Posts

Rick Gates’ Interviews

July 2, 2014

[link]

DMP International

Manafort strategist Gates structure

Party of Regions region

Cyprus

b7A

Someone he met with (Kluyev)

Lyovochkin

Business deal (Pericles?)

Kilimnik

January 29, 2018

[link]

Weissmann and Andres

Gates taxes

Oligarchs as paymasters

DMP pay directly

Manafort taxes

Gates aware Manafort not claiming everything

Corey Lewandowski

Tension rises after Cruz drops out

Claims that CL spent an exorbitant amount on bling

Gates doesn’t know whether firing about overpayments

b7A allegations about Lewandowski

Rick Dearborn

Running DC ops

Gates marginalized during transition bc of Dearborn

Dearborn and platform

Manafort’s resignation

Gates liaison to RNC

Gates believed Manafort should have fought media

Projects Manafort had started, data dump, taken over by Bannon (NSC, NEAC, Evangelicals and labor)

Flynn and McFarland

Gates and Flynn traveled together

Walid Phares

Phares brought on by Dearbon

Loan Fraud

Funds from Cyrpus

Citizens Bank 29

Tabs

Manafort never asked Gates to doctor doc

Cypriot accounts

DMP entities

Gates location

Richmond

Gates had apartment in DC but worked in NY and LA w/Barrack

Falsified P&Ls

Accrual

Tabs [emails from trial]

Kilimnik

Met in 2007, IRI

Worked for Russian intelligence

Worked out of DMP offices

Unfettered access to Yanu

Gates believed KK met Deripaska thru Manafort

Two meetings in 2016

False claim that last time Gates spoke to KK was May 2016

Gates believed last meeting was 2009

Trump Campaign

Outreach to foreign

June 9 meeting, family meeting

Gates didn’t know if Deripaska attended UNGA in September 2016 bc no visa

b7A

  • Lewandowski
  • Yanukovich and KK and Deripaska
  • OB
  • August meeting (confusion about May and August)

January 30, 2018

[link]

Weissmann and Andres

August 2 meeting

Sources of Oppo research

  • Flynn, data consultant in Houston
  • Don Jr and Clinton Foundation after June 9 meeting
  • Clovis said he had lead on missing emails
  • Claimed Stone never spoke about WikiLeaks to Gates, also Guccifer

Campaign Financing

  • No foreign contributions
  • Trump low dollar donations and self-finance

Inauguration

  • Claimed not to know KK went to Inauguration
  • Rybolovlev seeking inauguration tickets (b7A)

Redacted (foreign support)

  • Financial support
  • Cambridge Analytica

Bank Fraud

  • 377 Union
  • Cyprus and buying real estate in cash
  • Private equity people with email accounts

Genesis Capital

  • Howard Street
  • Sending Citizens false information on Howard Street

B7A

  • The true details of the Ukraine offer
  • More details about KK and Deripaska
  • Rybolovlev seeking inauguration tickets
  • Manafort’s funding

January 31, 2018

[link]

WEissmann and Andres

Foreign entities

  • Actinet trading Limited
  • KK facilitate payments
  • Bletilla Ventures
  • Global Highway
  • Lucicle Consultants
    • Gates suspected quid pro quo
    • Gates rarely at meetings with oligarchs
  • Marziola Holdings
  • Olivenia Trading
  • Peranova Holdings
  • Sergaon Holdings
    • Used to pay management on Pericles
  • Pompolo
  • St. Vincent and Grenadines
    • Diminishing confirmations
  • REdacted

Tax returns

  • 2010
  • 2011
  • 2012
  • 2013
  • 2014
  • 2013 amended

Communication methods

  • Email accounts, anti-crisis project

Communication with KK during campaign

  • WhatsApp

Deleted documents

  • Gates claims he didn’t delete anything
  • Long b7A
  • Gates says he may have deleted stuff

Project Hapsburg

  • Pitch Yanu
  • Group of senior Europeans (b7A)

b7A

  • KK facilitate payments
  • Payments from oligarchs
  • Gates at microtargeting meeting with oligarchs
  • Seragon used to pay management on Pericles deal
  • Confirmations from Manafort on St Vincent accounts
  • Communication methods: email accounts, Hushmail
  • Threema and Viber from KK
  • WhatsApp
  • Bat PHones
  • Gates deletes documents
  • Hapsburg VIPs

February 1, 2018

[link]

Weissmann and Andres

US Consultants Program Background

EFCMU [lots of newly unsealed pertaining to Podesta and Mercury]

Congressman Dana Rohrabacher

The FARA Unit

DMP FARA Obligation

The Skadden Report

Think Tanks

The Association Agreement

Other

b7A

Azarov and Kluiev

February 2, 2018

[link]

Weissmann and Andres

FARA

  • Indirect involvement in Podesta and Mercury triggers FARA

Rohrabacher

Redacted b7A (possibly 2)

The Trump Campaign

  • Trying to get hired as early as January
  • Getting hired would be good for business, followed by b7A
  • April outreach about the campaign, getting whole
  • Gates assumes Black Caviar is Akmetov (Manafort says Yanu)

Post Manafort resignation

  • b7A, Manafort’s efforts to stay in touch
  • Manafort in touch with Parscale and Dearborn

2017

  • How Manafort stayed in touch
  • Gates didn’t know any resolution to Deripaska lawsuit

Dates: Where Gates was in early 2016 and October 2016

b7A

  • Redacted after Rohrabacher
  • Getting hired would be good for business
  • Getting whole and Deripaska
  • Manafort never told Gates what he was offering Deripaska
  • The quid pro quo came up at the May meeting, probably
  • Black Caviar
  • Post-resignation, how Manafort stayed in touch and what Gates talked to him about
  • Whom Manafort reached out through
  • Gates not know where Manfort was traveling (besides Cuba)

February 7, 2018

[link]

Weissmann, Andres, Rhee, Zelinsky

April 27 foreign policy speech

  • Arose out of convo bt Kushner, Miller, and Manafort
  • How the hotel was booked
  • Who was backstage
  • Whether someone besides campaign was backstage

Speech content

  • Miller drafts, Gates reviews
  • Simes gets advance copy
  • Simes forwarded Russian talking points to Kushner
  • Manafort and Simes may have known each other
  • Simes floats the Clinton Foundation dirt to Jared

Gates claims to have contemporaneous memory of June 9 meeting

Sam Clovis

Yanukovych

Other

Polling data

  • Description of the mix of polls, including CA

b7A

  • Why Manafort started leveraging Trump in April

February 9, 2018

[link]

Weissmann and Andres

Rohrabacher

Energy Today

Redacting lobbying

Navitas LLC

FARA

Payment with Stock

Redacted

ID Watchdog

February 12, 2018

[link]

Weissmann and Andres

Other Crimes

  • Insider trading
  • Investment fraud (redacted)
  • Bank fraud
  • Bribery
  • Lack of candor under oath
    • Winding up agreement about how bank accounts in Cyprus held
    • FBI interview 2014
    • Skadden report
  • Campaign fraud
    • Vendor payments from campaign (Red Curve)
  • Obstruction of Justice
    • Mueller
    • FARA (b7A in context with FARA reports, regarding AP questions)
    • Skadden
  • Other

Kilimnik

  • August 2
  • Clever plan to defeat Hillary

Sam Pataten

Manafort and policy

Barrack and Policy (b7A)

Roger Stone

  • How they met in 1995
  • Stone’s relationship with Trump
  • What Stone advised campaign on (including targeting states)

Hacking

  • Focus on DCCC files
  • Stone tried to hire someone in SC for social media

Redacted (Pericles?) Pericles’ relationship to DMP b7A

Foreign money to campaign

Uncoordinated rallies and media campaigns

Other, including Gates’ knowledge of Comey and Flynn firing

b7A

  • Local officials and bribery in Ukraine
  • Coordinating story about FARA
  • August 2, when Gates arrived
  • August 2, where Gates stayed that night
  • Yanukovych X2
  • Kilimnik RU intelligence
  • Barrack and Policy
  • How Gates met Stone
  • Pericles’ relationship with DMP

February 22, 2018

[link]

Weissmann

A discussion of post-plea ramifications

b7A: Speaking to someone on February 20, 2018

February 27, 2018

[link]

Weissmann, Andres, Richardson

Communications accounts

  • Email
    • Manafort communicating with [Kilimnik] separately (b7A)
  • Telephone
    • Bat phone b7A
  • Applications (some b7A)

Pre/Post plea

  • Who Gates communicated with in the two weeks prior (b7A)
  • Gates’ conversations about how Nunes memo and IG Report would help him fight

Konik Madison (where he was working)

Legal Fees (Gates paying his own)

IDW

Akhmetov [redacted]

  • Redacted (b7A)
  • Akhmetov owned US Coal

United Kingdom

  • Several periods when he lived in London, including when he worked on Pericles deal

Foreign Campaign Contributions

  • Memo permitting foreign contributions if they went to policy (b7A)

Manafort criminal activity

  • Donation to McCain’s campaign

Troll farms

b7A

  • OpSec, probably tied to Kilimnik, who he communicated with prior to his plea
  • Someone’s exorbitant legal fees
  • Akhmetov
  • Pericles and London
  • Foreign donations to 501c4
  • Donation to McCain from LOAV

February 28, 2018

[link]

Weismann and Andres

ID Watchdog

McCain campaign (LOAV laundering a donation from Deripaska)

Submarine deal

Energy Today

[Redacted] Gates Plea

Cyprus Accounts

FBAR

US Vendors and Real Estate

KWC (Manafort’s accountants)

February 28, 2018

[link]

Weissman and Andres

Bank Contacts

Campaign

  • Payments from someone (possibly Russian); formerly b7A
  • Who Manafort was still speaking to in December 2016
  • Who Gates was speaking to

b7A

  • Who Manafort was speaking to

March 1, 2018

[link]

Weissmann and Andres

August 2016 and Havana Club

  • Lying to Ken Vogel
  • Whether he had received calls about the meeting (b7A)
  • Kilimnik’s claims to the WaPo

DNC Hack/Roger Stone

  • Gates accompanied Manafort to meeting with Stone
  • “Something big is going to happen that we can use”
  • Stone told Gates days before the Podesta drop that, “Podesta is going to be taken down”
  • Genesis of Seth Rich story (Stone spoke to both Bannon and Cohen)
  • Fears of RNC hack

Departure of Manafort

June 9 meeting

  • Manafort warned against the June 9 meeting
  • Manafort wasn’t sure he attended

b7A

  • Whether he had calls abt the Havana meeting
  • KK’s claims to WaPo
  • Manafort told the campaign something about an RNC hack

March 12, 2018

[link]

Andres — recorded as “on or around,” and not entered until July

Personal Background

Gates and Manafort’s background

Work in Ukraine

  • When he was there
  • What they did which years
  • How the Lyov money came in

Manafort entities

Pericles (b7A)

  • 2014 lawsuit came as a total surprise

Vendor payments

Cyprus

Manafort’s accountants

Akhmetov work

Deripaska

  • Manafort’s effort to get Deripaska a visa
  • Deripaska wanting to get in US aluminum business

DMP and Manafort Associates (all redacted, one b7A)

b7A

  • 1¶ of personal backgroun
  • A description of someone who socialized with Manafort
  • How the money from Lyovochkin came in
  • Something abt the political accounts in Cyrpus

March 16, 2018

[link]

Andres

Overseas travel

  • Pericles

Ukraine

  • Lyov’s business deals

Jared Kushner

  • Kushner’s relationship with Manafort sours
  • Barrack told Gates Kushner had fucked over business partners
  • Trump told K Christie would never work in Admin

Deripaska’s visa (b7A)

b7A

Deripaska, Pericles, Lyov

March 18, 2018

[link]

Weissmann and Andres

Pericles

Ukraine

After November 2016 Election

  • Talking points on Manafort and Gates’ work in Ukraine
  • Broidy

b7A

  • Pericles, Ukraine, Intervening for Broidy

March 20, 2018

[link]

Weissmann and Ahmad

Mostly b7A about fundraising for the campaign

March 21, 2018

[link]

Rhee, Weissmann

Redacted (b7A)

Redacted (b7A)

Corsi (one b7A about meeting Trump)

Cambridge Analytica (two b7A)

Lewandowski (all b7A)

Flynn (mostly b7A)

Stone projects (b7A)

March 28, 2018

[link]

Weissmann, Andres

DMP details and doc review

April 10, 2018

[link]

Andres, Rhee, Weissmann, Zelinsky

Jerome Corsi

  • Meeting purportedly something about Hillary’s emails (may be redacted in more recent release)

Roger Stone’s role in the campaign

  • Stone got more involved in April 2016
  • Manafort told Gates Stone was on the hunt before June 14
  • Stone said he had info directly from Assange
  • Stone trying to talk to Kushner abt Crowdstrike report
  • b7A
  • Convo on or about June 15 where Stone said he had contact with Guccifer 2 (conflicts with earlier comment)
  • Family meeting on June 20, Stone did not come up (that’s when Lewandowski was fired)
  • Manafort and Stone have lunch on June 23 (check schedule for Flynn call that same day)
  • Stone told Manafort abt Podesta day before time the barrel comment

Campaign response to hacked emails

  • Attributes inside job to Seth Rich
  • Interest ratchet up on April May time frame
  • Gates describes euphoria in response to June 12 announcement, not July 22

Speak to Hannity often

b7A:

  • Stone talking to Kushner about Crowdstrike report

April 11, 2018

[link]

Andrew Weissmann, Greg Andres, Aaron Zelinsky [Not Rhee]

Roger Stone talking Hillary’s emails constantly

  • Assange has Hillary emails
  • Wait and see approach
  • No one took action
  • Stone said release would happen imminently and very soon
  • Stone and Bannon in contact daily

June 12, 2016 – July 22, 2016

  • Trump talking to Stone directly
  • Messaging strategy
  • Disagreement about where emails had come from

Messaging strategy, speaking to Kilimnik

July 22, 2016

  • Whether he had convos about how to use
  • “Gates initially stated Stone said there would be additional information coming, however, Gates later said he did not recall Stone saying there would be more during the conference call.”

