Our “Perfect Political Storm”

A self-imposed project to help me understand what the hell is going on!!!

Pari I  Key Dates

Part II Key People/Organizations

This is a “work in progress” and about half of what I’ve accumulated (trying to find time to add it all.) Its like chasing a rabbit as every day we’re getting more and more sickening info surrounding our country, our leaders and the overt obvious lack of accountability. I will be adding a ton of info soon showing and “following the money.”

It hasn’t been fully spell checked, proofed or alphabetized BUT it has been fully researched. Please feel free to doubt, deny and check all data presented here as I’ve taken it only from proven and accepted sources i.e. WSJ, Washington Post, Times, Meet the Press, MSNBC, C-Span, DOD files, FOIA, US Committee’s logs, etc.  Read it and weep.

I.  Key Dates

1987

Trump meets Mikhail S. Gorbachev in Washington DC then visits Russia several times to attempt to start business’s there. He also meets w/founder of “United Russia” (Putins’party) and Moscow’s mayor, Yuri M. Luzhkov

1991,

Sater got into an argument with a commodities broker at the El Rio Grande restaurant and bar in Midtown. He stabbed the man’s cheek and neck with the stem of a margarita glass, breaking his jaw, lacerating his face, and severing nerves.[10][1]

1993

Sater was convicted of first degree assault and served a year in prison. This resulted in Sater being barred from selling securities on the National Association of Securities Dealers (now called the Financial Industry Regulatory Authority)

1996

September- Evgeny Panteleymonov, Director of Neftekhimik, a company partly owned by Rybolovlev, was shot by a killer at the staircase of his own house. In May 1996, Dmitry Rybolovlev was officially indicted and arrested for the contract killing of Panteleymonov. Rybolovlev later beats the charge and later becomes a business associate w/Trump.

Trump file’s trademark applications for potential Russian real estate development deals. His partners and children visit Moscow many times, connecting with developers and government officials to explore joint venture opportunities. However, some of his real estate developments outside Russia have received a large part of their financing from private Russian investors, sometimes referred to as “oligarchs”.

1998

Sater was convicted of charges of fraud in connection to a $7.9 million penny stock pump and dump scheme through his employer, White Rock Partners. In return for a guilty plea, Sater agreed to assist the US government in issues of national security, working in Asia for the CIA. He was ultimately sentenced to a $25,000 fine, and no prison time as a result of gratitude for service to his country. As a result of his assistance, Sater’s court records were sealed by Loretta Lynch.

November 1998, Litvinenko and several other FSB officers publicly accused their superiors of ordering the assassination of the Russian tycoon and oligarch Boris Berezovsky. He is arrested, Eventually flees to United Kindom to work w/MI6.

April 30, 2002,-

Goldman Sachs Group Inc charged w/fraud-on-the-market doctrine, paid $12,500,000 for settlement.

mid-2000s

Trump transitioned from building and investing in real estate to simply licensing his name to hotels, condominiums, and commercial towers

May 22, 2001

Rex Tillerson named Director of EXXON NEFTEGAS LTD. A Russian/EXXON joint-venture in Nassau, Bahamas.

2004

Donald Trump bought this Palm Beach, Florida mansion for 41 million dollars sells to Dmitry Rybolovlev for $95mil. Believed to be a money-laundering sale time for Trumps debts owed Deutshbank.

July 2005

Alexander Litvinenko tells the Polish newspaper Rzeczpospolita that Ayman al-Zawahiri, (leader of al-Qaeda,) was trained for half a year by the FSB in Dagestan in 1997 and called him “an old agent of the FSB” and after this training, al-Zawahiri “was transferred to Afghanistan, where he had never been before and where, following the recommendation of his Lubyanka chiefs, he at once … penetrated the milieu of Osama bin Laden and soon became his assistant in Al Qaeda.” Konstantin Preobrazhenskiy, a former KGB officer and writer, supports this claim and said that Litvinenko “was responsible for securing the secrecy of Al-Zawahiri’s arrival in Russia; he was trained by FSB instructors in Dagestan

Sept 16, 2005,

Rex Tillerson (Trumps Sec of State) meets w/Putin

2007

Paul Manafort and two partners, Rick Gates and Rick Davis, set up a private equity company in the Cayman Islands to buy assets in Ukraine, inviting the Russian oligarch Oleg Deripaska to invest

2007, Trump licensed his name to a company to sell Trump brand vodka in Russia

2008 

Donald Trump Jr. says “Russians make up a pretty disproportionate cross-section of a lot of our assets” and “we see a lot of money pouring in from Russia”.

November 2008 the Deutsche bank took the unusual step of suing Trump after he failed to repay $40m of a $640m real estate loan.

 Paul Manafort, Arthor Cohon and Russian natural gas oligarch Dmytro Firtash negotiated a deal to buy the site of the Drake Hotel on Park Avenue in Manhattan

Dmitry Rybolovlev (Russian mobster) buys ($100mil) 18 bedroom Maison de L’Amitié in Palm Beach, Florida from Donald Trump (who bought it for $40mil)

2010

U.S. military investigation in 2010 determined that Michael T. Flynn, the retired Army general tapped to serve as Trump’s national security adviser, “inappropriately shared” classified information with foreign military officers in Afghanistan

Trump SoHo completed- collaboration between The Trump Organization, Bayrock Group LLC and Tamir Sapir

Bayrock run-ins with law enforcement, including its CEO Tevfik Arif who was arrested on his yacht off the coast of Turkey in 2010, accused of involvement in human trafficking and running a prostitution ring.

Sept. 2010

Dmitry Rybolovlev bought a 9.7% stake in bank Bank of Cyprus

March 10, 2011

Georgia’s President Mikheil Saakashvili and US tycoon Donald Trump annouce a real estate project by Donald Trump in Georgia, at the Trump Tower in New York

Aug 30 2011,

Rex Tillerson (Trumps Sec of State) meets w/Putin at Putins summer home in Socie (SP) Russia to sign a huge oil deal. between Exxon and Rosneft toexplore Kara Sea (Russia) license areas that include more than 125,000 square kilometers, which is equivalent to all the leases in the Gulf of Mexico combined.

Dec 2011

Dmitry Rybolovlev bought a 10-room, apartment at 15 Central Park West in New York City for $88 million, from Joan Weill, the wife of Sanford I. Weill, the former chairman of Citigroup. This was a record price for an apartment in the city at the time of its purchase.[65] In 2011, Rybololev also bought a $20 million property in Kauai, Hawaii

Apr. 16 2012

Rex Tillerson (Trumps Sec of State) meets w/Putin

June 15, 2012,

Rex Tillerson (Trumps Sec of State) meets w/Putin

2012

U.S. defense export regulations & International Traffic in Arms Regulations (ITAR) deferred prosecution agreement to settle a lengthy list of U.S. legal and regulatory violations committed from 2005 through 2008 by Blackwater Inc. (renamed Academi LLC) when Erik Prince was in charge (In 2010 he had sold most of his equity in the companies that fell under the Blackwater umbrella. Claiming that left-wing activists, Democratic politicians, and lawsuits had destroyed his companies, he left the United States and became a resident of Abu Dhabi- He now resides in Middleburg Va.) Prince’s companies ultimately agreed to pay nearly $50 million in fines and other penalties and to implement compliance procedures to ensure such illegal activities did not continue.

May 7, 2012

Putin is sworn in under tight security amid protests of fraud. His new prime minister is the former president Dmitry Medvedev.

June 21, 2013

Rex Tillerson (Trumps Sec of State) meets w/Putin who awards Tillerson the highest award Russia can give a “non-citizen”

2013

FBI arrests Anatoly Golubchik, (Russian Mobster) for running a multi-million dollar illegal gambling ring… The headquartered at Trump tower on the 51st floor, one floor below the 52nd floor, a residence owned by Donald Trump.

Trump hosted the Miss Universe pageant in Moscow, in partnership with Russian billionaire Aras Agalarov.

Trump licensed his name to The Silk Road Group, a Russian private investment company, to build two Trump Towers in Russia. They were never built

Ukraine getting close to joining the EU in trade etc. Angers Putin/Russia

Vladimir Putin awarded ExxonMobil CEO Rex Tillerson the Order of Friendship, one of the highest honors Russia gives to foreign citizens

Jan. 2013

Carter Page (former Trump Adviser) meets with Russian spy Podobnyy and is known to have provided Podobnyy with documents on US energy business.

Apr. 8, 2013

NY Russian spys: Igor Sporyshev, and Victor Podobny were bugged by the FBI trying to recruit a US citizen and TRUMP ADVISOR Carter Page known on the tape as “male 1” to work for them.

June 13, 2013

Due to planted listening devices on Russian Spys the FBI “interviews” Carter Page (mentioned Apr. 8 2013) 

January 2014

Erik Prince (fonder of Blackwater Inc.) officially went into business with the Chinese government’s largest state-owned investment firm, the Citic Group, and founded Frontier Services Group, which is based in Hong Kong. Citic Group is the company’s single largest investor, and two of FSG’s board members are Chinese nationals.

2014 (early)

Bannon launched a London outpost of Breitbart which experts say “tipped the scales” for England to leave the EU

Early 2014, Trump paid $15 million for an 18-hole golf course in the seaside town in Doonbeg Ireland but lost his investment blaming the EU for over regulation (which was not true) and harbors a grudge “When Trump talks about the barrier now, he frames it as a bitter parable about the EU’s growth-killing bureaucracy.” This plays into Bannons desire to have the US become non-supportive to NATO and the EU.

