The beginning of July, the 4th of July Trump Administration news slowly but inevitably coming off the rails it's only a matter of time before he completely disintegrate and the mental problems of Donald Trump are becoming more and more obvious to the average Observer. There are several investigations foreign simultaneously into mr. Trump's Financial dealings with Russians in the Iranians and the Turkish ring Ukrainian other countries that have then point to us from Associates largest stone Carter page hurt France Wilbur Ross Felix Adler most of Hazzard multiple dealings and businesses real estate and financial transactions that.
Tuesday, July 4, 2017
Sunday, June 18, 2017
Dutch documentary investigates Trump’s past links to the Russian mob.
Over the last 12 months, about 70% of buyers of Trump properties were limited liability companies – corporate entities that allow people to purchase property without revealing all of the owners’ names. That compares with about 4% of buyers in the two years before. What’s interesting about this is: It’s not the first time. A decade ago, when Donald Trump’s seventh bankruptcy had wiped out his ability to borrow, he was dragged back from the brink of financial failure by money from Russian oligarchs. That infusion of money came not only in the form of big investments in new building projects, it also came through a money-laundering scheme that created LLCs for the express purpose of grabbing Trump properties at premium prices.
“I Can’t Go into Those Details Here”
Friday, June 16, 2017
Boomberg article reveals more details.
In Illinois, investigators found evidence that cyber intruders tried to delete or alter voter data. The hackers accessed software designed to be used by poll workers on Election Day, and in at least one state accessed a campaign finance database. Details of the wave of attacks, in the summer and fall of 2016, were provided by three people with direct knowledge of the U.S. investigation into the matter. In all, the Russian hackers hit systems in a total of 39 states.
Thursday, May 4, 2017
The list of Donald Trump's Russian connections just keeps getting longer and longer and longer.
It's no coincidence that Donald Trump has very deep financial ties to Russians going back decades. This may explain why he is hesitant to release his tax returns.
This is also why the Treasury Department financial crimes division is looking into charges of money laundering. Here is how I believe it works: Russians deposit large sums of money to the bank of Cypress and subsequently the money was transferred to offshore accounts in the Cayman Islands, Bermuda and other offshore tax havens. They then buy real estate thru the shell companies and use that to secure millions in loans.
The New York Times reported Wednesday night that investigators are looking into a specific type of connection: money laundering. If they find evidence that members of the Trump team received money from Moscow and then tried to hide it, the implications would be hugely significant. It would show there were money transfers worth hiding — and you don’t do that if what you’re doing is lawful.
Let’s first be clear about what money laundering is. Money laundering, in its simplest form, is making it seem like money that comes from X place actually comes from Y place. It can help make an illegal money transfer appear like it was a run-of-the-mill, everyday exchange. Without laundering, the illegal money transfer would connect the lawbreaking parties, making it easier for law enforcement to identify the wrongdoers.
It appears Robert Muller has recruited an experienced Justice Department trial attorney, Lisa Page, whose résumé boasts intriguing hints about where Mueller's Russia investigation might lead. Page has deep experience with money laundering and organized crime cases, including investigations where she's partnered with an FBI task force in Budapest, Hungary, that focuses on eastern European organized crime. That Budapest task force helped put together the still-unfolding money laundering case against Ukrainian oligarch Dmitry Firtash, a one-time business partner of Trump's campaign manager Paul Manafort. News reports speculate that Mueller could be investigating potential money-laundering by Trump team members.
|Dmitry Firtash: Manafort's Business partner|
|Donald Trump Jr.|
This was another Russian connection.
|Vladimir Putin and Exxon Mobil Chief Executive Rex Tillerson attend a meeting outside Moscow, Russia April 16, 2012.|
|Rosneft CEO Igor Sechin, Vladamin Putin, and Rex Tillerson|
President Trump’s personal lawyer and a former business associate met privately in New York City in Feb. 2017 with a member of the Ukrainian parliament to discuss a peace plan for that country that could give Russia long-term control over territory it seized in 2014 and lead to the lifting of sanctions against Moscow. The meeting with Andrii V. Artemenko, the Ukrainian politician, involved Michael Cohen, a Trump Organization lawyer since 2007, and Felix Sater, a business partner who worked on real estate projects with Trump’s company.
|Andrii V. Artemenko|
Trump has dismissed the assessment, reached unanimously by 17 U.S. intelligence services, that the Russian government directed cyber attacks on the United States to interfere with the U.S. election process. Coincidence? I don't think so.
