CNN Picture Post

Our Perfect Political Storm

Updated Aug. 30, 2017

“Mayday, Mayday.., we’re going down, Mayday, Mayday.., anyone copy?, over.”

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

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 rabbits running to holes. Come back on occasion as I’ll continue to post updated facts of “what the hell is going on.” Please draw you own conclusions, like good “informed” Americans should!

Don’t get your panties in a bunch losing sight of its content while noting it hasn’t been spell checked, proofed or alphabetized (yet) BUT note, it has been fully researched. Please doubt, deny, THEN CHECK this papers validity. Get off your butt and READ, RESEARCH yourself, its your Democracey too!

I’ve only sourced from what I consider are usually acceptable sources i.e. WSJ, Washington Post, NY Times, Meet the Press, ABC, CBS, MSNBC, C-Span, DOD files, FOIA docs, US Committee’s logs, etc. I also ref. many quality reads like “The Less You Know, The Better You Sleep” by Satter, “The Prize” by Vergin, and “Dark Money” by Mayer etc.

I’ve tried to stick to facts that mainly show ties that Trump, his administration, family, and business’s have with Putin’s Russia and other nasty lil critters.

I wont be focusing on this Administrations deregulation for profit maneuvers, nor its ability to govern (or not), or Its ability to be professional (or not) or its everyday domestic issues-handling, unless it runs concurrent and in support of the collusion of US factions ties w/Russia and other treasonous parties, and/or actions.

NOTE: a friend (Republican and Trump voter) asked me “did I or am I, doing a similar paper on Hillary? I stated “NO” “She didn’t win!” My ONLY concern is with “who is driving the bus NOW!” I don’t give a crap about parties or politics, I care about my countries Democracy or lack thereof.

Part I                   Key Dates

Part II                 Key People/Organizations

I.  Key Dates

1980

US (and Sixty-six other countries) boycott Russian summer Olympics due to Russia’s’ invasion of Afghanistan. Soviets used this political boycott to ramp up crackdowns on dissidents.

One important (for this papers purpose) person jailed (Gulag Perm 36/ITK-6, famous death camp) and killed was a Mr. Vasyl Stus (who in 1985 was nominated for a Pulitzer Prize in Literature while imprisoned but died/murdered before it was awarded.)   He had tried to refuse his state appointed lawyer (but was refused and was “convicted” when his state-appointed lawyer told the court “he deserved to be punished” Viktor Medvedchuk was THAT lawyer (who was supposed to rep Stus but got him convicted) is now considered by Intel sources to be Putin’s best friend and closest associate. Putin is godfather to his daughter.

Known to have been in contact w/Trump campaign was this Viktor Medvedchuk, known by Intel sources as “Putin’s fixer, currier and behind the scenes negotiator.”

1984

USSR (and thirteen Soviet allies) boycotts the American Olympics for “chauvinistic sentiments and an anti-Soviet hysteria being whipped up in the United States”

1986

Trump sits next to Russian Ambassador Yuri Dubinin at a luncheon hosted by Leonard Lauder, the oldest son of Estée Lauder who managed the sprawling cosmetic business at the time

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” (Putin’s’ party) and Moscow’s mayor, Yuri M. Luzhkov. Trump tours various sites in an effort to strike real estate deals in Soviet-era Russia. He stays in a hotel overlooking the Kremlin, and tells Playboy that Russian jets escorted his own on the way to the airport

December 1988

Trump invites Soviet leader Mikhail S. Gorbachev and his wife to visit Trump Tower in New York, but the meeting never materializes

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.

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”.

Trump says he will hold a press conference with a Miami-based tobacco company in Moscow announcing plans to build an office and apartment complex similar to Trump Tower in New York

1998

Sater was convicted of charges of fraud in connection to a $7.9 million penny stock pump and dump scheme (stealing $40 mil us) 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.

1999

Putin enlisted two of his closest confidants, the oligarchs Lev Leviev and Roman Abramovich, (Chabad’s -international Hasidic movement, biggest patrons) to create the Federation of Jewish Communities of Russia under the leadership of Chabad rabbi Berel Lazar, who would come to be known as “Putin’s rabbi.

Mar. 2, 2000

100 Federal Agents arrests 11 people in NY under orders of Federal prosecutor Lorreta Lynch (would become US Attorney Gen of US) This was a “joint-ring” of both Italian Mafia and Russian mobsters “bilking the public” with a $40 million stock swindle. The Russian criminals were the “money-launder” faction of this joint crime due to their offshore bank accounts and connections. Felix Satar was one of the Russian mob persons busted (he pled guilty) to bilking over $40mil (see 1998 and 1991 above) but NEVER DID ANY PRISON TIME! After 10 years he only had to pay a small fine.  He dodged prison by spying for the CIA for the next 10 yrs. and was a close business partner and advisor to Donald Trump and his business’s (3 major deals were the development of Trump tower in Phoenix which never finished being built, Trump tower in Ft. Lauderdale that after was built went into foreclosure and NYC’s Trump SOHO Tower when finished also went into foreclosure.

mid-2000s

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

2001

Trump was working to get a piece of the massive flows of capital fleeing the former Soviet Union in search of stable assets in the West, especially real estate, and seeking partners in New York with ties to the region. Trump would seek out Russian projects and capital by joining forces with a partnership called Bayrock-Sapir, led by Soviet emigres Tevfik Arif, Felix Sater and Tamir Sapir—who maintain close ties to Chabad

Bayrock Group was founded in NYC by Tevfik Arif, a former Soviet official from Kazakhstan

May 22, 2001

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

April 30, 2002,-

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

2003

Feb. Putin holds a Moscow conference of its oligarchs’ where his political opponent Mikhail Borisovich Khodorkovsky via PowerPoint presentation, criticizes his corruption and miss-use of their government.

Oct. Putin arrests Mikhail Borisovich Khodorkovsky, takes away his money, oil company, and imprisons him for 13 years. Amnesty International considered him a prisoner of conscience

Trump seeks out Russian projects and capital by joining forces with a partnership called Bayrock. Bayrock (NYC) hires Russian businessman Felix Sater as managing director who assisted with several projects, including management of the Trump SoHo project. Both maintain close ties to Chabad. The company’s ventures would lead to multiple lawsuits alleging fraud and acriminal investigation of a condo project in Manhattan.

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.

2005

Paul Manafort hires Konstantin V. Kilimnik, who was previously the Kiev manager of Mr. Manafort’s consulting company for Davis Manafort International, Killimnik is a dual citizen of Russia and Ukraine, Mr. Kilimnik worked years ago as a translator in the Russian military. He was hired by Mr. Manafort after he was dismissed from the Moscow office of the International Republican Institute, an American democracy-building group, amid concerns that he was informing on its activities

For nearly a decade starting in 2005, Manafort worked for people with ties to the party of Putin ally and Ukrainian Prime Minister Viktor Yanukovych — and for the party itself — in a successful effort to remake Yanukovych’s image and return him to the presidency.

BTA Bank (Kasistan bank) loans $ 300 million to Georga (country.) This mony endied up w/the Silk Road Group (a crude/refined oil shipping company) See also 2009 BTA Bank. Trump does business w/Silk Road Group in 2013. (ALSO SEE Trump 2012 seaside resort Georga)

January 2005,

Abramovich suied by European Bank for Reconstruction and Development (EBRD) for Loan fraud asking over US$14.9 million

Trump and Sater (Russian/Mafia ties) seen together attending a Denver business conference

Donald Trump extended the Bayrock Group a one-year deal to develop a project in Moscow. Sater located Russian investors and a potential site for the high-rise, a closed pencil factory named for Sacco and Vanzetti

March 19 2005

Eric Princes – Blackwater (now called Academy) compound located in Moyock, North Carolina sees the arrival of King Abdullah of Jorden. Prince and his firm were charged w/Illeagl gifting of firearms to the King but claimed in court to have been doing so under the direction of the CIA. Blackwater is like many other private armies to bypass congressional oversight.

June 2005

Paul Manafort begins working to aid Putin’s interests here in the US.  He creates a strategy to influence US politics, business dealings and news coverage to benefit President Putins government. . This gets exposed in late 2016 and early in 2017 when he is a member of Trumps election team. He is quoted in a seized memo, saying: “We are now of the belief that this model can greatly benefit the Putin Government if employed at the correct levels with the apporapriate commitment to success” Manafort pitched his plan to Oleg Deripaska (Putin ally) who later was to sign a $10 mil. annual contract with Manafort to start in 2006

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

Felix Sater (Bayrock Group) escorted Trump’s children, Ivanka and Don Jr., around Moscow to scour the city for potential projects and he worked especially closely with Ivanka on the development of Trump SoHo, a hotel and condominium building in Manhattan whose construction was announced on “The Apprentice” in 2006.

2006

Russian aluminum magnate Oleg Deripaska, who has close ties to Putin, becomes Manafort’s client. He invests in Manafort’s Cayman Islands fund, which bought assets primarily in Ukraine. (Later in court, Deripaska accuses Manafort and Rick Gates of defrauding him out of $19 million.) Read more

Manafort reportedly signs a $10 million annual contract with Deripaska to secretly advance the interests of Russian President Vladimir Putin, according to the Associated Press. He also proposed a strategy to undermine anti-Russian opposition in former Soviet republics. Before the March 2017 story, Manafort and the Trump administration had said Manafort never worked for Russian interests. Manafort and Deripaska denied that any work was done on behalf of Putin or the Russian government, and the AP account has not been confirmed

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

Stuxnet malware (digitial weapon) covertly used against Irans nucular power plants. First known use of software “controling/spying/effecting hardware as a weapon in real time.  This is the KNOWN beggening of the “digital cyber space operations” which is the NEW AGE of warfare. This leads to the development of QUQU & FLAME malware programs which could track and capture data by recording “key strokes” on an enemy computer to get entry and control codes. AND be able to self destruct itself if found. Today (2017) there are over 100 nations w/active cyber space weaponized programs. Because it’s a “low entry” (cost) system it can equal the playing field to all players.

Sater’s stock fraud conviction became public. (The revelation did not deter Trump, who brought him on as “a senior advisor to the Trump Organization” in 2010)

Trump and Felix Sater (Bayrock Group) seen together attending at a 2007 launch party for the Trump SoHo Hotel and Condominium project, Also seen dining together at the now-defunct Kiss & Fly in Manhattan’s Meatpacking District

Tamir Sapir Manhattan real estate mogul pleaded guilty, through a holding company, to illegally importing rare animal parts into the U.S.; a slew of animals and parts–including zebra-skin rugs, bar stools made from python skins and a stuffed lion–were discovered on his 150-foot yacht Mystere at Port Everglades 2007. Paid $150,000 in fines for violating the Endangered Species Act

Bayrock organized a potential deal in Moscow between Trump International Hotel and Russian investors in but the deal never came to fruition

December 20, 2007

Trump hosted the wedding of Tamir Sapir’s daughter (Zina Sapir) and Lev Leviev’s right-hand man (Rotem Rosen-realestate mogel and CEO of Africa Israel USA) at Mar-a-Lago.

Lev Leviev met Trump to discuss potential deals in Moscow and then hosted a bris for the new couple’s first son at the holiest site in Chabad Judaism. Trump attended the bris along with Kushner, who would go on to buy a $300 million building from Leviev and marry Ivanka Trump, who would form a close relationship with Roman Abramovich’s (close ally of Putin) wife Dasha Zhukova

Feb 8 2008

CIA Director Michael Hayden admits they employed contrators to “waterboard” terriost captives, by passing congressional oversight.

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)

Abramovich admitted paying billions of dollars for political favours and protection fees to obtain a big share of Russia’s oil and aluminium assets

Sapir (Felon and business partner/friend of Trump who hosted his daughters marriage at Mar-a-lago and whose electronic business in NYC was known to sell to KGB operatives) joined Leviev (Dimond billionare, Chabad memeber and good grined of Putins) to tour Berlin

2008 at a secret ceremony, Dasha Zhukova (close friends of Ivanka Trump and Jared Kershner) married Roman Abramovich, a Russian oligarch who supposedly killed many competators in the post-Soviet “aluminum wars,” and addmitted in 2008 that he amassed his assets by paying billions of dollars in bribes who is the main owner of the private investment company Millhouse LLC.

2009

Largest bank in Kazakhstans (BTA BANK) had its President Mukhtar Abluyazov flee to London En. after having directed $12 billion of BTA loan monies into companies he secretly controlled. When Britian started to investigate him he then fled to France. France due to a 3 billion Euro fraud then busted him and extridited on Jan 9^th 2014 (he is still fighting that extridation.) see 2005 BTA Bank SEE 2012 TRUMP in Georga (country)

Dec 11, 2009

CIA dir Leon Panetta used Eric Princes – Blackwater (now called Academy) security firm to missiles onto Drones in Pakistan. It was stated by US intel specialists that these “private armies” are used mostly to serve “Corporate Interests” rather than US Govt. ones.

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 named Sater (Bayrock-Russia/mafia ties) as a senior business adviser knowing he was busted for fraud in 2007. Trump SoHo completed- collaboration between The Trump Organization, Bayrock Group LLC and Tamir Sapir

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.

June 2010

Secret malware “Stuxnet” (digitial weapon) shows up in Europe (Minsk), In 2012 Obama’s admin “de-classifys” that it was first used against Irans nucular power centers to stop their centrafuges

Sept. 2010

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

2011                 

a number of purchasers of Trump SoHo units sued Trump and his partners for fraud and the New York attorney general’s office opened a criminal inquiry into the building’s marketing

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

2012

Trump does business with the country of Georgia to putup a SeaSide Trump Backtumi hotel. The financial money Georga brought to the venture was openly known to have come frome Jukhtar Ablyazov at Kazakhstans BTA BANK whom he had stolen it from. Trump was paid for his name, from those monies and then the project was then canceled and the land was sold to VENTO LLC (who was secretly owned by Silk Road Group) This is believed to have been a “money laundering” payoff to Trump and is now under investigation (2017) FYI Kazakhstans BTA bank that had its $12 million stolen was taken over by the Kazakhstans govement (owned by the countries dictators son-in-law) who is on the boad of GAZPROM (Russian gas behemoth) Intel sources say this may be one of Putins “holds” (of many) over Trump to blackmail him into serving Putins/Russian interests.

Cornell University releases its “Pipe Dreams” report where it shows, Evraz, a firm partly owned by Abramovich, has contracts to provide 40 percent of the steel for the Keystone XL pipeline, a project whose completion was approved by Trump this March (2017) after years of delay. And in 2006, Abramovich purchased a large stake in the Russian oil giant Rosneft, a company now being scrutinized for its possible role in alleged collusion between Trump and Russia

Viruses called Waledac & Kelihos (are used to spread political spam and faux news on opponents to influence outcome of Russian 2012 Election. Peter Levashov aka Peter Severa (online name) – ran the sophisticated spam operation evolving those viruses

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.

Apr. 16 2012

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

June 15, 2012,

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

May 7, 2012

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

July 2012

Gen Flynn becomes the Director of the Defense Intelligence Agency. He serves in that position until Aug. 2014. He was forced out of the DIA after clashing with superiors over his allegedly chaotic management style and vision for the agency , Colin Powell said he had heard in the DIA (from DIA director Vincent R. Stewart) that Flynn got fired because he was “abusive with staff, didn’t listen, worked against policy, bad management, etc.”[According to The New York Times, Flynn exhibited a loose relationship with facts, leading his subordinates to refer to Flynn’s repeated dubious assertions as “Flynn facts

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

Chabad: a $50 million Jewish Museum and Tolerance Center opened in Moscow under the auspices of Chabad and with funding from Abramovich. Putin donated a month of his salary to the project while the Federal Security Service, the successor to the KGB, pitched in by offering relevant documents from its archives.

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. “Male 1” shows up in DOJ case US vs Igor Sporyshev, and Victor Podobny

Apr. 13 2013

The Defense Intelligence Agency DIA (Run by Gen. Michael Flynn) makes a huge blinder in stating that N. Korea had the ability to launch nukes and hit the US. This announcement sent off a flurry of wasted activity in our and the S. Korea government. Flynn and DIA had to not only retract their statement but admit it had been a flawed and issued to incite support for their goals for N. Korea.   This is the same agency that pushed/insisted that Iraq had “Weapons of Mass Destruction” which was the lynch pin the Bush admin and Dick Cheny used to drag us into a unnecessary war that is still going on in 20017.

June 13, 2013

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

June 21, 2013

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

Nov. 9, 2013

While in Moscow for his Miss Universe competition, Trump meets with Russian businessmen, including real estate developer Aras Agalarov, an ally of Russian president Vladimir Putin. Before the pageant, Trump said to MSNBC, “I do have a relationship” with Putin

2014

Russia holds Winter Olympics. 2 weeks before its start Putin had released from prison a dissident group.) He was trying to “soften his image” to the world before all the attention would be on his country and its lethal actions recently. Putins Prosecutor General Yury Chaika was their main media target before being imprisoned for 2 years. He is well known for killing and imprisoning anyone that opposes Putin.

Zhukova host Ivanka Trump and her husband Jared Kurshner in Russia in 2014 ?????? still researching this

Russina CHABAD leader – Lazar (known as Putins Rabbi) was the only Jewish leader present at Putin’s triumphal announcement of the annexation of Crimea.

CHABAD: the Port Washington Chabad named Sater its “man of the year.” At the ceremony honoring Sater, the chabad’s founder, Shalom Paltiel, recounted how Sater would spill his guts to him about his adventures working as a government cooperator on sensitive matters of national security.. At that convention Paltiel went on to recount receiving special clearance years later to accompany Sater to a ceremony at the federal building in Manhattan where officials from every American intelligence agency applauded Sater’s secret work

Mikhail Khodorkovsky re-launched “Open Russia” to promote several reforms to Russian civil society, including free and fair elections, political education, protection of journalists and activists, endorsing the rule of law, and ensuring media independence. The Economist has described him as “the Kremlin’s leading critic-in-exile”

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.

Carter Page stock hurt: The U.S. and Europe imposed trade restrictions after Russia annexed the Ukrainian territory of Crimea and aided pro-Russian forces in the country. Sacntions apply to what President Obama called “cronies and companies that are supporting Russia’s illegal actions in Ukraine.” Gazprom (Page worked as a consultant for and owns stock in), now led by a former Putin aide, is among those targeted. Besides drying up some of his potential deals, the sanctions have hurt Page in other ways. He says he’s an investor in Gazprom—he still attends the annual investor meetings—and blames the trade restrictions for helping drive down the stock. See TRUMP 2012 BTA BAND & GAZPROM

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.

A photograph of Dasha Zhukova (wife of Roman Abramovich and close friends of Ivanka Trump and Jared Kershner) sitting on a chair designed as a mannequin of a black woman was featured on Buro 24/7, an online fashion publication. The photograph was widely criticized as racist.

Feb. 2014

Ivanka Turmp, Kared Kushner in mouscow. A , month before Putin illegally annexed Crimea from Ukraine, Ivanka Trump posted a photo to Instagram of herself with (Dasha) Zhukova, Wendi Deng, a bottle of wine, and the caption, “Thank you [Zhukova] for an unforgettable four days in Russia!” Deng was recently rumored to be dating Putin,. Other photos from the trip show Kushner was also present in Russia at the time.

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

May 2014

Trump tells a group at the National Press Club that while he was in Moscow, he spoke with Putin “indirectly and directly.

Mid-2014

Trump is shown to have received $3mil (started in 2012) from Azerbaijan (former Soviet state and oil-producing nation on the Caspian Sea dominated by Shiite Muslims) biz partners Anar Mammadov (and brother Elton Mammadov, a member of parliament) son of Azerbaijan’s transportation minister, Ziya Mammadov, a close ally of President Ilham Aliyev,

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)

Feb. 10, 2015

Carter Page (Trumps to be Foreign Advisor) compared the 2015 National Security Strategy rationale for imposing sanctions on Russia to an 1850 publication offering slaveholders guidance on how to produce “the ideal slave.” Rosneft Chairman Igor Sechin is added to US sanctions list ilimiting Sechin’s ability to travel to the United States or do business with U.S. firms, Carter Page praised the former deputy prime minister, considered one of Putin’s closest allies over the past 25 years. “Sechin has done more to advance U.S.-Russian relations than any individual in or out of government from either side of the Atlantic over the past decade,”

2011 to 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)

April 2015

Alexander Torshin, a former Russian senator from Putin’s party who now heads Russia’s central bank, told Bloomberg News that he had a friendly exchange with Trump at the annual meeting of the National Rifle Association of America. A White House official said Trump does not recall the exchange

May 26 2015

Vladimir Vladimirovich Kara-Murza Believed poisoned by Putin agents on 2 February 2017

May 2015

(month before Trump officially entered the Republican presidential primary) Jared Kushner bought a majority stake in the old New York Times building on West 43rd Street from Leviev for $295 million. Leviev an Israel businessman and close friend of Putins is also a member of Chabad.

June 16, 2015                  Trump enteres presidential race

July 2015

At a town hall in Las Vegas, Trump tells an audience that he knew Putin. “I don’t think you’d need the sanctions. I think that we would get along very, very well,

Late Summer 2015

Trump offers Gen Mike Flynn a position on his staff.

September 2015

Putin and Trump are on the season premiere of “60 Minutes.” Although Trump would later say in a debate, “I got to know him very well because we were both on ’60 Minutes.’ We were stablemates,” Time magazine revealed that they were interviewed in separate cities.

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.”

Fall 2015

National Labor Relations Board found Trump and Ruffin in violation of federal law over his hotel in Las Vegas.

Late 2015

British (GCHQ-like our NSA) began recording intell of contact between members of Trumps associates/campaign staff and Russian intelligence operatives. This information was passed to the US over the next 6 months.

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,”)

Putin says Trump is “colorful” and “talented.” Trump calls the compliment an “honor.” Even as ties to Russia become a campaign issue in 2016, Trump refuses to renounce Putin: “A guy calls me a genius, and I’m going to renounce? I’m not going to renounce him.” (Putin has not publicly called Trump a genius.)

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.

Westren Intelligence agencies (Britian, Germany, Estonia, Poland, Australia and Holland) continue to pass information on contacts between Trumps inner circle and Russians to the US intell officials. The US seems to have done nothing with or about this cross-referenced intell coming in from many allied sources.

2016

Donald J. Trump’s second campaign chairman, Paul Manafort, had regular communications with his longtime associate Konstantin V. Kilimnik— a former Russian military translator in Kiev who has been investigated in Ukraine on suspicion of being a Russian intelligence agent.

March 21 2016

Trump announces he will be putting Carter Page on his campaign staff as “chief Advisor for Foreign Affairs.” (Page had been known by FBI to have been working w/3 Russian Spies and to have flown to Moscow in 2013 to meet w/another spy and to have handed US energy docs over to them.

April 2016

Russian Ambassador Sergey Kislyak attends a speech in Washington in which Trump vows to seek better relations with Russia. The president of the think tank that invited Kislyak said he introduced the two in a receiving line

Apr. 8 2016

Pro-Russian, Marine Le Pen announces her candidacy for the 2017 French presidential election. She is a far-right, anti-immigration Front National leader who backed Trump for the White House and openly admires Vladimir Putin and has meant with him on at least 3 occasions for assistance in winning her election since this date. It is known that she has received at least $12 mil euro from Russia for her campaign. She wants to lift EU sanctions against Russia, stating “there was no invasion of Crimea.” She wants France to leave both the EU and NATO (similar to BREXIT)

Summer 2016

Jared Kushner and Ivanka Trump shared a box at the U.S. Open with Dasha Zhukova (wife of Putin’s friend and old strong-arm, Abramovich) and Wendi Deng who is rumored to be dating Putin.

Jason Greenblatt, former Trump Organization lawyer (who handled outreach to Jews for the campaign and having possible ties w/Chabad leaders) and now a special representative for international negotiations at the White House, met with Rabbi Berel Lazar, the chief rabbi of Russia and an ally of Russia’s president, Vladimir V. Putin.

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.

Robert Hannigan head of British GCHQ (Britians version of our NSA) passed at the “director level,” (highest Intell sharing mode) to John Brennoe (our CIA Dir) evidence that Trumps campaing was being helped by Russia and that members of his staff were had multiple communications over several months w/Russian spies in Europe. The CIA director immedeatly told senior lawmakers (FBI’s Komey) and the eight top memebers of Congress (at that time) in classified individual briefings, that he had information indicating Russia was working to help elect Trump for president. That means not only was our Intelligence community aware of this “rigging” of our system but also top layers of our law enforcement and Republican party were aware and chose to do nothing to stop it before it could effect our election process! This issue was taking place while Russia was also actively cyber-hacking and attecking our election system.

FBI gets a Foreign Intelligence Surveillance Act (FISA) warrant to investigate Carter Page (former Trump adviser) as they knew he had been recruited by NY Russian spys: Igor Sporyshev, and Victor Podobny and had been to Russia and was an “agent” of the Russian government and knowkingly engaged in clandestine intelligence activites on behalf of Moscow.