Feb 18, 2014 

Ukrainian revolution – Pres Yetacovich pulls out of EU deal, citizens revolt and protest that Putin had their pres. stop EU merger. He had to flee to Russia after using violence against his angry people.

Feb 20 – March 2014

After Yetacovicah (Pres Ukrain) flees to Russia/Putin. Russia attacks and seizes Crimea (Ukrain) and annexes it into the Russian Federation.

April 2014

Russia uses cyber-warfare to flood White House Petition (30,000) website with “succed Alaska to Russia“ campainge. These were the work of Russian “BOTS” used before in propaganda. FBI special agant Clinton Watts makes this public in Mar. 2017 at Senate Intel Hearing.

April 30, 2014

Preet Bharara, the United States Attorney for the Southern District of New York, announced that (Taiwanchik-Trincher Organization located in Trump Tower and owned by) ANATOLY GOLUBCHIK was sentenced yesterday in Manhattan federal court to five years in prison, and VADIM TRINCHER was also sentenced today to five years in prison for participating in a racketeering conspiracy in connection with their roles as members of a Russian-American organized crime enterprise.

March & July 2014

Russia annexed Crimea and Russia’s undercover invasion of eastern Ukraine

July 2014

Washington and Brussels put sanctions on banks and Russian oil/gas firms. The sanctions were negative for Exxon. The company has said that it’s lost an estimated $1 billion due to their stalled JV with Rosneft in the Kara Sea. Russian oil and gas companies are interested in U.S. technologies for oil and gas drilling.

April 30, 2014,

Gen. Flynn fired as Defense Intelligence Agency director . Flynn’s version “he is retiring” (year earlier than scheduled). He was forced out of the DIA after clashing with superiors over his allegedly chaotic management style and vision for the agency “see 2010 investigation”. Colin Powell: Flynn got fired because he was “abusive with staff, didn’t listen, worked against policy, bad management, etc./exhibited a loose relationship with facts, leading his subordinates to refer to Flynn’s repeated dubious assertions as “Flynn facts

Flynn, along with son Michael G. Flynn, runs Flynn Intel Group, of 44 Canal Center Plz Alexandria, VA which provides intelligence services for business and governments

June 23 2014

Britons voted for Brexit, (future of all Europe, whose unity America had spent the decades since World War II cultivating, lay in doubt)

June 24 2014

Bannon hosted Farage for a triumphal (Brexit passing) edition of his daily radio show. Farage declares: “The European Union project has failed, It is doomed, I’m pleased to say.”

July 2014

Washington and Brussels put sanctions on banks and Russian oil/gas firms. The sanctions were negative for Exxon. The company has said that it’s lost an estimated $1 billion due to their stalled JV with Rosneft in the Kara Sea. Russian oil and gas companies are interested in U.S. technologies for oil and gas drilling.

Sept./October 2014,

UKIP’s leader, Nigel Farage, poached a Breitbart London editor to work for him. That September, Bannon hosted a dinner for Farage at his Capitol Hill townhouse

Jan. 26 2015

Evgeny Buryakov a/k/a “Zhenya” busted by FBI in Riverdale for being a Russian “Sleeper” Agent in US. Worked in NY as a bank CEO) for VEB. He was working w/two other Russian spys: Igor Sporyshev, and Victor Podobny (who fled US before prosucution) Evgeny sent to prision in Ohio. FBI tapes showed Igor & Victor were trying to recruit a US NY male (consultant). The tapes show they made contact w/Jarad Kurshner (Trumps son-in-law)

2011-Apr. 2015

Deutsche Bank launders $10+ Billion of Russian money by “mirror trading.” (via Broker-Igor Volkov,equties- Dina Maksutova) some of the money diverted through mirror trades belonged to Igor Putin, cousin of Russian President Putin, and to Arkady and Boris Rotenberg (owners of SGM)

Late Summer 2015

Trump offers Gen Mike Flynn a position on his staff.

Sept 25 2015

Gen. Mike Flynn (on Meet the Press) states concerning Hillery Clinton “if you are asking for Immunity for criminal charges, then your probably guilty.” Later in Mar. 2017 he asks for immunity from prosocution for criminal charges.”

Nov 10 2015

Reuters announces that Putins daughter and Husband (major shareholder in Russian bank Rossiya) have a net worth of over $2 bil On March 20, 2014, the United States Government Office of Foreign Assets Control added Rossiya Bank to the Specially Designated Nationals List (SDN) as part of sanctions taken in response to the 2014 Crimean crisis, placing restrictions on US trade with the bank In response Vladimir Putin announced that he would open a ruble-only account with Bank Rossiya and would make it the primary bank in the newly annexed Crimea as well as giving the right to service payments on Russia’s $36 billion wholesale electricity market – which gave the bank $112 million annually from commission charges alone.

Dec 2015

Gen. Mike Flynn was paid (excess of $45k by Russian government and $22,500 by Russias Bolga-Dnieper-cargo airline, and Kaspersky Government Security Solutions-computer firm*****) by Russia to attend a gala celebration for RT, (Russia Govt. news outlet, part of the state-owned RIA Novosti press agency) He was seen sitting next to Putin during dinner. He was later found to have breeched the Emoluments Clause (due to a retired officer in the US being subject to recall, and, therefore, hold an ‘Office of Profit or Trust’ under the Emoluments Clause,”)

End of 2015-early 2016

FBI tells Senate Intel Committee on (Mar 31 2007) that this time Russian “influence system” (BOTS, faux news via GRU controlled news agancies etc.) has openly begun supporting Donald Trump to be both the Republican nomination for President and the next President of the US.  They have been shown to be in “full swing” during both the Republican and Democratic primary seasons.   They were found to “sink canadates” not favoriable to Russian interests. Mark Rubio was used during the hearings as an example of eleminating non-Russian politicians from the race. Rubio acknoledge later he and his campange was attacked.

Summer 2016

Russian use of Active Measures (deploying gathered Intel back against us) Russia found to have been building highly advanced “BOTS” (Russian BOT program started 2013) which they activly used to attack our election with and straticly leaked materials via WIKI Leaks, Goosafer 2.0 and DC leaks.   This information was made publie by Scott (FBI special agent for Intel) at the Mar 30 2017 Senate Intel Committee.

July 30 2016

RT & Sputnik News (Russian Govt. news agencies) announces “false news” of US airbase in Turkey being overun by terriosts. Within minutes advanced “Bots” amplified this false news across the globe (4,000 tweets in under an hr. from multiple locations around the globe that were by “Gray” acconts, which are pro-Russian ones.) This purported “attack” was made out to have been a “Bengaze type” attack and that there were “loose nukes” lying around the terriorsts could get.   THE GOAL: is for tweets to get enough synergy on the subject that “main-stream” news has to react to it, thus giving some credence to its validty.   The hashtags used were TRUMP, NUKES, BENGAZI, MEDIA so “Trump supporters” would be sure to get drug into the response as these were key words that had been seen to insight them to futher support the conspiricy.   This information was made publie by Scott (FBI special agent for Intel) at the Mar 30 2017 Senate Intel Committee.

July 2016

Erik Prince (Blackwater mercenary firm & Betsy DeVos’s brother) meets with Steve Bannon to discuss starting a version of the Phoenix Program, (CIA assassination ring that operated during the Vietnam War,) to fight ISIS. “It was a vicious, but very effective, kill/capture program in Vietnam that destroyed the Viet Cong as a military force. That’s what needs to be done to the funders of Islamic terror. And that would be even the—the wealthy radical Islamist billionaires funding it from the Middle East and any of the other illicit activities they’re in.” Prince was believed to have started up this program w/Dick Cheney’s office BUT according to Leon Panetta, who was Obama’s CIA director early on in Obama’s term, said, “Oh, we shut down that program, and no one was ever killed.”

July 2016

FBI decides not to charge anyone in the Clinton email issue.

Aug 14 2016

Trumps use of Russian Active Measures. (see July 30 2017 notes above) FBI special agent Cliftion Watts (at 3/30/17- Senate Intellengance Hearing w/R-Sen. James Lankford) Trumps cited using Russian Active Measures to aide his election via Paul Maniford citing a fake terrorests story to “shift” facts into an alternate faux reality gaining support for himself and to create blowback to Clinton. THE CRIMINAL ASPECT IS: Manaford knew this was a fake story BEFORE he used it as the FBI had let the media know such days earlyer.

Aug 16^th 2016

Paul Manafort resigns as Trump’s campaign manager.

Oct. 2 2016

Prince claimed to have sources within the Weiner investigation who were illegally leaking information to him. In Prince’s case, the sources were within NYPD, and the information he relayed from them to Breitbart News on November 4th

Oct. 3 2016

F.B.I. agents seized several electronic devices from Mr. Weiner: a laptop, his iPhone and an iPad

Oct 11, 2016

Trumps found to aide Russias assult on us by echoing/reinforcing Russian Active Measures (Russias deploying gathered Intel on us back against us) . FBI special agent Cliftion Watts (at 3/30/17- Senate Intellengance Hearing w/R-Sen. James Lankford) Trumps cited using Russian Active Measures to aide his election when quoting from a Sputnix (Russian) news story w/fake Intel

Oct. 26, 2016

F.B.I. New York field office briefs Comey on new emails found

 Oct. 27 2016

F.B.I. director, James B. Comey, sent a letter to Congress announcing that new evidence had been discovered that might be related to the completed Hillary Clinton email investigation,

Fall 2016

Gen Flynn (Advisor to the president who was running on a platform of America First) had a client he was working paying him more than $530,000 to put Turkey first as a paid consultant to them.

