RUSSIA/РОССИЯ THREAD—ASSANGE CHRGD W/ SPYING—DJT IMPEACHED TWICE-US TREASURY SANCTS KILIMNIK AS RUSSIAN AGNT

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MAJOR UPDATE ON THE MANAFORT EMAILS WITH AN EXCLUSIVE TO THE ATLANTIC FROM RUSSIA EXPERT JULIA IOFFE



Did Manafort Use Trump to Curry Favor With a Putin Ally?
Emails turned over to investigators detail the former campaign chair's efforts to please an oligarch tied to the Kremlin.
12:50 PM ET

On the evening of April 11, 2016, two weeks after Donald Trump hired the political consultant Paul Manafort to lead his campaign’s efforts to wrangle Republican delegates, Manafort emailed his old lieutenant Konstantin Kilimnik, who had worked for him for a decade in the Ukrainian capital, Kiev.

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

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

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

According to a source close to Manafort, the initials “OVD” refer to Oleg Vladimirovich Deripaska, a Russian oligarch and one of Russia’s richest men. The source also confirmed that one of the individuals repeatedly mentioned in the email exchange as an intermediary to Deripaska is an aide to the oligarch.

The emails were provided to The Atlantic on condition of anonymity
. They are part of a trove of documents turned over by lawyers for Trump’s presidential campaign to investigators looking into the Kremlin’s interference in the 2016 election. A source close to Manafort confirmed their authenticity. Excerpts from these emails were firstreported by The Washington Post, but the full text of these exchanges, provided to The Atlantic, shows that Manafort attempted to leverage his leadership role in the Trump campaign to curry favor with a Russian oligarch close to the Russian president, Vladimir Putin. Manafort was deeply in debt, and did not earn a salary from the Trump campaign.

There is no evidence that Deripaska met with Manafort in 2016, or knew about Manafort’s attempts to reach him. Yet the extended correspondence between Manafort and Kilimnik paints a more complete portrait of Manafort’s willingness to trade on his campaign position. Manafort is a high-profile focus of Special Counsel Robert Mueller’s investigation into the possibility of collusion between Russia and the Trump campaign. FBI agents raided Manafort’s home in July.

Deripaska had been Manafort’s client in various post-Soviet states, but the relationship soured after an investment Manafort managed for Deripaska fell apart. Manafort had represented Deripaska in Georgia and Ukraine, and his firm also represented Deripaska’s commercial interests in Montenegro.

In 2007, Manafort and his partners established a private equity fund that would acquire Ukrainian firms and merge them into larger national entities. Manafort and his partners collected over $7 million in fees for managing this fund from firms controlled by Deripaska, according to a 2014 petition filed in the Cayman Islands, filed by Deripaska’s lawyers.

In 2008, Deripaska transferred $18.9 million to the fund so that it could purchase Black Sea Cable, a Ukrainian telecommunication company, according to the petition. It’s not clear what became of Deripaska’s investment, or if the private-equity fund actually took control of the company. In the Cayman Islands petition, his lawyers alleged the venture had been botched, and requested the “winding down of the partnership.” The petition alleges that when Deripaska asked for an accounting of the investment in 2013, Manafort simply didn’t respond. “It appears that Paul Manafort and [his deputy] Rick Gates have simply disappeared,” the Russian oligarch’s lawyers wrote.

Manafort’s spokesman Jason Maloni has denied that Manafort had done anything wrong. “With respect to the Caymans controversy. Mr. Manafort believes the matter is dormant and will not be pursued further,” he said in a prepared statement. A search of court records shows no filings since 2015.

The emails do not specify how Manafort hoped “to get whole,” but they repeatedly refer to the matter at the heart of the Cayman Islands dispute. It is unclear from the Cayman Islands petition, or from a 2015 filing in Virginia by the liquidators appointed by the Caymans court, whether the collapse of the joint venture left Manafort in debt to Deripaska.

But according to financial records filed in Cyprus in 2015, Manafort was in debt to shell companies connected to pro-Russian interests in Ukraine for some $16 million. Maloni denies that Manafort owed funds to Deripaska, insisting instead that it was Manafort who hoped to collect on debts owed by former clients. “It’s no secret Paul was owed money going back to 2014,” Maloni said in a separate prepared statement. He described the emails as “innocuous.”


