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

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Former Russian Spy Worked On Trump Moscow Deal While Trump Was Running For President

A Former Russian Spy Worked On A Trump Moscow Deal While Trump Was Running For President
While Trump was running for president, his business team was trying to develop a Trump tower in Moscow — with the help of a former Russian military intelligence officer. But in a twist, that former officer also provided intelligence to the US.
April 13, 2018, at 5:14 p.m.
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Nurphoto / Getty Images
Donald Trump at a campaign rally at the Giant Center in Hershey, Pennsylvania, on Nov. 4, 2016.

A former Russian spy helped Donald Trump’s business team seek financing for a Trump-branded tower in the heart of Moscow during the 2016 presidential campaign, according to two sources familiar with the matter.

This connection between Trump and Russian intelligence — made public here for the first time — is known to special counsel Robert Mueller’s team and raises fresh questions about the president’s connections to the Kremlin. The former agent, who had served in Russia’s military intelligence arm known as the GRU and later worked as an arms dealer, negotiated for financing from a Russian state-owned bank that was under US sanctions at the time.

But there is a twist: The former Russian spy also helped pass intelligence to the United States government on key national security matters, including al-Qaeda’s weapons caches and North Korea’s attempts to develop nuclear weapons. BuzzFeed News is not naming the the Russian agent because two US intelligence officials said that doing so would endanger his life.


The Trump Moscow Project
Plans to build a Trump tower in Moscow were underway in late 2015 and early 2016, while Trump was running for president. A key player in the effort was Felix Sater, who had worked with Trump on real estate deals around the world.

In November 2015, Sater emailed Trump’s longtime personal attorney, Michael Cohen, famously saying in one message that he would “get all of Putin’s team to buy in” on the Trump tower deal, and boasting that he could get Putin to publicly praise the Republican candidate during the campaign. There is no evidence that Sater delivered on those promises. Sater previously told BuzzFeed News that his emails amounted to salesmanship, and the whole Trump Moscow project ultimately fizzled.

But a later message from Sater to Cohen, sent in early 2016, mentions a contact in Russia who could help facilitate the deal. That individual is a former colonel with Russia’s military intelligence, the two sources told BuzzFeed News. He did not immediately respond to requests for comment. Cohen also did not immediately respond to requests for comment sent through his attorney. Sater told BuzzFeed News, “I will not comment on anything related to ongoing investigations.”

Got a tip? You can email tips@buzzfeed.com. To learn how to reach us securely, go to tips.buzzfeed.com.
Sater contacted the former GRU officer in 2015 to help arrange financing. In Russia, where the president himself is a former KGB officer, it isn’t unusual for companies to work with former intelligence officers, who often retain key connections. To Sater, the former agent mentioned two banks: GenBank and VTB Bank. State-owned VTB was one of the top financial institutions in Russia for real estate projects at the time, but it was also on the US Treasury Department’s sanctions list. The former Russian agent told Sater that he could get financing through VTB Bank, but it is unclear how far negotiations may have progressed.

VTB Bank did not immediately respond to requests for comment but has previously denied playing any role in the Trump World Tower Moscow, calling such claims “completely false.” GenBank also did not immediately respond to a request for comment; it could not be determined how far talks went with that bank.

Sater hoped to push the deal forward by attending the St. Petersburg International Economic Forum with Cohen in June 2016. Considered the most important economic gathering in Russia, the forum is regularly attended by business executives and top politicians, including President Vladimir Putin. The former Russian intelligence officer helped arrange an invitation to the conference for both Sater and Cohen, the sources said.

But neither Cohen nor Sater attended. Sources said Cohen canceled at the last minute and put the Moscow deal on hold until after the Republican National Convention. After Trump won the presidential election, the Trump Organization announced it would no longer be working on international deals, and Sater stopped working on the project.

Last year, after Sater, Cohen, and the Trump Organization turned over emails and documents to congressional and special counsel investigators, details leaked about the Trump Moscow deal and the attempt to get VTB to finance it.

Special counsel Robert Mueller’s team questioned Sater extensively about the officer and his role in the deal, as did House and Senate Intelligence Committee investigators, sources said. Spokespeople for the Senate Intelligence Committee declined to comment. Spokespeople for the House Intelligence Committee and the special counsel’s office did not respond to requests for comment.