Nov. 2016

Denis Voronenkov (Russian Duma member) and wife flee Russia/Putin to testifiy against Putin and Ukraine invasion by Russia

Nov 2 2016

Gen Flynn advances the conspiriacy theory PIZZAGATE (#pizzagate) leading to a shooting in DC (via Tweeter: businessinsider.com/michael-flynn-tweets-hillary-clinton-2016-11 …) It was part of the false (Breitbart sponsered) news

Nov 4 2016

Eric Prince states “according to one of his sources, NYPD w/FBI support, is getting ready to announce warrents and arrest people (Clinton) behind the Anthony Weiner email issue. All later will be proven to be false.

Nov. 16, 2016

Jared Kushner (son-in-law to Trump) meets w/Wu Xiaohui, the chairman of the Waldorf’s owner, Anbang Insurance Group (owns over $30 bil. In assets), NOTE: the Waldorf hotel was “re-wired” by the Chinese causing US Secret Service to not allow ANY president or US political representive to stay there due to probable “bugging.”

Nov. 18, 2016

Trump announced that Flynn would serve as National Security Advisor. Confirmation not required

Nov 25, 2016

CNBC announces that Donald Trump holds stock (between $500-1mil worth) in two companys (Energy Transfer Partners & Phillps 66) building the disputed Dakota Access oil pipeline

December 2016,

Flynn met with Heinz-Christian Strache, leader of the far-right Freedom Party of Austria, at Trump Tower in New York.[64] The meeting attracted attention because the Freedom Party was founded by ex-Nazis in the 1950s, and because Strache had recently signed a cooperation agreement with Vladimir Putin’s ruling United Russia party. The Trump campaign refused to comment on the meeting

Dec. 2016

Jared Kushner– Known to have had a secret meetings with Russan spy handler and Banker Sergey Gorkov & the Russian Ambassador Sergei Kislya as a civilian (not as a member of the new US Admin team.)

Dec 19 2017

Russian President Putin announces hes going to build in Moscow a $30 mil. 1.3 hect complex w/pool, gymnasium, helicopter roof pad for his daughter to dance in (acrobatic rock’n’roll)

Dec 22 2016

Bloomberg announces Trump owes Deutsche Bank roughly $300 million debt. Deutsche Bank sued Trump in Nov. 2008 for failing to pay $40 mil. owned from a realestate loan. Deutsche Bank has currently been fined for laundering Russian criminal monies.

December 29 2016:

United States announced new sanctions against Russia for interfering with the US election,

Kislyak and then-US National Security Advisor designate Michael T. Flynn had multiple phone conversations. These phone calls are the subject of an investigation by US counterintelligence agents

January 2017

Felix Sater (Bayrock LLC partner w/Trump) met with Ukrainian opposition politician Andrey Artemenko and Donald Trump’s personal lawyer, Michael D. Cohen, at the Loews Regency in Manhattan to discuss a plan to lift sanctions against Russia. The proposed plan would require that Russian forces withdraw from eastern Ukraine and that Ukraine hold a referendum on whether Crimea should be “leased” to Russia for 50 or 100 years. Sater gave Cohen a written proposal in a sealed envelope that was delivered to then-National Security Advisor Michael T. Flynn in early February. Valeriy Chaly, Ukrainian Ambassador to the United States, said that Artemenko was “not entitled to present any alternative peace plans on behalf of Ukraine to any foreign government, including the U.S. administration

Jan 12, 2017

Ex-MI6 officer Christopher Steele, named as writer of Donald Trump memo, is ‘highly regarded professional” and intelligence sources vouch for author’s credibility

Early Jan 2017

(Public is aware Mar 31 2017). Obama Officials “made a list of Russia Probe Docs and assigned serial numbers,” (docs related to Russian interference in US election) and gave them to senior memebers of the Senate Intelligence Committee to keep them safe in case Trumps WH “lost them”

January 20, 2017

Trump’s inauguration.

January 2017

Gen Flynn is announced by WH that he is to be our National Security Advisor. He was never “vetted for the job”

Justice Department (Sally Yates) warned the White House Gen. Flynn had not been fully forthright about his conversations with the ambassador. As a result, the Justice Department feared that Mr. Flynn could be vulnerable to blackmail by Moscow. The White House allows Flynn to stay in his position for 3 weeks after being aware of his lies. VP Pence is shown to have known of this fact a month in advance yet lies on the record about “not knowing” until his firiing!

Feb 1, 2017

Trump’s botched SEAL team 6 Raid in Yemen concieved by Jarad Kushner and Stephen Bannon over a dinner w/Trump was announced.

Feb 10, 2017

Gen. Flynn resigned as Dir of DIA after misleading key officials about the nature of his telecommunications with Russian diplomats. Flynn previously denied having any substantive conversations with Ambassador Sergey I. Kislyak, and Mr. Pence repeated that claim in television interviews. Pence consistantly lies about “not being aware till now” of this fact.

Feb 20, 2017

Russian Foreign Minister Sergei Lavrov rejected Russia “leasing” Crimea from Ukraine claiming “we cannot rent from ourselves

Feb 24, 2017

Behind Closed Doors: Trump signs Exective order 13777 revoking ban on known DOW cancer causing pesticide use under a long list of de-regulation of harmful actions/practices/materials use in the US. (Health and Safty Regs)   De-Reg rules compliled by Scott Pruit.

Feb 29 2017

Behind Closed Doors: Trump signs bill revoking Obama-era Gun Checks for People With Mental Illnesses act.

March 10, 2017

2008 helped to inflate the housing bubble leading to the crash. In 2010, Deutsche Bank’s own staff accused it of having masked twelve billion dollars’ worth of losses. Deutsche Bank’s actions for Russian money laundering under investigation by the U.S. Department of Justice

Mar. 14, 2017

Current National Security Adviser on Trump team, Gen. McMaster wanted to “can” Watneck but Bannon and Kushner overrode his dicision and he was told he had to keep Watneck on. ?Why?

Mid-March

Scott Pruit, Trumps EPA chief, has Oklahoma bar open an ethics investigation for lying under oath to US Senate for conducting personal bussiness on his government email account. This is in direct violation of federal law which was simularly used against H. Clinton during the campainge.

March 21, 2017

Russian who was supposed to testify in US court in May (ran by Preet Bharara, the US attorney for the Southern District of New York that Trump fired.

March 23 2017

Denis Voronenkov, Former member of Russian State Duma, was shot dead (daytime, on the street) in the centre of Kiev on his way to meet w/Ilya Vladimirovich to testify in Victor Yanukovych’s Ponomarev (currently in exile in Russia and wanted by Ukraine for high treason) case. Voronenkov was initinally a very close supporter of Putin but turned (fled Russia w/wife in Nov. 2016) against him and was going to start a anti-Putin orgainzation

Rick Gates (Paul Manifort biz partner) ousted from “America Frist Priorites” a sup-pac started by Trump due to ties w/Manifort

Mar 25 2017

Trumps botched Mosul attack killing over 200 civilians (when US told them to stay in their homes then targeted those homes w/air strikes) was announced to the public.

March 26 2017

Carl Icahn (Trump special advisor) rasies ethics flags when recommending to Trump that a bill be killed (which passed) that will save his company (V=CVR Energy-oil & gas biz) $205.9 million, which he has a 82% ownership of. It was the ONLY bill “not froze” by Trump when it when up for his signature!

Late March 2017

Russian citizens stage largest protest against Putin and his administration since 2011. Basis is their incomes have been almost cut in half since Puton took power and corruption is rampent through his government. They threaten to keep protests ongoing. Russin Prosecutor-Generaos office has asked state media to stop all social-media accounts so the protesters cannot coordonate.

March 29 2017

Scott Pruit-EPA chief, rejects (makes legal) his agancies long-standing science findings on banning a carsogenic Insecticide (chlorpyrifos). He openly rejected his own ageencies chemical safety ecperts who banned it permanently for its harm to children and farm workers.

Russia is now defined as a kleptocratic government (a government or state in which those in power exploit national resources and steal; rule by a thief or thieves) creating a serious economic crisis in the country and causing massive protests and forthcoming “musterious murders” of those that decent against the Gov. Income since 2013 GDP per capita had droped from $15,500 to now $9,000 (4 year drop) Murders believed by international policing agencies (including our FBI) include:

1. Alexander Litvinenko
2. Anna Politkovskaya
3. Natalia Estemirova
4. Stanislav Markelov and Anastasia Baburova
5. Boris Nemtsov
6. Boris Berezovsky
7. Paul Klebnikov
8. Sergei Yushenkov

(see below for suspected journelests murders)

Mar. 30 2017

Gen. Flynn (fired by Trump) for not revealing his secret meetings w/Russians asks Senate, the House and FBI for immunity from criminal prosacution in exchange for testimony. His lawer (Robert Kelner) says “he certinly has a story to tell.”

3 White House officials were found funneling classified information to Devin Nunes-head of the Intellegence Committee investigating Trump/Russian links. They were Michael Ellis-former staffer working for Nunes, John Eisenberg- top lawer for NSC who requested “these docs” (WH is monotering FBI investigation into itself) in the first play?? and Ezra Cohen Watneck-Senior Dir. For Intelligence at the NSC (Who Gen HR McMaster wanted to fire after taking Flynns job but was blocked by Steve Bannon and Jared Kushner.) These docs were passed in the middle of the night at the White House to Nunes who then made an emergency press announcement that he had to take these docs/info to the White House?????