Tuesday, May 2, 2017
NBC’s Kelly O’Donnell reports on the new investigation being launched by the Defense Department’s Inspector General regarding former National Security Adviser Michael Flynn.
Thursday, April 13, 2017
Donald Trump and his Russian connections.
President of the United States and real estate developer. His business contacts in Russia date to the late 1980s.
1986 | Trump sits next to Russian Ambassador Yuri Dubinin at a luncheon hosted by Leonard Lauder, the oldest son of Estée Lauder who managed the sprawling cosmetic business at the time. Read more
1987 | Trump visits Moscow and tours various sites in an effort to strike real estate deals in Soviet-era Russia. He stays in a hotel overlooking the Kremlin, and tells Playboy that Russian jets escorted his own on the way to the airport. Read more
December 1988 | Trump invites Soviet leader Mikhail S. Gorbachev and his wife to visit Trump Tower in New York, but the meeting never materializes. Read more
1996 | Trump says he will hold a press conference with a Miami-based tobacco company in Moscow announcing plans to build an office and apartment complex similar to Trump Tower in New York. Read more
2005 | Trump gave the development company Bayrock a one-year deal to find a site for a Trump Tower. Felix Sater later testified that he identified a former pencil factory as a site for the project, before the deal fell apart. Read more
Nov. 9, 2013 | While in Moscow for his Miss Universe competition, Trump meets with Russian businessmen, including real estate developer Aras Agalarov, an ally of Russian president Vladimir Putin. Before the pageant, Trump said to MSNBC, "I do have a relationship" with Putin.Read more
May 2014 | Trump tells a group at the National Press Club that while he was in Moscow, he spoke with Putin "indirectly and directly."
July 2015 | At a town hall in Las Vegas, Trump tells an audience that he knew Putin. "I don't think you'd need the sanctions. I think that we would get along very, very well," he said. Read more
September 2015 | Putin and Trump are on the season premiere of "60 Minutes." Although Trump would later say in a debate, "I got to know him very well because we were both on '60 Minutes.' We were stablemates," Time magazine revealed that they were interviewed in separate cities. Read more
December 2015 | Putin says Trump is “colorful" and "talented." Trump calls the compliment an “honor.” Even as ties to Russia become a campaign issue in 2016, Trump refuses to renounce Putin: “A guy calls me a genius, and I’m going to renounce? I’m not going to renounce him.” (Putin has not publicly called Trump a genius.) Read more
April 2016 | Russian Ambassador Sergey Kislyak attends a speech in Washington in which Trump vows to seek better relations with Russia. The president of the think tank that invited Kislyak said he introduced the two in a receiving line. Read more
July 2016 | In news conferences and tweets, Trump says he has “nothing to do with Russia,” and "I don't know who Putin is. ... I've never spoken to him." He also tweeted, “For the record, I have ZERO investments in Russia.” At the same time, at a news conference, Trump encouraged the Russians to hack Hillary Clinton's email. Read more
July 19, 2016 | Donald Trump, long seen as an unlikely candidate in the 2016 presidential election, is nominated as the GOP presidential candidate at the Republican National Convention. Read more
Nov. 10, 2016 | Two days after the election, a Russian official tells a reporter in Moscow that the Kremlin had been in contact with Trump’s campaign. Trump spokesperson Hope Hicks denies it, saying, “There was no communication between the campaign and any foreign entity during the campaign.” Read more
Jan. 20, 2017 | Inauguration Day. Donald Trump is sworn in as the 45th president of the United States. He designates the day as “National Day of Patriotic Devotion.” Read more
Jan. 28, 2017 | President Trump and Putin speak on the phone for an hour. Read more
March 2017 | One of Trump's personal lawyers, Marc E. Kasowitz, is named to the legal team defending Russia’s largest state-run bank in a corporate-raiding case, BuzzFeed reports. Read more
A political consultant and lobbyist and former Trump campaign chairman, Manafort was also a former business associate of Rick Gates and Roger Stone. Manafort was involved in a couple of million-dollar investment deals with oligarchs linked to Putin. He also advised former Ukrainian President Viktor Yanukovych, who fled to Russia in 2014.
