McCain (R-AZ) after the election. According to a U.S. Representative questioning Simpson, Wood was an associate of Orbis, the company that Steele worked for. Wood bumped into McCain at a security conference in Nova Scotia and notified him of Fusion’s Trump investigation.

It seems reasonable to assume that Steele was the one who had informed Wood about the Trump research. Not knowing Wood’s role at Orbis, it may also have been reasonable for Wood to have been attending a security conference. However, the fact that Rinat Akhmetshin (Natalia Veselnitskaya‘s hired lobbyist who had been at the Trump Tower meeting) was on the roster of attendees at that same conference seems highly coincidental. Akhmetshin might have seen the event as a place to meet U.S. legislators and lobby them on behalf of HRAGI, but his surfacing at this particular event under these particular circumstances raises additional questions.

Despite these oddities, Simpson truly comes across as a credible and forthcoming witness, and it is difficult to be suspicious of him given how thoroughly and readily he responded to questions. At times, he seemed to be pushing back against his lawyers’ advice because he wanted to give even more information. It is also difficult to believe that the information that Fusion uncovered about Donald Trump does not point to an undisclosed history of potentially illegal or unethical activities between Trump and the Russians, knowledge of which would almost certainly have made its way back to the Kremlin for blackmail purposes.

– rob rünt

The Trump-Russia Web – Part 10: Glenn Simpson and the Prevezon Case

Glenn Simpson and the Prevezon Case

Disclaimer: This is an in-depth look at the Prevezon-related parts of Glenn Simpson’s testimony before the Senate Judiciary Committee on August 17, 2017 and before the House Intelligence Committee on November 14, 2017. The information below was presented by Glenn Simpson in his testimony, and is not being represented here as either fact or as the opinion of the webmaster unless specifically stated. All statements and assertions should be read as if prefaced by “Glenn Simpson states that …” Any content that I add will be surrounded by [brackets] and will likely include a link or reference to the source.

What is the narrative that Glenn Simpson told the Senate Judiciary Committee about his Prevezon work?

(Full Transcript of 10-Hour Testimony – 312 pages)

Natalia Veselnitskaya is the attorney for Cyprus-based investment company Prevezon Holdings. She is also the Russian attorney who met with Donald Trump Jr., Paul Manafort and Jared Kushner at Trump Tower.

[In 2013], Veselnitskaya hired U.S. law firm Baker Hostetler to help defend Prevezon against charges by the U.S. Department of Justice that Prevezon had been engaged in money laundering in the United States. Baker Hostetler hired Glenn Simpson’s firm, Fusion GPS, for research to help support Prevezon’s case. Fusion’s involvement in the case was directed by Baker attorney/partner Mark Cymrot.

Baker Hostetler is a well-regarded conservative law firm. They have a legal obligation to research who their clients are to ensure that the firm is not accepting payments from a foreign government. Simpson therefore assumed that Baker had done the work to make that determination before Fusion was brought into the case.

Payment of Baker Hostetler in the case was made by Prevezon, and was directed by Veselnitskaya. Baker Hostetler in turn paid Fusion. There were no direct payments to Fusion by either Prevezon or Veselnitskaya. To assist in gathering Russian language documents and locating witnesses, Fusion hired Edward Baumgartner, a Russian-speaking consultant. Baumgartner would later work on the Trump investigation for Fusion after the Prevezon case ended.

According to Prevezon, the money laundering allegations against them originated from a high-level Russian organized crime figure, Demetri Baranovsky, who had been posing as an anti-corruption campaigner in Russia and blackmailing various Russian companies. Baranovsky had threatened to expose Prevezon for money laundering. Prevezon had notified the Russian authorities of the threat, and Baranovsky was prosecuted and jailed for blackmail.

Veselnitskaya had been Prevezon’s lawyer in that case and had detailed knowledge of it. Baranovsky’s money laundering allegations against Prevezon were brought to the attention of the U.S. Department of Justice by investment manager William Browder. Glenn Simpson had met Browder years earlier as a reporter at the Wall Street Journal. At that time, Browder had spoken highly of Putin, and insisted that Putin was not corrupt at all – an opinion which Browder had thoroughly reversed by the time that he had contacted the DOJ about Prevezon. The DOJ investigated Browder’s allegations against Prevezon, and took the issue to trial.

Through its research for Baker Hostetler, Fusion GPS determined that Baranovsky had in fact been jailed for blackmailing. When Fusion attempted to interview Browder about the allegations, Browder refused. Baker Hostetler tried to subpoena him, but Browder denied having any presence in the U.S., and therefore claimed not to be legally obligated to respond to a subpoena. It seemed odd to Simpson that Browder would feel strongly enough about Prevezon to tip off the DOJ, but would be unwilling to testify to any of his accusations under oath. Fusion also gradually found Browder’s dealings in Russia to raise an increasing number of questions.

Fusion began researching Browder to help Baker Hostetler compel him to testify under oath in court about his role in the case. In 2014, Fusion determined that Browder’s hedge fund, the Hermitage Fund, was registered in Delaware, proving that he did in fact have a U.S. presence. Shortly after Fusion made this discovery, Browder took his name off the registration, claiming that it had been there by mistake.

Browder also claimed to own no property in the U.S., but Fusion discovered that Browder had a $10 million mansion in Aspen, Colorado, registered under the name of a shell company. Browder also owned vehicles registered at that Aspen address under his own name.

When Simpson learned that Browder would be speaking at the Aspen Institute in the summer of 2014, Fusion saw it as an opportunity to serve him with a subpoena. They hired two subcontractors to serve the subpoena in the Aspen Institute parking lot. Browder refused the subpoena, ran back to his car, and drove back to his mansion. Browder later said that the subpoena had been improperly served because he had nothing to do with the United States, and the subpoena was also improper because it was for a case in New York, but had been served in Colorado. Browder also stated that he had thought that the two men approaching him to serve the subpoena were KGB assassins coming after him.

Fusion continued its research into public records on Browder and learned that he had a number of shell companies in Cyprus and other tax havens around the world. Simpson believed that Browder was using these shell companies to channel money into Russia and to hold Russian securities. When the Panama Papers came out in 2015, Fusion also learned that in 1995, Browder had incorporated an offshore shell company in the British Virgin Islands, and had later transferred the shares from the Hermitage Fund to this shell company.

According to Simpson, “one of Putin’s primary rules for business was you can do a lot of things, but you’ve got to pay your taxes.” Simpson believes that Browder’s tax evasion in Russia was how Browder began to fall out of favor with Putin. Putin’s government prosecuted some of Browder’s shell companies and forced Browder to make a massive tax payment in 2006 [in the amount of $230 million].

During the course of Fusion’s investigation in the Prevezon case, Fusion GPS and Baker Hostetler shared information back and forth, with Baker being the central repository for information. Simpson trusted the integrity of the information that he received from Baker, due to the quality of their information on past projects. Fusion did not do any research to verify the information from Baker because “that would have been an enormous task and it would have made no sense,” since Baker was the client for whom Fusion was gathering and researching information. [Note: this means that it is possible that some of Baker’s info came from Prevezon or from Veselnitskaya without being verified.]

Baker Hostetler directed Fusion to be available as an information source to answer reporters’ questions and to actively contact the press to encourage coverage of the Prevezon case. Simpson recalled providing information to Bloomberg, New York Times, Wall Street Journal, Legal 360, Financial Times, NBC, and probably Reuters, Politico, and New Republic.

William Browder turned out to be an “especially aggressive media self-promoter and promoter of his story,” so most of Fusion’s interactions with the press were reactive – responding to news outlets pursuing negative stories about Prevezon based on the story that Browder had already told the press: “a lot of what we were doing was simply responding to his wild allegations, unsupported wild allegations.” Simpson would raise questions about Browder’s credibility, pointing out to reporters that Browder was unwilling to testify to his statements in court under oath, and that he ran whenever Fusion tried to subpoena him.

Simpson peripherally knew Rinat Akhmetshin (former Russian intelligence officer, now an American lobbyist hired by Natalia Veselnitskaya to help persuade Congress to repeal the Magnitsky Act). Simpson had originally met Akhmetshin years earlier while working at the Wall Street Journal covering some stories about Kazakhstan. Akhmetshin had mentioned at that time that he had had a low level position in Russian intelligence, but Simpson was not aware of any current connections between Akhmetshin and Russian intelligence or the Russian government. In light of recent new reports, Simpson is interested to know if Akhmetshin is connected to the Russian government. Simpson was aware that Akhmetshin periodically still went to Moscow.

Akhmetshin had never hired Fusion or vice versa. Akhmetshin attended a handful of the Prevezon meetings at Baker Hostetler, but Simpson was unclear on what his role was. Baker directed Fusion to pass some of its research on to Akhmetshin, and that information was likely used in turn to help Akhmetshin in his anti-Magnitsky lobbying efforts for Veselnitskaya through her organization, HRAGI.

Ed Lieberman, an attorney specializing in international taxes, was hired by Baker Hostetler to look into tax evasion issues by William Browder and Hermitage Capital. Simpson believed that Lieberman had known Rinat Akhmetshin from college. Lieberman was now also working with Akhmetshin to lobby Congress to repeal the Magnitsky Act. Simpson was not aware of any ties between Lieberman and the Russian government.

During the course of the case, Simpson met Veselnitskaya several times. Initially, he communicated with her through Baker Hostetler about Prevezon’s extortion case against Baranovsky. Baker attorney Mark Cymrot had mentioned to Simpson that Veselnitskaya had been a prosecutor in Russia Simpson had no knowledge of her possibly being an agent for the government of Russia or Russian intelligence.

After the initial communications, Simpson saw Veselnitskaya in courtrooms and at a small handful of dinners, most of which were organized by Cymrot. Simpson spoke very little with Veselnitskaya beyond simple cordialities, because she does not speak English and he does not speak Russian.

One of the dinners was in New York on June 8, 2016, and was a dinner for people working on the Prevezon case. Veselnitskaya was at that dinner. Baker attorney John Moscow may have been there as well.

The next day, June 9, Simpson attended a court hearing in the Prevezon case. Veselnitskaya was there, possibly with Rinat Akhmetshin and translator Anatoli Samochornov. After the hearing, Simpson met with some PR people from Weber Shandwick, and then went home to his family.

[That same day, June 9, Veselnitskaya, Akhmetshin, Samochornov and others met at Trump Tower in New York with Trump Jr., Manfort and Kushner. The stated purpose of that meeting had been to provide the Trump campaign with dirt on Hillary Clinton. According to Trump Jr., Veselnitskaya just wanted to talk about Russian orphans. Simpson had no awareness of that meeting at the time.]

On June 10, Mark Cymrot held a social dinner at Barcelona restaurant in Washington DC for a group of his friends. Simpson and his wife attended the dinner, and Veselnitskaya was there as well. Simpson was sitting at the opposite end of the table from Veselnitskaya, and there was “not a lot of chit-chat” between them due to the language barrier and physical distance.

After news of the Trump Tower meeting broke in the New York Times, Simpson spoke with others working on the Prevezon case (not Veselnitskaya or Akhmetshin), including Mark Cymrot, Ed Baumgartner, and Baker attorney Paul Levine, and they too were very surprised about the Trump Tower meeting. Simpson wondered if some of the information shared there had been information that he had gathered for the Prevezon case.

Simpson’s perception of Veselnitskaya was that she was “a very smart and ambitious lawyer, but not like a big political player in the Kremlin.” He recalled her regularly having problems with her visa being accepted to get into the United States.

Simpson recalls meeting Denis Katsyv, the owner of Prevezon, at a handful of meetings or client dinners, but they did not speak much – again due to the language barrier. Prevezon was described to Simpson as Baker Hostetler’s client, and Denis was introduced as Prevezon’s owner. Cymrot told Simpson that Baker had already looked into Katsyv and determined that he was a legitimate businessman who invested in real estate. Simpson accepted this assessment as credible due to the reputation of Baker Hostetler and his past dealings with them. Simpson never met Denis’s father, Pyotr, a Russian government official, and did not know about him until Fusion had to start responding to Browder’s accusations.

Simpson acknowledged knowing Chris Cooper, a public relations person [at the Potomac Square Group] who used to work at the Wall Street Journal. Simpson would occasionally refer PR work to Cooper, and encouraged Baker Hostetler to hire him to do PR work for Prevezon during the money laundering trial.

Cooper created what Browder alleges is a “fake documentary” about Browder and Magnitsky. When Cooper sought to screen the film, Browder hired an aggressive attorney and threatened a libel lawsuit against anyone offering to show the film. Newseum – a Washington DC museum dedicated to journalism and the First Amendment – was not intimidated by Browder and showed the film on June 13, 2016, just days after Veselnitskaya’s meeting at Trump Tower.

Simpson was unclear whether Prevezon or HRAGI was behind the showing, but Fusion GPS provided names of journalists and others to be added to the invitation list, and Simpson may have personally invited some journalists as well, because the film questioned Browder’s credibility, and Browder’s media efforts had been hampering Fusion in their work for Baker on the Prevezon case.

