Jump to content

Business projects of Donald Trump in Russia

Add links
From Wikipedia, the free encyclopedia

Trump–Russia relations
Business interactions
Russian election interference
Investigations and reports
People
Deception and conspiracy theories
Literature
Categories
This article is part of
a series about
Donald Trump
Business and personal
45th & 47th President of the
United States
Tenure
Policies
Appointments
Presidential campaigns
Impeachments
Civil and criminal prosecutions
COVID-19 pandemic
Donald Trump's signature
Seal of the President of the United States

Donald Trump has pursued business deals in Russia since 1987, and has repeatedly traveled there to explore potential business opportunities. In 1996, Trump trademark applications were submitted for potential Russian real estate development deals. Trump, his children, and his partners have repeatedly visited Russia, connecting with real estate developers and Russian government officials to explore joint venture opportunities. Trump was never able to successfully conclude any real estate deals in Russia. However, individual Russians have invested heavily in Trump properties, and, following Trump's bankruptcies in the 1990s, he borrowed money from Russian sources. Both Donald Trump Jr. and Eric Trump have said that Russia was an important source of money for the Trump businesses.

Efforts to build a Trump building in Moscow continued into June 2016 while Trump was securing the Republican nomination for the presidential election.

In January 2017, BuzzFeed News reported the existence of the then-unverified Steele dossier (also called the Trump–Russia dossier), which alleges connections between Trump associates and Russia. Trump responded the next day, and again at a February news conference, that he has no financial connections to Russia. In response to ongoing questions, White House press secretary Sean Spicer reiterated in May that Trump has no business connections to Russia. Also in May, Trump's tax lawyers sent a letter to the Senate Judiciary Committee saying Trump had not received any income from Russian sources over the past 10 years "with a few exceptions".

Trump's pre-Presidential business dealings with Russia were scrutinized by the special counsel.[1]

In July 2018, The Daily Beast reported on a search engine optimization project intended to minimize public awareness of Trump's connections to an associate who worked on these projects with him.[2]

Becoming well known

[edit]

In 1987, Trump visited Russia to investigate developing a hotel, invited by Ambassador Yuri Dubinin whom he had met in New York the year before.[3] British journalist Luke Harding alleged in 2017 that this trip likely began a long-term cultivation operation typical of the KGB's Political Intelligence Department, under written directives initiated by First Chief Directorate head Vladimir Kryuchkov, to recruit politically ambitious Westerners susceptible to flattery, egotism and greed.[3]

In 1996, Trump partnered with Liggett-Ducat, a small company, and planned to build an upscale residential development on a Liggett-Ducat property in Moscow. Trump commissioned New York architect Ted Liebman, who did the sketches. Trump visited Moscow again with Howard Lorber to scout potential properties for "skyscrapers and hotels".[4] During that trip, Trump promoted the proposal and acclaimed the Russian economic market. At a news conference reported by The Moscow Times, Trump said he hadn't been "as impressed with the potential of a city as I have been with Moscow" in contrast to other cities had visited "all over the world."[5]

By this time, Trump had made known his desire to build in Moscow to government officials for almost ten years "ranging from the Soviet leader Mikhail S. Gorbachev (they first met in Washington in 1987) to the military figure Alexander Lebed."[5] Moscow's mayor, Yuri M. Luzhkov, showed Trump plans for a very large shopping mall to be located underground in the vicinity of the Kremlin. The mayor complimented Trump's suggestion that this mall should have access to the Moscow Metro, and it was eventually connected to the Okhotny Ryad station. Although the 1996 residential development did not happen, Trump was by this time well known in Russia.[6]

Projects

[edit]
See also: Trump Tower Moscow
See also: Felix Sater

Trump's business strategy included Russia in ventures intended to internationally expand his brand. He transitioned in the mid-2000s from building and investing in real estate to simply licensing his name to hotels, condominiums, and commercial towers. Although a strategy of taking a percentage from the sales was successful in other countries, Trump's terms were not agreeable to Russians and conflicted with their way of doing business with American hotel chains.[5][6]

From 2000 to 2010, Trump partnered with a development company headquartered in New York represented by a Russian immigrant, Felix Sater. During this period, they partnered for an assortment of deals that included building Trump towers internationally. For example, in 2005 Sater acted as an agent for building a Trump tower alongside Moscow River with letters of intent in hand and "square footage was being analyzed."[5][6]

In 2006, Trump's children Donald Jr. and Ivanka, traveling with Sater,[5][6] stayed in the Hotel National, Moscow for several days, across from the Kremlin, to see promising partners, with the intent of doing real estate development deals.[5][7][8]

Trump was associated with Tevfik Arif, formerly a Soviet commerce official and founder of a development company called the Bayrock Group, of which Sater was also a partner. Bayrock searched for deals in Russia while Trump branded towers were attempting to further expand in the United States. Sater said, "We looked at some very, very large properties in Russia," on the scale of "...a large Vegas high-rise."[5] In 2007, Bayrock organized a potential deal in Moscow between Trump International Hotel and Russian investors.[6]

During 2006–2008, Trump's company applied for a number of trademarks in Russia with the goal of real estate developments. These trademark applications include: Trump, Trump Tower, Trump International Hotel and Tower, and Trump Home.[9][10] In 2008, he said as a speaker at a Manhattan real estate conference that he feared the outcome of doing business deals in Russia, but he preferred "Moscow over all cities in the world" and that within 18 months he had been in Russia a half-dozen times.[5][6]

In 2007, Trump announces that Trump Vodka will expand its distribution into Russia, his first foray into the Russian market.[11] Trump "Super Premium" Vodka, bottles glazed with 24-karat gold, debuted in 2007 at the Millionaire's Fair in Moscow. It was successful only until sometime in 2009. Trump attempted to create a reality show in St. Petersburg, starring a Russian athlete. However, this was not successful.[5][6]

In a 2015 interview, Trump said that his repeated attempts to launch business deals with Russians resulted in contacts with "…the top-level people, both oligarchs and generals, and top of the government people. I can't go further than that, but I will tell you that I met the top people, and the relationship was extraordinary."[5][6]

Efforts to build Trump Tower Moscow continued through June 2016, while Trump was securing his place as the Republican presidential nominee. However, Trump's personal lawyer Michael Cohen in 2017 told Congress that these efforts ended in January 2016, and as a result, Cohen pleaded guilty to lying to Congress in 2018.[12] After June 2016, Trump denied several times having business dealings in or with Russia: in July 2016 he denied having employees or investments in Russia, and in October 2016 he said he was not doing any deals there and had nothing to do with Russia.[13] The president's attorney Rudy Giuliani made some contrary statements about that chronology, but then backtracked.[14]

On July 9, 2019, Sater acknowledged before the House Intelligence Committee that one real estate project between Russia and Trump was falsely presented as a joint defense agreement, but withheld documents concerning direct details and phone records.[15] Following his testimony, Committee chair Patrick Boland announced "Our investigation thus far has revealed that Sater was not a part of any joint defense agreement, and has no basis to assert this privilege over these documents."[15]