2005 | For nearly a decade starting in 2005, Manafort worked for people with ties to the party of Putin ally and Ukrainian Prime Minister Viktor Yanukovych — and for the party itself — in a successful effort to remake Yanukovych's image and return him to the presidency. Read more
2006 | Russian aluminum magnate Oleg Deripaska, who has close ties to Putin, becomes Manafort's client. He invests in Manafort's Cayman Islands fund, which bought assets primarily in Ukraine. (Later in court, Deripaska accuses Manafort and Rick Gates of defrauding him out of $19 million.) Read more
2006 | Manafort reportedly signs a $10 million annual contract with Deripaska to secretly advance the interests of Russian President Vladimir Putin, according to the Associated Press. He also proposed a strategy to undermine anti-Russian opposition in former Soviet republics. Before the March 2017 story, Manafort and the Trump administration had said Manafort never worked for Russian interests. Manafort and Deripaska denied that any work was done on behalf of Putin or the Russian government, and the AP account has not been confirmed. Read more
2008 | Manafort and associate Rick Gates agree to work on a Park Avenue development project with Ukrainian oligarch and steel tycoon Dmitry Firtash, but the project falls apart.Read more
May 19, 2016 | Manafort formally becomes Trump's campaign chairman and chief strategist. Trump's campaign manager, Corey Lewandowski, is fired June 20. Read more
Aug. 14, 2016 | A New York Times story alleges Manafort received $12.7 million in secret cash payments from Ukranian President Viktor Yanukovych's party between 2005 and 2012. The findings are dubbed the "secret ledger."Read more
Aug. 19, 2016 | Manafort, whose campaign role at this point had been eclipsed by Stephen K. Bannon and Kellyanne Conway, resigns at the request of Trump. Read more
March 21, 2017 | A Ukrainian lawmaker releases documents alleging that Manafort laundered payments from Yanukovych's party using offshore accounts in Belize and Kyrgyzstan. Manafort denied receiving those payments. Read more
March 24, 2017 | Paul Manafort volunteers to be interviewed before the House Intelligence Committee on Russia ties, says Chairman Devin Nunes (R-Calif.). Read more
Ret. Lt. Gen. Michael Flynn
Former national security adviser and former director of the Defense Intelligence Agency. Flynn resigned as the NSC head after The Washington Post reported that he misled Vice President Mike Pence and others on the true nature of his contacts with Russian Ambassador Sergey Kislyak, saying he had not privately discussed U.S. sanctions.