Simpson stated that he was only peripherally involved with HRAGI and did not recall any interactions with the organization. Simpson acknowledged knowing and having lunch once with Lanny Wiles, a well-connected Republican consultant and lobbyist who may have been working for Prevezon or HRAGI.

Simpson was only vaguely aware of HRAGI’s lobbying efforts. He did recall Akhmetshin or Cymrot mentioning a meeting with Paul Behrends, a Congressional aide to U.S. Representative Dana Rohrabacher (R-CA). [Rohrabacher has been an outspoken defender of Russia and a loyal Trump ally, and Behrends, the main contact on Capitol Hill for Veselnitskaya and Akhmetshin, has an interesting history in Washington DC: in a matter of just a couple years, Behrends went from being a fierce hawk against Russia to being a cheerleader for them] [Politico]. There was also e-mail evidence of a meeting with U.S. Representative French Hill (R-AR). Simpson did not believe that HRAGI or Prevezon were connected with the Russian government.

Simpson did not personally know Emin Agalarov, Aras Agalarov, or Rob Goldstone, although he knew who they were. [Goldstone arranged and attended the Trump Tower meeting, allegedly prompted by the Agalarovs] Neither Simpson nor Fusion had ever paid or been paid by any of them, and Simpson did not believe that any of them were working with Prevezon.

Since the election, there have been attempts to hack into Fusion GPS’s communications system. Simpson’s attorney Levy, present with Simpson during his testimony, stated that Fusion has received death threats. When Simpson was asked a question about his sources, Levy said that “Somebody’s already been killed as a result of the publication of this dossier and no harm should come to anybody related to this honest work.”

Simpson was asked a number of questions pertaining to names of his clients, communications with his clients, and naming sources of information – topics which the Senate Judiciary Committee had apparently agreed in advance not to go into. At the advice of his attorney, Simpson declined to answer those questions.

What did Glenn Simpson tell the House Intelligence Committee about the Prevezon case that he did not already say in his Senate testimony?

(Full Transcript of 6-Hour Testimony – 165 pages)

Baker Hostetler is one of Fusion GPS’s oldest clients. Fusion has done 4-5 projects for them. Simpson describes them as a Republican-oriented law firm of “very serious, sober, reputable attorneys.”

Regarding the Prevezon case, Baker approached Fusion in late 2013 to determine whether it was provable that money from a specific fraud in Russia had gone into some specific real estate projects in New York. Baker attorney John Moscow led Simpson through the financial information of the case, and persuaded Simpson that the money trail between the Russian fraud and New York properties was not clear. Baker retained Fusion in early 2014.

The first thing that Fusion did was to investigate Prevezon. Natalia Veselnitskaya was introduced to Simpson in mid-2014 as a former Russian government lawyer who had retained Baker on behalf of Prevezon. She had told Baker Prevezon’s story about being blackmailed by Russian organized crime figure Baranovsky, who had been jailed for extortion. Baker passed Veselnitskaya’s story to Fusion. Fusion checked the story out, and it appeared to be true.

Fusion then wondered how allegations from a jailed criminal in Russia had gotten to the U.S. Department of Justice. Baker subpoenaed an ICE agent who informed them that they had gotten the information from William Browder.

In addition to Browder’s mansion in Aspen, Colorado, Fusion also uncovered that he had a house in New Jersey. In addition to trying to serve Browder with a subpoena in Colorado, Fusion tried to serve him another time, and then again in New York outside the Daily Show. That attempt at a subpoena was videotaped, and Browder ran down the street without taking the paper.

Simpson’s House testimony contained a few miscellaneous details elaborating on his previous Senate testimony:

Ed Baumgartner, who worked on both the Prevezon case and the Trump project, traveled to Russia with the lawyers as part of his work on the Prevezon case. Simpson did not go to Russia.
In researching Denis Katsyv for the Prevezon case, Simpson did not find Katsyv to “have a media profile of an oligarch” – no mafia connections, no meetings with Putin, no denial of visas to the U.S. However, Denis’s father, Pyotr Katsyv, is a Russia government official.
Browder’s shell companies based in Cyprus likely included Giggs Enterprises Limited, Zhoda Limited, and Peninsular Heights Limited.
The Russians regularly do fake news stories on Browder and have even done a documentary accusing him of murder.
At the Prevezon hearing on June 9, 2016, the day of the Trump Tower meeting, former U.S. Attorney General Michael Mukasey argued on behalf of Prevezon as their appellate lawyer.

Much of the House Intelligence Committee’s Prevezon-related questioning focused on three things: the period around the time of the Trump Tower meeting, specific information from Simpson’s Prevezon research, and the flow of that information.

According to one of Simpson’s House Intelligence Committee questioners, when Veselnitskaya was at the Trump Tower meeting on June 9, 2016, she presented information about William Browder and the Magnitsky Act. Simpson had read news accounts of that.

Regarding Simpson’s own activities on June 9, after attending the Prevezon hearing (where Veselnitskaya was present), Simpson met with Shandwick public relations “at a hotel somewhere” to explore having them do PR work for the Prevezon case.

The next time that Simpson saw Veselnitskaya was at the dinner in Washington DC organized byBaker attorney Mark Cymrot. During this second testimony, Simpson could not recall if the dinner was on June 10 or 11.

Committee questioners showed Simpson an October 27, 2017 New York Times article, “Talking Points Brought to Trump Tower Meeting Were Shared With Kremlin” [New York Times] as well as a memo from the office of Yuri Chaika, Russia’s Prosecutor General. According to the Times article, Veselnitskaya’s Trump Tower talking points largely matched the memo from Yuri Chaika – in some cases paragraph for paragraph.

[The e-mail to Trump Jr. that sparked the Trump Tower meeting had promised information on Clinton from the “Crown Prosecutor of Russia.” Journalists and others had initially interpreted this to be an exaggerated/inaccurate description of Veselnitskaya, but it was more likely referring to Chaika.]

[Veselnitskaya’s talking points (New York Times) focused on Browder and the Magnitsky Act, but also included allegations that two major Democratic donors – New York billionaires the Ziff brothers – had committed fraud and tax evasion by illegally investing through William Browder’s company and not paying taxes (amounting to millions of dollars) to Russia on the investment. Putin claimed that the U.S. government was ignoring these allegations against the Ziff Brothers because they were major political donors. Veselnitskaya asserted that the alleged tax evasion tainted any potential donations to Clinton from the Ziff brothers. This was her “dirt” on Clinton.]

[Chaika’s memo had been given to pro-Russia U.S. Representative Dana Rohrabacher (R-CA) during an American Congressional delegation to Moscow in April 2016. Veselnitskaya and Chaika were known to have communicated in the months before the June 9th Trump Tower meeting, and worked together to provide the info on Browder and the Ziff brothers to Rohrabacher. Veselnitskaya later got the same info to U.S. Representative French Hill (R-AR). Veselnitskaya then asked Aras Agalarov to help her set up the meeting at Trump Tower to present the information.]

Simpson’s research on Browder had also included information on the Ziff brothers. Baker Hostetler would have given that information to Veselnitskaya for the Prevezon case.

Simpson did not believe that Veselnitskaya was sharing that information with the Kremlin or acting on behalf of the Russian government. Simpson did not recall if she had ever told him that she knew Prosecutor General Yuri Chaika, but she “may have alluded at times to giving information to the [Russian] government for purposes of tax law enforcement” to recover unpaid taxes.

Simpson acknowledged that, because Browder was antagonistic toward both Prevezon and Putin, Putin would likely have been more supportive of Prevezon’s side in the Prevezon case.

As an explanation for how Fusion’s research ended up being used in the Trump Tower meeting, Simpson said:

“In retrospect, I think what might have happened was that – so when the case started it wasn’t about William Browder. It was about a technical argument about whether you could prove that money from something in Russia went into this real estate development. And so it didn’t have a political dimension to me particularly, it was a technical argument. And that is how the case was introduced to me, and the fight was going to be over what the bank records showed.

“So it was a reasonably interesting case, but not very potentially controversial. But as we went into discovery, you know, the discovery trail led to Vladimir Putin’s biggest critic [William Browder].” [This ultimately resulted in Simpson doing work that could be repurposed to oppose the Magnitsky Act.]

“My view is that when we started producing actual information in court that was embarrassing to [Browder], and tended to raise questions about [Browder’s] activities in Russia, that [Veselnitskaya and ultimately Chaika and Putin] opportunistically began to exploit that.

“And that would fit with my view of Ms. Veselnitskaya as well, which is that she viewed the success that we had in finding certain kinds of information as a ticket to political advancement in Moscow. There is only one way up in Russia, and that is to do something that impresses Vladimir Putin.” Developing a relationship with a potential President of the United States would also be a way to impress Putin.”

Simpson was proud of the information that he had gathered in the Prevezon case, but disagreed with the pro-Putin slant that Veselnitskaya added to it in her Trump Tower talking points.

Asked if it bothered him that the information from his research had been used in what he himself at one point in his testimony had described as a Russian Government-directed operation, Simpson stated:

“It all happens to be accurate. And so, you know, if someone used this research that they, you know, commissioned through a law firm for a legitimate legal purpose, took it and repurposed it in some other way, I can’t say as I am upset by that. I must say in my business, right, I am in the information business, so when people commission research from you, it becomes their property when you are finished with the research, when you give it to them. So if they decide to go and use it for something else, I mean, that’s just beyond my control. So I will add that, you know, as someone who is not a fan of Vladimir Putin, I don’t take any great – I certainly am not happy to do anything that anyone would think was helping Vladimir Putin. And so to the extent that this has subjected me to an unfair accusation that I was engaged in some kind of Kremlin operation, I find that very regrettable.”

Analysis

Simpson’s testimony sharply contradicts some of Browder testimony, and paints Browder as a more complex figure than Browder’s portrayal of himself as a wrongly persecuted anti-corruption crusader. Browder’s various shell companies in tax havens around the world muddy the waters of Browder’s story considerably. Was Browder’s $230 million in taxes in fact paid to the Russian government, as Browder claims, and then stolen by the government and laundered overseas for the benefit of Putin and others (creating a pretext for turning Browder into a fugitive)? Or was Browder truly guilty of tax evasion, using his shell companies to hide the money, as the Russian government accused him of? Or is the answer something in between? Regardless, one comes away from Simpson’s testimony with a more multi-dimensional understanding of Browder.

Browder’s evasiveness and unwillingness to testify under oath are somewhat consistent with Browder’s story. If Browder truly is considered by Putin to be a major enemy – a likelihood that seems to be agreed upon by all – it is reasonable for him to be fearful when seeing two strange men approaching him in a Colorado parking lot or on the streets of Manhattan, and it is reasonable for him to be cagey about putting himself in a well publicized location like a courtroom, where he could potentially be assassinated upon entering or leaving. According to accounts of Browder’s Senate testimony, he showed up flanked by two large bodyguards. [Esquire]

Yet Browder has also willingly spoken at publicized events, like his appearance at the Aspen Institute, so his wariness and overabundance of caution seems to be selective.

The major takeaway from Simpson’s testimony about his Prevezon work, however, is that information gathered by Fusion GPS ended up being used by a likely Russian operative, Natalia Veselnitskaya, and ultimately by Russian Special Prosecutor Chaika, to further the interests of the Russian government. That was how the information was used in the Trump Tower meeting, and how it was used in lobbying efforts with U.S. Congresspersons Rep. Dana Rohrobacher (R-CA) and Rep. French Hill (R-AR).

The most important question is whether or not Simpson was aware that Fusion’s research was going to be used in that way and whether or not Simpson provided the research information to someone that he knew was a likely Russian government operative.

The explanation that Simpson gives for how things evolved seems very plausible, and I personally believe it: the case started out as a normal case of technical research, Browder came up in that technical research, and behaved in an actively antagonistic yet evasive way that raised questions. Browder’s actions prompted further investigation into him and his business ties, which produced incriminating information. Veselnitskaya, recognizing the value of that information to her career in Russia, opportunistically took it to the Russian government, who began making use of her and the information to undermine the Magnitsky Act – a major personal goal of Putin’s. In such a situation, where a reputable, conservative law firm with a known track record of prudence had introduced Simpson to Veselnitskaya merely as a lawyer, it was reasonable for Simpson to take that initial understanding of who she was at face value, and to not anticipate the possibility that during the course of the case, she would become an operative for the Russian government.

In general, Simpson appeared to be extremely forthcoming in both of his lengthy, voluntary testimonies, often answering questions with far more thoroughness than required, and at times even including names and dates without prompting.