Trump's responses

[edit]

On January 10, 2017, BuzzFeed News published the Steele dossier (also called the Trump–Russia dossier), a series of reports prepared by a private intelligence source in Great Britain. The unverified dossier alleged various connections and collusion between Trump associates and Russia before and during the 2016 presidential election.[16] The next day, January 11, Trump tweeted, "Russia has never tried to use leverage over me. I HAVE NOTHING TO DO WITH RUSSIA – NO DEALS, NO LOANS, NO NOTHING!"[17] USA Today evaluated that assertion as "not exactly true".[18] At a February 16, 2017 press conference, Trump said, "And I can tell you, speaking for myself, I own nothing in Russia. I have no loans in Russia. I don't have any deals in Russia."[19]

On May 9, White House Press Secretary Sean Spicer said, "He [Trump] has no business in Russia. He has no connections to Russia."[20]

515 N. County Road in Palm Beach, Florida, before its demolition

On May 9, 2017, Trump's tax law firm, Morgan, Lewis & Bockius, sent a letter to the Senate Judiciary Committee, which said a review of Trump's tax returns for the past 10 years did not find income from Russian sources during that period, save for "a few exceptions".[21] The exceptions were the 2008 sale of a Trump-owned 6.26-acre (2.53 ha) estate in Palm Beach, Florida, for $95 million to Russian billionaire Dmitry Rybolovlev,[22][23] who tore down the 62,000-square-foot (5,800 m2) mansion shortly after and sold 2.72 acres (1.10 ha) of the site for $34 million,[24] as well as $12.2 million in payments in connection with holding the Miss Universe pageant in Moscow in 2013, plus a number[quantify] of "immaterial" deals. No independently verifiable evidence was provided, such as tax returns, and it has been noted that even disclosure of tax returns would not necessarily disclose Russian-source income. The letter also said Trump had received undisclosed payments over 10 years from Russians for hotel rooms, rounds of golf, or Trump-licensed products such as wine, ties, or mattresses, which would not have been identified as coming from Russian sources in the tax returns.[25] The letter was a response to earlier requests from Senator Lindsey Graham asking whether there were any such ties.[26]

On November 30, 2018, a day after Trump's personal lawyer Michael Cohen pleaded guilty to lying to Congress about Trump's business projects in Russia, Trump tweeted that it was "very legal & very cool" that he did "run for President & continue to run my business". Trump continued: "Lightly looked at doing a building somewhere in Russia. Put up zero money, zero guarantees and didn't do the project."[12]