BuzzFeed News has independently confirmed with three former US intelligence officials that the man worked as a GRU officer — but also that he had been a source of important intelligence for the US.

Again, Sater was the link. Sater first met the former intelligence officer in 1997 in Moscow, and the officer in turn introduced him to Milton Blaine, an American arms dealer who held contracts with the US Defense Intelligence Agency. Blaine, who died last year, recruited Sater to work as a confidential source for the US government. Code-named the Quarterback, Sater served for decades as a source for US law enforcement and intelligence agencies, and he continues to do so.

Information that the former Russian spy passed to Sater included details about Russian military technology, the satellite phone numbers of Osama bin Laden, the locations of al-Qaeda weapons depots and training camps, and photographs of a North Korean military official purchasing nuclear materials.

Another alleged former GRU military officer has recently been in the news, as a business associate of Trump’s former campaign manager, Paul Manafort. The Washington Post has reported that a description in court documents matches Konstantin Kilimnik, who worked with Manafort in Ukraine. Kilimnik, whose spokesperson has denied that he was ever in Russian intelligence, is not the former GRU officer who worked on the Trump Moscow project.

Emma Loop contributed to this story.

Jason Leopold is a senior investigative reporter for BuzzFeed News and is based in LA. Recipient: IRE 2016 FOI award; Newseum Institute National Freedom of Information Hall of Fame. PGP fingerprint 46DB 0712 284B 8C6E 40FF 7A1B D3CD 5720 694B 16F0. Contact this reporter at jason.leopold@buzzfeed.com

Contact Jason Leopold at jason.leopold@buzzfeed.com.

Anthony Cormier is an investigative reporter/editor for BuzzFeed News and is based in New York. While working for the Tampa Bay Times, Cormier won the 2016 Pulitzer Prize for Investigative Reporting.

Contact Anthony Cormier at anthony.cormier@buzzfeed.com.

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TRUMP FEARS COHEN PROBE MORE THAN RUSSIA INVESTIGATION!




Isolated and Unnerved, Trump Sees Inquiry Into His Lawyer as Greater Threat Than Mueller


Isolated and Unnerved, Trump Sees Inquiry Into His Lawyer as Greater Threat Than Mueller
By MATT APUZZO, MICHAEL S. SCHMIDT, MAGGIE HABERMAN and EILEEN SULLIVANAPRIL 13, 2018

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Members of the media approached President Trump’s personal attorney, Michael D. Cohen, in New York on Thursday. Justin Lane/EPA, via Shutterstock
President Trump’s advisers have concluded that a wide-ranging corruption investigation in New York poses a greater and more imminent threat to the president than even the special counsel’s investigation, according to several people close to Mr. Trump.

As his lawyers went to court on Friday to try to block prosecutors from reading files that were seized from his longtime personal lawyer and fixer this week, Mr. Trump found himself increasingly isolated in mounting a response. He continued to struggle to hire a new criminal lawyer, and some of his own aides were reluctant to advise him about a response for fear of being dragged into a criminal investigation themselves.

The raids on Mr. Trump’s lawyer, Michael D. Cohen, came as part of a monthslong federal investigation based in New York, court records show, and were sweeping in their breadth. In addition to searching his home, office and hotel room, F.B.I. agents seized material from Mr. Cohen’s cellphones, tablet, laptop and safe deposit box, according to people briefed on the warrants. Prosecutors revealed in court documents that they had already secretly obtained many of Mr. Cohen’s emails.

Mr. Trump called Mr. Cohen on Friday to “check in,” according to two people briefed on the call. Depending on what else was discussed, the call could be problematic, as lawyers typically advise their clients against discussing investigations.

Mr. Cohen has publicly declared that he would defend the president to the end, but court documents show that prosecutors are building a significant case that could put pressure on him to cooperate and tell investigators what he knows.

The documents seized by prosecutors could shed light on the president’s relationship with a lawyer who has helped navigate some of Mr. Trump’s thorniest personal and business dilemmas. Mr. Cohen served for more than a decade as a trusted fixer and, during the campaign, helped tamp down brewing scandals about women who claimed to have carried on affairs with Mr. Trump.

Mr. Trump, Mr. Cohen and their teams were still scrambling on Friday to assess the damage from the raid early Monday morning. They remained unsure what had been taken, an uncertainty that has heightened the unease around Mr. Trump.