However, Simpson’s haziness about the events around June 9, 2016 seems inconsistent with his detailed recollection of the events and characters of the Prevezon case (and of Trump’s background). Most notably, regarding his own actions, Simpson seemed unclear about the exact reason that he had gone home on June 9. In the Senate testimony, he said “My son’s junior prom was that night or senior prom and I was under some pressure to go home and be a dad” (p. 260-261). In the House testimony, he said “it was my son’s high school graduation. It was an event for my son’s high school graduation” (p. 121). He also said in the Senate testimony that the Washington DC dinner that he and Veselnitskaya attended was on June 10, and in the House testimony he said that it was on June 10 or 11.

This foggy recollection could be easily attributed to Simpson being more engaged in his research work than in his personal life. Yet given that his actions during this particular time period are crucial to understanding his involvement with Veselnitskaya and her Trump Tower meeting, one would think that he would have looked through his own calendar book and other records between the Senate and House testimonies so that he could give a clearer answer.

Nonetheless, it is also worth noting that in over 16 hours of testimony – 10 without having sworn an oath, then six under oath – with at times aggressive questioning, these were the only inconsistencies between his first and second testimony, and they are not even inconsistencies, but merely an inability to remember exact details of his own life from two specific days that had been over a year in the past by the time he was first asked to account for them.

– rob rünt

The Trump-Russia Web – Part 9: Fusion GPS

Fusion GPS

(Full Transcript of Senate Testimony – 312 pages)
(Full Transcript of House Testimony – 165 pages)

Disclaimer: This is a summary of part of Glenn Simpson’s testimony before the Senate Judiciary Committee on August 17, 2017 and before the House Intelligence Committee on November 14, 2017. The information below was presented by Glenn Simpson in his testimony, and is not being represented here as either fact or as the opinion of the webmaster unless specifically stated. All statements and assertions should be read as if prefaced by “Glenn Simpson states that …” Any content that I add will be surrounded by [brackets] and will likely include a link or reference to the source.

Who is Fusion GPS?

The following are details of how Glenn Simpson described his company, Fusion GPS.

Fusion GPS (the Washington DC trade name of Simpson’s company Bean LLC) is a small research, strategy and consulting firm based in Washington DC, with approximately 12 employees. The company handles a small number of projects each year. Their clients are mainly corporations and law firms, but they occasionally do research for major political campaigns as well, although political work is not their “niche.”

Fusion primarily collects public record information, sifts through it to determine which information is relevant to their client, and analyzes that information. Their law firm clients, who prefer clear, documented evidence that will be useful to them in a court of law, appreciate Fusion’s focus on document-and-data-based research. Fusion also interacts with the press regularly. Fusion typically responds to inquiries from media instead of actively sending out information, although they also sometimes pitch stories and send out press releases when their clients ask them to.

Fusion’s process is generally not directed by the client: rather than being told to find information that will result in the answer that the client wants, Fusion gathers as much information and data on the given topic, determines what that information might mean and/or what questions it might raise, and then goes in the direction that the data points them. Fusion makes clear to their clients up front that this is how they operate. Simpson states, “if you predetermine the result that you’re looking for, you tend to miss things.”

Fusion is hired to do “reliable treatments” of a subject – to produce accurate information, positive or negative, that can help their client understand the person, business or event that they are dealing with. The goal is not to do a “hit piece,” even for political clients. That does not mean that some information gathered will not be unflattering to the subject: it means that Fusion believes the information that they gather – flattering or unflattering – is accurate. It does not serve Fusion’s clients well to be given an inaccurate understanding of the subject being researched.

Fusion gathers facts, which Simpson described as “provable facts,” “established facts,” and occasionally “factual allegations.” Simpson makes a distinction between the first two, which are objectively verifiable, and allegations, which are unconfirmed.

Because Fusion’s clients are often attorneys, and attorneys’ clients are not always honest with the attorneys, one of the first things that Fusion does in analyzing their gathered information and data is to try to assess whether the attorney’s client’s story matches with known facts. Much of Fusion’s work is described as “decision support” – helping Fusion’s client learn what the facts are so that the client can decide how best to proceed.

Fusion has a small staff, and intentionally chooses researchers who do not have strong partisan leanings, because “ideological prisms are not helpful for doing research.” Fusion occasionally hires subcontractors for tasks that do not fall under their areas of expertise. In order to ensure the integrity of the information that Fusion provides, all Fusion subcontractors (as well as Fusion themselves) sign a non-disclosure agreement before being engaged for a project: in general, this means that nobody working for Fusion on a project may discuss the project outside of Fusion, and Fusion does not discuss one client’s project with another client. To further ensure the integrity of the information that Fusion takes in, Fusion does not let subcontractors on a given project know of each other’s existence. Fusion often does not even let subcontractors know who the client is unless Fusion believes that there may be a need to verify that the subcontractor does not have any conflict of interest.

Clients generally hire Fusion for 30 days at a time: at the end of each 30 days, the client gets a report with Fusion’s findings, and if they want more, they sign up for another 30 days. When Fusion completes a project, they are often asked to hand over all copies of the documentation for the case so that the client can ensure that it has been disposed of. Simpson said that he could not answer whether the Steele dossier was handed over to the client.

The Trump-Russia Web – Part 8: The Steele Dossier

The Steele Dossier

(Full 32-Page Text of Steele Dossier)

Background

Christopher Steele, a former British intelligence officer, was hired by Fusion GPS to gather “human intelligence” on Trump’s business practices and connections in Russia. The ultimate purpose of this research was to help Hillary Clinton’s Presidential Campaign. Steele’s research took the form of 17 memos that came to be known as the “Steele dossier” or the “Trump dossier.”

Steele, who had been the MI6’s top “Russianist” but who had been outed by a former colleague as a British spy, chose to do his research from outside of Russia by hiring subcontractors whom he believed to be able to gather good intelligence for him by talking informally with key Russian government insiders. Steele would filter out what he believed to be disinformation and then pass the information on in his memos to Glenn Simpson at Fusion GPS.

The detailed summary below of the Steele dossier puts the memos in what is likely their proper chronological order based on the Bates numbers (the memos appear to be out of sequence in the Buzzfeed document). The date of memo #2 otherwise makes no sense.

A likely explanation for the gaps in the Bates numbers is that Steele or his company used the other numbers for other projects.

Disclaimer: The information below was compiled by former British intelligence officer Christopher Steele between June-December, 2016, as part of an investigation into Trump’s business practices and connections in Russia. The research involved Steele paying his trusted contacts in Russia to informally interview people likely to have relevant info. Steele and is not being represented here as either fact or as the opinion of the webmaster unless specifically stated. All statements and assertions should be read as if prefaced by “Steele states that his sources tell him …” Any content that I add will be surrounded by [brackets] and will likely include a link or reference to the source.

Steele_Christopher-CROP — Christopher Steele (Photo: New York Times)

The Memos

Memo #1
June 20, 2016
2016/080

At the direction of Putin, the Russian government has been “cultivating and supporting” Donald Trump for at least five years with the goal of sowing discord in the U.S. and in the Transatlantic Alliance in general.
The Kremlin has also provided Trump with intelligence on Hillary Clinton for several years.
The Kremlin has a dossier of decades of kompromat on Hillary Clinton, primarily in the form of private (bugged/intercepted) conversations in which she contradicts her public positions on issues.
The dossier on Clinton is managed by chief Kremlin spokesman Dmitry Peskov on instructions from Putin.
None of the Clinton dossier has been made available outside of Russia or to the Trump Campaign.
The Kremlin has tried to develop kompromat on Trump over the years by tempting him with highly profitable real estate and business deals in Russia, but Trump has never gone through with a deal there.
The Kremlin has nonetheless successfully developed kompromat on Trump in the form of a videotape of him engaged in an embarrassing sex act with multiple prostitutes in the Presidential Suite of the Moscow Ritz Carlton in 2013.
The Kremlin believes that over the years, it has developed sufficient kompromat to successfully blackmail Trump.

Memo #2
July 26, 2015
[based on Bates numbers, I believe that the date is supposed to be June 26, 2016]
2016/086

Russia has a well-developed cyber-offensive program run by the FSB, whose four main targets are, in order of priority:
- Foreign governments, especially western
- Foreign businesses, especially banks
- Russia’s elite
- Political opponents inside and outside of Russia
Russia has had limited success breaching foreign governments, but has found great success targeting western businesses and banks.
The FSB recruits individuals – particularly those with connections to Russia – using financial and business incentives.
The FSB often uses coercion and blackmail to recruit qualified IT (information technology) cyber operatives, including targeting Russian-born U.S. citizens on business trips to Russia.
Due to the large number of recruits, the Central Bank of Russia has had difficulty covering over the large amount of money that must be laundered to pay them.
FSB operatives have successfully penetrated the “Telegram” encrypted communications system used by some businesses.
There has also been a large amount of cyber crime by individuals in Russia operating outside of government control, including by 15 Russian organized crime groups.

Memo #3
July 19, 2016
2016/094

Trump foreign policy adviser Carter Page had a secret meeting with Putin associate Igor Sechin, CEO of Russian oil company Rosneft.
Sechin offered Page future Russian cooperation on energy production in exchange for lifting of Ukraine-related sanctions against Russia. Page was positive but noncommittal toward the offer.
Igor Divyekin, a spy with the Internal Political Department of the Putin Administration, also met with Page during his Russia visit to make him aware of Russia’s dossier of kompromat on Hillary Clinton. Divyekin offered to make the information available to Trump’s team.
In order to encourage Page’s cooperation, Divyekin may also have suggested that Russia had kompromat on Trump.

Memo #4
Undated
2016/095

A source within the Trump Campaign admits that the Trump Campaign and the Kremlin are cooperating in a relationship managed by Paul Manafort, using Carter Page and others to transmit information.
Putin hates Hillary Clinton and wants to see her defeated.
Russia had leaked the DNC e-mails via WikiLeaks, rather than directly, to ensure “plausible deniability.” The leak was done with full knowledge of Trump and his top associates, and Trump reciprocated by aligning campaign priorities with Putin’s agenda for Ukraine.
Russian interference in the Clinton Campaign was being done using
- Russian agents within the Democratic Party
- Russian hackers in the U.S.
- Russian hackers in Russia
Russian agents and hackers in the U.S. received money and communications through the Russian pension distribution system.
In exchange for intelligence on Clinton, Trump’s team provided information to the Kremlin on U.S.-based Russian oligarchs and their U.S. assets.
The Trump Campaign source said that Trump and his team didn’t mind negative media coverage related to Russia, which helped distract from more damaging issues like his dealings in China that have involved large bribes and kickbacks.
Trump had tried numerous times to get business in Russia but was unable to, and instead ended up using Russia’s prostitutes.

Memo #5
July 30, 2016
2016/097

A source within the Trump Campaign said that there was increasing concern within the campaign about the DNC hacking and the media exposure of it.
The Kremlin was similarly concerned and planned to pull back on their activities in order to maintain “plausible deniability.”
Intelligence had been exchanged between the Kremlin and the Trump team for at least eight years. In return, Trump and his associates supplied information about oligarchs in the U.S. and their families.
There is more kompromat yet to be released on Clinton.
The Kremlin will not use their ample kompromat against Trump because he and his team have been “helpful and co-operative.”

Memo #6
August 5, 2016
2016/100

Hacking of DNC e-mails was largely coordinated by Putin spokesperson Dmitry Peskov and his “black PR team.”
Peskov is worried that he will be blamed for blowback against Russia over the hacking.
Russian Deputy Prime Minister Sergei Ivanov believes that the hack went too far, wants the operation to stop, and recommends that the Kremllin “sit tight and deny everything.”
Russian Prime Minister Dmitriy Medvedev is concerned about damage that the hack may do to U.S.-Russia relations, and is openly refusing to cover up for Peskov.
People in the Kremlin opposed to Peskov’s efforts have discussed forcing Trump to withdraw from the Presidential race “on grounds of his psychological state and unsuitability for high office.”

Memo #7
August 10, 2016
2016/101

Sergei Ivanov wishes the Kremlin to keep a low profile and not engage in further leaks for now.
Instead, the Kremlin will spread rumors and disinformation in the U.S. that exploit current DNC leaks.
Disinformation will target educated youth in the U.S., whom the Kremlin believes can be convinced to vote for Trump as a protest against the establishment, which Clinton embodies.
Even if Clinton wins, turning educated youth against her will weaken her ability to lead and her ability to hinder Russia.
Putin is pleased with the Kremlin’s U.S. Presidential operation, which he feels has successfully divided hawks and elites in the U.S.
The operation has three areas of focus:
- Offer assistance to Americans sympathetic to Russia
- Gather intelligence
- Disseminate kompromat
The operation has included support and indirect funding of trips to Moscow for U.S. political figures, including Green Party Presidential candidate Jill Stein, Carter Page, and Michael Flynn.