[edit]
Further information: Timeline of Russian interference in the 2016 United States elections, Timeline of Russian interference in the 2016 United States elections (July 2016–election day), and Timeline of post-election transition following Russian interference in the 2016 United States elections
2013
  • August: Eric Trump tells author James Dodson, "We don't rely on American banks [...] We have all the funding we need out of Russia", and says, "We go there all the time". In May 2017, Eric Trump calls this quote "fabricated" and an example of why people distrust the media.[44][40][45][46][47]
  • November 9–11: The Trump-owned Miss Universe pageant is held in Moscow, sponsored by Sberbank.[44] According to various reports, the event's $20 million licensing fee is paid by a Moscow real estate development firm called the Crocus Group, whose president is Aras Agalarov and vice president is his son, pop singer Emin Agalarov.[11][48] One VIP guest is Alimzhan Tokhtakhounov, an alleged Russian mobster and fugitive who was recently indicted for running a high-stakes illegal gambling ring out of a Trump Tower apartment in New York City.[49] While Putin does not attend, the event is attended by Vladimir Kozhin,[49] the head of the Kremlin's property department,[50] which is responsible for development projects.[51] After the event, Trump tells Real Estate Weekly, "the Russian market is attracted to me. I have a great relationship with many Russians".[40][52] During the trip, Trump meets Herman Gref, the CEO of state-controlled Sberbank, Russia's largest bank, and other oligarchs close to Putin.[53] Agalarov and Gref co-host a dinner for Trump at the Moscow branch of Nobu, which is owned by Agalarov.[54] Afterwards, Trump tweets to Agalarov, "I had a great weekend with you and your family. You have done a FANTASTIC job. TRUMP TOWER-MOSCOW is next."[54][55]
  • November 12: The Moscow Times reports that Trump is in talks with Russian companies to build a new Trump tower in Moscow.[56]
  • December 23: Trump, Trump Jr., Emin Agalarov, and Kaveladze reach an agreement for the Trump Tower Moscow project under which the Trump Organization would receive a 3.5% commission on all sales.[57][57]: 67–68 
2014
  • Before January 24: The Crocus Group sends The Trump Organization a proposal to build a 194-meter tall building with 800 units at the Crocus City site in Moscow where the Miss Universe pageant was held.[57]: 68 
  • February 1–4: Kushner and Ivanka Trump travel to Russia on a four-day trip at the invitation of Dasha Zhukova, a longtime friend of Ivanka and the wife of Russian oligarch Roman Abramovich.[58] They attend a gala fundraiser for the Jewish Museum and Tolerance Center in Moscow along with Vekselberg, other oligarchs, Russian government officials, and their families.[58] Ivanka and Emin Agalarov tour the proposed Trump Tower Moscow site at Crocus City.[57]: 68  In 2016–17, Kushner omits the trip from his security clearance applications.[58]
  • June 3–16: Kaveladze emails Trump Jr. and others about design elements and architectural details for Trump Tower Moscow.[57]: 68 
  • July 7: The Trump Organization sends Crocus Group a set of questions about the "demographics of these prospective buyers" in the area around the proposed Trump Tower Moscow site, the development of neighboring parcels, and concepts for redesigning portions of the building.[57]: 68 
  • August 4: The Trump Organization requests from Crocus Group the specifications for a Marriott-branded tower under construction near Crocus City.[57]: 68 
2015
  • September: A New York architect completes plans for a bold glass obelisk 100 stories high in Moscow, with the Trump logo on multiple sides.[59]
  • Late September: Felix Sater meets with Michael Cohen on behalf of I.C. Expert Investment Company to discuss building a Trump Tower in Moscow. I.C. Expert is a Russian real estate development corporation controlled by Andrei Vladimirovich Rozov. Sater agrees to find a developer and arrange for financing. Sater later contacts Rozov to propose that I.C. Expert work with the Trump Organization on the project.[60][61][57]: 69 
  • September 22: Cohen forwards a Trump Tower Moscow preliminary design study to Giorgi Rtskhiladze, who then emails it to his associate Simon Nizharadze, writing, "[i]f we could organize the meeting in New York at the highest level of the Russian Government and Mr. Trump this project would definitely receive the worldwide attention."[57]: 70 
  • September 24: Rtskhiladze emails Cohen a draft letter for the Trump Organization to send to the mayor of Moscow, explaining, "[w]e need to send this letter to the Mayor of Moscow (second guy in Russia) he is aware of the potential project and will pledge his support." Later that day he sends Cohen a translation of the letter that describes Trump Tower Moscow as a "symbol of stronger economic, business and cultural relationships between New York and Moscow and therefore United States and the Russian Federation."[57]: 70 
  • September 27: Rtskhiladze emails Cohen a proposal for the Trump Organization to partner with Global Development Group LLC on the Trump Tower Moscow project. He describes Global Development as controlled by Nizharadze and the architect Michail Posikhin. In September 2018 Cohen tells Mueller's team that he declined the proposal and decided to continue with Sater's proposed partner, I.C. Expert Investment Company.[57]: 69–70 
  • October 9: Sater emails Cohen about his plans to meet with and persuade Andrey Molchanov to provide the land for a Trump Tower in Moscow.[60][61]
  • October 12: Cohen has a series of email exchanges with Felix Sater about developing a Trump property in Moscow.[62]
  • July 24: Rob Goldstone emails Trump's assistant Rhona Graff, suggesting that Emin Agalarov could arrange a meeting between Putin and Trump. Sater tells Cohen that VTB Bank will fund the project, and that his associates will be meeting with Putin and a deputy on October 14.[60][61]
  • October 13: Sater sends Cohen a letter of intent signed by Andrey Rozov for Trump to sign in order to move the Moscow project forward.[63][61]
  • October 28: Trump signs a letter of intent {LOI} to construct a Trump-branded building in Moscow hours before the third Republican presidential debate, a fact made public in August 2017.[64][65][60][61][66] The LOI proposes that the tower have "[a]pproximately 250 first class, luxury residential condominiums" and "[o]ne first class, luxury hotel consisting of approximately 15 floors and containing not fewer than 150 hotel rooms." The Trump Organization would receive 1–5% of all condominium sales and 3% of all rental and other revenues, and 20% of the operating profit.[57]: 71 
  • November: Trump associate Felix Sater emails Trump lawyer Michael Cohen: "Michael, I arranged for Ivanka to sit in Putin's private chair at his desk and office in the Kremlin [...] Our boy can become president of the USA and we can engineer it. I will get all of Putin's team to buy in on this".[67][11] Sater also tells Cohen that the Kremlin's VTB Bank is ready to finance a Trump Tower project in Moscow.[44]
  • November 3: In an email to Cohen, Sater predicts that building a Trump Tower in Moscow will help Trump's presidential campaign. "I will get Putin on this program and we will get Donald elected."[62][61]
  • November 18: IC Expert, the developer for the Trump Tower Moscow project and a signatory to Trump's letter of intent, receives a non-revolving line of credit from Sberbank for 10.6 billion rubles.[68] IC Expert provides 100% of its equity to secure the line of credit.[68] Sberbank agrees to finance 70% of the project, its largest commercial real estate loan to date.[69]
  • November 19: Kolokov writes in an email to Cohen that a properly publicized meeting between Trump and Putin could have a "phenomenal" impact "in a business dimension" and boost the "level" of projects if he receives Putin's endorsement.[57]: 73–74  Cohen rejects Kolokov's offers, writing, "[c]urrently our LOI developer is in talks with VP's Chief of Staff and arranging a formal invite for the two to meet."[57]: 74 [70] In September 2018, Cohen tells Mueller's team that he rejected the offers because he was already pursuing business with Sater and understood Sater had Russian government connections of his own.[57]: 74 
  • December 2: Trump tells the Associated Press that he is "not that familiar with" Felix Sater and refers questions to his staff.[71][61]
  • December 10: ABC News reports that Trump denied knowing Sater under oath in a 2013 video deposition even though Sater was involved in several of his high-profile projects. Trump testified, "If he were sitting in the room right now, I really wouldn't know what he looked like." On December 30, Sater tells Cohen that he helped bury the story.[61][72][73]
