By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) June 27, 2021; Also see my subsequent article “Why is Putin pulling all this crap now?“, published February 21, 2022, and excerpted from my Small Wars Journal article from the same day, “The Utter Banality of Putin’s Kabuki Campaign in Ukraine“

SILVER SPRING—As the West increasingly faces a Russia dealing out far more damage to the West than it suffers in response, the United States has a unique capacity to weaponize its oil and natural gas and oil sectors to alter the dynamics of the corresponding European markets in ways that can seriously weaken Russian power and influence in Europe, damage the Kremlin’s economic strength that has been itself weaponized against the West, and increase Western unity and economic ties.

A New Cold War

There was optimism as Putin stabilized a chaotic post-Soviet Russia, but towards the end of the first decade of the twenty-first century, that optimism quickly gave way to dread as he plunged Russia into cyberwarfare against NATO-member Estonia in 2007 and, even worse, invaded and annexed parts of Georgia in the middle of the 2008 Summer Olympics.  Cyberwarfare against the West (as I chronicled recently), military adventurism, brazen political interference, bad-faith behavior, and gaslighting have been Russia’s norms ever since, from invading and annexing parts of Ukraine to helping to install Trump in the White House and from routine bombing of hospitals and other civilian infrastructure in Syria to pushing coronavirus disinformation.

The U.S. has staked much of its blood and treasure over decades to ensure military security, political stability, and economic prosperity throughout the continent.  Conversely, Russian President Vladimir Putin has increasingly staked many of his efforts as the twenty-first century has unfolded to undermine all of this.  Simply put, Russia usually does not treat diplomacy or international law with respect and has not shown itself amenable to changing course through good-faith engagement; rather, it continues to behave as a hostile, bad-faith actor vis-à-vis the U.S., Europe, NATO, and the West.  The impunity that Russia has enjoyed under Putin is enabled by a lack of consequences and punishment for Russia’s bad behavior that itself enables further destructive behavior in a geopolitical negative feedback loop.  Thus, relatively consistently weak responses from the West have succeeded not in deterring Putin, but in emboldening him.

Clearly, a much tougher approach is warranted, as I have argued for some time.

While imposing sanctions—in particular through Magnitsky legislation and going after Putin regime finances—derailing the nefarious Nord Stream 2 pipeline, and expanding Western military alliances and deployments are obviously crucial ways Russia can be punished and countered, good-old-fashioned economic competition can be as effective as more traditional political and military statecraft, perhaps even more so.

And on this front, America and Europe can work together to hit Russia where it is particularly vulnerable.

An Economic Geopolitical Arms Race with Europe As the Proving Ground

Perhaps most surprising among all of Putin’s achievements in recent years has been the extent to which Russia has infiltrated Europe.  Using Europe’s openness against it, Putin and his allies have used a “firehose” of disinformation to affect public opinion throughout Europe to its advantage (part of why I recently proposed major reform to NATO’s founding charter when it comes to cyberwarfare and disinformation) while also finding allies among major European political figures through financial corruption, appealing to far-right nativism, or a combination of the two.

Indeed, for years Putin has funded far-right (and sometimes far-left) extremist parties and figures in his constant quest to weaken the European center and destabilize the continent, sometimes even forming formal alliances through his own thoroughly banal political party, United Russia, with other similarly inclined revanchist chauvinistic right-wing parties in Europe, including in NATO heavyweights Italy, Germany, and France.

The issue of financial and economic infiltration in Europe was an especially sensitive and worrisome one as presented by a report on Russia authored last year by the Intelligence and Security Committee (ISC) of the UK Parliament, which noted systemic infiltration of Britain’s economy and society by Russia through Russian businesses, noting “it is widely recognized” that Russian businesses are “completely intertwined” with “Russian intelligence” (in fact, as I have noted repeatedly, it is often difficult to distinguish between the Kremlin, Russia’s infamous oligarchs, and the Russian mafia, which often act together as one towards the same purposes, a Holy Trinity in Putin’s religion of realpolitik raw power).  The infiltration is at such deep levels that the report (which I discussed in detail) states “this cannot be untangled and the priority now must be to mitigate,” a disheartening official admission that Russian malign influence is currently too big to be defeated outright, with the report also noting similar mechanisms of influence spreading throughout Europe. 

Simply put, one of the main weapons in this overarching campaign against Europe is Russia’s economic might.  Particularly weaponized by the Kremlin for geopolitical aims are Russian oil and natural gas, with taxes on the oil and gas sectors in Russia accounting for 39.25% of the Russian federal government’s revenue in 2019 (leaving the aberrant 2020 pandemic year aside) and the two industries accounting for a huge part of the oil-and-gas-dependent Russian economy.

Logically, the U.S. targeting Russia’s share of those commodities’ markets in Europe can advance collective Western interests and unity while weakening and punishing Putin in ways long overdue.  It would only be fitting since Russia has long used its oil and gas exports and other economic ties to Europe as a geopolitical club, bribing and bludgeoning nations and politicians throughout Europe to bend them to its will or otherwise expanding its influence.  The most dramatic example of this is clearly Ukraine, which I have chronicled in detail for years.  But apart from Ukraine, most of Europe is heavily dependent on Russian oil and natural gas, while Russia itself is dependent economically on its exports to Europe, as the below tables I created demonstrate along with America’s ability to push its way into Russia’s European market share (click on each chart to see the full-size version; also available all together as a single image or in one Excel file):

In fact, it is the U.S. that has become the world’s top oil and natural gas producer ever since the Obama Administration, and in the decade before 2019, the U.S. increased its oil production at almost six-and-a-half times the pace per year on average as Russia and increased natural gas production at almost five times the rate per year on average compared with Russia.

Until recently, the United States was not even a player in the European gas market, dominated by neighboring Russia.  But the last decade has seen an explosion of both U.S. and Russian exports of liquified natural gas (LNG), which can be transported without pipelines, with the U.S. increasing its LNG exports by nearly 370 percent to Russia’s roughly 200 percent in 2019.  U.S. entry through LNG has meant a dramatic increase in its overall gas presence in Europe in recent years while Russia’s gas exports to Europe only increased 3.9 percent in 2019, the lion’s share of that through its vast pipeline network. 

So while Russian gas exports to Europe dwarf those of the U.S. (well over 1,000 percent more), the U.S. has demonstrated far more ability to grow its European market share in recent years and will be able to keep doing so in the years soon to come, its European gas exports only amounting to about 15 percent of all its gas exports while Russia’s gas exports to Europe are over 81 percent of its total gas exports.  Similar dynamics are at play when it comes it comes to oil, with the U.S. sending a bit under 18 percent of all its oil exports to Europe while Russia sends 57.5 of all its oil exports to Europe.   

And though U.S. oil and gas exports are well under 7 percent of all its exports and are not even 1 percent of its GDP, for Russia, oil and gas exports account for over 56 percent of all exports and 13.5 percent of its GDP.  Taken together, it is clear that oil and gas trade with Europe is huge portion of Russia’s economic trade and a significant portion of its GDP and that it would be fairly easy for the U.S. to weaken Russia’s economy profoundly by simply displacing big portions of Russia’s vital European oil and gas trade with oil and gas from the U.S., a prospect that Europe seems eager to make a reality.

While Russian exports are utterly dominated by massive state-owned companies (like Gazprom and Rosneft, among others) following Putin’s will, the U.S. has its own long tradition of subsidizing its oil and gas industries, so subsidies to make U.S. oil and gas exports to Europe more profitable and desirable would hardly be anything dramatic.  Costs of taxes, tariffs, and transportation could all be mitigated through various government initiatives and, indeed, the U.S. has a number of provisions currently in place, though those subsidies may not be required since U.S. market share in Europe has been booming.  Still, even as new U.S. President Joe Biden seems keen (for good reason) on eliminating such subsidies for oil and gas, giving the U.S. oil and gas sector incentives to focus much more of their business on Europe could further justice in punishing Putin and it would be a good idea here to view the economic and foreign policy goals as going hand in hand.  Pursuing each without view of the other may weaken the payoff of each policy, but combining them would align with a host of Biden Administration and traditional U.S. priorities, such as promoting human rights and transparency, strengthening transatlantic relations and traditional alliances, invigorating the rules-based international order, holding bad actors accountable, promoting European unity, and furthering U.S. economic interests.

Of particular note from recent history is that the U.S. under Obama may have coordinated with Saudi Arabia to work to manipulate oil markets to drive down prices and hurt Russia economically for its dismembering of Ukraine and supporting the murderous regime of dictator Bashar al-Assad in Syria, giving potential inspiration for the U.S. to get creative and ambitious concurrently when it comes to Russia and energy geopolitics today.

A Relatively Easy, Risk-Averse Way to Strike a Blow for the West Against Russia

In concert with Europe, the U.S. has the ability to deal a well-deserved punishing blow to Putin and his rogue government by exporting significantly more oil and natural gas into Europe, weakening the Kremlin economically and reducing its growing stormcloud of influence in Europe in a manner that strengthens transatlantic relationships at the heart of the Western-led global international order and promotes the interests of the U.S. and Europe alike.  While President Biden has clearly shored up the West’s diplomatic front against Russia at the recent G7 and NATO summits in Europe, the economic front discussed herein is another timely opportunity for robust, efficient, and lucrative action.

© 2021 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Also see my subsequent article “Why is putting pulling all this crap now?“, published February 21, 2022, and excerpted from my Small Wars Journal article from the same day, “The Utter Banality of Putin’s Kabuki Campaign in Ukraine“; see my other related article on the UK Parliament’s singularly excellent Russia report, and my discussion as a member of a panel with author and Senior International Correspondent for The Guardian, Luke Harding, on Russia’s bad behavior

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

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A Real Context News Special Report also available as a PDF file

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) June 7, 2021; updated June 15, 2021, to take into account the June 14 NATO summit in Brussels; cited by NATO LibGuide on Cyber Defence; condensed rewrite for Small Wars Journal September 24 also cited by NATO LibGuide on Cyber Defence and featured by Real Clear Defense; see Brian’s related review of one of the most important books on national security to come out in years, Nicole Perlroth’s groundbreaking This is How They Tell Me the World Ends; see his related articles: December 24, 2020, The History of Russia’s Cyberwarfare Against NATO Shows It Is Time to Add to NATO’s Article 5; February 17, 2017, Trump, the Global Democratic Fascist Movement, Putin’s War on the West, and a Choice for Liberals: Welcome to the Era of Rising Democratic Fascism Part II; and December 7, 2016, The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

SILVER SPRING—Alliances between nations must adapt to retain power over time, and in no area has warfare evolved more in recent years than in cyberwarfare.  Article 5 of NATO’s founding 1949 North Atlantic Treaty mandates that if an “armed attack” is carried out against a member state, all member states (currently thirty, including the most powerful Western nations) “shall” consider that attack and any armed attack on even just one member state “an attack against them all” and “will assist” it, up to and “including the use of armed force.”  As the centerpiece for over seventy years of the West’sPax Americana, global military power, system of alliances and collective defense, and ability to project combined strength anywhere on the planet, NATO must adapt to the present by adding cyberwarfare—including information warfare—to Article 5.

Cyberwarfare As Modern Warfare

An obvious point in favor of including cyberwarfare in Article 5 is that, by far, the most effective, damaging, and destabilizing attacks against NATO countries since 9/11 have been cyberattacks, most carried out by Russia.  The term “information warfare” (“a new face of war,” quoting a RAND Corporation report) refers to a key element of this cyberwarfare and includes the word warfare to indicate these are hardly benign, normal influence operations and are, indeed, the types of operations that have always been part of any serious conventional war in modern times.  Even in the nineteenth-century, von Clausewitz wrote that “War is…an act of force to compel our enemy to do our will.”

The ever-evolving concept of warfare in our digital age, then, does not have to include shots being fired from guns, and it is naïve to not consider cyberwarfare as simply another form of war in the twenty-first century that uses force in the digital realm to achieve results in some of the same spirit as traditional armies: attack, defense, deception, sabotage, destruction, and to pressure actors to change behavior.  Clausewitz most famously wrote that “war is merely the continuation of policy [or politics] by other means” and would have well understood cyberwarfare (sometimes just termed cyberwar) to be war and well within that “other means” category.

The two countries that have led in cyberwarfare are Russia and China, the first (and weaker, but bolder) being NATO’s (and America’s) clearest top state enemy (even if unofficially but clearly in a de facto sense), the second (and stronger, more reserved) being America’s clearest top state rival in a holistic sense, as China has engaged and led in much non-weaponized hacking and espionage (admittedly common among major powers), but has not, say, brazenly released stolen information or disinformation in a way timed to significantly interfere with NATO member states’ elections (as Russia has).  And though China has its own sophisticated influence operations, Russia undisputedly has led by far in acts more hostile than espionage (uniquely so among major powers) since its watershed 2007 Estonia cybercampaign (such campaigns might better be termed cyberassaults than cyberattacks, the latter a broader, far more common term which can even apply to a single high school student’s cyberattacks against his own school district).

Russia officially views NATO as a “threat,” and since that 2007 Estonia cybercampaign, has become far more aggressive and threatening towards NATO, often playing with internal NATO nationalisms and blanketing NATO nations in cyberattacks, including election interference and bolstering of secessionist campaigns, with notable cybercampaigns being carried out against over twenty NATO member states (leaving aside its campaigns waged against non-NATO states). 

Furthermore, de facto, non-declared wars are the most common type of war in the modern era even if the term “war” is not specifically used.  America, for example, has a long history of undeclared war going all the way back to the Articles of Confederation and the early days of the Washington Administration involving conflict with Native Americans and also the John Adams Administration’s 1798-1800 Quasi-War, then popularly termed “The Undeclared War with France.”  Furthermore, as one scholar notes, “the legal state of war is possible without actual fighting.”

Taking all this into account, then, it is hardly unreasonable to consider Russia and NATO in a state of undeclared cyberwarfare and, therefore, a state of undeclared war.  One of NATO’s flagship publications, NATO Review, even published analysis in 2017 acknowledging that Russia was waging “non-kinetic political war on the West.”

In fact, as I have argued for some time, a truly deep look would expose Putin and his Kremlin conducting a clear de facto war to destroy NATO, the West, the EU, and Western democracy; to fracture trans-Atlantic and European unity and even the unity of individual Western nations; and to foment, fund, and favor the rise of far-right ethno-nationalists and secessionists friendly to Russia and hostile to the U.S. and NATO in NATO countries and elsewhere, all while savaging those in the center and mainstream left not preferred by Putin.  The parties Putin helps usually have much in common with Russian President Vladimir Putin’s banally nationalist United Russia party, which has struck up mixes of formal and informal alliances with several significant European political parties in major NATO states. 

Though there have been military moves by Russia in Ukraine and Georgia—two NATO aspirants—the main weapons in its undeclared war on NATO are not tanks, bombs, or jets; rather, they are bots, trolls, and fake news.

The Nature of Russian Cyberwarfare Confronting NATO 

Through hacking, disinformation, propaganda, and other cyber-methods, Russian campaigns that advance this war have been able to affect political outcomes in numerous NATO countries to suit (or, at least, more suit) Putin’s agenda.  These efforts are coordinated through powerful branches of the Russian government and close Putin allies in and out of the Kremlin, often using thousands of fake accounts to artificially bolster the reach of their lies, which, in turn, are augmented within the target countries by native agents and allies (with unwitting true believers long being dubbed “useful idiots”).  In many NATO countries—including the U.S.—Putin is even popular with far-rightists, no doubt in part because of Russia’s robust information cyberwarfare.

Reigning as the supreme disruptor on social media, Russia spews a “firehose of falsehoods” that has been massively effective, distorting and gaslighting the public discourse so that Russia’s preferred narratives are wildly amplified beyond their natural organic reaches, influencing many millions, thus helping to create an atmosphere where disinformation is sometimes consumed even more than actual news and doubt about even basic truths becomes widespread.

Domestic media outlets can be crucial instruments to this end of Russia’s, not only enthusiastic right-wing media outlets, but also far-left media outlets and figures (Glenn Greenwald and Matt Taibbi being two of the most prominent examples); as long as the Russian narratives further their narratives—usually attacking more mainstream and/or moderate parties and figures—these more extreme domestic outlets are often happy to unquestioningly parrot the Russian-projected “information,” and whether it is illegally hacked or not even vetted matters little to them.  The distortions, lies, and unsubstantiated claims then become such a large part of the conversation that mainstream media latches onto this disinformation—sometimes echoing it, other times critiquing it yet still amplifying it—and the Russian narrative itself then becomes mainstream, as I have previously explained in detail.

And once Putin’s favorites are in office in part because of Russian disinformation, they in turn further spout Russian disinformation from the highest levels of the government and even copy Russian tactics (as former FBI counterintelligence agent Asha Rangappa illustrates with the U.S. case).  They also pursue policies favorable to the Kremlin (e.g., weakening anti-Russian sanctions or creating geopolitical power vacuums for Russia to fill) and obstruct investigations into Russia’s cybercampaigns, making it all but impossible to effectively fight back.  Terrifyingly, both America’s 2019 Mueller report and the British Parliament’s Intelligence & Security Committee’s exceptional Russia report released last year note damning examples of obstruction in their respective governments.

With such additional feedback loops, Russian cyberwarfare is thus a gift that keeps on giving, with domestic news outlets and coopted politicians doing Russia’s dirty work for and alongside it.

The Big One: Targeting America

The revelations of Russia’s devastatingly far-reaching months-long government and corporate espionage hacking, known as the SolarWinds attack, and the Russian cyberattack against the third-party-run e-mail system of America’s main international aid agency, USAID (a multipronged attack that used access to that system to hit some 150 government agencies, think tanks, non-profits, and human rights groups that have been critical of Putin and Russia)—both carried out by the S.V.R., Russia’s equivalent of the C.I.A. and one of the main successor agencies of the notorious Soviet K.G.B.—highlight recently exposed Russian cyberwarfare against the U.S., NATO’s largest pillar.

The same can be said for a recent significant attack on major U.S. cybersecurity firm FireEye, almost certainly also carried out by the Russian government, and for two recent ransomware attacks—one on the Colonial Pipeline and one on meat plants of JBS, the largest fuel pipeline and meat producer in America, respectively (in the latter, plants in Canada and Australia were also hit).  These ransomware cyberattacks were carried out by DarkSide and REvil, respectively, two criminal hacking groups thought to be based in Russia or former Soviet-dominated states and that are widely understood to have tacit approval and protection from the Kremlin (to put some perspective in an aside here, it should be noted that after al-Qaeda’s 9/11 attacks—the only time NATO ever invoked Article 5—Afghanistan’s Taliban regime was overthrown by the U.S. because it gave harbor to al-Qaeda and did not hold the terrorist group to account, refusing to comply with American demands to shut down its camps, hand over its leaders, and arrest the rest of its members).

Much like Russia farms out parts of its aggressive foreign policy to Russian oligarchs, the Russian mafia, and Russian mercenaries in playing a sordid, cynical game of “deniability,” (something I have noted many times before), so too does it work similarly with hackers outside the Russian government.

Prior to the recent discovery of the activities outlined above, Russian cyberwarfare efforts against the U.S. have included clearly and repeatedly promoting unrest and division, pushing both disinformation about the coronavirus and illegitimate conspiracy theories of coordinated massive fraud in the 2020 U.S. presidential election.  Before the election, the Russians’ cyberwarfare effort was all-in on attacking the main political rival (Joe Biden) of their preferred top candidate (Donald Trump).

Of course, division and brainwashing in America have hardly been created by Russia, but it is and has been obvious that these efforts are hardly in vain: multiple credible surveys and any casual examination of social media show that vast swaths of the American public—even many in senior leadership—are buying into this disinformation, believing nonsense about both coronavirus (including millions doubting coronavirus vaccines) and the 2020 presidential election.  All this undermines effective public health measures (literally helping kill Americans) and confidence in the very foundations of our electoral democracy.  In addition, all this Russian content and its fallout obviously does not stay confined to America: international populations’ opinions of America and its political system along with their own views on coronavirus and vaccines are being affected, too.

In the words of journalist George Packer, “antisocial media has us all in its grip.”

The new Biden Administration, then, has its greatest initial challenge—the coronavirus—made even worse by this Russian cyberwarfare even while it will face an unprecedented (excepting Lincoln) crisis of legitimacy in the eyes of millions of misinformed (and disinformed) Americans.

Cyberwarfare a Larger Threat Now to NATO than Terrorism

Russian cyberwarfare focused on election interference in the U.S. in 2016—what I called back in December of that year the First Russo-American Cyberwar—has already caused damage to America, its democracy, and its reputation that is hard to exaggerate, with effects not only still being felt by the U.S. but guaranteed to still be felt for some time.  In contrast, physical terrorist attacks in NATO countries since 9/11, while tragic, have still had comparatively limited effects.  Even Russia’s own 2018 Novichok chemical weapon attack on British soil against Russian military intelligence officer turned spy for the UK Sergei Skripal in Salisbury had more symbolic an effect than anything else, dwarfed by the damage from Russian efforts to tip the 2016 Brexit vote in the direction of Leave or the effect of Russia’s campaign to amplify Scottish secessionism (now increasingly likely and sooner rather than later, an outcome that would obviously fracture and devastate a UK already severely weakened by Brexit). 

As I explained in my analysis of the aforementioned excellent British parliamentary committee report on Russia, Britain’s own official self-reflection made it clear that the solid response (and solid effort to bring in allies to take part in this response) to the Salisbury attack needs to be replicated when it comes to other Russian hostile actions, the clear implication being to include Russia’s cyberwarfare, especially political interference.

The same idea can be applied to NATO as a whole, which does have a Cooperative Cyber Defence Centre of Excellence located in Tallinn, Estonia.  Yet even today, one-sixth of NATO—Canada, Luxembourg, Albania, Iceland, and North Macedonia—are not members of this Centre, though, encouragingly, the first two are in the process of joining, new members have recently been added, and non-NATO states Austria, Finland, Sweden, and Switzerland are “Contributing Participants,” a status available to those outside of NATO; other non-NATO states Japan, South Korea, Australia, and Ireland also intending to join in that capacity.  There are also plans for a new military cyberdefense command center to be fully operational in 2023 at the main NATO military base in Belgium.

Overall, NATO considers “cyber defence…part of NATO’s core task of collective defence” and has since 2014, when the Alliance first explicitly laid out the theoretical possibility of invoking Article 5 in response to a cyberattack (though only “on a case-by-case basis”).  Since then, NATO has “pledge[d] to ensure the Alliance keeps pace with the fast evolving cyber threat landscape and that our nations will be capable of defending themselves in cyberspace as in the air, on land and at sea,” repeatedly reiterating the possibility of Article 5 being invoked in response to a cyberattack, including just this past September.

Update June 15: A communique issued by NATO from its Brussels summit on June 14, 2021, is heralded by some, including the White House, as a “new” cyberdefense policy but actually reiterates already vague and repeatedly articulated positions discussed above, namely, that NATO states “reaffirm that a decision as to when a cyber attack would lead to the invocation of Article 5 would be taken by the North Atlantic Council on a case-by-case basis,” hence, nothing much really new in actual policy and note the use of “reaffirm.”

Falling Short 

Official working papers, conferences, interviews, statements, and raising possibilities on the subject are one thing, but a concrete, clear policy is another, and NATO has nothing of the sort.

The vague idea seems to be that if a cyberattack was “serious” enough, Article 5 would be invoked, but there is no definition of what this threshold would be, and, frankly, this idea seems rather myopic: death by a thousand cuts is still death and has the same effect as decapitation, so tolerating many smaller attacks and sending a clear signal that there will not be a collective Article 5 response to them is simply bad policy.

Consider, too, that Russia would never be able to get away with flying over NATO skies and dropping leaflets of hostile disinformation by the millions onto NATO populations.  It could never get away with doing so once or once in a while, let alone consistently and during sensitive times of pivotal political decisions or unrest in the targeted countries, and yet this is exactly the cyber-equivalent of what Russia is getting away with against NATO’s most significant member states and many of its smaller ones, too.  And while Russia sending in Spetsnaz special forces to steal sensitive information from U.S. bases in Alaska or use physical weapons to sabotage or destroy government computer systems in Lithuania would be viewed automatically as an Article 5-triggering act of war, the same results over and over again from several years of unrelenting cyberwarfare are not, even though this has done more damage to NATO than any Soviet Army did throughout the decades-long Cold War.  This is, in part, because of NATO: the USSR and then Russia did not dare use armed force to attack any NATO state for fear of that explicitly guaranteed Article 5 collective response (even when NATO-member Turkey shot down a Russian military jet over Syria in 2015).

Yet when it comes to cyberwarfare, NATO is practically inviting Russia to attack and get away with it, with the Alliance quite consistently demonstrating its inability and unwillingness under its current framework to respond collectively to Russian cyberaggression.  As noted in the aforementioned UK Russia report, “Russia is not overly concerned about individual reprisal” against its aggressive acts, most certainly including its cyberattacks, with even the U.S. clearly inspiring no fear.

Language can often be tricky, and terms like “war” should never be thrown about lightly.  But with the advent of the internet and the realities of the modern world, NATO cannot become complacent with preventing traditional warfare while failing to adapt to cyberwarfare.  Pretending cyberwarfare is not war and allowing cyberwarfare in real-world practice to be kept out of NATO’s Article 5—leaving individual members states flailing independently and ineffectively against a determined, capable, and organized de facto enemy content to stand down its conventional forces against NATO while unleashing its cyberunits upon it with impunity—has not discouraged Russian cyberwarfare against NATO, it has encouraged it.  Article 5 makes no exception for smaller armed attacks, and any serious collective cybersecurity defense should make no exception for smaller cyberattacks.

An Urgent Need for Drastic Reform

Throughout New York Times cybersecurity reporter Nicole Perlroth’s recent book This Is How They Tell Me the World Ends—the indispensable, terrifying, definitive account of the development of cyberwarfare and the mess in which we currently find ourselves: a true must-read for anyone hoping to understand how grave is the danger we are facing at this very moment—a constant theme is that we need paradigm shifts in the way we approach cybersecurity, whether the private sector, government, or individual citizens collectively.  You can tell she was having trouble sleeping while researching and writing her book, and we should be, too.

At several points in her book, Perlroth notes that the U.S. in the past rebuffed attempts to discuss some sort of international cyberwarfare convention or treaty, feeling it was the undisputed champion in the cyberarms race and not wanting to give up that advantage.  That ship has long sailed, and just in the last few years a number of rival and hostile governments have greatly managed to shrink, maybe even close, that gap, and with Western countries far more wired than their main rivals and enemies, they are far more vulnerable—with far more to lose—to cyberwarfare.

As FBI Director Christopher Wray recently lamented, the threat cyberwarfare poses to the West has “a lot of parallels” to the threat of terrorism after 9/11.  Echoing Wray, former CIA director and secretary of defense for President Barack Obama, Leon Panetta, warned in a recent interview conducted by Perlroth that he fears we will not do what needs to be done before a “Cyber Pearl Harbor” may cripple us.

Perlroth warns at the end of her book’s epilogue that “many will say” that “these…critical assignments of our time” to deter and defend ourselves from cyberwarfare “are impossible, but we have summoned the best of our scientific community, government, industry, and everyday people to overcome existential challenges before.  Why can’t we do it again?…We don’t have to wait until the Big One to get going.”

How to Revise Article 5 and the NATO Treaty Overall

Considering that the West’s main advantage over Russia is that people like the West a lot more than Russia—manifesting itself in close diplomatic, military, and economic ties about which Russia can only fantasize—the easiest way for the West to face and counter this dire and worsening cyberthreat from Russia is by leveraging its alliances, and, more than anything else, this means involving NATO and involving it in a big way. 

U.S. President Joe Biden himself penned a recent Washington Post op-ed in advance of his upcoming trip to Europe for a NATO summit and to confront Putin face-to-face, writing: “In Brussels, at the NATO summit, I will affirm the United States’ unwavering commitment to Article 5 and to ensuring our alliance is strong in the face of every challenge, including threats like cyberattacks on our critical infrastructure.” 

He can do that by proposing to strengthen Article 5 itself.

With Russia’s rampant cyberwarfare only intensifying and its clear pattern as a bad-faith hostile actor, a paradigm shift in the international system for deterring cyberattacks is absolutely necessary.  Since NATO is the premier defensive alliance of the West, formalizing cyberwarfare’s relationship to Article 5 is a necessary leap forward on this much-needed path and the only way forward for NATO to maintain credible collective defense as the twenty-first century progresses. 

To this end, “or cyberattack” must be added after each instance of the words “armed attack” in Article 5 (e.g., “The Parties agree that an armed attack or cyberattack against one or more of them…” [emphasis added]).

As other Treaty articles have (sometimes subsequently) modified the scope of Article 5, I propose the following definitions of cyberattack are added in a new Article 15:

This crucial definition of cyberattack allows more traditional espionage to stay out of discussions of cyberwarfare for collective defensive purposes while making clear the singular degree of the SolarWinds operation or anything like it will not get such a pass.  It also means there will finally be a way to effectively counter and deter the massive weaponized disinformation campaigns conducted by Russia while also protecting citizens, including journalists and cybersecurity staff, who are on the front lines of this war.

While the Alliance is free to decide how it wants to respond when using Article 5, in many of the situations, appropriate coordinated cyberattacks coming from all of NATO’s member states would be the most conceivable and likely response except for far more serious cyberattacks.

Conclusion: Expanding Article 5 Is Necessary and Overdue

The early twenty-first century’s second decade has been something of a Wild West, with Russia emerging as the biggest beneficiary in terms of cyberwarfare as defined above.  While China has also benefitted in terms of massive espionage and acquisition of Western intellectual property, it is Russia that has used the lawlessness of the cyber domain from a collective security standpoint to engage in the most egregious acts (most recently and most notably with the unprecedented SolarWinds) and ransomware attacks), acts that could easily be defined as hostile acts of war.

The time for lawlessness is over, and, with no statute of limitations on cyberattacks and the just-proposed framework not precluded by the current NATO treaty, NATO would be in its full rights (and is overdue) to invoke Article 5 against Russia now for its cyberwarfare so that Russia’s cyberwarfare will cause Russia far more pain than any damage it inflicts.

This has not been the case, but it must be.

Revising NATO’s Article 5 as suggested herein (leaving aside invocation) will not only clarify the rules for NATO enemies and rivals, but also for the members of a NATO Alliance itself that is in desperate need of clarity and strength on this issue.  It will also make NATO once again an alliance that instills fear in the minds of Russian leaders (as it did with Stalin and subsequent Soviet leadership) who would engage in reckless acts of aggression against NATO or its states, even if “just” through cyberwarfare.

Member states recognizing that they are in a state of war—cyberwar, but still war—with Russia and unambiguously making cyberwarfare a key plank of the Alliance’s main collective defense mechanism is essential, then, to keeping NATO the force for deterring aggression it has been for many decades.

Projecting such strength, both on paper and in practice, will serve as a real-world check against further Russian cyberattacks when inaction and lack of clarity has not, enhancing the security of every NATO member state and perhaps even eventually forcing Russia to a point where productive engagement, not adventuristic brinksmanship, is its chosen priority.

© 2021 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

See Brian’s related review of one of the most important books on national security to come out in years, Nicole Perlroth’s groundbreaking This is How They Tell Me the World Ends; Also see my related article on the UK Parliament’s singularly excellent Russia report and my discussion as a member of a panel with author and Senior International Correspondent for The Guardian, Luke Harding, on Russia’s bad behavior

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

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By Brian E. Frydenborg (LinkedIn, Twitter @bfry1981, YouTube, Facebook)  November 3, 2020

SILVER SPRING—To call the report of the Intelligence and Security Committee (ISC) of the United Kingdom Parliament on Russia long-delayed would be far too charitable, as the report itself and its authors make clear.  We have the long-suppressed report now available to the public, and it is so embarrassing for the UK and its leaders that the motive for suppression may be understandable if not the gall of the effort to carry out said suppression.  The old adage “better late than never” surely applies here, and this report is many welcome things in spirit that present many terrifying things in substance, with lessons applicable often not only to the UK but to America (especially) and other democracies under cyberassault from Russia.

Not All Reports Are Equal

The report acknowledges publicly what we Russia-watchers have known for some time that Putin is a genius at leveraging not only both his country’s strengths and weaknesses to his agenda’s advantage, but those of many other nations, too, as I have noted for years.  Yes, the Mueller report and other U.S. official reports, not to mention multiple books and news reports, have made this clear for years now, but the terse boldness in the relatively short report, which says so much in such a condensed space, is truly remarkable.

It is also fair in many ways to compare this to the Mueller Report, mostly because for each country, we have the most in-depth official document detailing Russian interference.  But the hot-take that Special Counsel Robert Mueller “failed” or that he didn’t go “far-enough” misses the point: as I explained even before his full report was released, Mueller was setting up Congress to be able to take down, impeach, remove, and investigate a sitting president because the Constitution empowers Congress to be able to do this, not the Department of Justice or any Special Counsel.  And while the Senate Intelligence Committee Report did an admirable job of detailing Russian interference, it avoided going into Team Trump’s culpability on accepting, soliciting, and using Russian interference (i.e., collusion, as I noted) leaving that for readers to conclude, much like Mueller.  Democrats rightfully took the obvious unstated conclusions Mueller’s report set up (while Republicans gaslighted the public that the Mueller report was “exoneration” for Trump), yet  the Democrats’ impeachment effort remained focused on a narrow set of issues surrounding an attempt and coverup by President Trump to use powers of the presidency and the U.S. government to extract political favors from Ukraine’s government to damage his main political opponent, former Vice President Joe Biden, on (as I have noted before) entirely misleading, unsubstantiated, and false premises.  While in content we may compare the Mueller Report and the UK ISC report, then, in purpose and role it would be more apt to compare the ISC report to the Senate Intelligence Committee Report.

The UK’s Parliament’s ISC report has many redactions, but in a manner involving the dropping hints that seems to reveal far deeper indications of what is redacted than many U.S. government reports I have seen, throughout the reader is exposed to subtle hints that give tantalizing, pointed indications of the nature and level of what is redacted in ways that quickly raise eyebrows for those with background and familiarity with the topics being discussed, but would also raise eyebrows for the even the general public.

The report opens with one of the best short summaries of the strengths, weaknesses, intents, and capabilities of Russian President Vladimir Putin and his Kremlin regime.  In fact, as The Economist can be said to be the standard-bearer of the English language in terms of style, with a brevity that carries tremendous weight with each word, so, too, this ISC report is the standard-bearer of the English language for style as far as government reports go.  Even among British reports—admittedly I have not read too many  of those—it would seem to stand out, not to just to non-Brits but also for informed British readers, and it is certainly far better-written, far-more succinct, and far more enjoyable (can one even imagine using this word this about a government report?) a read than any U.S. Government report I have ever read, its pithy smoothness most impressive.

Coming to Grips with That Which Had Not Been Spoken

Just after my own country’s 2016 election, I was one of the first people—particularly as Democrat and a supporter of the Obama Administration—to recognize and come to grips with the fact that the Obama Administration had catastrophically failed in historically unique senses to protect the U.S. from hostile foreign intervention during the 2016 election cycle, the president being a victim of (among other things) a sensibility of wanting to appearing above the electoral fray.

Had President Obama and his people been able to peer into the future, they might have found this damning, astonishing line from the report helpful: “Overall, the issue of defending the UK’s democratic processes and discourse has appeared to be something of a ‘hot potato’, with no one organisation recognising itself as having an overall lead.”  For Americans not familiar with British understatement, this translates as “organizationally, no took responsibility, no one led, and no one protected us.”  Immediately after in the report, the redress is clear: “Whilst we understand the nervousness around any suggestion that the intelligence and security Agencies might be involved in democratic processes – certainly a fear that is writ large in other countries – that cannot apply when it comes to the protection of those processes,” later calling such an attitude of “extreme caution”—the report noted MI5 only provided six brief lines to the Committee’s for its inquiry as to whether the UK government had intelligence backing up multiple open-source studies that the Russians had worked to influence the UK’s Brexit vote—“illogical.”

(As a related aside, there is a tantalizing yet spare discussion in Footnote 50 of when “Arron Banks became the biggest donor in British political history when he gave £8m to the Leave.EU campaign,” which provided grounds for the UK’s Electoral Commission to refer its own inquiry on this highly suspicious activity to Britain’s National Crime Agency [NCA].  There are some glaring and telling redactions, and thirteen months after that submission it was announced NCA did not find laws had been broken by Mr. Banks or others referred by the Commission, but the context and redactions suggest serious malign influence from suspect money was involved and that the scandal here is that the UK’s legal system does not criminalize such activity, especially since this is one of the key conclusions of the whole report, along with recommendations to create new laws to make such operations involving foreign bad actors illegal).

Shockingly, later the report notes that “We have not been provided with any post-referendum assessment of Russian attempts at interference,” followed by a mysterious redaction and, following that, a contrast to U.S. efforts to produce such formal assessments and to do so quickly (one of our few favorable contrasts).  But take that in for a minute: no formal written assessment looking at overall Russian election interference in the UK was presented to the ISC over the course of its thorough investigation, which speaks for itself, and there is a clear implication that no such report makes it difficult to assure the public that British democracy was or is safe from major foreign interference operations.

Social (Media) Responsibility

The report’s initial expression of frustration of the lack of engagement of intelligence and security agencies in protecting British democracy is followed by sound criticism, echoed by a great many others, that social media companies have done a shameful job through their lack of regulation of their platforms and allowing the Russian government and other bad, even unwitting, actors—many of them domestic—to hijack their platforms quite easily to create targeted, destabilizing information warfare, even chaos, through a deluge of disinformation (on everything from our elections to the coronavirus and even both at the same time, as I have noted somewhat recently):  “we note that – as with so many other issues currently – it is the social media companies which hold the key and yet are failing to play their part.”

In just a few paragraphs, the report hits the nail on the head with a hammer in terms of core issues of responsibility spread across both government and social media companies.  Another succinct sentence comes after noting that British media during Brexit and other votes was not coopted in ways that the U.S. media has been and, as I have noted, still is, so in the U.S., we can add corporate media (mis)coverage as also bearing a huge amount of responsibility.  The report notes that the government has developed a relationship with social media companies to fight terrorism and that such a relationship should “be brought to bear against the hostile state threat,” and adds, in the report’s typically blunt yet understated (i.e., delightfully British) fashion: “indeed, it is not clear to us why the Government is not already doing this.”

Indeed.

In America, too, government- and social media company-synergy in fighting terrorism can be characterized as a serious effort, but similar combined efforts to fight hostile state action have been pathetic when they even have existed, with far more action being long- and inexcusably-overdue.  In fact, their sheer failure begs for regulation over “cooperation,” both of which there has been next to none.  As former FBI counterintelligence agent Asha Rangappa has noted, “platforms like Facebook and Twitter have little incentive to help counterintelligence beyond their own goodwill.  But Congress could pass legislation that requires social media companies to cooperate with counterintelligence in the same ways they do with law enforcement.”

The Russian Bear Runs Amok in Britain’s Backyard

The report notes that even before Brexit and the 2016 U.S. election, attempts to encourage a secessionist vote in Scotland’s 2014 independence-from-the-UK referendum may have been “the first post-Soviet Russian interference in a Western democratic process.”

The report also reveals that the UK is awash in both Russians and Russian money: a post-Cold War foreign investor system was introduced in 1994, in part, to draw Russian money in the UK economy, with at least some of the impetus being that the UK’s business standards would rub off on the Russians and Russian companies taking advantage of them.  This failed miserably, as the report notes that today, “what is now clear is that it was in fact counter-productive, in that it offered ideal mechanisms by which illicit finance could be recycled through what has been referred to as the London ‘laundromat’” and so much so that “Russian influence in the UK is ‘the new normal.’”