Memo #8
August 10, 2016
2016/102

A Trump Campaign insider reports that the aim of the DNC hacks was to sway Sanders supporters (seen as anti-establishment and having a “visceral dislike of Hillary Clinton”) toward Trump and away from Clinton.
This targeting strategy was Carter Page’s idea.
The Trump Campaign underestimated the hacking’s potential backlash from U.S. media, political left, and right-wing elites, and a change in tactics is being considered.
The Trump Campaign will make more use of media to get alternate messaging out.
The operation’s current short-term goal is to neutralize Clinton’s efforts to make Putin a “bogeyman” – efforts which make her appear more patriotic than Trump.
There is anger within the Trump Campaign that Putin’s efforts seemed to go beyond merely helping Trump to actually undercutting the U.S. democratic system of government.

Memo #9
August 22, 2016
2016/105

Putin met with pro-Russian former Ukrainian President Viktor Yanukovych (now in exile in Russia) on August 15, 2016 in Volgograd, Russia.
At that meeting, Yanukovych told Putin that he had authorized large kickback payments to Manafort, but assured Putin that there was no paper trail.
Putin and others in the Kremlin were skeptical due to Yanukovych’s past clumsy efforts at covering his tracks. The Kremlin is concerned about potential exposure and embarrassment.
Manafort had been doing business in Ukraine until he joined the Trump Campaign in March 2016.
Manafort was ousted from the Trump Campaign in part because of the revelations in the press about his ties to Ukraine, but also because of internal campaign hostility toward him and his strategy and policy ideas.

Memo #10
September 14, 2016
2016/111

Putin has ordered that Kremlin and government officials not publicly or privately discuss Russia’s intervention efforts in the U.S. Presidential campaign.
A Kremlin insider confirmed that “the gist” of allegations of Russian meddling is true.
Putin has gotten conflicting advice on the operation from different factions:
- Those who urged caution to prevent blowback: Russian ambassador to the U.S. Sergei Kislyak; the Russian Ministry of Foreign Affairs; and foreign policy adviser Yuri Ushakov.
- Those who believed that the operation would be “effective and plausibly deniable with little blowback:” Sergei Ivanov and the SVR.
Ivanov’s advice had proven wrong, so Putin fired him on August [12^th] 2016 [Wikipedia].
The Kremlin intends to release further kompromat on Clinton (still managed and controlled by Peskov under direction of Putin) after mid-September.
Some Putin advisers recommend not releasing further Clinton kompromat, but instead provoking Clinton to rail against Putin, which they think would make her look “weak and stupid.”
One goal of Russia’s election operation is believed by some in Moscow to be to shift the policies of both Clinton and Trump toward positions more beneficial to Russia, including:
- Opposing TPP and TPIP which are not in Russia’s interests
- Changes in positions on Syria and Ukraine
A Russian diplomat to the U.S., Mikhail Kulagin, was removed from the U.S. by Russia because of Kremlin concerns that his extensive involvement in the “veterans’ pensions ruse” would be exposed by the press.

Memo #11
September 14, 2016
2016/112

Relations are relatively good between Putin and the Alpha [Alfa] Group, which does political favors for Putin in exchange for business/legal favors for Alfa. [Alfa Bank’s server was detected by U.S. intelligence to be mysteriously “pinging” a Trump campaign server during the 2016 Presidential campaign.] [Fortune Magazine]
Putin is listening to advice from Alfa leaders Mikhail Fridman and Petr Aven regarding how to deal with the U.S., because he does not trust the counsel of his own advisers.
Putin and Fridman recently conversed in person, but communication between them is generally handled by Oleg Govorun for “plausible deniability” due to Govorun’s low profile.
Govorun currently heads the Russian organization responsible for interactions with CIS, the other nations of the former Soviet Union.
In the 1990s, Govorun had worked for Alfa Bank delivering large amounts of illicit money to Putin, then Mayor of St. Petersburg.
Alfa had kompromat on Putin from his corrupt practices in the 1990s, but Putin nonetheless has leverage over them in the form of Kremlin officials’ disapproval of Alfa’s financial activities.

Memo #12
September 14, 2016
2016/113

Trump has a history of paying bribes in St. Petersburg, Russia to try to get real estate deals there.
The bribes were paid “discreetly and only through affiliated companies, making it very hard to prove.”
Trump also participated in sex parties in St. Petersburg, but all witnesses have recently been bribed or coerced to be silent.
Araz [Aras] Agalarov would likely have knowledge of Trump’s activities in St. Petersburg.

Memo #13
October 12, 2016
2016/130

Kremlin officials are having “buyer’s remorse” over their U.S. Presidential election operation.
Kremlin officials are surprised that leaks about Hillary Clinton have not been more damaging to her campaign.
More hacked Clinton material has been released through sources like WikiLeaks, and will continue to be released until the November election, but the most damaging material is already public.
Putin is angry at Kremlin officials who “overpromised” about Trump’s chances and reliability, and who minimized the risk of blowback.
The Trump operation was intended to destabilize the U.S. and the Western-oriented international community in general.
Putin sees Western destabilization as advantageous to Russia.
The Trump operation was initially run by the Russian Foreign Ministry, then was run by the FSB, and is now being managed by Putin’s administration.
Win or lose, Trump will be valuable to Russia because he will remain divisive.

Memo #14
October 18, 2016
2016/134

More details on July 2016 meeting in Moscow between Rosneft CEO Igor Sechin and Trump adviser Carter Page (Memo #3)
The meeting took place on July 7 or 8, 2016, while Page was in Moscow to speak at the Higher Economic School.
Sechin offered Page and Trump associates up to 19% privatized stake of Rosneft in exchange for getting economic sanctions lifted. Page said that the sanctions would be lifted if Trump won.
Until October 17, 2016, Sechin believed that Trump could win, but is now looking for other avenues to work with the U.S.
Trump lawyer Michael Cohen has been key in the Trump-Russia relationship.

Memo #15
October 19, 2016
2016/135

Paul Manafort had managed the Trump-Russia relationship until he was fired as Trump Campaign Manager in August: then Cohen began handling that relationship.
Cohen is now working to limit exposure of the Trump-Russia operation, and met secretly in August 2016 with Kremlin lawyers in an EU country.
Areas of concern to Cohen include how to deal with U.S. media revelations of Manafort’s relationship with pro-Russian Ukrainian President Viktor Yanukovych and of Carter Page’s secret July meeting with Kremlin officials.
The goal is to ensure that nothing can be proven.
To further avoid detection, the Kremlin used trusted agents as intermediaries such as [the Institute of] Law and Comparative Jurisprudence [IZISP] to communicate. Cohen remained the main point of contact for Trump.
There is further confirmation of shakeups within the Kremlin related to the Trump operation and the desire to cover it up.

Memo #16
October 20, 2016
2016/136

Michael Cohen’s secret meeting with Kremlin representatives in August happened in Prague, Czech Republic.
The meeting was arranged by the NGO Russotrudnichestvo, possibly in their office, to create “plausible deniability.”
Russotrudnichestvo’s Konstantin Kosachev, head of the Russian Foreign Relations Committee, is an important figure in communications between the Trump Campaign and Kremlin. He arranged and possibly attended the meeting.
The meeting was originally scheduled for Moscow, but was moved to Prague to be less obvious.

Memo #17
December 13, 2016
2016/166

Cohen’s meeting in Prague happened in either in the last week of August or first week of September, and he had three other people with him.
One Russian involved was Oleg Solodukhin (via Russotrudnichestvo).
The agenda/discussion included:
- Need to make sure that payments to hackers are deniable.
- General need to cover tracks from interactions between Russia and the Trump Campaign.
- Contingency plans if Hillary wins the election, including making payments to hackers quickly and discreetly and ensuring that they keep a low profile.
- Limiting damage from revelations in U.S. press regarding Manafort and Page.
- Romanian hackers should “stand down.”
- Other operatives should go to Plovdiv, Bulgaria and “lay low.”
From March-September, 2016, [name redacted] company “and its affiliates used botnets and porn traffic to transmit viruses, plant bugs, steal data, and conduct ‘altering operations’ against the Democratic Party leadership.
Operatives were paid by both the Kremlin and the Trump Campaign, but their loyalties are to Sergei Ivanov and the Russian government in general.

Analysis

Steele’s memos describe a covert Kremlin operation, consistent with known and documented events, to damage the Clinton Campaign and help Trump win the Presidency. If Steele’s findings are accurate, there was active cooperation between people in the Trump Campaign and the Kremlin. Worse, the memos depict the man who has become our President as potentially subject to blackmail by Vladimir Putin – a cunning leader whose interests are hostile to the U.S.

Some potentially relevant background:

During the Cold War, Putin was a high level officer in the KGB and later the FSB – somewhat equivalent to the CIA. He rightly blames the United States for the Soviet Union’s collapse, and would like to see Russia restored to the global power and glory that it enjoyed during the Cold War Era. Putin particularly despises Hillary Clinton, whom he sees as having actively worked to undermine his and Russia’s power.

Part of Putin’s rise to power is believed to have involved an incident similar to the videotaping of Trump in the Moscow Ritz Carlton. The KGB and FSB were known to have hidden cameras and other recording devices in many of the rooms of Russia’s top hotels. In 1997, six years after the fall of the Soviet Union, then-FSB head Putin publicly released video footage of Russia’s Prosecutor General, Yury Skuratov, having sex in a hotel bed with two women, resulting in Skuratov resigning in disgrace. The event was widely believed to have been an FSB operation. [New York Times]

Two years later, Russian President Yeltsin appointed Putin Prime Minister of Russia as a reward for exposing government corruption. Putin moved on to replace Yeltsin.

If Steele’s dossier is accurate, Putin may be using a method against the United States that has yielded positive results for him in the past.

– rob rünt

The Trump-Russia Web – Part 7: Natalia Veselnitskaya

Natalia Veselnitskaya’s Talking Points for Trump Tower – June 9, 2016

(Full Text of Veselnitskaya’s Talking Points)

Vveselnitskaya_Natalia-CROP — Natalia Veselnitskaya (Photo: Newsweek)

The information that Veselnitskaya gave to U.S. Representative Dana Rohrabacher (R-CA) when he was visiting Moscow in April 2016 – pages 6-7 of the attached document – provide a good summary of Veselnitskaya’s talking points.

Analysis

Veselnitskaya’s talking points appear to argue for repealing the Magnitsky Act by discrediting William Browder and Sergei Magnitsky and using the manipulative angle of wanting to help Russian orphans (American adoption of whom Putin banned in retaliation for the U.S passage of the Magnitsky Act). Veselnitskaya attempts to stir hostility toward Browder by raising the claim that Browder defrauded both the U.S. and Russian government out of millions of dollars in taxes.

To make her talking point about Browder seem relevant to the Trump Campaign, Veselnitskaya points out that the New York billionaire Ziff brothers – major Democratic donors – had invested with Browder, and that if they donated to the Clinton Campaign, their donations would be tainted and possibly illegal.

Whatever the factual basis for Veselnitskaya’s claims, it is clear that she is using the information in a distorted and slanted way to push repeal of the Magnitsky Act – a U.S. law that has frozen the U.S. assets of many wealthy Russians, including Vladmir Putin. As a Russian citizen, Veselnitskaya would certainly gain favor with Putin if her efforts were successful.

I personally believe that the truth of the Magnitsky story is somewhere between Browder’s account and Veselnitskaya’s.

– rob rünt

The Trump-Russia Web – Part 6: William Browder

William Browder’s Opening Statement to the Senate Judiciary Committee – July 26, 2017

(Full Text of Browder’s Opening Statement)

Disclaimer: This is a summary of William Browder’s testimony before the Senate Judiciary Committee on July 26, 2017. The information below was presented by William Browder in his testimony, and is not being represented here as either fact or as the opinion of the webmaster unless specifically stated. All statements and assertions should be read as if prefaced by “William Browder states that …” Any content that I add will be surrounded by [brackets] and will likely include a link or reference to the source.

Browder_William-CROP — William Browder (Photo: Wikipedia)

Detailed Summary

Browder was born in Chicago, and is now a British citizen. He has lived in London and Moscow for the past 28 years. He founded Hermitage Capital Management, a major investment advisory firm in Russia, which in 1996-2005 had over $4 billion in Russian stocks.

As owner of a major finance firm, he began learning that Russian oligarchs steal from shareholders, including from Browder’s fund, the Hermitage Fund. To fight this corruption, he began researching how these oligarchs were stealing the money. He would then pass the information on to the Russian news media.

Although Browder never met Putin personally, Browder’s efforts were supported and even assisted by Putin, because the oligarchs had “misappropriated much of the president’s power as well,” and Putin was just beginning to consolidate his own power.

In 2003, Putin arrested and jailed Russia’s richest man, Mikhail Khodorkovsky, and staged a dramatic and humiliating televised show trial to make a public example of him. After that, the other Russian oligarchs came to fear Putin. Putin began demanding a 50% cut of the money that they were stealing, and Putin was no longer supportive of Browder’s anti-corruption efforts, which would now negatively impact Putin’s intake.

On November 13, 2005, Browder was detained and deported from Russia as a “threat to national security.” Eighteen months later, the Russian Interior Ministry raided the Moscow office of Hermitage Capital Management and Browder’s attorney and seized “all the corporate documents connected to the investment holding companies of the funds that I advised.”