  • December 19: In an email to Cohen, Sater talks about securing financing from VTB, a Russian bank under American sanctions.[62][57]: 76  Sater also asks for Cohen's and Trump's passport information so that VTB can facilitate obtaining visas.[57]: 76  VTB would be issuing the invitation, he writes, because "[p]olitically neither Putins office nor Ministry of Foreign Affairs cannot issue invite, so they are inviting commercially/ business."[57]: 76  He writes that they will be invited to the Russian consulate that week to receive an invitation and visas for traveling to Russia.[57]: 76  Cohen sends images of his own passport but not Trump's.[61][74][57]: 76 
  • December 21: Sater texts Cohen asking again for a copy of Trump's passport.[57]: 77  Cohen replies, "After I return from Moscow with you with a date for him."[57]: 77  In September 2018 Cohen tells Mueller's team that Rhona Graff provided Trump's passport to Cohen's office, but the Mueller Report says the team could not find any evidence of a copy being sent to Sater.[57]: 76–77 
  • December 30: Cohen emails Sater complaining about the lack of progress on the Trump Tower Moscow project. Sater responds that he helped bury an ABC News story in which Trump denied knowing him.[61][72] Cohen tells Sater in a text message that he will set up a meeting with Russian government officials himself."[57]: 74 
  • December 31: Sater tells Cohen that Genbank (Генбанк [ru]), recently put under U.S. sanctions, will be the new funder for the Trump Tower Moscow project.[61]
  • Late 2015 – early 2016: Trump Jr. and Ivanka Trump are included on emails about the Trump Tower Moscow project. Ivanka Trump recommends an architect.[61][75]
2016
  • January 14: Cohen emails Peskov atinfo@prpress.gov.ru seeking help to jump-start the Trump Tower Moscow project because "the communication between our two sides has stalled", but does not receive a response.[62][61][76][77][57]: 74  In August 2017 Peskov tells CNN that Cohen's email "went unanswered [because it] was solely regarding a real estate deal and nothing more."[76]
  • January 16: Cohen emails at Peskov at Pr_peskov@prpress.gov.ru, the correct address he mistyped on January 11, and repeats his request to speak with Ivanov.[61][57]: 74  Later Cohen tells Congress and Mueller's team that he received no response to this email and abandoned the Trump Moscow Project. He later admits to federal prosecutors that he did receive a response and continued working on the project and keeping Trump updated on progress into June 2016.[78][57]: 74–75 
  • January 20: Peskov's personal assistant Elena Polikova sends an email to Cohen from her personal account asking him to call her on her personal phone number, which she provides.[57]: 75  Cohen calls her and explains the nature and status of the project, and asks for assistance with securing land and financing.[57]: 75 [61][79] The conversation includes a discussion of giving Putin a $50 million penthouse in the tower as a gift.[61][79] Later Cohen tells prosecutors that Polikova took notes, asked detailed questions, and said she needed to follow up with people in Russia.[57]: 75 
  • January 21: Sater texts Cohen asking for a call. He writes, "It's about Putin they called today."[57]: 75 [61] Sater emails Cohen a draft invitation from Genbank for Cohen to visit Russia, which Sater says is being offered at the behest of VTB, and asks Cohen if any changes need to be made.[57]: 75  Sater and Cohen work on edits for the next few days.[57]: 75 
  • January 25: Sater sends Cohen a signed invitation from Andrey Ryabinskiy of the company MHJ to travel to "Moscow for a working visit" about the "prospects of development and the construction business in Russia," "the various land plots available suited for construction of this enormous Tower," and "the opportunity to co-ordinate a follow-up visit to Moscow by Mr. Donald Trump."[57]: 75 [61] In September 2018 Cohen tells Mueller's team that he didn't use the invitation to travel to Moscow because he didn't receive any concrete proposals for suitable land plots.[57]: 75-76 
  • January 26: Sater asks Cohen to take a call from Evgeny Shmykov, who is coordinating their project in Moscow. Cohen agrees.[61]
  • February 2: Trump comes in second in the Iowa caucuses. In 2017 Cohen asserts that all efforts on the Trump Tower Moscow project ended before this date.[61]
  • April 20: Sater texts Cohen asking when he is going to travel to Moscow.[57]: 77 
  • May 4: Sater texts Cohen asking when he will be traveling to Moscow. He writes that he set expectations in Russia that it would probably be after the convention. Cohen responds that he expects to travel before the convention, and that Trump will travel after he becomes the nominee.[57]: 77 [79][61]
  • May 5: Sater texts Cohen that Peskov would like to invite him to the St. Petersburg Forum June 16–19 and possibly meet Putin or Russian Prime Minister Dmitry Medvedev. He continues, "He said anything you want to discuss including dates and subjects are on the table to discuss."[57]: 77 [79][61]
  • May 22: Politico reports on Trump's past associations and dealings with the American Mafia and other criminal figures, including Sater.[80][61]
  • June: A former GRU officer arranges for Felix Sater and Michael Cohen to attend the St. Petersburg International Economic Forum, which Putin regularly attends. Sater wants to use the trip to push forward the Moscow Trump Tower deal. Cohen cancels at the last minute. Sater does not attend the forum.[81]
  • June 14: Sater meets Cohen in the Trump Tower lobby. Cohen tells him he will not be traveling to Russia (two days before planned departure).[61][82]
  • July 19: Steele files a dossier memo alleging that during his Moscow trip, Page secretly met Rosneft chairman Igor Sechin, together with a "senior Kremlin Internal Affairs official, DIVYEKIN", that Sechin offered Trump a 19% stake in Rosneft (worth about $11 billion) in exchange for lifting the sanctions against Russia after his election, and that Page confirmed, on Trump's "full authority", that he intended to lift the sanctions.[83][84][85][86][87][88]
  • July 26: Trump denies having any investments in Russia.[61][89]
  • July 27: Trump tells a CBS affiliate in Miami, "I have nothing to do with Russia. Nothing to do. I never met Putin. I have nothing to do with Russia whatsoever." This contradicts his many claims since 2013 to have met Putin and done business in Russia.[90]
  • August 13: Russian-American Simon Kukes attends a $25,000-per-ticket Trump fundraising dinner at the home of Woody Johnson in New York. Kukes's 2016 political donations become a subject of the Mueller investigation.[91][92]
  • October 8: Kushner's company receives $370 million in new loans, including $285 million from Deutsche Bank, to refinance his portion of the former New York Times building. The size and timing of the Deutsche Bank loan draws scrutiny from the House Financial Services Committee, the Justice Department, and, later, the Mueller investigation. The concern is that the transaction may be related to Russian money laundering through Deutsche Bank.[93][94]
  • October 11: Trump Jr. travels to Paris to give a paid speech at the Ritz Hotel. The dinner event is sponsored by the Center of Political and Foreign Affairs, a group founded by Fabien Baussart and his business partner. Baussart is openly linked to Russian government officials. Randa Kassis, one of the hosts, travels to Moscow after the election and reports the details of the event to Russian Deputy Foreign Minister Mikhail Bogdanov.[95]
  • October 15: The National Security Division of the Justice Department acquires a FISA warrant to monitor the communications of two Russian banks as part of an investigation into whether they illegally transferred money to the Trump campaign.[96]
  • October 30: Cohen and Giorgi Rtskhiladze exchange text messages in which they discuss suppressing tapes of Trump's 2013 trip to Moscow rumored to be in the possession of Aras Agalarov's company, Crocus Group [ru]. In May 2018 Rtskhiladze tells Mueller's team that he was told the tapes were fake but did not relay that information to Cohen.[97]: 27–28 [98]
  • October 31:
    • Mother Jones magazine's David Corn reports that a veteran spy, later publicly identified as Steele, gave the FBI information alleging a Russian operation to cultivate Trump, later known as the "Steele dossier".[99]
    • Slate publishes an article by Franklin Foer alleging that a Trump server was in suspicious contact with Alfa-Bank in Russia.[100]
2017
2018
  • January 19: German periodical Manager Magazin reports that Deutsche Bank has presented to Germany's financial authority, BaFin, evidence of "suspicious money transfers" by Kushner; this information is due to be handed to Mueller.[108] Deutsche Bank denies the report on January 22 and announces that it is taking legal action.[109]
  • February 12: Senator Ron Wyden (D-OR), ranking member on the Senate Finance Committee, asks the Treasury Department for documentation related to Trump's 2008 sale of an uninhabitable Palm Beach mansion to Russian oligarch Dmitry Rybolovlev.[110]
2019