A lot of the massive Russian investment into the UK economy was about “extending patronage and building influence across a wide sphere of the British establishment – PR firms, charities, political interests, academia and cultural institutions were all willing beneficiaries of Russian money, contributing to a ‘reputation laundering’ process.”  This money has bought wealthy Russians close to Putin legitimacy and a home in Britain’s elite business and social scenes.  The report is also incredibly blunt that the problem is beyond fixing any time soon: “This level of integration…means that any measures now being taken by the Government are not preventative but rather constitute damage limitation” and “broad Russian influence in the UK…cannot be untangled.” 

Terrifyingly, UK authorities can only hope to mitigate the problem and do not even hope to neutralize it, a shocking sign of the degree to which Russia has successfully infiltrated and corrupted British business and society.  And all along the way, the report notes that the Russians have had help from a local “industry of enablers – individuals and organisations who manage and lobby for the Russian elite in the UK.  Lawyers, accountants, estate agents and PR professionals have played a role, wittingly or unwittingly, in the extension of Russian influence which is often linked to promoting the nefarious interests of the Russian state.”  The depths of these links are so embarrassing that the report actually redacts the degree to which the UK has been infiltrated by Russians, Russian money, and Russian businesses, a giant liability since Russian businesses are “completely intertwined” with “Russian intelligence.”  But the cooperation of Russian businesses with the Russian government goes far beyond that: the oligarchs who Run Russia’s big businesses often operate hand-in-hand with the Russian government and the Russian mafia (in some ways, the real trinity of branches of the Russian government) to advance Putin’s agenda at home and abroad, so that with many of these people—including Putin himself—it might be hard to distinguish their roles in these three overlapping worlds, as I have noted many times before.

These financial infiltrations have extended to charitable and political organizations, including political parties, and it even seems the report is strongly hinting that members of the House of Lords (the UK’s weakened version of the U.S. Senate) have been compromised, with this classically British quip appearing in the discussion: “It is important that the Code of Conduct for Members of the House of Lords, and the Register of Lords’ interests, including financial interests, provide the necessary transparency and are enforced.”  This is equivalent of a British official screaming “The House of Lords has been infiltrated and there is barely any effort at enforcing the rules.”

If you think this might be exaggeration, consider that right after this report was published, Prime Minister Boris Johnson’s Conservative Tory government, which had opposed releasing this ISC report, named Russian-born British immigrant and dual Russian-British citizen Evgeny Lebedev to the House of Lords.  As a prime example of Russian infiltration into British society, he owns the prominent UK media outlets The Independent and The Evening Standard and is the son of Russian oligarch Alexander Lebedev, a former KGB spy who worked in the UK during the cold war.  The father co-owns his son’s UK papers, and while Alexander additionally owns a Russian newspaper critical of Putin’s domestic actions, the elder Lebedev he has been personally supportive, even lobbied for, Putin’s aggressive foreign policy towards the west, as has the younger Lebedev. 

The report also notes that the UK has no law on the books like America’s Foreign Agents Registration Act (FARA), which requires agents in America working on behalf of the political (or “quasi-political”) interests of foreign governments to register and disclose their related finance sand activities.  However, since the last election cycle on, the old, outdated FARA has been shown to have been woefully inadequately for its mission in the modern digital age.

What is clear is that in light of all these developments, the authors of the report view “economic crime as a national security issue” that is not nearly prioritized enough, and American lawmakers and officials would do well do to the same.

The report also notes a Buzzfeed investigation into the deaths of fourteen deaths of “Russian business figures and British individuals linked to them,” with the ISC getting evidence on these deaths.  This evidence and any commentary on it is redacted, most likely meaning that effort is ongoing.  Perhaps most troublingly, the report indicates the police involved may be compromised, as the report quotes the UK Parliament’s Chair of the Home Affairs Select Committee, in an again-characteristically understated British style, that the Buzzfeed piecepresented “considerable concerning evidence [that raises] questions over the robustness of the police investigations.”

Much Room for Improvement

After the discussion of the Buzzfeed report, what follows is an important discussion of resourcing and info-sharing within the government, much of which is redacted, but it is still fascinating to read anyway, though it may be of less interest to non-policy wonk-types.

In reading this report, it is no secret that, as mentioned, Boris Johnson and other Conservative Tory governments have hardly been eager about its compilation or release.  In a remarkable section, the ISC argues for taking responsibility for the “Hostile State Activity” portfolio away from the National Security Secretariat in the Cabinet Office, right under Boris Johnson as Prime Minister; for the report’s ISC authors, “this appears unusual: the Home Office might seem a more natural home for it;” given the overt politicization of the process surrounding this report, its authors are essentially calling for a depoliticization of these responsibilities by taking them away from the people directly working under and for the Prime Minister and to have them given to a government department (albeit one that still reports through its head to the Prime Minister) that is seen as less political, a department that includes MI5 and the NCA (Americans can think of this as taking something away from a White House task force and entrusting it to one of our cabinet agencies like the Departments of Defense or Justice, something which I have argued needs to be done for pandemics in the future given the Trump Administration’s perhaps-singularly pathetic response to the coronavirus outbreak).

And as noted at the beginning of the report, Putin has an advantage in being able to autocratically combine whatever forces he wants to further his ends as far as political interference.  Thus, the ISC recommends that the mechanisms needed to respond to such Russian efforts should be unified and coordinated in such a way as to make the overall effort more robust, less redundant, and more able to plug any gaps.  Quite tellingly, under a headline “Less talk, more action?,” the ISC report authors feel that, as to the various bodies’ “plethora of plans and strategies…it has taken some time to understand the purposes behind each one and how they interlink: this suggests that the overall strategy framework is not as simple as it might be,” and they concludes these comments with a stinging “time spent strategising is only useful if done efficiently, and without getting in the way of the work itself.”  The U.S. should take a similar approach, with an interagency task force being formed as soon as possible to specifically handle the threat of Russian interference in America’s domestic political affairs, one that compels individual states to coordinate and be involved with it.

In related criticism right after, the report notes that its government Agencies (as opposed to Defence Intelligence) do not seem to have clear or useful performance measurement mechanisms when it comes to their evaluation of their success in fighting Russian political interference in the UK.  In a sharp rebuke of the Agencies’ transparency, the report notes that “We remind the Government that the Justice and Security Act 2013 does not oblige it to withhold information relevant to ongoing operations but merely provides the option of doing so… it is disappointing that in relation to a subject of such public interest this option has been exercised quite so broadly.”  Indeed, some of both the Obama Administration’s and (certainly more of) the Trump Administration’s secrecy on these matters were/are highly questionable, so such a sentiment is more than applicable to the U.S.

Lessons, Problems, and Solutions

In a section detailing why Russia is such a challenging adversary (“All witnesses agreed that Russia is one of the hardest intelligence challenges that there is.”), the ISC report notes that in some of its operations, Russian operatives have been rather clumsy, even seeming to be incompetent.  But the authors note, and I would wholly concur, that “whilst these attacks demonstrate that the RIS [Russian Intelligence Services] are not infallible, it would be foolhardy to think that they are any less dangerous because of these mistakes.”  I would make the case further that, while some of the more comical operatives or heavy-handed approaches have led to various Russian efforts being exposed, it is the smoother operators that were not caught (or not caught until much later) and whose attacks and effects are not even known that should be far more troubling.  Indeed, while the uncommonly bipartisan Senate Intelligence Committee released a much-redacted report in late July, 2019, revealing that all fifty U.S. states’ election systems were the objects of a Russian infiltration campaign in 2016, earlier assessments had a much smaller number of states affected (in late 2016 and early 2017, only some 21 states were determined by U.S. officials to have been targeted).  This means that, in the words of The New York Times, the Russian “effort [was] more far-reaching than previously acknowledged and one largely undetected by the states and federal officials at the time.”  The Senate report did not include many details on which states were compromised and actually masked the identity of which states were most heavily compromised.  A Democratic dissent added to the Senate report was deeply concerned that “there are currently no mandatory rules that require states to implement even minimum cybersecurity measures. There are not even any voluntary federal standards.”  In other words, we have no serious standards, who knows what we do not know about what we do not know, and who knows if whatever measures have been taken to defend our election systems—differing and spreading among fifty states as they are—are appropriate or will be effective.  We must assume, then, that there are other efforts and other successes on the part of the Russians beyond those of which we have become aware, whether thinking of the UK or U.S.

Because of Russia’s virtually non-existent check-and-balances, the ISC report notes that Putin and his inner circle can make and implement substantive decisions far more quickly than most Western governments in most situations can respond, lamenting that the UK and its allies “have yet found an effective way to respond to the pace of Russian decision-making.”  In a section that is heavily redacted in terms of explanations and specifics, it also notes the West faces a gap with Russia in terms of how it can use new technology to augment its intelligence capabilities, especially in recruiting and implementing human intelligence operatives to carry out operations on the ground.  Russia is also relatively likely to escalate because of the famous Russian paranoia coupled with Putin’s viewing virtually any challenge to him as an effort to delegitimize and overthrow him (as he famously viewed then-Secretary of State Hillary Clinton’s criticism of Russian elections in 2011, a perceived slight he certainly never forgot). 

The UK is also at a disadvantage because it does not have enough people working to recruit personnel to work on countering Russian malign influence, and certain redacted areas of work regarding Russia are not given enough attention, either.  This means that not only are there not enough people working on these issues, but that their areas of focus even when focusing on Russia are also not properly balanced.  A further weakness the report notes is that appropriate countermeasures require more care than the terrorism operations that have been of such focus in recent years because, while those operations seek to destroy and dismantle terrorist organizations, that cannot be an option with Russia.  As in the U.S., there has been something of an irrational reluctance to aggressively and publicly name and shame Russian malign actors, and the ISC would like to see a more aggressive stance taken by the UK.

As in the also case with the U.S., there is vast room for improvement in drafting and passing legislation to counter these Russian threats.  The MI5 chief is quoted as saying that “there are things that compellingly we must investigate, everybody would expect us to address, where there isn’t actually an obvious criminal offence because of the changing shape of the threat and that for me is fundamentally where this doesn’t make sense.”  To paraphrase, there are things the Russians are doing that are known to be bad and harmful but are not illegal, and the laws must be strengthened to include such activity and enable authorities to investigate and prosecute those carrying out these hostile acts, which is very much the situation in the U.S., too.  The same MI5 Director-General also noted that the current framework was “completely out of date” and “makes it very hard these days to deal with some of the situations we are talking about today in the realm of the economic sphere, cyber, things that could be, you know, more to do with influence.”  As happened earlier in the report, the lack of an ability to legally counter foreign agents seeking to “obfuscate” their missions and backers is noted as an obvious area of weakness.

Additionally, despite some recent new options (Unexplained Wealth Orders) to crack down on malign and foreign financing of such activities, the report notes that since so many Russians have had longstanding financial ties and investments in the U.K., they work around this new tool.  Furthermore, because these Russians are so wealthy, they are able to tie up government actions and lawyers in costly, lengthy litigation that the UK government does not have the resources or personnel with which to compete to the degree that the NCA said “we are, bluntly, concerned about the impact on our budget.”  That the UK government is nervous about taking on Russian agents because they have better resources and can outspend and outlast British officials using Britain’s own legal system is an incredibly disturbing revelation.

In discussing sanctions, the report notes that because the Russians merge organized crime and businesses into their government’s influence and interference operations, sanctions meant to stop hostile state actions must be broadened to be able to include not just government officials but also these other actors who are not officially in the government but are still working to further the Russian regime’s agenda.  The world has seen a number of countries adopt so-called Magnitsky legislation to go after government officials who perpetrate human rights abuses in response to a high-profile case involving Russian officials’ murder of a whistleblowing Russian lawyer named Sergei Magnitsky, including laws passed in the U.S. and the UK, but clearly, Russian campaigns against the West routinely include Russian businessmen and Russian organized crime, so rethinking sanctions is absolutely necessary.  This is likely one of the most effective ways to combat Russian hostile activity, as even the Magnitsky sanctions have enraged Putin and lobbying against them has been one of his top priorities, even to the point of Russian agents meeting with top Trump campaign officials—including campaign Chairman Paul Manafort, Trump’s son Donald Trump Jr., and Trump’s son-in-law Jared Kushner—on this issue at the height of the 2016 election, as I noted in a piece that was censored by a Russian government-linked think tank for which I previously wrote (free of any compensation), so sensitive are the Russians about this issue.  Reform in the area of sanctions is surely crucial for the U.S., then, too.

In an obvious suggested move with which few reasonable people would disagree, the ISC report also remarks that election laws in our new, digital era need a major update to cover how the internet is used in campaigns, one that expands the ways in which online and especially targeted advertising and outreach is regulated.  Obviously, this is needed in the U.S., too.

When discussing the issue of working with allies to counter Russian hostile acts, there is an interesting redaction in a section discussing the working relationship with the U.S. (“In responding to the Russian threat, the UK’s long-standing partnership with the US is important…However, there remains a question as to whether ***.”), and while there are many possibilities as far as the redaction, U.S. President Donald Trump’s odd relationship, history, and behavior in relation to Putin and Russia are of major concern for all U.S. allies and it is not without some foundation that one might think this redaction relates to this concern.

Of at least equal, perhaps even more concern, to the UK is, as the report notes, division within Europe over Russia, and France, Austria, and Italy are called out by name, as is Israel as an example outside of Europe.  Far earlier in the report, Footnote 25 is interesting because it references knowledge that France’s Marine Le Pen’s far-right nationalist party is either the subject of UK surveillance or that it has unwittingly produced hard evidence of some sort of quid pro quo involving the promise of cash transfers in exchange for supporting Russia’s annexation of Crimea.  Either way, it strongly suggests that UK intelligence has pretty deep knowledge on the degree to which Russia has infiltrated political parties, figures, and systems in continental Europe and the clear implication is that it is quite bad (infiltration and manipulation about which I have written for years).

One positive development is noted several times in the report: that not only was the UK government’s response to Russia’s attempt to murder a Russian defector, Sergei Skripal, (an attempt that he and his daughter survived but a local woman inadvertently exposed to the chemical weapon did not) on UK soil in Salisbury with a military-grade chemical weapons nerve agent, Novichok A234 swift and forceful, but so were a number of the responses of allies countries.  Sadly, this type of response is the exception and not the norm, but demonstrates that such type of coordinated action is possible.

Finally, the ISC report calls out the British government for placing too much effort in good-faith engagement of Russia:

Whilst it is possible that an improved relationship between Russia and the UK may one day reduce the threat to the UK, it is unrealistic to think that that might happen under the current Russian leadership.  It would have to be dependent on Russia ceasing its acts of aggression towards the UK, such as the use of chemical weapons on UK soil.  The UK, as a Western democracy, cannot allow Russia to flout the Rules Based International Order without there being commensurate consequences.  Any public move towards a more allied relationship with Russia at present would severely undermine the strength of the international response to Salisbury, and the UK’s leadership and credibility within this movement.

Such a lens should be applied to Trump’s nonsensical efforts to improve America’s relationship with Russia, as even now, Russia is actively interfering in the U.S. election.  There is only reason to believe that Donald Trump has improved his personal relationship with Vladimir Putin, not America’s with Russia.

Conclusion: The U.S. Needs to Take Massive Inspiration from This Exceptional British Report

To conclude, there is a certain level of brilliance that I have not seen in American government reports at work here.  Whereas most American reports are presented as a narrative, usually piece-by-piece and step-by-step, and analysis is usually presented at the end, here, it is presented throughout.  And this makes a big difference when it comes to redactions: with the commentary provided (sometimes itself redacted), we are actually being given hints by the committee as to the nature of the redacted material and the Committee’s views on this material and thus the degree to which we should be worried, and I would say this seems quite deliberate from the tone.  So it is, then, that while this report is much briefer than most American reports, it says so much more per page than its American counterparts.  Where the American equivalents often do not connect the dots on sensitive issues but leave that for the public, the media, and members of Congress, here the authors very much wish to guide the debate, even to the point of raising serious credibility issues of certain actors, pointing fingers, sometimes in the dark or hinting at names and institutions without naming them, other times being more direct but still with characteristic British blunt understatement.  And in this way, the report is so much more damning and valuable as a single document.  A typical American will not read the Mueller report and understand the big-picture in the same way or as deeply without expert commentary and additional analysis as a typical Brit reading this report can take away insight without such interpretative assistance.  As an example, one section header simply reads: “Did HMG [Her Majesty’s Government] take its eye off the ball?”  in big, bold lettering, something unimaginable in a U.S. Government report.

The bottom line is, this major UK report gave a succinct, highly-readable, even fun-to-read report that most Brits could go through relatively quickly and feel better informed on a key national security issue, taking away bold understandings on the drastic failings of the UK to protect the integrity of its democracy from Russian interference and able to see where a good chunk of the blame lay even if fingers are pointed in a somewhat indirect, terse, and understated manner.  Conversely, few Americans would be able to make it through the long, extremely detailed, and highly technical U.S. government reports that are actually bipartisan and credible, and whether the Mueller Report or the Senate Intelligence Committee reports, they mostly dance around anything sensitive politically and avoid laying much out directly or even indirectly as far as conclusions that would actually hold those who failed and fail to protect American democracy accountable, especially at the top of the current Trump Administration.  The typical U.S. citizen would be both overwhelmed by so much information and unable to draw appropriate conclusions from many of the complex, detailed segments, if they even managed to read the full reports, which few likely have.

That is not to say that such highly technical reports are not necessary—they certainly are, and are still extremely valuable—but America’s government must take a page from this praise-worthy UK ISC report and find a way not only to improve our defenses against Russian interference, but improve its ability to inform its citizens about threats and have them understand both our failures and the actions that must be taken to address those failures.  Executive summaries as we have done them are not enough, and, despite Americans not being British, we must find a way to produce momentous reports in the manner both the substance and style of the UK Parliament’s Intelligence and Security Committee.  That means, too, something of a lesson on the English language from the British, which this report also refreshingly offers.

Also see Brian’s eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

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By Brian E. Frydenborg (LinkedIn, Twitter @bfry1981, YouTube, Facebook)  September 27, 2020

In response to the bombshell report on Trump’s taxes that was released today, I am releasing a chapter on the scandals, bankruptcies, and financial problems of Trump from my eBook published on November 23, 2019.  These controversies surrounding the financial and business history of the Trump Organization (which even Steve Bannon has apparently described as a “criminal enterprise”) are of greater interest in light of this new New York Times report, but they should have been of far greater, sustained interest from 2015, when Trump began his candidacy for the presidency and when most of this information was already publicly available.  This research of mine was mainly conducted and published in different forms in 2016 and 2017, though some important segments came later., and the resulting material is best understood by reading my full eBook, eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), a detailed look at Trump-Russia and how its Ukraine machinations led to Trump’s impeachment, including Trump’s deeply relevant and deeply shady business history.  For helpful and important background on some of the figures mentioned, but not fully introduced, below—including Russian President Vladimir Putin’s top Russian mafia “godfather,” Semion Mogilevich, and his intricate work in Ukraine with Ukrainian oligarch Dmitry Firtash (and his front-company Highrock) and now convicted-by-Mueller’s-team-felon Paul Manafort for Putin stooge Viktor Yanukovych in Ukraine, his Party of Regions and benefactor Rinat Akhmetov, and their schemes to bend Ukraine to Moscow’s will and fight pro-Western Ukrainian leader Yulia Tymoshenko; including Manafort’s work with Russian oligarch and top Putin operative Oleg Deripaska to advance Russian interests; including background on another of Putin’s top men in Ukraine, Viktor Medvedchuk; including how Rudy Giuliani’s longstanding ties with Mogilevich-connected Sam Kislin are also of interest, as is the history of Kislin’s old partner Tamir Sapir in Trumpworld; including interesting background on Felix Sater; including Alexander Shnaider’s ties to Russia and Ukraine, as well as those of his father-in-law, Boris Birshtein and his company Seabeco, as well as oligarch Alexander Mashkevich’s ties to all that—see my articles How Cohen’s and Manafort’s Ukraine Ties Tell the Deeper Story of Trump-Russia and the Mueller Probe and Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind, which link to some more detailed work of mine on some of these individual subjects.  You can see all my Trump-Russia coverage here.

UPDATE: Sept 29: The new New York Times second bombshell report on Trump’s finances, this one about The Apprentice TV show being a screen onto which to project Trump’s “success” amidst a reality of failure behind it, discusses a dynamic that I already noted here close to a year ago and beginning in 2016. In other words, Trump’s “success” amounted to his obtaining shady Russian-/former Soviet-linked financing, letting others take the fall in disastrous deal after disastrous deal, outlitigating anyone trying to hold him accountable, and self-promotion on The Apprentice that helped to obscure his many scandals.

Now, let’s jump into my eBook chapter and Trumpworld in the mid-2000s…

VIII. Russian and Former Soviet Money Rife with Putin Ties Came to America and Trumpworld when Trump was Hurting for Cash

Around this time, key figures in these operations in Ukraine began reaching out to U.S. lobbyists and political consultants for assistance (noted in a 2007 Wall Street Journal article by none other than Glenn Simpson, who, as mentioned earlier, testified to congressional committee staff years later on Trump’s ties to Russia). Among the interactions he and a colleague catalogued:

• Semion Mogilevich himself enlisted the services of William Sessions, a Republican who was the only FBI director to be fired… at least until Trump fired James Comey for investigating Trump and his people’s ties to Russia.  Mogilevich retained Sessions’s services at least during 2007 in an unsuccessful effort to get his criminal charges cleared with the U.S. Government and his name removed from the FBI’s Ten Most Wanted list.  The middleman for that particular effort was consultant Neil Livingstone, whose firm GlobalOptions employed many Russians and people from former Soviet republics (Livingstone eventually ran unsuccessfully in 2012 for the Republican nomination for the Montana governor’s race with Ryan Zinke—the Trump Administration’s disgraced and former Secretary of the Interior who resigned mired in scandal in December, 2018—as his running mate).  
• Furthermore, two-time Mississippi governor and major Republican operative Haley Barbour founded a consulting firm that in 2004 introduced Livingstone’s GlobalOptions to Firtash’s Highrock, which engaged GlobalOptions in at least two contracts, one of which was mysteriously referenced in a lawsuit involving an unnamed member of Ukraine’s government.  Notice here how Mogilevich and Firtash are working hand-in-hand, just a bit removed from each other: their modus operandi. 
• Beginning in 2003, Deripaska engaged 1996 Republican presidential nominee Bob Dole to lobby for the visa to the U.S. he was being denied because of his organized crime ties.  Manafort worked on Dole’s presidential campaign and was working with Deripaska on Putin’s agenda when Dole’s efforts were successful, briefly getting Deripaska a visa before the FBI had it revoked shortly after.

Beyond these acts, there were plenty of interesting moves made by Russians and Russian-linked characters in the 2000s that directly involved Trump and his family.

In understanding why and how the moves below were made, it is crucial to understand that by the mid-2000s, Donald Trump had been abandoned by every major Wall Street bank as an unreliable and difficult partner.  The one exception to the Wall Street bank Trump boycott was Deutsche Bank, which has loaned Trump some $2 billion and in recent years has been caught in massive scandals, including two major Russian money laundering scandals.  One such scam involved Deutsche orchestrating some $10 billion in illegal fake trades from 2011-2015 that seem to have been part of an enormous Russian money laundering scheme.  New York State and UK officials levied $630 million in massive fines (the UK’s Financial Conduct Authority portion of the fine is the largest that body has ever assessed) against Deutsche at the end of January, 2017, separate from a Department of Justice investigation that has stalled under Trump but is still ongoing.  It was also revealed back in March, 2017, that Deutsche was involved in another major laundering scam of Russian money for some $24 million, including the specific division that Trump owes $300 million, part of a massive global Russian “Laundromat” laundering scheme with many banks involving $20-$80 billion from 2010-2014, the very years of Yanukovych’s presidency in Ukraine.  Among those involved in the scheme include Russian oligarchs and the F.S.B., with some of the money in the scheme apparently being used to further Putin’s and Russia’s interests.

So, back to Trump, who was hurting for money, especially after he had to declare a bankruptcy for one of his businesses in 2004, his fifth such bankruptcy up to that point (with another still to come) and with Deutsche as one of his only sources of money.  But another other major source?  Russian and former-Soviet-republic-connected money.

Just a mere four years after the 2004 bankruptcy, Trump’s son, Donald Trump Jr., publicly remarked that “Russians make up a pretty disproportionate cross-section of a lot of our assets” and that “we [the Trump Organization] see a lot of money pouring in from Russia.”

In other words, the 2000s were years when Donald Trump Sr. was aggressively and desperately courting Russian business and investment with few other significant options.

And that “business” and “investment” that would be done would be quite astounding: a series of spectacularly scandalous, high-profile development deals detailed below that would roughly total $1.5 billion and that would involve people, structures, and results ripe for, and attractively (perhaps best), explained by money laundering.

They would end in failure, scandal, and lawsuits.

Nearly all of these deals exploited lax regulations in the U.S., Canada, or other real estate markets.  And there are so many other crooked deals and Russians involved—over the years and continuing into his presidency, at least 3,500 lawsuits have been filed against Trump and/or his companies, by far unprecedented for any U.S. presidential nominee of a major party—that it can be overwhelming.  Just one report from Reuters noted nearly $100 million was invested by Russians (including some “politically connected” elites but not including Russian-Americans who did not purchase units using a Russian address or passport) in seven Trump properties in South Florida, and that over a third all of the units in the seven properties were owned by shell company LLCs often designed to mask their owners’ identities.  But here, we will stay focused on those players who have or will play prominent roles in our Ukraine-focused saga.

In Manhattan, Ukrainian Vasily Salygin—who would later become an official in Ukraine’s Party of Regions at the same time Manafort was advising it—would buy an apartment in Trump World Tower, among the first to do so after the skyscraper opened in 2001. This purchase would be brokered by fellow-Ukrainian Sam Kislin, who, as mentioned before, had done business with Trump decades earlier, had become particularly close to Rudy Giuliani, and was considered part of a Mogilevich Russian mafia organization by the U.S. law enforcement officials.

The Bayrock/Sater Deals: Russian-Linked, Shady Money and Colossal Failure Become Trump’s Style

Meanwhile, Kislin’s old business partner selling Trump televisions, Tamir Sapir, can be seen as a major catalyst for some of the wildest, most scandalous series of Trumpdeals covered in this entire exploration. Living in Trump Tower, Sapir had easy access to Trump and the families of the two men became friends.  In the early 2000s, Sapir would introduce Trump to Bayrock, ostensibly a real-estate firm led by Tevfik Arif, an ex-Soviet government official from Kazakhstan whose rise to fortune is at least somewhat questionable.  None other than our Felix Sater was then Chief Operating Officer (and eventually the dominant force) within Bayrock, the office of which was even in Trump Tower itself.  Saterdirectly partnered with Trump repeatedly throughout this period, trying to help him land real estate deals in Moscow, even showing Ivanka Trump and Donald Trump Jr. around the Russian capital in 2006 (in which capacity, he let Ivanka spin around in Putin’s chair in the Russian president’s Kremlin office) and introducing the Trumps to influential Russians.  None of these potential Moscow deals ever went through, but other massively scandalous deals with Bayrock did go further in America.

One of Bayrock’s partnerships with Trump in the U.S. in Fort Lauderdale was originally conceived of as the Trump International Beach Club.  According to a lawsuit—spearheaded by a pair of former Bayrock employees, Jody Kriss and Michael Ejekam, who were seeking damages against Bayrock, Arif, and Sater, and assisted by the aforementioned attorneys Oberlander and later Lerner—Arif put up an initial $2 million in capital.  Then, the lawsuit alleges, Arif and Sater conned Elizabeth Thieriot—a friend of Arif’s who was also Sater’s landlord—by lying about the value of the club, hiding their own investment in the project and convincing her to provide a $1 million investment for a mere 4% of the Club.  That lawsuit claims her investment was 12 times the value of that percentage, allowing Sater and Arif to make a 1,125% profit on her investment, and that the pair committed tax and financial fraud and defrauded Thieriot of her rightful share.  Others may have been victims, too, but after she took the pair to court in 2006, it is unclear how or if the case was resolved.  The project was apparently eventually reconceived of as the Trump Las Olas Beach Resort, but was suspended in a declining market by Trump himself in October, 2007.

Bayrock’s most prolific partnership with Trump, however, was an infamous deal to develop a SoHo property in Manhattan.  The deal was concocted in 2006 by Trump, Sater, Arif, and Sapir.  In an arrangement specifically approved by Trump, the SoHo deal had a significant portion of its Sater/Arif facilitated financing—some $50 million for it and three additional projects—flow from Icelandic firm FL Group. 

FL Group was later linked to the Panama Papers revelations and was widely known as a hub for the money of wealthy Russians, apparently those “in favor with Putin,” according to the Kriss v. Bayrock lawsuit.  In addition, cumulonimbus-size clouds of well-founded suspicion of involvement with big-time Russian money-laundering then surrounded the incredibly deeply interconnected Icelandic financial system of which FL Group was a key part.  Financing for these four projects was also secured from Mashkevich, formerly of Mogilevich-summit host Birshtein’s Seabeco and a major business partner with Deripaska concurrent with Deripaska’s work with Manafort on behalf of Putin.  This FL Group financing happened to come at a time both when Mogilevich and his network (including Manafort) were laundering money for the massive Ukraine scheme and Deripaska seems to have been engaged in money laundering with Manafort and Gates.

The Trump SoHo deal itself was deliberately structured to cheat authorities out of tens of millions in revenue, as the investments were illegally restructured as loans to avoid paying hefty taxes on them, “loans” that would also give FL Group a big chunk of theoretical future profits over time.  Furthermore, some of the transactions involving the Trump SoHo were clearly carried out by shell corporations for the virtually certain purpose of laundering money, transactions from which Trump profited.  Specifically, there was investment for the purpose of alleged money laundering linked to Mashkevich—who, as noted, has his own separate history of alleged money laundering—involving the family of prominent Kazakh politician Viktor Khrapunov, once the mayor of Almaty. Sater has been helping federal authorities investigate Khrapunov’s alleged money laundering for years, but Sater himself was recently sued by a Kazakh Bank and the city of Almaty, Kazakhstan, alleging he worked with Khrapunov’s son, Ilyas Khraphunov, to launder millions in part to help build a potential (an infamous) Trump Tower Moscow (to be discussed later).  A similar U.S. suit from the same parties targeting Viktor Khrapunov that had added information about Sater to its filings just recently had all its claims against Viktor dismissed because of the terms of a previous legal settlement. 

The bottom line is that, given all the general shadiness surrounding Trump, the Khrapunovs, Sater, Sapir, Arif, Mashkevich, and FL Group, there are plenty of reasons to be extremely suspicious of Trump SoHo’s various funding streams.     

In the end, the Trump SoHo project went terribly awry for Trump, who was sued for fraud along with his children Ivanka and Eric Trump, both of whom had inflated the level of interest in order to attract buyers.  In a 2011 settlement, Trump refunded 90% of the deposits for the building’s condos and the property went into foreclosure in 2014.  The Manhattan District Attorney’s office had even been building a serious criminal case against Ivanka and Eric for some two years, but, mere months after longtime-Trump lawyer Marc Kasowitz discussed the matter with the Manhattan District Attorney—one of whose top donors before and after was Kasowitz himself—the D.A., Cyrus Vance, rather incriminatingly dropped the case in 2012, overruling his own prosecutors in the process and saving the Trump kids from serious legal trouble (Vance would also give Harvey Weinstein a free pass with a sexual groping allegation in 2015). As a denouement, in November, 2017, the Trump Organization was paid by the SoHo’s corporate owner—weary of the scandals and the negative attention brought on by Trump’s political career—to terminate their contract early, with the Trump Organization ending its management role and fully disassociating itself from the building by the end of the month.

Even as construction on Trump SoHo began in 2007, a second of the Trump/Bayrock projects with the FL Group financing was rising in Fort Lauderdale, Florida.  This second Trump/Bayrock project there, the Trump International Hotel & Tower, would also result in disaster and lead to over a dozen lawsuits, with over 100 condo buyers suing for $7.8 million.  The project was supposed to have been completed by the end of 2007 but fell way behind schedule, and Sater and his Bayrock partners may have secretly cashed out their stakes in this project and the three FL Group–linked other projects in an arrangement made with FL Group equal to the initial $50 million “investment” loan.  Trump eventually pulled his name from the project, and when its buyers learned this in May, 2009, this only increased their outrage and added to lawsuits already in motion accusing both Trump and Bayrock of fraud.

As in the SoHo deal, confidential settlements, this time with dozens of buyers, ensued, with Trump refusing to accept any responsibility and blaming the problems on the housing bubble bursting and the Great Recession.  Florida courts declined to rule that Trump or his partners had committed fraud, including a state appeals court in 2016, but most of the lawsuits against Trump and his partners resulted in undisclosed settlements.  The project finished years late, cost some $200 million, and was eventually sold for a relatively mere $115 million at a foreclosure auction.

A third deal among the four which received FL Group financing was a failure that never even got a concrete start. When Trump began eyeing the Phoenix, Arizona, area’s Camelback location for a luxury residential tower back in late 2003, Trump’s team, and later Trump himself, met with the mayor, who was not impressed with Trump nor the proposal.  At a January 2005 meeting, when plans were unveiled, local residents even showed up to argue against the development. Still, by September, the appropriate city bodies had approved the plans.  It seems Sater’s people organized intimidation, bribery, and deception as tactics to deter residents from gathering enough petition signatures to force a public referendum that could have overridden the city bodies’ approvals, but under this public pressure, the city council voted to reverse its decision anyway and pressed the developers and the neighborhood association to reach a compromise.  At that point, Trump himself abandoned the project for at leas the stated reason of not wanting to be part of anything that would be scaled down any further in scope and ambition.

Ernie Mennes, the owner of the Camelback property who had gone into a partnership with the Bayrock/Trump developers, sued Bayrock in 2007 in federal court, accusing Sater of both threatening to “cut off his legs and leave him ‘dead in the trunk of his car’” as well as of stealing money from the project.  The judge oversaw a settlement and the case was sealed, likely because of Sater’s special relationship with the federal government.  By June of 2009, Bayrock was relieved of the property, which it had left $36 million in debt, when it was “sold out from under” the company at a trustee auction for a mere $10 million.

The final in the group of four projects of Bayrock tied to the faux $50 million “investment” by FL Group was Queens, New York, property called Waterpointe.  Bayrock bought the property in 2008 for $25 million, but its soil was contaminated and had to be replaced, which Bayrock did with other soil that was even more contaminated and, thus, Bayrock was fined $150,000; when Bayrock defaulted on a loan in 2011, the lender took over Waterpointe, then sold it for roughly $11 million, less than half the amount Bayrock had paid for it.

Unsurprisingly, Bayrock would later find itself facing heavy legal problems.  Emerging out of a process that began in 2008 in Delaware was a lawsuit filed with the New York State Supreme Court in May of 2013 by aforementioned former business partners of Sater’s at Bayrock—Kriss and Ejekam—against Bayrock, Sater, Arif, and their associates.  The plaintiffs sued for damages and nonpayment related to Sater’s hiding of his criminal past and what their lawsuit, moved to federal court, says was his use of Bayrock primarily as a criminal organization for criminal activities, especially alleged money laundering and fraud.  In this suit, Donald Trump, Ivanka Trump, and the Trump Organization are named as defendants.

The state court process removed the Trumps and their Organization from the suit in a way that left unresolved their guilt, responsibility, or innocence.  The case dragged on and on, over years, but was finally settled in February, 2018, after a number of the accusations against Sater were withdrawn, but the details of the settlement have not been revealed.

Confusing?  Of course.  That likely by design.  What we do know overall is that these deals were going down at a time when Mogilevich, Manafort, Firtash, and others were involved in the Ukraine gas plot and were eager to move and allegedly launder billions of dollars out of Ukraine as part of that scheme.  Starting in late 2007, they were facing increased scrutiny from the new Ukrainian Prime Minister, Yulia Tymoshenko—Yushchenko’s right-hand woman during the Orange Revolution—and her allies in the Ukrainian government.  If Sater’s father really was part of Mogilevich’s crew, as the U.S. Supreme Court writ of certiorari asserts without evidence, or if Sater was himself connected to Mogilevich, as Simpson with his legal counsel present asserted to U.S. Senate Judiciary Committee staffers and after being reminded that lying to Congress is a prosecutable federal offense that can land someone up to five years in prison, then it seems highly likely that Mogilevich would have been running Ukraine gas scam money through these Bayrock deals.  If these claims of ties between Mogilevich and Sater are unfounded, Mogilevich still has some entry points—most likely Mashkevich and FL Group, but also others—into these deals besides Trump himself that could have been on his radar, too, that should also be looked into for possible money laundering related to the giant Ukraine gas scam.

It was also clear from these deals and others that Trump and the people around him were hardly rigorous vetters, let alone eager to turn down deals coming in from people with suspicious business practices and questionable, even criminal pasts tied to organized crime or to hostile foreign governments and even those governments’ intelligence agencies.  Thus, selecting Trump as either an unwitting or willing conduit for money that needed to be moved stealthily, even laundered, was pretty much a no-brainer, especially since his playboy celebrity status made it much easier to attract additional “partners” to further distract and normalize, lending an air of respectability to these murky deals.  And in all of these details, it is those additional folks who paid the biggest prices by far.

When Sater left Bayrock in 2008, none of those disastrous deals stopped him from being brought into the Trump Organization in 2010 as a “Senior Advisor to Donald Trump” even after Trump was made aware of Sater’s criminal past.  For his part, Trump has issued his typically contradictory and slippery statements—more aptly called lies—in regards to these dealings and, in particular, his relationship with Sater, as Trump lied repeatedly in sworn testimony about it and his ties to Bayrock in an attempt to falsely minimize them.  And there is no distancing Trump from Bayrock: one of Bayrock’s flagship presentations from as late as 2008 lists three of the Trump-named projects discussed above before all others, lists the Trump Organization as its first “strategic partner” (followed by FL Group), and lists Donald Trump as its first “reference” and “Trump Tower” in New York as its address.

On top of all that, it was revealed in March of 2017 that Sater owned several shell corporations tied to Don Jr., the Trump Organization, and/or another executive with shady ties, shell companies that had sold no products, had no customers, and were ideal for money laundering.  More on Sater later… 

As for Arif, Sater’s main partner at Bayrock, he was arrested in Turkey in September 2010 when he was at a sex party with, of all people, Mashkevich and apparently underage girls on board a yacht (which had been once belonged to none other than Atatürk, founder of modern Turkey) under suspicion of running a complex prostitution and human trafficking ring of which it seems Mashkevich was also a part.  Arif was later acquitted under mysterious circumstances and Mashkevich was never charged.

Trump Tower Toronto: Connecting Putin, Mogilevich, and Ukraine Even More with Donald Trump

Another scandal-ridden Trump deal would involve a major property development in Toronto. 

To understand this deal, we must go back again to Ukraine, where we left the Zaporizhstal steel mill—Ukraine’s fourth largest—in the possession of Alexander Shnaider, former Seabeco employee and son-in-law of Boris Birshtein, Seabeco’s owner and the Mogilevich-summit-host from back in 1995.  By 2006, Shnaider was turning down a $1.2 billion offer for the mill.