Clint Watts (FBI counter-terrioust expert) explained how Russia and the Trump campaign team up to weaponize fake news. Sen. James Lankford R-OK a member of the Senate Intelligence Committee w/Cliftion Watts-FBI Special Agent express their belief that the Russian election cyber-attacks were so sucessful in part due to Trumps use of Russian Active Measures against his opponets (Clinton as one exp.) Watts also tells us that Russia has used BOTS many times in the past for propaganda citing when Russia in 2014 used cyber-warfare to flood White House Petition website with “succed Alaska to Russia“ campainge.

Thomas Rid (British Cyber-Sec Expert) during Senate Intel Hearing shared asessed details of Russian cyber-attack on Clinton during campaing: “from March 10^th 2016 to April 7^th 2017 (less than 30 days) GRU (Russian Intel) hackers targeted 109 Clinton staffers. All were personolized to each target.

RUSSIAN 5 PT. PLAN TO DESTORY USA (using the “Force of Politics”) as released by FBI counter-terrioust unit during hearing.

1. Undermine citizen confidence in Democratic Goverenance
2. Form and exasperate devisive political fisures
3. Erode trust between citizens in elected officials and their institutions
4. Popularize Russian agendas within forgion populations
5. Create general distrust and confusion over information sources blurring fact from fiction

Mar 30 2017

Tillerson tells the Media that Asaid (Syria Pres who the US has being trying to remove) can stay and “The people” will work out their differences.    This is held by most involved in the region to have lead to Apr. 4ths Syrian gassing of its own people.

March 31, 2017

Russian spy (Evgeny Buryakov) mysteriously released early from his sentence at FCI (Federal Correction Inst-Ohio) immediately deported. This happens the week the press reveals Carter Pages involvement w/being recruited by Russian spies in NYC in 2013. Prosecuted by Preet Bharara.

Last Wk of Mar 2007

Behind closed doors, Trumps White House found to be secretly (no congressional approval or public announcment) building up US troops “on the ground” in Syria. 500 new ones just sent w/approx 1400 more in the next month. Odd as Trump strongly opposed ANY US involvement in Syria for several years. Obama asked Congress for US troops to be placed there (so he wouldn’t be held as the cause) but Congress wouldn’t appove them.

Behind closed doors, (no public announcement) Trumps signs internet privacy protection repeal act (allows internet providers to sell peoples private info- income, banking, internet use etc) National survey shows 74% of public did not whan him to sign.

April 1 2017

WH announces National Security Advisor Kattie McFarland is being removed from her position and assigned as Ambassador to Singapore. She did not wish to be exiled from DC.

April 2 2017

Trump Aids Disclosure Report. Mr. Trump’s (who ran on a “DRAIN THE SWAMP platform) administration is considered the most wealthy in American history, with members of his senior staff and cabinet worth an estimated $12 billion, according to a tally by BloombergThe following staffers and Admin receive political/Special Interest Group/and Dubious Ethical “Conflicts of Interest” monies from:

1. Ivanka Trump & Jared Kushner (Daughter and Son-in-law of Pres. Trump)– remain the beneficiaries of a sprawling real estate and investment business still worth as much as $740 million, despite their new government responsibilities, according to ethics filings released by the White House Mar. 30 2017. Maintains large stakes in Trump International in Wash. DC. Foreign govt. officials are staying their to curry favor w/Tumps admin. Kushner’s financial disclosures said that Ms. Trump earned between $1 million and $5 million from the hotel between January 2016 and March 2017, and put the value of her stake at between $5 million and $25 million. Mr. Kushner was the chief executive of Kushner Companies, a family-run real estate investment firm with holdings across the country. It is a growing business that has taken part in at least $7 billion of acquisitions over the past decade. His business depends on foreign investment from undisclosed sources, as well as billions of dollars in loans from the world’s biggest financial services firms. The chief ethics officer for the Federal Election Commission. “While removing himself from the management of the businesses is an important step, he is still financially benefiting from how the businesses do. This presents potential for a conflict of interest. Given his level in the White House and broad portfolio, it’s hard to see how he will recuse himself from everything that may impact his financial interest.”
2. Melania Trump (wife of Pres. Trump) –
3. Donald F. McGahn II-Trump’s White House counsel. He is backed by his clients the billionaires Charles G. & David H. Koch, via their “Americans for Prosperity” and ” Citizens United Foundation.” McGahn has recored reciveing $2.4 mil from his clients.
4. Marc Short– Trumps legislative affairs director. Received $78k from Koch Brothers gourp “Freedom Partners.”
5. Stephen Bannon – Trumps Chief Strategist. Earned at least $500k from Robert Mercers and $191,000 in consulting fees he earned from Breitbart News Network. Also income filings show to have made another $1mil from other entities linked to Mercer. Also getting $125,333 from Cambridge Analytica, that worked for the Trump campaign, and $61,539 in salary from the Government Accountability Institute, a conservative nonprofit organization. All three are backed by Robert Mercer. Stephen Bannon’s most valuable asset, a privately held consulting firm into which income from his other investments appeared to flow. It was valued at between $5 million and $25 million. He also held bank accounts valued at up to $2.25 million, and rental real estate worth as much as $10.5 million.
6. Kelly Ann Conway– Robert Mercer employee sent to Trump Campaign and now Advisor to Pres. Trump. Earned at least $842,614 last year, and perhaps slightly more, the filings show. Her assets are valued at between $11 million and at least $44.2 million.

April 3 2017                                                     

Jared Kushner goes to Baghdad/Iraq from invitation by Joint Chiefs, yet US Sec of State hasn’t been there. Jarad has no quailifications for the position and it is beyound past eperience that our Sec. of State does not handle this. Jarad was accoumpanied by his ex-bodyguard Keith Schiller to represent the US at the table???   WH claims the US Onvoy for Middle East Peace doesn’t report to Sec of State but to Jared who is also lead for US meeting w/Chinese president at Mar-a-Lago Fl. Its announced that Jared is in charge of US relations w/China, Canada, Mexico, of US trade deals. Tasked w/reimagining Veterans Affairs? Solving the opioid abuse crisis, and overseaing our national broadband policy and improving our criminal justice system and transforing our infrastructure via Trumps $1 trilliaon plan. He also sits in on US Security Councils meetings

Aprl 4 2017

Syria President gases and kills many of its own people as a response/test to see if the US (Tillersons statements on Mar 30) will back off trying to remove him.

Bannon (publisher of a right wing news) removed from his position on the NSC “Principle Committee” Dan Coats and Gen Dunford w’ll be regulars there now. The White House says Bannon was in that position to “watch” Gen Flynn but that’s BS as Flynn had left a long time ago (6 wks), while Bannon stayed.

To date only 21 nominees have been confirmed of the 553 key administration positions that are still empty.

April 5 2017                                                     

Donald Trump removes Stephen Bannon from National Security Council. A huge controversy arose when he (right wing publisher) was placed on the counsil as a “Principle” while the CIA Dir, Natl Intel Dir, and Chairman of the Joint Chiefs of staff were removed from it. They were reinstated after a long furrior about their removal in the first place.

The Organized Crime and Corruption Reporting Project (OCCRP) announces vast about of probable “laundered” Russian banking monies showing up in the US/westren Europe. (this list is too large to put here but go to their website and pursue there)

Neil Gorsuch (R. Supreme Court nominee) apperas to have plagerized large portions of his 2006 book from other Law Review Articles and suthors.

Apr 6 2017

CHINA-“Conflicts of Interest” – While Trump (Mr. “make America Frist” and “Hire Ameirca and Made in America) is meeting with China’s diplomates Ivanka Trump since Nov 8 2016 has had her appral brand has had 56 total shipments w/53 coming from Chinese ports and 3 from Singapore.   She doesn’t appear to be following her husband’s rhetoric.  This presents a very obvious conflict of interest w/China along with these serious issues:

1. A Chinese Bank is a Trump tower renter paying $1.9 mil annualy renting 8 % of the building a year.
2. This Bank of China is also a lender on a $1 bil. Mortage on another Trump owned building in Manhattan.
3. Jared Kurshner (Trump son-in-law) opened talks with ANBANG Bank (Chinese Ins Co.) seeking a $400mil investment in a Manhattan Kurshner building.
4. Less than 1 wk after Election China released a 10 yr stalled Trump tradmark in their country.
5. Ross, Trumps Sec of Commerence, owns a stake in a Chinese shipping company (Diamond S. Shipping Co- Communist Gov officials own 9%)

Devin Nunes (Majority Leader of House Intellegence Committee) stepped down (because of probable need to subponed) from that positon on order of the House Ethics Committee.   The Russian investigation by that committee will be taken over by three Republicans: Michael Conaway –R-Tx, Trey Gowdy-R-S.C., Tom Ronney Fl.

II.  People/Groups

Russian:

• Aras Agalarov– Russian billionaire. Partner w/Trump for 2013 Miss Universe pageant. At Miss Universe, Agalarov announced he and Trump forged a deal to build a Trump Tower in Moscow. It didn’t happen

• Bolga-Dnieper-a russian cargo airline who paid US Gen. Mike Flynn $11,250 to speak at their firm in 2015

• Denis Barramenkov murdered in Kiev (on the street) by suspected Russian

• Evgeny Buryakov– “Sleeper” Russian Spy caught in US. Was using the over of a Banker. FBI had bugged and recovered their tapes before Russian teams could recover them after his bust.