Browder hired attorney Sergei Magnitsky to investigate what the officials were doing with these documents. Magnitsky determined that the documents were being used to re-register Browder’s holding companies to a convicted murderer named Viktor Markelov, and $230 million in taxes paid to the Russian government by Browder’s companies had been diverted elsewhere. [Note: Prevezon Holdings was accused by the U.S. Department of Justice of laundering millions of dollars in New York real estate, using money from a $230 million Russian tax fraud scheme. Prevezon settled out of court for $5.9 million without admitting guilt.]

Browder and Magnitsky notified the Russian authorities of what was going on, but instead of arresting those responsible, the authorities arrested and jailed Magnitsky. He was in prison for nearly a year under unusually horrible conditions, during which time, he was pressured to withdraw his testimony and sign a statement that he had stolen the money on instruction from Browder. Magnitsky refused.

Magnitsky’s health deteriorated dramatically in prison. He developed pancreatitis and gallstones which required surgery, but was instead transferred to an extremely harsh prison called Butyrka where no such treatment was available. His condition became critical. Magnitsky was transferred to another prison, was chained in an isolation cell, and was beaten to death by eight guards on November 16, 2009.

Browder, feeling responsible because Magnitsky had died defending him, vowed to avenge Magnitsky’s death. Magnitsky had documented all of the abuse during his time in prison in handwritten notes secretly passed to his attorneys. When this evidence was brought to Russian authorities, nobody was prosecuted. Instead, many responsible were given promotions.

Browder believed that the $230 million was likely in the west, where other Russians could not steal it. He decided to seek justice by getting the western assets of Magnitsky’s tormenters frozen and their visas to enter the United States denied.

In 2010, Browder began lobbying Senators Benjamin Cardin (D -MD) and John McCain (R-AZ) to create the Magnitsky Act, to freeze the western assets of specific Russian individuals and ban their visas. In late 2012, the act passed both houses of Congress and was singed into law by President Obama.

Putin responded with various retaliatory measures, including imposing a ban on American adoption of Russian orphans. Browder believes that Putin’s outrage was in part because Putin had ultimately been the personal recipient of Browder’s missing $230 million. Putin’s closest childhood friend, Sergei Roldugin, who Browder believes was acting as an agent for Putin, was shown in the Panama Papers to have received $2 billion from various Russian oligarchs. Part of this money was Browder’s $230 million. Because this particular money ultimately led to the death of Sergei Magnitsky, Putin is subject to the restrictions of the Magnitsky Act. Putin’s wealth is estimated at $200 billion, and much of it is in western countries, so Putin has a personal reason to want the Magnitsky Act repealed. The act also weakens Putin’s control over wealthy Russian oligarchs.

A Russian named Boris Nemtsov helped Browder advocate for the Magnitsky Act. In 2015, Nemtsov was murdered on a bridge in front of the Kremlin. Another Magnitsky Act advocate, Vladimir Kara-Murza, was poisoned in December 2016 and barely survived. Another Magnitsky Act advocate, the lawyer for Magnitsky’s mother, Nikolai Gorokhov, was thrown from the fourth floor of his apartment building in early 2017 but survived. Browder himself has also received multiple death threats from Russia, and the Russian government has also tried to arrest him multiple times using Interpol and other law enforcement.

Browder believes that wealthy Russians Pyotr Katsyv and Denis Katsyv, Natalia Veselnitskaya (the lawyer who met with Trump Jr., Manafort and Kushner at Trump Tower) and a group of “American lobbyists” began a campaign in the U.S. to repeal the Magnitsky Act or to have Magnitsky’s name removed from the Act.

Pyotr Katsyv is a high level Russian government official. His son Denis was caught using what Browder believes was part of his $230 million to purchase Manhattan real estate to launder the money. Veselnitskaya is the Katsyv’s attorney.

Veselnitskaya also created a “fake NGO” called Human Rights Accountability Global Initiative Foundation (HRAGI) to advocate repeal the Magnitsky Act by focusing on Russian adoption. Veselnitskaya brought on Rinat Akhmetshin – a U.S. citizen and former Soviet intelligence officer – to help with HRAGI’s efforts.

Veselnitskaya hired New York law firm Baker Hostetler to lobby Congress to remove Magnitsky’s name from the Magnitsky Act. Through that law firm, she also hired Fusion GPS to “conduct a smear campaign against me and Sergei Magnitsky in advance of congressional hearings on the Global Magnitsky Act.”

Fusion GPS told U.S. media that Magnitsky “was not murdered, was not a whistle-blower, and was instead a criminal.” Veselnitskaya hired marketing firm Potomac Group to create a fake documentary to discredit Browder and Sergei Magnitsky, a huge screening of which was held at the Newseum in Washington DC. Howard Schweitzer of Cozzen O’Connor Public Strategies and former Congressman Ronald Dellums – both of whom had been hired by Veselnitskaya to lobby Congress to repeal the Magnitsky Act – funded the screening and invited members of Congress to attend.

Browder believes that all of these activities were violations of the Foreign Agent Registration Act, requiring entities engaged in political or quasi-political activities in the U.S. on behalf of foreign governments to register and disclose their activities, finances, and their relationship with the foreign government. Browder has filed a complaint with the U.S. Department of Justice stating that many of the groups and individuals above violated FARA.

Analysis

Browder’s testimony paints an overall image of rampant corruption in Russia, where oligarchs scam investors and Putin takes a cut of the oligarchs’ illicit gains. The testimony also makes clear that Browder is at the center of the creation of the Magnitsky Act, which currently prevents Putin and a number of other wealthy Russians from accessing their assets in the west. Putin had retaliated for the Magnitsky Act by, among other things, banning adoption of Russian orphans by Americans.

Given that the obscure subject of Russian adoption seems to come up repeatedly in interactions between Trump’s people and Russians, it is reasonable to assume that there are efforts to persuade Mr. Trump to repeal the Magnitsky Act so that Putin can once again access his frozen U.S. assets.

When Russian lawyer Veselnitskaya met with Donald Trump Jr., Paul Manafort, and Jared Kushner at Trump Tower with the promise of dirt on Hillary Clinton, Trump Jr. later claimed that the discussion was merely about Russian adoption
Similarly, when Trump spoke with Putin at the G20 meeting [Vox] , Trump claims that they primarily talked about Russian adoptions.

Browder’s testimony also brings Prevezon Holdings into the forefront of the issues surrounding the Magnitsky Act, accusing them of helping launder $230 million in taxes that he claimed he paid to Russia, but which the Russian government later claimed was not paid by Browder. Russian attorney Sergei Magnitsky died in prison trying to help Browder prove his case. Part of Browder’s efforts to allegedly avenge Magnitsky involved informing the U.S. Department of Justice that Prevezon was engaged in money laundering in New York.

Browder claims that law firm Baker Hostetler (hired to defend Prevezon), Fusion GPS (hired by Baker Hostetler to gather research supporting Prevezon’s court case), and a number of other organizations were involved in a campaign to repeal the Magnitsky Act. He also claims that those organizations, as well as Natalia Veselnitskaya, were operating on behalf of the Russian government. If so, their anti-Magnitsky campaign work would be a violation of FARA, because they had not registered to disclose that they were working on behalf of the Russian government.

Fusion’s production of the Trump dossier, if done as unregistered agents of the Russian government, could have been part of Russia’s campaign to influence the 2016 Presidential election. Creation of the Trump dossier would of course not be intended to sway the election toward Trump. The intent would instead be to sow discord, chaos and distrust in the election among the American people – goals that would be consistent with Putin’s. Yet Fusion GPS’s Glenn Simpson, whose testimonies are covered later in this series, comes across as an extremely straightforward, credible and forthcoming witness, which would tend to negate the idea of Fusion as being in league with the Kremlin.

Because of the possibility that Fusion was acting on behalf of the Russian government, Republicans on the Senate Judiciary Committee and House Intelligence Committee interviewing Simpson focused on Fusion GPS’s work on the Prevezon case.

– rob rünt

The Trump-Russia Web – Part 5: High-Level Summaries

High Level Summaries

Disclaimer: All of these are summaries of the words of others. They are not being represented here as either fact or as the opinion of the webmaster unless specifically stated. All statements and assertions should be read as if prefaced by “(name of person being summarized) states that …” Any content that I add will be surrounded by [brackets] and will likely include a link or reference to the source.

William Browder’s Opening Statement

(Opening Statement to Senate Judiciary Committee – July 26, 2017)

U.S.-born William Browder was a highly successful investment manager in Russia for several years. He exposed corruption among Russia’s oligarchs, and these efforts were initially supported by Putin because it weakened Putin’s opposition. As Putin became more powerful, he started wanting a cut of any illicit money taken in by the oligarchs and the Russian mafia: Browder’s anti-corruption efforts were no longer welcome, and neither was Browder. He was falsely accused of tax evasion, and hired attorney Sergei Magnitsky to prove him innocent. When Magnitsky found evidence that supported Browder and took it to Russian authorities, he was jailed, treated harshly, and died in prison a year later. To avenge his death, Browder successfully advocated in the U.S. for the Magnitsky Act, which freezes the U.S. assets of all wealthy Russians responsible for Magnitsky’s death, including Putin.

Natalia Veselnitskaya’s Notes

(Notes allegedly used by Russian lawyer at Trump Tower meeting)

Relations between the U.S. and Russia have become needlessly strained as a result of the Magnitsky Act. William Browder’s story that resulted in passage of the Magnitsky Act is a lie. Browder avoided paying an enormous amount of taxes in both Russia and the United States, and Sergei Magnitsky was an accomplice to his criminal activity. (As a side note, New York billionaires, the Ziff brothers – major Democratic donors – illegally invested with Browder for years, and if they donated to Hillary Clinton, that money would therefore be tainted.) The U.S. should repeal the Magnitsky Act so that relations between Russia and the U.S. can improve. Because Putin retaliated for the Magnitsky Act by banning adoption of Russian orphans by Americans, a removal of the Magnitsky Act will likely also benefit helpless orphans who have been unduly harmed by Putin’s response to the Magnitsky Act.

Steele Dossier

(Memos developed by Christopher Steele while investigating Trump’s business ties in Russia as part of opposition research)

There appears to be a significant collaborative effort between the Kremlin and the Trump Campaign to help Donald Trump win the 2016 Presidential election. The Kremlin had extensive “kompromat” on both Trump and Clinton, and is actively engaging in cyber operations against the Clinton Campaign. Their kompromat on Trump is sufficient to blackmail him. Major Kremlin objectives appear to be to destabilize the west, achieve removal of U.S. sanctions against Russia, and weaken U.S. policies that negatively impact Russia.

Simpson Testimony #1 – Prevezon Case

(Testimony of Fusion GPS founder Glenn Simpson before Senate Judiciary Committee on August 17, 2017)

Law firm Baker Hostetler hired Simpson’s company, Fusion GPS, to research information that could vindicate their client, Cyprus-based investment company Prevezon Holdings. Prevezon had been accused of money laundering by the U.S. Department of Justice. Russian lawyer Natalia Veselnitskaya was Prevezon’s attorney, and she hired Baker to help with such a major case. During the research, Simpson discovered that William Browder – a major enemy of Vladimir Putin – was the source of the money laundering allegations against Prevezon. Browder was very evasive and reluctant to testify to his accusations against Prevezon under oath. Simpson compiled a large amount of public information on Browder that seemed to call into question Browder’s credibility. During the course of his involvement with the case, Simpson ended up at two group dinners with Veselnitskaya, both the evening before and after her Trump Tower meeting, and was also at a hearing for Prevezon with her on the day of the Trump Tower meeting. Simpson was unaware of Veselnitskaya’s Trump Tower meeting until it was reported in the news.

Simpson Testimony #2 – Prevezon Case

(Testimony of Fusion GPS founder Glenn Simpson before House Intelligence Committee on November 14, 2017)

More details that further fill out Simpson’s previous testimony, including an admission that the information from his research for Prevezon was likely used by Veselnitskaya at the Trump Tower meeting to help her argue against the Magnitsky Act and as her “dirt” on Hillary Clinton. Simpson’s research had not been intended to be used in that way, and Simpson had been unaware that Veselnitskaya might have been acting on behalf of the Russian government.

Simpson Testimony #1 – Trump Investigation

(Testimony of Fusion GPS founder Glenn Simpson before Senate Judiciary Committee on August 17, 2017)

Fusion GPS was hired by a Republican client during the 2016 Presidential primaries – and then by a Democratic client after the Republican Convention – to research Donald Trump. The goal was to learn everything about Trump, good and bad, to provide an accurate picture to the client. Early indications in the research were that Trump had connections to organized crime, particularly Russian organized crime. After exhausting public records, Simpson hired former British intelligence officer/Russia specialist Christopher Steele to see what more he could learn from his contacts in Russia. Steele was alarmed when he uncovered an apparent operation by the Kremlin to help Trump win the U.S. Presidential election. Out of a sense of professional duty, Steele reported his findings to the FBI.