May 3, 2016

Cruz dropped out of the race, after getting the support of millions of voters — many of them conservative — but not enough to win it. The next day, John Kasich dropped out, too, leaving just one candidate in the GOP field: presumptive nominee Donald Trump, who entered the race on June 16, 2015

May 5-6 2016

Paul Manfort meets w/GRU Ukarine political spy Konstantin Kilimnik

May 19, 2016

Manafort formally becomes Trump’s campaign chairman and chief strategist. Trump’s campaign manager, Corey Lewandowski, is fired June 20.

June 2016

Carter Page at a Blair House, DC foreign policy meeting hailed Putin as stronger and more reliable than President Obama, and then touted the positive effect a Trump presidency would have on U.S.-Russia relations.

June 15, 2016

In a private conversation among GOP leaders that included Speaker Paul D. Ryan (R-Wis.), House Majority Leader Kevin McCarthy suggested that Putin “pays” Trump

July 7/8 2016

Carter Page: 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.

Carter Page speaks at the graduation ceremony for the New Economic School in Moscow saying “The United States and other Western nations have criticized these regions for continuing methods which were prevalent during the Cold War period,”. “Yet ironically, Washington and other Western capitals have impeded potential progress through their often hypocritical focus on ideas such as democratization, inequality, corruption and regime change.”

July 2016

1n news conferences and tweets, Trump says he has “nothing to do with Russia,” and “I don’t know who Putin is. … I’ve never spoken to him.” He also tweeted, “For the record, I have ZERO investments in Russia.” At the same time, at a news conference, Trump encouraged the Russians to hack Hillary Clinton’s email.

July 26 2016

Donald Trump invited Russia to hack Hillary Clinton’s emails: “I will tell you this, Russia: If you’re listening, I hope you’re able to find the 30,000 emails that are missing,” “I think you will probably be rewarded mightily by our press.” former CIA Director Leon Panetta was outraged and stated: “I find those kinds of statements to be totally outrageous because you’ve got now a presidential candidate who is, in fact, asking the Russians to engage in American politics,”    NOTE: Trump’s views on Russia have caused growing concern among foreign policy experts .

1. Trump and Putin have exchanged flattering words from afar,
2. Trump praising Putin as a “strong” and “powerful” leader.
3. He also has downplayed allegations that Putin has ordered or condoned the killing of journalists. (see my blog post “Russian Media Murders” with a list of the reporters murdered by Putin
4. Trump has questioned the relevance of the NATO alliance, a bulwark of trans-Atlantic security for nearly seven decades, and groused about the expense of propping up allies who don’t pay their fair share.
5. Trump suggested the U.S. might not honor its obligation under the treaty to assist a member state that comes under foreign attack. Those words likely pleased Putin, who calls NATO an aggressive threat to his country.
6. Trump also has taken positions on Ukraine that are obviously to the Kremlin’s liking.
7. His campaign blocked an effort to include language in the GOP platform supporting U.S. arms deliveries to Kiev to fight pro-Russian separatists in the country’s east.
8. Trump, said Obama was the “most ignorant president in history” and touted the benefits of resetting relations with the Kremlin.

On Wednesday, Trump made a drastic break from bipartisan foreign policy consensus, saying he would consider recognizing Crimea — the strategic Ukrainian peninsula Putin annexed in 2014 — as Russian territory, and might also lift U.S. sanctions imposed on Russia in response. (“We’ll be looking at that. Yeah, we’ll be looking,” Trump said in response to a question.”)

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-Dec 2016

Paul Manfords employee Mr. Kilimnik was formally under investigation in Ukraine on suspicion of ties to Russian spy agencies, according to documents from Ukraine’s Parliament and the prosecutor general.

Aug. 2016

Paul Manafort seen having dinner at “Grand Havana Rm” in NYC w/Konstantin Kilimnik (Russian GRU spy in Ukraine.) This famous resturant is located in Jared Kurshners (Pres Trumps son-in-laws) highrise building located at 666 5^th Ave. NYC.

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 earlyier.

Ukraine ledger found and released to media showing Paul Montfort’s name involved in secret payments ($12.7 mil) from Ukranian President Viktor Yanukovych’s party between 2005 and 2012. These payments will be come part of a subpoena in May 2017 served Manager showing Russian ties.

Aug 18 2016

Manafort is being scrutinized for Russian Business ties by US Intel agencies. Manafort involved w/Dmytro Firtash (Ukrainian oligarch) to develop “the Drake Hotel” in NYC.

Aug 19 2016

Paul Manafort resigns as Trumps campaign chief. Believed resigns because of his ties to $12.7 mil. and Mr. Yanukovych’s pro-Putin/Russian party leader in Ukraine being made public. Manafort is found to be close friends w/Russian KGB/Russian Army linguist who was a political operative in the Ukrain. This Putin spy’s name is Konstantin Kilimnik

Paul Manafort creates a holding company called “Summerbreeze LLC. 3 weeks later Summerbreeze LLC takes out a $3.5 mil. Loan on Manaforts home in Bridgehampton.

Late Aug. 2016

John Brennan (CIA dir) so concerned w/Russias election meddling (citing especially: its possible connections w/the Trump campaign) he sends series of urgent briefings to all 8 top memebers of Congress.

Aug 25 2016

CIA director Brennan briefs Harry Reid (D) that Russias hackings are aimed at helping Trump win the election.

Aug 27 2016

Des Moines- Donald Trump onstage w/his Republican supporter Rep. Steve King (an outspoken racists and supporter of Nationalist French leader running for president now, Marine Le Pen (financed by Putin)

Sept. 25/26 2016

The second international conference, titled “The dialogue of nations” (put on by The Anti-Globalization Movement of Russia) takes place in Moscow. It is a convention for world “Nationalists” groups hosted by Putin.

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,

Oct 31 2016

Public first learns that a British MI-6 spy (Christopher Steele) has compiled a dossier on Donald Trumps potential for having been compromised by the Russians. It was also shown that the FBI had seen these reports and was supposedly looking into them.

A story brakes about Trumps organizations internet-severs in Trump Tower leaving a cyber-trail of having had a sustained relationship between it and two servers registered to Alfa Bank (Moscow based and Russian owned bank.) Eighty seven percent of the DNS lookups involved the two Alfa Bank servers. (High volume of traffic between the two.) No one know at the time what to make of this.

Late Oct. 2016

Jared Kushner receives a $285 million bank load from Deutsche Bank. The bank is under investigation for “money laundering” Kushner faild to mention this loan or his personal guarantee on his “Office of Government Ethics” disclosure form.

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 (Steve Bannons show on Breitbart) “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. Prince went on to make a series of unfounded assertions that damaging material recovered from Weiner’s computers would implicate Hillary Clinton and her close adviser, Huma Abedin, who was married to Weiner. He also called Abedin an “agent of influence very sympathetic to the Muslim Brotherhood.” All later will be proven to be false.

Nov. 8 2016

US Election Day 2016

Gen. Flynn posts an article in The Hill. It is a rant on how Turkey needs our support. It was shown days after that Flynn was lobbying for a company tied to Turkeys president Recep Tayyip Erdoğan (opposed to America’s anti-ISIS Syrian-Kurdish alliance.)

Nov. 10, 2016

Two days after the election, a Russian official tells a reporter in Moscow that the Kremlin had been in contact with Trump’s campaign. Trump spokesperson Hope Hicks denies it, saying, “There was no communication between the campaign and any foreign entity during the campaign.”

President Barack Obama personally warns Trump against hiring Michael Flynn as his national security adviser when the two meet in the Oval Office, current and former administration officials said

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

A congressional letter is sent to Mike Pence notifying him that Flynn had and was using his consulting firm “Flynn Intel Group, to lobby the US Govt. on behalf of foreign governments and that raised questions of a apparent conflice of interest to beeome a member of the Trump WH team.

Trump announced that Flynn would serve as National Security Advisor. Confirmation not required.  It is exposed in May 2017 that the WH either did not vet him OR knew and allowed him into this position anyway. It is also confirmed that Trumps lawyers told him twice that Flynn was a foreign agent needing review before posting.

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

Jared Kushner– Known to have had a secret-meetings with a Russian spy handler and Banker Sergey Gorkov (VEB Bank pres. and graduate from Russias FSB school-spy school) & the Russian Ambassador Sergei Kislya as a civilian (not as a member of the new US Admin team.) The bank was VEB for Vnesheconombank (busted by FBI for being a front for a spy ring that had recruited Carte page early) — it is an entity compared to a slush fund for Russian President Vladimir Putin. VEB, for example, reportedly financed loss-making loans to the eastern sections of occupied Ukraine, as well wayward construction projects for Sochi Olympics that have already since been abandoned.

Dec. 7 2016

Trump picks Scott Pruitt for EPA director. (ties w/Carl Icahns “short sale” hedging of biofuel credit activated on Feb 27 2017 (Criminal investigation will be initiated by DOJ Aug 23 2017 for this “conflict of interest” that earned Icahn several millions of dollars.

Dec 19 2016

Russian President Putin announces he’s 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 21, 2016

President-Elect Trump names Carl Icahn (early Trump supporter) “Special Adviser” to the president on regulatory reform (see Apr. 12 2017 Reuters story for why he is being investigated for criminal activites by Justice Dept on Aug 23, 2017.)

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. owed from a real-estate loan. Deutsche Bank has currently been fined for laundering Russian criminal monies.

Dec 23 2016

Obama signs into law a bi-Partisan measure (by Sens. Portman & Murphy) called “Countering Disinformation and Propaganda Act” w/an $80 m. budget infusion to that program, in response to Russia’s’ attacks during our election process. This activated the Global Engagement Center (State Dept.) w/80 employees that were responsible for fighting terrorists groups online like ISIS. This law expanded the departments mission to countering also “State Sponsored Campaigns against the U.S.” I.e. Russia’s attacks. This all fell under the Annual Defense Policy Bill

Dec. 27 2016

Russia’s Sputnik International (Putin controlled news station) responds to Obama’s activation of a program to seek out and target Russian attacks via internet on us w/an accusation of “Obama establishes Propaganda Agency Under guise of Fighting “Fake News” (a term and concept Trump uses extensively in an attempt to have the American citizens not stay aware of developing REAL issues.) CIA analyses see this counter-media attack by Putin as a sign of his fear of the effeteness this new program will have on undermining both his ability to reek more cyber-havoc on the US and to defend against us exposing his manipulations to his own people and the world in general. See Dec 23 2016 above.

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

Late Dec 2016

Flynn, Kushner and Bannon hold a meeting with the crown prince of Abu Dhabi, Sheikh Mohamed bin Zayed al-Nahyan (known ties to Putin and was confirmed to have vested Putin twice in 2016), Sheikh Mohamed was also confirmed to have made his visit to New York undisclosed (breaching US/Abu Dhabi protocol for visits.)   Sheikh Mohamed bin Zayed al-Nahyan in mid-Jan host a secret meeting w/Erik Prince (Blackwater) and a Putin reprehensive off the cost of Kenya.

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

Gen. Flynn is announced by WH that he is to be our National Security Advisor. Trump transition lawyers did not view Flynn’s lobbying work for a Turkish businessman as a liability for an official who serves as the president’s closest adviser on security and international affairs 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!

Le Pen (extreme-right nationalist, French presidential candidate with strong campaign financial support from Putin) was in Trump Tower with her party’s vice-president Louis Aliot, and Guido “George” Lombardi, a businessman neighbor of Trump’s who has portrayed himself as a kind of European far-right fixer for the president

Jan 6 2017

US Declassified intelligence report is released to the public stating Russian President Vladimir Putin tried to influence the presidential election,

Jan 11 2017

Trump announced plans purported to disentangle himself from his namesake business to avoid any future “conflict of interests”

Jan 11-12 2017

Crown prince of Abu Dhabi, Sheikh Mohamed bin Zayed al-Nahyan (MBZ nickname) arranges a secret meeting w/Trump rep and a Russian/Putin rep.

Erik Prince (Blackwater founder- known friend of Bannon and brother of Education Secretary Betsy DeVos.) confirmed as using the title of “unofficial envoy for Donald Trump,” holds secret meeting in the Seychelle islands off the cost of Kenya (at a posh resort) to establish a Trump-Putin back channel. This will later be confirmed by multiple sources (US/European/Arab) Prince claimed that he was authorized to act as an unofficial surrogate for the president-elect while meeting with a yet unknown Putin/Russian reprehensive.

Erik Prince has had lucrative contracts with the UAE government, who paid his firm $529 million to help assemble an internal paramilitary force capable of carrying out secret operations and protecting Emirati installations from terrorist attacks

Current and former U.S. officials who have worked closely with Zayed, say it would be out of character for him to arrange the Jan. 11 meeting without getting a green light in advance from top aides to Trump and Putin, if not the leaders themselves. “MBZ is very cautious,” and “There had to be a nod.”

Jan 12, 2017

The public finally gets to see excerpts from the dossier compiled by British MI-6 spy (Christopher Steele) on Donald Trumps potential for having been compromised by the Russians. Christopher Steele, is considered in the “intel community” to be a ‘highly regarded professional” with several intelligence sources vouching for his credibility

Jan 13, 2017

(see Jan 11, 2017 stops conflict of interests announcment) Trump meets with Steven Roth, a fellow New York-based billionaire real-estate developer, is in charge of Vornado Realty Trust, an investment firm that co-owns two of Trump’s most valuable properties, one in Manhattan and one in San Francisco, and served as an economic adviser during the campaign. Trump, soon will name Roth and Richard LeFrak (New York-based billionaire real-estate developer), to oversee a council of 15 to 20 builders and engineers who will be carrying out the president’s $1 trillion infrastructure proposal, a situation which itself provides ripe opportunities for the pair to direct federal dollars toward projects from which they will financially benefit. This news comes on top of a December report in The Washington Post that Roth’s firm had put in a bid to rebuild the FBI’s headquarters, a deal that could be worth as much as $2 billion. In other words, Trump, mere days after promising to remove himself from his businesses, is instead ushering a longtime partner into his administration.

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”

Jan 15, 2017

Mike Pence confirms that Gen. Flynn did not discuss sanctions against Russia for their Crimea invasion.

VP Pence states 2x’s, on two different news shows lies by stating “emphatically” there were NO contacts between Trump officials and Russian intelligence sources. (this is later in May shown to be the case.)

Jan 17 2017

Tom Price (Turmps Sec. of Health and Human Services) was shown to have purchased stock in Zimmer Bionet (a medical device manufacturer ) Less than a week after the transaction, introduced the HIP Act, legislation that would have delayed until 2018 a Centers for Medicare and Medicaid Services (CMS) regulation that industry analysts warned would significantly hurt Zimmer Biomet financially once fully implemented. He also got good deals on a foreign Biotech firms stock and Senate committee states he undervalued his tocks in pharmaceutical companies to them and on IRS forms. He called a top US Health official trying to scuttle a rule which would hurt the firms prifits and dropped their share value (he also owned stock there)  As it is now illegal for him to get campaing donations while servicing in the White House his wife Betty Price (State Rep) is now getting donations for campains instead. This is a way to curumvent statute against influencing political appointees’ (jan 24 2017)

Mid-Jan 2017

National Security Adviser Michael Flynn told President Donald Trump’s transition team before the inauguration that Flynn might register with the government as a foreign agent.

January 20, 2017

Trump’s inauguration. Abramovich’s (Putins Ally) wife Dasha Zhukova attends. Eric Prince and his sister also attend.

Trump designates the day as “National Day of Patriotic Devotion.”

Trumps campaign brought in $ 107 million in donations to finance his inaugural event (Obama who had the largest inaugural-2009, event in US history and the largest gathering on the DC mall in US history by at least twice what Trumps attendance was only brought in $53 million).   (see April 18^th 2007 for relevance)

Jan 21 2017

World protest (global rallies/marches) against Trumps election held. Biggest organized march in history

Jan 23, 2017

The White House again confirms that Gen. Flynn had not discussions w/Russian spies/diplomats concerning “lifting Sanctions” This later becomes known to have been a blatant lie.

Jan 24, 2017

Flynn lies to the FBI (a Felony offense) when interrogated that he never discussed Trump lifting sanctions (for Russia’s invasion of Crimea) w/Russian ambassador. In fact the FBI had been shriveling him and knew before hand he had. Thus the FBI knew he lied (again a Felony)

Flynn tells the Trump transition team (lead by Pence) on Jan 24 2017 weeks before he was hired by Trump that “he was under investigation.” Flynn knew this a month earlyer when the FBI told him he was under investigation.

Jan 26, 2017

Acting Attorney General (Sally Yates) warns Trump and White House that their National Security Adviser (Flynn) may be being blackmailed by Russian govt.

Trump transition teams lawyer Donald McGahn II was told by Gen. Flynn’s lawyer Robert Kelner, that Flynn was under FBI investigation over being an unregistered agent for Turkey and recieveing payment from sources there and possibly Russia.

Jan 27, 2017

Again (second time) Acting Attorney General (Sally Yates) travels to the White House to warn Trump and staff that their National Security Adviser (Flynn) may be being blackmailed by Russian govt. (that makes 5 times Trump was told about Gen Flynn’s Russian ties yet Flynn is allowed to stay in office for 24 days at the highest security clearances.)

Trump (at private White House dinner) asks FBI Dir. Comey to “drop Flynn Investigation.”  Comey sends memos to high level FBI memebers to document this statement.

Jan 28 2017

White House Chief of staff Reince Priebus asks FBI dir Comey to “help push back on reports in the news media that Trumps associates had been in contact w/?Russian intelligence officials during the campaign.” Comey sends memos to high level FBI memebers to document this statement.

President Trump and Putin speak on the phone for an hour

Trump (w/Bannon and Flynn in oval office) hangs up on Australian Prime Minister after a heated argument.

Jan 30 2017

Trump fires Sally Yates (Dir Justice Dept.) for sending a letter to top lawyers in the U.S. Justice Department with instructions not to defend the “Entry Ban”, which was issued Friday and suspended the entry of all refugees to the United States for 120 days, barred Syrian refugees indefinitely, and blocked U.S. entry for citizens of seven predominantly Muslim countries for at least 90 days. On Jan. 26 and Jan. 27 — Yates warned White House counsel Don McGahn that Flynn was misleading Vice President Pence on his contacts with the Russian ambassador and that he could be blackmailed by Russia

Jan 28 2017

Trump (w/Bannon and Flynn in oval office) hangs up on Australian Prime Minister after a heated argument.

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 2, 2017

Vladimir Vladimirovich Kara-Murza (outspoken Putin critic in Moscow) believed poisoned by Putin agents a second time.

Feb 4 2017

Trump’s Mar-a-Lago Club in Palm Beach, Florida. hosts the American Red Cross ball, the Trump Organization accepted money from an organization that, while not a federal agency per se, is subject to federal oversight that at some point in the next four years will likely involve President Trump. The organization operates under a federal charter as a “federal instrumentality … to carry out responsibilities delegated to [it] by the federal government.” The best-known of these duties include overseeing blood-donation drives and disaster-relief efforts; it is also the Red Cross’s duty “to fulfill the provisions of the Geneva Convention” and “provide family communications and other forms of support to the U.S. military.” Further, the organization has a chairperson appointed by the president; currently, the chairwoman is Bonnie McElveen-Hunter

Feb 8 2017

Flynn again denies publicly that he never discussed sanctions w/Russian Ambassador. He was allowed to stay in his White House position for two weeks AFTER the WH and Trump knew Flynn was under investigation for possible illegal contact (Treason) w/Russia.

Feb 9 2017

Flynn’s counsel states “Flynn indicated that while he had no recollection of discussing sanctions, and couldn’t be certain that the topic never came up.” This is after over a month of him stating emphatically he DID NOT discuss sanctions w/Russia.

Feb 10, 2017

Trump denies early that day knowing anything about issues surrounding Gen. Flynn even though they had been published (mainly by the Wash Post) for weeks AND the acting Attorney General had personally (documented) informed Donald McGahn II (White House Counsel for Trump, on Jan 26^th) about this. .

Feb 11, 2017

On one of his many trips since being in office Trump By discusses obtained intelligence on a N. Korea missile launch with the prime minister of Japan, Shinzo Abe (and other non-cleared parties) without leaving the table , the president committed a breach of international-security protocol in a very public setting

Feb 13 2017

Gen. Flynn resigned/fired as our National Security Advisor 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 consistently lies about “not being aware till now” of this fact. It will be proven in May that the Whitehouse KNEW Flynn had accepted monies from foreign entitles as their agent but didn’t care.

Feb 14 2017

It was announced that Trump campaign aides had repeated contacts w/senior Russian Intelligence officials over the past year, While Russia was attacking our country via are election process. This was shown by phone records and intercepted calls found during the ongoing Russian “election-hacking” investigation by the FBI, NSA and CIA . This is one day AFTER our National Security Advisor had been fired.

Feb 15 2017

Deputy Dir of FBI (Andrew McCabe) goes to WH for private meeting with the WH Chief of Staff (Reince Priebus) he tells Priebus “I want you to know that the story in the NY Times (see Feb 14 above) is BS.” This is a borderline illegal act as the WH and it staff are in an ongoing FBI investigation for what may be treasonous acts and the FBI should not be “privately” discussing the case w/them. This compromises the investigation. It was PROVEN to have been an outright lie by the Deputy Dir of the FBI as later all of these allegations were acknowledged by not only our nations top law enforcement and intelligence agencies but several of our allies Intel agencies.  FYI: The NYT expose’ has proved to be 100% grounded in fact so why did the FBI Deputy go to the WH and try to minimize the facts and reduce WH exposure? That “odd behavior” illegal behavior Deputy would become in May the Director of the FBI and head of its investigation into the WH/Trump/Russia issue!!!!???

The White House confirmed having contacted Congressman Nunes (Chairman of the House Intel Cmtte) and Sen. Burr (Chairman of the Senate Intel Cmtte) and “enlisted them” to contact other media representatives/reporters and “steer away and squash” the NY Times article where the Deputy Director of the FBI had been quoted to say was “BS.” (Article about the Trump staff having ongoing contact w/high ranking Russian Intel officers.)  Again we have a serious compromise of an ongoing investigation where we see the party being investigated (WH) ordering the lead investigators (of the WH) to “squash” evidence presented to the public concerning illegalities KNOWN by the FBI/CIA/DEA already.

Feb 20, 2017

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

Feb 23, 2017

6 White House staffers dismissed for failing background checks. (Carloine Wiles and Gerrit Lansing are two of them)

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.

February 2017

Nunes, who served on the Trump transition team, was the first leading House Republican to deny that the intelligence community had evidence of contact between the Trump campaign and Russian operatives. He has rejected repeated calls for an investigation by a select committee saying that the House will not engage in a “witch hunt” and that “at this point, there’s nothing there.” Nunes also rejected calls that he request Trump’s tax returns

Trump pressures FBI Director James B. Comey to drop the investigation into former National Security Adviser Michael Flynn, according to the bureau chief’s personal notes. People close to the matter said Comey kept detailed notes of his meetings with Trump.

Feb 27 2017

White House recieves new Carl Icahn biofuel plan and activates it w/help from Scott Pruitt (EPA head appointed by Trump.) This will case a DOJ criminal investigation in Aug 23 2017.

Feb 29 2017

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

March 2017

Federal U.S. Treasury investigators have asked Cyprus Bank for Paul Manoforts “off-shore” bank account history in regards to Russian money laundering in support of the Trump elections.

SberBank of Moscow has ties to Trump via his personal lead lawyer (Marc Kasowitz) representing them for an “Rigging Granit Mining” that was being prosecuted in the NY Federal District court. Another major conflict of interest

One of Trump’s personal lawyers, Marc E. Kasowitz, is named to the legal team defending Russia’s largest state-run bank in a corporate-raiding case

Alexei Anatolievich Navalny arrested for protesting government corruption and Putin’s party stealing money from the soviet people. (Note: all his staff after the fact were jailed and their offices ransacked and computers taken.) Our new Trump US State Dept failed to object, which was a huge deviation from our normal response when these things happen.

March 1, 2017

It was announced, British (GCHQ-like our NSA) and Dutch Intelligance had sent evidence to Obamas administratin (during the elections) that people on “Trumps campaing staff had attended meetings in European cities w/Russian officials close to Putin.” British spies were the first to spot Trump teams links w/Putin and sent the evidence to the US but we “just sat on it, doing nothing.”

Konstantin Kilimnik (Russina spy w/GRU) and close friends of Paul Manfort who has several business ties with him (see Aug 2016) tells openly Ukraine operatives “that he played a role in a move by Trumps representitives to dilute santions aganise Russian for their incursion into the Ukraine and to get the G”OP platform to stop providing lethal defensive weapons” to them against Russia.