• Dmytro Firtash -Russian natural gas oligarch having business ties to Paul Manafort.

• Anatoly Golubchik-Russian Mobster and boss of the Taiwanchik-Trincher Organization (the “Organization” a criminal enterprise operating a high-stakes, illegal sports gambling business catering to Russian oligarchs out of Trump Tower in New York City. U.S. Attorney Preet Bharara busted and sent him to prision in 2014 for laundering over $100 mil.

• Sergey Gorkov– FSB trained. Putin Picked Russian Banker known to have harbored and financially sponsered Evgeny Buryakov (Russian sleeper spy in US). Director of International Banking of Sberbank of Russia OJSC (alternate name Sberbank) and Chairman of Management Board at State Corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank). Jared Kushner (as a civilian not, President Donald Trump’s advisor ment with him privately after Trump won the election.

• Nikolai Gorokhov, Sergei Magnitsky’s lawyer thrown out of a window. He was also employed by William Browder-founder of the Hermitage Capital Management fund which specialised in investing in Russia, employed Magnitsky as a lawyer and has spearheaded an international campaign to expose corruption and human rights violations in Russia after Magnitsky’s death in custody

• Kaspersky Government Security Solutions-computer firm who paid US Gen. Mike Flynn $11,250 to speak at their firm in 2015

• Sergey Kislyak– Russian diplomat/Ambassador/Suspected Spy. He met with Jared Kushner (who was a priviate citizen at the time) and not yet President Donald Trump’s advisor Carter Page

• Sergei Lavrov,

• Alexander Litvinenko– former officer of the Russian FSB (was KGB) secret service who specialised in tackling organised crime. November 1998, Litvinenko and several other FSB officers publicly accused their superiors of ordering the assassination of the Russian tycoon and oligarch Boris Berezovsky. After being inprisoned twice he fled to the United Kingdom working w/for MI5 & 6. While there he wrote two books, Blowing Up Russia: Terror from Within and Lubyanka Criminal Group, wherein he accused the Russian secret services of staging the Russian apartment bombings and other terrorism acts in an effort to bring Vladimir Putin to power. He also accused Putin of ordering the murder in October 2006 of the Russian journalist Anna Politkovskaya. He was assassinated by poisoning that was believed to ordered by Putin.

• Yury Mikhaylovich Luzhkov – Mayor of Moscow from 1992 to 2010. He was also vice-chairman and one of the founders of the ruling United Russia party. Accused of corruption and bulldozing historic buildings, secret cables published by WikiLeaks, that Luzhkov sat on top of a “pyramid of corruption”. “Luzhkov oversees a system in which it appears that almost everyone at every level is involved in some form of corruption or criminal behaviour.” “Analysts identify a three-tiered structure in Moscow’s criminal world. Luzhkov is at the top. The FSB, MVD and militia are at the second level. Finally ordinary criminals and corrupt inspectors are at the lowest level.” Beyrle also suggested that much of Luzhkov’s business empire had been acquired using municipal finances to invest in “less than transparent” projects with former Soviet republics. Luzhkov’s billionaire wife Yelena Baturina, (Russia’s richest woman) after he assumed office with her construction company Inteko, is believed to have had links to major criminal groups, particularly Solntsevskaya Bratva.

• Sergei Magnitsky-Russian murdered (2009) whistleblower linked to a $230 million tax fraud was arrested in 2008 shortly after alleging Russian officials were involved in fraud, and died in prison. The Kremlin’s own human rights council has said there was evidence suggesting Magnitsky was beaten to death. But President Vladimir Putin has dismissed allegations of foul play and said that Magnitsky died of heart failure. Obama signed in the Magnitsky Act (against those that were behind his death)

• Dmitry Medvedev– Russia Prime Minister. Sits on board of Russian state owned VEB Bank (Vnesheconombank)

• Alexei Anatolievich Navalny– “the man Vladimir Putin fears most”Russian lawyer, political and financial activist-arrested numerous times by Russian authorities. His latest arrest was in Mar 2017 for protesting government corruption and Putins party stealing money from the soviet people. (Note: all his staff after the fact were jailed and their offices ransaked and computers taken.) Our US State Dept failed to object (which was a huge deviation from our norm when these things happe

• Victor Podobnyy– Part of 3 man spy ring in NY busted by Preet Baraia in 2013. Carter Page (Trump advisor) known to have provided Energy documents to this spy in NYC Jan 2013.

• Sergei Yurievich Polonsky– owner and head of one of the largest real estate companies, Mirax Group (2004–2011) He was one of the richest men in Russia before the late-2000s financial crisis. Now he is shareholder and investor of a number of commercial structures incorporated by the holding Potok (as of 1 December 2011), earlier Nazvanie.net (March – November 2011). In October 2011, Sergei Polonsky was noted by the Forbes magazine as one of the nine most unusual Russian businessmen. He is currently awaiting trial in Moscow on charges of fraud for embezzlement on Kutuzovskaya Mile residential complex

• Ilya Vladimirovich Ponomarev Only Duma (Russian congress) member to vote against Putins taking of Crimea/Ukraine in 2014. He was threatened with censure and expulsion and while out of the country federal bailiffs froze his bank accounts and would not allow him to return to Russia. since 2016 a permanent resident of Ukraine’s capital Kiev. 

• Vladaimir Putin– 17 year Russian President in supposed democracy/Lt. Col. KGB Foreign Intell Officer/ Member of United Russia

• United Riussia (Putins Party)-known as “the party of crooks and thieves” (term coined by activist Alexey Navalny). A poll made in November 2011 found that more than one-third of Russians agreed with the characterization of United Russia as “the party of crooks and thieves.” After the 2011 legislative elections a few leaders within United Russia called for investigations of fraud and reform of the party.[53] August 2016, opposition leader Ilya Yashin released a report titled “The Criminal Russia Party,” which stated that United Russia had essentially become a tool of political legitimization for organised crime.

• Arkady Rotenberg– Putins Russian childhood friend.   (Boris Rotenberg is his brother) Arkady’s fortune is worth: $1.8 billion, making him Russia’s 27th richest person

• Dmitry Rybolovlev – September 2010, Rybolovlev bought a 9.7% stake in Cyprus largest bank Bank of Cyprus. September 1996, Evgeny Panteleymonov, Director of Neftekhimik, a company partly owned by Rybolovlev, was shot by a killer at the staircase of his own house. In May 1996, Rybolovlev was officially indicted and arrested for the contract killing of Panteleymonov. According to the prosecution, Rybolovlev himself, ” without a corresponding license”, purchased in August 1995 2 pistols TT that he kept and carried, and later gave to the killers “for the premeditated murder of Panteleymonov” In the 1990’s Rybolovlev partnered with a number of local criminal bosses in order to secure his interests in different businesse

• Igor Sechin, Russian state oil company Rosneft and the de facto second most powerful figure inside the Kremlin. A hardliner, Sechin is ex-KGB.chairman of Rosneft –makes deal with Tillerson/Exxon CEO for a $720 million joint venture with Rosneft. The Exxon deal meant a great deal to Russia. Sechin, who was also then the deputy prime minister of Russia, bragged that after the Exxon agreement was signed, the valuation of Rosneft soared by $7 billion in just five days. The partnership also gave Rosneft the chance to get a stake in Exxon’s North American projects, including ones in West Texas and in the deep waters of the Gulf of Mexico. Sechin is forbidden from entering the US

• Stroygazmontazh (SGM)– Russian construction co w/expertise in building gas pipeline .51-percent owned by Arkady & Boris Rotenberg

• US Freezes Russian Assests: 2014 Crimean crisis, the federal government of the United States under Barack Obama blacklisted the Rotenberg brothers and other close friends of the Russian president, including Sergei Ivanov and Gennadi Timchenko. List of Russian Persons and Companies whose US assets are being held due to illegal activites is at end of this paper.

• Denis Voronenkov, Former member of Russian State Duma who had to flle Russia and was a key witness, (was to testify) in Victor Yanukovych’s Ponomarev treason case but was assassinated downtown Kiev in Daylight on his way to confire w/Ilya Vladimirovich Ponomarev. He was very outspoken against Putin and corruption.

• VEB Bank – (Known by US intellegenc as harboring spys and finacing Russian activites in the US) State Corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank) A State run Russian Bank. Sergey Nickolayevich Gorkov was the Chairman. Known front bank for Russian opps in US. VEB paid for Ebgeny Buryakov legal counsel when busted for being a “sleeper” in US and a CEO for this bank as his cover.   Bank settled w/Ebgeny’s landord ($45k) for damage done to his apartment when fellow Russian agents tried to ck for FBI bugs/tapes tearing it apart.

Ukraine-

• Andrey Artemenko– Deputy of Uraine. During late Janurary 2017 at the meeting w/Trump reps (Felix Sater and Michael D. Cohen, the personal lawyer of US President Donald Trump,) to discuss a plan to lift sanctions against Russia (held at the Loews Regency in Manhattan) Artemenko said the plans were encouraged by Russian President Vladimir Putin’s top aides and included evidence of corruption that could be used to oust Ukrainian president Petro Poroshenko

• Antonn Gerashchenko – Ukrainian lawmaker, colaborated w/Voronenkov (murdered Russian former Duma member) to start a Kiev NGO to study Russian corruption.