But in 2007, Shnaider and Trump began building the Trump International Hotel and Tower, Toronto.  It was partly funded by Raiffeisen Zentralbank (RZB) of Austria, which, according to Glenn Simpson, is “the go-to bank for top-level Russian dirty stuff.”  And in 2008, FL Group conspicuously loaned Shnaider €45.8 million ostensibly for a yacht at the same time Shnaider’s former Seabeco colleague Mashkevich was also working closely with FL Group and Trump on the Bayrock projects.  After investors were slammed during the ensuing global financial crises that exploded that same year, Shnaider sought to sell his company’s near-total stake in Zaporizhstal to help finance his Trump project, which he did in 2010 for some $850 million passed through five shell companies.  The Zaporizhstal buyer was an unknown Russian acting on behalf of the Russian government and who, in turn, was funded by the Russian state-run bank VEB (Vnesheconombank), which had as the chairman of its board at that time none other than Vladimir Putin himself and which has been sanctioned because of Russia’s 2014 invasion of Ukraine.  Then-Ukrainian President Yushchenko saw much of VEB’s activity in Ukraine at the time as infringing on his nation’s sovereignty and said that he tried looking into the transactions for Zaporizhstal and other privatizations of national assets, but was blocked by pro-Russian lawmakers.

Furthermore, selling Zaporizhstal to a Russian fit well into Putin’s scheme of trying to extend Russian influence over Ukraine’s industry and natural resources using Russia state-owned assets, such as Kremlin-run banks and energy companies, in tandem with the likes of oligarchs such as Dmitry Firtash and Rinat Akhmetov.  Shnaider had carried out a similar operation in Armenia with a company that ran the electrical grid there in 2002, handing it off to a Kremlin-run company and giving Russia further leverage in another former Soviet Republic.  2003 saw him pick up a steel mill in Russia, then sell it to a Russian state military subsidiary company, but was given a quarter-stake in return, making him a business partner with Putin’s government.  The pattern is clear: Shnaider was expanding Putin’s power.

It was reported by the Financial Times in mid-2018 that Shnaider was able to attract the VEB-funded Russian buyer because he had secretly agreed he would pay $100 million “commission” to “introducers” speaking for the Kremlin.  Legal filings in a dispute between Shnaider and his then-main business partner, Shifrin with whom he had bought up Zaporizhstal to begin with, suggest that some of that $100 million ended in the hands of officials in the Russian government.  The $100 million seems to have been a bribe and would make the whole Trump Tower project one huge money laundering machine.  Shifrin claims Russian officials made clear threats that his Russian holdings would be in trouble if he did not sell Zaporizhstal to them.  After the sale, VEB seems to have operated in such a way as to ensure Kremlin control over the steel mill, too.

Akhmetov had seemingly narrowly missed out on acquiring Zaporizhstal from Shnaiderback in 2010, and the $850 million price was $160 million more than Akhmetov had offered.  But in a stellar example of the amount of cross-collusion going on, of that difference, $50 million went to Akhmetov (all while Akhmetov was backing the parties to the gas scheme), $10 million to Shnaider and Shifrin’s company, and $100 million, as noted, to the “introducers.”  This deal was set up by the Ukrainian Igor Bakai, who had served in Kuchma’s government and in Naftogaz before fleeing Ukraine to Russia during the Orange Revolution.  Though the succeeding Yushchenko government wanted him for financial crimes, Moscow declined to hand him over and clearly found him useful in 2010.  A lawyer of Birshtein’s indicated in 2017 that $15 million from the Zaporizhstal sale went into the Trump Tower Toronto project, but the newer Financial Times report suggests this figure was $40 million.  After that further investment from Shnaider, Trump would earn millions through the deal. In July, 2011, just a year after Shnaider and Shifrin sold Zaporizhstal, Akhmetov was able to gain majority ownership of it, when he was a sitting member of Ukraine’s parliament with the Party of Regions.  Incidentally (or not), with just days until Trump’s 2016 electoral win, Shifrin was granted Russian citizenship.

Like the other deals discussed above, the Toronto deal fell into the same pattern of coming apart amid scandal and lawsuits from dozens of investors saying they were lied to and who are apparently still suing both Trump and Shnaider. Late in 2016, the property was placed into bankruptcy receivership, and in the summer of 2017 Trump’s stake in the project was completely bought out, his name removed from the building that July.

Rinse, Repeat for Panama

Still another massive scandal-ridden deal from this period was just exposed by an NBC News/Reuters/Global Witness joint series of exposés on the Trump Ocean Club International Hotel and Tower in Panama City, Panama.  Ivanka Trump was particularly involved in this project, and Eric Trump was also involved substantively, though there is, as of yet, no evidence that shows any of the Trumps were aware of the criminality swarming their project; as usual, their best defense is that they are just incredibly stupid.  This project, which began in 2005 and opened in 2011, became a massive hub for organized crime—including the Russian mafia—to use for money laundering, as demonstrated by the overwhelming evidence presented in the reports. 

Notably, in 2007, Bear Stearns “underwrote a $220 million bond issue” that would help finance the project’s construction, less than a year before Bear Stearns’s meltdown initiated the Great Recession.

In 2011, the Trump Ocean Club’s Board of Directors voted to end Trump’s management of the building, claiming TRUMP was engaged in financial wrongdoings.  His response was to sue them and a bitter fight ensued, ending in a confidential settlement that still left Trump managing the building.  By 2013, the company Trump had partnered with to make the whole Trump Ocean Club happen was filing for bankruptcy.  The Club’s majority owners kept trying to remove Trump’s name and end his involvement entirely, which they were finally able to do in 2018—including taking physical control of the property away from Trump’s security staff with actions of a Panamanian judge and the assistance of armed police on the site—and court rulings soon after this in New York and Panama affirmed that result, paving the way for Marriott to take over management of the property later that year.  Legal filings made in June, 2019, by the majority owners who pushed out Trump even argue the Trump Organization evaded paying Panamanian taxes while running the property and claim both to have the financial records to prove evasion and that auditing by Panamanian authorities has demonstrated such tax evasion.

But the shady Trump Panama deal also has a link to our Ukraine drama.  A Ukrainian businessman named Igor Anopolskiy was involved in several companies dealing with Trump Ocean Club units and in marketing the Club’s units to Ukraine.  In 2014, he was convicted in Ukraine for forging travel documents, but had his three-year prison sentence strangely first suspended and then, in 2017, purged from his record.  Even more suspiciously, he has since 2005 been a shareholder in a Ukrainian travel agency that once had among its other shareholders one Oxana Marchenko, who, according to Global Witness, “is believed to be the wife” of Viktor Medvedchuk.

While Oxana (or Oksana) is a major Ukrainian TV personality who dabbles in Russian oil drilling through a Cyprus-based company, Medvedchuk is an even more connected individual.  He was one of Ukraine’s first post-Soviet oligarchs and in none other than the natural gas business, and by 1999 he was a close ally of then-Ukrainian President Leonid Kuchma, supporting him in tandem with Oleksandr Volkov, who at the time was funneling money from Birshtein to Kuchma and was the latter’s campaign manager, as discussed previously.  Medvedchuk later became Kuchma’s chief of staff from 2002-2005, yet also became very close with Putin’s number-two, then-Russian Prime Minister and later-President Dmitry Medvedev.  But Medvedchuk is even closer with Putin himself, who is the godfather to Medvedchuk’s and Marchenko’s daughter (Medvedev’s wife is the godmother) and has pushed for, and seen, Medvedchuk take leading roles in Ukraine’s politics.  In such roles Medvedchuk backed Yanukovych, has worked to steer Ukraine away from the West and closer to Russia, and has played a major role as a negotiating representative “for” Ukraine in major disputes with Russia on everything from gas deals to the current war. 

Clearly, there is a distinct possibility of some sort of cash flow from Ukraine into the Trump Ocean Club in Panama, and this possibility should be of keen interest to American, Ukrainian, and Panamanian officials, among others.

The Manafort, Firtash, and Mogilevich Manhattan Money Laundering Moves

As Tymoshenko moved to fight the overall Kremlin-serving gas scheme, laundering the gas-generated proceeds became even more important to the people involved.

To this end, Manafort may have engaged in money laundering, possibly including his 2006 cash purchase of a $3.675 million Manhattan Trump Tower apartment using one of the shell companies cited in Special Counsel Mueller’s October, 2017, indictment.  If that property was involved, it means a direct link between alleged money laundering that was part of Putin’s Ukraine gas plot and Trump himself. In 2008, Manafort and Gates were personally involved in moving money—alleged laundering—to the U.S. through multiple deals involving Manhattan properties, according to court documents.  Those documents detail how Manafort ran a shell corporation that was part of the machinery that pushed money into real estate deals on behalf of Firtash and their mutual allies, with Firtash in one case allegedly laundering some $25 million in an $895 million deal involving the Drake Hotel.  But that deal never came fruition, resulting a number of parties that felt cheated and defrauded.

Another major money laundering case involved the arrest of Mogilevich-linked Russian mobsters in Trump Tower itself.  A Mogilevich-outfit Russian mafia boss, Alimzhan Tokhtakhounov (somewhat famous for allegedly rigging figure skating in the 2002 Winter Olympics in Utah to get Russians gold medals), and his lieutenants Vadim Trincher and Anatoly Golubchik were allegedly overseeing an illegal high-stakes international gambling ring.  The scheme drew rich participants and was, in part, operated out of the Trump Tower. The whole caper ended up being the subject of the recent Jessica Chastain movie Molly’s Game.  Important for our story, the gambling ring was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine and its ringleaders engaged in some $100 million in money laundering.  In 2009, Trincher purchased a Trump Tower unit just below one owned by Donald Trump himself. In his own apartment, Trincher almost held a fundraiser two years later for future-Trump-ally and bigwig Republican Newt Gingrich.  A mold problem ended up derailing the plans for the fundraiser, with a water leak being detected. Other mobsters in this overall Mogilevich cell also owned Trump properties.  Many of these folks did not escape justice in 2013 raids orchestrated by U.S. Attorney for the Southern District of New York (SDNY) Preet Bharara, a noted foiler of Kremlin plots but who was later fired by Trump soon after Trump became president.  Tokhtakhounov did manage to get away, though, and was soon after a red-carpet VIP guest at Trump’s very own 2013 Miss Universe Pageant in Moscow. The two men arrived within minutes of each other, and it is certainly possible they interacted there.  Tokhtakhounov is regularly spotted at trendy public places in the Russian capital, easily still evading justice.

How does one make sense of so much scandal?  Just the Trump deals involving Bayrock, Toronto, and Panama alone amounted to some $1.5 billion, and there was a clear pattern with each: money connected one way or another to the Kremlin or the Russian mafia, failure, scandal, lawsuits, an overwhelming stench of money laundering, and the Trump name being removed by Trump backing out or Trump being forced out.  Taken together, it is pretty improbable that so much disaster could surround one person without a greater, deliberate purpose behind such losses, that people would risk so much money without money laundering being the real reason behind these deals.  And those deals certainly match the model of the Manafort, Gates, Firtash, and Mogilevich Manhattan money moves for Yanukovych, the Party of Regions, and Putin that were clearly money laundering, even if a court case has not yet produced a guilty verdict regarding those deals.  These were the big deals he was doing while he was rebuilding himself and using his TV show The Apprentice to build a huge national fanbase

Let us also pause here to note Trump’s direct involvement with two major financial firms—Bear Stearns and FL Group—just before they failed and were the two major catalysts for the worst global economic crises since the Great Depression.  FL Group failed spectacularly in 2008, along with Iceland’s other major banks and funds.  The firm’s failure was a major factor in the collapse of Iceland’s financial sector, a collapse that served as a catalyst for the 2008 global financial crisis and America’s Great Recession.  Furthermore, since FL Group was a stupendously bad performer even by the standards of the 2008 financial crisis, and given its close (direct and/or indirect) ties to Kremlin-connected Russian money, one could also be forgiven for thinking that they were acting more out of Kremlin interests than business ones.  In the case of Bear Stearns, its collapse would be the first big domino on the U.S. side of the global financial crises and the catalyst for the U.S. Great Recession.  The Trump deals were not insignificant and were important factors in both firms’ collapses, so, it would not be without accuracy to say that Donald Trump played an important role in causing the economic crises that erupted in 2008.

In the interest of full disclosure, Brian interned for Joe Biden from September-December, 2006.

This article is an excerpt from Brian’s eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindleand Barnes & Noble Nook (preview here). Also be sure to check out Brian’s new podcast!

© 2019-2020 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

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By Brian E. Frydenborg (LinkedIn, Twitter @bfry1981, YouTube, Facebook)  September 26, 2020; UPATE September 21, 2024: BE SURE to check the Rachel Maddow-produced, Bill Corden-of-Cocaine Cowboy-directed From Russia With Lev (trailer here), the MSNBC documentary focusing mainly the exact same events and people I chronicled five years ago, excerpted below!

This is the Epilogue from my eBook published on November 23, 2019.  For the full context in one place, check out that eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), a detailed look at Trump-Russia and how its Ukraine machinations led to Trump’s impeachment (Sept. 27 update: this eBook also goes into detail on Trump’s long history of scandalous, criminal business dealings, bankruptcies, and financial problems that are of increasing interest since the bombshell report on Trump’s taxes was released on 9/27, and this article of mine offers a less complete version of those misdealings). As far as articles, for more info on Trump’s nefarious, criminal business dealings in Panama and how they connect to pro-Russian Ukrainian political force Viktor Medvedchuk; for specific context on now convicted-by-Mueller’s-team felon Paul Manafort’s work on Ukraine on behalf of Russian President Vladimir Putin’s stooge Viktor Yanukovych alongside Ukrainian oligarch Dmitry Firtash, one of the top partners in Ukraine for years of Russian mafia “godfather” Semion Mogilevich, himself a right-hand of Putin; for how Konstantin Kilimnik was a link between Manafort and the Kremlin; for how Andrii Artemenko fits into all this; and how Rudy Giuliani’s longstanding ties with Mogilevich-connected Sam Kislin are also of interest, as is the history of Kislin’s old partner Tamir Sapir in Trumpworld, especially the infamous Felix Sater-brokered Bayrock deals, see my articles How Cohen’s and Manafort’s Ukraine Ties Tell the Deeper Story of Trump-Russia and the Mueller Probe and Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind, which link to some more detailed work of mine on some of these individual subjects (the second article contains information on Trump’s banruptcies and business fiascos relevant to the 9/27 major report on Trump’s taxes).  For more on the inner workings of the Burisma issues in Ukraine involving various Ukrainian prosecutors, including Viktor Shokin and Vitaliy Kasko, and how they do—and do not—relate to the Bidens, see my other piece The Untold Story of the Bidens and Burisma.  You can see all my Trump-Russia coverage here.

The Circus Comes to Ukraine and Blows Everything Up

The Government Accountability Institute should be famous, but it is not.  Founded by none-other than Steve Bannon—former maestro of right-wing-propagandistic site Breitbart, former CEO of Trump’s presidential campaign (something of a replacement for Manafort), former top advisor to President Trump, and current orchestrator of a European pan-national right-wing movement—the Florida group was critical in advancing debunked disinformation on the Clintons during the 2016 election cycle.  Its then-and-current president, Peter Schweizer (also an editor at Breitbart), wrote the notoriously error-riddled Clinton Cash.  One thing he was good at, though, was getting mainstream media—including The New York Times—to feature his work prominently and help to get these false stories mass traction: myth would become reality and some of the main talking points used against Hillary Clinton during the election were first given prominence through Schweizer and his manipulations and continued to be amplified by him and his allies all throughout the election.  It was a concerted, deceitful, coordinated effort from right-wing media using dubious financing that depended on co-opting mainstream media outlets for legitimacy, and it succeeded wildly in its aims of damaging Clinton.  Such tactics actually even mirror Kremlin disinformation campaigns.

Defying belief, Schweizer and his Institute are doing the same thing again—and succeeding—with a newer book, Secret Empires, to target the Bidens with debunked disinformation and even eventually succeeded in 2019 in once again co-opting The New York Times for the same thematic purpose as before, among other outlets. 

Rudy Giuliani, the former New York City mayor now acting as Trump’s personal lawyer, picked up on the new Schweizer false narratives late in 2018 and began engaging relevant Ukrainians in person in New York and Ukraine, including ousted former Ukrainian Prosecutor General Viktor Shokin, to advance them.  He also enlisted one of Shokin’s successors, Yuriy Lutsenko, in January, when Lutsenko made unsubstantiated incriminating claims about Hunter Biden (it was, interestingly, under Lutsenko’s watch that the aforementioned criminal record of Igor Anopolskiy, involved in the Trump Panama fiasco and apparently financially connected to Medvedchuk’s wife, was purged). 

Lustenko has a reputation for using his power as a personal political weapon and for being an amateur, and proved it for Giuliani, agreeing to work to reopen inquiries into Burisma and to focus on Hunter Biden, which he did in March even though he had earlier cleared the Bidens.  He was already clashing on corruption issues with then-U.S. Ambassador to Ukraine Marie Yovanovitch—who had pushed him to act more against corruption—and sought ways to discredit her with Giuliani, hoping his actions against the Bidens would earn him favor from Giuliani and Trump when he was not getting along with Yovanovitch.  Lutsenko accused her of giving him a list of certain untouchables, implying the Bidens, but later admitted he lied about this.

Yet the “political hit job” on Yovanovitch was successful: she was recalled from her post in May, in part because of the disinformation fed to Trump by Giuliani, right-wing media, and others as well as the complicity of her boss, Secretary of State Mike Pompeo (it was this silence and inaction on his part that led to the abrupt resignation of Michael McKinley, one of Pompeo’s senior advisors, who has since testified in detail to investigators).  Also, in what could be an example of an earlier inappropriate quid pro quo with the Trump Administration, Lutsenko in early 2018 froze Ukraine’s investigations into Manafort and others related to the Mueller probe right when Trump Administration was deciding whether to provide Ukraine with advanced anti-tank Javelin missiles that could help check Russian armor (Lutsenko was also responsible for allowing Manafort’s colleague Kilimnik to escape to Russia without being asked questions that would have aided Mueller’s investigation).  Lutsenko would later even talk with Giuliani about the unsubstantiated wild conspiracy theory that Manafort was set up by Clinton supporters.  Lutsenko was fired for his misconduct in September, after which he admitted there was no evidence on which to base investigations against the Bidens and is now facing his own criminal investigation for abusing his power.

Another key Ukrainian Giuliani enlisted in this effort, Kostiantyn Kulyk, was Lutsenko’s deputy.  An opportunistic current prosecutor, he is known for corruption, for targeting his political opponents with investigations, and for ties to a Russian intelligence agent who set up a paramilitary unit of pro-Russian separatists in Ukraine’s east to fight the Ukrainian government.  With Lutsenko’s blessing, Kulyuk went all in on Giuliani’s Biden scheme in March, joining in the smearing of U.S. diplomats (including Yovanovitch) and even Democrats by accusing them of covering up for the Bidens, accusations he has not substantiated.  Also unsubstantiated was an apparently fabricated dossier authored by Kulyuk about the Bidens, purporting to describe the corruption of both Joe and Hunter Biden.  Fittingly, Kulyuk will soon be fired, much in the manner of his old boss.

Giuliani even began trying to coordinate strategy with Pompeo, who would be one of the most senior Trump Administration officials to parrot Biden disinformation and conspiracy theories, in essence encouraging a witch hunt.  Fox News began getting in on the action, too, and a prominent figure at The Hill, John Solomon, began intensely advancing debunked false narratives through a series of columns in the spring of 2019, even coordinating with Giuliani and interviewing Lutsenko.  They were not only attacking the Bidens though: they, too, began attacking Amb. Yovanovitch, spreading unsubstantiated claims that Ukraine had tried to help Clinton win in 2016 (sure to grab Trump’s attention) and repeated unsubstantiated, self-serving claims from Shokin about Biden.  On April 25^th, 2019, the very same day Biden officially began his presidential campaign, Trump himself called into the Fox News show of Sean Hannity—who has been predictably trafficking the Biden smears—and told Hannity he wanted to have his Attorney General, Bill Barr, to look into the Bidens.  The following month, The New York Times would have a major story on the “controversy” involving the Bidens.

As to this problematic May, 2019, New York Times piece: it was co-authored by Kenneth Vogel and Iuliia Mendel; in 2015, Vogel, writing for Politico, seems to have known how to properly characterize information coming from Schweizer, so it is not sure what changed in 2019.  His co-author Mendel was a Ukrainian freelancer at the time and was controversially hired the month after this article was published as the press secretary for freshly-elected Ukrainian President Volodymyr Zelensky himself, raising serious questions about her background, motives, and conflicts of interest.  The article was a major boost, perhaps even a turning point, in the attention given to the Bidens’ activity in Ukraine.  Earlier, just before Trump’s inauguration and during his Politico days, Vogel was also instrumental in advancing the false Kremlin propaganda that Kilimnik had fed Manafort who, in turn, fed it to Trump that Ukraine interfered in the 2016 election and did so to help Clinton and hurt Trump.

A follow-up piece a week later in May by Vogel for the Times even portrayed Giuliani’s trip to Ukraine as a legitimate fact-finding mission and failed, again, to note the problematic, baseless origins of the claims even though Vogel was familiar with Schweizer.  Just to name one example of the mirror effect, even the BBC had a piece on the Bidens and Ukraine a week-and-a-half after.

It was 2016 all over again, just this time Biden was the target of the coordinated assault, not Hillary Clinton.

A conspiracy of lies had been birthed, raised in an accelerated program, and was now of fighting age, much like a clone trooper from Star Wars.  This clone trooper, like in Star Wars, was not produced randomly but was part of an organized plot pushed by people with nefarious, deceptive interests and operating and funded from the shadows.  And that false narrative of the Bidens is what is existing as reality in the eyes of many millions duped by this concerted right-wing disinformation campaign.  For those who can remember Kerry vs. Bush, this takes what happened with GOP attacks in 2004 on John Kerry—referred to as “swiftboating”—and injects that with steroids, especially in utilizing the official powers of the presidency and Executive Branch in doing so.

Within the context of this fabricated reality, Giuliani engaged in gross antics in Ukraine, to be detailed below in a bit.  Trump himself engaged in pushing this nonsense onto Ukrainian President Zelensky during a July 25^th phone call between the two, freezing aid authorized by Congress to Ukraine before the call and verbally pressuring him during it, both as part of a bid to try to force the new Ukrainian president to play along with the alternate-reality Biden fantasy world (and the “Ukraine was behind U.S. election interference” fiction) just to be able to receive aid for his country as it fought Russian aggression.

Trump’s goofy power play almost worked with the desperate Ukrainian president, but pressure from Congress on Trump to release the aid just two days before Zelensky was about to cave in to Trump’s demands in September salvaged propriety.  Even so, Ukraine’s new president still finds himself in an extremely uncomfortable situation with America even as he tries to defuse tensions in his own country.

For many, this moment was a Rubicon that had been crossed.  The actual U.S. government professionals who had spent years running Ukraine policy or enforcing ethical norms—from the State Department to the U.S. Embassy in Kiev, from the National Security Council to the Office of the Intelligence Community Inspector General—were aghast at what was happening.  And, throughout Trump’s own Executive Branch, they revolted (including Yovanovitch and William Taylor, whom Firtash tried to sweet talk all those years ago), many coming out already to testify to Congress about Giuliani’s misdeeds and other details, with Trump and his minions attacking them in response in ways that amount to clear witness tampering.  And it is that revolt that has been dominating headlines lately, fueling the impeachment inquiry, and increasing support for impeachment like never before in Trump’s presidency.

Some of what has been happening on the ground in Ukraine involves some important details that may have been reported but have not received nearly as much attention as they deserve, nor been made top stories from top outlets, as they should be.  But these details are explosive in the context of everything outlined in this book and bring disparate elements of this narrative together, so are therefore discussed below.

Rather incredibly, Dmitry Firtash is trying to align his defense with claims made by Trump and Giuliani.  Yet, when one realizes that Firtash switched up his defense team in July to include Victoria Toensing and Joseph diGenova—a conservative married couple who are prominent media defenders of Trump (often passionately so on Fox News) and who work closely with Giuliani as business partners—this is hardly surprising.  The duo met with Trump’s Attorney General, William Barr, also in July, to ask him to end the U.S. effort to extradite Firtash and present a case against the charges levied against their client, but Barr chose not to become involved.  It is worth nothing here that Brady Toensing, the son of Victoria Toensing and stepson of diGenova, began working for Barr’s Department Justice as a senior counsel for the Office of Legal Policy the month before his parents started working for Firtash.  Indications are he will recuse himself from at least some areas from which he should recuse himself, but the potential for conflict of interest here should not be forgotten.

Strangely, none other than the Ukrainian prosecutor ousted by pressure from Joe Biden and others pushing Ukraine on corruption, Viktor Shokin, submitted an affidavit on Firtash’s behalf to his legal team, claiming that Biden had had him fired to protect Hunter Biden and had pressured Ukraine’s government not to allow Firtash back into Ukraine in order to limit Firtash’s political influence (this second point is quite believable since Biden was working against corruption in Ukraine).  The idea was to discredit Biden, and Giuliani has made this affidavit a major pillar of his Biden attacks.

Here is where Soviet-born Americans Lev Parnas (from Ukraine) and Igor Fruman (from Belarus), two partners of Giuliani’s working for him to dig up dirt on the Bidens in Ukraine, enter quite interestingly into our story.

After their dramatic arrest early last month at Dulles International Airport outside of Washington, DC, trying to use one-way tickets to get out of the U.S. and travel to Vienna, Austria, they were front-page and round-the-clock TV material for a while.  They were charged by federal prosecutors from SDNY for breaking campaign finance law to feed hundreds of thousands of dollars to Republican groups and candidates including a pro-Trump super PAC.  Their indictment mentions that they were funneling money into these campaigns from an unspecified Russian to help gain leverage with certain state and national politicians regarding a recreational marijuana “future business venture” in Nevada and other states.  The indictment also notes that Parnas met with a congressman (former Republican Congressman Pete Sessions of Texas, who had lost to a Democrat in 2018 and is hoping to mount a comeback) to whom money from the scheme had been donated to try to get him to work towards the removal of then-Amb. Yovanovitch from her post, and that this was done at the request of at least one Ukrainian government official.  Sessions would join this effort, and now he has had to respond to federal grand jury subpoenas.

The whole investigation into Parnas and Fruman is part of an ongoing investigation, as Parnas and Fruman were arrested as a matter of necessity because they were leaving the country, not because prosecutors preferred that time for the arrest.  That piece of information and the keeping of several individuals’ identities in the indictment secret indicates that the SDNY prosecutors are holding their cards close to their chest and that more charges can be expected.  And it would hardly be surprising if the unnamed Ukrainian government official(s) were Lutsenko and/or Kulyuk and that this investigation into Parnas and Fruman were actually part the SDNY investigation into Giuliani’s finances and activities in Ukraine and his overall activities involving Parnas and Fruman (incredibly ironic since Giuliani made a name for himself as the SDNY U.S. Attorney), given what will be outlined below.

As part of their efforts in Ukraine as directed by Giuliani (who, it seems more and more, was in turn directed by Trump), Parnas and Fruman connected Giuliani with Shokin late in 2018.  We also just learned that, according to Parnas’ current lawyer (who claims his client has text messages and other documentation backing this up), at or near the same time, Shokin met in Vienna with, of all people, egregious Trump apologist and disinformation-and-conspiracy-theory all-star Devin Nunes, the disgraced leader of the Republican side on the House Intelligence Committee, which has been the recent front line in the impeachment fight (some of his most controversial efforts involved baselessly attacking the legitimate FISA surveillance of Carter Page).  Nunes was seeking to combine his efforts to dig up “information” on the Bidens with Giuliani’s intrigues, along with efforts to boost a discredited, baseless conspiracy theory pushed by the Kremlin that Ukraine, not Russia, was behind the 2016 U.S. election meddling.   Nunes also met with Parnas around this time and directed his staffer, Derek Harvey, to coordinate efforts with Parnas, and they met repeatedly after.  Such meetings were confirmed by Solomon, whose “reporting” was a basis for some of Nunes’s lines of inquiry.  Nunes engaged and directed this activity after the 2018 midterm elections—in which Democrats took the House back from Republicans—but before the new Congress was seated specifically in order to avoid having to reveal details about his trips and meetings to the incoming Democratic leadership.   It is obviously extremely problematic that, in the public impeachment hearings exploring all of this, the highest-ranking Republican present during and helping to lead these public hearings has not disclosed that he was involved in the very efforts that are currently under the impeachment microscope.  It should be noted that, concurrent with Nunes in recent days spewing these lies about Ukraine on the record at these hearings, Putin himself exclaimed “Thank God, no one is accusing us of interfering in the US elections anymore; now they’re accusing Ukraine.”

We also know that in January of 2019, Giuliani asked the State Department to grant Shokin a U.S. visa: State said no, so then Giuliani asked the White House, and an official there also said no after discussing with State.  Giuliani also met Lutsenko with both Parnas and Fruman that same January in a meeting arranged by the pair, who engaged frequently with the then-prosecutor.  In February, the pair tried pressuring Poroshenko in person along with Lutsenko to announce an investigation into the Bidens, just months before Poroshenko lost to Zelensky.  They offered a formal state visit to Washington for Poroshenko in return—something he was actively seeking—and present at this meeting was Lutsenko.  Such a state visit in Washington could have bolstered Poroshenko’s support at home just before an election, but it never came and Poroshenko was crushed by Zelensky just two months later in April (voters had tired of Poroshenko, hamstrung as he was by competing interests and falling short of what he had promised).  In March, Parnas was the guy who orchestrated Lutsenko’s interview with The Hill conducted by Solomon in which Lutsenko disseminated lies he later retracted.  Parnas’s intro to Solomon, in turn, was facilitated by Rep. Pete Sessions, and Parnas and Solomon continued to coordinate after the Lutsenko interview.  Adding to the idea of a coordinated campaign, Solomon is represented legally by Toensing and diGenova; clearly, Solomon’s role is far beyond that of a just a writer.

Just days before Zelensky’s inauguration in May, Parnas and Fruman had a meeting with Serhiy Shefir, a member of Zelensky’s “inner circle;” according to Parnas’s lawyer, in that meeting Parnas laid out a list of demands: the Zelensky Administration must announce an investigation into the Bidens or both Vice President Mike Pence would not attend Zelensky’s inauguration and the U.S. would freeze aid for Ukraine, and these demands were made by Parnas on orders from Giuliani. 

In the end, Trump ordered Pence not to attend Zelensky’s inauguration, a clear a sign of retaliation for non-compliance with these demands.

Fruman and Giuliani deny the above account, at least so far; Fruman is represented by one of Trump’s former White House lawyers, John Dowd, who represented Trump as his top lawyer during the Mueller probe but ultimately resigned over Trump ignoring his advice and what he viewed as Trump’s risky approach to the whole situation.  With this current situation, Dowd tried to get Parnas to claim executive privilege to not have to answer questions, but that clearly did not happen.  Fruman’s other main lawyer is Todd Blanche, who also represents Manafort.

Sherfir, now President Zelensky’s top advisor, confirmed the May meeting but rather coyly said military aid, specifically, was not discussed (giving him a lot of wiggle room), but this statement, like Zelensky’s affirmation that no one pressured him, must be seen in the context of the extraordinary situation in which the Zelensky Administration finds itself.  Obviously, Zelensky is trying as hard as he can to appease and not to alienate Trump and must walk a delicate line with all his public statements relating to America since the brand new politician has been sucked into impeachment proceedings in an election year, so you can expect him to try not to say things to make either Trump and Republicans on the one hand or Democrats on the other hand think he is helping the other side, at least up to the point Trump looks as if he really will withhold aid or do something worse, as has kind of been happening already.  And all this happens while the young Ukrainian leader faces immense overall challenges in Ukraine.

Parnas and Fruman specifically clearly helped facilitate meetings designed to pressure, and to get Giuliani access to, Zelensky and others close to him (and Poroshenko before him) and were therefore very much a part of setting in motion the July phone call between Trump and Zelensky, with the May disputed meeting only the most emphatic example of the duo’s pressure.

And yet, ties get even more incestuous as far as our threads are concerned.  What received less attention was that one of the two associates of Giuliani, Lev Parnas, was working as a translator for Firtash’s legal team, but both Parnas and Fruman had worked for Firtash before “in an unspecified capacity.”  Toensing, diGenova, and Parnas were trying together to dig up dirt on Democrats with ties to Ukraine, involved Solomon in these coordinated efforts, and Parnas has even tried to portray Firtash as a victim.  Federal prosecutors working on Firtash’s case on Chicago for which the U.S. is supposed to extradite him reached out to their counterparts in New York about the relationship of Firtash with Parnas and Fruman.  The Chicago prosecutors had been investigating their ties to Firtash for some time and when the pair was arrested, they were heading to Vienna; Giuliani was supposed to fly there the following day, but canceled after the arrest.  The trips were to coordinate a meeting with Shokin to prep him for an interview he would do with Sean Hannity from Vienna.  But they could also easily have been trying to engage Firtash.  Either way, it is clear that the two camps of Firtash/pro-Russian Ukrainians and Team Giuliani/Trump were now coordinating, uniting on messaging and strategy.  Giuliani has even admitted to personally looking into Firtash as a resource, and clearly, Russian media along with America’s right-wing media are all too happy to further these narratives and provide assists. 

Firtash’s right-wing lawyers see any way to discredit Biden as corrupt and as going after both Shokin and Firtash for personal political reasons as the best way to help their client other than getting charges dropped.  Firtash even paid diGenova and Toensing $1 million to find incriminating information on Biden.  In this context, if Shokin (rewriting history, Trump is now saying that Shokin was “very good” and that it was “unfair” to fire him) and Firtash are remade into the good guys, then Biden must the bad guy and Trump benefits.

Reforms Biden pushed for intensely on corruption and for the gas sector may have cost Firtash up to $400 million a year, and he feels a rage towards Biden, calling him an “overlord” who wielded inappropriate and “enormous” influence on the Ukrainian government after Yanukovych’s ouster.  Lacking self-awareness, Firtash and his team seem not to have considered that such assertions, if anything, are a vindication of Biden’s efforts to fight corruption in Ukraine.  But maybe they are instead playing to an audience of one, hoping like so many others that winning over Trump is enough and will result in interference on his part that might save Firtash from extradition.  It seems Biden is to Firtash what Hillary Clinton was to Putin: his main American enemy, at least in his mind. 

Parnas and Fruman were also concurrently trying to pursue a change at the top of Naftogaz along with replacing Yovanovitch, with both moves designed to help them personally sell gas to Naftogaz and to benefit Firtash.  They worked with and received funding from Firtash towards this effort, advocating for the wiping out of the exiled gas tycoon’s debts with Naftogaz.  The current CEO of Naftogaz, Andriy Kobolev, is seen by Ukrainians and Westerners as a star of Ukraine’s anti-corruption efforts and had been tough on Firtash, accusing Firtash of illegally keeping some $2 billion since 2017 by not making required payments to Ukrainian state-owned companies.  Since Yovanovitch was supporting Kobolev, Parnas and Fruman thought getting rid of her would help them deal with Kobolev more easily.

Despite Parnas and Fruman being photographed repeatedly with Trump and working closely with Giuliani on behalf of Trump, Trump denies knowing either of them.  This has apparently hurt the feelings of Parnas, who now seems to be cooperating with investigators.

A third associate of Giuliani’s we should well remember: Ukrainian-born Sam Kislin, whom U.S. authorities believe is an important figure in the Mogilevich Russian mafia outfit and who did business with Trump both with Tamir Sapir—strongly linked to Sater’s Bayrock—and by selling a Trump condo to a future member of Ukraine’s Party of Regions.  Kislin also supported Giuliani politically by raising several million in fundraising for him and served on important New York City bodies at the behest of Giuliani while he was mayor.  Giuliani had denied in 1999 knowing that the U.S. government considered Kislin a serious Russian mafia member or associate, but that claim is impossible for him to maintain in recent years, when he engaged Kislin to help in these Ukraine shenanigans. 

See, Kislin, too, is neck-deep in the current Ukraine drama.  In January 2018, Kislin tried to push then Amb. Yovanovitch to assist in helping to release millions in funds in a Cyprus shell company of which he was the current owner.  That company held part of some $1.5 billion Yanukovych had criminally looted from Ukraine.  His effort to unfreeze the funds had, strangely, earlier been blocked by Lutsenko, of whom Kislin alleged improper conduct.  This mirrors a similar effort from another Ukrainian oligarch with another Cyprus-based shell company holding some of Yanukovych’s ill-gotten fortune, an oligarch named Pavel Fuks (or Fuchs) who was also tied to Giuliani and one of several attempts to make a Trump Tower happen in Moscow.  Fuks, who was introduced to Trump by Tamir Sapir, was also more recently involved in helping Giuliani go after the Bidens.  The shell companies owned by Kislin and Fuks held $20 million and $160 million, respectively, primarily in government bonds Ukrainian authorities now say were issued illegally by Yanukovych’s government.  Kislin had purchased his company, Opalcore Limited, in November, 2016, the very month Donald Trump was elected president.  In what seems to be a shady scheme to take money that belongs to the Ukrainian people, Kislin claims he did not know that the assets were frozen when he bought Opalcoare and alleged procedural malpractice by Ukrainian government officials during the freezing process, hoping that claim would lead to them being unfrozen and requesting Yovanovitch get involved to this end.

But Kislin is also currently advising Giuliani on Ukraine, is meeting with Ukrainian government officials, and seems to even have been an informal emissary for Trump there on the Biden smear campaign while also agitating against Poroshenko as the former president, too, is under investigation there.  Kislin is now apparently also “good friends” with Andrii Artemenko (to quote Artemekno himself), with the two coordinating and exchanging information on some of these efforts.  Somehow, Artemenko is now living in Washington, DC, and is a regular guest on Kremlin-run television, offering negative takes on Ukraine’s current leaders and now also pushing for a probe into Hunter Biden.  It was reported in October that Kislin was in communication with the House investigators, who are interested in his Ukraine activity in relation to Giuliani’s efforts.

Amid all of this context of clear, overt political pressure on Ukraine from the Trump Administration, in the middle of October, Ukraine’s new prosecutor general announced that he was auditing one previous case concerning Burisma’s owner, Zlochevsky, and that Hunter Biden could be fair game even though neither Burisma nor Hunter were specific points of focus, noting that this audit was a part of a general audit of fifteen high-profile cases handled by the previous administration.  The shady General Prosecutor’s Office is in the midst of a massive overhaul the Zelensky Administration hopes will fix the corruption that made it untrustworthy in the eyes of Ukrainians and Westerners alike, taking away its investigative powers and shifting them to other departments.  Kasko has been restored and promoted to the number-two spot in the office, and the new top prosecutor, Ruslan Ryaboshapka, has a history of working for transparency.  Different departments are expected to take up several cases involving Manafort, but there is worry that much of the information on them and other cases will be lost in the transition.  Perhaps this is in part a shrewd move to stall any findings during a turbulent time in American politics that Ukraine’s new president fears could provoke serious retaliation from Trump should either bad things come out about Manafort or the Burisma probe yields no dirt, likely outcomes given what is known that could leave the country exposed to the rage of President Trump.

In the interest of full disclosure, Brian interned for Joe Biden from September-December, 2006.

This article is an excerpt from Brian’s eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here). Also be sure to check out Brian’s new podcast!

© 2019-2024 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

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By Brian E. Frydenborg (LinkedIn, Facebook, Twitter@bfry1981) November 24, 2019 (Update: December 7, 2019: we now know Giuliani has been meeting in Ukraine with Andrii Artemenko and is still meeting with Lutsenko, Kulyuk, and Shokin!; December 19: added bullet-points)

WESTON — Herein is a preview/excerpt of Brian Frydenborg’s brand new eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia: An Epic Saga with Companion Sections in Fifteen Parts, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials

Available for Amazon Kindle and Barnes and Noble Nook

(You don’t have to own a Kindle or Nook, you can use free apps to read!)