March 9   2017

On FOX news, Pence lies. VP Mike Pence (who ran Trumps transition team) claims today it is the first time he has heard of any issues surround Gen Flynn’s issues. He denies any knowledge (multiple times w/to many sources) that he was ever aware of “Gen. Flynn’s” ties to Russian money, or other foreign activates as a agent. This is a blatant lie as he WAS the Head of Trumps Transition team at the time Flynn was shown to have been involved w/Turkey and Russia broadcast on ALL the news channels (right, left, and middle), plus his office had a hand-delivered letter and person-to-person briefing with Acting Attorney General Sally Yates concerning Flynn and that Congress had also sent a letter to his office sounding the alarm about Flynn. NOTE: DOJ also had an ongoing investigation underway on Flynn at the time.

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

Trump orders 46 US Prosecutors at the Justice Department, to tender their resignations immediately — including Preet Bharara, the United States attorney in Manhattan. This will be later shown to have probably been motivated by Bharara’s onging investigation into Trump and Trumps associates links and dubious business dealings with Russia and other anti-American organizations. (Mr. Trump and Jeff Sessions, had asked him about staying on, which the prosecutor said he expected to do until Bharara started intense investigions into Mr. Trump’s potiental violations of the emoluments clause of the Constitution, which bars federal officials from taking payments from foreign governments.)

Mar. 11, 2017

Preet Bharara, the US attorney for the Southern District of New York, was fired after refusing to resign as requested by President Donald Trump’s administration.

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?

Josh Kushner (Jareds brother) seen dining with Dasha Zhukova (wife of Putins friend and old stong-arm, Abramovich in New York.

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 20 2017

FBI Dir. Comey testifies before House Intel. Cmte. Stating Flynn was being investigated along with possible Russian ties and support to the Trump campaign. The Committee announces if a few weeks it will call Sally Yates (Attn Gen) to testify to what she told the Trump administration about Flynn back on the 26^th of Feb.

March 21, 2017

A mysterious 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.  I am still working on this Intel…,, more to follow

It seems (still waiting for positive confirmation that) Kushner and Ivanka Trump met Russian Oligarch at Aspen Abramovich has good connections with Russian President Vladimir Putin and owns a ranch and mansion and another property in/near Aspen, Abramovich’s plane flew from Moscow to Denver that day, according to a flight tracking service.

Devin Nunes takes a phone call while sharing a ride with a staffer, after the call, he switches cars without telling his team where he’s going. He makes an unscheduled trip is to the White House, where he meets with one of his former staffers and a Mike Flynn aide, who provide Nunes with information about incidental collection of Trump and his associates. This information is believed to have been among other things a copy of the FISA warrant and report of Trumps former advisor Carter Page (a now-known agent for Russia)

Devin Nunes (Intel Cmte chairman) announces he will cancel public hearing with Sally Yates indefinitely. This is the same day he is “called?” to the White House late at night to “receive classified information”

Trump announces his list (5) of US Foreign Policy Advisors: Carter Page- (business ties in Russia and under FBI investigation for Russian spy ring involvement,) George Papadopoulos – who used on his resume that he’d been a student who’d participated in high school “Model UN” (“Model UN” a middle school to college mock UN class.) was another. Papadopoulous would turn up at least a dozen times in the 20,000 pages of documents the Trump campaign turned over to congressional committees investigation Tump/Russia connections. Papadopoulous’s input was a consistent effort to “set up meetings between the Trump camp and Russian leadership to help the Trump campaign.”

March 22, 2017

Devin Nunes holds a press conference in the Capitol building outlining “incidental collection” of Trump and associates, as well as their “unmasking,” Nunes says the reports came from FISA surveillance, Next, Nunes visits the White House to brief Trump on the intelligence reports. Directly after, he holds another press conference, this time on the White House lawn. The “Unmasking” is probably in ref to the Carter Pages FISA warrant survalience and not Trumps being “bugged” by Obama as he claimed.   Nunes did not share his information with his colleagues prior to holding public press conferences. Schiff informed Nunes that, contrary to previous statements, “most of the names in the intercepted communications were in fact masked.”

Senator John McCain (R-Arizona)calls for a select committee to investigate Russia, saying that “no longer does the Congress have credibility to handle this alone.”

AP exposes Paul Manaforts working to aid Putin’s interests here in the US.  He was show to have worked for a Russian billionaire (Oleg Deripaska (Putin ally) activating his 2005 proposel of a strategy to influence US politics, business dealings and news coverage to benefit President Putins government.

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

Nunes apologizes to his Intelligence Committee colleagues “in a generic way,” according to representative Jackie Speier (D-California), a fellow committee member. Nunes also tells the committee that they’ll see the documents on Friday. (This does not happen.)

Even thought Trump and is team are the focus of the House and Senates investigation, Nunes explains his rationale for briefing Trump on sensitive information: “I felt like I had a duty and obligation to tell him, because, as you know, he’s taking a lot of heat in the news media,” Nunes said. “I think to some degree there are some things he should look at to see whether, in fact, he thinks the collection was proper or not.” It is now known that the FISA he got from the White House and next day took to the White House (?) concerned Carter Page, not Trump.

March 24 2017

Nunes cancels a planned open Intelligence Committee hearing that was to feature former ODNI head James Clapper, former CIA director John Brennan, and former deputy attorney general Sally Yates. Schiff calls it an “attempt to choke off public info.” Separately, representative Eric Swalwell, a California Democrat who also sits on the Intelligence Committee, confirms that Nunes has not showed them the intelligence reports as promised, and “it looks like [Nunes is] running his own intelligence service at this point.” 

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!

March 27 2017

A Nunes spokesperson says Nunes met his source at the White House last week “in order to have proximity to a secure location where he could view the information provided by the source.” That’s apparently referring to a SCIF, a protected room used to share classified materials. But the need for a SCIF doesn’t explain the use of the White House; the Capitol building houses several of them and sits just 15 minutes away by car. That night Schiff officially calls on Nunes to recuse himself.

March 28 2017

Senator Lindsey Graham (R-SC) colorfully derides Nunes as running an “Inspector Clouseau investigation,” Nunes declines to recues himself from the investigation. When pressed on Democrat concerns that he’s too close to Trump, Nunes responds that it “sounds like their problem.” House Speaker Paul Ryan also said he saw no reason for Nunes to step aside.   Nunes shifts blame to the Democrats, saying: “We’re beginning to figure out who’s actually serious about the investigation because it appears like the Democrats aren’t really serious about this investigation.” Democrats on the panel respond by noting that it was Nunes who canceled a previously scheduled open panel scheduled with no explanation and no apparent intent to reschedule. This was to have included Sally Yates former “Attorney General” fired by Trump. She had key role that lead to Flynn’s being exposed and investigated and had warned Trump and his White House that Flynn was probably being blackmailed by Russia on Jan 26 2017.

Sally Yates and Brennan made clear their upcoming testimony to the committee would contradict official statements the White House had made. The White House responded they would consider Yates testimony would be held in violation of the presidential communcations privilege and possibly the deliberative process privilege (which the President owns) In essense Trumps WH was telling her she could not tell the committee that she had warned them (WH) about Gen Flynn in person because those conversations were “protected.”

March 29 2017

National Security Council senior director for intelligence Ezra Cohen-Watnick and White House national security lawyer Michael Ellis provided Nunes the intelligence documents, indicating a direct thread between the administration and the original news conference. At his daily press briefing, Press Secretary Sean Spicer declines to comment, saying he chooses to focus more on the “substance” than the “process.”

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 Russian Media Murders post)

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

FBI plans to create special unit to co-ordinate Russia probe as it relates to Russians breach of the Democratic Party and help from w/in Trumps campaign personnel. This “Unit” would become the centeral command ctr. for all FBI sections (Cyber, Intel etc.) to coordonate their findings.

Donald Trump removed Bannon from the National Security Council today, coinciding with the revelations surrounding Susan Rice and her illicit divulging of the identities of the President’s team during the 2016 campaign.“President Donald Trump’s Senior adviser Stephen K. Bannon has exited his role on President Donald Trump’s National Security Council, claiming that his mission is complete. Bannon says “’Susan Rice operationalized the NSC during the last administration. I was put on to ensure that it was de-operationalized,’

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.

President Donald Trump announces he admires and will roll out the red carpet for Egypt’s military ruler Abdel Fattah el-Sisi (a brutal tyrant with little regard for human rights and democracy and on our “watch-list.”)

April 3 2017                                                     

It is found (confirmed by jultiple sources both domestic, European and Arabic) that Eric Prince (Blackwater founder) held secret meeting in Seychelles (at a resort) to establish Trump-Putin back channel from Jan 11 to 13 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

Carter Page (former Trump adviser for Foreign Affiars) tells the media that he had in fact been in touch w/Russian spies and provide them w/docments about the US energy business.

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

CIA had evidence of Russian effort to help Trump earlier then believed

Jared Kurshner admits he did not mention (Omitted) on his security clearance forms having a meeting w/ head of Russian state-owned bank Vnesheconombank VEB (Putin sits on board and directs its activites.)

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. Nunes states: “Several leftwing activist groups have filed accusations against me with the Office of Congressional Ethics. The charges are entirely false and politically motivated, and are being leveled just as the American people are beginning to learn the truth about the improper unmasking of the identities of U.S. citizens and other abuses of power. Despite the baselessness of the charges, I believe it is in the best interests of the House Intelligence Committee and the Congress for me to have Representative Mike Conaway, with assistance from Representatives Trey Gowdy and Tom Rooney, temporarily take charge of the Committee’s Russia investigation while the House Ethics Committee looks into this matter. I will continue to fulfill all my other responsibilities as Committee Chairman, and I am requesting to speak to the Ethics Committee at the earliest possible opportunity in order to expedite the dismissal of these false claims.”

Trump meets Chinese President Xi Jinping at his Mar-a-lago for a summit. Topics; North Korea’s nuclear ambitions, trade tensions

Trump orders a 59 U.S. cruise missile strike on a Syrian military airfield in response to their gassing and killing 70 of their people. The missile strike was minor and more of a warning rather than a preemptive measure to reduice their capabilities.

Apr. 7 2017

The Defense Intelligence Agency report (in-house review) shows DIA could not locate any records of Gen Flynn seeking permission/approval to receive money from a foreign source. This report would go public on Apr. 27 2017 It also shows Flynn was warned to “Get permission” PRIOR to doing any such activity.

Trumps conflicts of interst: President Trump has reportedly sought security clearances for Kushner and Ivanka, who have taken on growing roles in his White House. For anyone else, a close personal relationship with the family (Dasha Zhukova wife of Putins strong arm man, Abramovich) of a top Putin confidant would present significant hurdles to obtaining security clearances, former high-ranking intelligence officials said, but political pressure to grant clearances to the president’s children would be likely to override any security concerns

The Atlantic publishes a list of business concernst that (are illegal by US and International by violating the violation of the Emoluments Clause, FCPA law etc.) would probably influence Trumps decision making while in office. Here are a few explained.

1. Old Post Office Bldg. Hotel in Washington, D.C. opened Sept 2016. Forgin dignitaries are already staying there while in DC to curry favor w/the Trump Admisistration
2. His Property in Azerbaijan ranks as among the most corrupt countries in the world, where the Trump International Hotel and Tower in Baku. His partners Anar Mammadov and Ziya Mammadov are notoriously corrupt and have long/strong relationships w/Iranian oligarchs. They are also linked to the Darvishis’s (tried to develop nukes for Iran)
3. Trump Tower Penthouse NYC. Feb. 21 2017 $15.8 mil paid to Trump by China’s Xiao Yan Chen (Chen) for an appartment in the building. Chen owns Global Alliance Associates (
4. Resort in the Dominican Republic-Trump Organization has had a contract with Ricardo and Fernando Hazoury, the brothers who own the Cap Cana Resort in the Dominican Republic. The president’s putative pick for his ambassador to the Dominican Republic only adds to the perception that Trump will intermingle business and politics in the country. Trump has picked Robin Bernstein, a campaign donor, business partner, and founding member of Trump’s Mar-a-Lago Club, to be his administration’s representative in the country. Bernstein and her husband Richard have been in business with the president and his company for decades through The Americas Group, a consulting and marketing firm focused on construction projects in Latin America and the Caribbean
5. Chinese Trademark Trump had been seeking for more than 10 years was “magicaly approved” by a Chinese court AFTER his inaugeration. It prevents a bevy of unrelated entrepreneurs from applying it to a wide range of products, from toilets to clothing to condoms to explosives thus expanding Trump and his wifes “branding” and “retail outlet manufacturing capabilities.” (most of Trumps wifes retail line comes from China! So much for “Buy American.”)
6. Meetings at Mar-a-Lago– one good exp. is the Feb 11, 2017 evening fiasco when Trump is shown discussing obtained intelligence on a N. Korea missile launch with the prime minister of Japan, Shinzo Abe (and other non-cleared parties in the room) without leaving the table , the president committed a breach of international-security protocol in a very public setting. The Trump Organization’s decision to double Mar-a-Lago’s initiation fees has led to valid accusations of profiteering, premised on the notion that people would be willing to pony up in the hopes of earning an audience with the commander-in-chief. The club doubled its initiation fees in January, from $100,000 to $200,000, and without a publicly available guest list and no word on what security protocols are in place, the possibility that somebody could be using a club membership to gain access to the president has led Democratic members of Congress to draft a bill specifically to mandate better disclosure of the goings-on at the venue.
7. Defense Department Trump Tower Rental- the Pentagon is planning to lease space in Trump Tower in New York City to maintain close proximity to Trump should he choose to spend time there instead of Washington, D.C. the Secret Service’s decision to occupy two 3,000- to 5,000-square-foot floors of the building could cost taxpayers more than $3 million a year, a significant portion of which would be going to the Trump Organization, and, by extension, the president himself
8. Eric Trumps Biz Trip to Punta del Este, Uruguay– Secret Service cost to taxpayers was approx. $100k for a Trump owned bussiness trip!!!
9. Red Cross Ball– the organization operates under a federal charter as a “federal instrumentality … to carry out responsibilities delegated to [it] by the federal government.” The best-known of these duties include overseeing blood-donation drives and disaster-relief efforts; according to its website, it is also the Red Cross’s duty “to fulfill the provisions of the Geneva Convention” and “provide family communications and other forms of support to the U.S. military.” Further, the organization has a chairperson appointed by the president. It has come under scrutiny for how it handles its multi-billion-dollar budget
10. Labor Dispute– Fall 2015 National Labor Relations Board found Trump and Ruffin in violation of federal law, over his hotel in Las Vegas. Now a simular action involving 40 employees at his DC Hotel has begun where the conflict of interest is with Trump president, he will be appointing new board members to fill vacancies on the NLRB agency’s panel. It is believed it will fall to the Supreme Court, to which Trump recently nominated Judge Neil Gorsuch, to render a final verdict. Trump has a long history of labor disputes w/the most recent one being announced 1/5/17 where DC-area contractors claim Trump owes them more than $3 million. The Occupational Safety and Health Administration OSHA oversees construction sites, and has fined the Trump Organization on multiple occasions for workplace-safety violations
11. Trump US Expansion Plans (while being President) Eric Danziger, the CEO of Trump Hotels, said after a panel discussion in Los Angeles that the company is considering tripling the number of Trump-branded properties within the U.S. According to Danziger, “There are 26 major metropolitan areas in the U.S., and we’re in five. I don’t see any reason that we couldn’t be in all of them eventually.” Danziger listed Dallas, Seattle, Denver, and San Francisco as among the cities where the Trump Organization is looking to build in the near future
12. New Trump Hotel in Vancouver– Trump International Hotel & Tower in Vancouver opened for business after Trump became pres. (Jan 25 2017) the Trump Organization leasing its branding to a third party, a real-estate company called the Holborn Group, which operates several luxury hotels throughout Canada. The Holborn Group is run by Joo Kim Tiah, the eldest son of one of the wealthiest families in Malaysia; several members of Tiah’s family business friends with the president’s two adult sons, Donald Jr. and Eric. Trump property influences his incentives when it comes to making policy, foreign or domestic:
13. Reality-Television Show– Pres. Trump remains an executive producer on the series receiving a low five-figure salary for the position. Kellyanne Conway, clarified that he would be taking on his producing duties in his spare time. The conflict of interest issue was brought to light with companies like QVC – settled a $7.5 million suit regarding deceptive advertising (Melania, Trumps wife markets her inventory on that network) and Carnival Cruise who reached a $40 million settlement with the U.S. government over pollution in the Atlantic Ocean,) line plus Kawasaki ad relationship to our government.
14. DAPL Pipeline– Its construction was finalized by Trump on Feb 7 2017 against EPA issues while Trump’s FEC filings, which remain the only public record of his finances, (because he refuses to post them like presidents before him) suggest he has incentives to greenlight the projects: According to financial-disclosure forms he filed in June 2015 and May 2016, Trump has owned stock in Energy Transfer Partners, the company seeking to build DAPL. The stock was worth between $500,001 and $1,000,000 in 2015 and between $15,001 and $50,000 in 2016 (falling due to the EPA freeze on the project.) Remember Trump announced his intention to intervene at the factory of the air-conditioner manufacturer Carrier in Indianapolis, and Trump’s filings list stock in Carrier’s parent company, United Technologies.
15.  HUD Grants– Trump owns HUD properties. Trump inherited from his dad (and made millions from) Starrett City, a 153-acre, 5,881-unit low-income housing development in Brooklyn. The development, receives substantial federal funding via HUD’s many programs designed to support low-income renters and homeowners. Trump could easily press for policies that would increase his profits from Starrett, most notably allowing for the sale of the complex, an action HUD blocked in 2007. There are other potiential Trump HUD properties but the American public may never know as he wont reliease his tax returns.
16. Golf Course in Aberdeen– the Trump Organization will soon be moving forward with a multi-million dollar plan to expand its Aberdeen resort, including a new 450-room, five-star hotel and a second 18-hole golf course.
17. Other Billionaire New York Real-Estate Developer– (see Jan 11, 2017 stops conflict of interests announcment) Trump meets with Steven Roth, a fellow New York-based billionaire real-estate developer, who is in charge of Vornado Realty Trust, an investment firm that co-owns two of Trump’s most valuable properties, one in Manhattan and one in San Francisco, and served as an economic adviser during the campaign. Trump, soon will name Roth and Richard LeFrak (New York-based billionaire real-estate developer), to oversee a council of 15 to 20 builders and engineers who will be carrying out the president’s $1 trillion infrastructure proposal, a situation which itself provides ripe opportunities for the pair to direct federal dollars toward projects from which they will financially benefit. This news comes on top of a December report in The Washington Post that Roth’s firm had put in a bid to rebuild the FBI’s headquarters, a deal that could be worth as much as $2 billion. In other words, Trump, mere days after promising to remove himself from his businesses, is instead ushering a longtime partner into his administration.
18. Indonesian Politicians– Despite President Trump’s assurance he has stopped pursuing deals since the election, his namesake organization moved forward with a pair of projects in Indonesia. The two properties that will bear the Trump name, one overlooking a Hindu temple in Bali and the other abutting a theme park in West Java. Billionaire media mogul Hary Tanoesoedibjo (known in Indonesia as Hary Tanoe), hooked Trump with several top Indonesian politicians. One is Setya Novanto, the speaker of the country’s House of Representatives who temporarily lost his post for trying to extort $4 billion from the American mining company Freeport-McMoRan (a company which counts Carl Icahn, who will be serving as a special adviser in Trump’s administration, among its largest shareholders, and which has been frequently criticized by labor advocates and environmentalists). Another Pres. Trump association (which will probably backfire on the US) is Fadli Zon, the vice chairman of Indonesia’s House of Representatives, whose district includes one of the cities in which one of the Trump-branded properties will be built. Zon is associated with a political movement seeking to unseat and jail the current governor of Jakarta, Basuki Tjahaja Purnama, (aka, Ahok), and has spoken at rallies against Ahok. The anti-Ahok movement is rooted partly in centuries of ethnic tension within the country: Ahok is both Christian, which has made him the target of attacks by hardline clerics claiming to represent Indonesia’s Muslim majority, and a member of the country’s historically oppressed Chinese minority, which was the target of a massacre in 1998. This is a predomenetly Islamic country and both Novanto and Zon have stood up for Trump, arguing that Trump’s hardline stance toward Muslim immigration was merely campaign rhetoric and not actually reflective of the president’s own beliefs, Trumps business dealings and friendship with Novanto and Zon could introduce major complications into the relationship between the our pres and the Indonesian, political leaders of the world’s largest Muslim country, not to mention a significant trade partner and an important ally in the South China Sea region.
19. Emirati Businessman- At a New Year’s Eve celebration at Mar-a-Lago, Trump praised his Emirati business partner Hussain Sajwani and Sajwani’s family, saying, “The most beautiful people from Dubai are here tonight, and they’re seeing it and they love it.” Sajwani as a “billionaire developer in Dubai” who has “paid Trump millions of dollars to license the Trump name for golf courses in Dubai.” The United Arab Emirates has a questionable record on human rights; Human Rights Watch specifically states that the nation “uses its affluence to mask the government’s human-rights problems.” ickets to celebrate with the president at Mar-a-Lago, went for upwards of $500; the stated attendance of at least 800 people means that the Trump Organization made at least $400,000 off of ticket sales for the event.
20. Virginia Vineyard– Trump owns, Trump Vineyard Estates and Winery in Charlottesville, Virginia, On December 23, the property requested temporary H-2A visas for twenty-nine foreign workers. The visas, which are administered by the Citizenship and Immigration Services wing of the Department of Homeland Security, allow businesses to temporarily hire foreign, unskilled workers provided that the employer proves that there are not enough domestic candidates to fulfill a one-time or seasonal shortage and that the hiring will not depress wages for U.S.-born employees. Trump, of course, appointed the current Secretary of Homeland Security, which gives Trump authority over the very department responsible for deciding whether to grant the visas that the vineyard has requested. The Trump Organization has long been a beneficiary of immigrant labor. From August 2015, nine companies of which Trump is the majority owner have requested at least 1,100 foreign visas since 2000. The majority of these requests were from Trump’s Mar-a-Lago Club in Florida, which has requested at least 787 foreign visas since 2006, including 70 applications in 2015. Since 2010, only 17 of the nearly 300 domestic applicants for positions at the Mar-a-Lago have been hired. The Trump Organization also famously may have benefited from illegal immigration: There is significant evidence that many of the Polish construction workers at the Trump Tower construction site in New York in 1980 were in the country illegally. In other words, Trump’s track record includes not just taking advantage of the very visa process he claims to abhor but also actually subverting existing law for his own profit
21. Kuwaiti Event– Representatives from the Trump Organization pressured the ambassador of Kuwait to hold its embassy’s annual celebration of the country’s independence at the Trump International Hotel in Washington, D.C. The event, held annually on February 25, was originally scheduled to take place at the Four Seasons Hotel in Georgetown; the location was allegedly changed after members of the Trump Organization contacted the country’s ambassador.
22. Carrier Deal– One of President Trump’s first major economic moves was the deal that he and Vice President Mike Pence struck with the air-conditioner manufacturer Carrier, which had planned to move 2,100 jobs from its Indiana plant to Mexico. Finalized on November 29, the compromise kept 730 of the plant’s jobs in Indiana in exchange for $7 million in tax breaks over 10 years. Trump holds stock in Carrier’s parent company, United Technologies. In 2014, his investment in the company was between $100,001 and $250,000
23. Deutsche Bank Debt– Deutsche Bank, which “has led or participated in loans of at least $2.5 billion” to the president since 1996, with at least another $1 billion in loan commitments to Trump-affiliated companies; more than $300 million of those loans have come since 2012. The Justice Department is currently negotiating with Deutsche Bank regarding a preliminary settlement of $14 billion to resolve probes into allegedly misleading predatory lending practices in the leadup to the 2008 financial crisis. Fears that Trump may unduly consider his indebtedness to Deutsche Bank in deciding his administration’s policy toward the financial sector go beyond general anxiety about deregulatio
24. Secret Service Detail- One example: Over the course of the campaign, the Secret Service, which traditionally pays for its own travel during elections, spent $2.74 million to fly on a plane owned by one of Trump’s own companies.
25. Property in Georgia (the Country) – The completion of an embattled Trump-branded building in the former Soviet republic of Georgia is no longer on hold now that Trump has won. he property seems to be moving forward solely because Trump was elected suggests his various business interests around the world may play a role not only in his foreign policy but in how other countries seek to deal with the U.S. as well.
26. That Hotel in Washington, D.C.- Multiple events since the election have made Trump’s lease on the hotel a central focus of discussions of his conflicts of interest, On November 29, Bahrain announced that it would be celebrating the anniversary of its king’s ascension to the throne at the hotel. Other events announced since the election include a Hannukah celebration co-hosted by the Embassy of Azerbaijan and the Conference of Presidents of Major American Jewish Organizations and a reception for the conservative think tank the Heritage Foundation featuring Vice President Mike Pence as its keynote speaker. After his election a lobbying group with connections to the government of Saudi Arabia had booked a four-day stay at the hotel in Washington, D.C. And on March 13, the Turkish-American Business Council will be co-hosting its annual conference at the Trump International Hotel after a seven-year runat the Ritz-Carlton. The latter announcement is especially notable because the organization’s chairman, Ekim Alptekin, is involved in another of the Trump administration’s scandals: One of Alptekin’s companies, the apparent shell company Inovo BV, paid $530,000 to the former National Security Adviser Michael Flynn to lobby on behalf of the Turkish government, which prompted Flynn to register as a foreign agent shortly after he was ousted from the Trump administration for lying about his contacts with Russian agents while a member of the president’s transition team.
27. That Argentinean Office Building– , the president’s first phone call with his Argentine counterpart Mauricio Macri included a discussion of the permit issues currently holding up construction of a new Trump-branded office building in Buenos. YY Development Group whose owner is Felipe Yaryura, one of Trump’s longtime associates, is in charge of Trump Tower Buenos Aires. The day after the phone call, the PanAm Post reported that YY Development Group had been approved to break ground in June 2017 Aires

Apr. 10 2017

Acting on FBI (criminal division) requests Spain arrested Peter Levashov aka Peter Severa (online name) – Russian hacker and hacker recruiter. Listed as the number 7^th most dangerious and longest operating criminal spam-lords on the internet (writes/sells virus-spamware & botnet access) He is believed to have been recruited in 2012 by the FSB to work for their new cyber-arsonal. (“Co-opted” – Russia busts their hackers and puts them to work for the FSB.)  Levashov’s wife says he is involved in the writing and releasing of viruses & Trojans used against Clinton during the campaign.  His wife states he was involved in the Trump/Clinton campaigns spaming and internet hackings She is quoted: “something about a virus linked to Trump winning the elections.”