• Viktor Yanukovych-Former (exiled) President of Ukraine, pro-Russian/Putin puppet. Yetacovich pulls his country out of EU merger/deal, his citizen’s revolt and protest that Putin had him stop EU merger causing him to flee to Russia when he tried to squash (violently) the revolt that took place in 2014. After fleeing Ukraine citizens find (in his mansion) documents showing financial ties ($12.7 mil payments in cash) to his parties political consultant, Paul Maniford (who is under US investigation for laundering Viktor’s money stolen from the Ukraine)

American:

• Americans for Prosperity”- A Charles G. & David H. Koch special intrest funded group. Has financed Trumps WH aide Donald F. McGahn II w/$2.4 mil.

• Tevfik Arif – CEO Bayrock Group LLC. Trump partner w/failed Trump Tower in Fort Lauderdale (IRS concerns of fraud issues created by Trumps contract in this deal, research yeilds details,) He was arrested on his yacht off the coast of Turkey in 2010, accused of involvement in human trafficking and running a prostitution ring

• Stephen Bannon– Senior Advisor to Pres. Trump, sitting on NSC. Was the former head of the racist, rightwing, special interest news firm “Breitbart Media” (financed by Mercer) who sent him to the Trump campaign to help Conway get him elected. Trump’s top political adviser (called a Chief Strategist-Bannon’s role was created by Trump and has no precedent) and member on the president’s National Security Council, the brains of Trump’s operation and main influence on Trumps views of the world. Bannon is a history-obsessed former CEO of Donald Trump’s presidential campaign (came from Mercers financed) Breitbart News as an executive activist-editor, with Far-Right (Beliefs: nationalism, Judeo-Christian identity and the evils of Big Government), professed hater of the EU,” and “figures it’s mainly an instrument for globalism—as opposed to an instrument for the bettering of Western civilization.” Supporter of England’s “Brexit” campaign, former Tea Party member early in Obama’s presidency. Earned at least $500k from Robert Mercers right-wing news arm. Also income filings show to have made another $1mil from other entities linked to Mercer. It was disclosed he made more than $500,000 in income from entities linked to the hedge fund manager Robert Mercer and his daughter, Rebekah Mercer, including $191,000 from the right-leaning media outlet Breitbart News, $125,333 from a data firm called Cambridge Analytica and more than $60,000 from the Government Accountability Institute.

• Bannon Strategic Advisors Inc. Stephen Bannon’s most valuable asset, a privately held consulting firm into which income from his other investments appeared to flow. It was valued at between $5 million and $25 million. He also held bank accounts valued at up to $2.25 million, and rental real estate worth as much as $10.5 million.

• Preet Bharara, US attorney for the Southern District of New York that Trump fired by Trump. Believed to be a serious problem for Trump/Russian investigation as he had autority to investigate due to his district housing Trumps holdings and home in NYC. He was also head investigator of several other Russian ties to US and Trump admin. and was supposed to hold hearings with a Russian “attempted” murder witness (in May 2016) Nikolai Gorokhov (thrown out of 4^th fl Russian apartment building) concerning Russian money laundering issue ¼ Billion dollars.

• David Bossie- Trumps asst. campaign manager sent to him by Rober Mercers Super-Pac “Keep the Promise” where he was its deputy-manager.

• Breitbart News Agency- white supremacist, white nationalist news site; Launched a outpost in London 2014 and gets enbedded w/the United Kingdom Independence Party, a fringe movement with the then-outlandish goal of Britain’s exit from the EU. Polls show it is believed to have tipped the scales of England voting toward Brexit.

• William Browder-Employer of Nikolai Gorokhov and founder of the Hermitage Capital Management fund which specialised in investing in Russia, also employed Magnitsky as a lawyer and has spearheaded an international campaign to expose corruption and human rights violations in Russia after Magnitsky’s death in custody.

• Cambridge Analytica, – Hired for the Trump campaign and owned by Robert Mercer, It is a data-mining firm hiring Steve Bannon for key operatons

• Ben Carson-Housing and Urban Development

• James Comey-FBI Director

• “Clinton Cash” book written by Peter Schweizer (financed by Robert Mercer) that was used as the “smoking gun” that caused FBI Director Comey to make the “election altering” statement about “New Evidence” in the Clinton email investigion just before election day. The FBI admitted using this book as their sole evidence to pursue and “leak” damaging unfounded information to the press last week causing the elections poles to become tilted. The NY office (internal sources show a Breitbart anti-Hillary group “Trumpland” were behind this) of the FBI told the Wall Street Journal “they (FBI) found enough material to merit aggressively, pursuing the investigation based on claims made in the book by a conservative author Peter Schweizer. The FBI was documented telling the Justice Department Prosecutors last February in an (now exposed meeting) it wanted to purse Clinton illegalities solely BASED ON BREITBARTS media posts and its managers BOOK! They (NYC FBI office) admit Breitbart’s skewed articles were the sole impetus to attempt to stop Clinton’s election.This book has been proven by many reputable sources to be filled with at least 20 key “falsehoods (blatant lies.)

• ”Citizens United Foundation” – M Bossie’s Citizens United received $3.5 million from the Mercer Foundation from 2012 to 2014, according to tax returns. It is also funded by the Koch brothers Charles G. & David H.. who funded Trumps aide Donald F. McGahn II

• Citizens United Productions, a film-production company that is run by David N. Bossie, Mr. Trump’s former deputy campaign manager

• Jay Clayton– Lawyer for Trump’s administration (w/Goldman Sachs as a client) oversee enforcement of the complex regulations regarding stocks, bonds and other financial instruments

• “Club for Growth”- Client of Trumps Legislative Affaris Dir Marc Short

• Michael Dean Cohen– lawyer and spokesperson for Prez. Donald Trump, was Executive Vice-President of the Trump Organization and special counsel to Trump. Cohen also served as co-president of Trump Entertainment and board member of Eric Trump Foundation. Previously a partner at Phillips Nizer. There are some concerns he may have (on Trumps behalf) gone to Prague, Czech [Republic], or Russia. He refuses to show his passport to clearup the matter. Christopher Steele-(MI6 agent) dossere purports Cohen was the point-man for surreptitious meetings with the Russian leadership. It alleges that in late August or early September 2016 Cohen flew to Prague, where he met Russian officials at the offices of Rossotrudinichestvo, a Russian government cultural organisation

• Gary D. Cohn, leads Trumps National Economic Council. Before that had a 26-year career and became a president of Goldman Sachs. His assets are valued between $253 million and $611 million, and income last year as high as $77 million

• Reed Cordish, heads up Trumps technology initiatives, accumulated assets valued as $424 million

• Kellyanne Conway –Pres. Trumps White House Advisor and former Trumps campaign manager sent to him by Rober Mercers Super-Pac “Keep the Promise” where she was its manager. Earned at least $842,614 last year, and perhaps slightly more, the filings show. Her assets are valued at between $11 million and at least $44.2 million. She was a Republican strategist and pollster who ran the final months of Mr. Trump’s presidential campaign before joining the White House, She has represented an assortment of conservative causes, including the National Rifle Association and Tea Party Patriots, as well as Cambridge Analytica. She was also paid for a speaking engagement at Point72 Asset Management, the investment firm run by the billionaire stock picker Steven A. Cohen.

• Betsy DeVos– Secretary of Education (NOTE: Sister to Blackwater founder Erik Prince) Billionaire philanthropist (marryed a heir to the Amway Corp. fortune.)

• Boris Epshteyn, who served during the presidential campaign as one of Mr. Trump’s chief attack dogs and television talking heads, stills owes over $50,000 on college loans he took out more than a decade ago, his filing indicates. Recently, Mr. Epshteyn left his White House post under circumstances that were unclear.

• Michael T. Flynn United States Army Lieutenant General,18th Director of the Defense Intelligence Agency and National Security Advisor to President Donald Trump.

• Frontier Services Group– a publicly traded aviation and logistics firm specializing in shipping in Africa and elsewhere. The company also conducts high-risk evacuations from conflict zones. The business was founded by Erik Prince with the Chinese government’s largest state-owned investment firm, the Citic Group (largest funder,) two of FSG’s board members are Chinese nationals. There is extensive public data that can be searched to see the REAL function of this orgaization and why Prince is under US Intel scrunity.

• “Freedom Partners”- A Koch-linked group. Marc Short (Trumps legislative affairs Dir) was its president receiving $78k from them and $380k from

• Rick Gates. Biz partner w/Paul Manafort in several Ukrain contracts. Managed “America Frist Priorites” a super-pac started by Trump until ousted for ties w/Manfort.

• Jason Greenblatt, the Trump Organization lawyer tasked with helping to bring peace to the Middle East, earned $1,025,000 in compensation from Mr. Trump’s company last year.

• Julia Hahn, is a special assistant to the president. She was a reporter for Breitbart.com As a reporter, she made $117,217 last year at Breitbart. On top of that, she earned $74,082 from Laura Ingraham’s radio show.

• Glittering Steel, a Steve Bannon company that produced the documentary “Clinton Cash,” on which Ms. Mercer served as an executive producer, as well as ads for Republican candidates. Bannon’s ownership interest in Glittering Steel as worth $100,001 to $250,000.

• Goldman Sachs Group, Inc– Staff inTrump’s Administration: Steve Bannon, a vice president, Steven Mnuchin, Goldman Sachs partner. Gary Cohn, current President and COO. Jay Clayton– Lawyer for (via Sullivan & Cromwel) and his wife Gretchen works for GS.   NOTE: Trump, as a refresher, blasted away at Sen. Ted Cruz (R-Texas) during the primary for his Goldman ties because his wife works there, and attacked Hillary Clinton for receiving lots of donations from Goldman Sachs employees during the general election.