Vera Kurochkina, a spokesperson for Deripaska, offered a different account. “The suggestion that Mr. Deripaska owes money to Mr. Manafort is absurd,” she said. “Except for the contents of these emails, Mr. Manafort has never made any such claim. To the contrary, as set out in widely reported court filings, it is Mr. Manafort who has failed to provide any accounting in respect of investments for which he was responsible. Mr. Manafort is the debtor here, not the creditor.”

Despite his apparently precarious financial situation, Manafort went to work for the Trump campaign for free in March 2016. Later that year, he took out $16 million in loans against his New York properties. (The loans are now being investigated by both the Manhattan District Attorney and the New York Attorney General.) In the email exchange that took place two weeks after starting on the campaign, Manafort seemed primarily concerned with the Russian oligarch’s approval for his work with Trump—and asked for confirmation that Deripaska was indeed paying attention.

“Yes, I have been sending everything to Victor, who has been forwarding the coverage directly to OVD,” Kilimnik responded in April, referring again to Deripaska. (“Victor” is a Deripaska aide, the source close to Manafort confirmed.) “Frankly, the coverage has been much better than Trump’s,” Kilimnik wrote. “In any case it will hugely enhance your reputation no matter what happens.”


Kurochkina denied that claim. “There is no evidence that these or any other emails were sent by either Mr. Manafort or Mr. Kilimnik to Mr. Deripaska and they were not,” she said. “Mr. Deripaska had no communications, meetings, briefings, or other interactions with Mr. Manafort during, after, or in the run-up to the 2016 presidential election or for many years prior to that time.”

By the end of April, Manafort was vying for control of the Trump campaign, and was named its chairman on May 19. On July 7, two weeks before Trump accepted the Republican nomination, Manafort again wrote to Kilimnik. He forwarded questions he’d received from a reporter for the English-language Kyiv Post about Black Sea Cable—the sole investment made by the venture. Manafort asked Kilimnik, “Is there any movement on this issue with our friend?” Manafort seemed concerned about whether the journalist’s probing had caught the attention of Deripaska. A source close to Manafort confirmed to me that “our friend” indeed referred to the Russian oligarch. Kilimnik did not respond to requests for comment.

Referring to the journalist from the Kyiv Post, “I would ignore him,” Kilimnik wrote back, responding within minutes to reassure Manafort that it was just “a junior reporter” and nothing to worry about.

In the back-and-forth that followed, Kilimnik suggested that Manafort’s efforts to please Deripaska were succeeding.

“I am carefully optimistic on the issue of our biggest interest,” Kilimnik went on. “Our friend V said there is lately significantly more attention to the campaign in his boss’s mind, and he will be most likely looking for ways to reach out to you pretty soon, understanding all the time sensitivity. I am more than sure that it will be resolved and we will get back to the original relationship with V.’s boss.” The source close to Manafort confirmed that “V” is a reference to Victor, the Deripaska aide.


Manafort had spent several lucrative years working for Deripaska, both as a high-priced consultant-for-hire in former Soviet republics, and as an investor of Deripaska’s money before the collapse of their venture. Manafort jumped on the suggestion that the campaign might offer the opportunity to restore his relationship with Deripaska: “Tell V boss that if he needs private briefings we can accommodate,” he wrote back eight minutes later.

On July 8, the Kyiv Post story on Manafort and Black Sea Cable dropped, outlining in detail how Manafort’s investment on Deripaska’s behalf went “awry.” Kilimnik forwarded the story to Manafort, and added a note to soothe him. “Nothing new here, other than bad and shallow journalism,” he wrote. Manafort, however, seemed more concerned with what Deripaska might think. “You should cover V on this story and make certain that V understands that this is all BS,” Manafort writes, “and that the real facts are the ones we passed along last year.”

On July 29, a week after Trump accepted the Republican nomination, Manafort received another email from Kilimnik, this one with the subject line “Black Caviar.” “I met today with the guy who gave you your biggest black caviar jar several years ago,” Kilimnik wrote. “We spent about 5 hours talking about his story, and I have several important messages from him to you. He asked me to go and brief you on our conversation. I said I have to run it by you first, but in principle I am prepared to do it, provided that he buys me a ticket. It has to do about the future of his country, and is quite interesting. So, if you are not absolutely against the concept, please let me know which dates/places will work, even next week, and I could come and see you.”