• The media has consistently miscovered “Ukrainegate,” portraying it at worst as a separate scandal from Trump-Russia/the Mueller probe, to, generally, at best, a related scandal. 
• But a deeper exploration reveals Ukraine has been at the center of Trump-Russia from almost the beginning.
• Not only are the same issues involved going back to even before Ukraine’s Orage Revolution (2004-2005) a decade-and-a-half ago, but many of the characters involved before in Trump-Russia and of note in the Mueller probe have ties to the people involved now in more recent Ukraine developments, or, it is even the same people involved in both.
• The saga involves two main threads:
  1. Russian mafia and Kremlin-linked people (often the exact same thing) connecting with Trump and/or people who were close or would be close to Trump, starting in the 1980s and through the present.  Central to all this is Russian mob boss Semion Mogilevich, close to Putin and who had many operatives in the U.S. making contact with Trumpworld.
  2. A massive Eurasian gas scheme that seems to have been planned by Mogilevich and other mobsters and the Russian government since at least the mid-1990s, only a few years into Ukraine’s independence from the Soviet Union.  The scheme amounted to billions of dollars and was designed to corrupt Ukraine’s ruling class to bend to Putin’s will and keep Ukraine under de facto Russian control.
• Multiple people involved in both schemes would cross over and join the other or become entwined in both.
• This has culminated with the now infamous Rudy Giuliani forays into Ukraine’s politics, with his and Trump’s efforts to get Ukrainian officials—including multiple presidents—to smear former Vice President and current 2020 Democratic presidential hopeful Joe Biden based on disinformation and propaganda with zero factual basis.
• The smears on Biden are based on circumstantial associations with no evidence, but the only evidence we do have—circumstantial or otherwise—is that, after both Joe Biden and Hunter Biden got involved, there was positive movement on corruption issues, including with Burisma, the gas the company on the board of which sat Hunter during the positive developments.
• Biden’s involvement in Ukraine was actually part of the West’s overall effort to reduce corruption in Ukraine and, therefore, to weaken the tools by which Putin dominated Ukraine and kept it from reducing corruption and orienting itself with the West politically, economically, and militarily, despite the wishes of Ukraine’s people.
• Essentially, Ukraine is the center of the main front line in the New Cold War between the West and Russia.
• In this New Cold War, Trump’s actions are essentially handing victories over to Putin.
• Putin’s efforts amount to an effort to corrupt the U.S. system through Trump to change it into what Ukraine resembled under Putin’s old stooge, Viktor Yanukovych, who was deprived of a cheated victory in the Orange Revolution (2004-2005) and driven out of power in the (Euro)Maidan Revolution (2013-2014).
• Since then, Ukraine has been plunged into occupation, annexation, and civil war, all orchestrated by Putin.
• The efforts by Trump to force Ukraine into helping him attack his political rival, Joe Biden, center on Ukraine’s desperate efforts to secure military and diplomatic support in its struggle against Putin’s Russia.
• Most tellingly, the people against whom Biden and the West worked against to fight corruption in Ukraine have untied with Giuliani and Trump to advance Trump’s and Putin’s interests at the expense of Western influence, democracy, and transparency. 

These issues that have now exploded this all into impeachment for Trump show the union of the two main threads in ways that make the corruption and duplicitousness of Trump and the bad actors in Ukraine painfully obvious, erasing any doubt about whether or not the Trump Administration and the Kremlin are working to advance their shared goals at the expense of longstanding U.S. interests in Ukraine and elsewhere.

Preface

Trump’s current Ukraine insanity is just an extension of old Trump-Russia and the media still does not know how to cover it.

As the Hunter Biden “story” keeps receiving attention, the myopic mainstream media—just as in 2016—is unable to present a coherent big-picture understanding of what is happening or how things fit together.  In a stunning lack of self-awareness, its top news outlets are once again playing into Trump’s and Putin’s hands, sabotaging the Democrats and spreading Kremlin and Republican disinformation.  The roots of much of this lie with the media’s overall failure both to understand the bigger picture of the Trump-Russia saga and, in part as a result, to realize that these “recent” Ukraine scandals are not something new so much as a continuation of the old Trump-Russia saga that was the focus of the Mueller probe.

The only way to get anything approaching a full sense of what is going on with Ukraine, Trump, Russia, and the media is to painstakingly trace the threads of corruption and Russian influence operations related to Putin’s Ukraine drama, Putin’s and his top mafia boss’s co-opting of Trumpworld, and the actors involved throughout the many stages of this overall saga.  These threads can be traced from their origins in the 80s and 90s directly into today’s White House and the battlefields in Ukraine.  Only then will the centrality of Ukraine to the whole Trump-Russia saga be understood, only then can the full scale of the horror be comprehended, but it can and must be.  The threads are solid and come together to form a powerful and clear line of remarkable influence of the Russian government in Moscow’s Kremlin and Russian mafia into the major players, policies, and decisions of the Trump White House.  As this exploration will make clear, simple logic and the sheer amount of billowing smoke plumes coming from so many points obviously show that Trump has been raised up and co-opted by Russian influence to the point of being an asset—whether willingly or if he is too stupid to realize it, he is a “useful idiot”—for Putin and his allies.  Even if the actual flames are obscured, the heat can be felt as we choke on the smoke: those fires still exist and are presented here even if most of the top media news outlets, playing Trump’s and Russia’s game in their inability to sustain focus, have largely missed these conflagrations.

Table of Contents (Main chapters)

I. Introduction: Trump and Putin, Playing the Media Like a Fiddle

II. A Song of Gas and Politics Prologue: How a Meeting in Tel Aviv May Have Set Up Two Decades of Ukrainian History

III. How A Russian Web Enveloped Trumpworld Starting in the 1980s & Kept Expanding

IV. A Song of Gas and Politics Part One: The Chess Pieces Begin to Move

V. The Collapse of Russia’s European Influence

VI. A Song of Gas and Politics Part Two: A Game of Revolution

VII. A Song of Gas and Politics Part Three: Putin’s and Manafort’s Gaslighting of Ukrainian Politics

VIII. Russian and Former Soviet Money Rife with Putin Ties Comes to America and Trumpworld when Trump Is Hurting for Cash

IX. The Curious Case of Michael Cohen: Linking Trump and Ukraine

X. A Song of Gas and Politics Part Four: Putin’s Triumph in Ukraine

XI. A Song of Gas and Politics Part Five: Hubris and Revolution

XII. A Song of Gas and Politics Part Six: The Untold Story of the Bidens and Burisma

XIII. A Song of Gas and Politics Part Seven: Manafort Crosses the Not-So-Narrow Sea & a Shady “Peace” Deal, or, How Our Saga’s Two Main Threads Unite

XIV. A Song of Gas and Politics Epilogue: Trump and Giuliani Bring Everything Together Full Circle (but the Media Misses It)

And, included below in this preview: XV. Conclusion: Collusion Beyond What Was Imagined and the Need for a Media Self-Correct

“Chaos Is a Ladder”

What makes Giuliani’s escapades in Ukraine so useful is that they present amazing illustrations of the overall dynamics of Trump-Russia, with all the key elements.  There is some sort of past event or incident involving someone who stands up to Putin and Trump—in this case Joe Biden and his push against Shokin specifically and corruption in Ukraine in general—and then the gaslighting begins.  Reality is turned on its head and then barely tangential facts—e.g., Hunter Biden was on the board of Burisma—are blown enormously out of proportion.  A mostly demonstrably false narrative is built from a few tiny kernels of truth to try to tear down an opponent of both Putin and Trump in ways that help advance both their interests, in this case helping Trump in the 2020 election and seeing that Putin’s influence is extended in Ukraine.  The false reverse narrative is repeated and amplified so much that it becomes reality for a great many and even more so casts doubt where its creators want it to be: whether the e-mails of Hillary Clinton or Biden’s dealings in Ukraine, the fantasy narrative forms the backdrop for all other discussion.  People not even in the camps of Putin or Trump will buy into the narrative, then, or at least let it enter their calculus.  The very propagation of the narrative puts those slandered by it on the defensive, forcing them to adjust and react on ground not of their choosing.  What is constant throughout are lies, repetition, deliberate manipulation of the media, corruption, co-opting of parties that should be more neutral—the media, the State Department, Ukraine’s presidency and prosecutor generals—and an emphasis on factional loyalty best exemplified by following the lead of a cultish leader.  Whether Trump’s 2016 campaign or Putin’s second presidency, this is how these two and their camps operate.

If we may quote Game of Thrones again, both Putin and Trump are strong devotees of the Littlefinger School of Politics, which proclaims that “Chaos is a ladder.”  Confusion, disinformation, war, they all can be useful to those who know how to manipulate them for personal gain.  Ideals like democracy and the rule of law?  At Lord Petyr Baelish’s School, they are simply “a story we agreed to tell each other over and over ’till we forget that it’s a lie.”  Fools cling to such ideals and when they try to manage the chaos with such “illusions,” they lose.  They fail to realize the main truth: “The climb is all there is,” that all that matters is the pursuit of power.  This is how Trump and Putin live and how they govern.  They actively seek to undermine, then destroy, ideals and institutions so that all that remains is horse-trading.  In a world stripped away of ideals, the raw power of Trump, Putin, and their models suddenly become far more attractive. 

Trump has helped make this the true battle of American politics now, just as that is what Putin has done in Russia and what he aims to bring back to Ukraine, which he is currently doing with Team Trump’s help.  Zelensky is a perfect example: the young idealist is trapped, for either he assists Trump in his quest to damage Biden, thereby undermining the very ideals and personality of Zelensky’s that got him elected—turning himself into the opposite of that on which he campaigned, corrupting himself and Ukraine’s institutions in a way that serves Putin’s long-term goal to reestablish corruption as the fuel of Ukrainian politics—or he stands strong on his principles in a way that earns Trump’s disfavor, causing Ukraine to lose aid and support when his nation is spread thin standing up to Russian war, occupation, and corruption.  Zelensky loses no matter what, and Putin gains no matter what.  All that is required are lies, their repetition, and a willing partner in power: Kuchma and Yanukovych before, and now the far more powerful American president.  Trump truly is the biggest seed of doubt about the West Putin could ever hope to realistically have planted in such a position of power: nations and factions that work with Trump are still repelled by him and, therefore, the United States; they move away from the U.S. in their hearts and see working with America more as a naked power move than being representative of any true affinity or value system.  In doing so, they are more open, at least subconsciously, to the Russian model.  And since Trump clearly favors Russia, being closer to Trump brings them closer to Russia, too.  And if they move away from Trump and the America?  Russia is there, too, watching and waiting: you make your devil’s bargain one way or another, and Putin is the devil behind it all.

To be sure, Putin plays Littlefinger’s game (spoilers in that link) far better, but Trump is still dangerously good at enough elements of it to succeed.   From the war in Syria to Brett Kavanaugh, from border detentions to journalists’ assassinations, pretty much any issue for either man is approached with this gaslighting model.

As noted, Trump, Republicans, Russians, their agents, and Shokin himself have lied, engaging in a chaotic assault on reality by subscribing to not the obvious reality but its opposite: not that Biden had put his son’s position at risk to push for a prosecutor general in Ukraine that would actually tackle corruption, but the lie that Shokin was actively looking into Burisma and that Biden had him removed to protect his son and Burisma’s corruption.  That lie—we already established it was completely unsupported by any substantive evidence, and Shokin can certainly not be thought of as credible—has become the mantra in a Kremlin-style disinformation campaign of the Republican party, Trump, his White House, Giuliani and his associates, and Shokin himself, along with the Kremlin and its media arms joined with right-wing American media, much to their discredit and disgrace.  The even bigger disgrace is the impression of false equivalence put out by all too many of the more respectable outlets.  The favoritism shown Hunter Biden is far from rare and he is far from the poster-child of nepotism, but there is a place for a conversation about his preferential treatment.  Yet that place is not the 2020 election cycle, since the actions of the father—a different person and regarding whom zero evidence exists he did anything other than put aside thoughts of his son’s job with Burisma when engaging in Ukraine policy as a representative of the United States Government advancing the interests of the United States and its ally Ukraine—are not the actions of the son and since the Trump family, whom Biden hopes to oust from the White House in November 2020, are in a league of their own crassness in American national-level politics.  The counternarrative pushed by Trump, Giuliani, their associates in the U.S. and Ukraine and by extremist Kremlin and American media fly in the face of clear reality, and that their counternarrative at all even has a major place in the public discussion is already a defeat.  And with more and more of an unholy alliance between Kremlin media, American right-wing media, and even media in other countries, this will only get worse.

Furthermore, the manipulations that got to this point are also are blatant and beyond doubt.  Between the approval of Javelin missiles for Ukraine near the time when Manafort’s and Mueller’s cases were frozen, the offer made to Poroshenko for a state visit, the May pre-inauguration meeting with Zelensky’s top advisor (if Parnas is to be believed), and the phone call with Zelensky that sparked an impeachment drive in America, that is four possible examples we know of so far of attempts at an improper quid pro quo involving actions prescribed for Ukraine’s government designed to benefit Trump politically in exchange for policy favors from the Trump Administration. At least three of these involved Giuliani.

While there are so many different key players in Trump’s own administration raising grave concerns over his Ukraine actions, they are being extensively laid out and discussed well elsewhere.  What is overwhelmingly clear—no matter how much detail is released or not beyond that initial “transcript” that is not a transcript and the whistleblower complaint—is that Trump withheld both U.S. military aid to Ukraine that had been approved and authorized by Congress through law and the offer of other benefits to pressure and bribe the newly-elected Ukrainian president to go after Trump’s most formidable political rival in the upcoming 2020 presidential election as a personal favor (remember that “bribery” is one of the only specific offenses outlined in the U.S. Constitution as impeachable).  Between the American and Ukrainian sides, no one misspoke, there was no ambiguity, no confusion, no misunderstanding: by the end, the parties knew what was being asked for, and what was being dangled in response was also quite clear.

The late Christopher Hitchens once wrote that “extraordinary claims require extraordinary evidence.” In this extraordinary Trump-Russia saga, both ends of his maxim have been easily satisfied as far as proving Ukraine is of a nefarious centrality in collusions between Trumpworld and Putinworld.  But nether end is met with the claims made by Trump and his people about the Bidens in Ukraine.  The media must internalize this going forward and immediately shutdown even the mention of any “wrongdoing” when it comes to the Bidens in any discussion about Ukraine in the context of 2020.

The only hope of beating Trump and Putin at their game of chaos—especially since the well-documented reality is so blatantly clear on one side and so absent from the other—is for the media to steer clear of the false gods of whataboutism (a classic Soviet-style propaganda technique well utilized by Team Trump) and false equivalence; bowing down to them does not make news “fairer” or “neutral.”  It must stop doing Trump’s and Putin’s work for them, stick rigorously to the facts, avoid overdoing speculation, and shutdown and deprive of oxygen the false flames of the Bidens in Ukraine “scandal,” which only exists as it does because of the mainstream media’s myopia.

Ukraine: The Heart of Trump-Russia

Besides not falling for and being used by Russian and Trumpian propaganda, the media also needs to see the bigger picture for what it actually is and to actually start explaining it to people far more robustly than it has tried before.  As it is, the larger tapestry is being missed, obscured, or only partially described in everyday mainstream coverage, and this is a huge problem, since if the public is not even really aware of what is happening, it cannot be properly alarmed about it, let alone make informed choices about how we as a nation should respond.  Simply put, analysis must be better and more robust.

The first and most immediate way to start fixing this crisis is for the media to begin presenting the reality of the current Ukraine firestorm as being the latest in a long series of Ukraine issues that form the heart of the Trump-Russia saga, which hardly ended with the release of the Mueller report.  Too many of the presentations of what is now hurtling Trump and America into impeachment have characterized it as something separate and distinct from the Trump-Russia scandal and its accompanying Mueller probe.

Yes, this chapter is easier for people to understand on its surface than the massive Trump-Russia scandal since it is a smaller chapter of a much larger, more complicated whole.  But that is like saying a piece of lettuce is easier to understand than a salad.  A piece of lettuce is not much by itself, but as part of a salad, it is so much more and has far more meaning, the same as a word in a sentence or a scene in a movie: the true meaning cannot be grasped in isolation.  Framing this as part of the old Russia scandal rather than some bright shiny new scandal is a necessary first step, then.

The next step is to find an easy way to demonstrate how these new developments tie into the older ones.  And Giuliani must be given credit for perhaps presenting the easiest opportunity to be able to do so with the cast of characters he has assembled in Ukraine.

Overall in our exploration, we have here so many threads coming together it can be challenging to keep track of their interweaving parts.  But in Ukraine this year, thanks to Giuliani, we have these key figures from earlier in our narrative working on behalf of or in coordination with Team Trump at the expense of the Bidens: Firtash, Kislin, Artemenko, and Shokin.  In Kislin and Artemenko, we have people who go back to early stages of Russian organized crime elements—especially tied to Mogilevich—that would be allied with Putin engaging Trumpworld and Ukraine, respectively.  Kislin is then later getting a future Party of Regions official an apartment in a Trump property.  We then have in Firtash a bridge to the main gas scheme and Manafort, who also hooks up with Artemenko, who, in turn, brings us up to the “peace” plan episode once Trump is president.  With Shokin we have the post-Maidan Biden situation, and then they all come together.  And they come together with the assistance of newer players in our discussion: Lutsenko, Kulyuk, Parnas, Furman, Fuks, diGenova, Toensing, Rep. Sessions, Solomon, and Sean Hannity, something of a goofy version of the Legion of Doom that took on the Justice League (the Legion of Doofuses?).  This second list brings people with connections to Trump, right-wing media, and Ukraine’s corrupt underbelly into the mix.  They are all joined by Secretary of State Pompeo, the White House, U.S. right-wing media, Kremlin run-and-linked media, and most Republicans in Congress in pushing the false narratives and standing by while the lies spread and people’s careers and lives—even U.S. policy—are ruined by them.  Here, we have Ukrainians, Americans, Republicans, Trump confidantes, media personalities, politicians, prosecutors, and mobsters and all holding hands in broad daylight working to advance a Russian agenda.  We see how Putin uses media, politicians, intelligence operatives, “businessman,” and organized crime like a modern general uses combined arms tactics.  Coming together, they represent decades of planning and preparation on the part of the Kremlin and its Russian mafia allies to both dominate Ukraine and co-opt Trump and people around him to turn him and his people into their useful idiots.

There are various words that can describe so many nefarious actors acting on behalf of a hostile foreign power and organized crime surrounding one person and his associates for decades and continually reengaging him and his people at different points on related issues with the same and/or connected people, but one of the words for sure is not “coincidence.”  Add to that more abstract description that we are dealing with the Presidents of the United States and Russia, and the word coincidence is even more surely not applicable in an exponential sense.

While there is also a good number of other connections between Trumpworld on one side and Putinworld on the other, here we have kept the focus on where those networks meet in Ukraine or are related to Ukraine.  No other topics in the Trump-Russia saga bring as many nefarious players together for nefarious purposes.  Thus, just this chunk alone—a significant portion of, but by no means all—of the Trump Russia saga, is deeply illuminating.

The Trump-Putin Assault on Biden in Ukraine Just the Latest Battle in Russia’s War with the West

As we consider Joe Biden’s earlier efforts in Ukraine, it is crucial to remember Ukraine’s identity crisis.  On one side, there is the old Ukraine, firmly in Russia’s orbit through a system of corruption and oligarchic machination in which gas and other resources are leveraged in ways to maintain Kremlin political control in Kiev.  On the other side, we have a younger Ukraine, looking eagerly to the West—the EU and America—that wishes for transparency, freer and fairer democracy, accountability, and independence from both Russian and oligarchic control.  Biden’s request concerning the prosecutor was very much a part of helping the second Ukraine rise at the expense of the first, part of longstanding U.S. policy since the end of Cold War, helping to advance American interests by seeing Ukraine transform into a fellow democracy committed to the rule of law, fighting corruption, and avoiding conflict in Europe. In this tug of war over Ukraine, those who foster conflict, thrive on corruption, and disdain the rule of law along with democracy are aligned against Biden and with Putin.  With Giuliani’s band of brigands trying to attack Biden, support shady prosecutors in Ukraine, oust a principled head of Naftogaz, restore Firtash to power, and corrupt hard-pressed leaders, it is clear which side Giuliani and Trump have chosen.  Putin has his own soldiers to do his dirty work in Ukraine, to be sure, but when Trump sends in Giuliani with his own people to come work on the ground with Putin’s allies and agents, we have an unprecedented amplification of Putin’s reach and capabilities because of his co-opting of the Trump Presidency.  And this is hardly limited to Ukraine: from Ukraine to Syrian Kurdistan, we are seeing the real-life effects of this play out and, to be sure, the U.S. is losing while Trump and Putin are winning.

In one way or another, all these folks mentioned here are working to further Trump’s and Putin’s interests in Ukraine are all contributing to undoing the reforms Joe Biden pushed for in Ukraine, reforms to make it less corrupt and less susceptible to Russian machinations.  Here, we have the most obviously blatant examples of agents with strong, direct, clear ties to Trump, Putin, and the Russian mafia all colluding together to boost Putin’s interests in Ukraine at the expense of reform long desired by both the West and Ukrainians themselves as well as to help Trump and damage Trump’s strongest electoral opponent, Joe Biden.  Here, the gas scam players and Team Trump are one team, with veterans from many a past campaign coming off the benches to work with younger blood.  Here, we see how Ukraine and gas really are at the heart of Trump’s candidacy and presidency as well as the heart of Putin’s relationship with Trump.

It could not have been executed more brilliantly by Putin: a sitting American president in 2019 uniting his agents with those of Putin and Mogilevich to advance perhaps Putin’s most important foreign policy goal: Russian dominance of Ukraine through corruption to the detriment of pro-Western forces in the country.  Ukraine is, then, ground zero for the New Cold War, the prime focus of competition between Russia and the West, viewed as an essential prize for Putin and Russian nationalism at he seeks to expand his influence into Europe.  This is not hyperbole: since the federal investigation into Giuliani and his Ukraine mischief includes a broader counterintelligence probe over concerns he may be the target of foreign influence operations, former FBI counterintelligence agent and current lecturer on national security law at Yale University Asha Rangappa notes this “means that the FBI believes …[Giuliani] may pose a national security threat to the United States.”

It is also crucial to note that the approach of the whole Russian operation in Ukraine—using Russia’s natural resources, deals related to them, and the profits from selling them to dominate and corrupt political, media, and business elites of neighboring and other countries, all coupled with disinformation and misinformation operations and eventually joined with hacking and cyberwarfare—is hardly unique to Ukraine; Putin is trying to do and has done much the same thing throughout Europe, has done the same to the U.S., and will keep trying to do so.

Putin’s Campaign to Turn America into His Ukraine

Tellingly, throughout this tale, we see here corrupt Russians, Ukrainians, and others from former Soviet Republics who are usually linked to the Kremlin trying to actively engage and collude with Team Trump in corruption by appealing to Trump’s personal interests (as opposed to America’s).  They see themselves and the corruption of their old-school post-Soviet systems supported by Putin in Trump and his candidacy, then his Administration.  That they even think this blatantly corrupt, bribery-and-extortion-laden approach will work with an American president speaks volumes about how low Trump has brought the United States, its credibility, and its reputation, as well as why Trump and Putin like each other so much.

The irony is that we are seeing something of a repeat in history.  Meddling in an election, Putin pushed for an easily pliable crony to take power in a foreign country.  Using corrupt methods but in a free and fair election and facing divided opposition, his candidate triumphed, yet in the span of four years, the extreme obsequiousness shown to Russia coupled with blatant corruption rubbed voters the wrong way.

This could describe either Yanukovych or Trump.  The people did rise in 2014 to oust Yanukovych, but it remains to be seen whether or not this will happen in America.  Many Ukrainians viewed Yanukovych and his Party of Regions not as pro-Russian but as “Russian-controlled,” and Trump and Republicans are facing similar views among many Americans.  For voters to make a truly informed decision in 2020, the media must realize that the Ukraine scandal propelling Trump and the nation towards impeachment is not separate at all, but the latest chapter in America’s Greek tragedy.  We fail to see how Putin uses the same techniques against America as he does against Ukraine, Syria, Georgia, and Europe.  And our willful inaction is empowering Putin to just keep doing it more and more to us and more and more around the world.

The number of people with close ties to the Kremlin and pushing for Russia’s interests—especially when it came to Ukraine—working for, or colluding with, Trump’s presidential campaign and presidency is a modern singularity without parallel and makes clear that Trump’s campaign was highly compromised by foreign agents.  Foreign interests interfering in American elections and co-opting top officials in their then-new American constitutional order was one of the greatest of all the major fears of the Founding Fathers, and Trump would have been their nightmare.  On leaving office, George Washington himself told us in his magisterial Farewell Address that “Against the insidious wiles of foreign influence (I conjure you to believe me, fellow citizens) the jealousy of a free people ought to be constantly awake, since history and experience prove that foreign influence is one of the most baneful foes of republican government.”

In tragic plays, from ancient Greece to Shakespeare, our heroes failed often because they failed to learn from their mistakes and adjust, hence the tragedy format.  As Trump tries to make Putin-and-Yanukovych-style corruption the norm in American politics, will Americans, the media, Democrats, progressives, and maybe even some Republicans learn from theirs, or will the third decade of the twenty-first century in the U.S. become a tragedy as well?  Time will tell, but based on how people are behaving now and especially on how the media has miscovered Trump’s efforts to use America’s Ukraine policy to score a political hit job on his most intimidating opponent, it seems not.

What many people forget is that Mueller’s probe consisted of two parts: a criminal probe about which he was required by law to write and submit a report and a counterintelligence probe that would be far broader about which he was required to share nothing.  Asha Rangappa, the former FBI counterintelligence agent cited earlier, has written extensively about the Mueller probe and has been careful to make these points repeatedly.  More recently, she noted that the counterintelligence probe that was a huge portion of the Special Counsel’s overall probe may still be ongoing and that knowing if this is the case is important.  Even if it is not, her broader point is key, because Trump-Russia is not just the Mueller report, nor was Mueller’s full investigation simply what was in the Mueller report.  Those larger issues are at the heart of everything dealt with in this piece.

President Trump has acted to benefit Putin on everything from sanctions to Syria, Ukraine being just one hot front in a many-front war that still includes an active home front in America.  These operations thrive on chaos, which is only amplified by poor media coverage.  It is far past time for respectable media to frame “Ukrainegate” in its proper Trump-Russia context, presenting the full and clear picture to the American people of how Ukraine has been at the center from 2016 through today and is central to understanding Trump-Russia collusion, Trump’s rise to power, and Putin’s war against Western democracy.  It must do so by the beginning of the 2020 Democratic primaries and caucuses, and it must do so without juxtaposing demonstrable lies about Biden, Trump’s most threatening opponent.  Doing otherwise advances Putin’s interests by gaslighting the American people and committing election interference to the benefit of the Kremlin.  Especially after 2016, there is even far less excuse to miss the big picture, so the idea that the media would not know any better can no longer be an argument: laziness or carelessness would in this case make the media a willing useful idiot for Russia’s anti-American plans.  The media still can and must course correct and avoid a repeat of 2016 or worse, as the survival of both our American republic and the West itself may very well depend on it.

November 23, 2019

UPDATE: December 7, 2019: Giuliani is as of now back in Ukraine and has been meeting with Shokin, Lutsenko, Kulyuk (Kulyk), and even Artemenko. The layers of incrimination and collusion keep adding up!

A Song of Gas and Politics is available for Amazon Kindle and Barnes and Noble Nook!

A sample of reviews below:

See related articles: Ukrainegate Proves the Media Has Learned Almost Nothing from 2016, The Untold Story of the Bidens and Burisma, and Time to Play Hardball with Russia

In the interest of full disclosure, the author interned for then-Senator Joe Biden for the last quarter of 2006.

© 2019 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Brian E. Frydenborg is an American freelance writer, academic, and consultant from the New York City area. You can follow and contact him on Twitter: @bfry1981

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Originally published by Hill Reporter August 1, 2018

(Russian/Русский перевод) By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981), March 6, 2019

See related article: Cohen’s Shady Family Business Dealings’ Unexplored Links to Key Trump-Russia Figures Demand Scrutiny

AMMAN — To many people following the Trump-Russia investigation for the start, it might be surprising that Michael Cohen, a longtime Trump “lawyer” and soldier, and Paul Manafort, a longtime Republican operative, political wizard for a rogue’s gallery of dictators over decades, and Campaign Chairman for Trump’s campaign during arguably the most crucial stretch of 2016, would become two of the most significant current centers of gravity in the Trump-Russia investigations.

But to those who have been paying close attention, this is not surprising at all (I’ve been writing about Manafort for over two years and Cohen for over a year).  And their specific work that raises significant concerns about Kremlin attempts to co-opt Trump and people close to him over the years overlaps in meaningful ways, an overlap that has generally been overlooked, but that merits a closer inspection.

Currently, Cohen is the subject of “many” inquiries that have been ongoing for months, and it seemed as though he could have been arrested at any moment. Now, Cohen seems both to have turned on Trump and to be cooperating with authorities (rather enthusiastically, it seems, with Team Cohen releasing a profoundly relevant and incriminating conversation of a private conversation with Trump and more potential tapes on the way). Cohen’s apparent change of heart occurred after he started feeling as if Trump betrayed him and left him out to dry, taking his loyalty for granted.

Meanwhile, Manafort is, yet again, being further investigated and is locked up in jail because of his attempts to obstruct justice and tamper with witnesses with the assistance of his old long-time colleague, Konstantin Kilimnik. Kilimnik, U.S. officials, including Special Counsel Robert Mueller, assert was (and may still be) a Russian military intelligence operative, and is now starting what looks to be a grueling trial in federal court in Virginia, with another trial set to begin in Washington in September.

But one must go back decades to correctly understand why both Cohen and Manafort are so central to the Trump-Russia probe.  And no, this is not about the surprisingly and impressively graceful and tenacious pornstar Stephanie Clifford (a.k.a. Stormy Daniels), who, if anything, has received a disproportionate amount of coverage that has drowned out some of the deeper, more complex aspects of the Trump-Russia scandal.

*****

In the 1980s, Donald Trump bought some 200 televisions for one of his hotels from an electronics store run by Semyon “Sam” Kislin and Tamir Sapir, immigrants from the then-Soviet Republics of Ukraine and Georgia, respectively.  Their store was a known hot-spot for senior government officials, spies, and politicians all from the Soviet Union.

Sapir may have (once) been part of or even come to the U.S. secretly working for the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied). Rumors swirled around the sources of his extremely unlikely and massive wealth.  One of his primary business partners pled guilty to longtime scams with the Gambino Crime family.

As for Sapir’s partner, as I noted in more detail previously, Kislin was a longtime ally of Rudolph Giuliani: a prolific repeat donor to the future-Trump-ally’s mayoral campaigns, with Giuliani as mayor even appointing Kislin to his economic council where he served until Giuliani’s final year as mayor. Kislin would also later serve on another of the city’s economic advisory groups.  By at least the mid-1990s, U.S. authorities believed Kislin had helped launder millions for the Russian mafia, had helped bring in a suspected hired assassin to America, and specifically had been linked by the FBI to Vyacheslav Ivankov’s Russian mob crew based in Brighton Beach as a “member or associate.”

Ivankov—one of the Russian mafia’s top men in America—lived in Trump Tower, had the Trump Organization’s private contact numbers in his address book, and also loved frequently spending time—along with other Russian mobsters at Trump’s Taj Mahal casino in Atlantic City, NJ.

Ivankov reported to Russian mafia “boss of bosses” Semion Mogilevich, perhaps the most powerful mobster in the world today, a financial mastermind known for long-term schemes, a top concern of the FBI for decades, and a longtime-friend and ally of current Russia President Vladimir Putin, who shields him to this day from U.S. (and other) authorities.

Mogilevich set up a front company in America in 1995 that would perpetrate a massive stock fraud worth $150 million on the Toronto Stock Exchange. Its ostensible “CEO” was Jacob Bogatin, who made repeated donations in this role to the National Republican Congressional Committee. Jacob’s brother, David Bogatin, had served in the Soviet Army in Vietnam during the Vietnam War, targeting U.S. aircraft.  By the mid-1980s, Bogatin had purchased five Trump Tower apartments that Trump had personally sold to him. By 1990s, he was also a key soldier for Mogilevich.

A man that a U.S. Supreme Court petition for a writ of certiorari alleges was another Mogilevich lieutenant, Mikhael Sheferovsky, had a son, Felix Sater, who, even without his father’s possible relationship with Mogilevich (which Felix denies), ended up having his own ties to the Russian mafia.

Sater was involved in a massive stock fraud and money laundering scheme worth tens of millions. Sater ran his illegal operation in the mid-1990s from an office in none-other-than-Trump-owned 40 Wall Street. It’s well-known that Sater’s plan involved the Russian mafia, but it is not publicly known if Mogilevich was involved. If Mogilevich were involved, it would hardly be surprising because of his involvement in similar stock fraud and money laundering in the U.S. and Canada during the same period.

Many details of Sater’s case remain sealed because he later mysteriously cooperated with the U.S. government on national security issues in a deal made on the government’s side by Andrew Weissmann, then a federal prosecutor and now a key member of Special Counsel Robert Mueller’s team.

Glenn Simpson (a Fusion GPS opposition research lead investigator on numerous Russian cases including Trump’s connections to Russia and the infamous Prevezon/Magnitsky case, discussed later) also testified to U.S. Senate Judiciary Committee staff that Sater has strong ties to the Mogilevich crew. Specifics on which basis Simpson is alleging this are not clear.

Sater also grew up in Brighton Beach—a neighborhood notorious for being a Russian mafia enclave—and had a friend since childhood from that neighborhood whose uncle ran a catering establishment in New York then popular with Russian mafia figures.  That friend was Michael Cohen, the same Michael Cohen close to Trump and at the center of the Stormy Daniels saga.

*****

Mogilevich was hardly only focused on North America.  In 1995, he attended a major summit for Eastern European mafia bosses in Tel Aviv hosted by Boris Birshtein, a Russian émigré living in Canada who ran a number of ostensible businesses under the Seabeco name.  The main agenda was laying out plans for their Ukrainian operations.

Not long after, Mogilevich would be making major moves in Ukraine’s energy sector.

Those moves were all related to corrupt relationships and arrangements with Ukraine’s pro-Russian (then-)President Leonid Kuchma, who was close with Putin and other major Ukrainian politicians. At one point, $5 million was delivered by Birshtein and his Seabeco associates to Kuchma’s campaign manager, Oleksandr Volkov, known for his ties to Russian organized crime. Volkov also just happened to be Seabeco’s representative in Ukraine.

Meeting at Birshtein’s Seabeco and working for it throughout the 1990s were two men who would come to dominate large parts of Kazakhstan’s natural resource sector and forge very close ties with that country’s corrupt political leadership as two members of a corrupt Kazakh “Trio” of oligarchs, one being Alexander Mashkevich.

At the same time, Russian-born Canadian Alexander Shnaider also began working for Seabeco in 1991 while in law school; he would eventually marry his boss’s daughter, Simona Birshtein, and he rose quickly in Seabeco’s steel sector.  Shnaider and a partner would later found a company that began aggressively buying up the Ukrainian government’s shares in Ukraine’s fourth-largest steel mill, Zaporizhstal.

Also in Ukraine was Ukrainian businessman Viktor Topolov. By the late 1990s, Topolov’s construction company was allegedly employing multiple Russian mobsters, including as a “vice president” Leonid Roytman, whom the FBI has found to be a Mogilevich-associated (confessed) hitman and who said that the company regularly functioned to set up mafia meetings.

It seems Topolov was also involved in a scandal involving alleged money laundering and embezzling with Ukrainian state gas company Naftogaz, the giant Russian state gas company Gazprom, and a Ukrainian football team named CSKA Kiev.  The football team was managed by Topolov until he handed it off to Andrii Artemenko in 1999. Artemenko was himself involved in, and later took much of the fall for, the laundering/embezzling scandal.

*****

In the 2000s, these relationships would explode into billions of dollars in scandal and shake the foundations of a nation.

By at least 2000, Ukraine’s President Kuchma seemed to tacitly approve of, or at least not try to block, whatever designs Mogilevich had for Ukraine and was also aware both of the mafia don’s longstanding relationship with Putin and that the two were already plotting something big for Ukraine.

Kuchma tried to fix the 2004 Ukrainian election to install his chosen successor Viktor Yanukovych, and the well-known 2004-2005 Orange Revolution thwarted this election fraud.  The disgraced Yanukovych needed a political rebirth, and it was none other than Paul Manafort, who was brought in to help him try to beat the Orange Revolution and then to rehabilitate him.  With his deputy Rick Gates, Manafort was effectively the political manager for Yanukovych and his political party, the Party of Regions.

Essentially, Putin would arrange to have Gazprom sell natural gas cheaply to Firtash, who ran the relevant intermediary company called RosukrEnergo (RUE), and Firtash would then generally sell that gas to Ukraine at much higher rates.  The profits would then be laundered by Mogilevich and others and used both to bribe Ukrainian politicians to do Russia’s bidding and to fund Yanukovych and his party.

Manafort and Gates even allegedly worked directly with Firtash to launder some of this money into fraudulent Manhattan real estate deals using shady shell companies.

One of the shell companies mentioned in Special Counsel Robert Mueller’s indictments of Manafort (John Hannah LLC) is the same one Manafort used in 2006 for a cash purchase of a $3.675 million Trump Tower apartment, raising a distinct possibility the property was used for Ukraine-related money laundering.

Manafort and Gates also partnered with close Putin ally and Russian aluminum oligarch-billionaire Oleg Deripaska on various projects serving Russia’s and/or Putin’s interests and funneling Yanukovych’s private fortune and those of his inner circle away from prying eyes.

Over the years, Manafort would end up owing Deripaska no less than a staggering $60 million.

Also at this time, from 2004-2007, future-Trump-campaign-advisor and repeated FISA superstar Carter Page advised both Gazprom and another Russian state-owned energy company—RAO UES—all the way on the other end of this massive Ukrainian gas scam, making it highly unlikely he was not at least partly aware of what was going on.

Michael Cohen would also become heavily involved in Ukraine in the 2000s. Cohen started his business career as a personal injury lawyer, then pursued some other business interests that ended in dozens of lawsuits and involved mafia-linked associates.  Both he and his brother, Bryan Cohen, married Ukrainian women, Bryan marrying Oksana Oronov, daughter of Alex Oronov, a “longtime” business partner of Mogilevich-linked Topolov (linked to the earlier alleged money laundering that had involved Gazprom and the Kiev soccer team), who had now become a powerful Ukrainian politician.

Together, the Cohens, Alex Oronov, and Topolov all joined a Ukrainian ethanol business venture.  In 2006, the Cohen brothers personally tried to convince Americans to invest in building a factory for the business and failed to do so, though they did meet Topolov in the process. Others funded the investment to the tune of millions, and no ethanol was produced at the factory.  All this was at the same time that the Ukrainian gas scheme and money laundering of Mogilevich and Manafort were in full effect.

Going back to Sam Kislin, after his work with Giuliani, in the early 2000s, he brokered a deal for a condo in Trump World Tower for Vasily Salygin, who would soon become an official in Ukraine’s Party of Regions at the same time Manafort was running its political affairs and then some.

Around this time, Kislin’s old partner Sapir—who now owned a $5 million apartment in Trump Tower, with Trump calling Sapir and his family “great friends”—introduced Trump to Bayrock, ostensibly a real-estate firm led by Tevfik Arif, an ex-Soviet government official from Kazakhstan whose rise to fortune is at least somewhat questionable.