Neil Gorsuch sworn in as Supremem Court Justice. After Republicans use “nucular option’ to cirumvent a president to nominate their own choice. Mitch Oconnel made a point to block Obamas choice that was accepted across the isle in 2016. The court is now 9 members.

US has no clear policy for our troops in Syria. White House has announced 5 Different polices for Syria in last two weeks:

1. Assad can stay
2. Assad must go
3. The US’s only issue is chemical weapons
4. US will attack ISIS first then Assad can stay/go depending on Russia’s agreement on the issue
5. US will respond militarily to both chemical weapons and barrel-bombs

Jim Mattis White House Sec Def Trys to clears up conflicting statements WH put out on US effectiveness of our Syria airbase bombing. There were 5 versions total:

1. Destroyed 20 of operational aircraft in Syrians air force
2. Destroyed 20 planes on that base – “This is the right one!”
3. Destroyed 20 % of planes in Syrian Seventh wing
4. Destroyed 20% of all Syrian operational planes
5. Destoryed over 20% of their fixed wing aircraft from the entre air force

April 11, 2017

Foreign Intelligence Surveillance Act (FISA) warrant (that had been issued last summer) was leaked to Washington Post. Shows FBI had a FISA warrant to investigate Carter Page (former Trump adviser recruited by NY Russian spies: Igor Sporyshev, and Victor Podobny in 2016)

The NSC statement (Mar 29) now has Diven Nunes under investigation for having released (to and from the White House) In ref to Nunes statement on Apr 6^th Republican and Democratic lawmakers after having reviewed the same documents that prompted the original Nunes allegations, Rice and others were found nothing “unusual or illegal.” Instead, the bipartisan consensus appears to be that Susan Rice was simply doing her job, and that no politically motivated attempts to unmask took place.

Office of Inspector General- (Dept of Defense) announces to Chairman Jason Chafffetz (R) from Utah- head of the House Oversight Committee (chairman) that “this office has initiated an investigation to determine whether Gen Flynn failed to obtain required approval prior to receiving any emolument from a foreign government.”  Elijah Cummings (D) from Maryland w/Chaffetz request from DOD any and all docs showing that Flynn was “cleared” to have taken foreign money as their agent. Public documents released by the Pentagon show Gen. Flynn was told by the Army NOT to proceed with his foreign government agent business w/out their approval.

White House Sec of State Rex Tillerson is in Moscow

Apr. 12, 2017

Paul Manafort (Trumps campaign mngr.) “retro-actively” resisters as a Foreign Agent THIS WAS PROVEN as of May 11 2017 to have been a lie. He claims he did but as of now has not. Manafort was forced to leave the Trump campaign after investigators in Kiev said they were investigating him for accepting more than $12.7 million in secret payments (routed through shell companies in Belize) from Yanukovych’s Party of Regions where he worked as a political consultant for the ousted Ukraine President Viktor Yanukovych, a pro-Russia figure who was driven from office. Gen Flynn (fired by Trump for Russian ties) is also filing “retro-actively” to be registered as a Foreign Agent.

Washington Post poll relesed shows Democrates more “issue” driven while Repulicans are more “Party” driven.

“Do you support US Airstrikes in Syria”

Sept 2013 (under Obama)                                    38% yes                  22% yes                  Democrates: 1 pt. dif between Presidents

Apr. 7/9 2017 (under Trump)                             37% yes                  86% yes                  Repulicans: 64 pt. dif between Presidents

(National Security Issues to protect the US and its citizens should be an “ISSUE” driven thing not “Party” driven.)

Reuters runs a article on a “soon to be” Trump advisor, Karl Icahn (billionaire oil refinery owner) who mysteriously had “shorted ” (bets prices will drop) biofuel credits on the stock-market (a never before, move considered extremely odd by leading market investors at the time.) Icahn’s company (CVR Energy stop price/value doubles and earls a windfall of $455 mil) See Dec 21 2016. Soon after Trump is elected President Icahn pushs for regulations to “lower” the value of biofuel credits.

April 13, 2017

Senate Intelligence Committee’s ongoing investigation into Trump-Russia connections is held, conducting witness interviews w/US Intell analysts. (Ones that produced the Jan. report on Russia swaying the presidential election toward Trump

Trump/Military dropped America’s biggest non-nuclear bomb (costs sixteen million dollars ea.) on one of the smallest militias it faces anywhere in the world. ISIS-K (Khorasan Province) is estimated to have only about seven hundred fighters in Afghanistan, It was said to have “targeted a system of tunnels and caves.” Critics point out success may also be short-term and relative in context of America’s longest war. Like the U.S. missile strike conducted this month against a Syrian military base, the military decision to use a super bomb in Afghanistan has only underscored the shallowness of U.S. political and diplomatic strategy enhanced by Trumps U-turns and flip-flps on Syria (talked about staying out of), Russia’s being a close friend, NATO (being obsolete), calling China a currency manipulator, and putting into place a Federal worker hiring freeze.

Apr. 18^th 2017

The House Oversight Committee and its chairman-Jason Chafffetz (R) were told by the White House when requesting “Vetting” paperwork on Gen. Flynn that: “this office is unable to conduct a search for responsive documents.” (WH refused to comply)

Apr 18-24 2017

After 3 months of requests to know what is being investigated by The Senate Intelligence Committees probe into the Trump ties w/Russia, they admit it has basically “done nothing.” They claim to have filed no document requests, issued no subpoenas, has interviewed no key-witness’s and have not hired any full-time staffers (the norm) to pursue this issue.

New FEC investigation starting due to the Trump Administration filing (public) its “Report on Donations Accepted” for its Inaugural with many errors and fraudulent donors (approx. 1,500 donations total.) This has become an potential ‘Hidden Money” issue for three reasons:

1. Because Trumps inaugural which had less than ½ of the 2009’s attendance and paid performances yet received over twice the amount of donations than the 2009 one. $50 mil vs. $107 mil.)
2. Because the residual money has “disappeared” w/no accounting for it after the event
3. Many “DUBIOUS” donations/donors that show “buying influence” with the administration and Fraud (cover-up) on the form: i.e.
   1. $666,000 donated by R.W. Habboush in exchange for being allowed to attend a national security meeting where he presented NSC w/planes to improve political relations w/Venezuela. He also was allowed a private meeting w/Steve Bannon. Habboush’s asked for a lifting of U.S. sanctions on Venezuela, (same as lifting sanctions against Russia for their takeover of Crimea) for his company (Energy) to do business there.
   2. Venezuela’s state-run oil company also donated $500,000 of its own to Trump’s inauguration
   3. $25,000 from a “Katherine Johnson” (proven false name and address) as one example, there are many

When “confronted” by the FEC initially the Trump election committee that made the filing “apologized” for the mistakes and is retracting its filing and “going to re-file” the paperwork and resubmit.

Apr. 25, 2017

Trump breach’s national security again when boasting to Philippine President Rodrigo Duterte about two U.S. nuclear submarines near North Korea. Adding further “We have a lot of firepower over there,” Top Pentagon officials were quoted saying that “it gives away the element of surprise — an irony given his repeated declarations during the campaign that the US announces far too many of its military plans when it comes to combating ISIS.”

Gen. Flynn’s “Turkish client” (who paid him over $600,000 for lobbying their interests) name was released today: Ekim Alptekin. Ekim Alptekin (Turkish biz friend of Putin’s) and Dmitri “David” Zaikin (Head of Siberian Energy Group and old Russian business friend of Putin) Both of them with their strong financial ties to Vladimir Putin created two Washington DC , fake, “Turkish” organizations to hire General Flynn to work for them:

1. The Turkish Heritage Organization
2. The Turkish Institute for Progress

Senate confirms Rod Rosenstein as the new Deputy Attorney General (for the Senate Intelligence committees Trump/Russia investigation) as Jeff Sessions had to recues himself due to his being investigated for Russian contacts and subsequent discussions with them.

New data released (from old media files) shows Siberian EnergyGroup (SEG) the ONLY 100% Russian owned (with 100% of its assets in Russia) oil & gas company traded on our NY Stock Exchange, back in early 2000’s was managed by it’s founder and CEO David Zalkin (sp) Note: it was under SEC investigation for fraud and closed its company, only to reopen years later as, again, the now SEG. It’s old CEO Daivd Zalkin is an old friend and business partner with Ekim Alptekin who is the man that recently paid Gen. Flynn over half a million dollars. Alptekin has a long history of working in Russia directly for Putin. Zalkin and Alptekin are connected via Washington DC non-profit groups This is the hottest lead (being followed by federal agencies) when following the money trial from Flynn’s being paid back to Putin’s power base.

Apr 26 2007

Under pressure to “get to the bottom” of the Trump/Russia issue (Gen Flynn vetting issue), the Senate Intelligence Committee hires former “NSA top lawyer” April F. Doss. Republicans on the committee are fighting to stop this addition to help “spring-board” the investigation which to-date has done nothing. The White House responded again by saying “this office is unable to conduct a search for responsive documents.” Senate Intelligence Committee is considering subpoenaing the WH and using impeachment if there is no compliance. The chairman-Jason Chafffetz of that committee is arguing against that action even thought he pushed oversight to Clintons emails adamantly.

Evelyn Farkas (fmr. US Deputy Asst Sec of Defense for Russia,) states that Trump/White House should have had Gen Flynn “update” his security clearance form SF-86 when he was put on Trumps staff. Clearances are “Active” for 5 years, Flynn’s came due BEFORE the need for “vetting”. The issue is when he reapplied in Jan 2016 to keep his “Active,” he didn’t “update” his information on the form showing his “illegal” foreign agent status. Flynn became directly involved in the Trump campaign in Feb 2016. If the Trump administration did its job correctly they should have that “updated” security clearance and Flynn’s OPM financials (showing his “illegal” (as he did not get Army approval to be a foreign agent) to “Vet” from. The White House isn’t releasing Flynn paperwork because their either KNEW about his ties w/Russia (hence the 3 tiered investigations going on) and are trying to “cover it up” or “they didn’t vet him via incompetence in the first place,” breaking several rules of law in allowing top-level access to US affairs.

The Foreign Corrupt Practices Act is now following Jared Kushner because of his ties to a Mr. Steinmetz’s who is involved in a NYC current trial for bribery, money laundering and fraud surrounding an oil deal in Guiana Africa. Steinmetz is also under DOJ investigation for other issues. Kushner and Steinmetz’s family have been documented doing $188 mil NY area real-estate deals together. Steinmetz was Kushner’s financer and has been linked to corruption by our government since 2012 and has had one of their spokesmen imprisoned by the DOJ for money laundering and bribing an official to gain oil access to Guiana.. Kushner started doing business w/this group at the same time these actions were known in the legal and financial world.

Apr. 27 2007

The Defense Intelligence Agency released to the public, that they did not locate any records of Gen Flynn seeking permission/approval to receive money from a foreign source. Flynn had received multiple payments from Turkish govt. to represent their interests here in the US.  The House Oversight Committee asks publicly why the WH and President are refusing to hand over paperwork concerning there “Hire” for a top-level security position and showing why the White House fired him. House Oversight Committee and its chairman-Jason Chafffetz (R) under pressure from his constituents and facing a uphill fight w/the White House he resigns and drops out of politics!

The Senate Intelligence Committees probe into the Trump Administrations ties w/Russia admits it has to date filed no document requests, Issued no subpoenas, has interviewed no key witness’s and have not hired and full-time staffers (the norm) to pursue this issue.

Clint Watts (fmr. FBI Special Agent) states “the fact Gen. Flynn filed a month ago for a retroactive Army waiver to act as a foreign agent to Turkey shows he did in fact, a. lie when he told the FBI/DOJ that he didn’t’ meet with and receive payment from foreign movements and b. due to Flynn’s signing of docs showing when he left the Army he knew he had to clear such activity with DOD prior to acting.   The main concerns with Gen. Flynn are his not telling the truth about: number of contacts with foreign agents, not telling the truth about what he spoke to Russian officials about, His not requesting permission to take money as a foreign sources, his not disclosing foreign source income from at least 4 different sources (3 Russian and 1 Turkish – but believed by FBI to have been a “dummy” front for Russian money) He believes Putin has used (what he calls) willful idiots (Manfort, Flynn, Sessions, etc.) to influence Trump to make policy that benefits Russia and his interests.

Jeff Sessions lies –US Attorney General is asked (multiple times by several different sources) “How did Mike Flynn get through the vetting process at the White House and become the Presidents National Security Advisor?”   He consistently responded: “its impossible to learn everything,” “they did the best they can on vetting but, hey its very complex and, you know, it’s a hard process,” “If it happened I’m not sure if its an impropriety or not.”  This is a blatant lie as Flynn was shown to have been involved w/Turkey and Russia via broadcasts on ALL the news channels (right, left, and middle), plus the administration had a hand-delivered letter and person-to-person briefing with Acting Attorney General Sally Yates (who he replaced and must have been briefed on) concerning Flynn and that the Congress had also sent a letter to the Administration sounding the alarm about Flynn. NOTE: DOJ which is under Sessions preview also had an ongoing investigation underway on Flynn at the time. He KNOWS the WH and TRUMP were made aware and that it “didn’t not slip through the cracks.”

April 28, 2017

Alexei Anatolievich Navalny is again attacked (March last time) and hospitalized in Moscow (covered in green die)- “the man Vladimir Putin fears most” Russian lawyer, political and financial activist-arrested numerous times by Russian authorities.

April 29, 2017

Japanese cyber-security group Trend Micro announced the Russian hackers known as Pawn Storm or Fancy Bear APT28 –(thought by US spy agencies and private cyber-security firms to be an arm of Russian intelligence) had targeted Macron (Marine Le Pen’s political opposition for president) using exactly the same tactics employed against the Democratic National Committee (DNC) in the operation which US authorities believe helped sway the election in Trump’s favor. Macron’s campaign had been the target of at least five sophisticated cyber-attacks since January aimed at accessing sensitive data. “Emmanuel Macron is the only candidate in the French presidential campaign to be targeted,”

Marine Le Pen is Frances far-right, anti-immigration Front National (FN) leader w/known financial ties to Putin in support of her campaign).

Marine Le Pen wants France to leave both the EU and NATO, like Britain’s BREXIT which was supported by Steve Bannon using a his London Breitbart office and paper to sway the vote for them to pull out of the EU. Bannon is now involved w/Le Pen and her   xx   to open a Breitbart office in Paris. It is believed that Breitbart may already be there but covertly.

NBC announced it has a “proven source” w/hard evidence that the Trump Transaction team (VP Pence) and the White House (Trump and staff) did run a background check on Gen. Flynn and had an official “vetting” prior to his taking the position of National Security Advisor for Trump. The source states “Trump and staff were aware of Flynn’s having ties w/Turkey” but that the vetting had been done casually. They knew but hired him anyway and now deny having that knowledge.

Trump calls (claims it was a “great” and “very friendly” conversation) and invites Philippine president Rodrigo Duterte (mass murder) for a visit w/him at the White House so they can “discuse” US/Philipine alliance, which Trump says are now “very positive.” Last year Duterte called our president (Obama) a “son of a whore”. US State Dept. and our Natil. Sec Council claim they had no idea or previous knowledge of Trump’s impetuious move to breech normal US response to a brutal dicatator like Duterte and open the WH doors to a know violater of human rights (which the US usually stands up for.)

May 1 2017

Trump has EPA remove decades of climent change data recorded from public access which has been recorded and stored since the 1950’s and paid for by US tax dollars. This costly and well documented data-base is used to support science ventures across the spectrum.

May 2 2017

Republican’s in congress appear to be trying to “bottle up” the Russia/Trump investigation. Charles “Chuck” Grassley (R), head of the Senate Judiciary Committee attacks FBI director Comey and his methods’ of investigation and states he finds much of his “evidence” false and unreliable and attempts to undercut Comey’s upcoming testimony to the Senate Intelligence Investigation. Also Sen. Bob Corker (R) currently the chairman of the United States Senate Committee on Foreign Relations states, “We’re not going to do a Russia sanctions bill!” This bill was to both put Russia on notice and to punish Russia for having “hacked” into our political process during the elections.  Sen. Corker – he is one of the top five Senators, who have received campaign contributions from the Koch empire via “Americans for Prosperity.” Corker is best known for having failed to properly disclose millions of dollars in income from real estate, hedge funds and other investments since entering the Senate in 2007 and more recent is the focus of the FBI and U.S. Securities and Exchange Commission investigators, who looking at Chattanooga-based CBL & Associates Properties Inc. for fraud (which Coker is heavily invested in and is very close friends of its owners). Grassley – known to have had Koch brothers support during election periods, was a major obstruction of the Supreme Court nomination, and a strong, outspoken supporter of Jeff Sessions having not had contact w/the Russians (later it was proven Sessions had and had lied to Congress about those meetings.)  We KNOW/Proven the Russian’s have hacked into our system and we KNOW/proven that several members of Trumps staff had direct contact with many nefarious and powerful Russian agents and we KNOW/proven that Putin “kills” to stay in power yet the Republicans “for some odd reason” want to drop/stall and be done with this investigation!

Reminder: Clint Watts (top counter-terrorism expert) when speaking to the Senate Intelligence Committee said, “Follow the Russian Dead Body’s” when asked how to best proceed to determine “links” between the Trump campaign and Russian entities.

The Dead Bodies were listed today in the media (all have ties to the Kremlin and hold information Putin’s Govt would not want out in public:

The list published a “mysterious rash of Russian deaths” w/Putin believed to have been behind them. 38 known victims of unsolved murders/suspicious deaths’ since 2014 (when Russia took part of the Ukraine.) There were10 high-profile critics of Putin, 7 diplomats’, 6 associates of Kremlin power brokers who had a falling-out w/Putin. Two of these appear to be connected to the “British spy, Steel dossier “ alleging connections between Trumps campaign staff and Kremlin officials. 12 were shot, stabbed or beaten to death, 6 were blown up, 10 died of dubious natural causes, 1 died of mysterious head injuries, 1 had an “accident” in a public bath, 1 hanged in his jail cell, 1 died after drinking his coffee, 6 had “cause of death- unknown.”   A few dead are:

1. Former member of Russian parliament gunned down (daytime) in Kiev,
2. Russian ambassador to UN drops dead at work
3. Russian backed commander from Donetsk (Ukraine) is blown up in an elevator
4. Russian media executive found dead in his Wash DC hotel room.

May 3 2017

FBI Dir Comey spoke in front of the Senate Intel Committee saying he “was nauseated” that his actions toward Clinton just before the election and his releasing information that was proven untrue had caused the possible swaying of the election toward Trump and further “not talking” about the investigation that the FBI had ongoing surrounding the Trump election “pre-election” and its possible collusion w/Russian agents.

Charles “Chuck” Grassley (R), head of the Senate Judiciary Committee again attacks FBI director Comey for his use of MI6’s retired Russian count-Intel officer Christopher Steele dossier that has so far proven to be “spot on” in quality Intel. Steel’s past performance in helping the FBI has been labeled as “Stellar” (he was the key to the World Soccer Org bust a while back.)

May 4, 2017

FBI Director Comey and NSA Director Michael Rogers Testify behind closed doors at the House Intl Committee on the Russia/Trump issue today.    Republicans have now openly taken the stance that Comey’s investigation is being performed “unfounded,” yet numerous evidence and proof have been shown to exist.    Republicans are going so far to “hint” that Steel’s report is in fact a Russian “disinformation” maneuver. Also the Republicans on the Intel committee tried to get Susan Rice to also testify on Monday upcoming when Sally Yeates testifies so they can “muddy the water” and divert attention from Yeates informing the WH about Flynn’s’ Russian connections to Trumps unfounded lies about being “wire-tapped” by Clinton. Rice declined stating it was only meant to be a “diversion” from the true focus at the hearing.”  She pointed out that “invitation” only came from the Republicans committee leaders and was not a bi-partisan offer.

May 5, 2017

France’s presidential campaign has been attacked exactly like our elections were by the same attackers (APT-28 a Russian Intel group “fancy bear”-web protocol shows this) and Emmanuel Macron’s party (opposition party to Marine LePen who is financed by Putin) has had many staffers emails “leaked” online just like the Clinton campaign did. Some of the data is “real” and from Macrons staffers BUT a large amount of “faux” docs was laced into it. It was done at 4 mins. to midnight when the News black out went into effect (so they couldn’t rebuttal pre-election.) France has a legal “Election News Blackout” law. (no one can post any news pre-election to attempt to alter it.)

Note: A French nationalist Le Pen (financed by Putin) wants to pull France from the EU and NATO and is a fascist, white-power backer. Her father is a violent racist and openly denies the holocaust existed.

Trumps WH is shown to have “warned” Gen. Flynn that he was being watched by the FBI and NSA weeks BEFORE being relieved of his duties in the WH. Further the head of Trumps national security council transition team is shown to have asked the Obama admin officials for a classified DIA profile of Kislyak (one of Flynn’s Russian contacts) prior to Trump entering the WH. They say it was “prepared for Flynn!”  The WH hired him anyway w/full knowledge of his past payments and connections to Russia persons.

It was announced that only 1 of 57 senate confirmed nominees for the Pentagon has been placed in that position. All the other positions “not filled” are from either nominating people that are below substandard and denied by Congress or Trumps admin team hasn’t even gotten around to finding anyone to nominate.

May 7 2017

Emmanuel Macron wins Frances presidential vote.

May 8 2017

Sally Yeates testified about informing the White House (face to face w/White House Council Don McGan) that Gen. Flynn’s held ties to Russia PRIOR to his being installed into the WH. as the U.S. National Security Advisor. She claims her department felt it was such an emergency security issue that she didn’t wait for the form 302 (full investigation results) to be completed and needed to physically go to the WH to inform them ASAP. Remember she was fired from her position just two days after informing the President of this fact! She covered both his lying to the WH and Congress about his past activates, his failure to follow orders by the ARMY upon discharge to “file as a registered agent” and further she stated he had “underlying behavior” and conduct. It is a classified subject. James Clapper (former CIA dir.) testified that several European intelligence allies had provided our Intel agencies w/information to support Trump/Russia ties but that they were both too “sensitive and classified” to discuss in a open hearing. He also testified that his earlier statement concerning Trump/Russia ties that he “hadn’t seen any connections” was “OUT OF IGNORANCE” as he had not been informed nor involved w/the FBI’s ongoing collections of evidence in it’s investigation. He emphatically stated the WH and Trump couldn’t quote him “finding no evidence” as he himself had been duped and Clapper also told Sen. Gram he could not discuss his concerns of Trumps business’s holdings in Russia as it was sensitive and would impact the ongoing, investigation. Further Clapper refused to allow the Republicans (several) attempts during that hearing to shift the focus on “who leaked” these facts to the press rather than stay focused on this committees mail goal of seeking the relationship of Trumps team to Russian influences and meddling in our political systems operations.

FBI Director James Comey asks DOJ (Depty Attorney Gen. Mr. Rosenstein) for more resources to help accelerate the Trump/Russia inquiry. DOJ and Jeff Sessions deny he ever made that request.