Manafort agreed to the cryptic request, responding “Tuesday is best.”

By this point, the correspondence between Manafort and Kilimnik had grown even more veiled. There was no longer mention of Victor or even V; the reference to Deripaska as OVD had fallen out. Yet there are two clues that may hint at the identity of the person whom Kilimnik describes as “the guy who gave you your biggest black caviar jar.” One is a reference to “his country,” apparently not the same as Kilimnik’s, who is from Ukraine. The second is the reference to jars of black caviar. Investigators believe that to be a reference to payments, The Washington Post reported.


On July 31, Kilimnik and Manafort corresponded again to firm up their plans for a dinner meeting in New York on August 2. “I need about two hours,” Kilimnik wrote to Manafort on July 31, “because it is a long caviar story to tell.”

According to The Washington Post, Manafort and Kilimnik met on August 2 at the Grand Havana Club, a Manhattan cigar club. Kilimnik told the Post that the two “discussed ‘unpaid bills’ and ‘current news.’ But he said the sessions were ‘private visits’ that were ‘in no way related to politics or the presidential campaign in the U.S.’” The emails preceding the meeting, however, suggest they had more than bills and news to discuss. Kilimnik had said he needed to relay a “long caviar story” and “several important messages” from his contact about the “future of his country.”

Just days before Kilimnik and Manafort met for cigars and caviar stories in Manhattan, Trump appeared at a campaign rally in Scranton, Pennsylvania. “Wouldn’t it be a great thing if we could get along with Russia?” he said.

Manafort was ousted from the Trump campaign later that month, following a New York Times report that Manafort’s name was listed in a secret ledger of cash payments from the ruling pro-Russian party in Ukraine, and detailing his failed venture with Deripaska. He submitted his resignation on August 19.





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How did Manafort, who has to be one of the sleaziest people I have ever read about, (though there are many, many Manafort's in every country, and every part of the world) become this Russian/Ukraine loyalist/gun for hire? What is his background?
 

☑︎#VoteDemocrat

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How did Manafort, who has to be one of the sleaziest people I have ever read about, (though there are many, many Manafort's in every country, and every part of the world) become this Russian/Ukraine loyalist/gun for hire? What is his background?
Analysis | Timeline: Paul Manafort’s long history with oligarch Oleg Deripaska

http://www.businessinsider.com/who-...t-the-center-of-the-trump-russia-probe-2017-3

Trump's new right-hand man has history of controversial clients and deals
 

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:laff:

that "confidence" vote :TrollTrump:

Clean out your desk, Tillerson :flabbyandsicktrump:

Trump can't fire Tillerson. Not because the President doesn't have the legal authority - I think Putin made him choose Tillerson. It's why Trump acts all passive aggressive when discussing areas where they disagree.
 

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BREAKING NEWS

ALERT

BREAKING NEWS

ALERT

BREAKING NEWS

MORE PROOF OF TRUMP COMPANY COLLUSION. TRUMP'S PERSONAL LAWYER COHEN IS A LYING SACK OF shyt!

THERE WAS A SECOND PROPOSAL FOR A TRUMP HOTEL IN RUSSIA DURING THE CAMPAIGN




Trump’s company had more contact with Russia during campaign, according to documents turned over to investigators

Trump’s company had more contact with Russia during campaign, according to documents turned over to investigators
Trump_Russia_Probe_74983-96c86-3788.jpg


Associates of President Trump and his company have turned over documents to federal investigators that reveal two previously unreported contacts from Russia during the 2016 campaign, according to people familiar with the matter.

In one case, Trump’s personal attorney and a business associate exchanged emails weeks before the Republican National Convention about the lawyer possibly traveling to an economic conference in Russia that would be attended by top Russian financial and government leaders, including President Vladimir Putin, according to people familiar with the correspondence.

In the other case, the same Trump attorney, Michael Cohen, received a proposal in late 2015 for a Moscow residential project from a company founded by a billionaire who once served in the Russian senate, these people said. The previously unreported inquiry marks the second proposal for a Trump-branded Moscow project that was delivered to the company during the presidential campaign and has since come to light.