Late July – 8/19/16

  • Trump’s are you listening ad lib (others say Stone)

August 2, 2016

  • Stone talked to Trump about more coming

August 2, 2016 – August 21, 2016

September 2016

October 4, 2016

October 7, 2016

Rest of October 2016

b7A:

  • Conversation about what campaign could plan for,
  • Trump talking to Stone directly,
  • Messaging strategy,
  • Whether Manafort asked Kilimnik to reach out, rest of October

April 11, 2018

[link]

Weissmann and Andres

Information about the investigation

b7A

Contacts (with those being investigated?)

April 17, 2018

[6th release link]

Andres and Zelinsky

Ted Malloch

Oppo doc on Trump (b7A)

April 17, 2018

[link]

Serialized interview 445

April 17, 2018

[link]

Possibly outreach from Manafort

April 18, 2018

[link]

Goldstein and Andres

Gates’ contact with Flynn and McFarland

Transition communications with Russia

b7A

  • Flynn and McFarland (originally b7B)
  • Meetings involving Kislyak (originally b7B)
  • Flynn’s firing (originally b7B)
  • Trump’s views on Russian investigation (originally b7B)

April 18, 2018

[link]

Andres

Apparently entire accounting trial prep

April 18, 2018

[link]

Andres

Michael Cohen

  • Cohen wanted Lewandowski fired

Redacted

  • Entirely b7A

Obama’s call to Yanu

April 19, 2018

[link]

Andres

Investing vehicle b7A

Redacted privacy

Roger Stone privacy

April 19, 2018

[6th release link]

Someone who got a meeting directly

Kushner and Greenblatt, Jewish community

b7A

Strategic messaging based on the dumps

Emails were campaign’s October surprise

April 19, 2018

[10th series link]

Weissmann

Manafort’s Land Rover dealer

April 19, 2018

[10th release link]

Weissmann

Trial prep

May 3, 2018

[link]

Andres

Accounts in St. Vincent (b7A)

Contract with Yanu through Lyov

May 3, 2018

[link]

Andres and Van Grack

Flynn among chief surrogates by spring 2016 (along with Rudy, Sessions, Kudlow)

No memory of June 30 Flynn meeting with Manafort

No memory of call on 6/23/16, no memory of social media discussion

Flynn had influence on Trump’s thinking about foreign interference, someone else b7A would discuss it

Flynn advised Trump to hold off on responding about Russian emails

Someone with whom first interaction was during transition

Bill paid to Flynn company (Colt)?

b7A

Someone first met in transition

Possibly same person speaking up about foreign interference

May 3, 2018

[link]

Andres

Who DMP was really working for

b7A

Who has equity in DMP (possibly Kilimnik or another of the Ukrainians? Manafort wanted Gates to say the accounts were Manafort’s)

Possibly related to Actinet in Cyprus

May 3, 2018

[link]

Trump hates Haley

Trump and McConnell hate each other

Pence has ties to Congress

Mnuchin and others looking for a tax dodge

May 3, 2018

[link]

What contacts he had had, including with Maggie H

Contact with Parscale about DNC lawsuit

May 24, 2018

[link]

Gates stayed at Manafort’s house

Someone was on company healthcare

Proshenko

ECFMU

AP report in June/July 2016 (formerly b7A)

May 31, 2018

[link]

Andres

Who did some job

June 13, 2018

[link]

Andres

Whether he knew someone

Something odd about the way he appeared in the office

June 20, 2018

[link]

Andres

Gates didn’t destroy ECFMU docs

Manafort warned Gates against Green

June 27, 2018

[link]

Andres

All redacted

July 5, 2018

[link]

ID people in picture

Manafort said they’d get help from Lyov

July 12, 2018

[link]

Andres

More about interviews with the NYT

August 18, 2018

[link]

Weissmann and Andres

Response to Gates saying he may have submitted a false expense report to PIC

He did not get along with a woman on PIC

Did not get involved in distribution’

b7A

Most everything about Gates’ claims about PIC

September 11, 2018

[link]

2 SDNY and 1 NSD AUSA

Skadden Report background

Skadden report media strategy

Emails/Docs shown to Gates

  • Project Veritas strategy, Hawker
  • Aspirational that project would conclude Tymo was valid
  • Van Der Zwaan and. Hawker
  • Emails with Craig
  • Master Control Grid–Craig to media
  • Mercury
  • Whether Craig wanted to talk to NYT

September 27, 2018

[link]

Andres and Weissman

Black Caviar Email

  • It seems DOJ may not have believed Manafort’s claim that caviar was a reference to Yanu, and not someone like Akhmetov or Deripaska
  • Yanu returning
  • Yanu not reaching out after he fled

Polling data

  • Reason why he sent polling data to Deripaska b6
  • “On multiple occasions GATES and MANAFORT woudl receive a poll and  MANAFORT would tell GATES to sent it to KILIMNIK based on the poll’s content.”

Trump presidential campaign

  • Mnuchin handled everything but direct mail
  • Middle EAst and Israel came up
  • It would have been unfathomable for Manafort to travel while on campaign and speed with which he went after surprised Gates.

b7A

  • Who gave Manafort caviar (earlier Gates had said it would be Akhmetov)
  • Source of largest payments
  • Whether Manafort would have traveled
  • What Manafort planned to do after election

September 27, 2018

[link]

Andres, 2 AUSAs (from SDNY?) and 1 NSD

Genesis of Manafort lobbying for Party of Regions

  • Need at least one EU citizen to be founder
  • Goal to counter issues EU had with Ukraine

Lobbying firms

  • Manafort’s choice, Mercury obvious
  • Manafort told the people that the client was GoU
  • People always reported to Manafort

Docs

  • Podesta originally planning on filing FARA

b7A

redacted

Someone told Gates

One letter

October 9, 2018

[link]

Weissmann

No discussion of using a front for PsyGroup

October 10, 2018

[link]

Weissmann, UASA, and NSD Trial Attorney

Mercury call

Durbin Resolution

Skadden Arps

Docs

Financial backing of ECMFU b7A

October 10, 2018

[link]

James Mann, Nicole Lockhart, Ryan Ellersick

Work in Gabon

Trump Campaign

Inauguration

Post-Campaign

  • America First Policies
  • Romanian delegation
  • Trump and golf

1MDB

Redacted appointment and other appointments

FATA and Gates’ trouble

Miscellaneous

  • Last spoke to
  • Viceroy Hotel
  • Encrypted apps
  • Something from someone close to Grassley’s staff
  • References to Demers as puffery
  • More on Malaysia
  • Putting out headlines on Feinstein

October 25, 2018

[link]

Weissmann, Rhee, Zelinsky

June 12, 2016 to July 22, 2016

  • Stone made his comments at least two weeks before June 12
  • When emails didn’t come, it was an example of Stone saying something that didn’t happen (inconsistent with earlier claim that Stone had raised G2)
  • Trump frustrated Hillary’s emails not found
  • Manafort would have Gates check in
  • Stone told Gates of drop before 7/22
  • Messaging strategy built in June July
  • Clinton trustworthy problems

Post July 22 WikiLeaks releases

  • Opportunity for deflection after comments about Ted Cruz’s father
  • Gates, public indications Russia behind them
  • Congratulatory call between Manafort and Stone after 7/22
  • Laguardia call
  • Gates not sure whether pressure coming from the top
  • Around this time Bannon brought on to bolster Manafort
  • Defend Manafort by attacking Podesta

October 4

October 7

  • Stone had multiple avenues into campaign, including Bannon
  • Discussions about content of Podesta after drop

Redacted

Corsi’s Podesta docs (Gates doesn’t remember)

October 25, 2018

[link]

Weissmann, Mann, Lockart, unnamed, Ellersick

Inauguration

  • About half b7A

Other work for Trump (including VTB)

Miscellanous (including b7A)

October 25, 2018

[link]

Weissmann

DCI Group

  • Grassroots for Bush becomes DCI
  • Discussion of Manafort being hired there

Ukraine

Russia

Manafort’s work for other countries

Manafort legal fees

Miscellaneous

Bannon set up a war room separate from the White House

b7a

  • People associated with DCI
  • Ukraine
  • Policy on Crimea
  • Manafort’s work for other countries
  • Something that happened in late 2017
  • Someone Kushner had asked him to meet

October 29, 2018

[link]

Weissmann

Manafort’s China Efforts

  • Telephone project
  • b7A
  • Tried to get Chinese nationals into inauguration

Ukraine work

  • b7A hiring in 2010
  • Gates never heard plans abt Eastern Ukraine
  • Kilimnik and Deripaska

Boyarkin and Deripaska

  • Spoke good English, lots of work for Deripaska

Miscellaneous: Pay t0 play with Clinton

b7A

  • Manafort’s China efforts
  • DMP hiring in 2010
  • After Patten and Kilimnik
  • Kilimnik direct line to Deripaska
  • Boyarkin

October 29, 2018

[link]

Ahmad, Weissmann

At first no control over budget

Gates convinced Trump he couldn’t self-finance any longer

Red Curve

Mid-June Manafort took over budget expenditures

Gates out of inner circle by the time of $10 million infusion

No evidence of kickbacks (b7A)

Meeting with Cambridge Analytica in NY

Cruz liked psychographics not the comms

Big donor to the campaign

Gates would review Trump’s call logs, but after Conway took over people had to call Melania

b7A

Kickbacks

Cambridge Analytica data

CA claimed to be US-based, Gates figured out it was UK,

November 7, 2018

[link]

Rhee, Weissmann, Andres (Gates’ lawyer not present)

Friends and Family list for Inauguraiton

November 7, 2018

[link]

Andres and Weissmann

Lewandowski’s PAC (formerly b7A)

Redacted, b7A

Redacted, someone with offices in NY and ties to POR

Campaign’s knowledge of Manfort’s Ukraine work

  • Manafort claimed he told Trump
  • Trump needing all details as it broke

Misc, fundraiser

Creation of vehicle to protect Trump’s delegates (527, worked on with Stone, pitched to Trump), b7A

Kilimnik in May

  • Boy, direct tie with Putin
  • b7A

March 30 email b7A

b7A

  • 527 to protect Trump’s delegates
  • Boyko direct to Putin
  • May meeting
  • March 30 email

November 11, 2018

[link]

Weissmann

Money laundering scheme

Viber message about Manafort attending inauguration events

Manafort continued to work through Kushner

February 15, 2019

[link]

Andres, Rhee, Weissmann

Polling data sent to Kilimnik

Meeting with Kilimnik

Gates didn’t know if Manafort sent data to Deripaska

b7A: WhatsApp sharing, A memo, data on cities

February 22, 2019

[link]

Andres, Weissmann, Green not present

Whether Gates had discussions about the reporting on the Kilimnik violation

Claims Green was mistaken for whatever reason he set up the meeting

The Still Active Konstantin Kilimnik Investigation

The government just released reprocessed versions of the Sam Patten 302s that it released in January 2020 as part of BuzzFeed’s FOIA for the Mueller interviews, with just one new disclosure (evidence that Steve Bannon knew of the DNC email release in advance). As a reminder, Sam Patten was the business partner of Konstantin Kilimnik who pled guilty in 2018 for FARA violations.

That DOJ released 40 pages in almost exactly the same form as it previously released them is not unique to Patten. DOJ likewise released George Papadopoulos, KT McFarland, and Erik Prince’s 302s with almost no new disclosures. Effectively, DOJ used its monthly release to BuzzFeed as an obnoxious way of conveying that, except for details showing that even Jerome Corsi was a cover story for Stone’s activities in 2016, DOJ isn’t going to release any more details about the Mueller investigation.

But the heavily redacted 302s are actually of significant interest. That’s because between the time these 302s were first released in January 2020 and now, the Senate Intelligence Committee released its own Russian investigation report, in August 2020. That report relied heavily on the 302s that remain so heavily redacted.

In fact, the declassification of the SSCI Report conducted by ODNI under John Ratcliffe at a time he was declassifying a slew of other documents to help Trump disclosed a great deal of material that, given the recent DOJ release, DOJ claims remain sensitive. The great majority of these passages — and indeed the majority of what remains redacted — were redacted in part using a b7A redaction, indicating an ongoing investigation. I’ve put in the materials that appear in the SSCI Report that remain redacted in this week’s release below, marking with italics what DOJ has released in the 302s.

Effectively, then, this structures the information already released by SSCI in such a way to show how the investigation of Patten — and through him, Manafort and Kilimnik progressed. It also shows what DOJ claims remains sensitive.

Patten interviewed in January 2018 with SSCI and lied to hide that he had used a straw donor to buy Inauguration tickets for Kilimnik and one of the Ukrainian oligarchs who was paying Manafort. Patten seems to have admitted his error as soon as Mueller got involved, because his first Mueller interview, on May 22, 2018, effectively truthfully admits to the crime he would eventually plead guilty to. But that 302 also describes what he learned of Kilimnik’s two trips to the US during the campaign (most of the details about the first one remain redacted). It describes how Patten let himself discount warnings that Kilimnik was a Russian spook, and also reveals how he continued to keep Kilimnik in the loop about the FBI investigation of him.

Heavily redacted passages seem to describe the relationship between Oleg Deripaska and Kilimnik, as well as Deripaska’s business in other countries.

A description of what bloggers and journalists Patten paid remains heavily redacted; the implication is that these are overseas, but given the career track of certain American journalists, the notion that Kilimnik or his bosses would buy off the press remain of interest. Discussions of Patten’s communications — many of which are surely included in unredacted form in the SSCI Report — remains entirely redacted.

Patten’s second interview, on May 30, 2018, provides a lot more details that would be pertinent to Manafort. Of particular interest, Kilimnik made a real effort to get Patten a job in the Trump Administration, an offer that Patten declined (he has publicly said he voted for Hillary in 2016). And Kilimnik pressed similar Ukrainian policies with Patten as he did with Manafort. His efforts to cultivate the two of them, it seems clear, was significantly an effort to carve up Ukraine for Russia.

A September meeting would have been prep for the Manafort trial that was due to start the next week.

And then after Mueller declared that Manafort had lied while he pretended to cooperate, Mueller brought Patten back — with a non-Mueller AUSA — for a substantive interview, much of which remains redacted. It’s clear that even then, Mueller was still trying to figure all that Kilimnik had done during his May 2016 trip to the US.