See also

[edit]

References

[edit]
  1. ^ Scannell, Kara; Brown, Pamela; Borger, Gloria; Sciutto, Jim (February 28, 2018). "Mueller team asks about Trump's Russian business dealings as he weighed a run for president". CNN. Archived from the original on February 28, 2018. Retrieved February 28, 2018.
  2. ^ a b Markay, Lachlan; Jones, Dean Sterling (July 5, 2018). "Inside the Online Campaign to Whitewash the History of Donald Trump's Russian Business Associates". The Daily Beast. Archived from the original on May 20, 2019. Retrieved July 5, 2018.
  3. ^ a b Harding, Luke (2017). The Hidden History of Trump's First Trip to Moscow (excerpt from Collusion: Secret Meetings, Dirty Money, and How Russia Helped Donald Trump Win). Knopf Doubleday Publishing Group. ISBN 978-0525520931. Archived from the original on May 14, 2019. Retrieved March 12, 2018 – via Politico.
  4. ^ a b Singer, Mark (May 19, 1997). "Trump Solo". The New Yorker. Archived from the original on May 7, 2018. Retrieved March 6, 2018.
  5. ^ a b c d e f g h i j Twohey, Megan; Eder, Steve (January 16, 2017). "For Trump, Three Decades of Chasing Deals in Russia". The New York Times. Archived from the original on March 1, 2017. Retrieved January 22, 2017. Mr. Trump repeatedly sought business in Russia as far back as 1987, when he traveled there to explore building a hotel
  6. ^ a b c d e f g h i Belton, Catherine; Stott, Michael (December 13, 2016). "Trump's Russian connections". Financial Times. London. Archived from the original on February 23, 2018. Retrieved January 22, 2017.
  7. ^ Dorell, Oren (December 15, 2016). "Why does Donald Trump like Russians? Maybe because they love his condos". USA Today. Archived from the original on January 18, 2017. Retrieved January 22, 2017.
  8. ^ Mosk, Matthew; Ross, Brian; Reevell, Patrick (September 22, 2016). "From Russia With Trump: A Political Conflict Zone". ABC News. Archived from the original on July 31, 2017. Retrieved July 31, 2017.
  9. ^ Nesbit, Jeff. "Donald Trump's Many, Many, Many, Many Ties to Russia". Time. Archived from the original on February 28, 2017. Retrieved February 17, 2017.
  10. ^ Aleem, Zeeshan (February 17, 2017). "Fact-checking Trump's claim that he has no business ties to Russia". Vox. Archived from the original on June 13, 2017. Retrieved June 13, 2017.
  11. ^ a b c d Toobin, Jeffrey (February 19, 2018). "Trump's Miss Universe Gambit". The New Yorker. Archived from the original on March 30, 2019. Retrieved February 27, 2018.
  12. ^ a b Rucker, Philip; Wagner, John (November 30, 2018). "'Very legal & very cool': Trump dismisses criticism of his 2016 business project in Russia". The Washington Post. Archived from the original on September 21, 2019. Retrieved April 26, 2019.
  13. ^ Morrow, Brendan (November 30, 2018). "8 times Trump denied doing business in Russia". The Week. Retrieved October 14, 2024.
  14. ^ Freifeld, Karen (January 21, 2019). "Giuliani backtracks on comments Trump sought Moscow deal throughout 2016". Reuters.
  15. ^ a b Chalfant, Morgan; Beavers, Olivia (July 9, 2019). "Trump associate Felix Sater grilled by House Intel". Archived from the original on July 10, 2019. Retrieved July 11, 2019.
  16. ^ Bensinger, Ken; Elder, Miriam; Schoofs, Mark (January 10, 2017). "These Reports Allege Trump Has Deep Ties To Russia". BuzzFeed News. Archived from the original on April 16, 2019. Retrieved April 16, 2019.
  17. ^ @realDonaldTrump (January 11, 2017). "Russia has never tried to use leverage over me. I HAVE NOTHING TO DO WITH RUSSIA - NO DEALS, NO LOANS, NO NOTHING!" (Tweet). Retrieved May 29, 2017 – via Twitter.
  18. ^ Durando, Jessica (January 11, 2017). "Trump says 'I have nothing to do with Russia.' That's not exactly true". USA Today. Archived from the original on June 18, 2017. Retrieved May 29, 2017.
  19. ^ "Trump's Thursday Press Conference, Annotated". National Public Radio. February 16, 2017. Archived from the original on February 22, 2017. Retrieved February 21, 2017.
  20. ^ Helsel, Phil (May 9, 2017). "Trump hires law firm to fight suggestions of Russia business ties". NBC News. Archived from the original on May 10, 2017. Retrieved May 29, 2017.
  21. ^ Gambino, Lauren (May 12, 2017). "Lawyers who said Trump has no ties to Russia named Russian law firm of 2016". The Guardian. Archived from the original on May 13, 2017. Retrieved May 24, 2017.
  22. ^ "Trump's former estate: The story behind the $95-million mansion tear-down". Palm Beach Daily News. April 3, 2016. Archived from the original on August 25, 2017. Retrieved August 25, 2017.
  23. ^ Garvin, Glenn (February 27, 2017). "Donald Trump and the mansion that no one wanted. Then came a Russian fertilizer king". Miami Herald. Archived from the original on June 8, 2017. Retrieved June 5, 2017.
  24. ^ Bandell, Brian (November 18, 2016). "Russian billionaire sells Palm Beach land formerly owned by Trump for $34M". South Florida Business Journal. Archived from the original on August 25, 2017. Retrieved August 25, 2017.
  25. ^ Landler, Mark; Lipton, Eric (May 12, 2017). "Trump Lawyers Say He Had No Russian Income or Debt, With Some Exceptions". The New York Times. Archived from the original on May 15, 2017. Retrieved May 24, 2017.
  26. ^ Helsel, Phil (May 9, 2017). "Trump Hires Law Firm to Fight Suggestions of Russia Business Ties". NBC News. Archived from the original on May 10, 2017. Retrieved May 24, 2017.
  27. ^ a b Abbie VanSickle (March 21, 2017). "Confused by Trump's Russia Ties? This timeline breaks it down for you". Medium.com. Archived from the original on March 30, 2019. Retrieved July 23, 2018.
  28. ^ Bonfiglio, Chontelle (November 9, 2016). "President Donald Trump and his Multilingual Family". bilingualkidspot.com. Archived from the original on March 30, 2019. Retrieved January 21, 2019.
  29. ^ Luke Harding (November 19, 2017). "The Hidden History of Trump's First Trip to Moscow; In 1987, a young real estate developer traveled to the Soviet Union. The KGB almost certainly made the trip happen". Politico. Archived from the original on May 14, 2019. Retrieved July 23, 2018.
  30. ^ a b Max Kutner (August 28, 2017). "Trump Considered Business With the Russian Government in 1987, and Newsweek Met Him in Moscow". Newsweek.com. Archived from the original on May 31, 2019. Retrieved July 23, 2018.
  31. ^ a b c Twohey, Megan; Eder, Steve (January 16, 2017). "For Trump, Three Decades of Chasing Deals in Russia". The New York Times. Archived from the original on May 30, 2019. Retrieved July 23, 2018.
  32. ^ Nina dos Santos (February 21, 2019). "Senate investigators pursue Moscow-based former Trump associate". CNN. Archived from the original on May 18, 2019. Retrieved February 22, 2019.
  33. ^ Matt Stieb (November 29, 2018). "What Does Trump Tower Moscow Mean to the Mueller Investigation?". NYmag.com. Archived from the original on March 30, 2019. Retrieved December 3, 2018.