Cohen declined the invitation to the economic conference, citing the difficulty of attending so close to the GOP convention, according to people familiar with the matter. And Cohen rejected the Moscow building plan.


Nonetheless, the information about the interactions has been provided to congressional committees as well as special counsel Robert S. Mueller III as they investigate whether Trump associates coordinated with Russian efforts to interfere in the U.S. election, according to people familiar with the inquiries who, like others cited in this story, spoke on the condition of anonymity to discuss the inquiry.

[Mueller casts broad net in requesting extensive records from Trump White House]

Details of the communications were turned over by the Trump Organization in recent days to the White House, defense lawyers and government investigators and described to The Washington Post.

Though there is no evidence that these Russia-related entreaties resulted in further action, the email communications about them show that Trump’s inner circle continued receiving requests from Russians deep into the presidential campaign.


After WikiLeaks began to publish emails from the Democratic National Committee that were widely believed to have been hacked at the direction of Moscow, Trump said on several occasions that he had no financial ties to Russia. In July 2016, he tweeted: “for the record, I have ZERO investments in Russia.”

But the new disclosures add to an emerging picture in which Trump’s business and campaign were repeatedly contacted by Russians with interests in business and politics. Trump’s son, son-in-law, campaign chairman, low-level foreign policy advisers and, now, Cohen, one of his closest business confidants, all fielded such inquiries in the weeks before or after Trump accepted the nomination.


The documents also underscore the Trump company’s long-standing interest in doing business in Moscow.

In a statement Monday, Cohen stressed that he did not attend the economic forum. “I did not accept this invitation,” he said. “I have never been to Russia.”

Cohen has said he will cooperate with authorities.

Alan Garten, general counsel for the Trump Organization, said the newly disclosed Moscow proposal needed to be understood “in context.”

“Like any other international real estate brand, it is not uncommon for third party developers to submit proposals for potential real estate projects all over the world,” he said, adding that, only a “very small percentage of these proposals are ever pursued.”

White House lawyer Ty Cobb declined to comment, saying he was not familiar with the documents.

The June 2016 email to Cohen about the economic conference came from Felix Sater, a Russian-born real estate developer and former Trump business associate. Sater encouraged Cohen to attend the St. Petersburg International Economic Forum, with Sater telling Cohen that he could be introduced to Dmitry Medvedev, the Russian prime minister, top financial leaders and perhaps to Putin, according to people familiar with the correspondence. At one point, Sater told Cohen that Putin’s spokesman, Dmitry Peskov, could help arrange the discussions, according to a person familiar with the exchange.


Robert Wolf, an attorney for Sater, declined to comment.

The correspondence included a formal invitation to the conference from the Russian leader of the event, according to people familiar with the Trump Organization documents. The invitation included a letter signed by a conference official designed to help Cohen get a visa from the Russian government.

Cohen and Sater had earlier that year been working on a deal to build a Trump Tower in Moscow. The email exchange did not directly address the Moscow Trump Tower plan that Cohen, Sater and Trump had been working on earlier in 2016, according to people familiar with the correspondence.

But Sater was eager to rekindle interest in the project, which had been canceled five months earlier, according to a person familiar with his thinking.

The project had begun in the fall of 2015, when Trump was competing for the GOP nomination. He signed a letter of intent in October 2015 to license his name to the Moscow developer working with Sater to construct what they hoped would be one of the tallest buildings in the world.

In January 2016, Cohen emailed Peskov, Putin’s spokesman, saying the project had stalled and asking for assistance in pushing it forward. Cohen has said he received no response from Peskov and canceled the deal shortly thereafter.

Peskov has said he received the email but did not reply.
He said Sunday that he did not remember any discussions about Cohen attending the St. Petersburg economic forum. But he said the conference, an annual event, is designed to allow attendees to meet with government and business leaders.

“My job [is] to assist in that!” he wrote in a text message.

Cohen rebuffed the invitation, and the project was not restarted.

Sater, who emigrated from Russia to the U.S. as a youngster, served time in jail as a young man following a bar fight and then was convicted in 1998 for his role in a Mafia-linked stock fraud. He has also been hailed for cooperating in the past with U.S. Justice Department probes in undisclosed national security matters.