On the day Patten first appeared before the grand jury, Kilimnik texted him to try to get him to lie about the Inauguration tickets. And after Patten’s guilty plea was made public, Kilimnik offered to get one of the oligarchs to pay his bills. Parts of these documents that remain redacted show how Kilimnik was attempting to undermine the Russian investigation in other ways.

Among the things the 302s show is how Kilimnik was handling Patten — and presumably was also handling Manafort. For example, Patten used some of the same operational security that Manafort did with Kilimnik. Of particular interest, through at least the Inauguration, Kilimnik was lying to Patten about remaining in touch with Manafort. He was keeping his efforts with these two men compartmented.

The government’s sentencing memo in this case describes that, in addition to Manafort, Patten cooperated in “a number of other criminal investigations.”

Specifically, Patten was a potential witness in the case of United States v. Manafort, No. 17-cr-201 (ABJ), and he was willing and able to testify about Paul Manafort’s work in Ukraine for the Opposition Bloc and related matters. To prepare for his anticipated testimony, Patten met with prosecutors before trial and he provided documentary evidence supporting his expected testimony. Ultimately, because Manafort pled guilty in that case, Patten’s testimony was not needed. In addition, due to his prior work and experience as a political consultant overseas, Patten has served as a valuable resource for the government in a number of other criminal investigations, providing helpful information about additional individuals and entities

Between the sentencing memo and a May 2020 memo in support for early termination of his probation, the government referred to at least two meetings are not included in these 302s, with one taking place on April 17, 2020, not long before the FBI offered a $250,000 reward for Kilimnik in June 2020 and just a few months before Amy Berman Jackson first moved towards unsealing the Manafort breach documents in July 2020.

So one of those other investigations was likely into Kilimnik, suggesting the government conducted not just a counterintelligence investigation into him, but a criminal investigation into his role in 2016. But there’s virtually no chance that Kilimnik will ever wander into a country where the US can extradite him. Which will make for an interesting explanation when BuzzFeed asks why its reprocessed 302s continue to redact information that was declassified last year.

January 5, 2018: Patten SSCI interview

March 20, 2018: Attempted FBI interview

[release]

May 22, 2018 Mueller interview

Weissmann present

[first release]

[second release]

Presidential Inaugural Committee

In early January 2017, Kilimnik asked Patten to obtain tickets to the inauguration through the Presidential Inaugural Committee (PIC). According to Patten, Kilimnik made this request on behalf of Lyovochkin.623 Patten eventually obtained tickets through a straw purchaser, intended for Kilimnik, Lyovochkin, and Vadim Novinsky, a Ukrainian businessman and politician affiliated with the OB.

[snip]

Patten eventually obtained tickets through a straw · purchaser, intended for Kilimnik, Lyovochkin, and Vadim Novinsky, a Ukrainian business man and politician affiliated with the OB.6

[snip]

That evening [January 19], Patten, Kilimnik, Lyovochkin, and a pollster who had worked with Kilimnik and Patten in Ukraine had dinner together

On January 19, Patten, Kilimnik, Lyovochkin, and a pollster had dinner together.

That evening, Patten, Kilimnik, Lyovochkin, and a pollster who had worked with Kilimnik and Patten in Ukraine had dinner together.6

FARA

Some discussion of work in Ukraine. Heavily redacted, including b7A.

Konstantin Kilimnik

Background on ties at IRI.

Patten told the SCO that after he had left IRI, an IRI employee who worked at IRI’s Belarus desk, Trig Olson, made a claim that Kilimnik leaked information to Russian intelligence.1061 Olson based his assessment on a situation where information provided in a meeting that Kilimnik had attended was leaked to Russian intelligence.1062 Patten ultimately confronted Kilimnik about Olson’s allegation, and Kilimnik denied he was the source of the leak.1063

Patten said he was skeptical of Olson’s allegations about Kilimnik’s ties.to Russian intelligence in part because he believed Olson had a score to settle with Manafort because Olson had been fired from the McCain Campaign by Rick Davis, Manafort’s former business partner.

Kilimnik’s two trips to the US during the campaign

Patten wrongly believed that Kilimnik had flown to NY to meet with Manafort.

Patten was under the impression that Kilimnik may have traveled using private air travel arranged by Manafort, potentially on the Trump-owned plane.

Kilimnik told Patten that John Kerry’s Chief of Staff, Jonathan Finer, was “in space” at a meeting on May 6, 2016

Kilimnik was frustrated by this meeting, stating that he met “Finer or whatever the fuck is his. name. In total space.”

Patten said he understood “[i]n total space” to mean “in outer space” and.therefore not well informed on issues involving Ukraine.

August 2

At the meeting, Manafort walked Kilimnik through the state of the Trump Campaign, including its internal polling data, and Manafort’s plan to win

[snip]

This polling data included internal Trump Campaign polling data from Trump Campaign pollster and longtime Manafort associate Anthony Fabrizio.

[snip]

Kilimnik told Patten that at the New York cigar bar meeting, Manafort stated that they have a plan to beat Hillary Clinton which included Manafort bringing discipline and an organized strategy to the campaign. Moreover, because Clinton’s negatives were so low [sic]-if they could focus on her negatives they could win the election. Manafort discussed the Fabrizio internal Trump polling data with Kilimnik, and explained that Fabrizio ‘s polling numbers showed that the Clinton negatives, referred to as a ‘therm poll, ‘ were high. Thus, bas~d on this polling there was a chance Trump could win..

SSCI interview

Unredacted includes lies about FARA and PIC.

Additionally, Sam Patten, another key witness in the investigation due to his close relationship with Kilimnik, similarly engaged in conduct designed to obfuscate his relationship with Kilimnik. Patten withheld and deleted documents related to Kilimnik that were relevant to the Committee’s investigation.

Oleg Deripaska

Boyarkin

According to Patten, Kilimnik has met with Deripaska and Deripaska associates, including Boyarkin. Patten understood that Kilimnik was in continuous contact with Deripaska and his inner circle. FBI, FD-302, Patten 5/22/2018.

[snip]

Patten told the FBI that he recalled having a Skype call with Boyarkin and Kilimnik on May 24, 2015, about the Guinea project.1004 Patten told the Committee during his interview that he did not know a “Viktor Boyarkin.”1005 Patten later told the SCO that he did not lie to the Committee because at the time he only knew Boyarkin as “Viktor,” a Russian associate of Kilimnik’s who worked for Deripaska.1006

FBI, FD-302, Patten 5/22/2018. As noted above, Patten told the SCO that the proposals he worked on with Kilimnik related to Guinea, Kazakhstan, and others were for Deripaska. FBI, FD-302, Patten 5/22/2018

Viktor Yanukovych

Payments to Journalists/Bloggers

Largely b7A

Specific communications

Largely b7A

Steve Bannon (including advance knowledge of DNC release)

Largely unredacted

FBI visits

Some unredacted, including Patten telling others of FBI

During the execution of a search warrant on Patten’s home, Patten used his wife’s phone to send a text message to Kilimnik and then deleted the message:

[snip]

Patten told the FBI that after an initial visit to his home by what Patten believed to be FBI agents, he deleted emails, some of which pertained to work he had performed for Cambridge Analytica in Mexico because he had been told that his work there was “off the books.” FBI, FD-302, Patten 5/22/2018.

[Redacted (Kilimnik undermining RU investigation)]

One long B7A paragraph

Patten used foldering with Kilimnik.

Patten also engaged in foldering with Kilimnik.

May 30, 2018 Mueller interview

[first release]

[second release]

Andrew Weissmann present

2007

Half unredacted, discussion of rumors that Akhmetov was providing funding to Yushenko

Patten’s first engagement in Ukraine

Partially redacted, discussion of what Manafort was doing at same time

Patten wasn’t sure how all the bills got paid.

Patten, whom Kilimnik recruited to come to Ukraine in 2014 to assist the OB and who reported to Kilimnik, recalled that although Kilimnik worked from an office in Manafort’s firm in Kyiv, it was unclear to Patten whether Lyovochkin or Manafort was paying Kilimnik.213

213 Patten stated that he was hired by, paid by, and reported to Lyovochkin through Kilimnik for his 2014 work in Ukraine.

[snip]

Patten recalled one occasion during his first meeting with Manafort in Kyiv where Manafort had spoken highly of Kilimnik and called Kilimnik a “powerful little dude.”

2015

Patten described some contention over whether he worked for Lyovochkin or for Vitali Klitschko.

Patten’s Ukraine work with Kilimnik in support of Lyovochkin is consistent with Gates’s characterization. In early 2015, Vitali Klitschko, a former opposition leader during the Maydan protests, hired Patten to assist in his Kyiv mayoral campaign. Kilimnik arranged the meeting where Klitschko hired Patten. Lyovochkin, who was ostensibly not a part of Klitschko’s campaign or political party, paid Patten from an offshore account Lyovochkin controlled. Patten recalled one 2015 meeting with Klitschko and Kilimnik in which Klitschko kicked Kilimnik out of the meeting and told Patten that Patten worked for him (Klitschko) and not Lyovochkin. Klitschko told Patten that he kicked Kilimnik out because Kilimnik was too close to Lyovochkin. Patten, who worked in support of Klitschko for approximately a year, was paid $800,000—solely by Lyovochkin.

[redacted information about scope of work, including Guinea]

Redacted

Redacted

Redacted

2016 Current US policy to the Ukraine and Russia

Unredacted discussion of recent work

Manafort remained in the background of the campaign after being fired.

Kilimnik told Patten that Manafort stayed in the background, but still maintained contact and stayed close to Trump.

Kilimnik tried to convince Patten to get Manafort to get him an Admin job

Patten said he declined Kilimnik’s offer

[snip]

Kilimnik specifically sought to leverage Manafort’s contacts with the incoming Trump administration to advance Kilimnik’s agenda, particularly with regard to the Ukraine plan. Kilimnik thought that Trump could solve Ukraine’s problems because of Manafort’ s connection to Trump.

[snip]

After the U.S. presidential election, Kilimnik and Patten began developing ideas for peaceful settlement to the conflict in eastern Ukraine. Kilimnik and Patten drafted a paper outlining the plan, which was to decentralize power, limit Kyiv’s role in running the country, engage in direct bilateral talks between Poroshenko and Putin, and focus on local elections.763 The plan included having the United States serve as an honest broker and work directly with Russia at the highest levels to resolve the conflict.764

[snip]

Kilimnik used his work with Patten to test the viability of a Yanukovych return. Patten recalled conducting at least one poll with Kilimnik in 2017 as part of their ongoing work for the OB.767 In mid-2017, Kilimnik and Patten organized a survey at Kilimnik’s urging to, in part, discreetly measure voters’ openness to Yanukovych’s return768 According to Patten, Kilimnik thought that if Yanukovych returned to politics in eastern Ukraine, it would help the OB because Yanukovych would bring strong leadership back to the OB.769

Patten recalled that the poll tested a wide variety of issues, but included questions designed to test voters’ sentiment ofYanukovych. FBI, FD-302, Patten 5/30/2018. See also Email; Kilimnik to Patten and Garrett, July 11, 2017 (SSC! 2017-4885-3-000054) (responding to focus group testing, Kilimnik asked if respondents were “open to Yanuk return” which he believed was an “important question.”).

2017

Privacy-related redactions on recent work

Presidential Inaugural Committee

About half redacted

This section includes reference to “VY” having a Brussels office, which a later question makes clear he didn’t know was the Hapsburg Group

Hapsburg Group

Patten unfamiliar

Alex Van Der Zwaan

redacted

May 31, 2018 Grand Jury appearance

Kilimnik texts Patten about his grand jury testimony

[first release]

[second release]

FBI Agent takes pictures of something on Patten’s phone, almost certainly texts from Kilimnik about the grand jury testimony.

Texts from Kilimnik

On May 31, 2018, the day Patten was scheduled to testify before a grand jury, Kilimnik asked Patten if there was “anything I can help you with on the GJ [grand jury].”1095 Patten expressed concern to Kilimnik about his testimony related to purchasing inauguration tickets for Lyovochkin and money from Lyovochkin transferred to Patten for that purpose. 1096 Kilimnik offered Patten an “explanation,” suggesting to Patten a fabrication he could offer to the grand jury:

How about they sent it to us for a poll they wanted to do, and because they (as they typically do) canceled the poll you decided to use it for inauguration tickets. Do your client a favor. One failed to come, no one actually attended other than you and SL. Business development for us. 1097

June 6, 2018 Mueller interview

[first release]

[second release]

Weissmann present

[Redacted (consulting and FARA)]

Largely b7A

Department of State

Short section, b7A

June 12, 2018 Mueller interview

[first release]

[second release]

Weissmann present

Short FBI phone interview, redacted topic.

Patten and Kilimnik exchanged a December email after the one Kilimnik sent to Manafort

Patten may have written a one page Iraq solution proposal and provided it to Kilimnik, which Patten assumed would be provided to Manafort. At the time of the December email, Patten knew that Kilimnik was in Moscow and it was possible that Kilimnik shared this email with someone in Russia, but Patten did not know if Kilimnik did share it

August 31, 2018 Guilty plea

Guilty plea

September 6, 2018 Mueller interview

[first release]

[second release]

Weissman and Rhee present

Public update on restricted Facebook page

Review of

  • A document on travel information; Patten describes that someone called and informed him all his work had been for Opposition Block
  • A document about a parallel campaign to one Manafort and Gates had been running in Ukraine
  • A document pertaining to Petro Poroshenko
  • A document showing someone editing a document Patten had written
  • Possibly another document
  • A document about the political persecution of the Party of Regions members for advice on media campaign
  • Another document on work that was not reported under FARA
  • A response to a news article Patten sent
  • A 2017 BGR email on which he had put a FARA notice

Somewhere Lyovochkin get mentioned:

Patten further noted that Lyovochkin had previously managed Manafort’s account for Yanukovych.

September 19, 2018

[first release]

[second release]

Attorney proffer of screenshots of a PDF, almost certainly of Kilimnik’s offer to pay Patten’s legal fees.