2013 | Flynn meets Russian Ambassador Sergey Kislyak on a trip to Moscow. Read more
Dec. 10, 2015 | Flynn is paid more than $45,000 by Russian-government-backed RT for his participation in a Moscow panel honoring the news agency. At a related gala, he sat at the table of Russian President Vladimir Putin. Also in 2015, he was paid more than $22,000 by Russia-related entities for two speeches in Washington. Read more
Before Nov. 8, 2016 | Flynn contacts Kislyak, according to Post reporting. It's not clear how often they communicated or what was discussed. Read more
December 2016 | Trump's son-in-law Jared Kushner, Flynn and Kislyak meet at Trump Tower for 20 minutes. This was just before the Obama administration sanctioned Russia for interfering in the 2016 election. Read more
Dec. 29, 2016 | Flynn places five phone calls to Kislyak, who was being monitored by U.S. intelligence agencies. The same day, President Obama announces the sanctions. Putin chooses not to retaliate. Read more
Jan. 12, 2017 | Post columnist David Ignatius reveals that conversations took place between Flynn and Kislyak. On Jan. 15, Vice President Mike Pence says on "Face the Nation" that Flynn had assured him that he and Kislyak did not discuss sanctions. Read more
Jan. 24, 2017 | Flynn tells FBI interviewers that he did not discuss sanctions with Kislyak, contradicting transcripts from intelligence officials who monitored the calls. Two days later, acting attorney general Sally Q. Yates tells the White House counsel that Flynn had discussed sanctions and could be vulnerable to blackmail by Russia. Trump fired Yates Jan. 30 for refusing to enforce his travel ban. Read more
Feb. 8, 2017 | Flynn tells a Post reporter that he did not discuss sanctions with Kislyak. The next day, he waffles; a spokesman says Flynn "couldn't be certain that the topic never came up." Also that day, Pence learns from a Post story that the White House knew in January that Flynn and Kislyak had discussed sanctions. Read more
Feb. 13, 2017 | Flynn is fired after news reports revealed that he misled Pence. Read more
March 7, 2017 | Flynn files paperwork to register as a foreign agent because of lobbying work potentially benefitting Turkey. Days later it is revealed that his lawyers twice alerted the White House counsel during the transition that Flynn may need to register, meaning the nation's top national security voice was also being paid to represent the interests of a another country. Read more
March 28, 2017 | The Post reports that the Trump administration unsuccessfully tried to block Yates from testifying in a House Intelligence Committee hearing after her lawyer told the Justice Department that her testimony would probably contradict statements by White House officials. Committee chair and former Trump adviser Devin Nunes canceled the hearing. Read more
Former foreign policy adviser for the Trump campaign, energy executive and oil industry consultant. Page had worked in Moscow for years as a vice president with Merrill Lynch and made recent trips to Russia.
2004-2007 | Page runs the Moscow office of Merrill Lynch. He said he advised the state-run energy conglomerate Gazprom and other energy companies. However, Page's then-supervisor said Page's role was to execute deals rather than to negotiate or advise on them. Read more
March 2016 | Page is hired by the Trump team. In an interview with Bloomberg News, he says he owns shares of Gazprom and that his stock portfolio had suffered since the United States and Europe imposed economic sanctions on Russia. Read more
July 7, 2016 | Page gives a speech critical of U.S. policy toward Russia on a Moscow trip that had been approved by Trump's campaign manager on the condition that Page not formally represent the campaign. While there, Page allegedly met with Igor Sechin, a Putin confidant and chief executive of the energy company Rosneft, according to a dossier cited by Rep. Adam Schiff, the ranking Democrat on the House intelligence committee. Some of the information in the dossier has been verified by U.S. intelligence agencies, while other parts have proved false. Read more
July 18, 2016 | Russian Ambassador Sergey Kislyak speaks with Page and campaign adviser J.D. Gordon following a panel at the Republican National Convention, where Sen. Jeff Sessions (R-Ala.) had also met Kislyak. Read more
Sept. 26, 2016 | Page leaves the campaign after reports showed he met with Igor Sechin, the head of state-owned Russian oil giant Rosneft, and other high-ranking Russian officials during the campaign. Page denies meeting “any of those guys” and volunteers to testify in front of Congress to clear his name. Read more
April 3, 2017 | BuzzFeed reports Page met with a Russian agent named Victor Podobnyy in 2013 in New York at an energy conference, according to court filings. Page later tells The Washington Post that the reason his name came up in the court filings was because he was helping the Justice Department build its case against Evgeny Buryakov, an undercover Russian agent who was posing as a bank executive in New York at Vnesheconombank. Buryakov was later convicted of foreign espionage. Read more
Attorney general. The former senator from Alabama and early Trump supporter recused himself from investigations related to the 2016 campaign after The Post found that, contrary to statements he made in his confirmation hearing, he had met with the Russian ambassador twice during the campaign.
July 18, 2016 | Sessions speaks with Russian Ambassador Sergey Kislyak at a panel hosted by the Heritage Foundation at the Republican National Convention. Read more
Sept. 8, 2016 | Sessions and Kislyak meet in his Senate office.