The earlier-introduced Sater now enters Trump’s orbit as the COO of Bayrock, the office of which was even located in Trump Tower. Sater now famously partnered with Trump (and sometimes his children Ivanka Trump and Donald Trump, Jr.) in a series of potential deals (including the infamous Trump Tower Moscow with his old friend Cohen) and actual deals, most of which ended in disaster, failure, lawsuits, and scandal, with hundreds of millions in losses.

The most famous of the actual deals was the Trump SoHo, and none other than Alexander Mashkevich was one of its chief financiers.  By this time, Mashkevich was also a dominant player in aluminum and orchestrated a huge aluminum deal with Deripaska in 2004 at a time when Deripaska’s relationship with Manafort was taking off, while the other two members of Mashkevich’s Kazakh “Trio” had been dealing with Gazprom.

Four specific deals, SoHo included, of Bayrock’s that had been signed-off on by Trump personally received $50 million in “financing” from an Icelandic firm—FL Group—known as a hub for Russian investors, investors apparently linked to Putin and money laundering. FL Group’s $50 million investment was illegally structured as a “loan” designed to cheat governments of taxes and helped precipitate some of FL Group’s woes that led to its meltdown, which helped spark the 2008 global financial crises.

Sater was the point man for these deals, which were alleged, in a settled-in-late-February long-running lawsuit, of being RICO money-laundering scams.

Meanwhile, back in Ukraine, by 2001, Shnaider and his business partner had acquired a 93 percent stake in Zaporizhstal for some $70 million. They managed the deal at a time when steel was the country’s most significant industry, accounting for about 25% of Ukraine’s GDP.  By 2006, Shnaider was turning down a $1.2 billion offer for the mill.

Then came 2007, when Shnaider partnered with Trump to begin building the Trump International Hotel and Tower, Toronto.  And in 2008, FL Group conspicuously loaned Shnaider €45.8 million ostensibly for a yacht at the same time Shnaider’s former Seabeco partner Mashkevich was also working with FL Group and Trump on the Bayrock projects.

After investors were pounded during the ensuing global financial crises that exploded that same year, Shnaider sought to sell his company’s near-total stake in Zaporizhstal to help finance his Trump project, which he did in 2010 for some $850 million through five shell companies.  His buyer was an unknown Russian acting on behalf of the Russian government and who, in turn, was funded by the Russian state-run bank VEB (Vnesheconombank), and the chairman of its board at that time was Vladimir Putin himself.  Subsequent chairman Sergei Gorkov, a graduate of the F.S.B.’s academy, would meet Trump’s son-in-law, Jared Kushner, in December 2016, just after Trump’s victory against Clinton and while the bank was under U.S. sanctions because of the war in Ukraine).

Zaporizhstal fit well into Putin’s and Mogilevich’s scheme of trying to extend Russian influence over Ukraine’s industries and natural resources.  Yanukovych financier Akhmetov had apparently narrowly missed out on acquiring Zaporizhstal from Shnaider back in 2010 but was able to gain majority ownership in July 2011, when he was a sitting member of Ukraine’s parliament with the Party of Regions.

Like the other deals discussed above, the Toronto deal fell into the same pattern of coming apart amid scandal and lawsuits from dozens of investors saying they were misled and who are still suing both Trump and Shnaider.

Still another massive scandal-ridden deal from this period involves the Trump Ocean Club International Hotel and Tower in Panama City, Panama, which began in 2005, with the Tower opening in 2011.  To get to that point, in 2007, Bear Stearns “underwrote a $220 million bond issue” that would help finance the project’s construction, less than a year before Bear Stearns’s meltdown (along with FL Group’s) initiated the global financial crises of 2008.

(Pause: This means that scandalous Trump projects were major catalysts in the two main corporate collapses that were themselves the catalysts for the global financial crises!)

The Panama project involved Ivanka Trump, Eric Trump, drug cartels, the Russian mafia, and a Ukrainian businessman named Igor Anopolskiy, who has strong financial ties to Oxana Marchenko, apparently the same Marchenko who is the wife of Viktor Medvedchuk…

Medvedchuk was one of Ukraine’s first post-Soviet oligarchs (and in none other than the natural gas business), and by 1999 he was an important ally of then-Ukrainian President Kuchma, supporting him in partnership with Volkov, who at the time was funneling money from Birshtein to Kuchma as previously discussed.  Medvedchuk later became Kuchma’s chief of staff from 2002-2005 and also became very close with Putin’s number-two, Russian Prime Minister Dmitry Medvedev.  But he is even closer with Putin himself, who is godfather to Medvedchuk’s and Marchenko’s daughter (Medvedev’s wife is the godmother).

Putin has pushed for and seen Medvedchuk take leading roles in Ukraine’s politics.  In such positions, Medvedchuk helped Yanukovych, has worked to steer Ukraine away from the West and closer to Russia, and has played a significant role as a negotiating representative “for” Ukraine in major disputes with Russia on everything from gas deals to the current war.  He was also one of the first officials sanctioned by the U.S. government in 2014 after Russia’s annexation of Crimea for his role in that affair. That same year Medvedchuk met Manafort whom Medvedchuk has praised as “the best, both among foreign and domestic political consultants,” which makes the fact that Medvedchuk was reported to be in contact with the Trump campaign during 2016 concerning “U.S.-Russia cooperation” unsurprising yet still very troubling.

Even now, a prostitute in a Thai Jail has been exposed by suppressed Russian opposition figure Alexey Navalny as being connected with Oleg Deripaska. She was with him, and Russian Deputy Prime Minister Sergei Prikhodko, who is a big-time foreign policy guy in the Kremlin, on a yacht at the height of the 2016 election, shortly before Manafort had offered to brief Deripaska on Trump’s campaign (presumably) on behalf of Putin.  The prostitute, known as “Nastya Rybka,” recorded video of Deripaska and Prikhodko talking about Russian relations with the U.S., and noted more such interactions in writing.

Rybka is threatening to share damning evidence she claims to have—including audio recordings she claims proves collusion between Manafort, Deripaska, and Prikhodko to interfere in the U.S. election. Rybka has asked the U.S. for asylum and protection from Russian authorities in exchange for the information she says she can offer.

If only Deripaska had a fixer like Michael Cohen, who apparently allegedly regularly paid women who had extramarital sexual affairs with Trump (and at least one other significant Republican Party figure, Elliott Broidy) to be quiet and go away.

Outside a courtroom in mid-April of this year in which the business inside centered on criminal inquiries into his own business dealings, Cohen took time to share cigars with Rotem Rosen and other friends.

Rosen married Tamir Sapir’s daughter, Zina Sapir, in 2007 at a ceremony hosted by Donald Trump himself at Trump’s Mar-a-Lago resort, and the next year, Trump and Kushner attended the newlywed couple’s bris for their newborn.

Rosen was the longtime right-hand man of Lev Leviev, a famous Israeli diamond oligarch from the former Soviet republic of Uzbekistan.  Leviev is close and, it seems, a friend to Vladimir Putin, but also is close with the Sapirs, Deripaska, and (another) Russian aluminum oligarch named Roman Abramovich, who is himself close to Putin and was apparently the first to recommend Putin to then-Russian President Boris Yeltsin as a successor.  Abramovich owns the UK club football team Chelsea, and until recently lived in the UK. Following Russia’s shocking recent Skripal chemical nerve agent attack on British soil, the UK declined to renew Abramovich’s visa, and he made aliyahto Israel, instantly becoming that nation’s wealthiest citizen).

When former Russian spy Alexander Litvinenko, who had been talking on tape about Putin’s “good relationship” with Mogilevich, among other things, was assassinated with radioactive material in the UK in 2006 on the orders of the Kremlin (not that different from the Skripal poisoning), he was helping both British and Spanish intelligence look into money laundering and organized crime ties surrounding Abramovich.

Ivanka has been very close with Dasha Zhukova, Abramovich’s wife during this period (they separated in mid-2017, and Abramovich has since curiously been spotted with Polina Deripaska, Oleg’s “estranged” wife) for over a decade (introduced, interestingly, by Wendi Deng, then Rupert Murdoch’s wife and more recently a rumored lover/girlfriend of, yes, Vladimir Putin).  Abramovich became acquainted with both Kushner and Ivanka as a result.

His and Putin’s friend Leviev, whose company’s U.S. operations were headquartered at Trump’s 40 Wall St. property (where Sater ran his 1990s’ massive scam), was a business partner of Denis Katsyv, scion of a Putin ally, through Katsyv’s company Prevezon. Their dealings were at the heartof the whole Magnitsky money laundering and Russian sanctions saga that, in turn, led to the infamous June 2016, Trump Tower meeting hosted by Manafort, Kushner, and Donald Jr. with a variety of Russian operatives with deep Kremlin connections.

Leviev later conducted a major business deal with Kushner in 2015 and financing from Deutsche Bank related to that deal is under scrutiny by federal authorities. Deutsche also helped finance Donald Trump for years when few other banks would, and financed the Prevezon deal between Katsyv and Leviev. The Prevezon deal later became the subject of a settled civil case from the local U.S. Attorney’s office and is still the subject of a criminal probe there (a piece I wrote on Prevezon/Magnitsky was even censored in Russia). “Magnitsky” has since become synonymous with a human-rights crusade against Putin, and his Kremlin allies carried out by one Bill Browder, who has been a repeated target of Putin and Russian authorities as a result.

Another money laundering case of note involved the arrest of Mogilevich-linked Russian mobsters in Trump Tower when local boss Alimzhan Tokhtakhounov and his minions Vadim Trincher and Anatoly Golubchik were allegedly overseeing an illegal high-stakes international gambling ring. The ring targeted wealthy clientele and was, in part, operated out of the building (and was the subject of the recent Jessica Chastain movie Molly’s Game).  The gambling ring was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine, and besides the gambling, its ringleaders also engaged in some $100 million in money laundering.

In 2009, Trincher bought an apartment in Trump Tower just below an apartment owned by Donald Trump, in which Trincher nearly held a fundraiser for future-Trump-ally Newt Gingrich two years later. The fundraiser never occurred after a mold problem, and a water leak was detected. Other mobsters in the outfit also owned Trump properties.  The minions did not escape justice in 2013 raids orchestrated by Preet Bharara (later fired by Trump), but Tokhtakhounov did and was soon after a red-carpet VIP guest at Trump’s 2013 Miss Universe Pageant. The two men arrived within minutes of each other, and it is certainly possible they interacted there in Moscow, a city where, to this day, Tokhtakhounov is regularly spotted at trendy public places.

*****

Meanwhile, Manafort’s and Gates’ work led to the triumphant rise of Yanukovych’s Party Of Regions and of Yanukovych’s ascent to Ukraine’s presidency in 2010.  Ultimately, the gas scam that empowered those wins precipitated the 2014 (Euro)Maidan revolution, the ouster of Yanukovych, Russia’s annexation of Crimea, and today’s civil war in Ukraine.  At this time, Manafort and Gates were lobbying the U.S. government to improve the corrupt image of Yanukovych’s government, and it was for lying about this work that Alexander van der Zwaan, son-in-law of major Putin-linked Russian oligarch billionaire German Khan, was sentenced in April, the first defendant in Mueller’s Russia probe sentenced to time in prison.

After Trump’s presidential win and eleven days before Trump’s inauguration in January 2017, Cohen met with a Russian oligarch close to Putin and the Kremlin named Viktor Vekselberg, who has been sanctioned by the U.S. government in response to Putin’s hostile actions. The two men discussed Russian-American relations in Trump Tower in New York; probably not coincidentally, a company of Vekselberg’s ended up sending Cohen substantial sums of money amounting to more than half a million dollars.

A diplomatic episode from the beginning of Trump’s presidency ties all this together.  Early in 2017, Cohen teamed up with his old friend Sater and Topolov’s old associate Artemenko from the alleged Gazprom-related laundering scam in an unofficial diplomatic meeting in Manhattan regarding Ukraine. This meeting was organized by Alex Oronov, whom Artemenko described in March 2017 as a “partner, mentor, teacher and friend.” His statement was made shortly after Oronov had mysteriously died.

The purpose of the meeting was to discuss a “peace” plan for Ukraine that had support from senior Putin aides, one that would cede to Russia official control over Crimea, which Russia illegally annexed with a 50 or 100-year “lease.”  At the meeting were also discussed ways to undermine Ukraine’s current anti-Putin president, Petro Poroshenko.  Cohen personally delivered the proposal to National Security Advisor Michael Flynn, who had attended a Russian gala dinner in 2015 while seated at Putin’s table, which was next to Vekselberg’s table. Flynn would later resign from Trump’s team because of his Russian entanglements that would then lead to his indictment by the Special Counsel.

Such excellent Ukraine work assisting Russian interests would have made Manafort proud, and Manafort may even have played a role in it.  Manafort few to Europe in July, 2013, on a private plane owned by a company co-founded by Artemenko’s father, and Manafort made at least 19 trips to Kiev in the 20 months after Yanukovych was overthrown in 2014 to work for the Opposition Bloc, Artemekno’s party and the successor to the Party of Regions, even possibly partnering with Medvedchuk.

Soon after the last trip, he and Gates joined the Trump campaign, just in time for the campaign to defang the Republican Party Platform’s harsh language on Russia’s actions in Ukraine.

Cohen’s work on the 2017 “peace plan” would, had it been adopted, have been the long-worked-for culmination of over a decade of work by Manafort and Gates. This “peace plan” would have basically put an official stamp of approval on the latest in the long series of Putin, Yanukovych, Medvedchuk, and their whole crew’s efforts to enforce Russian domination of Ukraine through corruption, politics, lobbying, laundering, annexation, and war. Russia’s any means necessary approach was often orchestrated in no small part by Manafort.

With Manafort sidelined by the clouds hanging over his head, Cohen, along with his old friend Sater, were virtual representatives of Manafort, both in agenda and in spirit, ready to carry the pro-Russian torch Manafort had so diligently carried steadfastly for so long.

What is clear at a minimum is that an awful lot of people with deep ties to the Russian government, the Russian mafia, especially to Mogilevich, and involvement in (sometimes alleged) money laundering surround both Cohen and Manafort in profound, sustained ways. Those ties also appear to pertain directly to their relations to Trump the businessman, Trump the candidate, and Trump, the president.  At worst, this could go way beyond collusion.

In particular, large-scale involvement by a network of Russian operatives ties dealings in Ukraine to dealings in America, suggesting some sort of coordinated effort by a network spanning continents and oceans.  This network and the way it engaged Trump and his (future) people for years—all out there for those willing to give them the time and scrutiny they deserve—have been woefully undercovered by major American news outlets, with too little coverage and too little depth, often just scratching surface layers and eschewing the core while foregoing any deeper, larger-picture analysis, perhaps mentioning in a major article or two, but failing to connect the dots or revisit when another look is warranted.

If this all looks suspicious to you, we can be sure it all looks suspicious to Mueller, and that he is being more thorough than the news media or most Republicans in Congress.

Manafort and Cohen are at the center of this saga, now more than ever, with law enforcement zooming in on their activities ever more closely with each passing day, getting closer to the truth, far closer than the myopia of the journalistic and editorial class has allowed the news media to reach.

This overlap in pro-Russia work and connections between Manafort and Cohen would be as good a place to start as any if the news media is to unearth the deeper layers of this story and help voters be armed with a far larger sense of the truth than that which has been presented thus far as they consider their votes in the coming midterms and beyond.

Adapted in part from author’s earlier work published on July 31^st, 2016, November 4^th, 2016,March 28^th, 2017, and July 27^th, 2017.

© 2019 Brian E. Frydenborg all rights reserved, no republication without permission, attributed quotations welcome

See related article: Cohen’s Shady Family Business Dealings’ Unexplored Links to Key Trump-Russia Figures Demand Scrutiny

Also see how Manafort and Cohen fit into the larger Trump-Russia saga and an explanation of the below chart in article: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

Brian E. Frydenborg is an American freelance writer and consultant from the New York City area who has been based in Amman, Jordan, since early 2014. He holds an M.S. in Peace Operations and specializes in a wide range of interrelated topics, including international and U.S. policy/politics, security/conflict/(counter)terrorism, humanitarianism, development, social justice, and history. You can follow and contact him on Twitter: @bfry1981

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981), February 26, 2019

CNN/Lawrence Crook

Also see related article: How Cohen’s and Manafort’s Ukraine Ties Tell the Deeper Story of Trump-Russia and the Mueller Probe

AMMAN — Trump has conspicuously Tweeted and talked about the idea that Michael Cohen’s wife and Ukrainian father-in-law have some sort of shady criminal connections and has sent his eager minion and Russia point-person Rudy Giuliani to publicly discuss the same.  Leaving aside that Giuliani has his own huge shady connection to the Russian mafia and Kremlin operative network linked to Trump and his former Campaign Chairman, Paul Manafort, and that Trump’s actions amount to blatant witness tampering in spirit and probably also in a strict legal sense, Trump may actually be doing more damage to himself in his calls to shed light on the Cohen family’s shady dealings.

That is because many of those shady ties and dealings also involve the same Russian mafia and Kremlin agent network from which Trump is trying so hard to distance himself, a network that envelops everyone from his former Campaign Chairman and now convicted felon Paul Manafort and Donald Jr. to his son-in-law Jared Kushner and many of Trump’s top business partners over the past two decades, among others. And while Cohen’s connections have been barely explored in the media and publicly released investigations’ material, Cohen’s upcoming hearings present a unique opportunity to show the public how this all ties together, both demonstrably and possibly.  It is one of the few chances the main public lens might actually zoom out to show the public the bigger picture instead of the non-stop barrage of details that are overwhelming for most people when they try to understand the Mueller probe and the whole Trump-Russia saga.

To start, we must go back to late 1990s Ukraine.

Kiev Connections for Cohen

In post-Soviet Ukraine, a businessman named Viktor Topolov ran a construction company called Kyiv-Donbas, and as the 1990s drew to a close, he was allegedly employing several members of the Russian mafia through his company.  Among these was Leonid Roytman, officially a vice president of Kyiv-Donbas, which Rotyman said regularly served as a conduit and meeting-hub for organized crime in Ukraine.  According to the FBI, in reality, Roytman was a (now confessed) hitman and Russian mafioso linked to Semion Mogilevich. 

Semion Mogilevich is one of the biggest mafia bosses in the world and was long on the FBI’s most-wanted list, the “boss of bosses” of the Russian mafia known mainly for two things: his tight relationship with Putin and his “brainy don” financial schemes of immense complexity that are difficult to expose.  Back in the 1990s, as he was cementing that close relationship with Vladimir Putin, he attended a 1995 mafia summit meeting in Tel Aviv hosted by Boris Birshtein (at some point becoming father-in-law of his one-time employee Alexander Shnaider, later Trump’s primary partner in the scandalous, majorly-Russian-funded Trump Tower Toronto saga), where he and other top Eastern European organized crime figures met to lay out their plans for Ukraine.

At this point, Mogilevich’s tentacles were well into the Ukrainian energy sector, and it would irresponsible not to look at the following in that context and in the above paragraph’s context since money laundering run by Mogilevich and behind most of the nation’s gas deals for the past few decades would dictate the course of politics, war, and peace in Ukraine through the present, all part of a scheme to bend Ukraine to Putin’s and Russia’s will.

Returning to Topolov, he would be a major player in an alleged money laundering and embezzling scandal that involved the Ukrainian state gas company Naftogaz and its Russian counterpart, gas giant Gazprom, in addition to the Ukrainian football team CSKA Kiev.  Topolov ran the team during this scandal until he handed it off in 1999 to Ukrainian Andrii Artemenko.  It would be Artemenko who would take much of the fall for the gas-football scandal.

Topolov seemed to fare better and within a few years had become a powerful Ukrainian politician.  At this stage, he and his “longtime business partner,” Alex Oronov (who was also quite close with Artemenko), entered into a new business arrangement with Oronov’s son-in-law (who had married Oronov’s daughter Oksana) and his son-in-law’s brother.  The husband was one Bryan Cohen, and his brother was also married to a Ukrainian, Laura Shusterman, the daughter of convicted money-launderer and Ukrainian immigrant to the U.S. Fima Shusterman. 

This brother was none other than Michael Cohen, soon to be Donald Trump’s laywer, fixer, and confidante.

Before he got in deep with Topolov and Trump, Michael Cohen was involved in shady business deals with suspicious and “connected” Russian/former Soviet state partners.  But given where he was raised, that is not terribly surprising.  The Cohen brothers grew up in the Brighton Beach area of Brooklyn, an area notorious for Russian mafia activity, and their uncle even ran a catering business that was for a time a hot-spot for Russian mobsters. 

As a boy, Michael even became friends with a neighborhood boy, Felix Sater, who as an adult would end up having a long history of alleged and proven Russian mafia and money laundering activity, with even one uncorroborated U.S. Supreme Court petition alleging that his father was a captain in the Mogilevich mafia outfit.  Sater was himself convicted of Russian-mafia-involved money laundering run from a Trump property at the same time Mogilevich was running similar schemes in the U.S. and Canada, but much of Sater’s file was sealed when he began cooperating with the U.S. government on numerous issues, including cases that involved stinger missiles and even al-Qaeda.  Mysteriously, Sater ended up working with, and later for, Trump, on a serious huge yet disastrous real-estate deals that all ended in some combination of lawsuits, bankruptcies, scandal, failure, and heavy suspicion of money laundering.  These deals involved major financing from shadowy Russian and former Soviet-state figures linked to the Russian mafia and/or the Russian/Soviet government and were going down around the same time that the Cohens were setting up shop with Topolov and Oronov.  Since Cohen quickly rose to top Trump confidante at the time the Sater-brokered deals were blowing up and falling apart, and given that Cohen was childhood friends with Sater (it was they who coordinated the now infamous Trump Tower Moscow feelers), it is far more likely than not that Cohen was aware of a lot of the drama involving the Sater deals. 

The Cohens-Topolov-Oronov project took the form of a Ukrainian ethanol business venture.  In 2006 (the same year Michael Cohen rose rapidly into Trump’s inner orbit), the brothers Cohen solicited investment from Americans to build a factory for the ethanol project, meeting Topolov in person during in the process; they failed in their pitch, but others funded the investment to the tune of millions.  Considering no ethanol was ever produced by the venture, this entire setup is extremely suspect and the few explanations that have been given fall short and leave unanswered many questions that would be highly relevant to a number of investigations related to Trump-Russia issues, includin Special Counsel Mueller’s probe.

This need for greater scrutiny is only increased when one realizes that this all happened at the same time one of the largest money laundering scams in history was underway in Ukraine.  The previously alluded to gas deals were part of a massive plot designed to hand Ukraine over to Russian President Vladimir Putin, at first indirectly, but later even involving a push to formally hand over Crimea, the Ukrainian region illegally occupied and annexed by Russia in 2014, to Russia. 

While Mogilevich had set up the laundering mechanisms to launder billions behind the scenes, It was none other than later-to-be convicted felon and former Trump Campaign Chairman Paul Manafort and his deputy Rick Gates—now at the center the Mueller probe—who were running the political side of the gas scheme for Putin’s chosen candidate in Ukraine, Viktor Yanukovych, and his pro-Russian party, the Party of Regions.  They also engaged in related work to further Russian interests, sometimes with Oleg Deripaska, who has been in several Trump-Russia related scandals of late.  That work is central to major Mueller lines of inquiry and was often related to shady gas deals for Gazprom gas worth many billions that were being used by Putin allies to siphon money to pro-Russian politicians in Ukraine over many years, eventually allowing Yanukovych and his Party to take over the government and precipitating the (Euro)Maidan revolution, the Ukrainian civil war, and Russia’s snatching of Crimea. 

This massive money laundering operation involved a huge chunk of the organized crime activity in Ukraine at the time, and it would be hardly surprising to find Topolov—who was previously tied to money laundering, Gazprom, the Russian mafia, and Mogilevich specifically—may have used his business venture with the Cohens to play a part in this massive laundering scheme consuming Ukraine at the time.  That so little is known or offered about that ethanol business only further demands answers in the context of the overall situation, as Manafort’s and Gate’s work at this time is important to Mueller’s probe and since significant parts of Putin’s machinery that was trying to control Ukraine would also be mobilized to engage Trump and his inner circle.

Considering that Oronov, a “partner, mentor, teacher and friend” to Artemenko, helped organize negotiations shortly after Trump was inaugurated between Cohen and Sater on one hand and Artemenko on the other—negotiations designed to produce U.S. legitimization of the illegal Crimea annexation, legitimization that ran counter to U.S. policy and U.S. interests—and considering Manafort right up until he joined Trump’s campaign was doing political consulting for the pro-Russian successor to the Party of Regions, the Opposition Bloc, of which Artemenko was a member (Manafort even flew at least once while doing this business on a private jet owned by a company co-founded by Artemenko’s father), the focus should be clear: the relationships between Topolov, Oronov, Artemenko, Sater, and Cohen raise many unanswered questions, are at least partly-related to the Manafort-Gates work, and now is the time to have answers.

A Chance for Answers Now

In other words, if Cohen engaged in business that doesn’t add up with a Russian mafia and Mogilevich-linked Ukrainian politician (Topolov), whose old (seemingly criminal) partner (Artemenko) is close with that Ukrainian politician’s-then partner, Cohen’s brother’s father-in-law (Oronov), and that partner ends up sitting opposite Cohen years later discussing a deal on Crimea when Cohen represents the president of the United States (Trump), and if for most of the time in between, Putin’s best friend in the Russian mafia (Mogilevich) had been working on a massive scheme to hand over Ukraine to Putin with the man who would become that U.S. president’s Campaign Chairman (Manafort), and that same man tied to Cohen’s old business partner, brother’s father-in-law, and presidential diplomacy involving Cohen (Artemeko) had been a member of the pro-Russian party employing that future Campaign Chairman until shortly before he became said Campaign Chairman and whose father co-founded a company flying that future Campaign Chairman around to do this business, and that Campaign Chairman runs a campaign for a candidate and president who is the most pro-Kremlin since the American-Soviet alliance of WWII, Congress and the media might want to ask some questions about all this.

While Wednesday’s public House Oversight Committee will be quite restricted to avoid interfering with Mueller’s probe, the closed Senate and House Intelligence Committees’ hearings (today and Thursday, respectively) will be less so.  However possible, the questions raised from the above must be asked.

Despite all his proven past wrongdoing in support of Trump and allegedly in other situations, Cohen should still be applauded for attempting to assist the cause of justice and the law today.  However, it should still be remembered that for years, he was one of Trump’s most loyal soldiers, one with multiple organized crime connections.  Through that lens, the questions of what exactly he was doing in Ukraine in and around 2006—when so many other nefarious things were going on related to the Special Counsel’s investigation and other Trump-centered investigations involving people in the orbits of Cohen’s business partners and in the orbit of Cohen himself—still demand answers, and the upcoming hearings are an excellent chance to demand them.

The story of Cohen’s Ukrainian father-in-law and wife has yet to be really fleshed out, but if they are indeed connected to Russian organized crime, a focus on that may haunt Trump, especially if they are connected to the same Mogilevich network that worked for so long with Manafort and has long sought to engage Trump himself.

© 2019 Brian E. Frydenborg all rights reserved, no republication without permission, attributed quotations welcome

Also see related article: How Cohen’s and Manafort’s Ukraine Ties Tell the Deeper Story of Trump-Russia and the Mueller Probe

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

Brian E. Frydenborg is an American freelance writer and consultant from the New York City area who has been based in Amman, Jordan, since early 2014. He holds an M.S. in Peace Operations and specializes in a wide range of interrelated topics, including international and U.S. policy/politics, security/conflict/(counter)terrorism, humanitarianism, development, social justice, and history. You can follow and contact him on Twitter: @bfry1981

Originally published on LinkedIn Pulse June 8, 2017

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) June 8th, 2017

Andrew Harnikfi

AMMAN — On one level, I can’t blame the media for having days-long count-downs and hyping today’s hearing as much as any anticipated domestic non-election event in living memory. And there certainly was a singular, unprecedented historical significance in having a recently fired FBI Director who was fired while investigating the associates and administration of a sitting president only a few months later come and testify publicly before Congress and under oath that, essentially, the president was a liar and directed that he as FBI Director back off said investigation. That is certainly a big deal to anyone who can appreciate reality, politics, the rule of law, and what makes the American system of government fairly unique in the world.

And yet, there was little new in today’s proceedings: Comey released his main account the day before, and even much of that and other relevant details had dripped out in media reports over the course of previous days, weeks, and months. These media outlets are not perfect, but are by and large credible, and the way these details were reported left only the most conspiratorial among us to flat-out deny their credibility. Still, even with Comey’s public testimony today, we still have a he said/she said situation (Comey said Trump was a liar, then Team Trump said Comey was a liar), and anyone who wants to believe Trump over Comey has seen nothing new today to incline them to believe otherwise: these were still private moments between two men that can’t be legally proven without some sort of recording.

While I give “credit” to the Republicans of the Senate Select Committee on Intelligence for being less nakedly partisan than many GOP senators serving on other committees, we still saw today plenty of evidence that Republicans, by and large, are finding ways to more subtly cover for Trump and shift the focus to leaks or Hillary Clinton’s email server woes (oh, McCain…) rather than to hold Trump accountable, and many other Republicans are being far less subtle. More importantly, we need to acknowledge that this hearing, for all its hype, is unlikely to actually change much, if anything, outside of experts and aficionados recognizing its unprecedented nature.

Not “the public” – Doug Mills/Twitter

For one thing, the media made much of the long lines of members of “the public” who were waiting to get a seat in the hearing room before the hearing. In the interest of full disclosure, I lived in the Washington, DC, area for some seven-and-a-half years, including spending four months interning on Capitol Hill, and the pictures and video of the lines made clear that these were not members of the general public; no, just looking at the outfits they were wearing, it was clear these were Congressional interns and staffers, media folks, and other DC politicos (there is a fairly narrow range of how such people dress for work and it is most certainly not the same as the rest of the general public). The point I am making here is, as interested as people like myself are in things like this, and as much as this was undoubtedly a hearing that generated far more public interest than usual, there are still going to be many people who either do no watch this or pay close attention. And most Americans have their mind made up about Trump at this point, one way or another; only a small sliver would possibly change their mind, and, despite all the hoopla about today’s proceedings, there is no reason to think that Trump’s supporters saw or heard anything today that would make them dramatically change their mindset, a mindset that believes the media, liberals, the government, and others are unfairly out to destroy Trump, regardless of the facts.

Sure, the president may see a dip in his poll numbers, but he has plenty of time for new outrages, distractions, even a war to make today’s events seem like a distant memory. I am nowhere near convinced that anyone who voted Trump or Republican in November won’t do so again because of what happened today, let alone switch to the left, or that people not already planning to vote for Democrats will now be convinced that, as of today, supporting the Democratic Party is the course of action to take. Bernie Sanders will not suddenly announce tomorrow that he will formally join the Democratic Party, nor will he stop slamming it or stop prioritizing his “movement” over registering Democrats and strengthening the Democratic Party. It won’t make anyone who voted Green or Libertarian in November even though they knew Trump was worse (or even if they didn’t) start supporting the Democratic Party. And it won’t change the minds of Trump supporters who already don’t trust the media, Comey, or the “Deep State” FBI over Trump.

However, in the near future, we may be able to test is there is any effect: the special election in Georgia’s Sixth Congressional district, exit pollers have a chance to ask if today’s hearing affected anything. Yet even if Democrat John Ossoff beats Republican Karen Handel, that is hardly proof that this hearing made a difference, and I doubt it will do so; if he loses, it becomes harder to make that case, and the possibility that it did make a difference but that it still didn’t affect the final outcome would indeed be a bitter pill to swallow for excited liberals prematurely plotting Trump’s impeachment and reveling in visions of sugar plumbs dancing in a Democratic House.

What we saw today was a preview of what Special Counsel Mueller is investigating, but he has far more information that anything we saw in the reports leading up to today’s hearing or that was “revealed” in today’s hearing. But that investigation is a long way from being completed, and that investigation will carry far more weight and have far more substance than today’s hearing and, if anything is to have a serious impact, that will be what does.

People expecting today’s events to have major substantive effects are simply setting themselves up for disappointment. In our era of hyperpartisanship and alternative realities, it will take more than objectively damning and historically unprecedented sworn testimony from a non-partisan, career civil servant to sway hearts and minds, sadly, much, much more.

What we are generally hearing about as far as Trump’s people being investigated might result, eventually, in some resignations or criminal prosecutions, but that is just part (if more than just a tip) of an iceberg that still remains submerged and out of public view; no, if Trump is brought down, it will be because of his long-term business deals that involved laundering Russian money tied to Putin and the Russian mafia, as I’ve been writing about for close to a year now.

My pre-hearing predictions turned out to be spot on: today’s hearing was a big deal for history and the pundit class, but not myopic Trump voters and purist liberals whose grip on reality and objectivity loosened long, long ago.

See related work:

The Trump-Russia-Mob Connections Details You Won’t Find Anywhere Else

The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

Welcome to the Era of Rising Democratic Fascism Part I: Defining Democracy, Fascism, and Democratic Fascism Usefully, and Spin vs. Lies

If you appreciate Brian’s unique content, you can support him and his work by donating here. 

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter (you can follow him there at @bfry1981). If you think your site or another would be a good place for this content, or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

How a longtime political ally of Giuliani’s own ties to the Trump-Russia network fit in key ways to an already overflowing number of shady ties and criminal dealings

January 27th, 2019. Originally published on LinkedIn Pulse June 3, 2018

by Brian E. Frydenborg (LinkedIn, Facebook, Twitter@bfry1981) June 3rd, 2018

Don /GETTY

AMMAN — A longtime supporter and even government partner of former New York City Mayor Rudolph Giuliani is part of the network of mafia and Russian government operatives that has long been, and is increasingly, raising questions about collusion or manipulation of Donald Trump and those close to him. 

This man, Ukrainian Semyon “Sam” Kislin, also had important and questionable ties to Trump. Such connections, while not proving that Giuliani did anything wrong or illegal, raise questions about his role representing Trump on matters related to Special Counsel Robert Mueller’s investigation into all things Trump-Russia.

Kislin was a prolific repeat donor to Giuliani’s mayoral campaigns to the tune of $46,250. In 1998, Kislin and his wife were even listed as “co-chairs” of one of Giuliani’s fundraising events, and Kislin was also listed as a co-chair of one of Giuliani’s fundraising events that brought in $2.1 million for his abortive U.S. Senate campaign.

But the relationship hardly ended with financing.

Giuliani as mayor would appoint Kislin to the Mayor’s Council of Economic Advisors in 1994, and he remained on it until 2001, serving every year Giuliani was mayor. In 1996, Kislin would also fill a political spot on the New York City Economic Development Corporation board.

But there seems to have been a much darker side to Kislin.

By at least the time he was appointed by Giuliani to the Mayor’s Council, U.S. authorities believed Kislin had helped launder millions for the Russian mafia, had helped bring in a man named Anton Malevsky who was believed by the FBI to be a Russian mafia hitman, and specifically had been linked by the FBI to Vyacheslav Ivankov’s Russian mob crew based in Brighton Beach as a “member or associate.”

Ivankov—then one of the Russian mafia’s top men in America—lived in Trump Tower, had the Trump Organization’s private contact numbers in his address book, and also loved frequently spending time (along with other Russian mobsters) at Trump’s Taj Mahal casinoin Atlantic City, NJ. He reported to Russian mafia “boss of bosses” Semion Mogilevich, perhaps the most powerful mobster in the world today, a financial mastermind for long-term schemes, a top concern of the FBI for decades, and an ally of Vladimir Putin, who shields him to this day from U.S. authorities.

Mogilevich is seen as the central money launderer for many years in a byzantine plot by the Kremlin to twist Ukraine’s political system to Putin’s will using natural gas contracts and proceeds, one that began at least before the Orange Revolution and precipitated the (Euro)Maidan Revolution, Ukraine’s civil war, and Russia’s illegal annexation of Crimea. Central to this effort was Trump’s future Campaign Chairman Paul Manafort, who, along with his deputy Rick Gates, ran the political operations of Putin’s preferred candidate in Ukraine, Viktor Yanukovych, and his political party, the Party of Regions.

Both Manafort and Gates find themselves now in considerable trouble with Special Counsel Robert Mueller as a result of these activities and others involving work on behalf of Putin and his allies, and Putin’s Ukraine operation has a surprising amount of overlap with his 2016 American plot.

As for Kislin, he also has important ties to Donald Trump. In the 1980s, Donald Trump bought 200 televisions for one of his hotels from an electronics store run by Kislin and Kislin’sbusiness partner, Tamir Sapir, from the then-Soviet Socialist Republic of Georgia. Their store was a known hot-spot for senior government officials, spies, and politicians from the Soviet Union.

Sapir himself may have (once) been part of—or even come to the U.S. secretly working for—the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied), and rumors swirled about the sources of his extremely unlikely and massive wealth. One of his major business partners even pled guilty to longtime scams with the Gambino crime family.

Even after the AP, New York Post, and Moscow Times reported on Kislin’s alleged Russian mafia connections in 1999, in the early 2000s, Kislin brokered a deal for Trump for a condo in Trump World Tower for buyer Vasily Salygin, who would soon become an official in Ukraine’s Party of Regions at the same time Manafort was its chief political strategist.

Around this time, Kislin’s old partner Sapir—who now owned a $5 million apartment in Trump Tower, with Trump calling Sapir and his family “great friends”—introduced Trump to Bayrock, ostensibly a real-estate firm located in Trump Tower. Bayrock’s then-COO was Felix Sater, who a U.S. Supreme Court petition for a writ of certiorari alleges is the son of a Mogilevich Russian mafia lieutenant. In addition, according to testimony for the U.S. Senate Judiciary Committee of Glenn Simpson (a Fusion GPS opposition research lead investigator on numerous Russian cases including Trump’s connections to Russia and the infamous Prevezon/Magnitsky case), Sater has his own strong ties to the Mogilevich crew, though the specifics on which basis Simpson is alleging this are not clear.

When Sater began with Bayrock he was a convicted felon from a suppressed case with ties to Russian organized crime and money laundering (conducted in the 1990s from a Trump-owned property, to boot), but he ended up being point-man for a series of potential and actual deals with Trump, most of which ended famously in disaster, failure, lawsuits, and scandal, culminating in hundreds of millions in losses. The most famous of these was the Trump SoHo, and Sapir was one of the main financiers. That and the other deals were alleged in a just-recently settled long-running lawsuit of being RICO money-laundering scams.

Sapir’s daughter married one Rotem Rosen at a ceremony at Trump’s Mar-a-Lago getaway, hosted by Trump himself. Rosen is friends with longtime Trump lawyer and less-than-successful “fixer” Michael Cohen, who has also been friends since his Brighton beach childhood days with Sater. Rosen was also at the time of his marriage the longtime right-hand man of Lev Leviev, a famous Israeli diamond oligarch from the former Soviet republic of Uzbekistan. Leviev is close to and apparently friends with Putin, the Sapirs, Russian aluminum oligarch Roman Abramovich (himself close to Putin and apparently being the first to recommend Putin to then-Russian President Boris Yeltsin as a successor), and Oleg Deripaska, also very close to Putin and strongly tied to Manafort in multiple expensive pursuits of Kremlin interests.

Ivanka Trump at this time became very close with Dasha Zhukova, Abramovich’s wife.

When former Russian spy Alexander Litvinenko was assassinated in the UK in 2006 (not that different from Russia’s recent attempt to murder the Skripals using a chemical nerve agent), he was helping both British and Spanish intelligence look into money laundering and organized crime ties surrounding Abramovich.