In September 2018, Kilimnik offered to arrange for Patten to receive money from Lyovochkin even after Patten’s work for Lyovochkin had ceased and Patten’s cooperation with the Government was public. Kilimnik asked Patten about the possibility of”sending a post-factum invoice for lobbying to SL.” Kilimnik further stated that SL is “ready to do it” as compensation for Patten’s legal costs. Text Message, Klimnik to Patten, September 16,201

November 27, 2018 Mueller interview

[first release]

[second release]

Weissmann and anon AUSA present

Redacted

Redacted

Outreach to Mike Flynn

Patten’s latest contact with redacted

Ukraine

Miscellaneous

7 redacted questions (possibly whether he knew someone or specific documents), all but one b7A

Patten explained that he was unaware of any wedding, which is what Kilimnik said he was doing on his trip to the US in May 2016.

Patten, who was in contact with Kilimnik during his trip and met with him while he was in the United States, was unaware of any wedding.

[snip]

Patten understood that the main purpose of Kilimnik’s trip was to meet with Manafort.

[snip]

Patten recalled that Kilimnik stayed with him for one night during one of his trips to the United States, and later believed it might have been this trip.

More details around the inauguration.

The day of the inauguration, Patten, Lyovochkin, and Kilimnik had lunch in Alexandria, Virginia.627 Kilimnik told Patten that he was nervous that he would see Manafort because Kilimnik knew that Manafort resided in Alexandria.628 Patten believed Kilimnik was trying to distance himself from Manafort in furtherance of his work in Ukraine.629 Unbeknownst to Patten, Kilimnik and Lyovochkin met with Manafort at the Westin in Alexandria during this trip.630

[snip]

According to Patten, he and Kilimnik watched the inauguration in the lobby of the Mandarin Oriental hotel in Washington; D.C., where Patten understood Kilimnik was staying.632 That evening, Patten and Lyovochkin briefly attended an inaugural ball .. Kilimnik told Patten that he was staying in his hotel room.633

Ukrainian peace plan

Patten recalled Kilimnik discussing exiled former PoR members living in Moscow-including Yanukovych-whom Kilimnik collectively called “the refugees.”765 Kilimnik was interested in these refugees and their possible return to politics in Ukraine.766

[snip]

The poll revealed that Yanukovych was not viable at that time.770 While Patten was.aware thatKilimnik would periodically mention Y anukovych, Patten claimed he never got the sense that Kilimnik was trying to push Yanukovych’s retum.771 Patten also believed that Kilimnik was attempting to distance himself from Manafort in furtherance ofKilimnik’s own ongoing work in Ukraine.772

April 17, 2020 post-Mueller DOJ interview

Later meeting with DOJ.

The Guardian “Scoop” Would Shift the Timeline and Bureaucracy of the Known 2016 Russian Operation

Luke Harding has a story based on alleged Russian documents that show that Vladimir Putin personally approved of the 2016 Russian operation on January 22, 2016.

In advance of a known meeting — which Russia claimed at the time was convened to talk about Moldova — the Guardian claims Putin was presented with a plan on how an influence operation might work. Putin purportedly approved the operation at the publicly announced meeting. And then all three intelligence agencies implemented it.

The author appears to be Vladimir Symonenko, the senior official in charge of the Kremlin’s expert department – which provides Putin with analytical material and reports, some of them based on foreign intelligence.

The papers indicate that on 14 January 2016 Symonenko circulated a three-page executive summary of his team’s conclusions and recommendations.

In a signed order two days later, Putin instructed the then chief of his foreign policy directorate, Alexander Manzhosin, to convene a closed briefing of the national security council.

Its purpose was to further study the document, the order says. Manzhosin was given a deadline of five days to make arrangements.

What was said inside the second-floor Kremlin senate building room is unknown. But the president and his intelligence officials appear to have signed off on a multi-agency plan to interfere in US democracy, framed in terms of justified self-defence.

[snip]

After the meeting, according to a separate leaked document, Putin issued a decree setting up a new and secret interdepartmental commission. Its urgent task was to realise the goals set out in the “special part” of document No 32-04 \ vd.

Members of the new working body were stated to include Shoigu, Fradkov and Bortnikov. Shoigu was named commission chair. The decree – ukaz in Russian – said the group should take practical steps against the US as soon as possible. These were justified on national security grounds and in accordance with a 2010 federal law, 390-FZ, which allows the council to formulate state policy on security matters.

According to the document, each spy agency was given a role. The defence minister was instructed to coordinate the work of subdivisions and services. Shoigu was also responsible for collecting and systematising necessary information and for “preparing measures to act on the information environment of the object” – a command, it seems, to hack sensitive American cyber-targets identified by the SVR.

The SVR was told to gather additional information to support the commission’s activities. The FSB was assigned counter-intelligence. Putin approved the apparent document, dated 22 January 2016, which his chancellery stamped.

Because the analysis presented in this story says things that many people now believe — that Trump was unstable, that he harmed the US, that Russia’s operation sowed division in the US — it had been uncritically embraced by many.

But experts are raising some cautions. Thomas Rid raises cautions here (not all of which I agree with). Matt Tait raises more cautions here (not all of which I agree with). Craig Unger quotes more experts raising questions about the document.

What few are doing, however, is comparing the claims in the Guardian document to what we (think we) know about the 2016 operation, which not only is a good way to test their accuracy but also might answer the question Douglas London raised with Unger: “‘Coincidence and convenience are red flags in espionage,’ he told SpyTalk. ‘So why now?'”

If these documents are disinformation, they would change the known story in at least two ways. The resulting story would sustain a claim that both key events and key players in the 2016 Russian operation weren’t really part of that operation. That is, if this is disinformation, it likely was told to try to obscure who were the most important players in the 2016 operation and what events were part of it.

A January 22 approval would suggest presumed parts of the 2016 operation weren’t actually part of it

If the Russian operation weren’t approved until January 22, then events believed to be part of the operation that happened before that might be dissociated from it.

Perhaps the most important temporal conflict these documents would introduce would be the Trump Tower Moscow dangle. That effort — floated by Felix Sater and relying on a former GRU officer as a broker — started in fall 2015 and ratcheted up in December 2015. Importantly, a key call Michael Cohen had with Dmitri Peskov’s assistant took place before Putin allegedly approved the operation, on January 20.

On January 20, 2016, Cohen received an email from Elena Poliakova, Peskov’s personal assistant. Writing from her personal email account, Poliakova stated that she had been trying to reach Cohen and asked that he call her on the personal number that she provided.350 Shortly after receiving Poliakova’s email, Cohen called and spoke to her for 20 minutes.351 Cohen described to Poliakova his position at the Trump Organization and outlined the proposed Trump Moscow project, including information about the Russian counterparty with which the Trump Organization had partnered. Cohen requested assistance in moving the project forward, both in securing land to build the project and with financing. According to Cohen, Poliakova asked detailed questions and took notes, stating that she would need to follow up with others in Russia.352

The next day — so still one day before, according to the Guardian document, Putin approved the 2016 operation — Sater responded to Cohen claiming that Putin’s office had called.

However, the day after Cohen’s call with Poliakova, Sater texted Cohen, asking him to “[c]all me when you have a few minutes to chat .. . It’s about Putin they called today.”353 Sater then sent a draft invitation for Cohen to visit Moscow to discuss the Trump Moscow project, 354

If Putin didn’t approve the 2016 operation until January 22, Russia and Trump might claim, this effort wasn’t really an attempt to offer Trump financial salvation in exchange for policy considerations and other quid pro quo that became part of the operation, but instead was a viable (albeit ridiculously lucrative) real estate offer. Indeed, if Russia wanted to bail Trump out of the financial difficulties created by the prosecution of Trump Organization now, they might want to launder this earlier real estate dangle so as to dissociate it with any attempt to buy a president, or else any deals from this point forward might be deemed a continuation of an earlier conspiracy or even an effort to keep Trump afloat long enough to run again in 2024.

Similarly, also before the purported January 22 approval date, Deputy Prime Minister Sergei Prikhodko started a several month outreach to Trump, one that would be sustained through March.

Trump received and turned down an invitation to the St. Petersburg International Economic Forum. In late December 2015, Mira Duma-a contact oflvanka Trump’s from the fashion industry-first passed along invitations for Ivanka Trump and candidate Trump from Sergei Prikhodko, a Deputy Prime Minister of the Russian Federation.377 On January 14, 2016, Rhona Graff sent an email to Duma stating that Trump was “honored to be asked to participate in the highly prestigious” Forum event, but that he would “have to decline” the invitation given his “very grueling and full travel schedule” as a presidential candidate.378 Graff asked Duma whether she recommended that Graff “send a formal note to the Deputy Prime Minister” declining his invitation; Duma replied that a formal note would be “great.”379

It does not appear that Graff prepared that note immediately. According to written answers from President Trump,380 Graff received an email from Deputy Prime Minister Prikhodko on March 17, 2016, again inviting Trump to participate in the 2016 Forum in St. Petersburg.381 Two weeks later, on March 31, 2016, Graff prepared for Trump’s signature a two-paragraph letter declining the invitation.382 The letter stated that Trump’s “schedule has become extremely demanding” because of the presidential campaign, that he “already ha[ d] several commitments in the United States” for the time of the Forum, but that he otherwise “would have gladly given every consideration to attending such an important event.”383 Graff forwarded the letter to another executive assistant at the Trump Organization with instructions to print the document on letterhead for Trump to sign.384

We don’t know what this outreach might have entailed, but like the Trump Tower deal, Trump Organization appears to have withheld evidence about this outreach from one or another investigator, in this case any evidence that Trump declined Prikhodko’s invitation.

Finally there’s the weird way this fits Mike Flynn’s known timeline. To be clear, Flynn was not a full-time part of the Trump campaign when he and his son went to Moscow for the RT Gala in December 2015 and, before he went, he met with Sergei Kislyak in the US. While Flynn was sharing some advice with Trump (as well as some of the other Republican candidates), he would only join Trump’s campaign full time months later. But when Flynn visited Russia, he had prior ties with the GRU. He would later tell the FBI he believed then-GRU head Igor Sergun could work with the US. Days after Flynn’s visit, Sergun died unexpectedly in Syria, and Flynn called Kislyak on January 5 to offer his condolences, the first of Flynn’s 2016 calls with Kislyak picked up on FISA intercepts. Sergun’s death was only widely made public weeks later, after this purported meeting, and there were questions about the circumstances of the death. Those things are probably unrelated, but days after the head of GRU died seems curious timing to put GRU in charge of a risky operation.

The described organization shifts the existing understanding of the 2016 operation

The timing of this meeting, just days after the death of Sergun, is important to explain a claim made in it: that Sergei Shoigu was purportedly put in charge of the GRU part of the operation, its most important part. A January 22 meeting would take place before Sergun’s replacement, Igor Korobov, was appointed (and the suggestion of the story is that Shoigu remained in charge after the later appointment).

And under Shoigu, everything was all tidy and bureaucratic.

According to the document, each spy agency was given a role. The defence minister was instructed to coordinate the work of subdivisions and services. Shoigu was also responsible for collecting and systematising necessary information and for “preparing measures to act on the information environment of the object” – a command, it seems, to hack sensitive American cyber-targets identified by the SVR.

The SVR was told to gather additional information to support the commission’s activities. The FSB was assigned counter-intelligence.

For a lot of reasons I find the designation of FSB for counterintelligence weird, because that’s what they would always be doing and that effort would necessarily (and presumed aspects of which did) long precede any individual operation. Plus, by the end of the year, Putin had taken out two top FSB officers for treason, a prosecution that was later used to offer counter-narratives to the 2016 operation.

But it’s the rest of this narrative that would be intriguing, if true. It would seem to offer an explanation that has never publicly been answered by the US: what the relationship was between the DNC hack by the SVR that started in 2015 to the DNC hack by the GRU that started in 2016. That said, SVR is not known to have hacked several other targets of the 2016 operation: John Podesta individually, state election infrastructure, election vendors, and Hillary’s analytics hosted on an AWS server.

The narrative would be particularly interesting, if true, in the wake of the Solar Winds hack, because it might suggest there will be a GRU sabotage operation following on the entities targeted by SVR. Or maybe Russia wants the west to think that to be true.

That said, there’s a huge part of this neat bureaucratic description not mentioned: The central role of Oligarchs in the 2016 operation.

One might discount the need to include specific instructions for Yevgeniy Prigozhin, as his Internet Research Agency was already engaged in sowing division. But you’d think a description of the bureaucratic structure of the 2016 operation would at least note that a big part of the operation would be accomplished by a known private entity. Furthermore, there are redacted hints in public filings both that Prigozhin’s team interacted with GRU, and that he and Putin had specific conversations about the operation. None of that is accounted for (or arguably, even consistent with) this story.

And that’s the thing: if testimony that Alfa Bank’s Petr Aven gave to the Mueller team is accurate, his role in the 2016 operation got tasked both individually and more generally in quarterly Oligarch meetings with Putin, not through intelligence agencies.

Aven told the Office that he is one of approximately 50 wealthy Russian businessmen who regularly meet with Putin in the Kremlin; these 50 men are often referred to as “oligarchs.”977 Aven told the Office that he met on a quarterly basis with Putin, including in the fourth quarter (Q4) of 2016, shortly after the U.S. presidential election.978 Aven said that he took these meetings seriously and understood that any suggestions or critiques that Putin made during these meetings were implicit directives, and that there would be consequences for Aven if he did not follow through.979 As was typical, the 2016 Q4 meeting with Putin was preceded by a preparatory meeting with Putin’s chief of staff, Anton Vaino.980

According to Aven, at his Q4 2016 one-on-one meeting with Putin,98 1 Putin raised the prospect that the United States would impose additional sanctions on Russian interests, including sanctions against Aven and/or Alfa-Bank.982 Putin suggested that Aven needed to take steps to protect himself and Alfa-Bank.983 Aven also testified that Putin spoke of the difficulty faced by the Russian government in getting in touch with the incoming Trump Administration.984 According to Aven, Putin indicated that he did not know with whom formally to speak and generally did not know the people around the President-Elect.985

Aras Agalarov played a partly successful role in the 2016 operation (in fact, Rob Goldstone offered Trump help from Vkontakte before the January 22 meeting, on January 18). Oleg Deripaska played a wildly successful role (a role that included manipulating Harding’s known source, Christopher Steele). A credible story that their roles got tasked through intelligence agencies and not via meetings directly with Putin might insulate them from responsibility, particularly as the US focuses more explicitly on Konstantin Kilimnik’s role, and particularly for things like sanctions adjudications. But it’s far more credible that something similar to what happened with Aven happened, and happened before the January 22 meeting in question.