Jan 10, 2017 | In a Senate Judiciary Committee hearing on Sessions’s nomination to serve as attorney general, Sen. Al Franken (D-Minn.) asks about a CNN report on Russian ties to the Trump campaign that had come out that day. During Sessions's answer, he says, "I did not have communications with the Russians, and I’m unable to comment on it." Read more
Jan. 17, 2017 | Sen. Patrick J. Leahy (D-Vt.) asks Sessions in a letter: "Have you been in contact with anyone connected to any part of the Russian government about the 2016 election, either before or after Election Day?" Sessions responded, "no." Read more
March 1, 2017 | The Post reveals Sessions's two meetings with Kislyak. The next day, Sessions reverses his previous statements and — over Trump's objection — says he will recuse himself from investigations related to the campaign. Read more
Trump's son-in-law and senior adviser, New York real estate developer. Kushner's circle of friends and business ties includes prominent Russians.
2015 | Kushner, his brother and a friend start Cadre, a real estate company. Among its investors is Russian tech investor Yuri Milner. Read more
December 2016 | Kushner, Flynn and Russian ambassador Sergey Kislyak meet at Trump Tower for 20 minutes just as the Obama administration was preparing to sanction Russia, according to the New York Times. Kushner sent a deputy to another meeting that month. Later, at Kislyak's request, Kushner met for about half an hour with Sergey N. Gorkov, chief of Vnesheconombank, which is on the U.S. sanctions list. Read more
Jan. 20, 2017 | Dasha Zhukova, wife of oligarch and Putin friend Roman Abramovich, attends the inauguration as a guest of Ivanka Trump.
March 27, 2017 | White House and Senate officials say Kushner will be available to interview with the Senate Intelligence Committee. Read more
Donald Trump Jr.
Trump's eldest son. Trump Jr. is operating the family business while his father is in office.
2006 | Felix Sater says he was asked by Donald Trump to escort Ivanka and Donald Trump Jr. around Moscow in 2006. Read more
2008 | Trump tells a real estate conference, “Russians make up a pretty disproportionate cross-section of a lot of our assets,” according to trade publication eTurboNews. “We see a lot of money pouring in from Russia.” During the speech, Trump Jr. says he traveled to Russia six times in the previous 18 months. Read more
October 2016 | Trump visits France to speak to an obscure think tank with ties to Russia.
March 17, 2017 | Reuters reports that 63 people with Russian passports or addresses have invested nearly $100 million in seven Trump properties in South Florida. Read more
Secretary of state and former chief executive of ExxonMobil. Tillerson developed extensive ties in Russia during his tenure with the oil giant.
1998 | Tillerson is appointed head of Exxon Neftegas Limited, which was in charge of the U.S. part of the huge Sakhalin-1 oil and gas project off the coast of Siberia. Read more
2004 | Tillerson becomes president of ExxonMobil around the same time Igor Sechin takes control of Russian oil giant Rosneft, the company in charge of the Russian part of the Sakhalin-1 project. Read more
2006 | Tillerson uses his relationship with Rosneft to fight off Gazprom, Russia's largest gas producer, from exerting control over the export of gas from Sakhalin-1. Read more
2011 | Tillerson and Sechin sign the first in a series of deals as part of a landmark “Strategic Cooperation Agreement” that involved drilling in the Russian Arctic and the Black Sea. The agreements led to Tillerson having several direct interactions with then-Prime Minister Vladimir Putin.
April 2012 | Tillerson and Sechin, then deputy prime minister, go on a publicity tour touting the ExxonMobil-Rosneft cooperation.
June 2012 | Tillerson and Sechin are in attendance when Putin inaugurates a new presidential commission on fuel and energy and the three meet again in Moscow later that year. A video shows Putin and Tillerson toasting each other with champagne.
2013 | Tillerson is awarded the “Order of Friendship” by Putin. Read more
Commerce Secretary Ross holds a stake in the Bank of Cyprus, which has prominent Russian investors.