FBI Director James Comey steps up Russia Probe and provids updates to top memebers of the Senate Intelligence Committee. He had shifted from a weekly briefing on the Trump connection to a daily one starting 3 weeks prior.

Trump told Vice President Pence and several senior aides (Reince Priebus, Stephen K. Bannon and Donald McGahn,) that he was ready to fire Comey. Trump summoned Attorney General Jeff Sessions and Deputy Attorney General Rod J. Rosensteinto the White House for a meeting, telling them to “find a reason why he was fireing him” as he could not admit it was for his dogged pursuit of the Trump/Russia investigation. Trump stated it was his belief that Comey was focusing too much on the Russia investigation rather than finding the cause of leaks to journalists

May 9 20017

Trump fires FBI Director James Comey who was supposed to testify again at the House Intelligence Committees hearings on Trump/Russia ties. Trump says he fired him on the advice of Attorney General Jeff Sessions who himself had to “recues” himself from being involved in the ongoing Russia/Trump (and also Hillary Clinton’s from a previous speech he made) investigation due to his known ties to Russia (and that subsequent investigation.) He (Sessions) has both recused himself from the investigation and then fired the person handling/leading that investigation, huh..,???? The craziness increases when DOJ announces they are firing Comey for “his miss-handling of the Secretary Clintons’ email investigation!” double-huh..,???? Why wait almost a year to fire him over an issue that Trump himself applauded back then??? (Sessions also had recused himself from any Hillary Clinton investigation.)

Comey’s firing is an ill-omen for those who are involved in and around the Trump/Russia investigation. First we see one wk after Trump taking office Sally Yates (Attn Gen) tells WH about Flynn’s connections/ties to Russia and warns them about letting him be the Nat’l Sec Advisor, She then gets fired. Yates had been considered to be a “straight shoot,” non-partisan, and strongly liked on both sides of the isle. Next we see Devin Nunes-head of House investigation cmte. looking into Trump/Russia ties, (right after FBI dir. Comey testified) goes nuts, running to WH late at night to get a “secret paper” from a former staffer for Gen. Flynn (Ezra Cohen-Watnick along w/Michael Ellis. The new Nat’l Sec. Advisor H.R. McMaster had tried to remove Watnick but was blocked by Trumps son-in-law Kushner who is himself under investigation,) and then go back to the WH (with media-coverage this time) and announce he has “new” information concerning the investigation. That “new info” was the paper the WH had given him before. Nunes then cancels the Sally Yates hearing, and by demand of both parties he was rightfully forced to recuse himself from being involved in that investigation. He is now under investigation by the House Ethics comte. himself. Next we see the House Oversight Cmte. look into Gen Flynn’s payments from foreign sources, and found extensive evidence Flynn was told to comply w/rules of law for such and had refused, accepting payments both secretly and illegally. These payments (4 were shown to have originated in Russia, w/1 routed through Turkey.)   Trumps WH refused to hand over any documents about Flynn to the House Oversight Committee when asked. Committee head Jason Chaffetz “noted-up” and refused to “subpoena” the WH for the documents (which was very odd according to both parties representatives as that’s part of our Democratic systems “check and balance” powers.) Cheffetz then suddenly “quits” w/out notice, from both the head of that committee AND his position in congress!

Andrew McCabe is now the “Acting Director of the FBI.

The Senate Intelligence Committee announced sending a request to the Treasury Dept. “financial crimes unit” for information concerning Donald Trump or associates. The departments main concern is “international money laundering.”

May 10 2017

President Trump’s meets with the Russian foreign minister, Sergey V. Lavrov (connected to Gen. Flynn), in the Oval Office. The Russian press rep. (who also works for the Russian news agency Tasswas allowed to cover the event but not the American press who was denied access. Moscow aired many pictures and videos within minutes of the meeting but the WH “blacked out” any coverage here in the US.

Deputy Dir of FBI Andrew McCabe becomes the New Director of the FBI after Comey’s firing. McCabe is the person that lied to the WH (see Aug. 15 2017) about news showing ongoing contact between Trump associates and Russian top-level agents being BS and not to worry!

Multiple sources confirm the White House’s claims that it was the DOJ that recommended Pres. Trump fire the FBI Dir Comey was a lie and it was actually motivated by Trumps personal anger and frustration over the Trump/Russia investigation.

Trump announces he has hired a major DC law firm to represent him on Trump/Russia matters. Legal sources feel this might be a preparatory measure on his part for potential upcoming charges of “obstruction of Justice” (an impeachable offense.)

Gen Flynn was subpoenaed by the Senate Intel Cmte. He declined yesterday. Also subpoenas’ have been sent to his business partners and other associates.

Senate Intel Cmte states it has received from fired FBI director Comey evidence that is “alarming” concerning Trumps business ties to Russian interests; this fact was confirmed by Former CIA head James Clapper.

Sen. Wyden (Intelligence and Finance Cmte.) puts “hold” on Sigal Mandelkers nomination for Under Sec of the Treasury until the Treasury Department provides the Senate Intelligence Committee and Senate Finance Committees info and documents related to Russia and financial dealings w/ Trump and his associates.

May 11 2017

Trump tells Lester Holt on TV that Comey told him (Trump) that he was not under investigation. 3 times.

Trump in a live TV interview and by “tweets” states he fired Comey to basiclly end his investigation into Russia/Trump connections. He recants it was a DOJ decision and takes full responsibility. “Obstruction of Justice” is being talked about on the hill due to Trumps wordings.

Jeff Sessions (US Attorney Gen) is supposed to have been recused from any activity surrounding the Trump/Russia investigation yet he is openly involved in the firing of FBI director Comey motivated by this investigation. It appears Sessions has “un-recused” himself.

Paul Manafort (Trumps campaign mngr.) claims to have “retro-actively” registered as a Foreign Agent but that is found to be a lie. To this date his filing has yet to be entered??? Manaforts money trail is a “key” element being followed by the FBI/NSA in the ongoing investigation.

Sen. Amash (R) now backs a Bill supported by all Democrates to create an independent Russia Commission that was introduced in Feb. It would be a full-time, non-partisan commission.

NBC poll shows 54% of Americans see Trumps firing of Comey as “inappropriate” and 55% feel less confident that the Russian investigation will be conducted fairly. The poll also shows only 24% of Americans feel the firing was due to the Clinton email investigation.

May 12, 2017

Federal investigators ask Manafort for his Citizens Financial Group Inc. (Virginia) banking records to clairfy auditing issues as part of its prob in Russian influence into our election process.

Trump “tweets” an apparent threat to Comey when he states “He (Comey) better hope there was no recordings of the conversation at that dinner (referring to a dinner w/Trump back in Jan.)   He (Trump) also “tweets” to the press that he may have to stop “press briefings” due to his staff being expected to be accurate on relaying information to the American people.

Financial Crimes Enforcement Network (FinCEN) of the Treasury Departments (combats money-laundering) announces it will be sharing its financial records w/the expanding Senate probe into possible money ties between Russia and Trump and his associates.   Key quote of interest is “without these records the Senate committee wouldn’t be able to reach a conclusion on whether there was collusion between Trump, his associates and Russia during the campaign.” The focus seems to be Russian banks that have lent Trump money for business deals.

White House announces that Sen. John Cornyn (R) from Texas is in the running to be the new FBI Director. Cornyn is quoted as saying “I’ve heard what I think is a phony narrative that Trump did this (fire Comey) to squelch the investigation into Russia, which I don’t believe there’s any evidence of.” Dumb ass statement as Trump himself stated on live TV that he did in fact squash it for no other reason than he was “tired of hearing about the faux Russian investigation!”

May 15 2007

Trump is found to have leaked sensitive information (CODE WORD information which is higher than TOP SECRET) to the Russian Ambassador and Foreign minister at a WH meeting on May 10 2017. Intelligence officials (former and current) state that Trump shared more Intel w/Russia then we had shared w/our allies. It was confirmed that Trump met with Lavrov and Kislyak in the Oval Office in response to a personal request by Russia’s Putin.

While a US President can legally “declassify” any data they cannot “share” acquired data from non-US sources w/out their permission, which is a crime by international agreement.   The data shared is believed to be easily ‘re-engineered” by Russia’s spy agencies to the point of putting its “source(s)” at risk.  “Trump’s disclosures jeopardized a critical source of intelligence on the Islamic State”

Secretary of State Rex Tillerson, Deputy National Security adviser Dina Powell and National Security Adviser H.R. McMaster all claim this “leak” and that “This story is false,” “The story that came out tonight as reported is false,’’

See Jan 11-12 for reference: Trump meets (at the White House) w/Crown prince of Abu Dhabi, Sheikh Mohamed bin Zayed al-Nahyan (MBZ nickname) MBZ had close ties to Putting and had arranged a secret meeting w/Trump rep Erik Price (Blackwater) and a Russian/Putin rep.

CURRENT ONGOING TRUMP/RUSSIA INVESTIGATIONS

• House & Senate Intel Committees
• Senate Judiciary Committee
• House Oversight Committee
• Defense Dept IG
• Justice Dept. IG – called for but not confirmed
• FBI Counter-Intelligence
• FBI Obstruction of Justice Investigation- called for but not confirmed
• Treasury Dept. “Financial Crimes Unit”
• US Attorneys Offices – Virginia’s veteran espionage prosecutor Brandon Van Grack for foreign lobbying) District of NY, and ???

Trump meets at the White House w/ Tayyip Erdogan, Turkey’s president, w/poor human rights records running the country. Eddogan and the US have 4 issues: 1. They are a Nato ally of the US, but furious over our backing Kurdish fighters he claims are Turkish terrorists. 2. Erdogan survived a coup attempt, blaming Fethullah Gulen – a Turkish Islamist preacher who lives in exile in Pennsylvania that we wont extradite. 3. Trump is enamored w/abusive strong-man leaders like Erdogan (Also invited to WH were Egypt’s Abdel Fattah el-Sisi and Philippines leader Rodrigo Duterte who face human rights abuses.) 4. Erdogan is trying to “buy” Trump favors in exchange for allowing us to keep our base in S. Turkey. Note: Putin is investing over $1 billion into their partner Turkey.

May 16 2007

Early morning hours in response to Trump “leaking” intel to Russians, he “Tweets” he does not dispute that he might have provided enough details to reveal the source of the information and the manner in which it had been collected. His Tweets undercut the statements made by his advisers yesterday evening (Secretary of State Rex W. Tillerson and General McMaster.) They stated Trumps talking w/Russians was “FALSE.” When next morning Trump himself confirmed took place.

Trump then followed up by defending his decision to share sensitive information about an Islamic State threat with Russian officials, saying it was his “absolute right” to do so in the interest of fighting terrorism. NSC spokesperson – Michael Anton is quoted as saying “The president can declassify anything he wants — just by saying it. There’s no formal process he needs to go through, but this is the kind of information that was so “highly classified” that it could subject anyone else to jail time.

Lt. Gen. McMaster, (Trumps National Security Adviser,) later tells reporters it had been “wholly appropriate” for Trump to share the information with the Russians and that he had not violated the expectations of the Middle Eastern ally that provided the intelligence. (Sergey V. Lavrov, the Russian foreign minister and Russian Ambassador Sergey I. Kislyak Lavrov –who is connected to Gen. Flynn and that investigation)

The Trump “leak” was considered dangerous enough that Trumps assistant to the president for homeland security and counterterrorism, Thomas Bossert, placed calls to the directors of the CIA and the NSA, warning them of the Presidents leak to Sergey V. Lavrov, the Russian foreign minister and Sergey I. Kislyak Lavrov of highly classified information and that the WH was trying to do “damage control.” Bossert works for and reports to McMasters (National Security Adviser) so it was odd that McMasters states, “he doesn’t know why Bosser notified the CIA and NSA concerning Trumps leaking info to the Russian Ambassador and Foreign minister.

(NOTE: the US press were denied access to Trump oval office meeting in question, but the Russian press was, who later used it as “propaganda” against us.   When discovered (Russia using their media clips in the WH meeting) Trump and the WH followed up that the Russians had “They Tricked Us!”???

Former CIA director David Cohen stated that “letting a Russian government photographer and his equipment into the Oval Office was a deadly serious matter.”

Bossert’s subordinates called for the “problematic portion” of Trump’s discussion (w/the Russians) to be stricken from internal memos and for the full transcript to be limited to a small circle of recipients. WH efforts to prevent sensitive details from being disseminated further or leaked were reveled.

NOTE: McMasters states, “this Trump sharing data w/Russians in the WH was a matter of national security” BUT, “Trumps leaking to the Russians at the WH meeting was not a matter of national security” ????? He contradicts himself.

It is discovered that Trumps “leak” concerned an Israeli ally and an ongoing operation against ISIS.

Confirmed by current FBI high ranking employees the media releases the existence of a memo generated by FBI Dir Comey (just before being fired) shows Trump telling Comey to “shut down” the federal investigation into Flynn and “I hope you can let this go”. Comey’s memo (shared w/other FBI ranking members) shows Comey told the president he could not do that. Comey was fired the next day. Instant response came back from both sides of the isle that if true, this would instigate an investigation into possible impeachment actions. Oversight committee chairman Jason Chaffetz (R-UT) calls for memo to be given his committee and invites Comey to publicly testify.

Confirmed by current FBI high ranking employees the media releases the existence of a memo by Comey that Trump had asked him (FBI dir) to end the Flynn investigation. According to a memo generated by FBI Dir Comey (just before being fired) Trump told Comey to “shut down” the federal investigation into Flynn and “I hope you can let this go”. Comey’s memo (shared w/other FBI ranking members) shows Comey told the president he could not do that. Comey was fired the next day. Instant response came back from both sides of the isle that if true, this would instigate an investigation into possible impeachment actions. Oversight committee chairman Jason Chaffetz (R-UT) calls for memo to be given his committee and invites Comey to publicly testify.

White House replies, “this is not a truthful or accurate portrayal of the conversation between the president and Mr. Comey.”

Subpoenas (3) & Manafort.     1. To Manfort: It is documented that a new federal investigation subpoena has been issued to Paul Manafort (Trumps former campaign chairman who has yet to file for his FARA papers from having illegally be a “Agent” for other countries.) This subpoena is surrounding Manaforts loan ($3.5 mil.) made by his company Summerbreeze LLC against his home in Bridgehampton.  2. To Spruce Capital: This loan to Manaforts LLC using his home as collateral was made by Spruce Capital’s subsidiary SC3 co-owned by Joshua Crane a real estate partner of Donald Trump. Spruce is partially funded by Ukrainian-American real-estate magnate Alexander Rovt. (who tried to donate $10k to Trump on Election Day.) 3. To Citizens Financial Group Inc: (who gave a $2.7 mil loan to Manafort last summer)

Manafort is also being investigated by NY Attorney General Eric Schneiderman and Manhattan’

Law enforcement officials announce that both Flynn and Manfort are formally considered “subjects” of a criminal investigation. Remember Gen. Flynn’s attorney Robert Kelner has sought immunity for Flynn and stated, “he certainly has a story to tell, and he very much wants to tell it, should the circumstances permit.”

Trump has yet to release his “tapes” made where he Tweeted May 12, that “James Comey better hope that there are no “tapes” of our conversations before he starts leaking to the press!”

Global cyber-attack under way is said to have all the earmarks of a N. Korea attack.

May 17 2017

Minutes before a “Special Counsel” was announced, the House Majority Leader Kevin McCarthy is shown to have stated in 2016 to fellow GOP leaders that he thinks “Putin pays Trump.” (see June 15 2016)

Feeling the FBI investigation may be imperiled (see may 12 notes) acting Attorney General Rob Rosenstein (because Jeff Sessions was recused), appointed former FBI Director Robert Mueller as Special Counsel to oversee the Russia/Trump investigation. United States National Intelligence Oversight committee– The “Gang of Eight”, was briefed about this appointment.

     Robert Mueller –was a former Vietnam combat Marine earning the Bronze Star & Purple Heart. Took over FBI Sept. 4 2001 and on Sept. 11 took over and restructured the FBI in the biggest investigation in history: 9/11. He and Comey stood up to Bush and Cheney about not getting involved in legal war acts.   He is respected both w/in the FBI and both political parties.

Flynn is known to have told the Trump transition teams lawyer Donald McGahn II (lead by Pence) on Jan 24 2017 weeks before he was hired by Trump that “he was under investigation.” Flynn new this, a month earlier when the FBI told him he was under investigation.   Trump hires him anyway.

Virginia’s veteran espionage prosecutor Brandon Van Grack issued subpoenas for Turkish businessman Ekim Alptekin. He gave Mike Flynn $600,000 in a lobbying deal just before President Donald Trump picked him to be national security adviser. He has known business ties to Russia, including a 2009 aviation financing deal negotiated with Vladimir Putin. Alptekin, in recent years helped to coordinate Turkish lobbying in Washington with Dmitri “David” Zaikin, a Soviet-born former executive in Russian energy and mining companies who also has had dealings with Putin’s government

Vnesheconombank (Putin controlled Russian state bank) is discovered to have injected more money into the Trump Toronto Project, which is in financial trouble. This is the same bank Jared Kushner admits he did not mention (Omitted) on his security clearance forms as having a meeting w/ its head.

May 18 2017

Put into the FBI and congressional Trump/Russia investigations records today was a report showing there were at least 18 NEW undisclosed contacts with Russian sources to advisers of the Trump campaign. “Unmasked” on that report was Gen. Flynn’s name, Sergei Kislyak’s (Russia’s ambassador to US who attended the WH oval office private meeting on May 10^th) and Viktor Medvedchuk (known as Putin’s best friend, “fixer” and human rights violator) showed 6 NEW undisclosed contacts as phone calls between the two Russians and Trump advisers (including Flynn) The remaining 12 NEW contacts (meetings/emails/calls etc.) are being held as “Classified.”  January 15 2017,

VP Pence is shown on at least 6 public occasions (news shows and interviews) to have lied and stated “emphatically” there were NO contacts between Trump officials and Russian intelligence sources. Pence also lied publicly when he stated “Comey was not fired for heading the Trump/Russia investigation” as Pres. Trump himself (after Pence lied) on May 11^th acknowledged he did in fact “fire Comey” for that reason. Also of investigation is why Pence after being told on several occasions by proven sources he allowed Flynn to remain at his political posting for 18 days after it was KNOWN that Flynn was a security risk w/conflicts of interest!

May 19 2017

2 US officials and the law enforcement investigation of the Russia/Trump campaign announce the existence of a yet unnamed, White House adviser “close to Trump” as a NEW “person of interest” in the Russian collusion probes.

The “OFFICIAL WH RECORD” shows Trump (quote) telling the Russian’s in his Oval Office (closed door/no press) meeting on May 10 that: “I just fired the head of the FBI… I faced great pressure because of Russia. That’s taken off.” , “Firing ‘nut Job’ Comey eased pressure from the investigation” , “He was crazy, a real nut job,” end quote.  Remember Trump has called Ted Cruze “lying Ted,” Sen. John McCain “not a war hero,” and Chuck Tod “sleepy eyes.” He has also called different women publicly “Fat. Pig. Dog. Slob. Disgusting animal and ‘beautiful pieces of ass’ and ‘you have to treat ’em like sluts’.” I try to stay neutral but for a President to say such things seems to be tarnishing our appearance around the globe. This is just a tip of the iceberg that is publicly available. Google it!

13 Key White House staff/appointees are accompanying Trump on his first overseas tour. Key is Priebus/Miller/Kushner/Bannon/Ivanka/McMaster/Spicer/Raffel/Powell/Chon/Huckabee/Anton/Hicks plus Mellania

May 26 2017

US Senate Intel Committee requested Mike Pompeo respond to his being witness to Trumps oval office request to “impede investigation” with Coats also in the office at the time.   He was given till June 9^th to reply to the Senates request.

June 2 2017

Manafort and Flynn independent investigations were officially taken over and incorporated into the Mueller Special Counsel investigation.

June 9, 2017

CIA Dir. Pompeo fails to respond to the Senates request for information concerning the Trump/Pompao/Coats meeting at the WH.

June 10, 2017

Michael Cohen (Trumps personal lawyer) hires his own lawyer in the Russia probe. Cohen refused to comply w/requests by the House Intelligence Committee to come in for an interview so they filed a subpoena to force him to talk.

June 16, 2017

Trump tweets “I am being investigated for firing the FBI Director by the man who told me to fire the FBI Director! Witch Hunt”

Trump hires John Dowd (criminal lawyer) for his “Russia” investigation team. Dowd has a dubious track record w/his clients. His other lawyer also has a losing track record and hails from a real-estate/divorce law background. Another legal team member of Trumps Russia defense team is Jay Sekulow a religious right, defender of christen rights organizations.

June 17, 2017

VP Mike Pence hires a Virginia lawyer (former federal prosecutor Richard Cullen) for protection during the Trump/Russia investigation and states publicly “only guilty persons need to hire a criminal defense attorney is an unproven claim.”

June 18, 2017

VP Pence creates Political Action Committee (PAC) ahead of 2018 and 2020 elections possibly in prep for Trump leaving office. There are suspicions (will clarify later) that this is to provide him w/legal funds to pay his new attorney. Pence’s press secretary Marc Lotter when asked if that was to be the use of that money only replied, “His legal fees will be paid by non-tax dollars.”

June 19 2017

Federal Attorneys Eastern District of Virginia office’s Grand Jury has issued subpoenas and both Manafort and Flynn cases. This office is usually handles FISA and Nat’l security issue cases. This investigation is headed up by Dana Boente (brief Attny Gen of US). Konstantin Kilimnik has his name on these subpoenas (Russian GRU-spy who has close ties to Manafort by running Pails office in Ukraine.) Konstantin Kilimnik also worked at the IRI International Republican Institute in Moscow for over 10 years where he was openly stating he was “Russian Intelligence GRU.”

Rep Devin Nunes (who is being investigated by the House Ethics Committee for his bizarre actions at the WH during late Aug.) says publicly that “I am not really recused from the Russia Investigation” contrary to being forced out on April 6, 2017

June 20, 2017

Ron Widen (Sen. on Intel committee) releases (stops blocking) his hold on the Trump nominee for Treasury Sec. because the Financial Crimes Unit at the Treasury department has agreed to release its collected information/records relevant to the Trump/Russia investigation to the Senate Intel Committee. One of the “focus’s by the Crimes Unit at Treasury. was the “group of investors” in Trumps SOHO towers project with him. (Satar was an investor and former convicted criminal who partnered w/Trump)

RICO lawsuit against Felix Satar and his joint company (w/Trump) has been allowed to move forward concerning Trumps SOHO
project. This law suit (records) shows that Putin and Russian money was a major funding of this venture run by Trump and Satar.

CIA director Mike Pompeo CIA (sworn in 3 days before Sally Yates informed WH of Flynn Russia blackmail concerns) is shown to have been in the oval office with Director Coats when Trump asked them to “minimize” press coverage. CIA Dir. Pompeo “missed” the Congressional deadline to state whether that did in fact take place yet he is shown to have had full-knowledge of Yates (and others) warnings about Flynn. It was shown that in the 18 days Flynn was allowed to “stay on” after all notifications given the White House, Flynn was (now known to be involved w/Russian agents) allowed by Pompeo have (and viewed) top access to and attended Top-Secret memos, briefings and meetings on national security. Pompeo had seen the FBI and CIA transcripts of collaborations between Flynn and Russian Intel officers yet still let him be in on top-level security events.

June 21 2017

FBI is investigating a suspicious $4 million deal Manafort had with his son-in-law over several California properties.

June 22 2017

Two of the nation’s top intelligence officials told Special Counsel Robert Mueller’s team and Senate investigators, in separate meetings last week, that President Donald Trump suggested they say publicly there was no collusion between his campaign and the Russians The officials were Director of National Intelligence Dan Coats and National Security Agency Director Adm. Mike Rogers who described their interactions with the President about the Russia investigation as odd and uncomfortable

Fmr. Secretary of Homeland Security Jeh Johnson at House Intelligence Committee about Russian election interference. He suggested former

Johnson’s testimony: “FBI Director James Comey wouldn’t have taken an inquiry into the Trump campaign lightly.”

Trumps altered vs.: Former Homeland Security Advisor Jeh Johnson is latest top intelligence official to state there was no grand scheme between Trump & Russia. — Donald J. Trump (@realDonaldTrump) June 22, 2017

June 22  To  July 7  TOO MUCH TO POST. NEEDED A BREAK BUT WILL CONTINUE UPDATING EVENTS SOON.

July 7 2017

Trump at G-20 meeting and is found later to have held two secret meetings w/Putin. When asked what was talked about in these secret meetings Trump answered “We discussed RUSSIAN ADOPTIONS” ) see July 19 2017.

July 8 2017

Trump Jr. states his Russian meeting (during the elections) at Trump towers including Jared Kushner and Paul Manafort was a “spur of the moment” happenstance where adoption of Russian children was casually discussed. He would weeks later admit it was because he was promised “dirt” Russians had on Clinton to use against her and help his dad become president.