Abramovich owns the popular UK club football team Chelsea, and until recently resided in the UK, but, on the heels of this poisoning international incident, Abramovich’s UK visa was declined for renewal by the UK and he just made aliyah to Israel, becoming that nation’s wealthiest citizen overnight.

As for his friend Leviev, whose company’s U.S. operations were headquartered at Trump’s 40 Wall St.property (where Sater ran his massive laundering scam), Leviev was a business partner of Denis Katsyv, scion of a Putin ally, through Prevezon in dealings that were at the heart of the whole Prevezon/Magnitsky money laundering and Russian sanctions saga and that led to the infamous June, 2016, Trump Tower meeting hosted by Manafort, Ivanka’s husband Jared Kushner, and Donald Trump Jr. with variety of Russian operatives with deep Kremlin connections. Leviev later did a major business deal with Kushner, and financing from Deutsche Bank related to this deal is under scrutiny from federal authorities and perhaps even Special Counsel Mueller; Deutsche also helped finance the Prevezon deal between Katsyv and Leviev that later became the subject of a settled civil case from the local U.S. Attorney’s office and is still the subject of a criminal probe there.

*****

That last leg may have been a bit confusing and overwhelming, part of the much larger overall Trump-Russia mega-puzzle.

But what is clear is that Sam Kislin is close to the center of a web of sketchy relationships between Team Trump and Team Putin, with many key threads passing through Kislin over the years.

And while Giuliani is not implicated in any of these (alleged) crimes, given his longstanding relationship with Kislin and the cast of shady characters involved in the Trump-Russia saga in Kislin’s orbit, there are only more questions that need to be answered by everyone, including Giuliani. At the very least, Giuliani’s new position of point man for Trump on Russia deserves a much higher level of scrutiny than has thus far been applied, and a good starting point for this scrutiny would be Rudy’s Kislin connection.

© 2018 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Brian E. Frydenborg in an American freelance writer, academic, and consultant from the New York City area currently based in Amman, Jordan. The views here represent only his own You can follow and contact him on Twitter: @bfry1981

If you appreciate Brian’s unique content, you can support him and his work by donating here 

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(Russian/Русский перевод) Author’s note: the odyssey of “Nastya Rybka”—real name Anastasia Vashukevich—has only recently become even more complex with her deportation from Thailand and rough apprehension, detention, and shady release by authorities in Russia at the apparent behest of Russian billionaire oligarch and close Putin ally Oleg Deripaska, who clearly felt threatened enough by her to take drastic action to silence her. That it was also recently revealed that Manafort shared internal polling data during the 2016 campaign (i.e., collusion) with Konstantin Kilimnik, a longtime Manafort partner with clear ties to Russian intelligence and who was acting as a go-between for Manafort and Deripaska, only adds to the importance of this saga withing the Trump-Russia saga.

Originally published on LinkedIn Pulse February 19, 2018

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) Updated April 26, 2022, to use the more sensitive term “sex-worker;” UPDATE: Instagram bowed to Kremlin pressure and removed the content in question

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AMMAN—While I am proud of the following analysis, I want to point out that the brave Russian dissident, Alexey Navalny, deserve the real credit: he is placing his career as an activist and would-be politician, his family, his freedom, and his very health and life at risk in exposing the blatant, sordid truth about Putin and his henchmen and, in this case, their ties to Trump.

Navalny, who was trying to run against Putin for the presidency but whom Russian authorities have barred from competing in the election and have charged with bogus crimes, has been famous for some time for creating incredibly sharp YouTube videos exposing the corruption of top Russian officials à la Bill Browder (English/Russian Русский) of Magntisky Act fame.

One of Navalny’s latest videos was sparked by a group of apparent call girls who descended upon his office and tried to manufacture controversy for Navalny; this effort backfired as one of the young women, a sex-worker who calls herself “Nastya Rybka,” was easily identifiable from social media, and the much of the rest of the information presented in this video was from her online posts and a book she wrote. Navalny was able to put together what seems to be incontrovertible proof from public data and the verifiable information provided by “Rybka” to place her, Russian oligarch Oleg Deripaska, and a special guest on a yacht in Scandinavian waters in August of 2016.

If Deripaska’s name sounds familiar, it is because he is at the center of a good chunk of the intrigue surrounding Russian interference in the 2016 U.S. elections. He is a fabulously wealthy Russian billionaire, an aluminum magnate and close Putin ally who has his own history with organized crime that has prevented him from getting a U.S. visa (even with 1996 Republican presidential nominee Bob Dole lobbying on his behalf). Deripaska partnered for years with Paul Manafort, Trump’s Campaign Chairman when Trump as a candidate closed out the Republican primaries and accepted the nomination at the Republican National Convention, and Rick Gates, a longtime aide to Manafort, on a number of shady multimillion-dollar shadow deals. One scheme involved a failed effort at trying to bend the tiny Balkan nation of Montenegro to Moscow’s will (interesting in light of an apparent recent Russian-backed failed coup attempt there late in 2016).

Another one of their projects involved Deripaska paying Manafort millions for promoting Putin’s and Russia’s interests, and a third, which Rick Gates joined, involved laundering millions for then-Ukrainian President Viktor Yanukovych and his inner circle, who were living astoundingly exorbitant lifestyles with the funds. That third caper eventually left Manafort and Gates in a messy financial dispute with Deripaska in the Cayman Islands, and after NBC News revealed the existence of a previously unknown $26 million loan with which Deripaska has graced Manafort, the level of publicly known business dealings between the two men rose to some $60 million. So one could say that Manafort, and to a lesser extent Gates, owed Derispaska bigtime after their joint work helping Putin and Yanukovych.

The pro-Russian Yanukovych was then-outgoing-Ukrainian (also pro-Russian) President Leonid Kuchma’s chosen successor back in 2004, and Kuchma tried to rig the election in Yanukovych’s favor, sparking Ukraine’s Orange Revolution that ended up seeing more pro-Western, more anti-Russian leaders come to power. After this, it would be the task of Manafort (with the help of Gates) to restore Yanukovych’s image and electoral prospects. Yanukovych was essentially Putin’s stooge in a dramatic stage play that eventually helped to subvert Ukraine to the Kremlin’s will, increasing the power of Yanukovych’s pro-Russian political party—the Party of Regions—and finally seeing Yanukovych emerge as the victor in the 2010 Ukrainian presidential election. This remarkable comeback was accomplished with a massive political and lobbying effort—run by Manafort with Gates’s help—on behalf of Yanukovych and his Party of Regions (and its successor)—conducted side-by-side with an even more massive alleged money laundering scheme worth billions involving Ukrainian-Russian gas deals and the Russian mafia. Manafort is alleged to have played key roles in this operation, too, working with oligarchs and the Russian mafia to launder money through sham New York real estate deals. The proceeds of this overall scam allegedly went to fund Yanukovych and his political party and to bribe and control other Ukrainian politicians in order to bring them along to the Russian way of thinking at a time when the U.S. was working hard to strengthen its relations with Ukraine, meaning Manafort and Gates were acting against U.S. interests. This work of theirs continued until just before they ended upon Trump’s presidential campaign in 2016. They have now both been indicted by Special Counsel Robert Mueller in part because of money laundering related to this work in Ukraine. 

In putting the pieces together, Navalny was able to show that Deripaska was in close consultation on Russian policy with that special guest on his yacht: one of Russia’s deputy prime ministers, Sergei Prikhodko, a rare longtime survivor in Russia’s top leadership (one of the only major players from the days of Boris Yeltsin, Putin’s predecessor, to still be in place) who has a tremendous amount influence over Russian foreign policy, even greater than Russian Foreign Minister Sergei Lavrov, according to Navalny. 

Navalny was able to piece all this together because that particularly entrepreneurial Russian escort, who claims to be Deripaska’s mistress, captured pictures and videos of the two Russian giants talking over such matters on board Deripaska’s yacht, enjoying a holiday in Scandinavian waters with the company of young escorts. In one of “Rybka’s” videos, Deripaska and Prikhodko and were discussing that favorite Russian punching bag, Victoria Nuland, a prominent former U.S. State Department official known for fighting against Russian geopolitical schemes, and the intrepid escort notes that they talked about many other political issues. She alleges in her book that Prikhodko (named only as “Papa” in the book) engaged in aggressive sexual harassment against her and others, and that Deripaska (given the moniker “Ruslan”) did not lift a finger to stop it, the only person to which the billionaire gave that kind of deference. 

Manafort reached out to Deripaska on July 7th, 2016, when he was still Trump’s Campaign Chairman, offering to brief him on Trump’s presidential campaign, presumably because of Deripaska’s closeness to Putin and senior Russian government officials. Deripaska’s yacht trip with Prikhodko began on August 6th, less than a month after Manafort offered to brief Deripaska. 

This is direct evidence that Deripaska was in contact with senior Russia government officials, discussing policy, at roughly the same time that Manafort was reaching out to him, and makes an even more compelling argument that Deripaska is still acting as an intermediary for the Kremlin and that Manafort’s relationship with Deripaska is one that could have compromised national security and American interests. 

Russia is already trying to block Navalny’s video in Russia and Deripaska is threatening to sue media outlets that report on it, and in an attack on Navalny in response to his video, Prikhodko referred to Deripaska as “my friend,” hardly denying their closeness.

Correction appended: this article originally misstated that Manafort’s home was raided by the FBI July 26th, 2016, but it was actually 2017.

See related article: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind

© 2018 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

If you appreciate Brian’s unique content, you can support him and his work by donating here. 

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter (you can follow him there at @bfry1981), and here are many more articles by Brian E. Frydenborg. If you think your site or another would be a good place for this content, or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

Originally published on LinkedIn Pulse February 9, 2018

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) February 9th, 2018; a version of this article was also published by War Is Boring; this is based in part on research from a series of previous articles published from July, 2016 to July, 2017, the latest being Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind, with over 62,000 (now over 77,000) views and growing!

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Carter Page after dropping off requested documents to the House Intelligence Committee (photo from @jeremyherb)

AMMAN—When it comes to the strange odyssey of Carter Page, it is important to take a look at his background in relation to Russia and the further backstory to his backstory.

Back in the mid-2000s, future Trump campaign Chairman Paul Manafort set up shop in Ukraine to do some consulting work, bringing his protégé Richard “Rick” Gates to assist, both of whom have now been criminally charged by Special Counsel Robert Mueller and his team.

On one level, the duo ran the politics for disgraced Ukrainian pro-Putin politician Viktor Yanukovych—prevented from crookedly taking power in late 2004/early 2005 by the Orange Revolution, who won Ukraine’s presidency in 2010 in large part because of Manafort’s efforts and the scheme detailed below, and was driven out of power in 2014 by Ukraine’s (Euro)Maidan Revolution—and his Party of Regions, working with various Viktor Yanukovych and Putin allies.

On another level they all worked with Putin-linked mobsters and oligarchs in one of the most elaborate and complex money laundering schemes in history, and perhaps the one with the most far-reaching consequences, as detailed earlier by me in Newsweek.

This plot involved massive natural gas deals between Russia and Ukraine, and their main intermediary, RosUkrEnergo (RUE), was half controlled by Gazprom, Russia’s state-owned gas giant and most of the rest was controlled by Dmitry Firtash, a Ukrainian oligarch who is a Putin, Yanukovych, and Russian mafia ally who is wanted by U.S. federal authorities for possibly separate, possibly related criminal activity. 

The basic gist of the scheme goes like this: Gazprom would generally sell gas to Firtash through RUE at a significantly lowered price, and then Firtash would mark up the prices when selling to Ukraine; the profits to the tune of billions were then allegedly laundered by the Russian mafia and used to bribe and control Ukrainian politicians to bend them to Putin’s will and increasingly make Ukraine’s political system subservient to Russian interests.

Ukrainian politicians not in Putin’s pocket resisted this arrangement, leading to a major dispute over the gas deals in January, 2006, with Russia shutting off Ukraine’s gas in the dead of winter. A new deal even more favorable to Putin & co. was reached that would make RUE the exclusive, direct supplier of all Russian and Central Asian gas imports, one that would, along with Gazprom, sell to a new joint venture between RUE and Naftogaz called UkrGazEnergo that would sell all gas going to Ukraine’s industrial customers while RUE would sell to Naftogaz to sell to Ukraine’s residential and municipal customers. This only dramatically increased the corrupt markup opportunities involving Ukraine’s gas, further cheating and angering Ukrainians.

Another part of the deal—which the author of this very article was the first, and apparently only analyst, to point out in the context of this larger scheme—involved the major Russian state-owned power company RAO UES: RAO UES would pay for and import Ukrainian-generated electricity to sell in Russia and Ukraine would provide this power from the gas Ukraine was paying RUE for that had been bought by UkrGazEnergo to sell within Ukraine. Specifically, Ukraine would deliver the electricity to RAO UES in return for the gas needed to generate it, with RUE or another Firtash company apparently buying the gas from UkrGazEnergo. The gas would then be sent to Ukrainian power plants, which would then generate the electricity that would go to RAO UES, which would then sell that electricity in Russia. Obviously, this scheme would give Firtash additional points at which he could mark up prices and generate a profit, and it is telling that gas already being transited by Russia’s Gazprom pipelines into Ukraine through RUE—itself half-owned by Gazprom—was being used, after it was paid for by Ukraine for a high price, to generate electricity that would be used in Russia.

This confusing arrangement makes no logistical or logical sense, as it would be easier for Russia to just bring gas from Gazprom to RAO through Russia, but when viewed through the prism of allegedly generating illicit funds used to dominate Ukraine politically, then it makes perfect sense.

This is where Carter Page enters the picture: he moved to Moscow in 2004 to set up Merrill Lynch’s office there, working there until 2007. During this period—in which the deals were scouted, negotiated, sealed, and put well into practice—he claims to have advised both Gazprom and RAO on major deals, and, despite his warped, very pro-Russian worldview (he thinks Bill Browder’s Magnitsky Acts championing human rights and punishing Russia and others for human right violations are like “the blacklists of the McCarthy era”), he is clearly steeped in knowledge of the energy sector and regional geopolitics, possessing both a master’s degree and a PhD from highly prestigious universities. The apparently informal meet-and-greet, wine-and-dine roles he often played offered him perfect opportunities to soak up gossip from drunk gas executives celebrating their blatant corruption, and, as later revelations have made abundantly clear, Page was only too eager to engage in conversations and information trading when it came to such deals. Even if Page was hardly a major player, it is hard to accept that he did not know what was going on, at least to some degree, with the whole Eurasian gas scheme detailed above, as he was advising not just one but two major entities involved on opposite ends of the corrupt process and during the crucial time of the run-up to that process’s inclusion of RAO into Gazprom-intensive scheme. Thus, it is extremely likely he had some inkling of the improper nature of the RAO-Gazprom dealings and how they helped to undermine U.S. interests in the region in pushing Ukraine away from the U.S. It seems this did not bother him, just as Russia’s current moves to undermine the U.S. seem not to bother him, as repeated television interviews have made crustal clear.

For those arguing against Page’s importance—that he was just small fry—it should not be forgotten that George Papadapolous was also junior in his position with the Trump campaign but that this fact has not kept him from being in the center of the firestorm, with Papadapolous playing a key role in linking the Trump presidential campaign to Russia and sparking the longstanding FBI’s Trump-Russia probe now led by Mueller. Papadapolous has already plead guilty to charges levied by Mueller of lying to the FBI and has become a cooperating person of interest in Mueller’s probe.

After his stint in Russia, Page founded an investment firm, Global Energy Capital LLC, in 2008 with Sergey Yatsenko, Gazprom’s ex Deputy Head of its Finance and Economics Department (who was among a number of Russians and Russian officials with whom Page met during and after the time he was attached to Trump’s campaign). By 2013, Page was calling himself “an informal advisor to the staff of the Kremlin.” 

Page’s pro-Kremlin views even helped spur a three-man Russian spy ring to try to recruit him in 2013, a ring that was busted and charged by none other than Preet Bharara, later fired by Trump. The one member of the ring not protected by diplomatic immunity was convicted and sent to prison, while the man with whom Page interacted, Victor Podobnyy, avoided prosecution because of his diplomatic cover. At the time, Podobnyy posed as a Russian UN diplomat while acting as an undercover Russian intelligence operative, reaching out to Page and discussing Gazprom with him.

More recently, it was found out Carter Page was under one FISA-warrant FBI surveillance investigation beginning in 2014 and a second one that was renewed three times starting in October 2016 (meaning this second one was approved by Chief Justice John Roberts-approved federal judges four times as former FBI counterintelligence agent Asha Rangappa pointed out) as a result of concerns arising from his Russian contacts and activities. 

Eventually, Page was one of a handful of foreign policy advisors Trump was able to name in 2016, hired by Trump’s campaign even after advising two major Russian companies involved in the Ukraine gas scam. Trump’s campaign was the most pro-Russian campaign of any major party nominee since the end of WWII, and the only changes that it insisted be made to the 2016 Republican Party Platform were to weaken statements of support for Ukraine in relation to its conflict with Russia.

Page is also mentioned in the fairly standard-type (and surprisingly bipartisan) paid opposition research effort that culminated in what is known as the Steele dossier, compiled by ex-intelligence official Christopher Steele.

Despite its aforementioned banal origins, the dossier—along with Page’s being the subject of a thrice-renewed FISA warrant—has become the subject of massive politicization and blatant distortion that is part of an assault by the Trump Administration and much of the Republican Party on the very concept of the rule of law and is currently foreshadowing a constitutional crisis. 

These efforts are centering on accusations that the FBI and Department of Justice conspired against Trump and abused their power in seeking surveillance on Page, accusations mentioned in a memo declassified by and allowed to be released by President Trump himself against the wishes of the FBI. This memo was authored by the office of Devin Nunes, a Republican from California and a strong Trump ally who chairs the House Intelligence Committee.

Nunes became the subject of House Ethics Committee investigation for his disgraceful conduct trying to protect Trump by engaging in deliberately misleading behavior and was forced to (only somewhat) recuse himself from the Intelligence Committee’s Trump-Russia investigation. The House Ethics investigation was eventually dropped because it could not gain access to the intelligence necessary to render proper judgment. The intelligence and court documents that the Nunes memo—which has earned a measure of bipartisan condemnation—discusses have not been made public, the assertions it makes have been contradicted by multiple sources, and Nunes has also admitted that he has not even read the relevant FISA court documents.

The Democrats on the Committee have disputed the memo and drawn attention to the fact that their memo, in a party-line vote, was not authorized to be released, only Nunes’s Republican-approved one having been voted to be released by the Committee in another party-line vote. So that it could be released publicly, it was then declassified by Trump himself, who is using the parts of the memo that are as of yet unverified to speciously claim vindication.

© 2018 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

If you appreciate Brian’s unique content, you can support him and his work by donating here. 

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter (you can follow him there at @bfry1981). If you think your site or another would be a good place for this content, or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

Originally published on LinkedIn Pulse August 30, 2017

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter@bfry1981) August 30th, 2017 (based heavily on research from my four previous related articles)

The April 2012 opening of Toronto’s Trump International Hotel and Tower. From left, Jim Petrus, COO of Trump Hotel Collection, Alex Shnaider, Donald Trump, Ivanka Trump, Donald Trump Jr. and Eric Trump — Alex Urosevic/ Agency

Note: Earlier readers may have been confused because somehow, someone got into my post and edited out names like Topolov, Shnaider, & Seabeco. I have made security adjustments so that will not happen again.

AMMAN — The best prism through which to understand the big picture of how deep and incriminating Team Trump’s connections are with Team Putin/Russia is that of the many crooked business deals Trump and his associates embarked upon with operatives of Putin/the Russian government and the Russian mafia (two entities which can, in fact, be difficult to distinguish or separate from each other). The devil is in the details, and only a full exploration can truly expose the magnitude of this story.

This article is not that full story, but a much shorter gateway to that full story, itself the culmination of a year of meticulous research and involving some 70 close Trump associates, Putin associates, Russian government operatives, and Russian organized crime figures and their associates involved in dozens of crooked business deals totaling many billions of dollars that included international energy giants and over a dozen major luxury real estate deals; nearly all of the people and deals involved criminality and/or scandal.

Perhaps the foundational pillar in this story—besides Donald Trump’s penchant for unethical and criminal business practices and for teaming up with business partners who share it—is a meeting in Tel Aviv in October of 1995. This meeting was hosted by Russian-Canadian “businessman” Boris Birshtein and brought together leading members of Russian and Ukrainian organized crime in order to discuss mutual plans for their activities in Ukraine, which would almost certainly have included some of the later moves discussed below. Among the mafia bosses present was Semion Mogilevich, the “Boss of Bosses” in the Russian mafia and known as the “Brainy Don” because of his wizardry at orchestrating complex financial schemes that took years to plan and set up. And one need not be an expert to realize that so many high-level organized crime bosses would not congregate at one place at one time unless they were discussing something big, very big¸ with enormous amounts of money at stake.

By this time, it should be noted that Mogilevich had already had two major mob lieutenants who had bought units in Trump Tower in Manhattan: David Bogatin and Vyacheslav Ivankov, and Bogatin personally dealt directly with Donald Trump. There was also the case of Felix Sater, who ran a Wall Street fraud and money laundering scheme worth tens of millions of dollars with unspecified elements of the Russian mafia in the mid-1990s from one of Trump’s major Manhattan properties, 40 Wall Street. This was at a time when Mogilevich was also engaged in his own massive stock fraud and money laundering operation in the U.S. and Canada with his Russian mafia crew, and one should remember how hierarchical organized crime generally is, meaning there is a high chance Mogilevich was involved in Sater’s scheme. And, of course, there is the (potential) little detail that I was the first to report: that Sater’s father was alleged to be a captain in Mogilevich’s Russian mafia crew.

At the time of the 1995 Tel Aviv meeting, Birshtein was close to Ukrainian President Leonid Kuchma, close enough to send him, along with others at Seabeco (the company Birshtein ran), at least $5 million to help him win reelection, and Kuchma would be aware by at least 2000 that Mogilevich had major operations in Ukraine underway and that he was working with Putin and had been close with him for some time. Possibly involved in these efforts, a Mogilevich lieutenant named Leonid Roytman was a “vice president” for a construction company run by Ukrainian oligarch Viktor Topolov, who was himself heavily involved with organized crime. Topolov would be part of a money laundering and embezzlement scandal in the late 90s and early 00s involving Ukraine’s state-owned gas company, Naftogaz, the Russian state-controlled gas giant, Gazprom, a Kiev soccer team, and Ukrainian Andreii Artemenko, who took over the team from Topolov in 1999.

This may have been a for Mogilevich for a far more epic money laundering scheme involving Gazprom and Naftogaz.

*****

As Putin took charge of Russia in 1999, a Ukrainian named Dmitry Firtash became a major shadow broker for the transport and sale of Central Asian gas into Ukraine. And among the employees of Birshtein in the 90s were Alexander Mashkevich and Patokh Chodiev, who just a few years after their Seabeco days would form two parts of a notorious “Trio” of Kazakh oligarchs that would become famous for dominating the Kazakh natural resources sector, for money laundering, and for ties to organized crime; also employed by Seabeco was Alexander Shnaider, who would marry Birshtein’s daughter. By 2001, Shnaider, with a partner, had his own company that owned a 93-percent stake in Zaporizhstal, Ukraine’s fourth largest steel mill when steel was roughly 25% of Ukraine’s GDP, while the “Trio” had become a thing and had been engaged in orchestrating deals with Russian gas giant Gazprom at the same time a massive plot involving the state-owned giant was being put into motion by Putin and his operatives, especially Mogilevich and Firtash, who in the early 2000s, engineered a stranglehold on Ukraine’s gas network through a series of shady-yet-profitable deals and front shell companies. 

Mogilevich was even getting prominent Republicans to lobby to have his name removed from the FBI’s “Ten Most Wanted” list, and one man involved in these efforts, Neil Livingstone, would also end up being connected business-wise to Firtash through an introduction by Mississippi GOP-governor Haley Barbour’s consulting firm (Livingstone would later run unsuccessfully to be Montana’s governor, and his running mate in the effort, Ryan Zinke, is now Trump’s Secretary of the Interior).

While those lobbying efforts were underway, Kuchma (who had been a pro-Russian leader) selected the corrupt pro-Russian Viktor Yanukovych as his chosen successor for the 2004 elections. The problem for him was that many Ukrainians wanted closer ties with the West and wanted to reject the old Soviet-style corruption of the Kuchma/Yanukovych wing of Ukrainian politics. So Kuchma tried to have the election fixed for his protégé, but it was pretty obvious and masses of Ukrainians took to the streets; the country’s Supreme Court ordered an election redo, and Yanukovych lost. 

In this effort to elect Yanukovych, a Republican political operative from the United States, famous for his work with unscrupulous “Third Word” dictators, was assisting him as a political consultant and would stay after the loss, leading efforts to rebrand Yanukovych and his pro-Russian political party, the Party of Regions. His name was Paul Manafort, and he had already done informal work for Donald Trump by this time as a partner of Roger Stone and would end up running Trump’s presidential campaign in 2016 during the crucial stretch when Trump racked up delegates and officially secured the Republican nomination; both in Ukraine and on Trump’s in presidential election effort, Manafort’s junior partner, Rick Gates, would heavily assist. It would be in part under Manafort’s watch when Trump’s presidential campaign would become the most explicitly pro-Russian of any major candidate since WWII. Alongside his political work for Yanukovych and his Party of Regions, Manafort also took on a gig worth millions through Russian aluminum oligarch Oleg Deripaska to lobby on behalf of Russian interests and for Putin, with whom Deripaska was close. In 2004, Deripaska, who is also tied to organized crime, had also done a massive aluminum deal with Mashkevich, formerly of Birshtein’s and then of the Kazakh “Trio.”

Even as the 2004 Ukrainian election was being decided, Mogilevich’s and Firtash’s gas scheme was in place and working: Firtash’s shell companies would buy gas from Gazprom at low rates, then sell it at much higher rates to Ukraine, partnering with Ukraine’s Naftogaz; the profits would then be used to bribe Ukrainian politicians and bend them to Putin’s will and fill the Party of Region’s coffers so it would be flush with cash, and in exchange, Firtash would be given billions in credit from Putin-linked bankers to buy up major sectors of key Ukrainian industries. Where Firtash was the public face, Mogilevich was moving the money around behind the scenes, laundering away from prying eyes. 

By 2006, this scheme had grown to include RAO UES, a Russian state-owned electric company, which meant Russia was selling its Gazprom-transported gas to Ukraine at marked up rates and then getting some of the fruit of that gas back at a discount when a portion of the gas was used to generate electricity for RAO, which then sold the electricity for even further profit; an American man named Carter Page advised both Gazprom and RAO at this time, and he is smart enough on these matters (if not others) to make it near-impossible to believe he did not know what was going on to a significant degree.

Page would go on to become one of the only foreign policy advisors to Trump’s campaign that Trump could name in 2016, but by then Page had already been under a secret federal surveillance warrant since 2014 on suspicion of being a Russian agent.

Around the time RAO was being integrated into the massive Ukrainian gas scheme, in 2006 a lawyer named Michael Cohen with a shady history had worked his way into Trump’s employ as a key legal advisor; he had married a Ukrainian, and so had his brother, Bryan, whose wife was the daughter of Alex Oronov, who was a major business partner of Topolov, who, as mentioned, had ties to Mogilevich and had been involved in the soccer/Naftogaz/Gazprom scheme from before that also involved Artemenko, who, in turn, would later describe Oronov as his mentor. Both Cohen brothers went into an ethanol business with Oronov and Topolov; the venture did not go as planned and raises natural questions as to if anything illicit was involved.

By 2007, Trump was partnering with non-other than Alexander Shnaider, Birshtein’s son-in-law, to develop a Trump Tower in Toronto. The following year, received a massive loan from FL Group, an Icelandic “investment” firm that was well-known for handling money for close Putin associates and that played a major role in the global financial crises at the end of the decade; the loan was given, ostensibly, to purchase a yacht. That same year, Shnaider sold his stake in the Ukraine steel mill for some $850 million to an unknown buyer tied to the Russian government and who was financed by VEB (Vnesheconombank), a Russian state-owned bank whose board was then chaired by Putin himself. This furthered the Kremlin’s goal of having allies dominate key industries and natural resources in Ukraine, and the following year the mill was sold to Rinat Akhmetov, a super-wealthy Ukrainian oligarch close to Yanukovych. As for the Toronto Trump Tower, the project fell apart in scandal, lawsuits, and bankruptcy, with Trump’s name even being taken off the building just this July.

Also throughout the 2000s, Trump partnered with Felix Sater on a number of shady real estate deals that all failed, ended in scandal and/or lawsuits, and almost certainly involved massive amounts of Russian money laundering. Sater’s real estate business, Bayrock, was even located in Trump Tower, and its five deals with Trump included, most infamously, the Trump SoHo in Manhattan. Sater and his Kazakh partner, Tefik Arif, also secured financing from none other than Alexander Mashkevich and from FL Group; the “financing” was a $50 million package that went to four of the five Sater-brokered deals and was illegally structured as a loan for tax fraud purposes. Given Sater’s possible ties to Mogilevich and known ties to the Russian mafia, it is valid to suspect that some of the money involved could have been related to the whole Eurasian gas scheme.

The Soho deal in involved financing from Tamir Sapir from the former Soviet Republic of Georgia, who lived in Trump Tower, was a graduate of the Soviet Ministry of Internal and who had longstanding close ties to a myriad of Soviet officials; an old business partner of his named Sam Kislin had earlier brokered a deal for a condo in Manhattan’s Trump World Tower for Vasily Salygin, who would go on to be an official in Yanukovych’s Party of Regions during the whole gas scam era. At a ceremony hosted by Trump in Mar-a-Lago, Sapir’s daughter also married Rotem Rosen, a close business partner with an international diamond magnate from the former Soviet Republic of Uzbekistan, Lev Leviev, who is close with Putin and worked on issues for him with Russian aluminum oligarch Roman Abramovich, who himself has ties organized crime; Ivanka Trump would become quite close with Abramovich’s wife, while her now-husband, Jared Kushner, would do business with Leviev, who would sell Kushner high-end real estate in 2015. But back in 2008, Leviev sold posh Manhattan real estate to Prevezon, a company owned by Denis Katsyv, the son of a former Russian government minister, Petr Katsyv, who worked with a close Putin ally, Vladimir Yakunin, who publicly endorsed Trump’s run for president in June 2016; Prevezon used the Leviev transaction to help launder millions of the Russian government’s illegal proceeds from its Magnitsky-related historic tax fraud scam (an issue on which Denis Katsyv and Yakunin both lobbied U.S. lawmakers), which was one of the issues discussed at the now infamous meeting with Donald Trump Jr., Paul Manafort, Jared Kushner, and a number of notorious Russians tied to Putin and the Russian government; at the time, Leviev’s business that conducted the transactions was headquartered at Trump’s 40 Wall Street, the same building Sater had used many years ago in conducting his fraud and money laundering.

Manafort was in on the whole Ukraine gas scheme, too, and starting at least in 2008 even helped, along with Gates, to launder vast sums of money through sketchy Manhattan real estate deals that were never completed, ended in scandal, and helped keep the money away from authorities, helping to give Yanukovych and his Party of Regions their crooked edge over their rivals. A Ukrainian politician, Yulia Tymoshenko—who led the efforts to crack down on this Ukraine gas scheme before she ran for president and lost in 2010 to a Yanukovych who had been successfully rehabilitated by Manafort and who was then imprisoned by Yanukovych on trump-up show charges after her loss—sued Manafort, Gates, Mogilevich, Firtash, and Yanukovych in a New York federal court from Ukrainian prison, arguing that those crooked Manhattan real estate deals had helped enable her enemies to do her harm, both politically and “legally.” The court agreed with some of her claims but felt it lacked the jurisdiction to rule on them and that the evidence did not meet the higher RICO standards.

Yanukovych remained in power until 2014, when his own people drove him out, precipitating the current civil war and Russia’s annexation of Ukraine’s Crimea. Soon after Trump was inaugurated president, he dispatched Michael Cohen—who had become something of an infamous spokesman for the Trump campaign in 2016 (“Says who?”)—and Felix Sater to meet with Adreii Artemenko to discuss a “peace plan” that had the approval of top Putin aides and that would have handed Russia formal control of Crimea, with the meeting organized by Alex Oronov. Only a few months later, Oronov mysteriously died.

While the latest New York Times story on Sater begs the question of how Sater can claim to have access to Putin, it is quite possible that the answer to that question is Mogilevich himself.

*****

A lot of these Russian-tied real estate deals were so spectacularly poorly executed that they only make sense if viewed primarily as criminal vehicles for Russian and Ukrainian money laundering. Considering that so many of these people and deals can likely be linked to that 1995 Russian and Ukrainian mafia bosses’ meeting in Israel hosted by Boris Birshtein, that is not surprising. 

Even only looking at this portion of the story, it seems the machinery of that major Putin operation designed to dominate Ukraine using natural gas and money laundering was likely set in motion by that 1995 Tel Aviv meeting, and that, eventually, multiple parts of that machine engaged Trump both in what may have been related money laundering scams and then, later, in a political plot to help him win the American presidency using and information operations to both boost him and attack the candidacy of Hillary Clinton and her Democratic Party. A single operation? No. Multiple related operations that used some of the same people and machinery? Most certainly, and the overlap is where the real story—and questions—rise.

Again, keep in mind that this is only a part of the Trump-Russia saga. You can read about these events in more detail and other people and crooked deals involving Trump, his people, Putin’s people, and the Russian mafia in my more exhaustive earlier article.

See the related article that contains this chart: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind.

Correction appended to note the alleged nature of the claim that Sater’s father was tied to Mogilevich

© 2017 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

See author’s Amazon eBooks here!

See related articles:

U.S. Settlement of Prevezon Case Raises More Questions on Trump/Russia Ties; Bharara Led Case Before Trump Fired Him (CENSORED IN RUSSIA)

The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

Welcome to the Era of Rising Democratic Fascism Part I: Defining Democracy, Fascism, and Democratic Fascism Usefully, and Spin vs. Lies

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Sometimes seeing the bigger picture requires enough steps back to realize there are parts you didn’t even know were there, and in an age of 140-character Tweets, information overload, fake news, short attention spans, and a frequency and scale of scandals unheard of in the history of Western democratic politics, seeing that big picture can be harder than ever, even with the most-covered story in the world. 

Yet in Putin’s cynical salsa with Team Trump, when so many people connected to Trump and Putin are involved in similar money laundering schemes involving Russians and the Russian mafia and each other and Trump properties, we pass out of the realm of allowing for reasonable doubt and suspicion to the point where the crimes become so obvious that what remains to be answered is no longer “if” but simply “how much” these people are guilty and/or stupid.

Below you have the deepest exploration of the big picture of Trump’s crooked Russian business ties you can get from any single account, with a significant amount of information reported here not reported in this context by anyone else, and every detail is from a publicly available, credible, and cited source.

January 23rd, 2019. Originally published on LinkedIn Pulse July 27, 2017 (over 77,000 unique views) and republished by Ir.net March 15, 2018 (over 36,000 unique views); many major updates in my Nov, 2020, eBook A Song of Gas and Politics,  available for Amazon Kindle and Barnes and Noble Nook (preview here) 

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) July 27th, 2017

Built on part on these earlier pieces from: July 30/31 2016: Trump, Putin, Russia, DNC/Clinton Hack, & WikiLeaks: “There’s Something Going on” with Election 2016 & It’s Cyberwarfare & Maybe Worse

November 4, 2016: EXCLUSIVE: Top Trump Aides’ Deeper & Linked Roles in Putin Agenda Revealed; Russian Mafia Nexus With Trump & Aides Goes Back Years

March 28, 2017: Trump’s Russia & Mafia Dealings Expose Him As Fool or Criminal (Traitor?) or Both: Biggest Scandal in U.S. History, Too Many Ties to Be Nothing

Also, see his related piece from December 7, 2016: The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

Support Brian’s work by donating here

AMMAN—This story of 1.) DONALD TRUMP, 2.) VLADIMIR PUTIN, and their operatives is exceedingly complex, so I ask readers’ patience in going through this historic tale of political cunning and intrigue, conspiracies and crimes.

CLICK HERE TO ZOOM IN ON CHART

1990s: Laying Foundations

Russian mafia “boss of bosses” 3.) SEMION (Semyon) MOGILEVICH makes moves in North America. Throughout this piece, remember that MOGILEVICH, also known as “the Brainy Don,” has an economics degree and is famous for designing elaborate financial schemes that are extremely difficult, even impossible, to detect, the planning and setup of which can take years and involve a wide range of people in various positions of power whose roles/identities are sometimes never even discovered.

MOGILEVICH starts up a fake company called YBM Magnex International in Pennsylvania in 1995 that would be used to perpetrate a massive stock fraud worth $150 million on the Toronto Stock Exchange. The ostensible “CEO” of YBM was 4.) Jacob (Yakov) Bogatin. His brother, 5.) David Bogatin, had served in the Soviet Army in an anti-aircraft battery in North Vietnam during the Vietnam War, targeting U.S. aircraft; in the mid-1980s, Donald 1.) TRUMP had personally sold David five apartments in I.) Trump Tower, and by the 1990s, he was, like his brother, a key figure in MOGILEVICH’s mafia organization’s presence in the U.S. Another major MOGILEVICH lieutenant who would rise to be one of the senior Russian mobsters in America, 6.) Vyacheslav Ivankov, also lived in I.) Trump Tower, had the Trump Organization’s private contact numbers in his address book, and also loved frequently spending time—along with other Russian mobsters—at TRUMP’s VIII.) Taj Mahal casino in Atlantic City, NJ.

Another alleged (according to an apparently uncorroborated U.S. Supreme Court writ of certiorari) 3.)MOGILEVICH lieutenant, 7.) Mikhael Sheferovsky (aka Michael SATER), had a son named 8.) FELIX SATER (sometimes Satter), who ended up having, predictably, ties to the Russian mafia; FELIX SATER was involved in an at least $41 million (and up to $60 million) stock fraud and money laundering scheme and ran it in the mid-1990s from an office in II.) 40 Wall St., another TRUMP-owned property. We know this scheme involved the Russian mafia, but the details of that case remain sealed because SATER later cooperated with the U.S. government on national security issues (there is currently a court fight to get this information released on the grounds that it is a national concern, now that TRUMP is president, and some details about SATER have been released in previous court fights, including his father’s alleged link to MOGILEVICH, which I was the first to report). It must also be mentioned that—as 3.) MOGILEVICH was already heavily engaged in money laundering with the Russian mafia in North America and he was already very powerful in that very hierarchical organization, already had a history of close Russian mafia associates linked to TRUMP-owned entities, and would already have known 8.)SATER if hewas the son of one of his own mafia captains as a U.S. Supreme Court writ of certiorari alleges—it would be far more likely than not that MOGILEVICH was somehow involved in 8.) SATER’s scheme.