Russian kompromat on Trump was never going to be a pee tape

In addition to shifting the timing and presumed bureaucratic structure of the 2016 operation, this story seems to reinflate the expectation of a goddamned pee tape.

There is also apparent confirmation that the Kremlin possesses kompromat, or potentially compromising material, on the future president, collected – the document says – from Trump’s earlier “non-official visits to Russian Federation territory”.

The paper refers to “certain events” that happened during Trump’s trips to Moscow. Security council members are invited to find details in appendix five, at paragraph five, the document states. It is unclear what the appendix contains.

The SSCI Report laid out three different rumors about sexual kompromat, on top of the Steele dossier. But every time someone focuses on a goddamn pee tape, they ignore several details. First, Per his own testimony, Cohen learned of such alleged kompromat shortly after 2013. Even if it existed, it would have far less impact than the many other allegations of sexual abuse that actually did come out in 2016, or the allegations that Trump was cheating on Melania shortly after she gave birth with high profile sex workers. Plus, such stories would have been easily accessible for anyone who wanted to outbid Trump for them.

A pee tape was never going to be the most effective kompromat on Trump, no matter how much people still wish to see humiliating pictures of Trump with sex workers. Financial ties would be.

Importantly, given the way this story would shift the operative start date after much of the discussion about the Trump Tower, Trump hid the Trump Tower Moscow dangle the way he would a pee tape, lying both in real time and to Mueller about it. That is, Trump treated the Trump Tower Moscow dangle as kompromat, which likely was part of the point.

Sure, it’s possible that these documents that magically appear are authentic. It’s also possible that Russia has reasons they want to tell a new story about the timing and key players in the known 2016 operation. Why they would want to do that may be the most interesting aspect of this story.

The Viral Twitter Thread in Which Darrell Cooper Confesses Republicans Were Pawns of Russian Disinformation

For some reason, this Twitter thread by a guy named Darrell Cooper, purporting to explain why Trumpsters came to attack the US Capitol, went viral.

I resisted several requests to fact check it. Now, after it has gone even more viral (including on Tucker Carlson’s show), Phil Bump has done a good fact check. As Bump notes, while Cooper accurately lays out that Trump supporters have lost confidence in institutions, Cooper offers an explanation that relies on a series of false claims so as to put the blame on Democrats.

It is indisputably the case that Trump supporters accept claims about election fraud in part because of their diminished confidence in institutions such as government and the media. What is subject to dispute, though, is the cause of that lack of confidence. While Cooper suggests that it’s emergent, it isn’t. While Cooper argues that it’s a function of investigations into Trump, it’s actually a function of partisan responses — largely but not entirely on the right — driven by Trump himself. And, most important, what Cooper presents as the indisputable facts undergirding his argument are often misleading or false and a function of partisan defenses of Trump that are common in conservative media.

Bump then debunks Cooper’s claims that:

  • The FBI spied on the Trump campaign using evidence manufactured by the Clinton campaign
  • We now know that all involved knew it was fake from Day 1 (see: Brennan’s July 2016 memo, etc)
  • The Steele dossier was the sole evidence used to justify spying on the Trump campaign
  • The entire Russian investigation stemmed from the Page investigation and not George Papadopoulos and Paul Manafort
  • Protests planned in case Trump overturned the election were a plan for violence
  • There were legitimate concerns about the election

Bump is absolutely right that Cooper makes false claims to be able to blame Democrats and Bump’s fact checks are sound (and really exhausting that they’re still required). Bump is likewise correct that a false claim about the Steele dossier is central to Cooper’s story.

I’d add that Cooper doesn’t mention that his claims about the problems with the Steele dossier matter primarily to the third and fourth FISA orders against Carter Page, and so happened under the Trump Administration and in three cases, were signed by people Trump either kept (in the case of Jim Comey) or put in place (in the case of Dana Boente and Rod Rosenstein).

But according to Cooper’s logic, if the dossier hadn’t existed, a series of events that followed wouldn’t have happened, and so Republicans wouldn’t have attacked their own government. Thus far it’s a typical right wing attempt to disclaim responsibility for their own actions.

What Bump doesn’t mention, though, is that it is now almost universally agreed upon on among Trumpsters that the dossier was the product of Russian disinformation. Lindsey Graham — who conducted an investigation into the circumstances of the Carter Page FISA — thinks it is. Chuck Grassley — who led the investigation into the dossier — thinks it is. Ron Johnson — who also made a show of investigating these things — thinks it is. Chuck Ross — the chief scribe of the dossier on the right — thinks it is. The high gaslighter Catherine Herridge thinks it is. Fox News and all their favorite sources think it is. WSJ’s editorial page thinks it is. None of these people have thought through the implications of that, but they do all appear to believe that the Russians fed disinformation through the Democratic-funded dossier to the FBI.

So, even setting aside the implications of the possibility that the dossier was Russian disinformation, according to Cooper’s narrative, Trump’s supporters wouldn’t have attacked their own government if it weren’t for Russian disinformation that set off a chain of events that led them to lose confidence in American institutions.

But consider the implications of the dossier as disinformation, implications that are evident largely thanks to sources that right wing figures have made great effort to liberate.

In response to a Trey Gowdy question at an interview by a GOP-led investigation into the dossier, Bruce Ohr explained that on July 30, 2016, Christopher Steele shared three pieces of information with him (later in his interview he would add a fourth, Russian doping): Two details from what we now know to be the dossier, as well as a third — that Oleg Deripaska’s attorney had information about Paul Manafort stealing money from Deripaska.

And then the third item he mentioned was that Paul Hauser, who was an attorney working for Oleg Deripaska, had information about Paul Manafort, that Paul Manafort had entered into some kind of business deal with Oleg Deripaska, had stolen a large amount of money from Oleg Deripaska, and that Paul Hauser was trying to gather information that would show that, you know, or give more detail about what Paul Manafort had done with respect to Deripaska.

Byron York provided more background on Steele’s efforts to share information from Deripaska with Bruce Ohr. The IG Report done in response to GOP requests provided still more. For example, the IG Report revealed that Steele had set up a meeting between Ohr and Oligarch 1, whom we know to be Deripaska, in September 2015 (these claims are consistent with the heavily redacted Ohr 302s liberated by Judicial Watch).

Handling Agent 1 told the OIG that Steele facilitated meetings in a European city that included Handling Agent 1, Ohr, an attorney of Russian Oligarch 1, and a representative of another Russian oligarch. 209 Russian Oligarch 1 subsequently met with Ohr as well as other representatives of the U.S. government at a different location.

[snip]

Ohr and Steele also communicated frequently over the years regarding Russian Oligarch 1, including in 2016 during the time period before and after Steele was closed as an FBI CHS.409 Steele told us his communications with Ohr concerning Russian Oligarch 1 were the result of an outreach effort started in 2014 with Ohr and Handling Agent 1, to approach oligarchs about cooperating with the U.S. government. Ohr confirmed that he and Handling Agent 1 asked Steele to contact Russian oligarchs for this purpose. This effort resulted in Ohr meeting with Russian Oligarch 1 and an FBI agent in September 2015.

The IG Report also revealed that in September 23 (around the same time Deripaska was interviewed by the FBI), Steele passed on a claim that Deripaska wanted to share information about Manafort.

On September 23, 2016, at Steele’s request, Steele met with Ohr in Washington, D.C. Ohr told us they spoke about various topics related to Russia, including information regarding Russian Oligarch 1 ‘s willingness to talk with the U.S. government about Manafort.

Far more consistently than using Ohr as a channel for dossier reports (and for a longer period of time), Steele used his ties with Ohr to advance Oleg Deripaska’s interests. And for the entirety of the time that Steele was feeding the FBI dossier reports, that meant Steele was feeding Ohr claims that not only presented Deripaska as a trustworthy actor, but did so in part by promising Deripaska’s cooperation in a criminal investigation of Paul Manafort. The FBI (and Mueller after that) didn’t investigate Manafort primarily for the stuff Deripaska was trying to feed the FBI, but Deripaska was making great efforts to ensure that the FBI would investigate Manafort. In the aftermath of all this, Trump and Manafort blamed Democrats for all this, but in fact, Deripaska was at least as responsible.

According to footnotes that Graham, Grassley, and Johnson had declassified, before Deripaska first started offering to help DOJ criminally investigate Manafort — before that July 30, 2016 meeting between Steele and Ohr — a Deripaska associate likely learned about the dossier project (the same declassification revealed that two Russian intelligence officers had learned of the project before that meeting which, given the belief that several of Deripaska’s associates were Russian intelligence officers, may be the same report).

Ohr told the OIG that, based on information that Steele told him about Russian Oligarch 1, such as when Russian Oligarch 1 would be visiting the United States or applying for a visa, and based on Steele at times seeming to be speaking on Russian Oligarch l’s behalf, Ohr said he had the impression that Russian Oligarch 1 was a client of Steele. 210 We asked Steele about whether he had a relationship with Russian Oligarch 1. Steele stated that he did not have a relationship and indicated that he had met Russian Oligarch 1 one time. He explained that he worked for Russian Oligarch l’s attorney on litigation matters that involved Russian Oligarch 1 but that he could not provide “specifics” about them for confidentiality reasons. Steele stated that Russian Oligarch 1 had no influence on the substance of his election reporting and no contact with any of his sources. He also stated that he was not aware of any information indicating that Russian Oligarch 1 knew of his investigation relating to the 2016 U.S. elections. 211

210 As we discuss in Chapter Six, members of the Crossfire Hurricane team were unaware of Steele’s connections to Russian Oligarch 1. [redacted]

211 Sensitive source reporting from June 2017 indicated that a [person affiliated] to Russian Oligarch 1 was [possibly aware] of Steele’s election investigation as of early July 2016.

In fact, the IG Report completed in response to Republicans’ requests makes it clear: if the dossier was disinformation, that disinformation most likely involved Oleg Deripaska, with whom Manafort was using his position on the Trump campaign in an attempt to patch up financial and legal relations.

Priestap told us that the FBI “didn’t have any indication whatsoever” by May 2017 that the Russians were running a disinformation campaign through the Steele election reporting. Priestap explained, however, that if the Russians, in fact, were attempting to funnel disinformation through Steele to the FBI using Russian Oligarch 1, he did not understand the goal. Priestap told us that

what he has tried to explain to anybody who will listen is if that’s the theory [that Russian Oligarch 1 ran a disinformation campaign through [Steele] to the FBI], then I’m struggling with what the goal was. So, because, obviously, what [Steele] reported was not helpful, you could argue, to then [candidate] Trump. And if you guys recall, nobody thought then candidate Trump was going to win the election. Why the Russians, and [Russian Oligarch 1] is supposed to be close, very close to the Kremlin, why the Russians would try to denigrate an opponent that the intel community later said they were in favor of who didn’t really have a chance at winning, I’m struggling, with, when you know the Russians, and this I know from my Intelligence Community work: they favored Trump, they’re trying to denigrate Clinton, and they wanted to sow chaos. I don’t know why you’d run a disinformation campaign to denigrate Trump on the side. [brackets original]

Of course, for months before Deripaska first started offering (through Steele) to cooperate with the FBI against Manafort, Manafort had been trying to exploit his position on Trump’s campaign to ingratiate himself with (among others) Deripaska, in part in hopes to paper over precisely the financial dispute that Deripaska was, through Steele, trying to use to increase Manafort’s legal exposure. Weeks before the July 30 Steele-Ohr meeting, for example, Manafort had offered to brief Deripaska on the Trump campaign.

Immediately upon joining the Campaign, Manafort directed Gates to prepare for his review separate memoranda addressed to Deripaska, Akhmetov, Serhiy Lyovochkin, and Boris Kolesnikov,879 the last three being Ukrainian oligarchs who were senior Opposition Bloc officials. 880 The memoranda described Manafort’ s appointment to the Trump Campaign and indicated his willingness to consult on Ukrainian politics in the future. On March 30, 2016, Gates emailed the memoranda and a press release announcing Manafort’ s appointment to Kilimnik for translation and dissemination.881 Manafort later followed up with Kilimnik to ensure his messages had been delivered, emailing on April 11, 2016 to ask whether Kilimnik had shown “our friends” the media coverage of his new role. 882 Kilimnik replied, “Absolutely. Every article.” Manafort further asked: “How do we use to get whole. Has Ovd [Oleg Vladimirovich Deripaska] operation seen?” Kilimnik wrote back the same day, “Yes, I have been sending everything to Victor [Boyarkin, Deripaska’s deputy], who has been forwarding the coverage directly to OVD.”883

[snip]

The Office also obtained contemporaneous emails that shed light on the purpose of the communications with Deripaska and that are consistent with Gates’s account. For example, in response to a July 7, 20 I 6, email from a Ukrainian reporter about Manafort’ s failed Deripaskabacked investment, Manafort asked Kilimnik whether there had been any movement on “this issue with our friend.”897 Gates stated that “our friend” likely referred to Deripaska,898 and Manafort told the Office that the “issue” (and “our biggest interest,” as stated below) was a solution to the Deripaska-Pericles issue.899 Kilimnik replied:

I am carefully optimistic on the question of our biggest interest. Our friend [Boyarkin] said there is lately significantly more attention to the campaign in his boss’ [Deripaska’s] mind, and he will be most likely looking for ways to reach out to you pretty soon, understanding all the time sensitivity. I am more than sure that it will be resolved and we will get back to the original relationship with V. ‘s boss [Deripaska].900

Eight minutes later, Manafort replied that Kilimnik should tell Boyarkin’s “boss,” a reference to Deripaska, “that if he needs private briefings we can accommodate.”901

That is, per both Rick Gates and Manafort himself, how Manafort came to meet with Deripaska aide Konstantin Kilimnik on August 2, just three days after Deripaska tried to increase Manafort’s legal exposure via Steele. That’s how — and why! — he provided a briefing on campaign strategy amid a discussion of resolving the debt to Deripaska (as well as a plan to carve up Ukraine), as described by the SSCI Report completed under Chairs Richard Burr and Marco Rubio.