July 9 2017

Paul Manafort disclosed to congressional investigators that he had attended a meeting (during the election) organized by Donald Trump Jr w/a Russian Lawyer (he states Trump Jr said the Russians had damaging information on Clinton for them to use during the election to help Trump Sr. get elected.)

Congress asks Donald Trump Jr. to answer questions for its committee surrounding his knowledge of election issues and Russian involvement.

July 10 2017

Donald Trump Jrs lawyer (Alan S. Futerfas) says he was just hired today because Congress has asked Trump Jr. to attend a “committee session, not under oath.” Records do show Trump Jr had in fact hired a lawyer back on June 27 2017 before any need was shown.

The Trump White House “Office of the Press Secretary” (James Barady press briefing rm) 2:28 pm EDT. Starts makes a weird statement “The DNC actually coordinated opposition research w/the Ukrainian Embassy..,” This was ODD as there had been to date NO evidence of such ever happening THEN: “See July 12 below” which seems this was a coordinated and pre-planned counter-attack by the WH in response to the growing pressure on the Trump Administration surrounding the Russian investigation.

July 11 2017

Donald Trump Jr. releases an email-chain (due to investigation requests concerning his undisclosed meeting at Trump tower w/Russian agents/lawyer during the elections) One portion (June 3 2016) of the emails shows a British contact (Rob Goldstone-friend of Trumps and does extensive work in Russia) to Trump Jr, where he (publicist Goldstone-who had just flew in from Moscow) says “the Prosecutor of Russia” who is Putin’s Prosecutor General, Yury Chaika (a well known REAL hatchet-man for Putin) “offers to provide the Trump campaign w/ official documents and information that would incriminate Hillary.” Trump Jr has changed his story 4 times and initially saying the meeting was about adoption and finally admits it was w/a high-ranking Russian government attorney (Natalia Veselnitskaya-worked directly for Yury Chaika) and a Putin counter-intelligence officer (Rinat Akhmetshin) to discuss Russia providing a U.S. group w/Intel to be used in an American election against an opponent. Trump Jr via these emails has/is admitting to “Prior” knowledge to an illegal event (conspiring w/an enemy of the US.) Also there was Ike Kaveladze’ – who had been busted in the 90’s for money laundering over $1.4 BILLION Russian dollars into the US. He is the senior vice president at Crocus Group, the real estate development company run by Azerbaijani-Russian oligarch Aras Agalarov) and Emin Agalarov (another Azerbaijani-Russian) and Paul Manofort Jared Kushner were also there. https://assets.documentcloud.org/documents/3892196/Donald-Trump-Jr-Email-Exchange.pdf

 U.S. Intel Agencies show and overview of what they knew/know: By spring of 2015 CIA/NSA monitored conversations of Russian Government officials discussing associates of Donald Trump (BEFORE campaign began.) They were observing and reporting on numerous meetings and activates concerning Trump and associates. By spring of 2016 US intelligence officials, tipped off by counterparts in Europe confirmed suspicions about Russian meddling in our election process and were warned that Russian money was flowing into the presidential election. May 2016 US Intel intercepted Russian military officials discussing ways to spread damaging info on Clinton. We see around labor day US CIA had data on Russian hackers discussing hot to get emails from Clintons server and transmit them to Gen. Flynn. The CIA had accumulated so much Intel on the Russians (money infusions/faux info/probable “turning” of US Trump associates etc. that they turned it all over to the FBI, which started their investigation back then that eventually lead to Dir. Comey to go before Congress and be approached by Trump to “cease and desist,” then firing him when he didn’t.

July 12 2017

CYBER BERKUT started posting (3:02 am) on the Internet, “stolen Hillary Emails” showing Clinton had been in collusion w/Ukrainian cyber-techs working against the Trump campaign. NOTE: CYBER BERKUT (FBI and CIA have stated they are a known alter-ego of “FANCY BEAR” – the Russian military intelligence unit which hacked our US elections)

Starting right after CYBE BERKUTs post, for the next 5 days FOX news runs segments on “it wasn’t the Trump campaign that colluded w/Russian spy networks but rather the real collusion was that Hillary had used the Ukrainian cyber people (?) to snoop on Trump.” FOX had been “played” by the Russian hacking machine that interfered with our election process in late 2016.

July 14 2017

Pres. Trump approaches the RNC chair (Ronna Romney McDaniel) to ask them, the Republican Party, to pay for his legal fees during the investigation. He is attempting to hire an attorney and put him on as White House Staff. McDaniel states she doesn’t think that is even legal. It appears there is an issue w/the Trumps having adequate legal funding for protection against potential upcoming events.

July 15 2017

Leaders at the Kiev Ukrainian ruling political party (strong ties to Putin/Kremlin) have stated the $17 mil. Paul Manafort claims (at FBI questioning) he received from them (2012-13) for “U.S. political representation” is not true and that “his” money came from another source.

July 17 2017

NY District Attorneys office has issued a subpoena for Paul Manafort’s bank records. It seeks records from Federal Savings Bank in Chicago run by Steve Calk (member of Trumps Economic Advisory Panel) concerning dubious $16mil dollar loans issued in Nov (Trump election) and Jan (Trump inauguration) 2017 to Manafort and his wife. The bank is very small and Manaforts loans equaled ¼ of the banks entire $67 mil equity capital (which is one of the “red flags” that set off this investigation.) Mr. Calk is known to have asked to become Mr. Trumps Army Secretary.

Pres Trump warns Mueller and his investigators against delving into his business dealings. A few days later he would pushback (via is lawyer Sekulow) and make threats to shutdown Mueller’s investigation if the Special Councils focused on Trumps Georgia (country) hotel deal w/the Silk Road Group where $12 million of BTA stolen bank monies were laundered. Skeulow warns Mueller that investigating this deal would constitute “exceeding his investigations mandate and would be outside the scope of the legitimate inquiry.”

Donald Trump hired a lawyer (Alan S. Futerfas hired on June 27)) for the Russian investigation who is being paid for by the “Trump for Reelection” fund made up from public tax-free donations to the newly formed entity.

July 18 2017

Mueller’s Special Counsel has asked Ike Kaveladze (busted for having money laundered over $1.4 billion Russian dollars into the US in the 90s to be interviewed. IT IS KNOWN NOW THAT IKE WAS AT THE TRUMP JR TOWER MEETING.

It is released that Trump and Putin had held a SECOND private (undisclosed) talk at the G-20 summit (the 1^st one was scheduled for 30 min. but lasted over 2.5 hrs) The Russian press jumped on the meeting and right after announced it on their public media sites/TV BUT the US did not and kept it quiet. Intel and propaganda specialists point out this was allowing Russia to twist the meeting into their viewpoint alone.  Trump is quoted as saying “They talked about adoptions.” See July 8, 2017.

Russian Goals believed to be behind their interference w/US elections’

1. Isolate the U.S.
2. Fracture Western alliances
3. Removal of U.S. Sanctions
4. End the Magitsky Act
5. Become the deciding power in Syria
6. Inert the U.S. State Department
7. Return of Diplomatic compounds in MD and NY
8. Continue with less restrictions intelligence operability in the U.S.

Robert Mueller’s Special Council seeks Deutsche Bank records showing they were the only Bank that would lend to Donald Trump after his string of bankruptcies (casino’s and hotels) in the 1990’s. This is the same bank now under investigation by the Federal Gov. for known Russian money laundering and has already paid hundreds of millions of dollars in fines to the US for previous money laundering convictions, and it is the bank that recently lent Kushner $285 million to buy real-estate from a known Russian money laundering firm. (see Nov. 2008, this report)

Walter Shaw director of the U.S. Office of Government Ethics (OGE) resigns out of protest to the Trump Administration’s overt breach of ethics and protocol and the lack of Congressional support for such.

July 19 2017

Pres Trump in a NYT interview makes a VERY ODD statement about his meeting in the oval office w/Russian diplomats (see May 10 2017). “It was not a long conversation, but it was, you know, could be 15 minutes. Just talked about things. Actually, it was very interesting, we talked about adoption.”   This is ODD as it’s now known to be a “code” word used when discussing US/Russian sanctions and subsequent election meddling (see Aug. 24 2017 TRUMP JR TOWER MEETING MEMBERS)

Paul Manafort is shown (his 2016 financial records) that he was in debt for $17 million to “pro-Russian” interests just before he took over Trumps presidential campaign in March 2016. The money he owed was to Ivan Fursin (see July 20 2016 findings) The other Putin puppet he owed money to was Russian oligarch, Oleg B. Deripaska (Alum industry magnet) see June 2005 and 2006 in this report. Manafort worked for Oleg getting paid on one occasion $10 million to promote Putin and Russian policies here in the U.S. Manafort is accused by Oleg to have stolen $19 million from their joint venture in 2014 called “Black Sea Cable” and hiding it in the Cayman Islands. NOTE: fright after Trump earns the nomination, w/Manafort becoming his campaign manager Oleg Deripaska stops pursuing the his legal actions to get the $19 million Manafort owes him!!! MANAFORT TAKES THE TRUMP JOB WITHOUT A SALARY! Which is odd as he owes millions of dollars to two powerful Russian/Putin oligarchs.

Trump slams Jeff Sessions for recusing himself from the Russia/Trump investigation, then Rob Rosenstein surrounding failure to block the Special Councils investigations

July 20 2017

A 2011 RICO lawsuit filed in NYC against ????   Surrounding a scheme where Putin’s oil company Gaszprom, colluides with the Ukraine top government officials to launder money to those officials. Russia sold a “middle-man” Russian gas cheap and the Ukrainian leaders bought it an overpriced rate and pocketing the profits. The “middle-men” were Dmitry Firtash and Ivan Fursin where their profits were laundered here in the U.S. via a real-estate deals with an American partner “Paul Manafort “ This laundered money was then used to finance pro-Putin Ukraine politicians. Eventually the Putin bought government in Ukraine was over-thrown. One example was a Manafort-Firtash and Brad Zackson (Fred Trumps right-hand man.) $850 m NYC purchase of the Drake hotel.

Mueller announces that he is expanding his probe to Trumps business transactions siting issues like Trump selling apartments in his buildings to Russians, his involvement in a NY SoHo development w/Russian partners, the 2013 Miss Universe pageant in Moscow and Trumps sale of a Florida mansion to a Russian oligarch in 2008 for double the value of the property. Mueller is also investigating the foundation for why Trump owes hundreds of millions of dollars to Deutsche Bank in relationship to their financial “money laundering” recent convictions in NYC.

The investigators state the Deutsh Bank subpoenas (for Trump loan records) were triggered due to “Trumps very poor loan rating, yet qualifying and getting a $300 plus million loan from them.

Trumps lawyers instantly respond in a Washington Post interview by openly discussing “the presidents ability of pardoning powers for both his aides, family members, and himself.” His lawyers threatened to shut down the investigation if Mueller pursues Trumps financial records and they worry that “this could spread into the scrutinizing many years of Trumps deal-making. “ Trump told his aides “he was disturbed Mueller would be able to access several years of his tax returns.”

Mueller requests records from a past criminal tax evasion inquiry into Manafort.

Trumps legal teams spokesman (lawyer- Mark Corello) resigns.

July 21 2017

Marc Kasowitz, Trumps personal attorney quits and is replaced by John Dowd a white-collar crime lawyer.

Trumps pushback (via Sekulow) and potential threats to shutdown Mueller’s investigation IS linked to the Special Councils focus on Trumps George hotel deal w/the Silk Road Group where $12 million of BTA stolen bank monies were laundered. Skeulow warns Mueller that investigating this deal would constitute “exceeding his investigations mandate and would be outside the scope of the legitimate inquiry.”

Sekulow also says “…real-estate transactions in Palm Beach several years ago, in our view, this is far outside the scope of a legitimate investigation.”

Released to the public, information that U.S. Intelligence intercepts (of Sergey Kislyak’s, Russian ambassador, on two occasions, to his superiors in Moscow) show Jeff Sessions discussed Trump campaign-related matters and policy issues important to Moscow with Russian ambassador during the 2016 presidential race.  Sessions denied it several times and lead to his recusal from any Russian/Trump investigations. “Sessions and Kislyak had substantive discussions on matters including Trumps position on Russia-elated issues and prospects for US/Russia relations in the Trump administration. “

Jared Kushner’s security clearance has come under question again concerning misleading and contradicting statements on his form (repeated non-disclosures) it was pointed out that this would include not only him but also his wife’s (Trumps daughter Ivanka) contacts w/Foreign agents. It was also announced today by the investigators that Jared and Ivanka had withheld assets and salaries/severances totaling more than $2.5 million on their financial filings.

President Trump bypasses the next-in-line (Mis Finleson- has a tough ethics background) and designates David J. Apol as acting director of the U.S. Office of Government Ethics (OGE), which determines “illegalities” and “recommends actions” against such. Apol is well known to be very “pro-Trump” and amendable to their wish’s and shown by his first task in office: “signing off of the Kushner’s “most recent revised” financial disclosure report. According to staff members at the Office of Government Ethics, Mr. Apol has advocated consulting with the White House before he issues certain policies — like one establishing rules related to legal defense funds that some Trump administration officials are setting up. He also wants to check with the White House before the office sends letters to members of Congress who have raised questions about White House ethics matters.

Chuck Grassley (Senate Judiciary Chairman) cancels Trump Jr. and Manafort committee testifying to an “unknown” future date.

Glenn Simpson (Fusion GPS founder,) was subpoenaed because he declined to attend testifying voluntarily. Grassley has been a BIG “pushback” person against the findings of the Fusion dossier whose allegations will be shown in the near future to be well founded. See Aug 22 2017 in this paper.

July 24 2017

Pres Trump again attacks Jeff Sessions and talks about “Sessions possibly lying to congress about Russian contacts.”

A third (and different) story about Jared Kushner’s failure to fill out his security form mentioning ALL Russian contacts was made known today by him. Jared Kushner admits there were additional contacts w/Russians during the election process that he had omitted. (April 2016). The first version given a few weeks ago was because VEB Bank (Russian/Putin controlled bank) admitted to investigators holding a series of meetings w/Kushner concerning business strategies. Next the White House stepped in and stated that wasn’t the reason but rather it was because Kushner was the ‘soon-to-be” Presidential advisor and was assigned the task of meeting what the bank (?) as a US diplomatic. Now today Kushner states it was “because Mr. Gorkov was so insistent and he (Jared) wanted to help by setting up a direct line between Putin and Trump Sr.   Either way Kushner failed to list these REQUIRED filings of foreign contact w/Russians on his security application.

Electronic records were found during the Trump/Russia investigation to confirm a sustained relationship between a server registered to the Trump Organization and two servers registered to Alfa Bank (large Russian Bank w/close ties to Putin.) In October 2016 Hope Hicks, Trump campaign spokesperson, denied any communication or relationship with this or any other Russian entity.  Brian Benczkowski (Trumps nominee to lead the DOJ criminal division) who is supposed to appear in front of the Senate tomorrow to be confirmed for that position Is found today to have previously represented ALPHA BANK (Putin’s bank) and had “push-backed” that there were any dubious issues w/those data-transfers between the Trump organization and ALPHA.

Christopher Wray, Trumps nomination (which passed in the Judiciary Committee and awaits the Senates full vote) for FBI director. It was exposed today that Wray had represented Christie during the Bridge-gate scandal paid for by the NJ public BUT had in fact been Christie’s personal attorney years before and up to that event BILLING the NJ tax payers all that time. Wray stayed on the taxpayers dole long after Bridgate ended. The structuring of the retention agreement and payments were such that over the 4 years it would never raise any focus to the fact. Christies cell phone used in the case was sought but it had been held by Wray and the beginning of the expose’ of this misuse of public funds. (2014-2017 for a billing rate of $2 million.)

July 25 2017

Again Pres Trump ridicules Jeff Sessions for having recued himself from the Trump/Russian Investigation.

Paul Manafort testifies before congress (closed doors)

July 26 2017

Paul Manafort’s home is raided by the FBI (search and seizure type) in pre-dawn hours w/out warning.

Special Investigators have sought cooperation from Manafot’s son-in-law in hopes of pressuring him (Manafort) to cooperate.

DOJ announces that Demytro Fritash, Paul Manaforts business associate (who he owns millions to) is a Top-Tier Russian mobster.

U.S. Justice Department is trying to extradite Firtash (Montfort’s partner and who Manafort owes millions to) for payments of laundered money in excess of $19.5 million in bribes in India and Andhra Pradish to mine titanium to sell to the U.S. aircraft manufacture BOEING. DOJ states some of that Bribe money was earmarked for U.S. individuals.

Brian Benczkowski is President Donald Trump’s nominee for Attorney General of the Criminal Division of the United States Department of Justice.- Today he disclosed to Congress that he started to represented Putin’s Alfa Bank (Russian bank connected to the Trump organization during the elections.) this year RIGHT after leaving Trumps transition team. He stayed working for ALFA until June 6^th when he was nominated by Trump!

Known Trump Administration Departures

1. WH Comm. Dir.
2. WH Press Sec.
3. Natl Sec Advise
4. Deputy Natl Sec Adviser
5. Another Deputy Natl Sec Adviser
6. Office of Govt. Ethics Dir
7. Acting Attorney Gen.
8. Deputy WH Chief of Staff
9. VP’s Chief of Staff
10. FBI Dir.
11. WH Chief of Staff
12. Pres Chief Advisor

July 27 2017

Comey shared info about his private talk w/Trump with:

1. James Comey — fired
2. Andrew McCabe—Trump openly attacking him
3. James Baker—now under a DOJ criminal investigation ????
4. Jim Rybicki
5. David Bowdich
6. Carl Ghattas

House Republicans call for a second special counsel to investigate Clinton, Comey and Lynch. This is a group from the House Judiciary committee who has totally ignored the entire Trump/Russian investigation and effectively “killed” it when Nunes pulled his bizarre WH stunt see Feb 15 & 17 and Mar 11 2017 this report.

Side note: ODD BEHAVIOR: Anthony Scaramucci (SH spokesman) goes bonkers on Reince Priebus and Steve Bannon at the White House in a unbelievable tirade of profanity. This falls in line with Trumps lawyer Marc Kasowitz making public profane remarks two weeks earlier and then Trumps other lawyer John Dowd publicly cursing out people a week later???

July 30 2917

Putin retaliates to US congressional sanctions (that Trump was forced to sign by congress begrudgingly) by ordering us to cut our Russian staff by 755 personnel.  On Aug 2 Russian prime minister, Dmitry Medvedev states “The Trump administration has shown its total weakness by haneing over executive power to Congress in the most humiliating way.”

July 31 2017

Trump Jr releases emails showing background of his Trump Tower meeting w/Russians. They show the meeting was arranged to provide the Trump camp Russian illegally hacked information to aide Trump to win the presidency and that the meeting was not about Adopting Russian Kids which was Trump Jr’s original story. This lie concerning the purpose of the meeting was today proven to have originated from the President himself when he dictated it on Air Force One while returning from Germany on July 8. Pres Trumps dictated statement said to tell the press “Trump Jr. was there to primarily discuss a program about the adoption of Russian Children.”  The special counsel is investigating if this is to be seen as a presidential direct involved cover-up.

Chief of Staff Kelly fires Comm Dir Scaramucci after his foul mouth rant in public.

Late July 2017

Robert Strzok (FBI’s top espionage agent) was put in charge of a new investigation of possible collusion between Trumps campaign and Russian operatives. (He had been working on the Clinton email hacking case before that.)

Aug. 1 2017                 

FOX NEWS reporter admits fabricating bizzar “Seth Rich Story” and “Clinton behind the Russian hack.” This story got so much traction w/Trump supporters that NPR took FOX to court where they admitted to its falsness. Fox admintted that it was designed to shit the blame from Russia and help put to bed speculation that President Trump colluded w/Russia. Pres Trump and Sean Spicer wanted the FOX article to run immedeatly upon being briefed by two FOX represetives. Maleia Zimerman was the main FOX news story fabricator who claims she was told by upper FOX management to run the story.

Trump Tower Meeting timeline based on Trump Juniors emails:

June 3 2016- Rob Goldstone offers Trump campaign Russian procured docs to harm Hillary being elected.

June 3 2016 10:53 Trump Jr. replies “if its what you say, I love it”

June 7 2016 5:16pm Trump Jr. sends “How about 3 at our offices?” Kushner/Manafort/Trump Jr. all show time/date on calanders

June 7 2016 9pm Trump (Sr.) promises a “Major Speech” about “all the things that have taken place w/ the Clintons.”

June 9 2016 Meeting at Trump Tower w/8 people attending. (see Aug 24 Trump Tower Members attending)

June 9 2016 Its been proven Trump (Sr.) was at Trump Tower on the day/time of the meeting.

June NY TIMES releases news about that private meeting taking place to the public

July 7 2017 Trump has 2 private meetings w/Putin at the G20 stating “we talked about Russian Children Adopting”

July 8 2017 Trump (Sr.) dictated on Air Force One the “Official” statement for the press on the meeting “talked Russian Adopting”

Aug. 2 2017

Both Pres Trump and Sec. of State Rex Tillerson verbally speak out about their displeasure w/the Sanctions Bill which “spanks Russia” for both illegal country take-over’s in the recent past and their interfering with out elections. Tillerson stated he wants to cut the funding of the Global Engagement Center at the State Dept.. McCain and Schumer were outraged when Tillersons office stated (RC Hammond) “the money is unwelcome because any extra funding for programs to counter Russian media influence would anger Moscow”            McCain and Chuck Schumer respond: “this Administration favors Russian interests more than US ones” and worry Trumps Administration will cut budgets to the $80 m. to counter ISIS & Russian propaganda that Obama, created with a bi-Partisan measure (w/Sens. Portman & Murphy) called “Countering Disinformation and Propaganda Act” w/adding an $80 m. budget infusion to that program, in response to Russia’s’ attacks during our election process (Dec. 23 2016). This activated the Global Engagement Center (State Dept.) w/80 employees that were responsible for fighting terrorists groups online like ISIS. This law expanded the departments mission to countering also “State Sponsored Campaigns against the U.S.” I.e. Russia’s attacks. This all fell under the Annual Defense Policy Bill.

HR McMasters fires Cohen-Watnick and “finishes cleaning house” at the National Security Council. In March Gen. McMasters tried to fire Ezra Cohen-Watnick the senior director for intelligence programs (hired by Gen Flynn who is being investigated for possible Treasonous activates against the US) but was blocked by Steve Bannon and Jared Kushner.

Trump expressed frustration today that his advisers cannot figure out how the US can help American businesses get “mineral rights” in Afghanistan. Intelligence agencies and policy think-tanks have warned this “taking” of a countries resources during a occupation would undermine and destroy all credibility with both its people and world governments for the actual reason we are there “to fight the terrorists that caused 9/11 and its after effects.

In response to the FOX NEWS claims that Russian hacking was done by a murdered DNC member, not the Trump/Russian faction, Rod Wheeler (FOX NEWS reporter) states FOX’s story was “to shift the blame from Russia and help put to bed speculation that President Trump colluded w/Russia.” A lawsuit has ensued claiming that the White House was involved w/Sean Spicer and Ed Butowsky getting President Trumps “go ahead” to run the story even thought there was no evidence or backing for it.

Trump campaign turned over to George Hartmann (Senate Judiciary Cmtee. spokesman per Grassley’s request,) 20,000 documents they have concerning the Russia/Election probe. The public will not be aware of this till Aug. 8.

Aug. 3 2017

Mueller’s Special Counsel takes the next step in bringing criminal charges by impaneling Washington DC Grand Jury in Russian/Trump probe started by the FBI the summer prior to Trumps election. It also started issuing subpoenas from this DC base today. It had been run solely in the Eastern Virginia District when means there are now to Federal districts handing potential Grand Juries. Mueller used the fact that the Presidency and took up residence at the White House (DC) and many of the potential cries would have occurred in the District (i.e. lying on forms and to federal agents) to move the venue there. Mueller’s Special Counsel took over the Flynn and Manafort Investigations and later the Kushner, Trump Jr ones.

Trumps legal team makes bizarre response to Mueller’s Grand Jury move. Johan Dowd, Ty Cobb, and Jay Sekulow, all state “… we have no reason to believe President Trump is under investigation.”

Michael Flynn discloses new income and consulting roles today (ties to a data firm and transition pay) He reports earning $28,000 from Trump presidential transition and $5,000 plus as a consultant to a group planning to build nuclear power plants across the Middle East and $140,00 plus for consulting to Minneapolis based NJK. While is “6 mos.” late corrected filing added only about another $175,000 to his total earnings, it is its “source” that he was trying to hid, not the amount. His previous filed earnings were for $1.3 m.   Flynn had also consulted for SCL Group; a Virginia-based company related to Cambridge Analytica, (largely behind the Brexit campaign of Britain leaving the EU,) is funded by Robert Mercer and was the data mining and analysis firm that worked with Trump’s campaign. Flynn was vice chairman at GreenZone Systems, a tech firm funded by NJK headed by Bijan Kian (on Trump’s national security transition team and former director of the U.S. Export-Import Bank), a business partner in Flynn Intel Group, which is now under scrutiny by federal and congressional investigators for its role in research and lobbying for a Turkish businessman Kamil Ekim Alptekin) who is tied to the government of Turkey and probably a “front” for Russian money laundering.