  34. ^ a b c Abramson, Seth (2018). Proof of Collusion: How Trump Betrayed America. Simon & Schuster. ISBN 978-1982116088. Archived from the original on April 9, 2020. Retrieved August 15, 2019. It crosses continents and decades and has swept into its vortex more than four hundred people, millions of pages of financial records, and scores of unanswered questions about the state of our democracy. Index for Proof of Collusion Archived June 28, 2019, at the Wayback Machine.
  35. ^ Behar, Richard (October 25, 2016). "Donald Trump And The Felon: Inside His Business Dealings With A Mob-Connected Hustler". Forbes. Archived from the original on May 30, 2019. Retrieved March 6, 2018.
  36. ^ "Drinks Americas Makes Second Trump Super Premium Vodka Shipment to Russia" (Press release). Wilton, Connecticut: Drinks Americas. February 11, 2008. Archived from the original on January 12, 2019. Retrieved January 11, 2019.
  37. ^ Corn, David (January 19, 2017). "Investigators on the Trump-Russia Beat Should Talk to This Man". Mother Jones. Archived from the original on April 29, 2019. Retrieved January 11, 2019.
  38. ^ Kim Hjelmgaard (November 30, 2018). "Trump's business ties to Russia stretch back more than 30 years, from big building projects to beauty pageants". USA Today. Archived from the original on March 27, 2019. Retrieved December 3, 2018.
  39. ^ Barrionuevo, Alexei (April 5, 2012). "Divorce, Oligarch Style". The New York Times. Archived from the original on April 7, 2012. Retrieved March 6, 2018.
  40. ^ a b c Pengelly, Martin (May 8, 2017). "Eric Trump said family golf courses attracted Russian funding, author claims". The Guardian. Archived from the original on April 14, 2019. Retrieved August 15, 2019.
  41. ^ Heyer, Hazel (September 15, 2008). "Executive Talk: Donald Trump Jr. bullish on Russia and few emerging markets". ETurboNews. Archived from the original on February 23, 2018. Retrieved August 15, 2019.
  42. ^ Thomas Frank (January 12, 2018). "Secret Money: How Trump Made Millions Selling Condos To Unknown Buyers". BuzzFeed News. Archived from the original on April 16, 2019. Retrieved April 9, 2019. And he told a New York conference in September 2008, "We see a lot of money pouring in from Russia."
  43. ^ Barry, Rob; Stewart, Christopher S.; Forrest, Brett (May 17, 2017). "Russian State-Run Bank Financed Deal Involving Trump Hotel Partner". The Wall Street Journal. Archived from the original on May 31, 2019. Retrieved March 6, 2018.
  44. ^ a b c Harding, Luke (December 21, 2017). "Is Donald Trump's Dark Russian Secret Hiding in Deutsche Bank's Vaults?". Newsweek. Archived from the original on January 6, 2018. Retrieved January 6, 2018.
  45. ^ Marusak, Joseph (May 14, 2017). "Author who said Eric Trump told him Russians financed golf courses defends statement". McClatchy DC. Archived from the original on December 13, 2017. Retrieved December 12, 2017.
  46. ^ Marusak, Joe (May 15, 2017). "Eric Trump said Russians financed golf courses, author insists". CharlotteObserver.com. Archived from the original on December 13, 2017. Retrieved December 12, 2017. That's when he said Eric Trump told him, "We have pretty much all the money we need from investors in Russia," Dodson said. ... "This story is completely fabricated and just another example of why there is such a deep distrust of the media in our country #FakeNews," Eric Trump said.
  47. ^ Littlefield, Bill (May 11, 2017). "A Day (And A Cheeseburger) With President Trump". WBUR-FM. Archived from the original on February 15, 2021. Retrieved December 12, 2017. He said, 'Well, we don't rely on American banks. We have all the funding we need out of Russia.' I said, 'Really?' And he said, 'Oh, yeah. We've got some guys that really, really love golf, and they're really invested in our programs. We just go there all the time.' Now that was [a little more than] three years ago, so it was pretty interesting."
  48. ^ Bump, Philip (December 8, 2017). "Timeline: What we know about Trump's campaign, Russia and the investigation of the two". The Washington Post. Archived from the original on December 23, 2017. Retrieved December 9, 2017.
  49. ^ a b Corn, David; Levintova, Hannah (September 14, 2016). "How Did an Alleged Russian Mobster End Up on Trump's Red Carpet?". Mother Jones. Archived from the original on February 11, 2019. Retrieved January 11, 2019.
  50. ^ Reiter, Svetlana (May 19, 2017). "Exclusive: Putin's ex-wife linked to multi-million-dollar property business". Reuters. Archived from the original on August 13, 2018. Retrieved March 6, 2018.
  51. ^ Sinelschikova, Yekaterina (June 1, 2016). "'Putin's people': The mysterious agency that guards the president's life". Russia Beyond. Archived from the original on March 7, 2018. Retrieved March 6, 2018.
  52. ^ Putzier, Konrad (November 12, 2013). "Hotel trio aims to bring Manhattan to Moscow". Real Estate Weekly. Archived from the original on March 6, 2018. Retrieved March 6, 2018.
  53. ^ Lichtman, Allan J. (May 17, 2017). "Here's A Closer Look At Donald Trump's Disturbingly Deep Ties To Russia". Fortune. Archived from the original on January 7, 2019. Retrieved January 8, 2019.
  54. ^ a b Ignatius, David (November 2, 2017). "A history of Donald Trump's business dealings in Russia". The Washington Post. Archived from the original on January 8, 2019. Retrieved January 8, 2019.
  55. ^ Donald J. Trump [@realDonaldTrump] (November 11, 2013). "@AgalarovAras I had a great weekend with you and your family. You have done a FANTASTIC job. TRUMP TOWER-MOSCOW is next. EMIN was WOW!" (Tweet). Retrieved January 9, 2019 – via Twitter.
  56. ^ "Donald Trump Planning Skyscraper in Moscow". The Moscow Times. November 12, 2013. Archived from the original on February 24, 2018. Retrieved March 6, 2018.
  57. ^ a b c d e f g h i j k l m n o p q r s t u v w x y z aa ab ac ad ae af ag ah ai aj ak al Mueller, Robert S. (March 2019). "Report On The Investigation Into Russian Interference In The 2016 Presidential Election" (PDF). Justice.gov. Archived (PDF) from the original on April 19, 2019. Retrieved April 19, 2019.
  58. ^ a b c Baker, Stephanie; Reznik, Irina; Kazakina, Katya; Rudnitsky, Jake; Silver, Vernon; Perlberg, Heather (August 17, 2017). "Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump". Bloomberg LP. Archived from the original on August 16, 2018. Retrieved January 7, 2019 – via Internet Archive.
  59. ^ Azeen Ghorayshi (January 22, 2019). "Trump's Lawyer Said There Were "No Plans" For Trump Tower Moscow. Here They Are.; Rudy Giuliani claims the Moscow tower was barely more than a notion. "There were no drafts. Nothing in the file." Documents obtained by BuzzFeed News tell a different story". Buzzfeednews.com. Archived from the original on January 23, 2019. Retrieved January 24, 2019.
  60. ^ a b c d Cormier, Anthony; Leopold, Jason (May 17, 2018). "Trump Moscow: The Definitive Story Of How Trump's Team Worked". BuzzFeed News. Archived from the original on November 30, 2018. Retrieved December 1, 2018.