Simpson Testimony #2 – Trump Investigation

(Testimony of Fusion GPS founder Glenn Simpson before House Intelligence Committee on November 14, 2017)

More details that further fill out Simpson’s previous testimony, including his and Steele’s belief that Steele’s information was not being acted on by the FBI. This belief raised deep concern between them that there was something questionable happening at the FBI, and caused them to take their information to the press.

Nunes Memo

(Document compiled by the office of U.S. Rep. Devin Nunes (R-CA))

The information used to obtain a FISA warrant to monitor communications of Trump Campaign foreign policy adviser Carter Page was illegitimate, because it’s direct basis and indirect basis were the Steele dossier – a document funded by a partisan source and therefore not credible. Its use indicates a possible campaign within the FBI and intelligence community to undermine Trump.

The Trump-Russia Web – Part 4: Timeline, Key Relationships, Key Places

Timeline, Key Relationships, Key Places

Disclaimer: The information, events, and relationships described in the pdf files below are based on the Steele dossier, the opening statement of William Browder, the Nunes memo, and the House and Senate testimonies of Glenn Simpson. The information has been compiled to help understand what has been communicated in these documents and testimonies, and is not being represented here as either fact or as the opinion of the webmaster unless specifically stated. All statements and assertions should be read as if prefaced by “The documents referenced in this series indicate …” Additional detail has been gathered from external sources like Wikipedia and news accounts, and is indicated by [brackets].

Timeline

Key Relationships

Key Places

The Trump-Russia Web – Part 3: Who’s Who

Who’s Who

NOTE: Names in red are most important to the narratives in this series.

Disclaimer: The information below was compiled from Simpson’s testimonies, the Steele dossier, and William Browder’s opening statement, and may or may not be accurate. Content that includes information that I add will be surrounded by [brackets] and/or will include a link or reference to the source.

Roman Abramovich
A Russian billionaire businessman and politician. Simpson recommended that the House Intelligence Committee look into Jared Kushner and Ivanka Trump’s relationship with him. [He has admitted in court that part of his success was achieved by bribing government officials and paying gangsters. [Wikipedia]

Emin Agalarov
A Russian pop star who knows Donald Trump from the 2013 Miss Universe Pageant in Moscow. In Rob Goldstone’s June 3, 2016 e-mail to Trump Jr., Goldstone said that Emin had “something very interesting” for the Trump campaign. [NPR] The Agalarovs came to the United States around the fall of the Soviet Union, and Simpson says that the Agalarovs were connected to people previously involved in major money laundering activity in New York in the early 1990s.

Aras Agalarov
One of the wealthiest oligarchs in Russia. Father of Emin Agalarov. Aras and Emin met Donald Trump during 2013 Miss Universe Pageant in Moscow. [NPR] He is believed to have been given Veselnitskaya’s information by Yuri Chaika and then helped arrange the trump Tower meeting for Veselnitskaya.

Rinat Akhmetshin
A former Russian intelligence officer, now a U.S. citizen – a PR consulting lobbyist – enlisted by Natalia Veselnitskaya to help in the campaign by Human Rights Accountability Global Initiative Foundation to repeal the Magnitsky Act. Simpson met him while working at the Wall Street Journal covering some stories about Kazakhstan.

Robert Arakelian
A man whom Simpson vaguely recalls from a Prevezon lunch or dinner, introduced as a friend of either Rinat Akhmetshin or Denis Katsyv, owner of Prevezon – Simpson could not recall which. Questions from the Senate Judiciary Committee imply that he was a lobbyist for HRAGI.

Tevfik Arif / Tofik Arifov
A Central Asian man alleged by Simpson to be involved in organized crime, child prostitution, and Donald Trump. Simpson says that he was involved in the development of Trump Soho.

Julian Assange
Founder of WikiLeaks, currently living in the Ecuadorian Embassy in the UK to avoid being extradited to Sweden to face sexual assault charges. WikiLeaks was the organization that made public incriminating e-mails from the DNC and the Clinton Campaign https://en.wikipedia.org/wiki/Julian_Assange

Petr Aven
One of the three leaders of Alfa Bank.

Demetri Baranovsky
A Russian organized crime figure (member of the Solntsevo Brotherhood) who was allegedly blackmailing Prevezon.

Elena Baranoff
An Uzbek immigrant who died of cancer in 2015. Simpson says that she was a suspected organized crime figure who took the Trumps on tours of Russia and brokered some of his deals.

Edward Baumgartner
A Russian-speaking subcontractor hired by Fusion GPS to work on the Prevezon case. He was tasked with helping to locate witnesses, gather Russian language documents and Russian language media reports. After the Prevezon case ended, he also did some work on the Trump case, gathering information from Russian language newspapers about Paul Manafort and Ukraine. Baumgartner has a consulting firm that deals with issues in Ukraine and sometimes Russia.

Paul Behrends
A Congressional aide to U.S. Representative Dana Rohrabacher (R-CA). Simpson says that Behrends met with either lobbyist Rinat Akhmetshin or attorney Mark Cymrot or both. [Politico]

William Browder
An American-born hedge fund manager and investment advisor who surrendered his U.S. citizenship in 1998 and has since has lived mainly in Russia and the UK. He is the founder and CEO of Hermitage Capital Management. He relayed information to the U.S. Department of Justice against Prevezon in a money laundering case. Browder gave an absolutely riveting testimony to the Senate Judiciary Committee on 7/26/17. [The Atlantic]

Evgeny Buryakov / Eugene Buryakov
A former employee of Russia’s Sberbank arrested as an illegal Russian intelligence agent. Simpson believes that Buryakov tried to recruit Trump campaign adviser Carter Page.

Lee Casey
An attorney and partner at Baker Hostetler’s Washington DC office. Together with Baker attorney David Rivkin Jr., he wrote an op-ed in the Wall Street Journal in October 2017 urging Trump to pardon anyone believed to be involved in Russian interference with the U.S. election. [Wall Street Journal]

Yuri Chaika
The Prosecutor General of Russia, one of that country’s most powerful government officials. The New York Times reported that Veselnitskaya discussed allegations against Hillary Clinton with him before trying to pass them on to the Trump team during the Trump Tower meeting. [New York Times]

Michael Cohen
An attorney for Donald Trump described by Simpson as “very intimidating.” One of his tasks was fielding inquiries about Trump and Russia. Simpson said that Cohen was also involved in Trump real estate projects where there were a lot of Russian buyers, and that he had associations with Russian organized crime figures in New York and Florida.

James Comey
Former FBI Director. He has served high level government roles under both Democratic and Republican Presidents. Controversially, less than two weeks before the 2016 election, he notified Congress that the FBI was re-opening its investigation into Hillary Clinton’s use of a private e-mail server, yet did not disclose that the FBI was also investigating the Trump Campaign’s connections with Russia. Some credit that unorthodox disclosure with undermining Clinton at the last minute and throwing the election to Trump. On May 9, 2017, President Trump fired Comey, prompting the appointment of a special prosecutor to determine is Trump’s act was an obstruction of justice. [Wikipedia]

Chris Cooper
A former Wall Street Journal reporter, now a public relations person working for the Potomac Group/Potomac Square Group, who was hired by Russian lawyer Natalia Veselnitskaya to create what Browder calls a “fake documentary” about Browder and Sergei Magnitsky. Simpson has been friends with Cooper for years and occasionally refers PR work to him.

Mark Cymrot
A former Justice Department Prosecutor who now works at Baker Hostetler. He was the partner in charge of the Prevezon case, and the person to whom Fusion GPS reported for their work on that case.

Oleg Daripaska
A Russian oligarch who met with Presidential candidate John McCain before the 2008 Presidential election. Daripaska is banned from the U.S. due to suspected ties to organized crime.

Ronald Dellums
A former U.S. Congressman hired by Russian lawyer Natalia Veselnitskaya to lobby Congress to repeal the Magnitsky Act.

Igor Divyekin
A Russian spy who Steele says met with Carter Page in Russia to suggest that Russia’s extensive dossier of kompromat on Hillary Clinton could be made available to the Trump team.

Alexander Downer
Australian diplomat to the United Kingdom. In May of 2016, George Papadopoulos allegedly told him in a London bar that the Russians had dirt on Hillary Clinton. Downer informed the Australian government of the conversation, and when the Russian hacking began during the 2016 election, the Australian government informed the U.S. intelligence community of the conversation.

Marc Elias
An attorney at Perkins Coie who was involved in hiring Fusion GPS. Elias is an attorney for the DNC and Clinton Campaign.

Nigel Farage
A broadcaster, politician, and leader of the nationalist UK Independence Party from 2006-2009 and from 2010-2016. [Wikipedia]

Michael Flynn
A retired U.S. Army Lieutenant General who worked on the Trump Campaign and served as National Security Adviser in the early days of the Trump Administration. Flynn has pled guilty to lying to the FBI, and is currently a cooperating witness in Robert Mueller’s investigation. [Wikipedia]

Mikhail Fridman
One of the three leaders of Alfa Bank.

Peter Fritsch
Simpson’s business partner at Fusion GPS. Fritsch had the conversations with Perkins Cole about possibly doing Trump research for them.

Boris Goldstein
A west coast man who Simpson says is known to have ties to Russian intelligence.

Rob Goldstone
A former British tabloid journalist who became a marketer/promoter. Goldstone has known Trump for years, and worked on the Miss Universe Pageant in Moscow. One of Goldstone’s clients is Emin Agalarov. At Emin’s suggestion, Goldstone contacted Trump Jr. about meeting with Russian lawyer Veselnitskaya, and attended the Trump Tower meeting. [Washington Post]

Nikolai Gorokhov
A Russian attorney who has been supportive of the Magnitsky Act. In early 2017, he survived being thrown from the fourth floor of his apartment building [NBC News]

Oleg Govorun
Russian official currently responsible for relations between Russia and other former Soviet countries. In the 1990s, he worked for Alfa Bank, and was responsible for transporting large amounts of illicit cash to Putin when Putin was Mayor of St. Petersburg.

French Hill
A U.S. Representative (R-AR) who has taken pro-Russia positions and who was given the same information that Russian lawyer Natalia Veselnitskaya brought to Trump Tower.

Sergei Ivanov
A Russian Deputy Prime Minister and former KGB agent with whom Putin has been friends with since the 1990s, when Putin appointed him deputy head of the FSB. [Wikipedia] Simpson discovered that Ivanov heads an internal intelligence agency for the Kremlin which “sits atop” several other intelligence agencies including the FSB, GRU and SVR. Ivanov was fired by Putin as Chief of Staff on August 12, 2016 for giving incorrect/overly optimistic advice about the potential blowback from Russia’s interference in the U.S. election, according to the Steele dossier.

Vladimir Kara-Murza
A pro-democracy politician in Russia. He has been supportive of the Magnitsky Act. In December 2016, be barely survived being poisoned. [Wikipedia]

Denis Katsyv
Russian owner of Cyprus-based Prevezon Holdings.

Pyotr Katsyv
The transportation minister for Moscow at the time of the Prevezon case. Now deputy head of the state railroad company. Pyotr is father of Denis Katsyv.

Irakle Kaveladze
A man with ties to the Russian government who Simpson says was has been involved in money laundering and was in the meeting at Trump Tower representing the Agalarovs. [Business Insider]

German Khan
One of the three leaders of Alfa Bank.

Mikhail Khodorkovsky
A Russian oligarch, Russia’s richest man in 2003, at which time Putin arrested him and staged a dramatic televised trial to make an example of him.

Sergei Kislyak
A Russian ambassador to the U.S. who has figured prominently in the Trump-Russia scandal. He was alleged on CNN to be a Russian spy and spy recruiter. had meetings with Trump advisor/then-U.S. Senator Jeff Sessions (R-AL), Michael Flynn and Jared Kushner – meetings which Sessions, Flynn and Kushner all initially denied or claimed not to recall. In May, 2017, Kislyak and Russian diplomat Sergei Lavrov met privately in the Oval Office with Trump. U.S. officials were alarmed when Trump disclosed classified information to them in the meeting. Kislyak returned to Moscow in July 2017. [Wikipedia]

Konstantin Kosachev
Head of Russian Foreign Relations Committee. Steele believes that he was important in communications between the Trump Campaign and Kremlin, and arranged a meeting in Prague between Kremlin representatives and Trump lawyer Michael Cohen during the 2016 Presidential campaign.

David Kramer
Long-time adviser to U.S. Senator John McCain. Simpson has known him for years, and they share a concern about Russian kleptocracy and police state.

Mikhail Kulagin
A Russian diplomat to the U.S. who Steele alleges was heavily involved in the Russian veterans’ pensions money laundering scheme.