Donald J. Trump’s longtime lawyer has been making media appearances to support and defend the real estate mogul since 2006. Here’s how Michael Cohen came to be known as the president’s fixer and attack dog.

By NEETI UPADHYE on April 11, 2018. Photo by Tom Williams/CQ Roll Call, via Associated Press.Watch in Times Video »
Although his lawyers had projected confidence in their dealings with the special counsel, Robert S. Mueller III, they were caught flat-footed by the New York raids. The lawyers fear that Mr. Cohen will not be forthcoming with them about what was in his files, leaving them girding for the unknown.

Mr. Cohen and Mr. Trump, through their lawyers, argued in federal court on Friday that many of the seized records were protected by attorney-client privilege. They asked for an order temporarily prohibiting prosecutors from reading the documents until the matter could be litigated. Mr. Cohen argued that he or an independent lawyer should be allowed to review the documents first.

“Those searches have been executed, and the evidence is locked down,” Joanna C. Hendon, a lawyer for Mr. Trump, said in court. “I’m not trying to delay. I’m just trying to ensure that it’s done scrupulously.”

Prosecutors argued that the previously seized emails revealed that Mr. Cohen was “performing little to no legal work, and that zero emails were exchanged with President Trump.” They said their investigation was focused on Mr. Cohen’s business dealings, not his work as a lawyer.

But it is difficult to extract Mr. Cohen from his work for Mr. Trump. For more than a decade, Mr. Trump has unleashed Mr. Cohen on his foes — investigative journalists, business rivals and potential litigants. And the New York search warrant makes clear that the authorities are interested in his unofficial role in the campaign.

Prosecutors demanded all communication with the campaign — and in particular two advisers, Corey Lewandowski and Hope Hicks, according to two people briefed on the warrants.

Prosecutors also seized recordings of conversations that Mr. Cohen had secretly made, but he told people in recent days that he did not tape his conversations with Mr. Trump. Mr. Cohen frequently taped conservations with adversaries and opposing lawyers, according to the two people briefed.

The raids on Mr. Cohen surprised and angered the president, who has been frustrated with the special counsel investigation into Russia’s 2016 election interference, the Kremlin’s possible coordination with Trump associates and whether the president has tried to obstruct those inquiries.

In response to the raids, Mr. Trump has considered firing Mr. Mueller, Attorney General Jeff Sessions and the deputy attorney general, Rod J. Rosenstein.

Mr. Cohen’s lawyers have called the raids of his offices and hotel room an overreach of the law. Prosecutors said on Friday that they had used a search warrant, rather than a subpoena, because they had evidence that Mr. Cohen’s files might be permanently deleted — by whom, the documents did not say. Many details in the documents were redacted, but prosecutors said they had found evidence of fraud and a “lack of truthfulness” on his part.

Mr. Cohen wants his lawyers to be able to review the files and withhold privileged material before prosecutors can see them. As an alternative, he asked that an independent lawyer be allowed to review the files first. A judge scheduled a follow-up hearing for Monday and ordered Mr. Cohen to attend. The judge, Kimba M. Wood, was upset that he was not in court Friday.

Federal agents seized documents that dated back years, some of which are related to payments to two women who have said they had affairs with Mr. Trump. Other documents seized included information about the role of The National Enquirer in silencing one of the women, people briefed on the investigation have said.

Communications between lawyers and their clients are normally off limits to prosecutors, but there are exceptions, including when the materials are considered part of a continuing crime.

Mr. Trump has viewed any investigation of his business and private life to be off limits to prosecutors, but the search warrants make clear that investigators consider those topics part of their case.

Agents sought information about Karen McDougal, a former Playboy model who claims she had a nearly yearlong affair with Mr. Trump shortly after the birth of his youngest son in 2006. American Media Inc., which owns The Enquirer, paid Ms. McDougal $150,000. The company’s chief executive is a friend of Mr. Trump’s.

Agents also demanded information related to Stephanie Clifford, better known as Stormy Daniels, a pornographic film actress. Ms. Clifford has said she had sex with Mr. Trump while he was married. Mr. Cohen has acknowledged paying Ms. Clifford $130,000 as part of a nondisclosure agreement to secure her silence days before Election Day.

Mr. Trump recently told reporters he knew nothing about the agreement.



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