(U) At the meeting, Manafort walked Kilimnik through the internal polling data from Fabrizio in detail.453 According to Gates, Kilimnik wanted to know how Trump could win.454 Manafort explained his strategy in the battleground states and told Kilimnik about polls that identified voter bases in blue-collar, democratic-leaning states which Trump could swing.455 Manafort said these voters could be reached by Trump on issues like economics, but the Campaign needed to implement a ground game.456 Gates recalled that Manafort further discussed the “battleground” states of Michigan, Wisconsin, Pennsylvania, and Minnesota.457 (U) The Committee sought to determine with specificity what information Kilimnik actually gleaned from Manafort on August 2, 2016. Information suggests Kilimnik understood that some of the polling data showed that Clinton’s negatives were particularly high; that Manafort’s plan for victory called for focusing on Clinton’s negatives as much as possible; and that given Clinton’s high negatives, there was a chance that Trump could win. (U) Patten’s debriefing with the SCO provides the most granular account of what information Kilimnik obtained at the August 2, 2016 meeting:

Kilimnik told Patten that at the New York cigar bar meeting, Manafort stated that they have a plan to beat Hillary Clinton which included Manafort bringing discipline and an organized strategy to the campaign. Moreover, because Clinton’s negatives were so low [sic]-if they could focus on her negatives they could win the election. Manafort discussed the Fabrizio internal Trump polling data with Kilimnik, and explained that Fabrizio ‘s polling numbers showed that the Clinton negatives, referred to as a ‘therm poll,’ were high. Thus, based on this polling there was a chance Trump could win. 458

(U) Patten relayed similar information to the Committee. In particular, he told the Committee that Kilimnik mentioned Manafort’s belief that “because or Clinton’s high negatives, there was a chance, only because her negatives were so astronomically high, that it was possible . to win.”459

[snip]

(U) In addition to Campaign strategy involving polling data and the Ukraine plan, Manafort and Kilimnik also discussed two financial disputes and debts at the meeting. (U) The first dispute involved Deripaska and Pericles.477 Gates recalled that Kilimnik relayed at the meeting that Deripaska’s lawsuit ha’d been dismissed.478 Gates also recalled that Kilimnik was trying to obtain documentation showing the dismissal.479

In short, even without confirmation the dossier was disinformation, it’s clear that Deripaska was playing a vicious double game, using Steele as a channel to increase Manafort’s legal exposure even while using that legal exposure as a way to get an inside track to Trump’s campaign. But if the dossier is disinformation (as Trumpsters seem to universally agree now), it might help explain the dodgy content of the dossier in ways that aren’t important to this post (for example, it might explain why Steele’s sources falsely claimed that Carter Page was Manafort’s liaison with Russia in the same days when Kilimnik flew to the US to offer a pitch to Manafort on Ukraine involving senior Russians).

Now consider one more detail, given that Trumpsters seem to universally agree the dossier was disinformation and the IG Report’s suggestion that the most likely architect of that disinformation was Oleg Deripaska.

On January 8, 2017, Manafort flew to Madrid to meet with a different Deripaska deputy, Georgiy Oganov. As the SSCI Report explained, while Manafort told investigators they discussed the Pericles lawsuit — the same lawsuit Deripaska was using to make Manafort legally insecure — they also discussed stuff that remains almost entirely redacted, but stuff that includes recreating their “old friendship” which (also per the SSCI Report) involved Manafort conducting influence campaigns for Deripaska.

On January 8, 2017, hours after returning to the United States from a trip to ~ to Madrid, Spain.598 Manafort met with Oganov in Madrid during what he claimed was a one-hour breakfast meeting.599 Manafort told the FBI that, at the meeting, Oganov told him that he needed to meet with Deripaska in person to resolve the Pericles matter.600 Manafort agreed but said he would not travel to Ukraine or Russia for the meeting.601

(U) Manafort provided false and misleading information about the purpose, content, and follow-up to the meeting with Oganov to both the Committee and the SCO. In particular, Manafort told the Committee in a written response through counsel that he attended a meeting on or around January 17, 2017, in Madrid with “Georgy Organov.”602 The written response claimed that the meeting was “regarding a private litigation matter involving Oleg Deripaska.”603 Despite admitting his attendance at the meeting to the Committee in May 2017, Manafort initially denied attending the meeting in his interviews with the SCO in the fall of 2018.604 He eventually admitted to attending the meeting with Oganov, and then repeated what he described in his letter to the Committee-that the meeting had been arranged by his lawyers and concerned only the Pericles lawsuit.605

Manafort’s claims about the meeting were false. As the above messages show, the meeting was not designed to be about Pericles, but was also about recreating the “old friendship” and “global politics.”

Manafort returned to the US on January 12 and, three days later, tried to set up an in-person meeting with KT McFarland.

She checked with Mike Flynn, who told her that the “perception” of meeting with Manafort, “especially now” (this was after Flynn’s own back channels with Russia were beginning to become public) would not be good, so to hold off until they were in the hot seats.

Manafort didn’t meet with Trump’s national security team, but around the same time, per reporting from Ken Vogel, he reached out to Reince Priebus and suggested the errors in the dossier not only discredited it, but also the FBI investigation.

It was about a week before Trump’s inauguration, and Manafort wanted to brief Trump’s team on alleged inaccuracies in a recently released dossier of memos written by a former British spy for Trump’s opponents that alleged compromising ties among Russia, Trump and Trump’s associates, including Manafort.

“On the day that the dossier came out in the press, Paul called Reince, as a responsible ally of the president would do, and said this story about me is garbage, and a bunch of the other stuff in there seems implausible,” said a person close to Manafort.

[snip]

According to a GOP operative familiar with Manafort’s conversation with Priebus, Manafort suggested the errors in the dossier discredited it, as well as the FBI investigation, since the bureau had reached a tentative (but later aborted) agreement to pay the former British spy to continue his research and had briefed both Trump and then-President Barack Obama on the dossier.

Manafort told Priebus that the dossier was tainted by inaccuracies and by the motivations of the people who initiated it, whom he alleged were Democratic activists and donors working in cahoots with Ukrainian government officials, according to the operative. [my emphasis]

According to Rick Gates, at some point Manafort asked Kilimnik to obtain more information from his sources about it, including from Deripaska.

Since that suggestion to Priebus — which he made days after his return from a meeting with Deripaska’s associate — Trump has pursued precisely the strategy laid out by Manafort, using the errors in the dossier — the dossier that all Trumpsters now seem to believe was filled with errors by Russian intelligence and possibly by Deripaska associates — to discredit it and with it, the Russian investigation.

That’s the strategy that led Tucker Carlson’s Daily Caller to report on the dossier full time — including forcing the opinion editor at the time to publish a Deripaska column attacking the dossier.

Fusion GPS’s Simpson, in a New York Times op-ed describing his own Judiciary Committee testimony, claimed a neoconservative website “and the Clinton campaign” were “the Republican and Democratic funders of our Trump research.” The Judiciary Committee’s Sen. Dianne Feinstein (D-Calif.) then unilaterally released, over the objection of committee chairman Sen. Chuck Grassley (R-Iowa), Simpson’s testimony to “set the record straight.” Fusion GPS “commended Senator Feinstein for her courage.”

Yet on March 16, 2017, Daniel Jones — himself a team member of Fusion GPS, self-described former FBI agent and, as we now know from the media, an ex-Feinstein staffer — met with my lawyer, Adam Waldman, and described Fusion as a “shadow media organization helping the government,” funded by a “group of Silicon Valley billionaires and George Soros.” My lawyer testified these facts to the Senate Intelligence Committee on Nov. 3. Mr. Soros is, not coincidentally, also the funder of two “ethics watchdog” NGOs (Democracy 21 and CREW) attacking Rep. Nunes’ committee memo.

A former Obama State Department official, Nuland, has been recently outed as another shadow player, reviewing and disseminating Fusion’s dossier, and reportedly, hundreds of other dossiers over a period of years. “Deep State-proud loyalists” apparently was a Freudian slip, not a joke.

Invented narratives — not “of the people, by the people, for the people,” but rather just from a couple of people, cloaked in the very same hypocritical rhetoric of “freedom” and “democracy” that those are actively undermining — impede internationally shared efforts on the world’s most pressing, real issues, like global health, climate change and the future of energy. My own “Mother Russia” has many problems and challenges, and my country is still in transition from the Soviet regime — a transition some clearly wish us to remain in indefinitely.

And that’s the strategy that led Chuck Grassley, Lindsey Graham, and Ron Johnson to spend their time discrediting the dossier rather than conducting oversight of Donald Trump.

That’s the strategy that led Darrell Cooper to believe (or claim to believe) several false claims about the dossier and then use those false claims to excuse the way Trumpsters lost faith in institutions and so attacked the Capitol. In short, the likelihood that the dossier is disinformation — indeed, the likelihood that the guy twisting the nuts of Trump’s campaign manager fed the dossier full of disinformation even while using that pressure to obtain his cooperation — means that (at least if you believe Cooper’s narrative) that disinformation led, through a series of steps, Americans to attack the American Capitol.

Trumpsters appear to love Cooper’s narrative, I guess because it doesn’t hold them responsible for their own gullibility or betrayal of the country. There are other problems with it (including the replication of other claims that Republicans have agreed is Russian disinformation). But ultimately, even with Cooper’s errors, what his narrative amounts to (at least for all the Trumpsters who believe the dossier was disinformation) is a claim that Russia’s 2016 disinformation campaign led Trump supporters to attack the US Capitol.

Update: After I posted some folks in the thread questioned what the point of the disinformation would be. This post lays out a possible logic to it all.

The Manafort Unsealing and Konstantin Kilimnik

Earlier this week, the court unsealed the filings in Paul Manafort’s case pertaining to his breach determination. I’ve put most of the filings below.

Much of what has been unsealed is not new. Because Manafort’s attorneys failed to actually redact their first response, the five topics about which the government claimed he lied were clear from early on, which made sussing out the rest possible. As one example, here’s a post from close to the end of the process that laid out a lot of what we knew and did not know.

That said, in part because of some big gaps in the Manafort docket, and in part because of the government’s increasing outspokenness about Konstantin Kilimnik, I want to lay out what has been released in significant fashion and what hasn’t.

When the WaPo first asked for this material, the government said no because of “ongoing investigations” and the privacy of uncharged people. When the parties came up with proposed redactions in July 2020, per a subsequently filed ABJ order, the redactions served to hide grand jury information and uncharged individuals; that is, the ongoing investigations were done. Then the WaPo pointed out several things that might be grand jury information, but should be released anyway, including people who have since been charged, including Greg Craig and Roger Stone by name, and grand jury information made public by Mueller.

Petitioner recognizes that grand jury proceedings are confidential under Rule 6(e) but asserts that “at least some” of the grand jury material in this matter should be unsealed because it has become public. Supp. Mem. at 12–13 (noting particularly the inadvertent disclosure of allegations that the defendant transferred presidential campaign polling data to Konstantin Kilimnik in the summer of 2016); see also Reply at 11 (noting certain information was made public in the March 2019 report of Special Counsel Robert Mueller). Petitioner also asserts that some of the individuals whose names and information were sealed in the court documents because they were not charged with any crimes had since been indicted. See Reply at 1 & n.2 (noting the indictments of Roger Stone and Gregory Craig).

Upon consideration of the parties’ arguments, the joint submission of the government and defendant Manafort, the applicable law, and the privacy interests of individuals who have not been charged, the Court finds that some of the information sought by petitioner may be unsealed but that some must remain sealed to protect grand jury materials and the identities or identifying information of uncharged individuals.

That’s what should be unsealed: people who have not been charged or stuff that’s not grand jury information.

As you can see below, virtually the only area where significantly new information was provided pertained to Manafort’s relationship with Kilimnik, starting with the August 2, 2016 meeting and extending for two years. That makes the delay in release (which admittedly could be COVID related) of particular interest: in that time, FBI released a wanted poster for Kilimnik with a $250,000 reward, and then Treasury stated as fact, just weeks before this release, that Kilimnik had, indeed, shared polling data and campaign strategy with Russian intelligence officers. In addition, as shown below, there are big unexplained gaps in the numbering of the docket, suggesting sealed filings (I had thought it related to the forfeiture, and it still might, but most of that was moved to a different docket).

FBI Agent Jeffrey Weiland’s declaration (here’s the original), laying out the five matters about which Manafort lied, is the best way to track what kinds of things have been unsealed or not. Here are the five topics about which Manafort lied, with a summary of what got newly unsealed in each:

Payment to Wilmer Hale: Manafort engaged in some kind of dodgy accounting to get money to pay his lawyers, who represented Manafort until August 2017. The investigation into this allegation was unsealed (along with other investigations that had been dropped) by September 2020. About the only thing that is newly released in all this is that Wilmer Hale was the firm in question, which would seem to be either an uncharged corporate entity or grand jury information that got publicly released.

Manafort’s efforts to protect Konstantin Kilimnik in the witness tampering conspiracy: In 2018, Kilimnik and Manafort were charged for conspiring to hide aspects of their Hapsburg project by trying to coach witnesses. The names of those former Hapsburg project associates, Alan Friedman and Eckart Sager, were redacted in the original and remain redacted.

Interactions with Kilimnik: In addition to trying to downplay Kilimnik’s role in the witness tampering conspiracy, Manafort was not forthcoming about the August 2, 2016 meeting with Kilimnik (though by the end of the breach agreement, Manafort had proven that prosecutors had misunderstood what happened with a printout of polling data that day), and he blatantly lied about their ongoing meetings about a Ukraine “peace” deal. This is where the most new material was released.

Some of this was already released in the Mueller Report. But there are passages that include information beyond the Mueller Report, both in Rick Gates filings (which also were released to BuzzFeed), or — for example — in this passage from a Manafort filing.