  61. ^ a b c d e f g h i j k l m n o p q r s t u v w x y Bump, Phillip (November 29, 2018). "The events that led to Trump's abandoned Moscow deal and Michael Cohen's latest plea agreement". The Washington Post. Archived from the original on December 2, 2018. Retrieved December 2, 2018.
  62. ^ a b c d Yourish, Karen; Buchanan, Larry; Watkins, Derek (September 20, 2018). "A Timeline Showing the Full Scale of Russia's Unprecedented Interference in the 2016 Election, and Its Aftermath". The New York Times. Archived from the original on September 20, 2018. Retrieved September 20, 2018.
  63. ^ Bertrand, Natasha (September 8, 2017). "'Help world peace and make a lot of money': Here's the letter of intent to build a Trump Tower Moscow". Business Insider. Archived from the original on December 2, 2018. Retrieved December 1, 2018.
  64. ^ Lizza, Ryan (August 29, 2017). "Trump's Real Estate-Interests in Russia". The New Yorker. Archived from the original on September 1, 2017. Retrieved August 15, 2019.
  65. ^ Leonnig, Carol D.; Hamburger, Tom; Helderman, Rosalind S. (August 27, 2017). "Trump's business sought deal on a Trump Tower in Moscow while he ran for president". The Washington Post. Archived from the original on September 1, 2017. Retrieved August 15, 2019.
  66. ^ Trump Acquisition, LLC (October 28, 2015). "Letter of intent for Trump Moscow Project" (PDF). CNN. Archived (PDF) from the original on January 19, 2019. Retrieved January 10, 2019.
  67. ^ Apuzzo, Matt; Haberman, Maggie (August 28, 2017). "Felix Sater, Trump Associate, Boasted That Moscow Business Deal 'Will Get Donald Elected'". The New York Times. Archived from the original on April 13, 2018. Retrieved August 15, 2019.
  68. ^ a b Stedman, Scott (December 1, 2017). "Exclusive: Developer Of Trump Tower Moscow Received Loan From Sanctioned Sberbank Three Weeks After Signing Letter Of Intent". Medium. Archived from the original on January 9, 2019. Retrieved January 8, 2019.
  69. ^ Shuster, Simon (September 28, 2018). "How Putin's Oligarchs Got Inside the Trump Team". Time. Archived from the original on May 8, 2019. Retrieved May 11, 2019.
  70. ^ Cormier, Anthony; Leopold, Jason; Loop, Emma (June 6, 2018). "Ivanka Trump Was In Contact With A Russian Who Offered A Trump-Putin Meeting". Buzzfeed News. Archived from the original on June 8, 2018. Retrieved June 8, 2018.
  71. ^ Tribune Wire Reports (December 4, 2015). "Trump picked Mafia-linked stock fraud felon as senior adviser". Chicago Tribune. Associated Press. Archived from the original on December 2, 2018. Retrieved December 2, 2018.
  72. ^ a b Mosk, Matthew; Ross, Brian (December 10, 2015). "Memory Lapse? Trump Seeks Distance From 'Advisor' With Past Ties to Mafia". ABC News. Archived from the original on April 14, 2018. Retrieved December 2, 2018.
  73. ^ "2013: Donald Trump Asked About Past Mob Ties of Associate Involved in Trump Projects" (video). ABC News. December 10, 2015. Archived from the original on December 4, 2018. Retrieved December 3, 2018.
  74. ^ McIntire, Mike; Twohey, Megan; Mazzetti, Mark (November 29, 2018). "How a Lawyer, a Felon and a Russian General Chased a Moscow Trump Tower Deal". The New York Times. Archived from the original on December 1, 2018. Retrieved December 2, 2018.
  75. ^ Hong, Nicole; Ballhaus, Rebecca; Rothfeld, Michael (November 29, 2018). "Cohen Says Trump Remained Involved in Moscow Tower Project During Campaign". The Wall Street Journal. Archived from the original on December 3, 2018. Retrieved December 3, 2018.
  76. ^ a b Dougherty, Jill; Mortensen, Antonia; Smith-Spark, Laura (August 30, 2017). "Trump Jr. to testify in private before Senate Judiciary Committee: report". CNN. Archived from the original on August 10, 2019. Retrieved August 15, 2019.
  77. ^ Helderman, Rosalind S.; Leonnig, Carol D.; Hamburger, Tom (August 28, 2017). "Top Trump Organization executive asked Putin aide for help on business deal". The Washington Post. Archived from the original on February 9, 2021. Retrieved March 26, 2018.
  78. ^ Alex Ward (November 30, 2018). "Why Michael Cohen's Trump Tower Moscow revelation matters, in under 500 words; A small guide to a really big deal". Vox. Archived from the original on December 1, 2018. Retrieved November 30, 2018.
  79. ^ a b c d Cormier, Anthony; Leopold, Jason (November 29, 2018). "The Trump Organization Planned To Give Vladimir Putin The $50 Million Penthouse In Trump Tower Moscow". BuzzFeed News. Archived from the original on November 29, 2018. Retrieved November 29, 2018.
  80. ^ Johnston, David Cay (May 22, 2016). "Just What Were Donald Trump's Ties to the Mob?". Politico. Archived from the original on December 4, 2018. Retrieved December 3, 2018.
  81. ^ Leopold, Jason; Cormier, Anthony; Loop, Emma (April 13, 2018). "A Former Russian Spy Worked On A Trump Moscow Deal During The Presidential Campaign". BuzzFeed. Archived from the original on April 13, 2018. Retrieved June 29, 2018.
  82. ^ Ward, Alex (November 29, 2018). "Trump Tower Moscow, and Michael Cohen's lies about it, explained; Everything you need to know about Trump's efforts to do business in Russia". Vox Media. Archived from the original on December 1, 2018. Retrieved December 3, 2018.
  83. ^ Prokop, Andrew (February 2, 2018). "Carter Page, the star of the Nunes memo, explained". Vox. Archived from the original on February 25, 2018. Retrieved April 13, 2018.
  84. ^ Bertrand, Natasha (November 6, 2017). "Carter Page's testimony is filled with bombshells – and supports key portions of the Steele dossier". Business Insider. Archived from the original on December 29, 2017. Retrieved December 29, 2017.
  85. ^ Weindling, Jacob (January 11, 2017). "The 31 Most Explosive Allegations against Trump from the Leaked Intelligence Document". Paste. Archived from the original on January 1, 2018. Retrieved December 29, 2017.
  86. ^ Withnall, Adam; Sengupta, Kim (January 12, 2017). "The 10 key Donald Trump allegations from the classified Russia memos". The Independent. Archived from the original on January 1, 2018. Retrieved December 29, 2017.
  87. ^ Bertrand, Natasha (January 27, 2017). "Memos: CEO of Russia's state oil company offered Trump adviser, allies a cut of huge deal if sanctions were lifted". Business Insider. Archived from the original on December 30, 2017. Retrieved December 29, 2017.
  88. ^ Tracy, Abigail (November 7, 2017). "Is Carter Page Digging the Trump Administration's Grave? Three things the former campaign adviser revealed to Congress that should scare the White House". Vanity Fair. Archived from the original on December 24, 2017. Retrieved December 29, 2017.
  89. ^ Donald J. Trump [@realDonaldTrump] (July 26, 2016). "For the record, I have ZERO investments in Russia" (Tweet). Retrieved December 3, 2018 – via Twitter.