Sergei Lavrov
A Russian diplomat. On May 10, 2017 – the day after Trump fired FBI Director James Comey – Lavrov and Russian diplomat Sergei Kislyak met privately in the Oval Office with President Trump. No American journalists were allowed into the room, but a Russia journalist was. [NPR]

Bennett LeBow
Head of Liggett-Ducat, a Moscow-based tobacco manufacturing and distribution company. [Bloomberg] A friend of Howard Lorber and Donald Trump. Simpson credits Lorber and LeBow with introducing Trump to Russia.

Ed Lieberman
A Washington DC lawyer who specializes in international tax issues. He helped Baker Hostetler on the Prevezon case to determine possible tax evasion by William Browder and Hermitage Capital. He had known Rinat Akhmetshin for many years, and now worked with him to lobby Congress to repeal the Magnitsky Act.

Howard Lorber
A real estate investor who did a lot of deals in Russia when things were fairly wild after the fall of the Soviet Union. Trump considers him a good friend.

Sergei Magnitsky
An attorney that William Browder hired to investigate corruption in the Russian government and Russian business community. One of the companies that he exposed for money laundering was Prevezon Holdings. [Law.com] Magnitsky died in a Russian prison in 2009. To avenge his death, Browder lobbied Congress to successfully pass the Magnitsky Act in 2012.

Paul Manafort
Trump’s Presidential Campaign Chairman from June-August of 2016. Manafort is a lobbyist, lawyer, and political consultant and has helped on numerous other Republican Presidential campaigns. He has also done work for the pro-Russian Party of Regions in the Ukraine, and with ousted Ukrainian President Viktor Yanukovych (currently in exile if Russia and wanted by the Ukrainian government for high treason). Manafort is currently under indictment by federal grand jury for conspiracy against the United States, conspiracy to launder money, and failure to file financial information.

Viktor Markelov
A convicted murderer in whose name William Browder alleges that the Russian Interior Ministry had fraudulently re-registered Browder’s holding companies.

Alexander Mashkevich
Central Asian organized crime figure who has been involved in money laundering, the mining industry, and Kazakhstan. He is a financial backer of Felix Sater’s Bayrock. [Wikipedia]

Sergei Millian / Siarhei Kukuts
A Trump-linked Russian linguist who ran the Russian-American Chamber of Commerce. He claimed to be an exclusive agent for Trump in Russia who had sold hundreds of million of dollars in Trump properties to Russians. Simpson believed that Millian helped Trump get funding for Trump Hollywood be assuring investors that there were already a number of pre-sales to Russians. Millian was also linked to Trump’s lawyer, Michael Cohen.

Seymon Mogilevich
The head of the Solntsevo Brotherhood. According to Simpson, he is known for running very elaborate schemes, including a major stock fraud scheme in the U.S. for which he is currently a fugitive from the United States.

John Moscow
An attorney at Baker Hostetler’s New York office. He is an expert in tax evasion and money laundering, and Simpson knows him from his days at the Wall Street Journal. He helped Simpson review information in the Prevezon case.

Boris Nemtsov
Nemtsov was a partner of William Browder in advocating for the Magnitsky Act. He was murdered in 2015 on a bridge in front of the Kremlin.

Devin Nunes
A U.S. Representative (R-CA) who serves as Chairman of the House Intelligence Committee. He was also on the Trump transition team, and has taken numerous actions during Trump’s Presidency opposing investigation efforts into Trump-Russia, as well as releasing information that he claims makes the investigation efforts unnecessary or tainted. On February 3, 2017, Nunes released a memo, authored by his staff, that presented evidence which Nunes said would prove a plot within the FBI against President Trump. [Wikipedia]

Bruce Ohr
Prosecutor who contacted Fusion after the election to get information for the Department of Justice. Ohr is a friend of Steele. According to Fox News, Ohr’s wife Nellie worked on Trump-related research at Fusion during the summer of 2016. [Fox News]

Nellie Ohr
Wife of DOJ Prosecutor Bruce Ohr. According to Fox News, Ohr’s wife Nellie worked on Trump-related research at Fusion during the summer of 2016. [Fox News]

Carter Page
Trump campaign foreign policy adviser who regularly did business in Russia and had lost a lot of money in Russian investments. He owned stock in Gazprom. Simpson believed that the Russians were trying to compromise him. [Page first came to the attention of the FBI after meeting with a Russian spy who was under surveillance.] [Washington Post]

George Papadopoulos
A foreign policy adviser to Donald Trump during the 2016 Presidential campaign. In May of 2016, Papadopoulos was allegedly in a London bar and told Australian diplomat Alexander Downer that the Russians had dirt on Hillary Clinton. On October 5, 2017 Papadopoulos pleaded guilty to lying to the FBI. [Wikipedia]

Dmitry Peskov
Chief spokesman for the Kremlin, believed by Steele to be in control of a dossier of kompromat on Hillary Clinton, and also to have been the coordinator of the DNC hacking.

John Podesta
Campaign Manager for 2016 Clinton Presidential Campaign. Simpson had known Podesta for decades, but states that he did not communicate with him in 2015 or 2016. WikiLeaks released a number of Podesta’s hacked e-mails during the 2016 campaign. Those e-mails eventually became part of a right wing conspiracy theory known as “Pizzagate.” [Snopes]

David Rivkin Jr.
An attorney and partner at Baker Hostetler’s Washington DC office. Together with BH attorney Lee Casey, he wrote an op-ed in the Wall Street Journal in October 2017 urging Trump to pardon anyone believed to be involved in Russian interference with the U.S. election. [Wall Street Journal]

Dana Rohrabacher
A strongly pro-Russia and pro-Putin U.S. Representative (R-CA). On April 2, 2016, during a Congressional trip to Moscow, Russia lawyer Natalia Veselnitskaya gave him a document with talking points similar to those that she brought to Trump Tower two months later. [Wikipedia]

Sergei Roldugin
Vladimir Putin’s closest childhood friend, according to William Browder. Roldugin is a famous cellist who Browder alleges received a large sum of money as an agent for Putin, including $230 million that Browder was accused of not paying in taxes.

Rod Rosenstein
Deputy Attorney General appointed by Trump. Rosenstein serves as acting Attorney General on the investigation of Russian interference in the 2016 Presidential election, because Attorney General Jeff Sessions has recused himself from all matters related to that issue. Rosenstein appointed and oversees Special Prosecutor Robert Mueller.

Wilbur Ross
Former Vice Chariman of the Bank of Cyprus, named in 2017 Trump’s Secretary of Commerce. Cyprus has been known as a country whose banking system is used by wealthy Russians for laundering of illicit money. Ross connected Trump with Russian billionaire Dmitry Rybolovlev to buy a Palm Beach mansion at over twice what Trump had paid for it two years earlier. [A New York Times article from March of 2017 portrays Ross as a “savior” who helped purge the Bank of Cyprus of Russian influence.] [New York Times]

Dmitry Rybolovlev
A wealthy Russian oligarch who purchased a south Florida mansion from Trump in 2008 for around $95 million at a time when the U.S. real estate market was in decline. Trump had purchased it two years earlier for around $40 million. Rybolovlev, who was at one time the largest shareholder in the Bank of Cyprus, was introduced to Trump by billionaire Wilbur Ross, who eventually became Vice Chair of Bank of Cyprus – a position that he held until Trump appointed. [MSNBC] Rybolovlev’s plane or yacht showed up near locations where Trump was several times during the 2016 campaign. According to the New York Times, Rybolovlev has had an adversarial relationship with the Kremlin. [New York Times] However, Simpson states that many Russian oligarchs who have a presence in the U.S. still appear to be working to benefit the Kremlin, and “they like to have an image as someone who is on the outs with the Kremlin, but when you look closely, they’re not.”

Anatoli Samochornov
A Russian translator from New York who was qualified to do legal translation and worked for Baker Hostetler on the Prevezon case. Simpson did not believe that Samochornov knew Natalia Veselnitskaya prior to the Prevezon case. Samochornov was at the Trump Tower meeting.

Felix Sater
A U.S. man with connections to the Solntsevo Brotherhood, the largest organized crime family in Russia. Sater was convicted in 1998 of a $40 million federal racketeering charge [Miami Herald]. Sater has worked with Donald Trump on various real estate projects over the years, but Trump claims to know Sater only peripherally and would not even recognize him. Sater’s company, Bayrock, was located in Trump Tower, was the developer of Trump Soho, and tried in 2016 to make a Trump Tower Moscow happen. [Raw Story]

Howard Schweitzer
An employee of lobbying firm Cozzen O’Connor Public Strategies, hired to lobby Congress to repeal the Magnitsky Act. Schweitzer arranged and funded a June 13, 2016 screening at the Newseum, a Washington DC museum dedicated to the First Amendment, to present what Browder alleges is a fake documentary about Browder and Sergei Magnitsky. Simpson states that he does not know him.

Igor Sechin
A high-ranking Russian government official as well as Executive Chairman of Russian state oil company Rosneft. [Wikipedia] Simpson describes him as “Putin’s No. 1 compadre in the kleptocracy.”

Alex Shnaider
A Russian-born Canadian national who was a partner of Trump in developing Trump International Hotel and Tower in Toronto. Simpson says that Shnaider’s father-in-law, Boris Birshtein, was important in the history of the alliance between the KGB and the Russian mafia, and managed the KGB’s offshore funds after the fall of the Soviet Union.

Dimitri Simes
A Moscow-born man who emigrated to the U.S. in 1973. He was an informal foreign policy adviser on the Soviet Union to President Nixon, and has worked on numerous projects on U.S. relations with the Soviet Union and Russia. In 1994, Nixon appointed him President and CEO of Center for the National Interest, a think tank dedicated to encouraging “strategic realism” in U.S. foreign policy. [Center for the National Interest] Simpson says that Simes is believed to be a Russian agent, and encouraged the House Intelligence Committee to look into him and his think tank.

Glenn Simpson
Glenn Simpson is the founder of Fusion GPS, a research firm. He also has several other LLCs and holding companies. For much of his life prior to starting Fusion, Simpson was an investigative reporter for the Wall Street Journal. His primary interests as a reporter were “political corruption, financial crime, terrorism, tax evasion, stock fraud, financial scandals, congressional investigations, government prosecutions, money laundering, organized crime. During his time as a journalist, he exposed Chinese interference in the 1996 Presidential election of Bill Clinton. In his role at Fusion, Simpson headed the research project that led to his subcontractor, Christopher Steele, producing what has come to be known as the “Trump dossier.”

Paul Singer
A “benefactor” of the Washington Free Beacon, the conservative web site that initially hired Fusion to research Donald Trump. [Politico] Singer supported Marco Rubio in the Republican Presidential Primary. [New York Times]

Christopher Steele
Christopher Steele is a British citizen and was a subcontractor for Fusion GPS in their investigation of Donald Trump. His background was as a former member of MI6, the British equivalent of our CIA. In that role, he was the “lead Russianist” specialized in identifying Russian disinformation.

Roger Stone
A political consultant and lobbyist who is a friend of Donald Trump. He formed a lobbying firm – Black, Manafort, Stone – in 1980 with Paul Manafort. Later bringing on Peter Kelly, the firm became known as a powerful lobbying firm for U.S. companies and foreign organizations. Stone is known as a hardball political player and a promoter of conspiracy theories. [Wikipedia]

Alimzhan Tokhtakhounov
A man who Simpson says is a Russian gangster who was having his associates running a high stakes gambling ring out of Trump Tower. He was in the VIP section with Trump and other powerful Russians at the 2013 Miss Universe Pageant in Moscow.

Natalia Veselnitskaya
The Russian lawyer who met with Kushner, Trump Jr. and Manafort at Trump Tower. She is an attorney for Prevezon Holdings, lives in Moscow, and has been part of a campaign to repeal the Magnitsky Act. She is also the founder of an NGO called Human Rights Accountability Global Initiative Foundation, whose purpose is to restore the adoption of Russian orphans by Americans (see info for Magnitsky Act).
Veselnitskaya interacted with Simpson on the Prevezon project, mainly during encounters in the courtroom and group dinners put together by Baker Hostetler, including a dinner the night before the meeting at Trump Tower. Simpson stated that they didn’t communicate much beyond cordial hellos, because he does not understand Russian, which according to him is all that she speaks. At the dinner before Trump Tower, Simpson said that he was sitting at the opposite end of the table from her.

Debbie Wasserman Schultz
A U.S. Representative (D-FL) who also served as Chair of the DNC until the day before the Democratic National Convention, when she resigned in disgrace over Wikipedia’s release of hacked e-mails indicating that she was involved in efforts to undermine the Presidential campaign of Bernie Sanders in favor of Hillary Clinton. [Wikipedia]

Lanny Wiles
A well-connected Republican consultant and lobbyist.

Sir Andrew Wood
Simpson does not know him. A former British ambassador to Russia(1995-2000) who informed Senator John McCain of the Steele dossier a few weeks after the 2016 Presidential election.