3.) MOGILEVICH was also connected to a Russian émigré living in Canada, 9.) Boris Birshtein, who ran a number of ostensible businesses under the Seabeco name that were staffed heavily by Russians and others from former Soviet republics. In 1995, Birshtein hosted a meeting in Tel Aviv at which 3.) MOGILEVICH and another major Russian mafia godfather—10.) Sergei Mikhailov (Mikhaylov), also a close business partner of Birshtein and who would later develop his own relationship with Russia’s political elite—were present, as were other Russian and former-Soviet-republic mob bosses. They discussed joint plans for their Ukrainian operations, plans that may have set the stage for much of what is discussed below and that would likely have included MOGILEVICH’s moves that acquired influence over significant chunks Ukraine’s economy, particularly the energy sector. This was all related to corrupt relationships and arrangements with Ukraine’s president—then 11.) Leonid Kuchma, close with 2.) PUTIN—and other major Ukrainian politicians, including some $5 million sent by Birshtein and his Seabeco associates to Kuchma’s campaign manager, 12.) Oleksandr (Alexander) Volkov, known for his ties to Russian organized crime. Two men who would come to dominate large parts of Kazakhstan’s natural resource sector and forge very close ties with that country’s corrupt political leadership as two members of a Kazakh “Trio” of oligarchs, 13.) Alexander Mashkevich (sometimes Machkevich)and 14.) Patokh Chodiev, would meet at Seabeco and work for it throughout the 1990s. At the same time, Russian-born Canadian 15.) Alexander Shnaider (Shneider) began working for Seabeco in 1991 while in law school; he would eventually marry his boss’s daughter, 16.) Simona Birshtein Shnaider, and he rose quickly in Seabeco’s steel sector. Shnaider and a partner founded a company, Midland Resource Holdings, which began aggressively buying up the Ukrainian government’s shares in Ukraine’s fourth largest steel mill, Zaporizhstal; they were clearly well-funded and well-connected to be able to do so.

Another Ukrainian, 17.) Dmitry (Dmytro) Firtash, went into business in post-Soviet Ukraine and quickly amassed a fortune through his commodities business, KMIL. This would eventually bring him into the region’s natural gas business by the late 1990s, when he began trading commodities for gas. At this time, Firtash’s KMIL was struggling and would be absorbed into the soon-to-be-Cyprus-based Highrock Holding, a front for none-other than 3.) MOGILEVICH; one Ukrainian associate of MOGILEVICH, who was a senior executive in his YBM front, was also helping to run Highrock in the late 1990s: the Ukrainian 18.) Igor Fisherman. Firtash came to direct Highrock in 2001, running it along with MOGILEVICH, who also controlled a significant chunk through a shell company run by his ex-wife until Firtash took that over, too, in 2003, giving him a strong majority control of Highrock. 

As Firtash was transitioning to Highrock, Ukrainian businessman 19.) Viktor Topolov ran a construction company, Kyiv-Donbas, that by the late 1990s employed multiple Russian mobsters, including 20.) Leonid Roytman, a 3.) MOGILEVICH hitman, who is employed as a vice-president and who said that the company regularly functioned to set up mafia meetings. It seems Topolov was also involved in a scandal involving money laundering and embezzling with Ukrainian state gas company Naftogaz, the Russian state gas company Gazprom, and a Ukrainian football team CSKA Kiev, which he ran at the time before handing the team off to 21.) Andrii (Andriy/Andrey) Artemenko in 1999, who was also involved in, and later took much of the fall for, the scandal.

2000s: Advanced Plots in Motion

By at least 2000, 11.) Kuchma seemed to tacitly approve of, or at least not try to block, whatever designs 3.) MOGILEVICH & co. had for Ukraine (designs that had apparently been discussed in Tel Aviv). At this time, Kuchma was also aware that MOGILEVICH had a relationship with 2.) PUTIN that went back years, and that the two were already plotting together for some time (even today, PUTIN is shielding MOGILEVICH in Russia from U.S. and other international authorities’ extradition requests).

17.) Firtash was also rising in his gas role. It was he who established (with 3.) MOGILEVICH’s lawyer 22.) Zeev Gordon aka Vladimir Averbukh) and ran Eural Trans Gas (ETG) in 2002, a joint project with Gazprom and Naftogaz (Naftogas/Naftohaz), the state-run gas companies of Russia and Ukraine, respectively; immediately after ETG’s creation, it played the role of the dominant intermediary for Russian/Eurasian gas deals for Ukraine, a role previously played by the company ITERA, whose leader, 23.) Igor Makarov, would now be a partner of Firtash’sin Highrock.

Also of note: in the years immediately after this, MOGILEVICH enlisted the lawyerly services of 24.) William Sessions (a Republican who was the only FBI director to be fired until TRUMP fired James Comey, firing him in relation to an investigation into what is discussed herein) in an effort to get his criminal charges cleared with the U.S. Government; the middleman for that effort was consultant 25.) Neil Livingstone , whose firm GlobalOptions was heavily staffed by Russians and people from former Soviet republics (fun/suspicious fact: Livingstone ran unsuccessfully for the Republican nomination for Montana’s 2012 governor’s race with 26.) Ryan Zinke, now the TRUMP Administration’s Secretary of the Interior, as his running mate); two-time Mississippi governor and major Republican operative 27.) Haley Barbour founded a consulting firm that introduced Livingstone’s GlobalOptions to Highrock, which engaged GlobalOptions in at least two contracts, one of which was mysteriously referenced in a lawsuit involving an unnamed member of Ukraine’s government (notice how MOGILEVICH and Firtash are working hand-in-hand, just a bit removed from each other).

As (pro-Russian) President 11.) Kuchma’s second term was coming to end, he made a major deal with his ally 2.) PUTIN in 2004 to replace ETG with a new company, Swiss-registered RosUkrEnergo (RUE), to facilitate an ostensibly joint venture between the countries to bring in gas from Turkmenistan and in much the same role as ETG, but, in reality, the shady deals around this were orchestrated by Gazprom, the gas would pass through Gazprom-owned pipes and Russian territory, and 50% of RUE was owned by Gazprom, with 45% was owned through a complex arrangement of shell companies owned by Firtash acting, in part, as a front for MOGILEVICH.

But as I’ve detailed repeatedly before, this was about far more than gas.

While RUE was being set up, Kuchma was also grooming a potential successor in 28.) Viktor Yanukovych, Kuchma’s already-scandal-mired prime minister. 

Enter 29.) PAUL MANAFORT, who had already done informal work for TRUMP at the turn of the century as a partner of Nixon devotee Roger Stone in controversially lobbying against a Mohawk casino that would have competed with TRUMP’s casinos, lobbying that TRUMP failed to properly disclosed and for which he was fined; MANAFORT was an old-hand Republican operative with a specialty for consulting for unscrupulous Third World dictators. At this point, MANAFORT was ostensibly in Ukraine to do work for 30.) Rinat Akhmetov, Ukraine’s richest man for much of the past decade and major patron of Yanukovych; in reality, he was there to run the political campaign of Yanukovych and his political party, the pro-Russian Party of Regions, also heavily backed by Akhmetov. In the process, MANAFORT would become acquainted, and partner with, a whole host of Ukrainian and Russian oligarchs and operatives connected to PUTIN and working for Yanukovych, including 3.) MOGILEVICH and 17.) Firtash.

As is now famously known, Kuchma tried to fix the 2004 election for Yanukovych through widespread fraud; the people rose up and took to the streets and Ukraine’s Supreme Court demanded a redo, one which Yanukovych would lose in what would become known as the Orange Revolution. But MANAFORT would stick around, trying to rehabilitate Yanukovych over the years and work his political magic for Yanukovych’s Party of Regions. In these efforts, MANAFORT brought in his protégé, 31.) Richard “Rick” Gates.

On multiple projects, 29.) MANAFORT would partner with Russian aluminum oligarch and close 2.) PUTIN ally 32.) Oleg Deripaska, who has his own history with organized crime that has prevented him from getting a U.S. visa (even with 1996 Republican presidential nominee Bob Dole lobbying on his behalf); one scheme involved a shady effort trying to bend Montenegro to Moscow’s will, another one of their projects involved Deripaska paying MANAFORT millions for promoting PUTIN’s and Russia’s interests, and another, which involved 31.) Rick Gates, involved laundering millions for 28.) Yanukovych and his inner circle, who were living astoundingly exorbitant lifestyles with the funds.

On one level, MANAFORT and his protégé Gates ran the politics for 28.) Yanukovych and his Party of Regions working with various Yanukovych and PUTIN allies; on another level they all worked with 17.) Firtash and 3.) MOGILEVICH in one of the most elaborate and complex money laundering schemes in history, and perhaps the one with the most far-reaching consequences. If it seemed strange that RUE was so strongly controlled by Gazprom and Firtash, there was a reason for that: Gazprom sold gas at a relatively low price to Firtash via RUE, who then sold the gas directly to Ukraine at a much higher rate; the profits were then used to bribe and control Ukrainian politicians to bend them PUTIN’s will and get them to back Yanukovych and the Party of Regions, and while Firtash was the public face of RUE and other related shell companies, MOGILEVICH was moving the money behind the scenes. Billions were laundered in this way in order to hide the money being used to corrupt Ukraine’s political system and pull Ukraine towards Russia. 

17.) Firtash was also given billions in credit from 2.) PUTIN-linked banks so that Firtash could buy up valuable sectors of industries that controlled Ukraine’s natural resources, allowing him and his allies to further tighten their grip on Ukraine and wield even greater influence. Other allies of 28.) Yanukovych and/or PUTIN, like 30.) Akhmetov, were also moving to make big acquisitions in important sectors of Ukraine’s economy at the time.

Obviously, this arrangement did not sit well with many Ukrainians, and politicians not in PUTIN’s pocket resisted. This led to a major dispute over the gas deals in January, 2006, in which Russia shut off the flow of gas into Ukraine. A new deal was struck that would make RUE the exclusive, direct supplier of all Russian and Central Asian gas imports, one that would, along with Gazprom and Gazexport (Gazprom’s subsidiary selling non-Russian produced gas), sell to a new joint venture between RUE and Naftogaz called UkrGazEnergo (or UkrGaz-Energo) that would sell all gas going to Ukraine’s industrial customers while RUE would sell to Naftogaz to sell to Ukraine’s residential and municipal customers. This dramatically increased the markup opportunities and laundering involving Ukraine’s gas. 

Another part of the deal—which I was the first, and apparently only journalist, to point out in the context of this larger scheme—involved the major Russian state-owned power company RAO UES: RAO would pay for and import Ukrainian-generated electricity to sell in Russia; Ukraine would provide this power from the gas Ukraine was paying RUE for that had been bought by UkrGazEnergo to sell within Ukraine; Ukraine would deliver the electricity to RAO in return for the gas needed to generate it, with RUE or another Firtash company, apparently, buying the gas from UkrGazEnergo and the gas then being sent to Ukrainian power plants, which would then generate the electricity that would go to RAO, which would then sell that electricity in Russia. Obviously, this scheme would give Firtash additional points at which he could mark up prices and generate a profit, and it is telling that gas already being transited by Russia’s Gazprom pipelines into Ukraine through RUE—itself half-owned by Gazprom—was being used, after it was paid for by Ukraine for a high price, to generate electricity that would be used in Russia. This makes no logistical sense, as it would be easier for Russia to just bring gas from Gazprom to RAO through Russia, but when viewed through the prism of generating illicit funds used to dominate Ukraine politically, then it makes sense.

An American named 33.) Carter Page is key here: he moved to Moscow in 2004 to set up Merrill Lynch’s office there, working there until 2007. During this period he advised both Gazprom and RAO on major deals, and, despite his warped worldview, he is clearly steeped in knowledge of the energy sector and regional geopolitics, possessing a master’s degree and a PhD from highly prestigious universities; he very likely knew what was going on, at least to some degree, with the whole Eurasian gas scheme detailed above, as he was advising not just one but two major entities involved on opposite ends of the corrupt process.

As two Americans on different sides of this, did MANAFORT and Page connect at this time? As both men became involved in the 1.) TRUMP campaign in 2016 and since we still aren’t sure who hired Page to work for TRUMP’s presidential campaign, this question is certainly a valid one to ask.

14.) Chodiev and the third member of that aforementioned Kazakh “Trio,” 34.) Alijan Ibragimov, had already partnered with Gazprom, too, and, the most famous member of the “Trio,” 13.) Mashkevich, had, since his days at Birshtein’s Seabeco, risen to be close to Kazakhstan’s ruling family and to be a kingpin himself in the world of Kazakh natural resources as head of Eurasian Natural Resources Corporation (ENRC), including the realm of gas for a time when a lot of business was going down with 23.) Makarov’s ITERA, just before Makarov handed off that role to 17). Firtash and joined him at Highrock; this was also a time when newly-elected-PUTIN was having Gazprom set the stage for deep relationships with the Kazakh and Central Asian gas industries. At the time, Mashkevich  and the rest of the “Trio” came under investigation by Belgian authorities for money laundering related to gas deals in a longstanding case that was eventually settled. Mashkevich was also a dominant player in aluminum, and orchestrated a huge deal with 32.) Deripaska in 2004.

Jumping to 9.) Birshtein’s son-in-law 15.) Shnaider: by 2001, he, along with his partner, had acquired a 93 percent stake in Ukraine’s Zaporizhstal steel mill for some $70 million; he managed to do this at a time when steel was Ukraine’s biggest industry, accounting for about 25% of the country’s GDP, and by 2006, Shnaider was turning down a $1.2 billion offer for the mill.

There is another set of Ukrainian business dealings that are of interest to our narrative here for multiple reasons. Let us return to 19.) Topolov, who ran into problems, along with 21.) Artemenko, with a money laundering scheme involving Gazprom and a Kiev football team at the turn of the century, as previously described. Topolov had a “longtime” business partner named 35.) Alex Oronov, whose daughter, 36.) Oksana (Oxana) Oronov Cohen, was at this point married to 37.) Bryan Cohen. And Bryan was brother to 38.) Michael Cohen (also married to a Ukrainian), whose uncle ran a catering establishment once popular with the Russian mafia. Before his rise, Michael was a personal injury lawyer who also ran a taxi business. He helped run a failed casino boat business in Florida that ended in dozens of lawsuits and whose lawyer, David Goldstein, was well-connected to the mob. One of Cohen’s major partners, Ukrainian Arkady Vaygensberg, ran another casino, and among the managers were 39.) Tatiana Varzar and her husband Michael Varzar; Michael had served prison for mob-related activity, while Tatiana was a Russian immigrant and a pillar of the Russian immigrant community in America who ran nightclubs in Brooklyn and South Florida that are hubs for that community; her restaurant in Brighton Beach—an area notorious for its Russian mafia presence—burned down in highly suspicious circumstances in 2003; New York State found her guilty of tax evasion worth over $230,000 for the years 2004-2006; and 1.) TRUMP himself is known to have patronized one of her clubs in Florida, while she also opened a catering service in one of his Florida properties.

Back to 38.) Michael Cohen: Beginning in 2001, he started buying sets of apartments in multiple TRUMP properties, got his family to buy TRUMP condos as well, and was a big fan of TRUMP, having read his The Art of the Deal twice. As is generally the case with TRUMP, he warmed up to an admirer and brought Cohen in to help with a dispute he was having in 2006 with some of the owners in one of his buildings. Cohen was so helpful that TRUMP quickly brought him on officially as a key advisor, giving him an office close to his own inside I.) Trump Tower, and he has been with TRUMP ever since. Also at this time, Michael and 37.) Bryan joined Bryan’s father-in-law, 35.) Oronov, in a Ukrainian ethanol business venture, one in which 3.) MOGILEVICH-linked 19.) Topolov—now a powerful Ukrainian politician—was Oronov’s co-partner; in 2006, the Cohen brothers tried to get Americans to invest in building a factory for the business and failed to do so (but they met Topolov in the process), but others funded the investment to the tune of millions, which is rather strange considering no ethanol was ever produced by the ensuing factory. 

38.) Michael wouldgo on to be an important public face of 1.) TRUMP’s presidential campaign (remember the infamous “Says who?” incident?, and two days after it, Cohen’s vehement denials were shown to be hollow) and was named in a partially unverified dossier compiled by ex-British MI6 intelligence official Christopher Steele as having met one or more Russian officials in Prague during the 2016 campaign season to discuss the Russian hacking efforts against TRUMP’s opponents. Cohen would also carry out unofficial diplomacy for TRUMP after he was inaugurated president: 38.) Cohen teamed up with 8.) SATER (whose relationship with TRUMP had already mushroomed, as noted below) and 21.) Artemenko in a meeting in Manhattan organized by none other than 35.) Oronov, who was also a major “partner, mentor, teacher and friend” to Artemenko, as Artemenko described him one month later, this March, after Oronov had mysteriously died. The purpose of the meeting was to discuss a “peace” plan for Ukraine with support from senior 3.) PUTIN aides, one that would cede to Russia official control over Crimea for a 50 or 100-year “lease.” At the meeting were also discussed ways to undermine Ukraine’s current anti-PUTIN president, Petro Poroshenko. Cohen personally delivered the proposal to National Security Advisor Michael Flynn, shortly before Flynn resigned because of his own Russian entanglements.

Going back to the ethanol venture, it is important to remember that 35.) Oronov’s partner 19.) Topolov had strong ties to 3.) MOGILEVICH and was already linked to a money-laundering scheme involving Gazprom, and that when 38.) Michael and 37.) Bryan Cohen met Topolov, MOGILEVICH was actively trying to launder billions involving Gazprom as part of his Ukraine/Eurasian gas scheme; at the very least, the money involved in the ethanol venture and all profits Michael made from it—including any he may have invested in TRUMP properties—need to be traced, if possible.

As for all the gas scheme money going to fuel the rise of 28.) Yanukovych and the Party of Regions, his now extremely well-funded Party was winning more and more seats under 29.) MANAFORT’s leadership, taking power away from pro-Western, pro-US politicians. This did not sit well with the pro-Western Yulia Tymoshenko, who rose to be Ukraine’s Prime Minister in 2007 and directed her oversight powers against her rivals Yanukovych and 17.) Firtash, trying to close off the spigot of corrupt Russian money and influence that was twisting her country’s political system. With her using her office to fight this scheme, laundering its funds became even more integral to said scheme’s success, and anyone doing business with its perpetrators could have been involved, knowingly or not.

29.) MANAFORT and 31.) Gates were also personally involved in laundering money as part of this overall gas scheme through several deals in 2008 involving Manhattanproperties, one involving the b.) Drake Hotel and another the c.) St. John’s Terminal. These deals would never be finalized, but would easily serve their main purpose of laundering money away from Ukrainian and other authorities, and MANAFORT may even have engaged in additional money laundering, which may have included his cash purchase of a multi-million I.) Trump Tower apartment in 2006.

In fact, those Manhattan money laundering scams fit a pattern of transactions that included other shady deals that exploited lax regulations in the U.S. and Canadian real estate markets and that involved 1.) TRUMP and Russians at a time when he was finding other investors and investment hard to come by. As I have noted before, by the mid-2000s, TRUMP had been abandoned by every major Wall Street bank as an unreliable and difficult partner, and was hurting for money, especially after he had to declare a bankruptcy for one of his businesses in 2004; the one exception to the Wall Street bank boycott was Deutsche Bank, which would later be involved in massive Russian money laundering scandals (see below).

By 2008, 40.) Donald Trump Jr. was able to publicly remark that “Russians make up a pretty disproportionate cross-section of a lot of our assets” and that “we [the Trump Organization] see a lot of money pouring in from Russia;” yes, this was a time when TRUMP was aggressively courting Russian business.

Apart from the aforementioned 5.) Bogatin, 6.) Ivankov, and 8.) SATER from before the 2000s, other notables as far as our tale is concerned later rented apartments from TRUMP: 41.) Vasily Salygin, who would later become an official in Ukraine’s Party of Regions at the same time 29.) MANAFORT was advising it, would buy an apartment in New York City’s IX.) Trump World Tower in a deal orchestrated by another Ukrainian, 42.) Semyon “Sam” Kislin, who had done business with Trump decades earlier.

In fact, a report from Reuters from March noted nearly $100 million was invested by Russians (some “politically connected” elites) in seven Trump properties in South Florida, and that over a third of the units in the seven properties were owned by LLCs often designed to mask their owners’ identities.

Over part of the last decade, 43.) Igor Zorin, a Russian government official, once owned three units in Trump Palace in Sunny Isles Beach, Florida, valued at some $5.4 million, which, with his modest government salary, screams money laundering; two were likely paid for in cash and one unit was mysteriously transferred to him by former F.S.B. intelligence officer 44.) Svyatoslav Mangushev, who does business with Zorin and who helped found a Russian biker group named after Russian Spetsnaz special forces and that was trying to associate with a PUTIN-linked biker group active in hostilities in Ukraine known as the Night Wolves and subject to U.S. government sanctions; Zorin seems to have transferred that condo to one of Mangushev’s relatives for $1.5 million, and Mangushev was arrested for beating his wife in 2014, though charges were later dropped.

Other deals were far more complex, far more scandalous, and involved TRUMP far more directly; here we get into the next phase of 1.) DONALD TRUMP’s relationship with 8.) FELIX SATER, of multiple deals with Sater’s company, Bayrock, which I have discussed in great detail before.

TRUMP had been acquainted with 45.) Tamir Sapir, from the former Soviet republic of Georgia, who had decades ago established ties to numerous important Soviet officials after immigrating to the U.S., who may have very well (once) been part of—or even come to the U.S. secretly working for—the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied), whose sources of his extremely unlikely and massive wealth had long been objects of rumor-fueled suspicion, and whose former business partner had pled guilty to racketeering conspiracy charges spanning 13 years with the Gambino crime family. Sapir had done some business with 1.) TRUMP decades ago, selling him some 200 televisions with then-business partner 42.) Kislin. By the 2000s, Sapir would own a $5 million apartment in I.) Trump Tower and TRUMP would call Sapir and his family “great friends.”

It was 45.) Sapir who introduced 1.) TRUMP to Bayrock, ostensibly a real-estate firm led by 46.) Tevfik Arif, an ex-Soviet government official from Kazakhstan whose rise to fortune is at least somewhat questionable, where 8.) SATER was then Chief Operating Officer and eventually the dominant force within Bayrock, the office of which was even in I.) Trump Tower itself. SATER repeatedly directly partnered with Trump throughout this period, trying to help him land real estate deals in Moscow, even showing 47.) Ivanka Trump and 40.) Donald Trump Jr. around the city in 2006 and introducing the Trumps to influential Russians. None of these potential Moscow deals ever went through, but some spectacularly scandalous deals did go further in the U.S.

One of Bayrock’s partnerships with TRUMP in Fort Lauderdale was originally conceived of as V.) the Trump International Beach Club; an initial $2 million in capital was provided by 46.) Arif in 2003, and from that point, 8.) SATER and Arif conned a friend of Arif’s who was also SATER’s landlord, Elizabeth Thieriot, lying about the value of the club, hiding their own investment in the project, and convincing her to provide a $1 million investment for a mere 4% of the Club, 12 times what they had paid for that percentage and allowing them to make a 1,125% profit on her investment; they illegally labeled the investment a loan to avoid paying taxes on it and were using their fraud to hide skimming $1 million off the top; on top of that, when there was income finally generated in 2005, they defrauded their partner Thieriot of her rightful share; eventually Theiriot figured out some of what was going on and sued her scammers in court in 2006, and they pulled similar scams on other investors/members in the Club. The project was apparently eventually reconceived of as the Trump Las Olas Beach Resort, but was suspended in a declining market by TRUMP himself in October 2007.

Bayrock’s most famous partnership with 1.) TRUMP was an infamous deal to develop a SoHo property in Manhattan. The deal was concocted in 2006 by TRUMP, 8.) SATER, 46.) Arif, and 45.) Sapir. In a move specifically approved by Trump, it turns out that the SoHo deal had a significant portion of its SATER/Arif facilitated financing—some $50 million for it and three other projects—flow from a firm in Iceland—FL Group—linked to the Panama Papers revelations and apparently a hub for money of wealthy Russians “in favor with Putin.” Financing for these projects was also secured from 13.) Mashkevich, whom we may recall from earlier: was connected to 9.) Birshtein, 15.) Shnaider, and possibly 3.) MOGILEVICH through his work at Seabeco, had a history of money laundering related to gas deals, and had done business with Gazprom and 32.) Deripaska. Besides the above financing, some of the transactions involving the property were clearly carried out by shell corporations for the purpose of laundering money and from which Trump profited. Specifically, there was investment for the purpose of money laundering linked to Mashkevich involving the family of prominent Kazakh politician 48.) Viktor Khrapunov. Furthermore, the III.) Trump SoHo deal was structured to cheat authorities out of tens of millions in taxes, as the investments were illegally set up as loans to avoid paying hefty taxes on them, loans that would also give FL Group a big chunk of theoretical future profits over time.   In the end, the deal went terribly for 1.) TRUMP, who was sued for fraud along with his children 49.) Eric Trump and 47.) Ivanka, who had inflated the level of interest in order to attract buyers, and in a 2011 settlement, Trump refunded 90% of the deposits for the building’s condos; the property went into foreclosure in 2014.

Even as construction on Trump SoHo began in 2007, a second of the TRUMP/Bayrock projects with the FL Group financing was rising in Fort Lauderdale, Florida; this one, the IV.) Trump International Hotel & Tower, would also result in disaster and lead to over a dozen lawsuits, with over 100 condo buyers suing for $7.8 million. The project was supposed to have been completed by the end of 2007 but fell way behind schedule; 8.) SATER and his Bayrock partners secretly and seemingly cashed out their stakes in this project and the three FL Group-linked others—including the SoHo project—in an arrangement made with FL Group for $50 million, equal to the initial “investment”/”loan.” 1.) TRUMP eventually pulled his name from the project, and when its buyers learned this in May, 2009, this only increased their outrage and added to lawsuits already in motion accusing TRUMP and Bayrock of fraud. As in the SoHo deal, confidential settlements, this time with dozens of buyers, ensued, and TRUMP refused to accept any responsibility, blaming the problems on the economic crises. Florida courts declined to rule that TRUMP or his partners had committed fraud, including a state appeals court just last year. The project finished years late, cost some $200 million, and was eventually sold for merely $115 million at a foreclosure auction. And while the evidence of money laundering in this case is not as explicit or solid as the information publicly reported on in the SoHo deal, it is still a similarly structured deal with the same partners that led to a similarly dubious result, making it more likely, not less, that similar laundering was taking place.

A third deal among the four which received FL Group financing was a failed project that never even got off the ground in Phoenix, Arizona. 1.) TRUMP began eyeing the Camelback area of Phoenix, Arizona, for a luxury residential tower back in late in 2003, a project similar to the others; Trump’s team, and then TRUMP himself, met with the mayor, who wasn’t impressed with TRUMP, and at a meeting in January, 2005, when plans were unveiled, local residents showed up to argue against the development, yet by September, the appropriate city bodies had approved the plans. It seems 8.) SATER’s people organized intimidation, bribery, and deception as tactics to deter residents from gathering enough signatures to force a public referendum that could have overridden the city bodies’ approval; under this pressure, the city council voted to reverse its decision and pressed the developers and the neighborhood association to reach a compromise, at which point TRUMP himself abandoned the project, not wanting to be part of anything that would be scaled down any further in scope and ambition. Ernie Mennes, the owner of the VI.) Camelback propertywho had gone into a partnership with the Bayrock/TRUMP developers, sued Bayrock in 2007 in federal court, accusing SATER of both threatening to “cut off his legs and leave him ‘dead in the trunk of his car’” and of stealing money from the project. The judge oversaw a settlement and the case was sealed, likely because of SATER’s special relationship with the government. This property was part of the $50 million pseudo-offloading to Iceland’s FL Group, and by June of 2009, Bayrock was relieved of the property, which it had left $36 million in debt, when it was “sold out from under” the company at a trustee auction for a mere $10 million.

The final in the group of four projects of Bayrock tied to the $50 million “investment” of FL Group was a.) a Waterpointe property in Queens that apparently did not involve TRUMP beyond his approval of the FL Group financing but is still illustrative of the rest of their deals. Bayrock bought the property in 2008 for $25 million, but the soil was contaminated and had to be replaced, which Bayrock did with other soil that was even more contaminated and thus was fined $150,000 for doing so; when Bayrock defaulted on a loan in 2011, the lender took over Waterpointe and sold it for roughly $11 million, less than half what Bayrock had paid for it.

As for FL Group, it failed in spectacularly 2008, along with Iceland’s other major banks/funds and many others in the world during the great global financial meltdown.

In a lawsuit filed with the NY State Supreme Court in May of 2013 rising from a process that began in 2008 in Delaware, former business partners of SATER’s at Bayrock—Jody Kriss and Michael Ejekam—sued 8.) SATER and his accomplices for damages and nonpayment related to SATER’s hiding of his past and his use of Bayrock primarily as a criminal organization for criminal activities, especially money laundering and fraud; in this suit, 1.) DONALD and 47.) Ivanka Trump and the Trump Organization  are named as defendants and the federal government is accused of illegally concealing SATER’s past and crimes in a way that defrauded previous victims from his 1998 Wall Street scam—including Holocaust Survivors—and subsequent victims of his other schemes discussed above of many millions in restitution. The NY State Supreme Court removed the Trumps and their Organization from the suit; they had been the lowest levels of defendants and the plaintiffs had only sought declaratory relief in regards to them, i.e., they asked the court to determine what liability, if any, the Trumps had in regards to the case, and they were removed “without prejudice,” meaning that the removal was in no way a comment on their guilt, responsibility, or innocence and that the plaintiffs were free to sue them on the same grounds in the future. A version of the lawsuit is still an ongoing case in federal court. 

For the same earlier-discussed reasons that it would be a smart bet to consider it likely that 3.) MOGILEVICH was linked to SATER’s 1998 scam, we can also make the same bet in regards to the Bayrock deals with 1.) TRUMP but for several additional reasons, namely that these deals were going down at a time when 3.) MOGILEVICH and his people involved in the Ukraine gas plot(including 29.) MANAFORT, who had his own history with Trump) were eager to launder billions of dollars out of Ukraine as part of that scheme and at a time when they were facing increased scrutiny from Prime Minister Tymoshenkoand her allies in the Ukrainian government; under such conditions, why wouldn’tMOGILEVICH reach out to SATER, who had: experience in real estate and laundering money, such a close alleged family connection in his father, his father’s penchant for organized crime, and the protection of the U.S. Government? It was also clear at this point that Trump and the people around him were hardly rigorous vetters, let alone eager to turn down deals coming in from people with suspicious business practices and questionable, even criminal pasts, so selecting Trump as either an unwitting or even willing conduit for money that needed to be laundered was pretty much a no-brainer, especially since his playboy celebrity status made it much easier to attract additional partners (or dupes).

What is even more incriminating for 1.) TRUMP is that after 8.) SATER left Bayrock in 2008, none of this stopped him from being brought into the Trump Organization in 2010 as a “SENIOR ADVISOR TO DONALD TRUMP” even after TRUMP was made aware of SATER’s criminal past, and circumstantial evidence points to SATER still being connected to the Russian mafia. For his part, Trump has issued his typically contradictory and slippery statements—more aptly called lies—in regards to these dealings and, in particular, his relationship to SATER, with TRUMP lying repeatedly about it and his ties to Bayrock in an attempt to falsely minimize them. And there is no distancing TRUMP from Bayrock: one of Bayrock’s flagship presentations from as late as 2008 lists three of the Trump-named projects discussed above before all others, lists the Trump Organization as its first “strategic partner” (followed by FL Group), and lists DONALD TRUMP as its first “reference” and “I.) Trump Tower” in New York as its address.

It was also recently discovered this March that 8.) SATER owns three shell companies—Global Habitat Solutions (GHS), United Biofuels Company LLC, and Sands Point Partners GP LLC—that are apparent fakes that “sell no products and have no customers,” ideal for being used to launder money; GHS had collaborated with another company named Titan Atlas in promoting itself, a company co-founded by 40.) Donald Trump Jr. and in which Trump Jr. also invested; SATER used promotional images from Titan Atlas’ website for GHS’s own after Trump Jr. introduced him to Titan Atlas’ other co-founder, Jeremy Blackburn (with an unsurprisingly troubled corporate past), and Titan is now owned by another company controlled by the Trump Organization, run by Trump Jr. since his father became president.

8). SATER even donated the maximum amount allowed to Trump’s 2016 presidential campaign before he was selected to help run back-channel Ukrainian “diplomacy” in 2017, as mentioned before. He is also currently engaged in a nasty fight with 46.) Arif over legal fees, and threatened to reveal dirt both about Arif’s relationship with 8.) TRUMP (“The headlines will be, ‘The Kazakh Gangster and President Trump,’” wrote SATER) and Arif’s ties to organized crime. 

As for 46.) Arif, he was arrested in Turkey in September 2010 when he was at a sex party with both 13.) Mashkevich and apparently underage girls on board a yacht (which had been once belonged to none other than Atatürk) under suspicion of running a complex prostitution and human trafficking ring in a scheme of which it seems Mashkevich was also a part, though Arif was later acquitted under mysterious circumstances and Mashkevich was not charged.    

Another major scandalous deal would involve a major property development in Toronto. But to understand this, we must first go back to Ukraine, where we left 15.) Shnaider (son-in-law of 9.) Birshtein,who had in the past partnered closely with 3.) MOGILEVICH, other Russian/Ukrainian mafia figures, and also with 13.) Mashkevich), in charge of Ukraine’s huge Zaporizhstal steel mill. In 2007, Shnaider and 1.) TRUMP began building the VII.) Trump International Hotel and Tower, Toronto. And in 2008, FL Group, interestingly, loans Shnaider  €45.8 million for a yacht. After investors were hit hard during the ensuing global financial crises, Shnaider sought to sell his company’s near-total stake in Zaporizhstal to help finance his TRUMP project, which he did in 2010 for some $850 million through five shell companies to an ?.) unknown Russian buyer acting on behalf of the Russian government, who, in turn, was funded by the Russian state-run bank VEB (Vnesheconombank), whose chairman of its board at that time was none other than 2.)PUTIN. Of course, this fit into PUTIN’s scheme of trying to extend Russian influence over Ukraine’s industry and natural resources in tandem with the likes of 17.) Firtash and 30.) Akhmetov. And, like the other deals just discussed, it fell into the same pattern of coming apart amid scandal and lawsuits from dozens of investors saying they were misled and who are suing both 1.) TRUMP and 15.) Shnaider. Late in 2016, the property was placed into bankruptcy receivership, and just last month Trump’s stake in the project was totally bought out, his name taken off the building about a week ago. Akhmetov had also apparently narrowly missed out on acquiring Zaporizhstal from Shnaider back in 2010, but was able to gain majority ownership in July, 2011, when he was a sitting member of Ukraine’s parliament with the Party of Regions; Akhmetov, though, now seems caught in the middle of the war in Ukraine, with Zaporizhstal itself becoming a flashpoint.

One must wonder why FL Group and their very likely Russian investors and VEB were so eager to invest so much in these projects, and if it was more of an excuse to launder money, rather than an actual investment, as was the case with the Manhattan deals led by 29.) MANAFORT and aided by 31.) Gates for 3.) MOGILEVICH, 17.) Firtash, and 28.) Yanukovych; that MANAFORT Manhattan model would seem to be repeated by Bayrock again and again in deals involving 1.) TRUMP and seems also to fit the mold of 15.) Shnaider’s ill-fated venture, even if his intent may be less suspect.

Actually, the performance of these partners was so bad, one would not be faulted for concluding they cared little about performance. And that could be right on the mark: it seems, if anything, these schemes were designed to move large amounts of money, often Russian-tied, into temporary projects that never came to fruition and that would benefit 2.) SATER, 46.) Arif, 1.) and/or TRUMP, but rarely the partners they recruited outside their circle; it seems these other swindled partners and especially TRUMP would lend an air of respectability to clearly criminal schemes. When you look at these deals as if their primary impetus was for RICO money laundering (in the complaint against Bayrock, the word “launder” or one of its derivatives appears 39 times), these deals that were once seemingly mind-bogglingly stupid and miserably executed all of a sudden make a lot of sense. Furthermore, since FL Group was a stupendously bad performer even by the standards of the 2008 financial crisis, and given its close ties to Kremlin-connected Russian money, one could also be forgiven for thinking that they were acting more out of Kremlin interests than business ones.

Taken together, these examples amount to a clear pattern of catastrophic losses, colossal mismanagement, gross negligence, and stupendous incompetence of 1.) TRUMP and his partners at best; he might have been aware of some of what was going on and turned a willful blind eye or he might have been in on it, and though there is no evidence to support this other than his considerable and risky efforts to obstruct investigations into these dealings, the sheer number of them is enough to suggest some level of complicity on TRUMP’s part personally, the only other reasonable explanation being that he is a gigantic fool.

There is yet another case of Russian money laundering would be tied to 1.) TRUMP, albeit in different ways. The roots of the case go back over a decade to Russia, and for a thrilling read on its origins, you can pick up Red Notice: A True Story of High Finance, Murder and One Man’s Fight for Justice, by Bill Browder. Browder was running the wildly successful Hermitage Capital Management in Russia throughout the late 1990s and the 2000s. But when he fell out of favor with the Russian Government for trying to take on the corrupt system of doing business in Putin’s Russia, 2.) PUTIN started playing hardball, having Browder deported in late 2005 through the hands of the F.S.B. and labeling Browder, essentially, an enemy of the Russian state. In 2007, Hermitage’s Moscow offices were raided, one of its employees roughed-up; soon after, Browder’s intrepid lawyer, Sergei Magnitsky, eventually helped to uncover a massive $230 million tax refund fraud scheme in Russia, the largest tax scam in Russian history and one carried out through collusion between senior Russian government officials and members of the Russian mafia. Together, they conspired to use profitable companies like Browder’s by seizing control of them on false legal pretexts, throwing a bunch of fake lawsuits at them, and then erasing the companies’ profits from the books and claiming the taxes those companies had paid as a refund since the profits generating those taxes had magically disappeared.

Naturally, it made sense for the culprits to launder this money in order to hide it, and that they did; the U.S. government was able to find enough evidence to accuse a Cyprus-based apparent real estate company Prevezon Holdings of being one of the beneficiaries of the $230 million Russian tax scheme. In charges filed by then-U.S. Attorney for the Southern District of New York Preet Bharara in a lengthy complaint submitted in September, 2013 (final amended complaint here), the U.S. Government affirmed Magnitsky’s findings and accused Prevezon of receiving, through a convoluted series of transactions involving shell companies through 2007-2008, at least (roughly) $2 million (possibly more) of the $230 million of Russian scam money related to what Magnitsky had uncovered, some of which Prevezon then laundered through the purchase of luxury Manhattan real estate properties.

If the name Preet Bharara sounds familiar, it should: he was fired by TRUMP this March, and rather controversially, as TRUMP had told Bharara that he would not be firing him. As I have written before, a number of past, current and potential cases involving Trump fell, fall, and would fall under Bharara’s jurisdiction, and Bharara had a solid history of going after corporate crime, the Russian mafia, and Russian government operatives—including a whole spy ring—while a U.S. Attorney, and that history involved the arrest of Russian mobsters in I.) Trump Tower. In this case, 3.) MOGILEVICH-associated Russian mafia boss and apparent all-around celebrity 50.) Alimzhan Tokhtakhounov was overseeing an illegal high-stakes international gambling ring for wealthy clientele that in part operated out of I.) Trump Tower in New York. Among other prolific activities, Tokhtakhounov had gained notoriety for apparently fixing 2002 Olympic ice skating matches to help get a gold medal for a fellow Russian, as well as one for a pair of French skaters in exchange for a French visa, but was soon after in Russia and safe from prosecution. The gambling ring connected to Trump Tower, run by two of his capos, 51.) Vadim Trincher and 52.) Anatoly Golubchik, was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine, and besides the gambling ring, they also engaged in some $100 million in money laundering. Trincher himself in 2009 bought an apartment in Trump Tower just below an apartment owned by 1.) TRUMP himself, in which he nearly held a fundraiser for Newt Gingrich (later enthusiastic TRUMP supporter) two years later, but had to cancel because of a mold problem and a water leak; it was from this apartment that Trincher ran a branch of said gambling ring. Another linked gambling/laundering ring was run by one of Trincher’s sons, who owned an entire floor in Trump tower, and another son of Trincher’s ran multiple illegal poker rooms throughout New York City. 52.) Golubchik owned a unit in a TRUMP building in Florida, where 53.) Michael Sall, a Russian mobster in the very same outfit, also owned a unit. An indictment naming 50.) Tokhtakhounov and his people was filed by Bharara that led to a 2013 raid on 51.) Trincher’s I.) Trump Tower apartment, and arrests made there and elsewhere nabbed 29 suspects. A mere seven months after he was indicted, a nonchalant Tokhtakhounov was a red-carpet VIP guest at 1.) TRUMP’s 2013 Miss Universe Pageant in Moscow, a city where, to this day, he is regularly seen at trendy public places.