  90. ^ Harris, Shane; Helderman, Rosalind S.; Demirjian, Karoun (March 9, 2018). "In a personal letter, Trump invited Putin to the 2013 Miss Universe pageant". The Washington Post. ISSN 0190-8286. Archived from the original on March 10, 2018. Retrieved March 10, 2018.
  91. ^ Harding, Luke (September 28, 2018). "Russian-US tycoon boasted of 'active' involvement in Trump election campaign". The Guardian. Archived from the original on September 28, 2018. Retrieved September 28, 2018.
  92. ^ Richard Engel; Kate Benyon-Tinker; Charlotte Gardiner; Kennett Werner (September 28, 2018). "Big donor to Trump campaign made overture to top Russian official, boasting of connections; The businessman, who donated $273,000 in 2016, wanted a face-to-face meeting with a Russian official". NBC News. Archived from the original on September 29, 2018. Retrieved September 30, 2018.
  93. ^ Kranish, Michael (June 25, 2017). "Kushner firm's $285 million Deutsche Bank loan came just before Election Day". The Washington Post. Archived from the original on June 26, 2017. Retrieved March 30, 2018.
  94. ^ Protess, Ben; Silver-Greenberg, Jessica; Enrich, David (December 22, 2017). "Prosecutors Said to Seek Kushner Records From Deutsche Bank". The New York Times. ISSN 0362-4331. Archived from the original on December 22, 2017. Retrieved December 23, 2017.
  95. ^ Ross, Brian; Mosk, Matthew; Momtaz, Rym (March 2, 2017). "For Donald Trump Jr., lingering questions about meeting with pro-Russia group". ABC News. Archived from the original on March 27, 2018. Retrieved March 27, 2018.
  96. ^ Wood, Paul (January 12, 2017). "Trump 'compromising' claims: How and why did we get here?". BBC News. Archived from the original on September 21, 2018. Retrieved September 22, 2018.
  97. ^ Mueller III, Robert S. (March 2019). "Report On The Investigation Into Russian Interference In The 2016 Presidential Election Volume II" (PDF). Justice.gov. Archived (PDF) from the original on April 19, 2019. Retrieved April 19, 2019.
  98. ^ Baker, Stephanie; Bedwell, Helena (April 24, 2019). "Georgian Businessman Offers More Texts With Cohen to Rebut Mueller Footnote". Bloomberg LP. Archived from the original on April 25, 2019. Retrieved April 25, 2019.
  99. ^ Corn, David (October 31, 2016). "A Veteran Spy Has Given the FBI Information Alleging a Russian Operation to Cultivate Donald Trump". Mother Jones. Archived from the original on January 11, 2017. Retrieved December 19, 2017.
  100. ^ Foer, Franklin (October 31, 2016). "Was a Trump Server Communicating With Russia?". Slate. Archived from the original on August 17, 2019. Retrieved October 19, 2018.
  101. ^ "Preliminary Impeachment Inquiry Filed Against President Trump". Countable.us. February 9, 2017. Archived from the original on July 4, 2017. Retrieved May 27, 2017.
  102. ^ Savage, Charlie; Haberman, Maggie (March 10, 2017). "Trump Abruptly Orders 46 Obama-Era Prosecutors to Resign". The New York Times. Archived from the original on May 17, 2019. Retrieved March 19, 2018.
  103. ^ Siegel, Harry (July 17, 2017). "Trump's Latest Russia Conspiracy Busted – Why the Feds Settled the Prevezon Case". The Daily Beast. Archived from the original on March 22, 2018. Retrieved March 19, 2018.
  104. ^ Denney, Andrew (March 8, 2018). "Businessman Allegedly Tied to Russian Treasury Fraud Agrees to Settle $6M Judgment". New York Law Journal. Archived from the original on March 20, 2018. Retrieved March 19, 2018.
  105. ^ "Committee Democrats to Treasury: Provide Information on Trump's Financial Ties with Russia to Our Committee". House Committee on Financial Services – Democrats. May 23, 2017. Archived from the original on November 8, 2018. Retrieved November 7, 2018.
  106. ^ Martens, Paul; Martens, Russ (March 14, 2018). "The Deutsche Bank-Trump Connection: Why House Probe Abruptly Shut Down". Wall Street on Parade. Archived from the original on November 8, 2018. Retrieved November 7, 2018.
  107. ^ Brown, Pamela Brown; Sciutto, Jim; Bash, Dana; Cohen, Marshall (May 30, 2017). "Sources: Russians discussed potentially 'derogatory' information about Trump and associates during campaign". CNN. Archived from the original on May 31, 2017. Retrieved May 31, 2017.
  108. ^ Radesh, Sundeep Kavanal (January 19, 2018). "Deutsche Bank Investigating Jared Kushner, His Companies For Suspicious Money Transfers". International Business Times/Yahoo. Archived from the original on January 19, 2018. Retrieved August 16, 2019.
  109. ^ Sims, Tom (January 23, 2018). "Deutsche Bank denies Manager Magazin report on Kushner". Reuters. Archived from the original on August 16, 2019. Retrieved August 16, 2019.
  110. ^ Rothacker, Rick (February 12, 2018). "A Russian oligarch bought a mansion from Trump. A senator wants details on the deal". mcclatchydc. Archived from the original on February 13, 2018. Retrieved February 13, 2018.
  111. ^ Flitter, Emily; Enrich, David (April 15, 2019). "Deutsche Bank Is Subpoenaed for Trump Records by House Democrats". The New York Times. Archived from the original on April 15, 2019. Retrieved April 15, 2019.
  112. ^ Andrew Ackerman; Lalita Clozel (April 17, 2019). "House Democrats Subpoenaed Nine Banks in Trump Finance Probe". The Wall Street Journal. Archived from the original on August 5, 2019. Retrieved April 18, 2019.
  113. ^ Austin Weinstein; Billy House (April 17, 2019). "Democrats Subpoena Nine Banks in Probe of Trump Finances". Bloomberg. Archived from the original on May 27, 2019. Retrieved April 18, 2019.
  114. ^ "Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts". The New York Times. May 19, 2019. Archived from the original on August 17, 2019. Retrieved August 16, 2019.
  115. ^ David Morgan (May 19, 2019). Daniel Wallis; Clarence Fernandez; Keith Weir (eds.). "Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes". Reuters. Archived from the original on August 16, 2019. Retrieved May 22, 2019.
  116. ^ Arno Schuetze; Tom Sims (May 20, 2019). Riham Alkousaa (ed.). "Deutsche Bank denies report it prevented Trump transactions being flagged". Reuters. Archived from the original on August 16, 2019. Retrieved May 22, 2019.
  117. ^ Greg Walters (August 8, 2019). "Trump's Favorite Bank Just Forked Over a Pile of Documents to Democrats". news.vice.com. Archived from the original on August 9, 2019. Retrieved August 9, 2019.
  118. ^ Audrey McNamara (August 8, 2019). "Paper Trail: Major American Banks Give Congress Docs on Russians Who May Be Linked to Trump: WSJ". thedailybeast.com. Archived from the original on July 27, 2020. Retrieved August 9, 2019.
  119. ^ Ryan Deffenbaugh (August 8, 2019). "Banks hand over docs to Congress, NY investigators in Trump inquiries". crainsnewyork.com. Crain Communications. Archived from the original on August 9, 2019. Retrieved August 9, 2019.
Retrieved from "https://en.wikipedia.org/w/index.php?title=Business_projects_of_Donald_Trump_in_Russia&oldid=1251090722"