NOTE: Alptekin worked closely with Ukraine-born businessman Dmitri “David” Zaikan and both men have negotiated business deals with Vladimir Putin’s government. It is believed that Alptekin, in essence “recruited” Flynn to have access to the Trump Administration to gain an easier time of achieving his goals under Trump than what he got under Barack Obama. David Zaikin made Russian energy deals, advised Eastern European parties, brokered condos at Toronto’s Trump Tower, and teamed up with the man who hired Michael Flynn. Zaikin has a long track record of partnering with powerful Russian businesspeople and government officials, mostly involving energy and mining deals. More recently, Zaikin has done political work in Eastern Europe, advising parties in Albania and Macedonia that have drifted toward the Kremlin. Zaikin also has business connections to Trump. Working at a real estate agency in Toronto in the 2000s, Zaikin brokered sales in one of the city’s new high-rises: the Trump International Hotel and Tower. Perhaps coincidentally, Zaikin was also close with a Russian woman who was the exclusive agent for one of Trump’s Florida developments and who was branded “Trump’s Russian hand’’

Aug. 4 2017

2 House Intelligence Committee Republican staffers travel to London to find/talk to Britain’s MI-6 operative/spy (Christopher Steele’s) who had compiled the “Dossier” which is alleged to have laid out the “dirt” Putin/Russia has on Trump. Of interest neither the House Intel committee Republicans did not tell their fellow Democrats on the panel, or the Senate Intel Committee or Mueller’s special counsel investigators about this pursuit of Steele.

Aug 6 2017

Adam Shiff confirms he didn’t know nor none of the Democrat’s didn’t know AND Congressman Mike Connaway (head of house Committee) didn’t know about the two Republican staffers being sent to England to find Christopher Steele.

Aug. 7 2017

the 2 House Intelligence Committee Republican staffers travel to London to find spy Christopher Steele’s were found out to have been sent by a long standing aide to Devin Nunes (who had stonewalled the house investigation into the Trump/Russia matter) Nunes was supposedly recused from being involved in this investigation last March and who is under a House Ethics committee investigation for his actions.   Behind closed intel doors it is being discussed that Trump had asked Nunes to attempt to locate Steele for “self-serving” purposes.

Sec. of State, Rex Tillerson announces our steps against Russia’s throwing out our diplomats on July 30^th.   That will make our response over 5 weeks late/past the event???

Special Counsel requests Flynn documents from the White House for Russia probe.

Huh??? Trumps Mar-a-Lago resort has asked the Labor Department for permission to hire 70 “non-US resident” un-skilled foreign laborers for staff on H2 visas. This is odd as the resort only ran a 2 day add, buried in the back, in small print for labor and they had to apply by Fax? Ironically took place on “Made in American” week and when Steven Miller at the White house unveiled the administrations new immigration plan which cracks down on US companies being able to hire foreign workers. Sorry this was to weird a fact so had to include it.

Putin announces pursuing a Russian cyber-economic system similar to “Bit-Coin” (crypto-currency.) Reasons stated by the CIA are: due to “sanctions” (like the ones our Congress just put in place, which Trump and his administration were opposed to) as they make it harder for Putin’s oligarchy to evade sanctions and to launder money and “buy” influence overtly (conventional bribing/cohesion/money laundering etc.)   The Russians threatened imprisonment for crypto-currency use up to a year ago but with our U.S. sanctioning has caused them to rethink its use. Dmitri Kovtun, (former Russian agent believed to have assassinated Alexander Litvinenko by plutonium 210 poising for his attempts to expose Russian high level corruption) was documented saying at a conference “this crypto-currency sounds like an excellent method to get around sanctions.”

Aug. 8 2017

We learn that on Aug. 2 the Trump campaign turned over 20,000 documents to the Senate Judiciary Committee in the Russia/election probe.

Side-note: DIA announces, again (See Apr 2013) that N. Korea has ability to Nuke US. N. Korea says it will fire missile at Guam if the US doesn’t’ back down on threats. Intel feels they MAY have that capability

Aug 9 2017

Trump announces two US Attorney appointments, both of which are “key” appointment locations for the Trump/Russia investigation. For the Eastern District of New York – Edward McNally (Involved in US corruption case, supposedly being relieved of legal debt in exchange for ‘testimony” supporting a huge state run scam causing several deaths involving 75 people that received prison time including the Governor. He is also a partner in Marc Kasowitz’s firm, who is Trumps personal lawyer) and for the Southern District of New York (Prêt Bharara’s old job see Apr 2014 and March 10, 2017) – Geoffrey Berman (law partner w/Rudy Giuliani) The White House usually lets a state’s senators recommend US attorney candidates See: https://www.bloomberg.com/news/articles/2017-04-28/trump-s-top-candidate-for-n-y-prosecutor-angered-chicago-feds

Cuba (a Russian Ally) found to have been targeting US diplomats in Havana using “sound waves to cause permanent hearing loss”

We learn today about the FBI’s raid on the Manafort home on July 26

Aug 10 2017

Paul Manafort drops his old legal team for that of Kevin Downing & Richard Hibey.   Kevin Downing– a former DOJ prosecutor and senior litigation counsel for Tax evasions and fraud, Bank Secrecy act violations, Foreign corrupt practices act, mortgage fraud, tax shelters, Illegal crossborder banking, financial fraud cases and congressional investigations.   Richard Hibey-famous as a spy lawyer who did the CIA Clare George case in 1992 and got George a “pardon” just weeks after his conviction.

Oddly Johan Dowd (Trumps personal lawyer) this came after Trump had stated he had little interaction w/Manafort in the past, so why then would Trumps “PERSONAL” lawyer be tweeting criticisms at 3:48am about Mueller’s raid for information on the Trump/Russia probe making statements like “this extraordinary invasive tool was employed for its shock value to try to intimidate Mr. Manafort and bring him to his knees (he says needs by mistake.) Dowd also says “extraordinary invasive” and a “gross abuse” of the judicial process. “seized privileged and confidential materials prepared for Mr. Manafort by his counsel to aid in his cooperation w/the congressional committees.”   I have to ask why is Trumps personal lawyer doing the job for Manafort’s lawyer(s) (Kevin Downing & Richard Hibey). Dowd further stats he would call for a “motion to suppress the fruits of that search.”    Intel suggests that because Manafort pled the 5^th and refused to answer direct questions to the committee (July 25) that the investigation body was forced to get a warrant to get documents before they could be destroyed

Global Bank(s) subpoenas issued by Mueller’s Special Council for Manafort’s account(s) information and records of transactions and for his companies and long time business partner Rick Gates (involved in all Manaforts’ deals and Cayman offshore money launderings. Mueller has also sought out the Putin linked Ukrainian oligarch (name forthcoming.)

Trumps response to Putin’s throwing out 755 of our diplomats from Russia was to ‘Thank him” so he “could cute back on US State Dept. payroll, which with his actually “gutting” of the State Dept. seems to be a honest reply. Trump also followed up by stating that “there is no real reason for them (US diplomats) to go back? Of ALL the places in the world we need diplomats it seems to me to be Russia!. To date there are over 11 pages of “Job openings” at the State Dept. all with a “no-nomination” tag (shows no one is even being considered at this point.)

Aug 11 10`7

NYC tax records show Trump back in the 80’s (1986) had cheated the city out of $2.8 million owed for a real-estate deal where Trump bought the bankrupt Commodore Hotel to remodel and the City joint ventured w/him supplying tax breaks in exchange for profits to be used to stall NYC itself from going into bankruptcy. The investigation that ensued showed Trump had used two sets of books to cover-up the money he failed to pay the city per agreement. The Special Council is investigating this and other business dealings over the last 12 years (and of his family members) to like with his mounting debt as “cause” for having potentially gotten involved with Putin oligarchs and being used/coerced for payment to those debts. To cause: Trump was found to have used $258,000 of his 501c3 charity to settle legal problems in 2008 and its uses to “gifting” to Florida’s attorney general.  His non-profit is so entangled in illegal actions that the NY Attorney General wont let him (he tried) to dissolve the foundation until the investigation is over.

Aug 12 2017

All Military Branch Chiefs (US Navy-Richardson, USMC-Neller US Army-Milley, US Air force -Goldfein, Nat’l Guard-Lengyel) condemn Trumps speech surrounding racial issues in Charlottesville Va.

Pres Trumps father, an outspoken bigot (Fed Trump) is shown (1927-March Brooklyn Daily Eagle, press pictures of that day) as a KKK Klansman (he was one of 1,000) marching with “Black Shirts” (Hitler Nazi supporters) into Queens NYC. 7 KKK members were arrested that day with Fred Trump (Donald’s dad) being one of them. Again this is recorded in several papers of that day.

Aug 13, 2017

Mueller announces he wants to interview Reince Priebus about is knowledge during the campaign, its transition period and after when he went to the White House w/Trump.

Aug 14 2017

Jared Kushner’s lawyer quit as his Russia/Trump defense lawyer today (Jamie Garelic-sp). Pres Trump is hiring Ty Cobb for legal advice on this matter

Group of lawyers filed suit against the Trump campaign for “Accepting Russian procured and Using Illegally gained and stolen private Information during the elections and the subsequent publication online.”   This is in part a maneuver to subpoena and use “discovery” to get hidden collaboration and documents that would eventually be used in other criminal investigations taking place. The suit uses examples of Russia’s MO of using domestic locals as Intel insertion points (i.e. Possibilities that Manafort was turned by Konstantin Kilimnk, Flynn turned by Sergei Kislyak, Kushner & Trump Jr turned by Rinat Akhmetshin etc.)

Aug 15 2017

Ike Kaveladze was found out to have been the 8^th person at the Trump Jr. Tower meeting with the Russian counter-intelligence agent, the Russian high level prosecutors office attorney, Trump Jr. Jared Kushner, Paul Manafort and two others. Kaveladze was found guilty of Russian money laundering here in the US in the 1990’s as the founder/owner of IBC (International Business Creations), which created businesses for Russians trying to launder money here. They made 236 bank accounts for 2000 businesses. and eventually feel under congressional investigation for money laundering by creating US businesses for Russian entities. (Moscow people trying to move money out of Russia) The founder admitted he obtained over 50 CitiBank credit cards for moving Russian dollars to the US. He also stated using the Commercial Bank of San Fran. for the same purpose. Both banks were fined and the Ca one shut down. Between them they laundered for Russian and East Europeans more than $1.4 billion into the US. The final congressional report stated that this was the POSTER CHILD for how to launder money in the US.

Beny Steinmetz (mining billionaire) gets arrested in Israeli for crimes including Fraud, breach of trust, money laundering and forging documents. . Jared Kushner and his company have done hundreds of millions of dollars in 2012 deals in downtown Manhattan NY with his long time friend Billionaire Beny Steinmetz who has now come under scrutiny by law enforcement authorities in four countries for issues like bribery and money-laundering. Kushner used financing from Steinmetz for those 2012 NYC real-estate deals and records show he (Jared) is still in debt to Beny for hundreds of millions of dollars. Intel shows that the Kushner NYC project may have been one of the warrants “listed” money-laundering scams. More to come but NOTE Mueller’s Special Council is looking into that matter with support from the Israeli government.

Jay Sekulow (Trump private lawyer) states ANY real-estate deals of Trumps are outside of the Special Councils legitimate inquiry.

Aug 16 2017

The FBIs lead of its counter-espionage dept. investigator Peter Strzok, was removed as the lead investigator for Trump/Russia investigation w/no apparent reason. He was given a position in the Human Resources HR department??? He had overseen the FBI’s Hillary email investigation who’s handling is now under DOJ’s Office of Inspector Generals as an investigation.

The FBI Trump/Russia investigation announces it has a Ukraine malware expert (online alias of “Profexer”) whose software/code was used by the Russians willing to work with them.   This would be the first Russian-side material witness the Muller investigation would have access to.

Trump disbands his business advisory council in light of several members quitting in protest for his remarks about racial actives in Charlottesville Va.

Aug 18 2017

Steve Bannon fired after a year’s service by running and organizing Trumps campaign and then his subsequent title as head advisor to the President.

Carl Icon quits (Billionaire) the Trump administration today behind an US investigation (criminal) to his “conflicts of interest” while in office. Also Special asst to the President Julia Hann left and the White Houses Liaison director also quit. In under 8 mos. 10 key Trump administration people have been fired of left, 6 cabinet nominees have failed, and a dozen other lesser-known position holders have also gone.

Erik Prince (Mercenary group “Blackwater”) had a scheduled private meeting at Camp David today w/Trump, Pence and other military specialists) to discuss taking over US military interests in Afghanistan for $10 billion/yr. Steve Bannon was the “initiator” and organizer of his proposal for such a venture. Prince’s entry was blocked by HR McMasters who would not allow him access. Princes sister is Trumps second highest campaign contributor/supporter (after Robert Mercer- Bannons boss) and his pick for Education Sec. NOTE: Use “FIND” function to see all of Princes dubious and illegal actives in this paper.

Rex Tillerson, Carter Page, Paul Manafort, General Flynn, Jeff Sessions and George Papadopoulos were unique choices by Trump to head “key” positions in his Administration as none of them were known by or close to Trump prior to their coming on board. These four have only one common denominator (other than not being known by Trump prior to coming to office) is they all have direct ties with Russia and the Kremlin. Steven Bannon (and Kelly Ann Conway) was also an “unknown” to Trump until installed early into his campaign by Billionaire Mercer ($13.4 mil.)

NOTE: Mercer (Trumps main campaign supporter by both managers Bannon (from Mercers Breitbart) and Conway and buy money $13.4 million owns a $10 mil stake in a subsidiary of SCL Group which specializes in “election management strategies” and “messaging and information operations”, refined over 25 years in places like Afghanistan and Pakistan. The military knows it as “psyops” – psychological operations. (Mass propaganda that works by acting on people’s emotions, which is a MO of both Bannon and Trump.)

Aug 21, 2017

Erik Prince (Trump financial supporter and friend, founder of Blackwater Inc.- a mercenary army contractor and whose sister is Betsy Devoss is Trumps Education secretary) was denied by the Joint Chiefs and McMasters to be bid on Afghanistan’s war contracts. (Prince wanted $10 billion/yr to “take over the war effort.”) Erik Prince is confirmed to have a secret meeting in the Seychelles with a Russian close to the Kremlin and Prince is under U.S. investigation for deals w/China and Libya.

Aug 22, 2017

Trump and McConnell now in “open conflict.” This was seen publicly after their Aug 9ths “profane phone shouting match over two issues “Failure to defeat Obama Care” and “McConnell’s failure to impede the Russian investigation to protect Trump was announced. Senate majority leaders (Mitch McConnell) former Chief of Staff and lobbyist Billy Piper, is quoted as stating, “If Trump doesn’t back off Oconnell and other Republicans, he will face impeachment.” Trumps “Tweets” against McConnell all start on that Aug 9^th date.

Trumps slamming of Mitch McConnell over the last few weeks is said by Republicans sources (who were briefed by Mitch on that conversation) to have been instigated by McConnell’s “not doing enough” when asked by Trump to protect him by derailing the Russian Investigations being conducted by U.S. Senate committees

Mitch McConnell states he “doubts Trump can save the Presidency” and “states he refuses to protect Trump from those investigations into Russian Interference..,” The US Code Title 18, Part I, Chpt 73 sec 1505 (Obstruction of Justice) was quoted according to Republican sources briefed on the event.

Trump is in Phoenix Az. is tonight using a “rally” (according to Republican sources) to undermine Arizona’s two Republican Senators (McCain & Flake,) the states Republican Gov. and its Democratic Mayor as a means to “get back at McConnell for not “protecting him” against the Russian Investigation. Trump has and is endorsing Kelli Wards (R) candidacy, which Mitch McConnell is against. McConnell is hosting a Republican fund raiser ((Aug 25^th in Ky) to fight her campaign in Arizona’s upcoming elections next year. Also McConnell started using his PAC today to finance “heavy smear ads” against Ward.

10 hr “closed door- voluntary “ – testimony by Fusion GPS Research group’s founder, Glenn Simpson to the Senate Judiciary Committee where he provided the “Steele Dossier” with over 40,000 documents directly relating to the Russian interference into our election process in 2016 and aiding Trump to win the presidency. Fusion commissioned the report from the British MI6 officer Christopher Steele. Steele who just announced that he has been meeting w/the US FBI and provided them with the names of all his sources for ALL the allegations cited w/in it.  Summary/claims of the “Dossier” is that: Trump and his campaign “knowingly” colluded w/Russians for support, That this collusion was the end product of over a years relationship w/Russia to put Trump into the White House, and the exchange of political information and strong financial ties w/Putin and his oligarchs.

Richard Ben-Veniste (Watergate prosecutor and 9/11 commission member) calls Simpsons “Dossier” w/released source names a “Roadmap” for ALL Trump/Russia investigations. Levy, Cunningham & Muse have requested the Senate Committee release the transcripts (make public) of today’s 10 hr. Simpson testimony. They are the legal representatives of Fusion GPS therefore the Senate committee has the legal right to now release the testimony to the public. The committees chairman Sen. Grassley when asked stated, “He wasn’t sure about letting the public have the days transcripts but didn’t see an issue with it and that the committee would have to vote on it.”

Ryan Zinkey (Sec. of Dept of Interior, appointed by Trump) is under investigation for attempting to intimidate Alaskan senators to change Lisa Murkowski vote on Obama Care.

Carl Icahn (Advisor of Regulations appointed by Trump) and owner of CVR Energy is under DOJ investigation for manipulating biofuel credits value on the stock market generating a company windfall of $455 million. (Scott Pruit EPA director appointed by Trump is also believed to have helped pass this regulation causing the profit.) Carl Ichan started to “short” these credits just before accepting Trumps offer to “join his team.” The White House, its administration and Ichan himself all DENY he every worked as an advisor to Pres Trump yet the Trump transition team announced “in writing” (press statement) on Dec 21, 2016 that Carl Icahn (Trumps richest advisor/donor during the campaign) will be his Advisor for Regulatory reform.

Aug 23 2017

Today Rick Wilson- a major Republican strategist states he heard through his own network, in July 2016 about the private investigation (MI6 “Dossier”) supporting Russia/Trump election interferences. Wilson was the first to publish this news around Halloween last year. “Leaked news” early Jan 2017 that Obama had also received a brief of this “Dossier from a MI6 agent” just before leaving office. “Buzzfeed” got a hold of this doc and shared it w/the public on Jan 10^th.  It was mentioned yesterday and reaffirmed today that the Dossier was compiled by a very reputable agency in the intelligence business called Fusion GPS. Fusion hired a former top MI6 agent use his and other Intel agency contacts to investigate Russian/Trump connections. Three main allegations were A. Russia had cultivated direct contact and support for Donald Trump becoming president for over 5 years. B. Moscow and the Kremlin had been feeding Trump and his team oppositional intelligence and maintained a regular flow of Intel to aide him for years. C. Russia was behind the leaks from the DNC and used WikiLeaks as a “cutout” to have plausible deniability in their release to aide Trump wins the election. This was stated to have been with Trumps and his campaigns full knowledge of its use prior to release. Jan 11^th Wilson acknowledges this documents existence and potential validity.

Fusion GPS has to date offered ALL investigative US agencies complete “unredacted” copies of their report WITH over 40,000 collaborating documents and list of ALL sources and their names/contact info and calls it a ROADMAP for investigators as all the data has been compiled for them w/cited evidence provided. Fusion GPS states it “stands behind its findings 100% and that their investigations results are airtight. Fusions founder Glenn Simpson has already given these supporting documents for the original “Dossier” compiled by agent Steele to the Senate committee yesterday.

Copy of redacted Fusion GPS report can be found at: https://www.documentcloud.org/documents/3259984-Trump-Intelligence-Allegations.html

Trump is known to have contacted at least 3 republican senators this month venting frustration over Russia/campaign issues. One was Senate Foreign Relations chairman Bob Corker expressing displeasure w/Russian sanctioning bill and tried to talk Corker out of it. Trump was also recorded contacting Sen. Thom Tillis on Aug 7 complaining about the Mueller bill (Bill prevents Trump from firing Mueller during his investigation of Trump and his staff during the campaign)

Aug. 24, 2017

New information was released about Rinat Akhmetshin today. Akhmetshin is one of the 8 KNOWN participants’ at the Trump Tower meeting w/Manofort, Kushner and Trump Jr. It is now known that US and friendly Intel sources who are spyware-trackers on finding Russian spyware in key programs engineered faux docs for it to “pickup” and “send back to its origin” BUT where designed to feedback the location of that source when stolen. The hacks/malware had originated from a known “DC FIXER” named Mr. Kerimov (a Putin “FIXER” from Moscow who is known to use computer espionage to steal data and attack enemies of Putin.) who has been hired by Akhmtshin on numerous occasions when Putin needs to “reach out” to Russians and others out of his favor living in the US.

Kushner Companies hires a Crisis Manager (Eric Wachter of Finsbury who specializes in communications relating to crisis and issues management.)   Jared was documented having sold “$500,000 Investor Visa’s” to wealthy Chinese, which the US has fined them for doing. Their Manhattan flagship building is piled in mounting debt due to a failed deal for cash infusions that feel with shadowy Chinese high-ranking politicians. He also known to have had a meeting w/a Russian backed international development bank where he tried to get financing for his troubled $1.8 billion purchase of his 666 Fifth Ave. building.

Kushner is also known to have received a $285 million loan from Deutsche Bank (who is currently under investigation by the Federal Gov. for known Russian money laundering.)   This “loan” paid out to Kushner just before Election Day. He did not report this on his financial disclosure.   He says he used this money to buy property from a Russian oligarch (whose firm has been cited for money-laundering) known as “the King of Diamonds” Lev Leviev (a close friend of Putin’s.) Lev Leviev is a business partner of the Russian-owned company Prevezon Holdings that was at the center of a multimillion-dollar lawsuit launched in New York. Under the leadership of US attorney Preet Bharara, who was fired by Trump in March, prosecutors pursued Prevezon for allegedly attempting to use Manhattan real estate deals to launder money stolen from the Russian treasury.

Kushner companies has done hundreds of millions of dollars of business w/Israeli Billionaire Beny Steinmetz who is also being investigated for doing illegal business (bribery and money laundering) in the U.S. and 3 other countries.

Known Members of the Trump JR. Tower Meeting on June 9^th 2016

FACTS  This meeting was “supposed” to have been surrounding “Russian children adoptions.” The meeting was held just AFTER the DNC had been hacked. It was just BEFORE the DNC stolen info was released.  Leaking was first done by Guccifer 2.0 then DC Leaks and finally the full weponization of data came out one month later WikiLeaks.

1. RUSSIAN CYBER HACKER “FIXER” – Rinat Akhmetshin– a known Russian/former Soviet counter-intelligence officer operating as a “Fixer” for Putin in the U.S. who uses advanced cyber-hacking as a weapon.
2. RUSSIAN MONEY LAUNDERER – Ike Kaveladze – Congress exposed him for laundering over $1.4 Billion Russian dollars here in the U.S. back in the 90s
3. RUSSIAN HIGH RANKING ATTORNEY – Natalia Veselnitskaya-works directly for Russian Chief Prosecutor Yury Chaika, Putin’s infamous “hatch man” w/many murdered/missing/imprisoned people attributed to his position.
4. RUSSIAN BUSINESS & PUTIN GO BETWEEN (deal broker) – Rob Goldstone– long time friend of the Trumps and long time Russian businessman operating out of Moscow and living in Britain.
5. TRANSLATOR – Anatoli Samochornov – a U.S. citizen working as a “for hire” licensed Translator
6. TARGET – Donald Trump Jr. – Presidents son, w/obvious close access to him
7. TARGET – Paul Manafort – At that time he was Trumps campaign manager w/ “now known” illegal money ties to Russia
8. TARGET – Jared Kushner – Presidents Son-in-law, holding huge financial debt (mostly due to his Manhattan bldg.)

Trump has put Wilber Ross (Commerce Sec) in charge of investigating and appropriating if investment opportunities exists Afghanistan’s huge mineral reserves. This helps explain in part why Erik Price was brought in to “bid” on taking over the war (as contractors) from the U.S. military for $10 billion annually.

Aug 25 2017

New subpoenas issued by the Special Council in Russia/Trump investigation surrounding Mike Flynn and Paul Manaford. Porter Smith???