Sater has had a long relationship with Cohen, whom he knew in high school, and with Trump. A firm in which he played a principal role, Bayrock, partnered in building the Trump Soho tower in New York City. And Sater and Cohen met with a Ukrainian legislator in 2017 to discuss how to promote a Ukrainian peace plan to the new Trump White House team.


[Trump’s former lawyer to testify in public next month in Senate’s Russia probe]

The newly disclosed documents show publicly for the first time that, in addition to Sater’s efforts, the Trump Organization fielded another inquiry for a Moscow project during the presidential campaign.

That proposal originated with Russian billionaire Sergei Gordeev, a Moscow real estate mogul who served through 2010 as a member of the Russian Senate.

The discussions about working with Gordeev took place via email between Cohen and an international financier he had worked with in the past, Giorgi Rtskhiladze, according to people familiar with the correspondence.

A spokesman for Rtskhiladze, Melanie A. Bonvicino, confirmed the proposal for a Trump-branded residential development, saying a 13-page document with pictures was delivered in October 2015.

But, Bonvicino said, Cohen informed Rtskhiladze in 2015 that the Trump company could not pursue the project because it was already committed to another developer in Russia — a reference to the proposal being guided by Sater.

No letter of intent was ever signed, according to people familiar with the interaction. Cohen and Rtskhiladze “did not speak of the project again,” Bonvicino said.

A spokeswoman for Gordeev’s company said he had no comment.

Rtskhiladze has had a long-standing interest in working with Trump in the region and pursued a project to build a Trump Tower in Batumi, Georgia, overlooking the Black Sea. Trump traveled to Georgia in 2012 to promote the Batumi deal and was paid nearly $1 million in upfront cash, but the project was never built and was formally canceled by the Trump Organization in December, as Trump prepared to take office.

In an interview in 2016, Rtskhiladze told The Post he was encouraging Trump to build a tower in Moscow.

“Everyone wants to build a magnificent tower. It’s challenging, but I think achievable, with that name,” Rtskhiladze said.

Carol D. Leonnig in Washington and David Filipov in Moscow contributed to this report.





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☑︎#VoteDemocrat

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Richard Branson publishes scathing letter from Donald Trump

Richard Branson publishes scathing letter from Donald Trump
Sunday 1 October 2017 01:22 BST
richard-branson-brexit-pa.jpg

Richard Branson, billionaire owner of the Virgin Group PA
Richard Branson has revealed details of his long-running feud with Donald Trump, publishing a scathing letter he received from the then New York property mogul in 2004.

Mr Trump wrote to the Virgin brand founder after he launched a short-lived programme, The Rebel Billionaire: Branson’s Quest for the Best, with a similar format to The Apprentice.

Excerpts from the letter are reproduced in Mr Branson’s new book, Finding My Virginity.

“At least your dismal ratings can now allow you to concentrate on your airline which, I am sure, needs every ounce of your energy,” Mr Trump wrote.

“It is obviously a terrible business and I can’t imagine, with fuel prices etc, that you can be doing any better in it than anyone else.

“Like television, you should try to get out the airline business too, as soon as possible! Actually, I wonder out loud how you can be anywhere close to a billionaire and be in that business. Perhaps the title of your show, The Rebel Billionaire, is misleading?

“In any event, do not use me to promote your rapidly sinking show – you are a big boy, try doing it yourself!”

Richard Branson says Trump is a ‘dangerous individual’

It was not to be the last time the two businessmen exchanged heated words. Shortly before the 2016 presidential election, Mr Branson published a blog post on his website imploring voters not to vote for Mr Trump.

In the blog, the businessman describes an odd meeting with Mr Trump, who he claims invited him to lunch solely to talk about his plans to “destroy” five people who had refused to lend him money.

“What concerns me most, based upon my personal experiences with Donald Trump, is his vindictive streak, which could be so dangerous if he got into the White House,“ said Mr Branson.

More recently, the 67-year-old described the President as an “embarrassment for the world”.

Speaking to News Hub, a radio station in New Zealand, Mr Branson said: “The first days in office have been so disastrous that I think the chances of it lasting more than one term are extremely unlikely and I think that’s the only saving grace about the way he’s behaving at the moment.”

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