1990s | President Bill Clinton appointed Ross to the board of the U.S.-Russia Investment Fund, a USAID effort to bolster businesses in post-Cold-War Russia. Read more
February 2017 | In Ross's confirmation hearing, senators ask about his stake in the Bank of Cyprus and his relationship with Russian shareholders, including Putin friend Viktor Vekselberg, who was once on oil giant Rosneft's board of directors, and former KGB agent Vladimir Strzhalkovsky, a former vice chairman of the bank. Read more
Longtime Trump friend, adviser and political consultant, former business partner of Paul Manafort. Stone claimed to have communicated indirectly with WikiLeaks before the website published emails that the intelligence community said were stolen by Russian agents.
Aug. 10, 2016 | In a speech to a Florida Republican group, Stone said he'd been in contact with WikiLeaks leader Julian Assange through mutual friends. Read more
Aug. 21, 2016 | Stone tweets "Trust me, it will soon be Podesta's time in the barrel," referring to Clinton campaign chairman John Podesta. WikiLeaks released a trove of Podesta's emails in October.
March 11, 2017 | Stone admits corresponding via Twitter on Aug. 14 with Guccifer 2.0, a hacker involved in the WikiLeaks releases. But Stone denies colluding with the Russians. Read more
Former Trump campaign adviser. The Republican strategist resisted adding anti-Russia language in the GOP platform and met with Kislyak at the convention.
July 18, 2016 | Russian Ambassador Sergey Kislyak speaks with Page and campaign adviser J.D. Gordon following a panel at the Republican National Convention, where Sen. Jeff Sessions (R-Ala.) had also met Kislyak. Read more
July 2016 | During the convention, a delegate’s proposal regarding U.S. support for Ukraine in its fight against Russian-backed rebels is softened before inclusion in the GOP platform. Campaign chairman Paul Manafort told NBC in August that the change “absolutely did not come from the campaign.” Read more
March 2017 | Gordon says that he had advocated for the Russia-friendly change in platform, believing it to match Trump’s views, and he had consulted about the matter with “campaign policy colleagues” before the convention.
Adviser to the Trump campaign for the New York primary. The public relations executive was once paid to improve Putin's image in the United States.
1994-2000 | Caputo moves to Russia shortly after the fall of the Soviet Union and is first employed by U.S. Agency for International Development. He then starts a public relations firm.
2000 | Caputo enters a contract with the Russian conglomerate Gazprom Media to improve Putin’s image in the United States. He told the Buffalo News that he was “not proud of the work today. But at the time, Putin wasn’t such a bad guy.” Read more
Business associate of Manafort since 2006, Gates helped lead a nonprofit supporting Trump policies, America First. He took a leave of absence in March after The Washington Post reported on his business deals with Manafort.
2006 | Gates joins Manafort's firm after oligarch Oleg Deripaska is solicited to become a client. Deripaska invested in Manafort's Cayman Islands fund that bought assets primarily in Ukrainea. (Later, Deripaska accused Manafort and Gates in court of defrauding him out of $19 million.) Read more
2008 | Manfort and Gates agree to work on a Park Avenue development project with oligarch Dmitry Firtash, but the project falls apart.
2012-2014 | Gates arranges introductions for two Washington lobbying firms — the Podesta Group and Mercury LLC — to represent the European Center for a Modern Ukraine.
2014 | In Washington, Manafort and Gates promote the policy priorities of the political party of Ukrainian President Viktor Yanukovych, who fled to Russia.
March 2017 | In a brief interview with The Post, Gates describes his work as “supporting the private equity fund started by the firm and democracy building and party building in Ukraine.” Read more
March 23, 2017 | Gates was forced out of America First Policies for his ties to Manafort after the Associated Press reported that Manafort had worked for Russian government interests. Read more
Longtime Trump Organization lawyer who became personal counsel to the president following the inauguration. In late January, Cohen met with a Ukrainian lawmaker and agreed to ferry a Russian-backed peace plan for Ukraine to the White House. The New York Times reported Cohen said he left the plan in Flynn's office days before Flynn resigned as national security adviser. Cohen told The Washington Post he threw the plan in the trash.