Going back to Magnitsky, he was arrested for his efforts on trumped-up charges, and, once in custody, was beaten by guards and denied medical care in Russian prison, dying from his wounds and deliberate lack of medical attention in 2009. Magnitsky’s death turned Browder into a crusader to expose 2.) PUTIN and his operatives and to honor Magnitsky’s memory; in 2012, when a Russian whistleblower named Alexander Perepilichnyy who had already moved to the UK to escape persecution in Russia began working with Browder to help, he mysteriously died while jogging near his home, almost certainly the victim of a Kremlin operation, with an investigation into his death still underway. This mirrored the death and murder of Alexander Litvinenko, a former K.G.B./F.S.B. operative who turned on PUTIN and the Kremlin when he began speaking out against them and exposing some of their dirty deeds; in particular, he elaborated on tape about 2.) PUTIN’s “good relationship”with 3.) MOGILEVICH, about whom Litvinenko “knew too much;” because of this, in part, he was poisoned by radioactive polonium-210 by Kremlin agents in November 2006 and died later that same month; he and Perepilichnyy are just two of fourteen suspected hits by Russian government operatives on UK soil in recent years alone.

Browder bravely continued his efforts by pushing the U.S. Congress to pass the Magnitsky Act in 2012, allowing for harsher punishments and sanctions of Russian officials involved in these crimes, and pushing the EU to pass a similar law in 2014. This infuriated 2.) PUTIN, and when the U.S. applied sanctions to dozens of Russians under the authority of the new law in 2013, he responded by banning Americans from adopting Russian children and barring 18 U.S. current and former officials, including Bharara. And among those who would end up helping Bharara with his case against Prevezon’s money laundering was Browder. The lawyer working against the Kremlin on behalf of Magnitsky’s family, Nikolai Gorokhov, was thrown out of his fourth-story Moscow apartment window on March 21st of this year, just one day before a major Russian court appearance concerning the same crimes (such “accidents” are not uncommon with Putin critics); Gorokhov suffered severe head injuries, but has since vowed to fight on; he had provided key evidence for Bharara’s prosecution team and was set to be a star witness in the trial that was to start May 15th. Unsurprisingly, Bharara and his team were actually very concerned that something exactly like this would happen to Gorokhov and submitted a formal letter expressing that concern to the presiding judge back in October 2015.

Keeping all this I mind, I noted at the time (in a piece censored in Russia!) that it was odd that Bharara’s successor had chosen, just two months after Bharara’s firing and not even three full days before the trial would have started, to settle with Prevezon for a small fine and no admission of wrongdoing; I didn’t (and don’t) question his motives, but I did and still do want to know the exact reasons why that was the decision and if anyone in the Trump Administration pressured or suggested this move when, after people had been murdered or nearly murdered by Kremlin agents to obstruct this investigation and related ones, it is hard to imagine Bharara settling after so much effort, cost, blood, and risk.

There is also the number of related “coincidences” that involve the Prevezon case that get to be a bit astounding: the essential head of Prevezon is 54.) Denis Katsyv, the son of 55.) Petr (Pyotr) Katsyv, a former Russian government minister who currently helps to run Russia’s state-owned Russian Railways, which until recently was led by 56.) Vladimir Yakunin, a close PUTIN ally with a history of corruption who began publicly backing TRUMP’s presidential candidacy since at least June 2016; Yakunin and Petr Katsyv ran Russian Railways together for about a year. 56.) Yakunin had also partnered with 54.) Denis Katsyv and Republican Congressman 57.) Dana Rohrbacher in 2016 to lobby against a stronger version of the Magnitsky Act under consideration that would expand to cover any government officials around the world involved in human rights abuses, with this version known as Global Magnitsky; the efforts to fight it included promoting a controversial “documentary” trashing Magnitsky and Browder and accusing them of orchestrating the tax fraud, which is Russia’s official version of who is responsible for the $230 million fleecing of Russian taxpayers. Rohrbacher was even specifically given instructions from the office of Russia’s Prosecutor General 58.) Yury (Yuri) Chaika, a point-man for the Kremlin’s anti-Magnitsky/Browder efforts, as to how to proceed in these tasks. Rohrbacher also met this May with an old Soviet military counterintelligence officer-turned 1.) PUTIN lobbyist named 59.) Rinat Akhmetshin (not to be confused with 30.) Rinat Akhmetov) and specifically discussed the Prevezon case with him; the two had also worked with 54.) Katsyv on opposing Global Magnitsky. Just a few days ago, Browder actually filed a formal complaint with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) against 57.) Rohrbacher and one of his staffers, Paul Behrends, for violations of the Magnitsky Act.

Additionally, one of the Katsyv family/Prevezon lawyers was a woman named 60.) Natalia Veselnitskaya, who is very active as an anti-Magnitsky lobbyist and who has strong ties to the Russian government, including having the F.S.B as a client, a friendship with 58.) Chaika, and a former marriage to 61.) Alexander Mitusov, who was big in Russian law enforcement circles before serving as deputy to 55.) Petr Katsyv. When Veselnitskaya had that infamous June, 2016, meeting with 40.) Donald Trump Jr., then-TRUMP-campaign-manager-29.) MANAFORT, and 62.) Jared Kushner (1.) TRUMP’s son-in-law and top advisor and 47.) Ivanka’s husband), it was Chaika who seems to have provided the supposed information on Hillary Clinton that Veselnitskaya was offering; she was also accompanied by 59.) Akhmetshin and 63.) Ike Kaveladze, from the former Soviet republic of Georgia, who has been linked by a U.S. congressional investigation to major money laundering efforts from a few decades ago. And literally just before that meeting, 60.) Veselnitskaya was at a courthouse in New York for legal proceedings of the Prevezon case. Trump Jr. repeatedly lied about the meeting with Veselnitskaya, and both MANAFORT and Kushner failed to previously mention the meeting in interviews and/or disclosure forms. The meeting itself arose from 1.) TRUMP’s relationships with Russian real estate oligarch 64.) Aras Agalarov and his son, pop star 65.) Aras Agalarov, who are close to 1.) PUTIN and who partnered with TRUMP to bring his Miss Universe Pageant to Moscow in 2013, with Emin’s publicist Rob Goldstone reaching out to Donald Jr. about the Veselnitskaya meeting.

Also of interest are that 62.) Kushner has notable contacts with both Deutsche Bank and VEB (the two banks have a “cooperation agreement” with each other)¸ as well with famous Israel diamond oligarch from the former Soviet republic of Uzbekistan 66.) Lev Leviev.

Leviev is close to and apparently friends with 2.) PUTIN and was also close with 45.) Sapir and his family: Leviev’s “right-hand man,” 67.) Rotem Rosen, married Sapir’s daughter, 68.) Zina Sapir, in 2007; the wedding was held at 1.) TRUMP’s Mar-a-Lago resort in Palm Beach, Florida, hosted by TRUMP himself; the next year, TRUMP and 62.) Kushner attended the couple’s bris for their newborn. Leviev and Russian aluminum oligarch 69.) Roman Abramovich were two of the world’s largest supporters of the Jewish organization Chabad and had cooperated in helping 1.) PUTIN gain influence over Russia’s Jewish community, with Abramovich being particularly close to PUTIN, having gifted PUTIN a $35 million yacht and even helping PUTIN in his rise to power, apparently being the first to recommend PUTIN to Boris Yeltsin as a successor. Abramovich himself rose to fortune in part through shady dealings with Russia’s underworld, his relationship with PUTIN, and the bloody “aluminum wars” of post-Soviet Russia. He is also close with and a major business partner of PUTIN-linked 32.) Deripaska, who came out even more on top after the “aluminum wars.” Not incidentally, when Litvinenko was assassinated in the UK in 2006, he was helping both British and Spanish intelligence look into both money laundering and organized crime ties surrounding Abramovich. 47.) Ivanka Trump and 62.) Kushner would marry in 2009, and while she would become very close with 70.) Dasha Zhukova, 69.) Abramovich’s wife, during this period, Kushner would cultivate ties to Leviev. Leviev, whose company Israel Africa Investments’ U.S. operations were registered as being at TRUMP’s II.) 40 Wall St. property, was a business partner of 54.) Katsyv through Prevezon, with Prevezon buying stakes in some of Leviev’s subsidiaries and Leviev selling to Prevezon some condos in Manhattan at d.) 20 Pine St., condos that the U.S. said Prevezon was using to launder the Magnitsky money; this would mean that PUTIN had allies in Katsyv and Leviev on BOTH sides of that transaction that was used for money laundering that helped the Russian government cover up a massive crime; both Prevezon’s stakes in Leviev’s subsidiaries and the condos Leviev sold to Prevezon were held by authorities while Prevezon was charged by the U.S. Attorney’s office until the settlement was reached a few months ago. Prevezon was also able to go through with the Magnitsky-related laundering partly because of $90 million in financing from Deutsche.

66.) Leviev and a partner company, Five Mile Capital, also sold 62.) Kushner a major piece of Manhattan real estate in May, 2015, for $296 million, one month before Trump announced his run for the presidency; the sale price was suspiciously below what Leviev had paid for it back in 2007, and Deutsche would provide Kushner a suspiciously generous $285 million loan a month before the 2016 presidential election as part of a refinancing effort for the property that amounted to $74 million more than what was paid for it; 62.) Kushner initially failed to disclose the loan when he joined the Trump Administration. When Leviev and Five Mile sold to Kushner in 2015, they were represented by Trump lawyer 71.) Marc Kasowitz’s firm, which also represents Russia’s largest state-owned bank, Sberbank and from which another firm partner, David Friedman, was chosen as the U.S. Ambassador to Israel and another partner, Edward McNally, is apparently under consideration to replace the fired Bharara. In fact, it seems Kasowtiz was personally instrumental in having 1.) TRUMP fire Bharara, with Kasowitz telling TRUMP “This guy is going to get you” and bragging to his friends about getting Bharara ousted. At the time, Bharara was said to be looking vigorously into Deutsche’s dealings, particularly those involving Russian money laundering.

Deutsche had been 1.)TRUMP’s sole major Wall Street lender for years, and has loaned TRUMP over $300 million since 2012, a sum that is still owed. This amount presented a major conflict of interest for the newly inaugurated President TRUMP in late January 2017, because Deutsche was under investigation by the U.S. Department of Justice (DoJ) for orchestrating $10 billion in illegal fake trades from 2011-2015 that seem to have been part of a massive Russian money laundering scheme; U.S. and UK officials levied $630 million in massive fines against Deutsche at the end of January 2017, separate from DoJ’s investigation. Deutsche is also under pressure to allow an independent investigation into its TRUMP family accounts.

It was revealed just this March that Deutsche was also involved in another major laundering scam of Russian money for some $24 million, including the specific division that Trump owes $300 million, part of a massive global Russian laundering scheme with many banks involving $20-$80 billion from 2010-2014; among those involved in the scheme include Russian oligarchs and the F.S.B., and some of the money in the scheme was apparently being used to further PUTIN’s and Russia’s interests.

62.) Kushner had also met in December, 2016, with then-VEB Chairman 72.) Sergei (Sergey) Gorkov—a graduate of the F.S.B.’s academy—in New York, at a time when the Russian state-owned bank was under U.S. sanctions because of Russia’s actions in Ukraine, a meeting which, like the meeting with 60.) Veselnitskaya, the Deutsche loan, and many other things, he had initially failed to properly disclose; in his recent disclosure, Kushner noted “I have not relied on Russian funds to finance my business activities in the private sector;” relied, of course, does not mean he did not receive any Russian funds…

*****

While many of TRUMP’s deals were falling apart and while Prevezon was laundering money from Russian’s massive tax scam, the MOGILEVICH-MANAORT-Firtash-led efforts in Ukraine to serve 28.) Yanukovych, his Party of Regions, and 2.) PUTIN were coming to fruition. Despite some success for Tymoshenko in cracking down on those efforts, early in 2010, Yanukovych won the presidential election, defeating Tymoshenko in the runoff, the culmination of years of work with 29.) MANAFORT and the whole gas scheme crew. Not long after, Tymoshenko lost her position as prime minister in a vote of no-confidence. Meanwhile, in the wake of his victory, Yanukovych worked to restore the gas scam and undo many of the Orange Revolution reforms. Most notably, in December, 2010, Tymoshenko was retroactively charged with abusing her power during her recent stint as prime minister, and, after a widely condemned (including by the U.S.) politically-motivated show trial, was sentenced to prison in October 2011.

29.) MANAFORT and 31.) Gates actually lobbied U.S. lawmakers on behalf of 28.) Yanukovych’s government from 2012-2014, defending the imprisonment of Tymoshenkoand trying to discredit her, as well as trying to improve the image of Yanukovych and Ukraine, lobbying paid in part by 30.) Akhmetov; they did this without disclosing their lobbying activities as required by U.S. law. But the spirited Tymoshenko would fight back; during her trial and from prison, she filed a lawsuit in a U.S. District Court in Manhattan in April 2011; in it she names 17.) Firtash, 29.) Manafort, 31.) Gates, 3.) MOGILEVICH, 28.) Yanukovych, and others, arguing that the proceeds from their crimes, including the Manhattan real estate scams, were used to harm her, resulting in her defeat and imprisonment. A fourth and final version of the suit was rejected in September, 2015, on largely jurisdictional grounds and that the higher-than-average RICO standards were not met, but in a longer ruling, it was noted that “the Court accepts as true the allegation that some of the money that passed through the U.S. Enterprise was ‘funneled back to Ukraine’ — albeit by unidentified actors — and somehow used as ‘financing’ for Tymoshenko’s ‘persecution.’”

Interestingly, after 28.) Yanukovych was ousted in the 2014 (Euro)Maidan protests—the grassroots reaction to the years of successful schemes described above—17.) Firtash fled Ukraine to Austria and is wanted by U.S. authorities for other crimes, but the U.S. is competing with Spain, which also wants to try Firtash; it would be very interesting to know just how hard the Trump Administration is trying to extradite Firtash.

In the end, 29.) MANAFORT came to run 1.) TRUMP’s campaign during the crucial stretch where TRUMP closed out the primaries, clinched the Republican Party’s presidential nomination, and began the general election against Clinton; he also brought with him 31.) Gates, who infamously ended up being in charge of Melania Trump’s Republican National Convention speech, which was largely plagiarized from a speech Michelle Obama gave at the 2008 Democratic National Convention; this was after both men had been working for years in Ukraine and on Russia-related work, and though both were forced to eventually resign from their Trump work because of these ties, both men seem to, one way or another, still have access to TRUMP. After advising two major Russian companies involved in the Ukraine gas scam, 33.) Carter Page was one of a handful of foreign policy advisors TRUMP was able to name in 2016, and Page, whose views are closely aligned with the Kremlin’s, was under a FISA-warrant FBI surveillance investigation, having had numerous meetings with Russian officials while attached to TRUMP’s campaign. That campaign was the most pro-Russian campaign of any major party nominee since the end of WWII, and the only changes that it insisted be made to the 2016 Republican Party Platform were to weaken statements of support for Ukraine in relation to its conflict with Russia. 38.) Michael Cohen and 71.) Marc Kasowitz, each with numerous ties to the issues in question, are both still representing TRUMP. And, since coming to power, the Trump Administration has pushed for policies favorable to Russia and PUTIN’s agenda, even when seemingly going against U.S. interests.

Taking a step back and knowing what we know about “the Brainy Don,” it seems that 3.)MOGILEVICH had been making moves to control Ukrainian gas with Gazprom and money laundering that could at least go back to the late 1990s with 19). Topolov and 21.) Artemenko and their Kiev football team and would seem to go back even earlier, which lends credibility to the idea that the 1995 Tel Aviv meeting hosted by 9.) Birshtein—in which he, MOGILEVICH, and other top Russian and Ukrainian gangsters met to discuss their Ukraine plans—was a catalyst for the events discussed above (you don’t put that many wanted men in one place at the same time except for something big). That big Ukraine scheme would unfold all while MOGILEVICH-linked mobsters were engaging TRUMP.

That is hardly to suggest that in 1995, a plot to install Trump in the White House was hatched. But it does seem that around then, a massive plot was hatched that came to pass over time in Ukraine, and that to some degree the machinery and personnel behind this plot devoted some of its collective energy to engaging TRUMP, laundering money through his businesses and, eventually, trying to infiltrate and/or manipulate and/or collude with him and/or some of his senior associates during his presidential campaign and/or later during his presidency.  

We can be sure that Special Counsel Mueller is digging into all of this…

What’s important to keep in mind here is that viewing these components apart, you miss the real story; they must be seen as a whole, a massive series of related plots, part of something between an overall conspiracy and a targeted strategy in which Trump was a prime target along with Ukraine. In this light, the overall picture paints a dramatically darker, far more incriminating portrait that erases all doubt that something massive and nefarious was going on involving both Trump and Putin. Clearly, Trump is either breathtakingly stupid or is less stupid than that and is guilty of some degree of treason.

Yes, this is an overwhelming number of ties, deals, relationships, and criss-crossing threads, incredibly confusing and complex, not easy to understand or explain in a tweet or a soundbite; at first glance, it all sounds insane. Yes, the forces that prevailed in these plots bet not on our ability to be able to sift through the noise but on our ability to be consumed by it. Though initial skepticism would be a sensible responsible reaction to such a story and it takes a lot of effort to understand or explain it, the day we lose the ability to overcome these challenges to understand the truth is the day we lose our right to be respected as worthy of our free institutions, for the day we allow complexity to deter us from the path of truth-seeking is the day we surrender the very sovereignty of our minds and, in essence, our nation to those cynically betting on our laziness and credulity, whether agents of Putin’s Kremlin or our own agents of chaos, cynicism, disinformation, and misinformation.

Correction appended to note the alleged nature of the claim that Sater’s father was tied to Mogilevich- 11/30/2018

For some of the latest in Brian’s analysis putting related pieces together, see his eBook from late 2019, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes and Noble Nook (preview here) and its related articles: Ukrainegate Proves the Media Has Learned Almost Nothing from 2016, The Untold Story of the Bidens and Burisma, and Time to Play Hardball with Russia

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

If you appreciate Brian’s unique content, you can support him and his work by donating here

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© 2017 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

(Russian/Русский перевод) A major U.S. federal money laundering trial—one related to the Magnitsky murder and the largest ever tax fraud in Russian history—of a Russian firm with ties to both Putin and a major Russian Trump supporter was bizarrely settled without admission of guilt by the Acting U.S. Attorney. The trial could have been a major embarrassment and caused many problems for Russia at this delicate time, and none other than Preet Bharara had been running this case for three-and-a-half years before he was fired by Trump just two months ago. Naturally, questions arise and this looks pretty bad.

 Originally published on LinkedIn Pulse May 15, 2017   

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) May 15th, 2017; this article was censored when it was posted on a Russian government think tank (see below); see how this story and other Russian money laundering threads tie to Trump’s and Putin’s associates in my Twitter thread here. See related July 27th article with additional information on the Prevezon case, including Kushner’s ties to it: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind

Alexander Shcherbak/TASS

NOTE: July 12th, The Russian International Affairs Council editorial staff censored my below post that I had posted July 11th on its site (I am a regular contributor and was invited to be so some time ago), sending me the following message:

Dear Brian, 

We regret to inform you that based on the decision of RIAC’s editorial office, it will not be possible to further consider your latest blog post for publication.

We reaffirm your right as blogger to publish material in your blog without negotiating the approval of its content in advance or any censorship. However, we have to make sure all texts are in line with the norms of the Russian law for RIAC information resource acts within Russian legal framework and we are held responsible for any publications on our website.

As an information resource, we are obliged to prevent the spread of extremist information, unreliable data as well as exposure of personal data to the public.

Moreover, serving as a platform for scientific discussion on important, complicated and sometimes highly sensitive issues in the field of world politics, we maximize our effort to prevent the spread of fake news and propaganda, irrespective of who is their source and what motives they harbor disseminating them.

We are thankful for your understanding.

Sincerely, 

RIAC’s editorial office

I wrote the following responses:

Could you please identify yourself and kindly identify in detail the sources used and statements made in my latest piece that “extremist,” have “unreliable data,” and that exposed any “personal data?” Let’s be honest here: you’re censoring analysis that the Putin government doesn’t like that goes against the Kremlin narrative, plain and simple. Every single source I referenced is credible and reliable, and I challenge you to prove otherwise. Conversely, there are many blogs up there with poor research that remain simply because they are critical of American policy and give Putin a free pass or praise. If you do choose to go down this path after being one of the only sites Russia that truly allowed diverse opinion, I will publicize this and draw attention to your hypocrisy.

How does this violate Russian law? What statute specifically?

Was it because of the link to the original article being a LinkedIn article [Russia had banned LinkedIn]?

Here was the next response:

Dear Brian,

This decision was made collectively by the RIAC’s editorial team. your text contradicts RIAC’s internal regulations. We do our best to provide the platform for discussion for all experts regardless of their ideological and political views. The main criterion for us is the academic style of texts and substantial argumentation.

The main problem with the content of your latest piece is the use of data which can not be confirmed by other reliable and internationally recognized sources. The information which was published in your latest piece can put RIAC and you, as blogger, in danger of being accused of defamation.

You are writing a blog at RIAC since 2015 and it is the first time we encounter such a problem.

We hope for your understanding and hope that this incident will not stop you from writing for RIAC’s website.

Sincerely,

RIAC’s editorial office

Clearly, the reasons my post was censored were content-specific. My next message generated no response whatsoever, despite my request for RIAC to identify SPECIFIC information with which RIAC had a problem:

Please be specific and tell me what data cannot be confirmed by reliable and internationally recognized sources. That is false and you must be mistaken and I linked to sources that are only internationally recognized as credible so I await your specific citations and I will be happy to respond to your specific issues with specifics.

There are two possible explanations: something here (most likely the discussion of anything related to Magnitsky) is a red line, even for a blogger on this Russian government-sponsored think tank, or, things are so sensitive now that any post like this would be censored even in such a forum. This is very disappointing.

On July 24th, I reposted this with this chain and I CALLED AGAIN ON THE EDITORIAL STAFF OF THE RUSSIAN INTERNATIONAL AFFAIRS COUNCIL TO SPECIFICALLY IDENTIFY WHAT INFORMATION AND SOURCES ARE INAPPROPRIATE AND NOT BACKED BY CREDIBLE REPORTING. It is sad that even a think tank must be co-opted by Putin’s agenda and cannot allow a free expression of a well-sourced, meticulously researched view that differs from that of Putin, the Kremlin, and the Russian Foreign Ministry.

On July 25th, my post was again censored and my login credentials revoked.

*****

UPDATE July 24th: Bill Browder has filed a complaint with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) against Rep. Dana Rohrbacher (R-CA) and his staff director for violating the Magnitsky Act.

UPDATE July 8th: The New York Times is reporting that on June 9th, 2016, Paul Manafort, Jared Kushner, and Donald Trump Jr. met a lawyer for Prevezon-head Denis Katsyv named Natalia Veselnitskaya, an anti-Magnitsky Act crusader and the wife of a close colleague of her client’s father, in Trump Tower, a meeting arranged by Donald Jr.

AMMAN — THE TRIAL was set to begin in three days, a mammoth trial a decade in the making, one of international intrigue, massive money laundering, the biggest tax fraud in Russian history, posh Manhattan real estate, powerful Russians with connections to Russian President Vladimir Putin, and the murder two people and attempted murder a third, each victim gathering evidence against the Russians. But, instead, the Acting U.S. Attorney for the Southern District of New York submitted a letter on May 12th, 2017, to the presiding judge, William H. Pauley, III, stating that the government had reached a settlement with the defendants, after his predecessor, Preet Bharara, had spent three-and-a-half years building his case.

In case you forgot—with all the Comey firing drama and the new Trump revealing classified information to the Russians brouhaha and dozens of other developing scandals that are unfolding with blistering speed—a newly-installed President Trump back in March fired U.S. Attorney for the Southern District of New York Preet Bharara from his prestigious position, a position from which Bharara played roles in past and current cases involved with and related to Trump (including busting a Russian mafia money laundering ring that was partly run from Trump tower and a current case investigating stock trades of Trump’s Secretary of Health and Human Services, Tom Price) and a role in which he would have been involved in possible future cases had he not been fired. Bharara also had a strong record of taking on Russian criminals, even those closely tied to Putin and the Russian government: he busted two major Russian arms dealers, including the notorious “Merchant of Death” Viktor Bout; he successfully prosecuted multiple Russians involved in hacking, cybertheft, and other cybercrimes; he was involved in cases against Russian spies, including the biggest post-Cold War Russian espionage situation (at least before the hacking) in which 10 undercover Russian agents were arrested and later traded with Russia; and he exposed a plot by dozens of Russian diplomats to defraud Medicaid in order to make extravagant purchases and/or go vacations.

Getty

Had he not been fired by Trump, Bharara would now be leading this case, too, and almost exactly two months from the day he was fired, the U.S. government, with his acting replacement acting in his stead, settled with a whimper a case stretching back a decade. It was a case U.S. had been building for close to four years and one in which one key lawyer working against Russian interests, Sergei Magnitsky, was murdered, and in which another lawyer working against the Kremlin on behalf of Magnitsky’s family, Nikolai Gorokhov, was thrown out of his fourth-story Moscow apartment window on March 21st of this year, just one day before a major Russian court appearance concerning the same crimes (such “accidents” are not uncommon with Putin critics); Gorokhov suffered severe head injuries and is apparently still hospitalized; he had provided key evidence for Bharara’s prosecution team and was set to be a star witness in the trial that was to start today, May 15th. Unsurprisingly, Bharara and his team were actually very concerned that something exactly like this would happen to Gorokhov and submitted a formal letter expressing that concern to the presiding judge back in October 2015.

The roots of the case go back over a decade to Russia, and for a thrilling read on its origins, you can pick up Bill Browder’s Red Notice: A True Story of High Finance, Murder and One Man’s Fight for Justice. Browder was running the wildly successful Hermitage Capital Management in Russia throughout the late 1990s and the 2000s. But when he fell out of favor with the Russian Government for trying to take on the corrupt system of doing business in Putin’s Russia, Putin started playing hardball, having Browder deported in late 2005 through the hands of the F.S.B., the K.G.B.’s main successor, labeling Browder, essentially, an enemy of the Russian state. In 2007, Hermitage’s Russian office was raided, one of its employees roughed-up; soon after, Browder’s intrepid lawyer, the previously mentioned Magnitsky, eventually helped to uncover a massive $230 million tax refund fraud scheme in Russia, the largest tax scam in Russian history and one carried out through collusion between (likely senior) Russian government officials and members of the Russian mafia. Together, they conspired to use profitable companies like Browder’s by seizing control of them on false legal pretexts, throwing a bunch of fake lawsuits at them, and then erasing the companies’ profits from the books and claiming the taxes those companies had paid as a refund since the profits generating those taxes had magically disappeared; Magnitsky was arrested for his efforts on trumped-up charges, and, once in custody, was beaten by guards and denied medical care in Russian prison, dying from his wounds and deliberate lack of medical attention in 2009.

Magnitsky’s death turned Browder into a crusader to expose Putin and honor Magnitsky’s memory; in 2012, when a Russian named Alexander Perepilichnyy began working with Browder to help and moved to the UK to do so, he mysteriously died while jogging near his new home, almost certainly the victim of a Kremlin operation, with an investigation into his death still underway; Browder bravely continued his efforts by pushing the U.S. Government to pass the Magnitsky Act in 2012, allowing for harsher punishments and sanctions of Russian officials involved in these crimes and pushing the EU to pass a similar law in 2014. This infuriated Putin, and when the U.S. applied sanctions to dozens of Russians under the authority of the new law in 2013, he responded by banning Americans from adopting Russian children and barring 18 U.S. current and former officials, including—and this is key—Preet Bharara for his earlier moves against Russian criminals. 

Enter Russian Denis Katsyv, the essential head of a Cyprus-based apparent real estate company Prevezon Holdings, which was one of the beneficiaries of the $230 million Russian tax scheme. In charges filed by Preet Bharara in a lengthy complaint submitted in September, 2013 (and in the complaints’ two amendments in November, 2014, and October of 2015), the U.S. affirmed Magnitsky’s findings and accused Prevezon of receiving through a convoluted series of transactions involving shell companies at least (roughly) $2 million (possibly more) of the $230 million of Russian scam money, some of which Prevezon then laundered through the purchase of luxury Manhattan real estate properties, partly because, as I’ve described before, America has famously lax regulations on money laundering through real estate. Among those who would end up helping Bharara with his case against money laundering was Bill Browder.

Office of the U.S. Attorney for the Southern District of New York

Here is where the world of coincidence gets to be a bit astounding: Katsyv is the son of Petr (Pyotr) Katsyv, a former Russian government minister who currently helps to run Russia’s state-owned Russian Railways, which until recently was led by Vladimir Yakunin, a close Putin ally with a history of corruption who began publicly backing Donald Trump’s presidential candidacy since at least June 2016; Yakunin and Petr Katsyv ran Russian Railways together for about a year. Yakunin had also partnered with Denis Katsyv and Republican Congressman Dana Rohrbacher in 2016 to lobby against a stronger version of the Magnitsky Act under consideration that would expand to cover any government officials around the world involved in human rights abuses, with this version known as Global Magnitsky; the efforts to fight it included promoting a controversial “documentary” trashing Magnitsky and Browder and accusing them of the tax fraud, which is Russia’s official version of who is responsible for the $230 million fleecing of Russian taxpayer money. Rohrbacher also met earlier this very month with an old Soviet spy-turned Putin lobbyist named Rinat Akhmetshin and specifically discussed the Prevezon case with him; the two had also worked with Katsyv on opposing Global Magnitsky.

There is also the fact that a prominent Russian activist and lawyer, Andrei Stolbunov, was targeted with very likely false extortion charges by the Russian government in 2014; the Russian government accused him of trying to extort money from Petr and Denis Katsyv and also accused him of working with Bharara’s office and Browder; fearful, Stolbunov applied for asylum in the U.S. even before Russia filed charges against him, seeing the writing on the wall.

*****

At this same time the above Russian laundering scheme at the center of the Prevezon case was underway, at least three other major Russian money laundering schemes were underway, about which I have gone into great detail in my previous writing (any new details I’ve received will have fresh links in this section, but for my other information for the following schemes, please do take a look at my detailed research in my other work):

1.) One scheme was Russian organized crime—led by the Russian “boss of bosses” Semion Mogilevich (who was linked to the money laundering ring partly run from Trump Tower that Bharara shut down)—working on behalf of the Russian government and close associates of Vladimir Putin—including Ukrainian oligarch Dmitry Firtash and the now disgraced former Ukrainian President Viktor Yanukovych—to launder money into the U.S. in Manhattan as part of a major laundering operation worth billions involving the Eurasian gas industry, especially Gazprom. The whole Eurasian gas/money laundering scheme was itself designed to help Russia dominate Ukraine politically by taking profits from crooked deals to bribe Ukrainians politicians and fund the campaigns of Yanukovych and his political party; the political side of these efforts was led then by future Trump presidential Campaign Chairman Paul Manafort, aided by his associate and future Trump campaign employee Rick Gates and with another Trump campaign advisor, Carter Page, advising two key entities on different ends of the scheme at the time; Manafort was key in setting up a series of laundering scams involving real estate in Manhattan, for which he was sued—along with Firtash, Mogilevich, and Yanukovuch—by an imprisoned former Prime Minister of Ukraine who had energetically fought Putin and the gas scheme: Yulia Tymoshenko. Tymoshenko was imprisoned on false charges after Manafort had orchestrated Yanukovych’s 2010 presidential comeback-win, in which the proceeds from that gas/laundering scheme were used to weaken her political power and empower her enemies; this would all help lead to the current war in Ukraine. Manafort apparently was paid some of his Russian money—from this illicit Russian scheme or possibly other illicit Russian schemes to handle the corrupt Yanukovych’s ill-gotten funds or promote abroad the general interests of the Russian Government—through the Bank of Cyprus, then run in-part by Wilbur Ross, Trump’s future Secretary of Commerce (who would also help Russians make deals using the bank to avoid sanctions imposed by the West after Russia’s annexation of Crimea; Ross remained with the Bank until he was confirmed to Trump’s cabinet in 2017). Also of note here is that Firtash is being held by Austrian authorities as the U.S. and Spain compete to extradite him for various criminal charges; a critical question is how vigorously the new Trump Administration officials are pursuing his extradition.

2.) At the same time as this was going on, the son of an alleged Mogilevich capo and convicted large-scale money-launderer Felix Sater (possibly also an associate of Mogilevich himself) set up a real estate office for his company, Bayrock, in Trump Tower in Manhattan, befriended Trump, and, along with a number of Russian/former-Soviet Republic characters, brokered and financed a series of disastrous and scandalous real estate deals with Trump that, viewed together, almost certainly were laundering schemes for dirty Russian money; even after all that scandal, Trump hired Sater to work directly for the Trump Organization and, once president, used him as back channel to push a peace deal very favorable to Russia for the Ukraine/Russia conflict. 

3.) A third concurrent scheme involved Russian laundering to the tune of billions through Deutsche Bank, which just happened to be the only major bank operating on Wall Street willing to loan to Donald Trump for most of the 2000s after a terrible series of high-profile bankruptcies, disputes, and shady, unethical business practices on the part of Trump made him a persona non grata among all other major Wall Street lenders. An internal Deutsche audit apparently found that the money loaned to Trump was not tainted by the dirty Russian money, but there is pressure to have an outside group conduct an open, transparent investigation to verify this. In what may be Trump’s largest conflict of interest as president (Trump owes the bank some $300 million), it is now his Department of Justice, run by his less-than-trusted Attorney General Jeff Sessions—who had to at least stated he would recuse himself on all things Russian and campaign 2016 because of his lies under oath about meetings with the Russian ambassador during Trump’s campaign—carrying on the U.S. investigation into Deutsche, and it remains to be seen how vigorously Sessions’ Department of Justice will pursue its part of the major international ongoing investigations into Deutsche for over $10 billion in Russian laundering and for which it has already been fined over $800 million.

*****

Taken together, all this is very worrying and very incriminating.

And yet, members of the media and the public not in the tank for Trump must be careful not to mistake their justified outrage and terror at the Trump Administration’s conduct any kind truly national feelings existing along the same lines: in a poll taken just after the Comey firing, not even half (only 46%) of Americans disapproved of Comey’s firing, while 39% actually approved of it; a more recent poll, after the firing scandal had had a few more days of exposure, shows 38% disapproving, and only 29% approving, and even with just two data points, there is clearly hardly a groundswell of support for something like impeachment or even being able to claim any kind of a national consensus that Trump’s conduct is outrageous (even though it clearly is). In the first poll, only 13% of Republicans disapproved of the Comey firing and only 8% in the second; in both polls, more independents disapproved than approved, but in neither did the independents’ disapproval figure surpass 45%, a very telling figure indeed. Meanwhile, the Republican numbers line up with two earlier polls from mid-March and mid-April showing that only about 3.5% and 2% of Trump voters, respectively, regret voting for him. It will be interesting to see how much, if any, his base of support drops after the Comey firing or the breaking classified information scandal, and I suspect there will be little to no change, with plenty of time before the 2018 midterms and 2020 presidential election for any wavering supporters to be distracted by new (faux) outrages directed at both the left and the media, whom Trump’s supporters despise.

One very disturbing similarity the circus of events surrounding the arrest and death of Magntisky, who was leading the investigation on behalf of Browder and his firm against the Russian government and their associates (including Russian mafia figures), shares with the current situation with Trump and the firing of the FBI Director James Comey, who was leading the investigation of candidate and then President Trump and his associates (possibly including Russian mafia figures), is the blatant lying the Russian government and Trump Administration engage(d) in regarding their respective situations, with astounding shifts in the rationales presented to the public as if they knew enough of the public would just shrug their shoulders and move on as if nothing important was happening, that they would not even take care to make sure their lies were not obvious to the public because did not respect the intelligence or the integrity of their own people would hold them accountable for their lies.

And those thinking the FBI investigation is some sort of political issue are, to a large extent, being myopic and petty; the issue of Russian interference is clearly one of national security, the only reason it’s become so political is because Republicans are treating this like any other sort of right-left issue, where this would benefit Democrats and hurt their Republican president, so they must start from the premise it’s just Democrats being sore losers—despite the incredible breathtaking breadth and depth of evidence it is not—and work from there, retreating using scorched-earth tactics only when forced to; THAT is where the politics lie, not in standing up to Russia, something which used to be an American thing but is now solidly a Democratic thing, not in any significant way a Republican thing in the era of Trump.

In the context of all of this and especially the many serious scandals and questions involving Russia, and after a key witness was nearly murdered not even two months ago and understanding that this case took nearly four years to prepare, it is very strange, even suspicious, that Bharara’s replacement went with a settlement for less than $6 million (given the long preparation, it is likely the U.S. government spent more than that pursuing the case) when the government initially sought to seize over $20 million in assets, and all with no admission of wrongdoing on the part of Prevezon in the settlement. A federal appeals court had even disqualified previous lawyers for the case last October, and in the final days before the trial, the judge had even ruled to admit important Russian case file as evidence provided by Gorokhov for the prosecution (the day the U.S. asked to have the evidence admitted was the same day Gorokhov was pushed out his window, and its admission be and was challenged by Prevezon, since the evidence was obtained in such an unusual way as Russia was refusing to cooperate and provide the evidence under its treaty obligations) and had also ruled against a defense motion to dismiss the case, so the prosecution even had some steam going into the trial. But then, there was no trial… Thus ended U.S. v. Prevezon Holdings, and though the Acting U.S. Attorney, Joon Kim, declared the settlement a victory, so did Prevezon, and it’s not hard to see why it did.

I have faith that Kim wasn’t corrupted or anything like that, and he seems to be a professional public servant; maybe so new into his position, he was more inclined to think of this settlement as a victory, but I will give him the benefit of the doubt and will not pretend to have any serious sense of his precise thinking. Bharara tweeted support for the settlement, though it’s hard to imagine him publicly criticizing his former subordinate, just as it’s hard to imagine him settling, as Kim did.

So there are some very important questions here:

1.) Did Trump or any of his people suggest—especially Kim’s direct boss, Attorney General Jeff Sessions—recommend, encourage, or pressure Kim in any way to accept a settlement?

2.) Why did Kim decide to settle?

3.) Why won’t the U.S. Attorney’s office comment or respond to media inquiries on the settlement?

These questions should be the subject of at least a Congressional investigation, as the decision to not to take this case to trial is confounding given all the context presented here and is just one more example of Russia being able to feel that, relatively, they have a friend in the Trump Administration.

Correction appended: changes made to reflect the alleged nature of Sater’s father’s ties to Mogilevich 

See how this story and other Russian money laundering threads tie to Trump’s and Putin’s associates in my Twitter thread here!

© 2017 Brian E. Frydenborg all rights reserved, no republication without permission, attributed quotations welcome

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