• “Government Accountability Institute,” a rightwing activist group that pledges to “investigate and expose crony capitalism, misuse of taxpayer monies, and other governmental corruption or malfeasance.” The Mercer Family Foundation donated $2 million to the organization in 2013 and 2014, according to tax records. Created and ran by Peter Schweizer and Steve Bannon

• Sebastian Gorka, a deputy assistant to Mr. Trump is the former editor at Breitbart News, reported consulting fees of $38,200 from Breitbart. He also reported royalties of $50,000 to $100,000 for his book “Defeating jihad: The Winnable War

• “Keep The Promise” Robert Mercers Super-Pac to get Trump elected initially ran by Conway and Bossie.

• John Kelly– Secretary of Homeland Security- Retired in 2016 as a Marine general. Oversaw U.S. military activities in South and Central America, including the military jail at Guantanamo Bay. His son, Lt. Robert Michael Kelly, was killed in action in Afghanistan.

• David and Charles Koch– adfa

• Jared Kushner– Known to have had at least one secret meetings with Russan spy handler Sergey Gorkov & the Russian Ambassador Sergei Kislya as a civilian (not member of US Admin team.) Trump Son-In-Law (married Ivanka Trump) and personal adviser to the President. Inhearateed his Fathers real-estate biz who was in 2005, convicted of illegal campaign contributions, tax evasion, and witness tampering, and now serving time in federal prison. The WH claims the US Onvoy for Middle East Peace doesn’t report to Sec of State but to Jared who is also the designated lead for US meeting w/Chinese president at Mar-a-Lago Fl. mid-Apr.2017. He is in charge of US relations w/China, Canada, Mexico, and ALL US trade-deals. White House has tasked him w/reimagining Veterans Affairs? Solving the opioid abuse crisis, and overseaing our national broadband policy and improving our criminal justice system and transforing our infrastructure via Trumps $1 trilliaon plan. He also sits in on US Security Councils meetings. His real estate firm has borrowed money from the likes of Goldman Sachs, the Blackstone Group, Deutsche Bank and the French bank Natixis. It also received loans from Israel’s largest bank, Bank Hapoalim, which is the subject of a United States Justice Department investigation into allegations that it helped wealthy Americans evade taxes using undeclared accounts. Most recently, his firm’s flagship property at 666 Fifth Avenue in Manhattan was the subject of controversy: Around the time his father-in-law received the Republican nomination last spring, Mr. Kushner’s firm began conversations with a Chinese company with ties to some of the Communist Party’s leading families about a plan to invest billions of dollars in the troubled office tower. The building had already been rescued by a number of prominent firms, including the private equity giant Carlyle Group, and Zara, the Spanish fashion retailer founded and owned by Amancio Ortega, one of the world’s wealthiest men. Mr. Kushner is retaining a stake in a limited liability corporation that owns a Trump-branded luxury rental high-rise building in Jersey City worth as much as $5 million. That project was financed with tens of millions of dollars from wealthy Chinese investors through a controversial visa-for-sale program called EB-5. However, the filing does not disclose the names of any of those investors — or partners in any of his other projects.

• Donald F. McGhan II– President Trumps White House Counsel. Working for Koch brothers at Citizens United Foundation and Americans for Prosparity

• Paul Manafort– Campaign Advisor to now Pres. Trump and former Political Consultant to Viktor Yanukovych–(exiled) Ukrainian President and pro-Russian/Putin puppet. Manafort was involved in crafting the political strategy that brought Yanukovych to power after a crushing defeat in the 2004 elections. Yanukovych’s party has been accused of ties to Russian President Vladimir Putin, particularly through wealthy oligarchs from the country’s east with interests in both Russia and Ukraine. Seized records show Yanukovych’s political party paid Manafort over $12.7 mil. in cash. Owns a consulting company, based in Alexandria, Va and accused of using it for money laundering in $750,000, via a Belize-based company, in October 2009 for Viktor. In the past he worked for several Dictators. Rick Gates is a business partner.

• Omarosa Manigault, a White House aide who is a longtime associate of Mr. Trump and was once a contestant on “The Apprentice,

• HR. McMaster– Current National Security Adviser on Trump team. He took over Gen. Flynns position when he was canned. McMaster wanted to “Fire” Watneck but Bannon and Kushner overrode his dicision.   Big picture is Watneck and others are keeping our National Sec Center is being used to difuse the Administrtions “odd” behaviors and “snipe hunts” (political diversions) rather than dealing w/Tump admin and Russian connections.

• James Mattis– SECRETARY OF DEFENSE – Retired Marine general and Board of Director for General Dynamics, Theranos. In 2013, defense contractor, receiving equity awards worth more than $112,000 in value in 2014 and $140,000 in 2015. In 2013, he also joined the board of Theranos, a blood-testing startup that is under civil and criminal investigation. The Wall Street Journal reported that as head of the U.S. Central Command, he pressed for Theranos equipment to be used.

• Robert Mercer & daughter Rebekah – The Mercers are major Republican donors who were intimately involved in the shake-up of the Trump campaign last year that led to Mr. Bannon’s installment as its chief executive. Trumps major financial supporter, using his Super-Pac “Keep The Promise” for that purpose. It was run by Kellyanne Conway who he sent over to be Trumps campaign manager. Mercers Super-Pac replaced Kellyanne with David Bossie, who recently was also assigned to the Trump campaign as the deputy manager. He is the main funder of the racist, rightwing, special interest news firm “Breitbart Media” whose head, Stephen Bannon (Now Top Advisor to Trump, sitting on NSC.) Mercer runs a $29 billion hedge fund firm using his “Mercer Family Foundation” to fund many dubious endeavors, his daughter Rebekah ran one of the most important super PACs to Trump, Make America Number 1 super PAC. Erik Prince (close friend and founder of Blackwater mercenary firm) and his mother, Elsa, were two of the largest contributors. Owns Breitbart News Network and Cambridge Analytica,

• Steven Mnuchin– Trumps Treasury Secretary. Former Goldman Sachs partner.

• Peter Navarro, Trump’s trade czar and resident China hawk

• Devon Nunes– Head of Intellegence Committee to investigate Trumps/staff Russia connections. Owns a winery that distrubutes in Russia via a close Russian businessman who is close to Putin.

• Carter Page– Sucessfully recruited by NY Russian spys: Igor Sporyshev, and Victor Podobny were bugged by the FBI trying to recruit TRUMP ADVISOR Carter Page known on the tape ass “male 1” to work for them in 2013. Known to have provided Podobnyy with documents on US energy business. Trumps Foreign Policy Aide. Christopher Steeles-(MI6 agent) dossier alleges that Carter Page visited Moscow in July 2016, where on 7 or 8 July he held a secret meeting with Igor Sechin, head of the Russian state oil company Rosneft and Putin’s de facto deputy. The report says that Sechin said that future energy deals depended on a Trump administration’s willingness to lift sanctions, imposed by the Obama administration in 2014 after Putin annexed Crimea.The dossier claims that Page also met Igor Devyekin, a senior official from the presidential administration, who indicated that the Russians had kompromat on Clinton and Trump, and allegedly added that Trump “should bear this in mind”.

• Rick Perry-Energy;

• Reince Priebus-Trumps White House Chief of Staff, earned at least $1.18 million — nearly half of which came from the Republican National Committee, which he formerly led. His assets totaled between $604,008 and at least $1.26 million

• Erik Prince – founder of Blackwater mercenary firm, now owner of Frontier Services Group (Hong Kong based firm) Advised Trump’s transition team, including helping vet Cabinet picks. On election night, his wife, Stacy DeLuke, posted pictures from inside Trump’s campaign headquarters. Good friend w/Rober Mercer and was at the “Heroes and Villains” party that Mercer threw in Long Island after the election. Now under investigation by the U.S. Department of Justice and other federal agencies for attempting to broker military services to foreign governments and possible money laundering. Investigation includes attempts to sell defense services in Libya and other countries in Africa has widened to a probe of allegations that Prince received assistance from Chinese intelligence to set up an account for his Libya operations through the Bank of China

• Dina Habib Powell – senior counselor for economic initiatives and former Goldman Sachs member.

• Scott Pruit, Trumps EPA chief, Long history of being anti-EPA

• Tamir Sapir – Felon and business partner of Trump and former Russian moved to Israel then to US. Used UN Russian contacts to started trading electronics, clothing, and footwear for Soviet oil and oil products which he then sold to American companies.[3][4] Investing the profits in Manhattan real estate in the 1990s, which was then in a slump,[3] he became a billionaire by 2002

• Felix Sater – Advisor to Trump/Trump Organization, managing director of Bayrock Group LLC (located in Trump Tower and founded in 2001 by Tevfik Arif, a former Soviet official from Kazakhstan who introduced Trump to several Russian investors NOTE: Bayrock Group racketeering lawsuits arose from Icelandic deal (w/FL Group) alleging that money was diverted to people outside the company, including Salvatore Lauria, an associate of Sater’s). Sater has been an advisor for such companies as

Rixos-founded by Fettah Tamince in Antalya, Turkey who in 1999 had a partnership with Tevfik Arif in the Antalya-based Labada Hotel. Some of Rixos Hotels’ projects have been the product of unofficial joint ventures with Russian investors. In the mid-2000s, Russian American businessman Felix Sater was appointed senior advisor to the company. In 2009, Antalya mayor Menderes Türel was a chief consultant to Rixos who was invovled in a 2013 corruption scandel 

Sembol Construction, design and build construction management company, provides design, construction, and project management services in Turkey, Kazakhstan, the United Arab Emirates, Ukraine, Croatia, the Russian Federation

Mirax Group (Potok)-founded on December 1, 2011 by Sergei Polonsky

TxOil– led by Neil Bush, son of President George H. W. Bush, was established in 2010 for the exclusive purpose of pursuing energy contracts with Turkmenistan. In August 2010, it was one of four companies shortlisted by the government of Turkmenistan to submit a proposal for developing offshore Blocks 9 and 20.[i] Bush traveled twice to Turkmenistan in 2010 and met with Berdymukhammedov.