The OSC contends that Mr. Manafort lied about his meeting with Mr. Kilimnik and [redacted: probably Georgiy Oganov] January 2017. (Doc. 464 at 14-15, ¶33-35). In particular, the OSC alleges that in one interview Mr. Manafort stated [redacted] did not present a plan for peace at the meeting or ask Mr. Manafort for anything and, subsequently, Mr. Manafort said that he discussed a peace plan during the meeting. Contrary to the OSC’s allegations, these statements are not inconsistent. First, during the interview, Mr. Manafort noted that while [redacted] did not present a peace plan or ask for anything, they did discuss Ukraine, in general, and Eastern Ukraine and Crimea, in particular.

Kilimnik has been charged. But not — as far as is public — for this stuff.

Another DOJ investigation: Little new is unredacted in a passage that describes the investigation in another district that Manafort first told a damning story to, and then reneged on that story: but what is unredacted is actually key. First, a footnote that must modify the overview section links to Michael Cohen’s Criminal Information. Given the timing, the issue in question is probably the effort to buy off Karen McDougal. Another filing describes that the information implicated Senior Administration Officials, which would seem to rule out Don Jr or Cohen himself, so must implicate Trump himself and, likely, Kushner. (I’ll return to this, because other discussions of this implicate a Roger Stone email to Manafort.)

Manafort’s Contact with the Administration: This section also remains largely the same with one big exception: it describes that some lobbying he was helping people do targeted Department of Labor and pertained to ERISA. That contact has nothing to do with Igor Fruman (with whom Manafort does have ties) and Lev Parnas, who were beginning to sidle up to Trump in this period. ABJ ruled that the government hadn’t proven their case on this point, and the ERISA focus sure helps make that case.


Documents

Exhibit 1. Government’s Submission in Support of its Breach Determination: 461 (675)

Exhibit 2. Defendant Paul J. Manafort Jr.’s Response to the Special Counsel’s Submission in Support of its Breach Determination: 470 (676)

Exhibit 3. Weiland Declaration in Support of the Government’s Breach Determination and Sentencing: 477 (677)

Exhibit 4. Defendant Paul J. Manafort, Jr.’s Reply to the Special Counsel’s Declaration and Exhibits in Support of its Breach Determination: 481 (678)

Exhibit 5. Transcript of Sealed Hearing Hld before Judge Amy Berman Jackson on 2/4/2019

Exhibit 6. Defendant Paul J. Manafort, Jr.’s Post Hearing Memorandum: 502 (679)

Exhibit 7. Government’s Supplement to the Record in Response to Defendant Manafort’s Post Hearing Memorandum: 507 (680)

Exhibit 8. Transcript of Sealed Hearing Held Before Judge Amy Berman Jackson on 2/13/2019

Exhibit 9. Government’s Sentencing Memorandum: 528 (681)

Exhibit 10. Government’s Supplemental Memorandum with Respect to the Court’s February 13, 2019 Ruling: 533/537 (682)

Exhibit 11. Defendant Paul J. Manafort’s Reply and Motion to Reconsider Based on the Special Counsel’s Supplemental Memorandum With Respect to the Court’s February 13, 2019 Ruling: 538 (683)

Exhibit 12. Minute Order on March 1, 2019

The Manafort docket is here and the docket for the WaPo effort that liberated the files is here.


Timeline

March 7, 2019: WaPo moves to release the documents

March 13, 2019: Manafort sentencing

March 19, 2019: Michael Dreeben, still on the Mueller team, moves for a short extension until the release of the Mueller Report

March 25, 2019: Post-sentencing DC USAO replaces Mueller team with Deborah Curtis, Zia Faruqui, Jonathan Kravis

March 27, 2019: DC USAO, having inherited the case, moves for another short extension

April 15, 2019: Jonathan Kravis opposes an immediate unsealed, in part on account of “ongoing investigations,” and asks for an abeyance until October 15, 2019

December 6, 2020: ABJ orders Manafort and the government to see whether documents can be unsealed

January 5, 2020: Kravis asks for a 60-day deadline to review the documents

February 11, 2020: In response to Barr’s interference in Stone case, Kravis and all other Stone prosecutors quit

March 3, 2020: Molly Gaston takes over and submits a joint motion for a further 60 day delay

April 28, 2020: Citing COVID, parties submit joint motion for further 30 day delay

June 2, 202: Parties submit joint motion for further 30 day delay

June 23, 2020: FBI releases Wanted poster for Konstantin Kilimnik offering $250,000 for his arrest

July 20, 2020: Parties submit sealed redactions, asking to keep “information from grand jury proceedings protected by Federal Rule of Criminal Procedure 6(e) or [that is] is necessary to protect the privacy interests of certain individuals” sealed

August 19, 2020: FBI releases second package of Kilimnik wanted materials

October 13, 2020: DC USAO replaces Zia Faruqui after he becomes a magistrate judge, with Arvind Lal

April 15, 2021: Treasury states as fact that Kilimnik shared polling data and campaign strategy with Russian intelligence

May 21, 2021: ABJ orders release, protecting only grand jury information and identities that have not been charged

“Fool’s Gold:” The Polls Shared with Konstantin Kilimnik Integrated Tony Fabrizio’s Polling with Cambridge Analytica’s

The parties are releasing less redacted versions of filings related to Paul Manafort’s breach determination. Virtually all reveal things I covered closely in real time.

One thing that’s new — and newsworthy — is a passage of Rick Gates’ February 7, 2018 proffer in which he describes how he came to integrate Tony Fabrizio’s polling with Cambridge Analytica and Data Trust.

This means that the polling data that would have been shared with Kilimnik involved a polling company that he was working with Sam Patten on, on top of the Fabrizio polling he had worked with for years with Paul Manafort.

As it happens I’m working on some other Cambridge Analytica issues that make this more interesting.

The same proffer also notes that the campaign decided to focus on Pennsylvania in mid-August (even though Manafort reportedly raised it with Kilimnik in their August 2, 2016 meeting), and that at that point, “Pennsylvania … was ‘fool’s gold’ and Trump was unlikely to win there.” Which would suggest that Kilimnik “knew” that the Trump campaign was going to win Pennsylvania before the campaign itself.

Update: I see I wrote this too quickly and need to clarify two things. First, when I say that Kilimnik “knew” the campaign was going to win Pennsylvania before the campaign itself, I’m referencing the report in the Mueller Report that at this August 2 briefing, Manafort included PA among the states that he believed the campaign would win. Per Gates’ explanation, that was at a time when the campaign believed they couldn’t win PA.

As for the CA claim, it is both contrary to a lot of claims made by other witnesses to Mueller, and probably early enough to present all sorts of legal problems for Trump.

You Cannot Discuss Disinformation and the Steele Dossier without Discussing Oleg Deripaska

The New York Times’ Barry Meier is the latest person to become part of the disinformation project associated with the Steele dossier, while claiming to critique it.

Before I explain why, let me lay out some very basic facts about the Steele dossier about which anyone deigning to comment on it at this point should be expected to exhibit basic awareness.

It is a fact that, starting in 2014 and continuing at least through at least February 2017, Christopher Steele used his relationship with DOJ’s Organized Crime expert, Bruce Ohr, to encourage ties between Oleg Deripaska and the US government. That included brokering a meeting between Ohr and Deripaska in 2015, and several communications in 2016 before Fusion GPS hired Christopher Steele to investigate Trump. It included Steele’s meeting with Ohr on July 30, 2016, at which Steele provided Ohr information on Russian doping, details from his reporting for the DNC, and news about Deripaska’s lawsuit against Paul Manafort. On December 7, 2016 — the day before Deripaska associate Konstantin Kilimnik would renew his pitch to Paul Manafort on a plan to carve up Ukraine — Ohr even suggested that Deripaska would be a useful source to reveal Manafort and Trump’s corruption. Just as Steele was working with the DNC via an attorney client, Steele was working with Deripaska via one or more attorney client. Like Manafort, Steele was under financial pressure in this period, and so was eager to keep Deripaska’s attorneys as a client. This post and this post provide a summary of their exchanges over that year.

It is a fact that Steele’s primary subsource, Igor Danchenko, described that in March 2016, Steele tasked Danchenko to find out what he could learn about Paul Manafort’s corruption and his ties to Ukraine (though Danchenko had little success). When asked about the client for this work, Danchenko, “had no inclinations as to why, or for whom, Steele was asking about Manafort.”

It is a fact that the DOJ Inspector General Report on Carter Page provided evidence to suggest an associate of Oleg Deripaska — and so we should assume Oleg Deripaska himself — learned of Steele’s dossier on Donald Trump by early July 2016, which would have been after just the first report had been completed.

Ohr told the OIG that, based on information that Steele told him about Russian Oligarch 1, such as when Russian Oligarch 1 would be visiting the United States or applying for a visa, and based on Steele at times seeming to be speaking on Russian Oligarch l’s behalf, Ohr said he had the impression that Russian Oligarch 1 was a client of Steele. 210 We asked Steele about whether he had a relationship with Russian Oligarch 1. Steele stated that he did not have a relationship and indicated that he had met Russian Oligarch 1 one time. He explained that he worked for Russian Oligarch l’s attorney on litigation matters that involved Russian Oligarch 1 but that he could not provide “specifics” about them for confidentiality reasons. Steele stated that Russian Oligarch 1 had no influence on the substance of his election reporting and no contact with any of his sources. He also stated that he was not aware of any information indicating that Russian Oligarch 1 knew of his investigation relating to the 2016 U.S. elections. 211

210 As we discuss in Chapter Six, members of the Crossfire Hurricane team were unaware of Steele’s connections to Russian Oligarch 1. [redacted]

211 Sensitive source reporting from June 2017 indicated that a [person affiliated] to Russian Oligarch 1 was [possibly aware] of Steele’s election investigation as of early July 2016.

This means that Deripaska’s associate probably learned of the dossier project before Steele met with Ohr on July 30 to share — along with information on Russian doping — information about Deripaska’s lawsuit against Manafort and the first tidbits from Steele’s dossier reporting.

It is a fact that in the same month, early June 2017, that the Intelligence Community found evidence that an Oleg Deripaska associate had learned of the dossier project, the Intelligence Community found evidence that two people with ties to Russian intelligence learned of the dossier project.

According to the Supervisory Intel Analyst, the cause for the discrepancies between the election reporting and explanations later provided to the FBI by Steele’s Primary Sub-source and sub-sources about the reporting was difficult to discern and could be attributed to a number of factors. These included miscommunications between Steele and the Primary Sub-source, exaggerations or misrepresentations by Steele about the information he obtained, or misrepresentations by the Primary Sub-source and/or sub-sources when questioned by the FBI about the information they conveyed to Steele or the Primary Sub-source. 342

342 In late January 2017, a member of the Crossfire Hurricane team received information [redacted] that RIS [may have targeted Orbis; redacted] and research all publicly available information about it. [redacted] However, an early June 2017 USIC report indicated that two persons affiliated with RIS were aware of Steele’s election investigation in early [sic] 2016. The Supervisory Intel Analyst told us he was aware of these reports, but that he had no information as of June 2017 that Steele’s election reporting source network had been penetrated or compromised.

The Intelligence Community has identified two associates of Deripaska — Konstantin Kilimnik and Victor Boyarkin (through both of whom Manafort’s reports on the Trump campaign were funneled) — who have ties to Russian intelligence, so it’s possible that this early June 2017 intelligence is actually the same report, showing that a Manafort associate who had ties to Russian intelligence had learned of the dossier.

It is also a fact that Natalia Veselnitskaya, who because she was also a Fusion GPS client, was by far the most likely person to learn of a project conducted by Fusion GPS (possibly through Ed Baumgartner, who was working both the Fusion project with Veselnitskaya and the one with the DNC), also has ties to Russian intelligence.

It is a fact that when DOJ’s Inspector General entertained with the Crossfire Hurricane team the possibility that the Steele dossier had been injected with disinformation, DOJ IG envisioned Oleg Deripaska running that effort.

Priestap told us that the FBI “didn’t have any indication whatsoever” by May 2017 that the Russians were running a disinformation campaign through the Steele election reporting. Priestap explained, however, that if the Russians, in fact, were attempting to funnel disinformation through Steele to the FBI using Russian Oligarch 1, he did not understand the goal. Priestap told us that

what he has tried to explain to anybody who will listen is if that’s the theory [that Russian Oligarch 1 ran a disinformation campaign through [Steele] to the FBI], then I’m struggling with what the goal was. So, because, obviously, what [Steele] reported was not helpful, you could argue, to then [candidate] Trump. And if you guys recall, nobody thought then candidate Trump was going to win the election. Why the Russians, and [Russian Oligarch 1] is supposed to be close, very close to the Kremlin, why the Russians would try to denigrate an opponent that the intel community later said they were in favor of who didn’t really have a chance at winning, I’m struggling, with, when you know the Russians, and this I know from my Intelligence Community work: they favored Trump, they’re trying to denigrate Clinton, and they wanted to sow chaos. I don’t know why you’d run a disinformation campaign to denigrate Trump on the side. [brackets original]

I have laid out the evidence that Oleg Deripaska was playing both sides in 2016, taking steps to make Manafort more vulnerable legally and financially even as his deputy Kilimnik was using Manafort’s vulnerability to swap campaign information for a plan to carve up Ukraine and financial salvation. The same post shows how every single report in the dossier could serve key Russian purposes, both associated with the 2016 operation and more generally (though I’m not arguing the entire dossier was disinformation). If the dossier was disinformation, it would taint a great number of anti-Russian experts, from Steele to the FBI to others in the US government.

If you’re going to write about the Steele dossier at all in 2021, you should exhibit some familiarity with these facts. All the more so if you’re going to talk about whether it was disinformation.

But NYT’s Barry Meier doesn’t do that. Last week, Meier published an excerpt from his book on private intelligence services. The entire excerpt uses the Steele dossier as the exemplar of what can go wrong when private intelligence services sell information collection to clients and also share that information with journalists. I don’t disagree that the dossier was a shit-show, but then I’ve been warning about that for four years now.

As part of Meier’s proof of the shoddy product in the dossier, Meier astoundingly quotes Natalia Veselnitskaya, without clearly explaining that when he says Veselnitskaya “worked alongside” Glenn Simpson, he meant she thought highly enough of his services to employ him.

Over dinner in Moscow in 2019, Natalia Veselnitskaya, a Russian lawyer who met with Donald Trump Jr. at Trump Tower during the 2016 campaign, offered her take on the matter. Ms. Veselnitskaya had worked alongside Mr. Simpson when she represented a Russian-owned real estate firm called Prevezon Holdings and said she regarded him as a skilled investigator. As for Mr. Steele and the dossier, she had nothing but contempt.