Late January 2017 | Felix Sater, Michael Cohen and Andrii V. Artemenko meet in a luxury hotel in Manhattan to discuss Artmenko's proposed deal to end conflict over Russia's invasion of Ukraine. Sater later said he thought Cohen would hand the peace deal proposal to National Security Advisor Flynn himself. Cohen said he never intended to do so. Read more
Sergei Millian, a key source for the "dossier" compiled by a former British spy, told certain individuals during the campaign that he was in touch with Papadopoulos, a campaign adviser. Papadopoulos met with foreign leaders and gave an interview criticizing U.S. sanctions on Russia.
March 21, 2016 | In a meeting with The Washington Post's editorial board, Trump reveals that George Papadopoulos is one of his foreign policy advisers. Trump describes Papadopoulos as "an energy and oil consultant," and says he's "an excellent guy." Read more
Prince, a Trump business associate, brother of Education Secretary Betsy DeVos and the founder of notorious private security firm Blackwater, presented himself as an unofficial envoy of Trump in a meeting with a representative of Vladimir Putin in the Seychelles days before Trump's inauguration, according to U.S., European and Arab officials. The meeting was brokered by the United Arab Emirates who hoped to loosen Russian ties to Iran by strengthening ties between Russia and the United States.
January 2017 | About Jan. 11, Prince presented himself as an unofficial envoy of Trump in a meeting with an anonymous representative of Russian President Vladimir Putin on the island of Seychelles, according to U.S., European and Arab officials as reported by The Post. The meeting was arranged by the United Arab Emirates and officials said a discussion topic was the prospect of persuading Moscow to loosen ties with Iran. Read more
President Trump's older daughter has a security clearance, an unpaid and unspecified role in her father's administration and an office in the West Wing. She has already met with foreign heads of state, including Justin Trudeau of Canada and Angela Merkel of Germany.
2006 | Felix Sater, a Russian American who worked with Donald Trump on several projects and proposals, says Trump asked him to escort Ivanka and Donald Trump Jr. around Moscow. Read more
Jan. 20, 2017 | Dasha Zhukova, wife of oligarch and Putin friend Roman Abramovich, attends the inauguration as a guest of Ivanka Trump. Read more
Arif is chairman of the New York real estate company Bayrock Group, which was exploring the possibility of a Trump Tower in Moscow. The deal fell apart.
2005 | Trump signs one-year deal with Bayrock to develop a Trump Tower in Moscow. The deal eventually falls apart. Read more
2008 | Trump SoHo New York is completed, a construction project on which Bayrock was a leading partner.
Russian president who U.S. intelligence agencies believe personally ordered the interference into the 2016 election, including penetrating the Democratic National Committee's computer systems and distributing fake news stories. Putin has consistently denied the allegations, calling the attacks a "political witch hunt."
TIES TO TEAM TRUMP
Russian business interests
Historically, oligarchs have used relationships with foreign business leaders for political gain. Many of the Russian business people with whom Team Trump has various types of relationships are listed separately in this article.
TIES TO TEAM TRUMP
Russian ambassador to the United States since 2008, a career diplomat not considered especially close to Putin.
TIES TO TEAM TRUMP
Executive chairman of the Russian state oil giant Rosneft, former deputy prime minister in Putin's cabinet.
TIES TO TEAM TRUMP
The GRU, Russia’s military intelligence organization, is thought to have begun cyber operations aimed at influencing the U.S. presidential election by March 2016, according to the U.S. intelligence community. The GRU hacked the Democratic National Committee and also the personal email accounts of Democratic Party officials and political figures. By May, 2016, the GRU had stolen large volumes of data from the DNC. The GRU relayed that material to WikiLeaks, the anti-secrecy organization, the intelligence community concluded. Guccifer 2.0. is an online persona linked to the GRU and used perhaps by more than one individual to publicize hacked materials. Analysts are skeptical Guccifer 2.0 conducted the actual hacking, but agree with officials that the name was used as a front to disclose materials online.