He has also started several business endeavors of his own, including but not limited to: Bayrock Group | Global Habitat Solutions | Allied Energy Solutions | Regency Capital Advisors | Sands Point Partners

• Anthony Scaramucci (Trump’s top, overt, donor)-senior White House advisor. Hedge fund manager and Goldman Sachs. Owner of SkyBridge Capital, $12 billion fund which he says he has sold to take office.

• Jeff Sessions – Attorney General.

• Marc Short-Trumps Legislative Affaris Dir. Has several right-wing activests groups like “Susan B. Anthony List” and “Club for Growth.”

• Sean Spicer, the White House press secretary Sean Spicer, reported stakes in the Coca-Cola Company, McDonald’s and several real estate investments

• “Susan B. Anthony List”- Client of Trumps Legislative Affaris Dir

• Keith Schiller, Now Trumps director of Oval Office Operations (yet cannot pass a security clearence due to his past financal issues). A former NYPD detective and Trump’s former bodyguard now “travel companion?” with Jarad Kurshner serving as a pro-tem Sec of State at Mar 2017 Iraq meeting. He has been sued 3x’s (once by NY State and twice by IRS). Has a long list of liens and mortage foreclousers. DOJ sees this as a risk for being approached by a forigen government

• Stephen Schwarzman– Head of Trumps Business Council, chairs Trump’s Strategic and Policy Forum and CEO of Blackstone Group. He is a “leveraged-buyout” pro whose (example) 2006 Travelport takeover fiasco cost 841 workers jobs, losing homes, health insurance etc. for his profit. leveraged-buyout firms do not advertise the fact that their principals benefit from an indefensible quirk in the United States tax code that allows them to pay lower taxes on their capital gains. His agenda centers on deregulation, the loosening of restrictions of the financial industry and stepped-up protectionism and meet w/Trump to use the same “Travelport takeover” formate to leverage the country to pad the top 1% of the wealth holders. His personal fortune is $10.2 billion Forbes ranked Schwarzman at 113th on its World’s Billionaires List. 2010, Schwarzman drew controversy for comparing President Obama’s proposal to increase taxation on ‘carried interest’ profits to Hitler’s invasion of Poland in 1939. Owns Four Winds estate in Palm Beach, Fla where he spent an estimated $7 million and $9 million for his 2017 B-day party, hosting Trump and David Koch, Ivanka Trump and Jared Kushner, and his cabinet picks Steve Mnuchin, Wilbur Ross and Elaine Chao.

• Peter Schweizer– president/senior editor of the “Government Accountability Institute,” a rightwing activist group (financed by Mercer)

• Ben Shapiro- former Breitbart writer

• Peter Thiel – right-wing billionaire who destroyed “Theres a picture of Peter Thiel, Donald Trump and Erik Prince, that Peter Thiel says is not safe for the internet. In reference to the “Heroes & Villains” party held by Mercer.

• Rex Tillerson– Trump head of State Department and former ExxonMobil CEO-managing the company’s Russia account. ALSO the director of Exxon’s Russian subsidiary, Exxon Neftegas, in 1998. His name – RW Tillerson – appears next to other officers who are based at Houston, Texas; Moscow; and Sakhalin, in Russia’s far east. Tillerson currently has Exxon stock worth more than $218m and an Exxon pension worth of $70m. The partnership also gave Rosneft the chance to get a stake in Exxon’s North American projects, including ones in West Texas and in the deep waters of the Gulf of Mexico. Known to have ment w/Putin at least 7 times: Sept 16, 2005, Aug 30 2011, Apr. 16 2012 June 15, 2012, June 21, 2013.

• Donald Trump– 1987 Major funder for his campainge was Robert Mercer (funder of Breitbart News, employer of Kelly Ann Conway and Steve Bannon) Trump marketed himself as the man  “to Drain the Swamp.”  Yet his current picks for his cabinet, advisory roles and media contacts are the very people who have “built the oligarchic system” we are now living under

• Laura Trump– Married to Eric. Trump. Was Trumps hired campaign’s digital vender now hired as a “Senior Consultant” to White House.

• Esra Cohen Watneck– Sr. Dir. For Intel at NSC only resume attribute is graduated in 2008 , has no intel exp. Handed secret info/docs to Devin Nunes (head of the House Intel Committee doing an investigation on Trumps staff and Russian ties) in the middle of the night at the White House.He is the impetus behind the witch hunt against Susan Rice (Obamas Natl Sec Adv) for unmasking (which turned out to be false.) Believed to be a WH diversion/coverup.

• Sally Yates– Warned Trump about Gen. Flynns “cover-up” of meetings w/Russian officials. The White House let him stay on over 3 weeks after becoming aware of this issue. She served as Acting Attorney General from January 20, 2017, until being dismissed by President Trump on January 30, following her instruction to the Justice Department not to defend Trump’s immigration-related executive order in courtRyan Zinke-Interior

Europe

• Bank of Cyprus– Russian potash billionaire ($8.5 bil) Dmitry Yevgenyevich Rybolovlev owns approx. 10%

• Deutsche Bank– helped Russians secretly funnel money ($10-Billion) Since 2008, it has paid more than nine billion dollars in fines and settlements for such improprieties as conspiring to manipulate the price of gold and silver, defrauding mortgage companies, and violating U.S. sanctions by trading in Iran, Syria, Libya, Myanmar, and Sudan. Last year, Deutsche Bank was ordered to pay regulators in the U.S. and the U.K. two and a half billion dollars, and to dismiss seven employees, for its role in manipulating the London Interbank Offered Rate, or libor. The bank is Trump’s biggest lender. The German company owns about half of the billionaire’s outstanding debt in loans tied to Trump’s hotel in Washington and Doral, a Miami golf resort. Unrelated to its loans to Trump, the bank reached a $7.2 billion settlement with the Department of Justice in December over an investigation of its sale of mortgage-backed securities. They are being investigated separately for a “systemic” failure to prevent money laundering.

• Nigel Farag-UKIP-the United Kingdom Independence Party

• FL Group (Icelandic investment)– partner w/failed Trump Tower in Fort Lauderdal

• National Front – party of the French right-wing

• Marine Le Pen– National Fronts French presidental canadate, who pledges to extract France from the EU (and who was spotted in Trump Tower soon after the election).

• Christopher Steele-Ex-MI6 officer and former head of MI6’s Russia desk. He released his “Donald Trump memo” showing Russin/Trump motives and connections. He is known as a VERY reliable source by all westren Intellegence Agencies. He and a partner, Chris Burrows, started a London-based Intelligence gathering company called Orbis Business Intelligence.

Steele dossier summary:

• Trumps inner circle of Michael Cohen and Carter Page were in collusion w/Russian officials to exchange “services” to help Trump
• Claims there is an “extensive conspiracy” between Trump’s campaign team and the Kremlin. The plot was sanctioned at the “highest level” and involved Russian diplomatic staff based in the US. It adds that Russia was behind the hack of Democratic National Committee (DNC) emails and released them to WikiLeaks for reasons of “plausible deniability”. The dossier says information went in both directions: Trump’s team used moles within the DNC as well as hackers in the US and Russia. The report claims that the Trump campaign fed back to Moscow details on Russian oligarchs living in the US and their families.
• It says that in return for hacking the Democrats, Trump agreed not to mention Russia’s covert invasion of Ukraine. The issued would be “sidelined”. Instead, Trump would focus on US/Nato defence commitments in the Baltics and eastern Europe. The aim: “to deflect attention away from Ukraine, a priority for PUTIN who needed to cauterise the subject”.
• The dossier says that Trump was offered “various sweetener business deals” by the Kremlin,
• Russian spies put together compromising dossiers on both Clinton and Trump, the dossier says. The Clinton one was innocuous and mostly included bugged conversations.
• The Trump material, by contrast, was explosive. It includes lurid details from Trump’s visit in 2013 Moscow for the Miss Universe beauty pageant. According to the dossier, Trump stayed in the Ritz Carlton hotel, in the same suite used by Barack Obama. It says Russia’s FSB spy agency obtained compromising sexual material – kompromat – from the hotel suite. “FSB has compromised TRUMP through his activities in Moscow sufficiently to be able to blackmail him,” it says.

• UKIP-United Kingdom Independence Party–

 

China

• Citic Group– China’s state-owned investment firm (partnered w/Erik Prince)

• Bank of China – holds part of a $950 million loan on an office building, 1290 Avenue of the Americas, in Manhattan. Trump has a 30 percent stake in the project.

• Anbang Insurance Group – Faux front for Chinse Govt. business holdings. Major shareholders are Wu Xiaohui and familiy members and married into Deng Xiaoping’s family, China’s paramount leader in the 1980s and ’90s.