Sergei Gorka – Trumps Deputy Assistant and Trumps “non-qualified” Terrorism Advisor who couldn’t pass the security clearance, resigned.

Gary Cohn – Trumps White House Economic Advisor resigns today in protest to the presidents handling of Charlottesville Va.

Trump pardons Sheriff Arpaio (known bigot) who was convicted for contempt of court violating Latinos rights in Arizona.

Aug 28 2017

It was made public today that VTB Bank which Putin owns the controlling interest in 60.9%, was committed to financing Trumps “Trump Tower” project in Moscow. This was a Russian business deal Trump was running DURING THE CAMPAIGN (over 5 mos. with the signing by Trump to “go forward with the project” taking place Oct. 15th). We can see this “connection” when remembering Trumps voicing numerous supportive comments about Putin, and setting himself apart from his Republican Rivals for nomination, all the while claiming he “had to deals, never had any deals, and wasn’t planning on any future deals with Russia!”

4 Russian Banking firms Trump has had contact with before, during and after his election, Vnesheconom bank (VEB) a Putin controlled “slush-fund” operation having been involved w/Carter Page/spy event and meeting w/Jared Kushner in Oct., Alfa Bank a private Moscow based bank, tied to Trumps office at Trump Tower via cyber-traffic trails & SberBank who Trumps personal lead lawyer-Marc Kasowitz is also a lawyer for in a NY Federal case. NOTE: the US has sanctions against for operations in Crimea. And finally VTB Bank (an arm of the Russian Gov. who owns 60.9 percent of its voting shares,) which is also sanctioned by the U.S. for Crimea involvement.

Deutsche Bank is another dubious Trump bank relationship as they are under federal indictment for money laundering for Russian entities AND Trump owes them hundred of millions of dollars . Which is odd as Trumps “borrowing” ability was zero from all other banking sources “except them” due to his multiple defaults in both real-estate ventures and failed business startups and Trump had even filed lawsuits against them for his not having paid them back??!!!   This is under Mueller investigation now.

Note: Trumps Justice Department’s criminal division nominee Brian A. Benczkowski, helped Russia’s Alfa Bank investigate whether its computer servers contacted the Trump Organization. A serious “conflict of interest” due to the ongoing investigation of Trump/Russia issues.

Trumps former lawyer Michael Cohen handed over (after being subpoena by the House Intel Cmt.) Trump Organization emails

Trump associates boasted (found in the documents turned over to the House by Cohen) that the Moscow business deal “will get Donald Elected!” Michael Cohen (Trumps lawyer at the time) says he discussed the Moscow project with Trump 3 times. Cohen says he wrote to Putin’s spokesman Dmitri Peskoc asking for help w/the Moscow Trump Tower project in Jan 2016.

Felix Sater (use “find” function to see his history in this paper) was also involved in the Trump Tower Moscow deal. He’s very dirty and a known mobster. He was in 2003-2015 (and beyond) a close business partner and friend to Trump AND was a Trump campaign member and behind the scenes advisor during the elections (carried a Trump campaign business card stating such.)

Felix Sater is “on record” in an email to Trumps lawyer Michael Cohen on 11/3/15 titled “Putin/Trump” saying “our boy” meaning Trump “can become president of the USA and we can engineer it. I will get all of Putins team to buy in on this. I will manage the process.” He also states “Michel, I arranged for Ivanka to sit in Putin’s private chair at his desk and office in the Kremlin. I know how to play it, and we will get this done.”  Ivanka Trump when questioned today about having “sat in Putin’s chair” stated “that during the 2006 trip she took a brief tour of Red Square and the Kremlin as a tourist.”   She stated it is possible she sat in Mr. Putin’s chair.”

Sen. Hatch like Sen. Grassley states he’d vote in favor of allowing Christopher Steel’s dossier and Fusions GPS founders testimony to be made public. 10 hs of Testimony. .

Aug 29 2017

It was reveled today that on Oct 28 the 3^rd GOP debate was held in Bolder Co. and on that same day Trump signed a “letter of intent” to build Trump Tower Moscow (to be the biggest building in the world) and had already lined up financing w/Russian VTB Bank, (under U.S. Sanctions.) Trump remained quiet throughout the debate.  This info comes from Michael Cohen’s release of documents yesterday to the Special Council. Michael Cohen is scheduled to testify before the House panel on Sept. 5. Cohen’s attorney is Stephen Ryan.

trumptowermoscow.com web ownership was just renewed last month by the Trump Organization.

Special Counsel Mueller has issued subpoenas for Paul Manafort’s lawyer Melissa Laurenza (w/Akin Gump Law Firm) for documents and testimony and a subpoena was issued for Jason Maloni – Manafort’s spokesman.

July 25 Manafort went before the Senate Intelligence committee turning over notes from the Trump Tower meeting w/Russians. The next day (July 26) the FBI runs an early morning raid on Manafort’s home and was said to have taken place because Mueller was unhappy that Manafort was handing over Docs to the Senate committee. (Manafort states the docs he gave the Senate were not ones that Mueller had asked for.) It is felt Mueller was “blindsided” by Manaforts turning up at the Senate.

Aug 30 2017

Kremlin confirms Trumps lawyer sought help for the Trump-Tower-Moscow project while Trump was running for President.

 

II.  People/Groups

Azerbaijan  (Rated one of the most corrupt countries in the world) It is a former Society state and mostly Shiite.

• Ziya Mammadov, extremely corrupt Transportation Minister, one of the country’s wealthiest and most powerful oligarchs, appointing his wife to be Vice-President. Trump joins construction project (Baku) w/him in 2012. Docs show twin sets of income derived of approx. $6mil. to Trump. Ivanka Trump was the senior project leader for Trump Entpr. on the project.   In 2008, Ziya Mammadov, in his role as Transportation Minister, awarded a series of multimillion-dollar contracts to Azarpassillo, an Iranian construction company run by his friend Keyumars Darvishi, (Iranian terrorist financer)

Iran

• Keyumars Darvishi Chairman of Azarpassillo an Iranian construction company., fought in the Iran-Iraq War. After the war, he became the head of Raman, an Iranian construction firm that is controlled by the Revolutionary Guard. The U.S. government has regularly accused the Guard of criminal activity

Turkey

• President Recep Tayyip Erdogan– received over $1 bil from Putin in 2017 as “aid”
• Ekim Alptekin, Trukish businessman close to President Recep Tayyip Erdogan

Russian

http://www.politico.com/story/2017/04/25/michael-flynn-turkey-russia-237550

• Roman Arkadyevich Abramovich – He was close to President Boris Yeltsin and the first person to originally recommend to Yeltsin that Vladimir Putin be his successor as the Russian president. When Putin formed his first cabinet as Prime Minister in 1999, Abramovich interviewed each of the candidates for cabinet positions before they were approved. Within the Kremlin, Abramovich is referred to as “Mr A”. Russian billionaire businessman, investor, and politician. primary owner of the private investment company, Millhouse LLC and owner of Chelsea Football Club, a Premier League football club. Forbes 2016 billionaire lists, His net worth was US $7.6 billion, making him the 13th richest person in Russia, and the 151st richest person in the world. He become Chabad’s biggest patrons worldwide, to create the Federation of Jewish Communities of Russia under the leadership of Chabad rabbi Berel Lazar, who would come to be known as “Putin’s rabbi. Roman Abramovich has been alleged to be involved in various illegal activites and murders. “He famously emerged triumphant after the ‘aluminium wars’, in which more than 100 people are believed to have been killed in gangland feuds over control of the lucrative smelters.” 1992 he was arrested in a case of theft of government property. AVEKS-Komi sent a train containing 55 cisterns (tankers) of diesel fuel, worth 3.8 million (Roubles), from the Ukhta Oil Refinery (Case No. 79067 for the large-scale theft of state property

• 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
  Boris Berezovsky– Russian businessman and entrepreneur

• 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
• Vladimir Vladimirovich Kara-Murza Putin Russian opposition politician. He vice chairman of “Open Russia”, a NGO founded by Russian businessman and former political prisoner Mikhail Khodorkovsky, (promotes civil society and democracy in Russia) Elected to the Coordinating Council of the Russian Opposition in 2012, and served as deputy leader of the People’s Freedom Party from 2015 to 2016. Kara-Murza holds an M.A. in history from Cambridge University. Believed poisoned by Putin agents on 26 May 2015 and on On 2 February 201
• Kaspersky Government Security Solutions-computer firm who paid US Gen. Mike Flynn $11,250 to speak at their firm in 2015
• Mikhail Borisovich Khodorkovsky– In 2003 believed to be the wealthiest man in Russia ($15 billion) started several businesses during the period of glasnost and perestroika in the late 1980s. After the dissolution of the Soviet Union, he accumulated considerable wealth through obtaining control of a series of Siberian oil fields unified under the name Yukos. In Feb 2003 he stood up to Putin and presented at a oligartch convention in Moscow stong opposition to Putin and his corruption in government. In October 2003, he was arrested and charged with fraud. The government under Russian president Vladimir Putin then froze shares of Yukos shortly thereafter on tax charges. Putin’s government took further actions against Yukos, leading to a collapse of the company’s share price and the evaporation of much of Khodorkovsky’s wealth. In May 2005, he was found guilty and served 13 years in prison. In 2014 Mikhail Khodorkovsky re-launched “Open Russia” to promote several reforms to Russian civil society, including free and fair elections, political education, protection of journalists and activists, endorsing the rule of law, and ensuring media independence. He has been described by The Economist as “the Kremlin’s leading critic-in-exile”

• 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,
• Rabbi Berel Lazar, – Chief Rabbi of Russia and Chabads chief emissary there. (known as Putins Rabbi) was the only Jewish leader present at Putin’s triumphal announcement of the annexation of Crimea. He has been seen at Schneerson’s gravesite in Queens with Berel Lazar – Russian known as “Puttins Rabbi”   Bayrock founder Tevfik Arif.owns a mansion in Port Washington by both the Chabad house and Schneersons gravesite and is a major donor to Chabad.
• Arif, a former Soviet bureaucrat turned wealthy real estate developer, owns a mansion in Port Washington
•  Peter Levashov aka Peter Severa (online name) – Russian hacker and hacker recruiter.. Listed as the number 7^th most dangerious and longest operating criminal spam-lords on the internet (writes/sells virus-spamware & botnet access) He was busted on Aprl 10 2017 in Spain.  He is believed to have been recruited in 2012 by the FSB to work for their new cyber-arsonal. (“co-opeted” – Russia busts their hackers and puts them to work for the FSB.) He ran a sophisticated spam operation evolving computer viruses called Waledac & Kelihos (used to spread spam during Russian 2012 Election)

• 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)
• Viktor Volodymyrovych Medvedchuk. He is known considered by Intel sources to be Putin’s best friend and closest associate. Putin is godfather to his daughter.  Known to have been in contact w/Trump campaign members and known by intel sources as “Putins fixer, currior and behind the scenes negoiator.” He was the lawer who jailed (Gulag Perm 36/ITK-6, famous death camp) and killeda Mr. Vasyl Stus (who in 1985 was nonminated for a Pultzer Prize in Litature while impressioned but died/murdered before it was awarded.)   Stus had tried to refuse his state appointed lawyer (but was refused and was “conviceted” when his state-appointed lawyer told the court “he deserved to be punished” That lawyer was Viktor Medvedchuk.

• 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 happen

• Badri Patarkatsishvili– assisted Abramovich and Berezovsky acquire the giant Soviet oil company Sibneft by bribing. The Times mention two alleged payments of $1.3 bil US and another for $585 mil US.

• 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.
  • Ways Putin manipulates to achevie his goals:
  1. Creates false charities, organizations, activists groups etc. to “recruit from” and to “plant/motivate” directives from.
  2. Using his Oligarch system to take profits from and direct state-assets to “favored” friends givning them industires, business’s, resources etc. to head. Post Soviet Resource Allication. An example:
     1. Siberian Energy Group (SEG) ran by Putin’s friend Dmitri “David” Zaikin who founded two faux Turkish organizations (operating in DC) Alptekin and Zaikin used them to hire Gen Flynn:
        1. The Turkish Heritage Organization
        2. The Turkish Insititute for Progress

• 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

• Sibneft – giant Soviet oil company bought by Abramovich and Berezovsky bribs.

• 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.

• Vnesheconombank 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.

• Darya “Dasha” Alexandrovna Zhukova– Russian businesswoman, married to Russian oligarch Roman Abramovich. Zhukova, close friends with Kushner and Ivanka Trump: and a friend and business partner with Rupert Murdoch’s ex-wife Wendi Deng, one of Ivanka’s and a friend of Karlie Kloss, the longtime girlfriend of Kushner’s brother, Josh.

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

• The Americas Group-Trump= Owned by Robin and Richard Bernstein. They have been doing business w/Trumps company for many years and currently working on a joint project in the Dominican Republic.
• 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. He also Felix Saters partner and major doner to Port Washingtons Chabad tieing him to Pailtel

• • He is believed to be starting up a Brexit type campaign in France in support of Marie Le Pen’s Nationalist party.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. He is believed to be starting up a Brexit type campaign in France in support of Marie Le Pen’s Nationalist party.

• 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.

• Bayrock Group founded after moving his businesses to the United States (New York) in 2001 by Tevfik Arif,-international businessman and former Soviet official from after he moved some of his businesses to the United States. Bayrock worked with Trump to develop the Trump International Hotel and Tower in Fort Lauderdale, Florida & his SoHo NYC project, plus interceds partnering w/several Russian realsestate owners in Russia to promote his brand there. Bayrock Group developed seven waterfront hotel resorts in Europe. The hotels are managed by the Turkish luxury hotel chain Rixos Hotels.[18] The resorts in Turkey on the Mediterranean Sea include Rixos Hotel Tekirova near Tekirova; Rixos Hotel Belek in Belek; Rixos Hotel Labada near Çamyuva; and Rixos Hotel Beldibi in Beldibi. Daniel Ridloff– was a Bayrock Group employee who like Sater later went on to work directly for the Trump Organization.
• Lawsuits involving Bayrock
  • Arizona suit (2007)
  • Trump International Hotel & Residence investor Ernest Mennes filed a lawsuit in U.S. District Court in Arizona in 2007. The suit alleged that Bayrock had skimmed money its planned Trump development in Phoenix. It further alleged that Sater had called Mennes in 2006, threatening that if he revealed Sater’s criminal past, that his cousin would “electrically shock Mr. Mennes’ testicles, cut off Mr. Mennes’ legs, and leave Mr. Mennes dead in the trunk of his car.” The case was settled by Bayrock and Mennes was barred from discussing the matter.
  • Kriss v. Bayrock
  • In the federal case Kriss et al. vs. Bayrock Group LLC et al., two former Bayrock employees, former director of finance Jody Kriss and Michael Chudi Ejekam, filed a suit in the U.S. District Court in New York in 2010. The suit alleged that Sater’s role in the company was hidden and that the company was “substantially and covertly mob-owned and operated.”
  • Trump SoHo lawsuits
  • In 2011, the Rockwell Group, an interior design firm, sued Bayrock and Sapir Organization for over $1.5 million in damages after Bayrock failed to pay for interior design work at Trump SoHo. Bayrock countersued two days later, filing a complaint with the New York Supreme Court.
  • Qui tam case (2015)
  • Attorneys Frederick Oberlander and Richard Lerner brought a qui tam case against Bayrock in 2015. The suit alleged that Arif, Satter, and Julius Schwarz had been in control of Bayrock for nearly a decade and had “engaged in a series of tax frauds and then took steps to hide the fraud.”

• Blackwater Security (now called Academy) – Owner Eric Prince

• Robin Bernstein, – Trumps pick for ambassodor to Dominican Republic.(while Trump is doing biz w/her on a hotel there) a campaign donor, business partner, and founding member of Trump’s Mar-a-Lago Club, to be his administration’s representative in the country. Bernstein and her husband Richard have been in business with the president and his company for decades through The Americas Group, a consulting and marketing firm focused on construction projects in Latin America and the Caribbean. Her husband Richard S. Bernstein is an Investor/Partner and Senior Advisor in the Americas Group. Richard is the CEO and Founder of Richard S. Bernstein & Associates Inc. a national leader in the health care and life insurance industry. Over the last 40 years, he has advised many of America’s wealthiest families and businesses, including serving as a healthcare and insurance adviser to Donald Trump and the Trump Organization. Richard is currently on the Board of Directors of the Business Development Board of Palm Beach County and is a member of Leadership Palm Beach County, the Palm Beach Civic Association, Palm Beach County Cultural Council, Palm Beach Fraternal Order of Police Associates and the Jewish Federation of Palm Beach County, among others.
• 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. He is strongly opposed to the FCPA law (oversight to US forigan trade deals etc.) and helping the admin to can it

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

• Michael Dean Cohen–  Member of Chabad , 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 organization. January, Sater (member of Chabad) met with Trump’s personal lawyer, Michael Cohen, to discuss a proposed Ukraine peace deal that would end U.S. sanctions on Russia, which Cohen then delivered to Trump’s then-national security adviser Michael Flynn at the White House,

• 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.
• Steve King, a Republican congressman (and outspoken racist) from Iowa who was endorsed by Trump when running in 2014. Trump stated “I’m here to support Steve King—a special guy, a smart person with, really, the right views on almost everything.” He has known ties to France’s Marine Le Pen (whose Nationalist’s party is financially sponsered by Putin). He is known to favor the far-right Dutch politician Geert Wilders. He has been quoted saying such as “that for every valedictorian whose parents were undocumented immigrants, “there’s another 100 out there who weigh 130lb and they’ve got calves the size of cantaloupes because they’re hauling 75lb of marijuana across the desert.” The Iowa Republican has also compared immigrants to dogs and called illegal immigration a “slow-rolling, slow-motion terrorist attack on the United States.” He has ment with the leader of Austria’s Freedom Party, the one founded by former Nazis, two days before Trump’s inauguration

• David and Charles Koch– READ THE BOOK :DARK MONEY!!!
• 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.)  Jared during his years at Harvard, was active in the university’s Chabad house. Three days before the presidential election, the couple (Him and Trumps daughter, visited Schneerson’s grave in NYC (site of many russina/Putin friends sightings) .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.
• Guido “George” Lombardi-businessman neighbour of Trump’s who has portrayed himself as a kind of European far-right fixer for the president. He is known to have held fundraisers for Marie LePen’s right wing, Putin sponsered, party, the Front National
• Donald F. McGhan II– President Trumps White House Counsel. Working for Koch brothers at Citizens United Foundation and Americans for Prosparity

• Paul Manafort– A political consultant and lobbyist and former Trump campaign chairman, Manafort was also a former business associate of Rick Gates and Roger Stone. Manafort was involved in a couple of million-dollar investment deals with oligarchs linked to Putin. He also advised former Ukrainian President Viktor Yanukovych, who fled to Russia in 2014.  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. Know Russian ties are Russian business, Deripaska, Firtash.

• 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. Nunes said he would not seek to investigate Flynn’s ties to Russia. Nunes said, “From everything that I can see, his conversations with the Russian ambassador — he was doing this country a favor, and he should be thanked for it. April 2016, Nunes voted for the Preventing IRS Abuse and Protecting Free Speech Acta bill promoted by the Koch Brothers. The bill lessened the ability of the IRS to know the names of donors to so-called “social welfare” nonprofit groups, which increased after the Citizens United decision.[The information on donors assists the IRS with ensuring that foreign funds do not covertly enter U.S. election politics.[Since that vote, the U.S. intelligence community has officially concluded that the Russian government interfered in the U.S. election. Nunes rejected any link between the drought and global warming, saying “Global warming is nonsense

• Carter Page– A graduate of the Naval Academy later posted as a Marine intelligence officer in Western Sahara. Founded Global Energy Capital LLC, a New York City-based investment firm (around the block from Trump Tower. Page spent seven years as an investment banker at Merrill Lynch in London, Moscow and New York, according to the biography, and was “involved in over $25 billion of transactions in the energy and power sector.” The biography goes on to say that Page lived in the Russian capital for three years, where he opened a Merrill Lynch office and advised on “key transactions” for Russian energy companies, including the state-owned behemoth Gazprom. He moved back to New York in 2007. Known to have done $25 bil. In transactions w/Russia was 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”.

• Rabbi Shalom M. Paltiel– NYC Chabad member. Close friend of Felix Sater. And seen talking at Schneerson’s gravesite in Queens graveyard with his friend Rabbi Berel Lazar (Chief Rabbi in Rusia “Puttins Rabbi”)   Bayrock founder Tevfik Arif. owns a mansion in Port Washington by both the Chabad house and Schneersons gravesite and is a major donor to Chabad. Tevfik Arif In 2010, was arrested in a raid on a yacht in Turkey that once belonged to the founder of the modern Turkish state, Mustafa Kamal Ataturk, and charged with running an international underage prostitution ring.

• 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 (now called Academy) 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

• Daniel Ridloff– was a Bayrock Group employee who like Sater later went on to work directly for the Trump Organization. He belong to the Port Washington Chaba.

• Tamir Sapir – Tamir Sapir, was born in the Soviet state of Georgia and arrived in 1976 in New York, where he opened an electronics store in the Flatiron district that, according to the New York Times, catered largely to KGB agents. He is a Felon and business partner and friend (Trump hosted his daughters marriage at Mar-a-lago) 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. Investing the profits in Manhattan real estate in the 1990s, which was then in a slump, he became a billionaire by 2002. Sapir maintains close ties to Chabad He became a felon by illegally importing rare animal parts into the U.S.; a slew of animals and parts–including zebra-skin rugs, bar stools made from python skins and a stuffed lion–were discovered on his 150-foot yacht Mystere at Port Everglades 2007. Paid $150,000 in fines for violating the Endangered Species Act.

• Felix Sater – Trump Advisor-Known and convicted criminal (see Mar. 2, 2000) who stayed out of prison by informing for the CIA 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. Sater became Bayrock’s Chief Operating Officer, and assisted with several projects, including management of the Trump SoHo project. Felix Sater is an immigrant who did prison time for stabbing a man in the face with the broken stem of a margarita glass. Sater became a federal informant avoided a possible 20-year term for a $40 million fraud in which the feds figure many of the victims were elderly. Sater’s father also became an informant after being convicted of joining a Mafia soldier shaking down small businesses in Brooklyn. The father had also been named in court documents as working for Russian crime don Semion Moglivech, an ally of Putin’s who until recently was on the FBI’s Ten Most Wanted list. 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’s LinkedIn profile shows him working as a senior advisor for Trump from January 2010 until 2011. Is also tied w/the Jewish Chabad order and with Ronn D. Torossian (also a Chabad member and American public relations executive, founder of 5W Public Relations NYC.  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. .  He is strongly opposed to the FCPA law (oversight to US forigan trade deals etc.) and helping the admin to can it.

• 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– President of the United States and real estate developer. His business contacts in Russia date to the late 1980s 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. Deutsche Bank, which “has led or participated in loans of at least $2.5 billion” to the president since 1996, with at least another $1 billion in loan commitments to Trump-affiliated companies; more than $300 million of those loans have come since 2012.

• 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). Known to have had Putin give her campaign over $12 mil. euros.   She is backed by a ruthless, highly organised and very popular web and social media campaign that echoes the successful online agitprop techniques used by Trump’s “alt-right” supporters during the US presidential campaign. US-based far-right internet warriors (one faction is called DISCORD) are reportedly helping out by pretending to be French.

• 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

• Xiao Yan Chen aka Angelia Chen” – owener of Global Alliance Associates. (who bought an apartment in Trumps Tower NYC complex AFTER he became Pres.

• 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.

• Global Alliance Associates– Which peddles access to powerful people (Chinese mostly.) Owned by “Angelia Chen” (who bought an apartment in Trumps Tower NYC complex AFTER he became Pres.

Israel

• Chabad, Chabad-Lubavitch an international Hasidic movement. Founded in Lithuania in 1775, Rabbi: Berel Lazar, (who would known as “Putin’s rabbi), Patrons: Lev Leviev and Roman Abramovich. Close ties: Bayrock (see-Sapir, led by Soviet emigres Tevfik Arif, Felix Sater and Tamir Sapir—who maintain close ties to Chabad. It is the most sprawling Jewish institution in the world, with a presence in over 1,000 far-flung cities, including locales like Kathmandu and Hanoi with few full-time Jewish residents. The movement is known for these outposts, called Chabad houses,

• Lev Leviev – Israel businessman, philanthropist and investor, of Uzbek Bukhari Jewish background, Known as the “King of Diamonds” worth $1.1 billion as of September 2016, majore philanthropist for Hasidic Jewish causes in Eastern Europe and Israel. Beginning in the 1990s, nurtured ties with Vladimir Putin. His diamond mining investments in Angola and his investments in Israeli settlements have been the target of protests. A prominent member of the Bukhari Jewish community, he is president of the World Congress of Bukharian Jews and president of the Federation of Jewish Communities of the Former Soviet Union