Viktor Yanukovych
The President of Ukraine from 2010-2014. He was pro-Russian, was ousted from power during the Ukrainian revolution, and is now in exile in Russia. He is wanted by the Ukrainian government for high treason.

Ziff Brothers
Major donors to the Democratic Party. Veselnitskaya’s “dirt on Hillary Clinton” was that the Ziff brothers had illegally invested with William Browder without paying taxes in Russia, which therefore made any possible donations from them to Clinton tainted.

The Trump-Russia Web – Part 2: What’s What

What’s What

NOTE: Names in red are most important to the narratives in this series.

Access Hollywood
An entertainment news show that occasionally delves into celebrity gossip. Shortly before the 2016 election, the show uncovered videotape of Donald Trump boasting about kissing and grabbing women without their consent.

Alfa Bank
The largest private commercial bank in Russia. Alfa’s server was detected by U.S. intelligence to be mysteriously “pinging” a Trump campaign server during the 2016 Presidential campaign. [Alfa Bank’s Kazakhstan office is in Almaty, a city that filed a New York lawsuit against Kazakh money launderers, some of which money, Simpson alleges, may have ended up with Trump Soho or Felix Sater. (Alfa Bank) (Fortune Magazine)

Baker Hostetler
A major law firm based in Cleveland, Ohio. Baker Hostetler represented Prevezon Holdings in a money laundering case brought by the U.S. Department of Justice. Baker Hostetler retained Fusion GPS to do research for the case. Prevezon settled out of court for $5.9 million without admitting guilt. Baker Hostetler lawyers David Rivkin Jr. and Lee Casey later wrote an October 2017 op-ed to the Wall Street Journal encouraging Trump to pardon anyone believed to be involved in Russian interference with the U.S. election (Wall Street Journal)

Bates Numbers
A numbering system used for filing that usually includes some indication of the date of the document.

Bayrock
Felix Sater’s real estate development company. Bayrock developed the Trump Soho Hotel, and Simpson believed Sater and Bayrock to have connections to Russian organized crime.

Cambridge Analytica
A political data mining, analysis and communications company with offices in New York City, Washington DC and London. It is partially owned by the Mercer family, who are fervent and wealthy supporters of Donald Trump and who, until recently, were a major funding source for Steve Bannon. They worked on Ted Cruz’s Presidential primary campaign, Trump’s general election campaign, and also on the Brexit campaign in the UK.

Center for the National Interest
A think tank founded by former President Richard Nixon in 1994 to encourage “strategic realism” in U.S. foreign policy. Simpson encouraged the House Intelligence Committee to look into them. (Center for the National Interest)

CIS
Commonwealth of Independent States. An alliance of countries that used to make up the Soviet Union including: Armenia, Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Moldova, Russia, Tajikistan, Ukraine, Uzbekistan, Estonia, Latvia, and Lithuania. The group was formed in 1991, after the fall of the Soviet Union. Georgia was a member until 2008, and Turkmenistan is currently an associate member.

Cyprus
A small country off the coast of Turkey whose banking community has a reputation for laundering money for wealthy Russians. Prevezon Holdings is based in Cyprus. As a side note, Wilbur Ross was Vice Chairman of the Bank of Cyprus just prior to being appointed by Trump to be U.S. Secretary of Commerce, overseeing the flow of commerce between the U.S. and other countries.

DNC (Democratic National Committee)
The governing organization for the Democratic Party in the United States. The DNC provides strategy, helps candidates, and organizes the Democratic National Convention.

Foreign Agent Registration Act
A 1938 U.S. law requiring agents of foreign governments who engage in political or semi-political activities in the U.S. to register with the U.S. government and disclose their activities, finances, and their relationship with the foreign government.

FCPA (Foreign Corrupt Practices Act)
A U.S. law making it illegal for a U.S. citizen to bribe foreign government officials in order to get business. (U.S. Department of Justice)

FISA Warrant (Foreign Intelligence Surveillance Act)
A warrant authorizing U.S. law enforcement or intelligence agencies to perform surveillance on suspected foreign spies inside the United States. The request for the warrant must be approved by the Deputy Director of the FBI, then approved by the Attorney General or Deputy Attorney General, and then brought before a federal judge from the U.S. FISC (Foreign Intelligence Surveillance Court) – a court that is closed to the public and specifically deals with such requests. Secrecy is essential due to the nature of the requests. As with all warrants, the judge must be shown sufficient evidence to show “probable cause” to perform surveillance.

FSB (Federal Security Service)
Formerly known as the KGB, Russia’s domestic intelligence agency.

Fusion GPS
A Washington-DC-based research firm founded by former Wall Street Journal investigative reporter Glenn Simpson. Fusion specializes in research of public records, often to help a client understand an event (e.g., fraud, theft) or relationship (e.g., repeatedly losing a government contract to a clearly inferior competitor) so that the client can have a better understanding of how best to move forward. Fusion also occasionally does opposition research for high-paying political clients. There work on two projects – a legal case against Prevezon Holdings and a project compiling information on Donald Trump – make them a key part of understanding the Trump-Russia connection.

Gazprom
Russia’s largest company, involved in extracting, transporting and selling natural gas. Gazprom is supposedly a private company, but its majority owner is the Russian government.

Global Magnitsky Act
A generalization and expansion of the Magnitsky Act, allowing the U.S. President to deny visas and impose economic sanctions on specific foreign individuals associated with human rights violations.

GRU
Russia’s military intelligence agency.

Hermitage Capital Management
A wealth management firm run by William Browder. According to Browder, Hermitage was one of the largest financial advisers in Russia from 1996-2005, investing over $4 billion in Russian stocks. They are headquartered on an island in the English Channel, with additional offices in London, Moscow, and the Cayman Islands.

Hermitage Fund
A hedge fund created by William Browder’s company Hermitage Capital Management. The Hermitage Fund is HCM’s main investment fund. They claim that part of their success is achieved by exposing corporate corruption in the companies that they hold, with the goal of weeding out issues that negatively impact the value of those companies. One of those companies was Gazprom between 1998-2000. Russia filed fraud charges against Browder in 2013 related to Gazprom. (Reuters) Fusion GPD found that the Hermitage Fund was registered in Delaware, but Browder paid no U.S. taxes on the profits that he made with that fund.

HRAGI
Human Rights Accountability Global Initiative Foundation (http://hragi.org ), a Washington DC-based nonprofit formed by Natalia Veselnitskaya, the Russian lawyer who met with Trump Jr., Manafort and Kushner at Trump Tower. The stated purpose of the organization is to restore adoption of Russian orphans by Americans. It may or may not be of any importance that the headquarters address listed on HRAGI’s web site is less than seven blocks from the offices of Fusion GPS. It may also be noteworthy that, as of this writing, every page on the web site other than the home page is “under construction.”

KGB
The primary intelligence and security agency in the former Soviet Union.

Kleptocracy
A corrupt government in which officials use their power and authority to take from the people or the country for their own personal gain.

Kompromat
A Russian term to describe compromising material that can be used as leverage over someone. This can encompass a wide range of things, including personal relationships, business entanglements, tainted political donations, and evidence of embarrassing or illegal activity. Kompromat is a common tactic used in Russian politics and business to gain advantage.

Kremlin
The Russian government headquarters, located in Moscow. The Russian equivalent of the White House.

Magnitsky Act
The Magnitsky Act, passed by Congress in 2012 after lobbying efforts by William Browder, imposes strict sanctions on Russians believed to be responsible for the death of Russian attorney Sergei Magnitsky. The Act impacts a number of wealthy Russian oligarchs. To retaliate, Putin stopped all adoptions of Russian children by Americans. When people in Trump’s circle are found to be “just talking about adoption” with Russians (Manafort, Kushner and Trump Jr. in the Trump Tower meeting, President Trump with Putin at the G20), they are likely discussing the Magnitsky Act and Putin’s desire to have those sanctions lifted.

Money Laundering
Putting illegally obtained money through a process that makes the money appear legitimate. Money laundering efforts may involve shell companies, real estate purchases, businesses with unusually high expenses, etc.

Mossack Fonseca
A Panamanian law firm that was revealed in the Panama Papers to have a decades-long history of creating offshore companies to help corrupt individuals – including many wealthy people – further enrich themselves illegally through money laundering and tax evasion. The Panama Papers had been leaked from this law firm. (Wikipedia)

Newseum
A Washington DC museum dedicated to journalism and the First Amendment. (Newseum)

Oligarch
A wealthy businessperson with a lot of political influence.

Orbis and Associates/Orbis Business Intelligence Ltd.
A research and consulting firm where Christopher Steele works.

P.A.
The Russian Presidential Administration.

Panama Papers
A massive set of millions of private financial and legal documents leaked to the public in 2015, revealing illegal and embarrassing information about a number of wealthy individuals around the globe. The documents had been created by and taken from a Panamanian law firm called Mossack Fonseca. (Wikipedia)

Party of Regions
The pro-Russia political party in the Ukraine. Viktor Yanukovych was elected President of Ukraine in 2010 running under this party. Paul Manafort did work for the Party of Regions and for Yanukovych.

Perkins Coie
The law firm that hired Fusion GPS to do Trump research after the Republican Primary ended.

Potomac Group/Potomac Square Group
A Virginia-based marketing consulting firm that was hired by Russian lawyer Natalia Veselnitskaya to create what Browder calls a “fake documentary” about Browder and Sergei Magnitsky.

Prevezon Holdings Limited
An investment holdings company based in Cyprus (see info on Cyprus). Prevezon was accused by the U.S. Department of Justice of laundering millions of dollars in New York real estate, using money from a $230 million Russian tax fraud scheme. Prevezon settled out of court for $5.9 million without admitting guilt.

Raiffeisen Bank
A Romania-based bank that Simpson says helped launder a lot of the money that Putin and the Russian mafia were skimming from the gas trade between Ukraine and Russia.

Red Notice
A book written by William Browder.

Russian State Investigative Committee
The Russian equivalent of the FBI.

Russotrudnichestvo
An NGO that the FBI considers to be a front for the SVR.

Shell Company
An inactive company whose purpose is often to hide business ownership from law enforcement or the public. (Investopedia)

Solntsevo Brotherhood
Russia’s largest organized crime family and the major dominant mafia clan in Moscow. They have a “robust U.S. presence,” according to Simpson.

Subpoena
A document issued by the government to require a person to testify in court.

SVR
Russia’s foreign intelligence agency.

Tax Haven
A country with low taxes. Businesses and wealthy individuals sometimes claim their base of operations in a tax haven in order to avoid higher taxes in their actual country of operations.

Trump Administration
President Trump, his Cabinet and advisors, and other staff of the executive branch of government.

Trump Campaign
The group of volunteers and paid staff who worked between June 2015 and November 2016 to help elect Donald Trump President.

Trump Organization
Donald Trump’s real estate business – a privately held company.

Trump Transition
The group of people who worked to prepare the Trump Administration and select key people to put in place for it during the period between the election (November 8, 2016) and the inauguration (January 20, 2017).

UKIP
The UK Independence Party – a pro-Brexit, nationalist political party in the United Kingdom.

Washington Free Beacon
A conservative web site that initially hired Fusion to research Donald Trump. (Washington Examiner)

Weber Shandwick
A large public relations firm that Simpson recommended to Prevezon. Weber Shandwick has worked on campaigns to change public opinion for corporate clients and foreign governments.

WikiLeaks
An organization that started with the mission of promoting government transparency. WikiLeaks made public incriminating e-mails from the DNC and the Clinton Campaign. The organization has also been responsible for publicly releasing highly sensitive U.S. government material. (Wikipedia)

YBM Magnex
An elaborate stock fraud scheme in Philadelphia that was run by the Solntsevo Brotherhood.

Because It's Happening. Here.

Glenn Simpson and the Trump Investigation

What is the narrative that Glenn Simpson told the Senate Judiciary Committee about his Trump research?

What did Glenn Simpson tell the House Intelligence Committee about Fusion’s Trump research that he did not already say in his Senate testimony?

Analysis

Read more of this special series: The Trump-Russia Web

Glenn Simpson and the Prevezon Case

What is the narrative that Glenn Simpson told the Senate Judiciary Committee about his Prevezon work?

What did Glenn Simpson tell the House Intelligence Committee about the Prevezon case that he did not already say in his Senate testimony?

Analysis

Read more of this special series: The Trump-Russia Web

Fusion GPS

Who is Fusion GPS?

Read more of this special series: The Trump-Russia Web

The Steele Dossier

Background

The Memos

Analysis

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Natalia Veselnitskaya’s Talking Points for Trump Tower – June 9, 2016

Analysis

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William Browder’s Opening Statement to the Senate Judiciary Committee – July 26, 2017

Detailed Summary

Analysis

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High Level Summaries

Read more of this special series: The Trump-Russia Web

Timeline, Key Relationships, Key Places

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Who’s Who

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What’s What

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The Trump-Russia Web

Read more of this special series:
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Read more of this special series:
The Trump-Russia Web