“If you take this fake stuff for real, then you just have to be brave enough to believe, to completely dismiss all your special services, all your intelligence staff,” she said rapidly through an interpreter. She suggested how odd it was that all those people and agencies “were never able to find out what that talented person found out without ever leaving his room.”

Ms. Veselnitskaya was embroiled in her own legal drama. The Justice Department had indicted her in connection with her work for Prevezon, a charge she denied. Still, she raised an issue that reporters who embraced the dossier had blown past: How did Christopher Steele know more about Donald Trump and Russia than the C.I.A. or MI6?

One basic piece of evidence that the dossier had been compromised was that neither Simpson nor Steele ever figured out Veselnitskaya had floated a quid pro quo directly to Trump’s son — sanctions relief for dirt — with Manafort in attendance. But Meier apparently doesn’t think that Veselnitskaya was the proof that she said Steele missed. That is, he apparently doesn’t even understand — perhaps because he knows so little about what the Mueller investigation actually revealed? — that he’s being trolled by Veselnitskaya and that troll is offered up as proof that Christopher Steele is uniquely vulnerable to getting fooled by spooked up Russians.

That’s Meier’s one piece of primary evidence against the dossier. Otherwise, Meier explains, investigative journalists like himself rely on primary sources.

Investigative journalists normally rely on court records, corporate documents and other tangible pieces of evidence.

But he recites the kind of understanding of Igor Danchenko you’d get from reading right wing propaganda about him, rather than the Danchenko’s interview itself which showed ways that the DOJ IG Report did not faithfully report on the Danchenko interview (and indeed, had to make a significant correction), or, frankly, all the other problems with the DOJ IG Report.

Meier relies on a series that Erik Wemple did, for which he says, “most journalists [Wemple] contacted either defended their work or ignored his inquiries.” Meier doesn’t mention that not only did I not ignore Wemple, but I told him (twice, I think, both for an early inquiry about Chuck Ross’ reporting on the dossier and for his later series) that to the extent the dossier was disinformation, Ross and Wemple had become part of that effort. That is, Meier may not know, but Wemple himself is guilty of what Meier accuses others of, ignoring inconvenient details that undermine his narrative.

Craziest still, Meier relies on the claims of Matt Taibbi, who has harbored outright conspiracy theories about 2016, and whose own “reporting” on the Russian investigation consistently relies on, and usually misrepresents, secondary sources rather than the primary texts.

In an article for Rolling Stone, Matt Taibbi cast the media’s handling of the dossier as a replay of a press disaster: the reporting before the Persian Gulf war, which claimed that Saddam Hussein had weapons of mass destruction. “The W.M.D. affair showed what happened when we don’t require sources to show us evidence, when we let political actors use the press to ‘confirm’ their own assertions,” Mr. Taibbi wrote. “Are we never going to own up to this one?”

On its own, Meier’s piece is a performance of the problems he complains about: relying on unreliable sources and apparent ignorance of the public record.

But it gets crazier still once you consider the response Glenn Simpson and Peter Fritsch posted to Meier’s work. Along with pointing to some inaccuracies in Meier’s attacks on them and some disclosures Meier should have made, they reveal that Fusion GPS played a bit part in the August 2016 NYT story on Manafort that led to his ouster from the Trump campaign.

By the time of the Democratic National Convention in July, we had been researching Trump for some 10 months — work that began for Republicans and was later continued for Democrats. On July 25, 2016, we met on the sidelines of the convention in Philadelphia with two ofthe Times’ top editors, Dean Baquet and Matt Purdy, to share information about our Trump-Russia research.

Among the topics we discussed was Paul Manafort’s prior work for Ukrainians backed by Putin. The next day, at Purdy’s request, we sent the Times a pile of public record documents that supported a conclusion that Manafort was in a compromised position in relation to Moscow, including records that showed he owed millions of dollars to Deripaska.

Purdy connected us with two of his top reporters. Barry Meier was also assigned to the story. He was having a hard time locating the Virginia court records we’d mentioned to Purdy and Baquet and reached out to Simpson and a colleague for help.

Fusion helped Meier find the records, and they featured prominently in the Times story published two weeks later, proving a vital link connecting Manafort and Deripaska:

After that story, Meier even went back to Fusion for any information they had on Deripaska.

The most important takeaway from the dossier is the way it served as a tool in Oleg Deripaska’s two-sided game that turned Paul Manafort into an easy target. And it turns out that way back in 2016, Meier (and Fusion, in yet another undisclosed way) was part of this two-sided game.

Update: The partially sealed documents in Manafort’s docket are being released today. This Rick Gates 302 shows how closely the August 2 meeting tied Deripaska’s efforts to increase Manafort’s legal and financial woes — the lawsuit — with the delivery of detailed information about how to win the campaign.

Avril Haines Committed to Reviewing Past Redactions of Intelligence on Russia’s Support for Trump

In the wake of the confirmation that Konstantin Kilimnik did, in fact, share campaign data with Russian Intelligence, some people are asking whether Trump withheld information confirming that fact from Mueller or SSCI.

There are other possible explanations. After all, DOJ stated publicly in 2019 they were still working on decrypting communications involving Manafort and Kilimnik. There are likely new sources of information that have become available to the government.

It’s also certain that the government did share some information with SSCI that was not publicly released in its report last year. Indeed, we’re still waiting on information in the SSCI Report that probably will be made public.

Ron Wyden complained about the overclassification of the report when it came out, and — in his typical fashion — provided bread crumbs of what we might learn with further declassification.

(U) The report includes new revelations directly related to the Trump campaign’s cooperation with Russian efforts to get Donald Trump elected. Yet significant information remains redacted. One example among many is the report’s findings with regard to the relationship between Trump campaign manager Paul Manafort and Russian intelligence officer Konstantin Kilimnik.

(U) The report includes significant information demonstrating that Paul Manafort’s support for Russia and pro-Russian factions in Ukraine was deeper than previously known. The report also details extremely troubling information about the extent and nature of Manafort’s connection with Kilimnik and Manafort’s passage of campaign polling data to Kilimnik. Most troubling of all are indications that Kilimnik, and Manafort himself, were connected to Russia’s hack-and-leak operations.

(U) Unfortunately, significant aspects of this story remain hidden from the American public. Information related to Manafort’s interactions with Kilimnik, particularly in April 2016, are the subject of extensive redactions. Evidence connecting Kilimnik to the GRU’s hack-and-leak operations are likewise redacted, as are indications of Manafort’s own connections to those operations. There are redactions to important new information with regard to Manafort’s meeting in Madrid with a representative of Oleg Deripaska. The report also includes extensive information on Deripaska, a proxy for Russian intelligence and an associate of Manafort. Unfortunately, much of that information is redacted as well.

(U) The report is of urgent concern to the American people, in part due to its relevance to the 2020 election and Russia’s ongoing influence activities. The public version of the report details how Kilimnik disseminated propaganda claiming Ukrainian interference in the 2016 election, beginning even before that election and continuing into late 2019. [one sentence redacted] And the report includes information on the role of other Russian government proxies and personas in spreading false narratives about Ukrainian interference in the U.S. election. This propaganda, pushed by a Russian intelligence officer and other Russian proxies, was the basis on which Donald Trump sought to extort the current government of Ukraine into providing assistance to his reelection efforts and was at the center of Trump’s impeachment and Senate trial. That is one of the reasons why the extensive redactions in this section of the report are so deeply problematic. Only when the American people are informed about the role of an adversary in concocting and disseminating disinformation can they make democratic choices free of foreign interference.

Redactions suggest there was more to an April exchange of information between Kilimnik and Manafort involving Oleg Deripaska than has been made public, describing something else that happened almost simultaneously with that exchange. SSCI learned about that even without obtaining information from Manafort’s email server, which Kilimnik was using long after he stopped working for Manafort and which they subpoenaed unsuccessfully, but Mueller did obtain it.

There’s also a very long redacted passage in the more general Additional Views from Democrats on the committee that laid out the significance of the SSCI findings for the 2020 election (ostensibly what yesterday’s sanctions addressed).

Also in typical Wyden fashion, he already took steps to liberate such information as could be released. In his Questions for the Record for both Avril Haines and William Burns, Wyden asked that this information be declassified. He also asked that more information behind Treasury’s sanctions imposed on Andrii Derkach last September be declassified. Haines committed to ordering a new declassification review of both.

QUESTION 150: If confirmed, will you review the Committee’s Report on Russian Active Measures Campaigns and Interference in the 2016 U.S. Election, in particular Volume 5, for additional declassification?

Yes, if confirmed, I will order a review of the Committee’s report to determine whether additional declassification is possible consistent with the need to protect national security.

QUESTION 151: If confirmed, will you review intelligence related to foreign interference in the 2020 U.S. election, including with regard to Russian agents referenced in the Treasury Department’s September 10, 2020, sanctions announcement, for additional declassification and public release?

Yes, if confirmed I will order a review of these materials to determine whether additional declassification is possible consistent with the need to protect national security.

So we should be getting a newly declassified version of the SSCI Report that will reveal what the Trump Administration did share, but buried under redactions.

Which will also reveal what Trump knew about Manafort’s affirmative ties to Russian intelligence when he pardoned Manafort to pay off Manafort’s silence about all that during the Mueller investigation.

Treasury States as Fact that Konstantin Kilimnik Shared Polling Data with Russian Intelligence

Today, the Biden Administration rolled out a package of new sanctions against Russia. The package includes new authorities, including limitations on doing business with Russia’s Sovereign Debt. It sanctions some companies with ties to Russian intelligence, including for their role in the Solar Winds breach, which is the kind of precedent that may backfire against the US. As Russia expands its military presence in or just outside Ukraine, it imposes sanctions on Russians involved in Crimea. It expands sanctions for disinformation, targeting both Yevgeniy Prigozhin’s fronts and his money laundering vehicles as well as a GRU front.

A number of those measures will be controversial. And the imposition of sanctions on Prigozhin without an accompanying criminal complaint (as happened under Trump) may suggest a change of strategy.

But one of the bigger pieces of news is that the Treasury press release states as fact that Konstantin Kilimnik shared the polling data that Paul Manafort gave to him (or had Rick Gates pass on) with unnamed Russian intelligence.

Konstantin Kilimnik (Kilimnik) is a Russian and Ukrainian political consultant and known Russian Intelligence Services agent implementing influence operations on their behalf. During the 2016 U.S. presidential election campaign, Kilimnik provided the Russian Intelligence Services with sensitive information on polling and campaign strategy. Additionally, Kilimnik sought to promote the narrative that Ukraine, not Russia, had interfered in the 2016 U.S. presidential election. In 2018, Kilimnik was indicted on charges of obstruction of justice and conspiracy to obstruct justice regarding unregistered lobbying work. Kilimnik has also sought to assist designated former President of Ukraine Viktor Yanukovych. At Yanukovych’s direction, Kilimnik sought to institute a plan that would return Yanukovych to power in Ukraine.

Kilimnik was designated pursuant to E.O. 13848 for having engaged in foreign interference in the U.S. 2020 presidential election. Kilimnik was also designated pursuant to E.O. 13660 for acting for or on behalf of Yanukovych. Yanukovych, who is currently hiding in exile in Russia, was designated in 2014 pursuant to E.O. 13660 for his role in violating Ukrainian sovereignty. [my emphasis]

This comes just one month after the Intelligence Community associated Kilimnik with FSB rather than GRU, as had previously been alleged.

This announcement could be particularly interesting for pardoned Trump campaign manager Paul Manafort. As Andrew Weissmann pointed out at the time, Manafort’s pardon only includes the stuff he was convicted of, arguably leaving open the possibility of prosecution even for stuff he admitted but was not convicted of.

But Manafort’s role in feeding Russia information that was useful for their election operation in 2016 was only ever addressed in Manafort’s plea breach hearing. He was never charged for his lies to protect Kilimnik during the period he was supposed to be cooperating. Just as interesting, around the time (in June and August of last year) that FBI was offering $250,000 for information leading to Kilimnik’s arrest and adding him to their Most Wanted list, a lawsuit by media outlets for Manafort’s breach filings died out with no explanation. One possible explanation for that (it’s not the only one) is that DOJ weighed in and said those filings could not be released because of the ongoing investigation that would lead Treasury to have more confidence about what Kilimnik did with that information.

Yes, it’s interesting that the government now seems to have more clarity about what Russian agency Kilimnik worked for and what he did with Trump campaign information. But it may be acutely interesting for Paul Manafort.

675 Days In, the Durham Investigation Has Lasted Longer than the Mueller Investigation

Today marks the 675th day of the Durham investigation into the origins and conduct of the investigation that became the Mueller investigation. That means Durham’s investigation has lasted one day longer than the entire Mueller investigation, which Republicans complained lasted far too long.

The single solitary prosecution Durham has obtained in that span of time in which Mueller prosecuted George Papadopoulos, Mike Flynn, Paul Manafort, Rick Gates, Richard Pinedo, Alex Van der Zwan, Michael Cohen (for his lies about Trump’s Trump Tower Moscow deal) was the guilty plea of Kevin Clinesmith, based on conduct discovered by DOJ Inspector General Michael Horowitz.

In addition to those prosecutions, Mueller referred further Cohen charges to SDNY, Sam Patten for prosecution to DC, and Bijan Kian for prosecution in EDVA. Mueller charged Roger Stone and handed that prosecution off to DC. He further charged Konstantin Kilimnik, 12 IRA trolls, Yevgeniy Prigozhin, and 12 GRU officers. He referred Paul Manafort’s influence peddling partners, Republican and Democratic alike, for further investigation, leading to the failed prosecution of Greg Craig. Mueller referred 12 other matters — most still sealed — for further investigation, along with the Egyptian bribery investigation originally started in DC.

Meanwhile, Durham has never released a public budget, though by regulation he had to submit a budget request to DOJ in December.

Say what you will about Mueller’s investigation. But it was an investigation that showed real results. Durham, meanwhile, has been churning over the work that DOJ IG already did for as long as Mueller’s entire investigation.