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Felix Sater Promised a Putin Meeting with Michael Cohen Minutes after Don Jr Promised to Revisit Magnitsky Sanctions

BuzzFeed has posted the documents showing Michael Cohen and Felix Sater organizing a Trump Tower deal until June 14, literally as the news of the DNC hack broke. The documents show how closely those negotiations interacted with the June 9 meeting.

The Trump Tower meeting between Don Jr and Russians promising dirt was scheduled for 4PM (Rob Goldstone posted on Facebook that he was at Trump Tower at 3:57). Natalia Veselnitskaya ran a bit late, but they would have started the meeting by 4:10PM.

Four witnesses to the meeting (the four whose responses weren’t coached by Trump Organization lawyers) said that the meeting ended with Don Jr saying that his father might or would revisit Magnitsky sanctions if he became President.

Natalia Veselnitskaya said Don Jr said they’d revisit the topic.

Mr. Trump, Jr. politely wound up the meeting with meaningless phrases about somewhat as follows: can do nothing about it, “if’ or “when” we come to power, we may return to this strange and confusing story.

Ike Kaveladze said that Don Jr said they might revisit the issue if his father won.

There was no request, but as I said, it was a suggestion that if Trump campaign wins, they might get back to the Magnitsky Act topic in the future.

Rinat Akhmetshin said that Don Jr said they would revisit Magnitsky when they won.

A. I don’t remember exact words which were said, but I remember at the end, Donald, Jr., said, you know, “Come back see us again when we win.” Not “if we win,” but “when we win.” And I kind of thought to myself like, “Yeah, right.” But it happened, so — but that’s something, see, he’s very kind of positive about, “When we win, come back and see us again.” Something to that effect, I guess.

Anatoli Samochornov, Veselnitskaya’s translator, who is the most independent witness and the only one who didn’t compare his story with others, said that Don Jr said they would revisit the issue if Trump won.

A. Like I described, I remember, not verbatim, the closing that Mr. Donald Trump, Jr., provided, but that’s all that I recall being said from the other side.

MR. PRIVOR: That closing being that Donald Trump, Jr., suggested —

MR. SAMOCHORNOV: If or when yes, and I do not remember if or when, but if or when my father becomes President, we will revisit this issue.

The meeting lasted somewhere between 20 and 30 minutes.

At about that time, Trump tweeted out a reference to Hillary’s emails, invoking 823 staffers, which was a good ballpark estimate for how many staffers (including unpaid advisors) she really had at the time.

At that same time, Felix Sater texted Michael Cohen to tell him he was working on setting up Cohen’s trip to St. Petersburg.

At that point, Sater told Cohen there was a “very strong chance” he would meet Russia’s President, which Cohen and Don Jr would have both believed meant that the Trump Organization could make $300 million by lending Trump’s name to the tallest tower in Europe.

Quid pro quo, all executed on social media.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

The Timing of the Inauguration Subpoena

By last May, it was clear that part of Mueller’s investigation covered how Russians laundered money to Trump and his associates via his inauguration fund. It turns out that Sam Patten started talking to prosecutors about his own laundering of Ukrainian money into the inauguration that month. And during Paul Manafort’s trial last summer, Rick Gates had to admit to stealing money from Trump’s inauguration fund. Around that time, I started predicting that Mueller would spin off such “garden variety” corruption to other parts of DOJ.

Meanwhile, the press’ efforts to liberate Michael Cohen’s April 9 search warrant affidavits failed because so many other people were named in it.

Among the things seized in that raid was a recording from Cohen to Stephanie Winston Wolkoff, who handled some of the money that disappeared from Trump’s inauguration.

In April raids of Mr. Cohen’s home, office and hotel room, Federal Bureau of Investigation agents obtained a recorded conversation between Mr. Cohen and Stephanie Winston Wolkoff, a former adviser to Melania Trump who worked on the inaugural events. In the recording, Ms. Wolkoff expressed concern about how the inaugural committee was spending money, according to a person familiar with the Cohen investigation.

The Wall Street Journal couldn’t determine when the conversation between Mr. Cohen and Ms. Wolkoff took place, or why it was recorded. The recording is now in the hands of federal prosecutors in Manhattan, a person familiar with the matter said.

And yet it was just in recent days that SDNY has subpoenaed the inauguration committee for the materials that will reveal all the other ways that Trump profited off his inauguration.

The subpoena broadly asks for all documents related to the committee’s donors and vendors, including documents related to the Federal Election Commission filings in which the committee disclosed its donations. It also seeks records related to any “benefits” such as tickets, photo opportunities or receptions that donors received in exchange for their contributions.

[snip]

Among the subpoena’s requests is one for documents regarding any donations to the committee “made by or on behalf of foreign nationals, including but not limited to any communications regarding or relating to the possibility of donations by foreign nationals.”

The subpoena also asks for documents related to “donations or payments made by donors directly to contractors and/or vendors” used by the committee, including any communications related to the possibility of such donations being “made or directed to contractors or vendors.”

The subpoena seeks information relating to a bunch of conspiracy-related crimes — parallel to the crimes Mueller looked at in the Russian investigation, but including other countries.

It discloses that prosecutors are investigating a litany of potential crimes: conspiracy against the US, false statements, mail fraud, wire fraud, money laundering, inaugural committee disclosure violations, and violations of laws prohibiting contributions by foreign nations and contributions in the name of another person, also known as straw donors.

This investigation may explain why SDNY alum Guy Petrillo dropped Michael Cohen in recent weeks: since Cohen refused to cooperate with SDNY on what would have been this investigation, he’s likely to face further criminal exposure for his efforts to get rich off the big party.

My guess is that SDNY is only now getting around to digging into what is surely a vast swamp of corruption because Mueller asked them to wait until his inauguration related equities were done. Which may be consistent with reports that his investigation is coming to a head, perhaps pending just the Mystery Appellant, Andrew Miller, and William Barr’s confirmation. Which may mean that after the results in Mueller’s Russian investigation soften Trump up, this investigation will just be ripening, possibly even at a time where Trump can be indicted.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

NYT’s Trump Interview: Money for Nothing and Clicks for Free

The NYT has an article this morning it purports to be from an interview with the President.

Here’s what it says about the Russian investigation:

Addressing a wide range of subjects, Mr. Trump brushed off the investigations that have consumed so much of his presidency, saying that his lawyers have been reassured by the departing deputy attorney general, Rod J. Rosenstein, that the president himself was not a target. “He told the attorneys that I’m not a subject, I’m not a target,” Mr. Trump said. But even if that is the case, it remains unknown whether the matter would be referred to the House for possible impeachment hearings.

[snip]

Mr. Trump said he has likewise received reassurances from Mr. Rosenstein, who until Attorney General Jeff Sessions was fired in November was overseeing the Russia investigation by the special counsel, Robert S. Mueller III.

“Rod told me I’m not a target of the investigation,” he said at one point, but then later suggested he had not talked with him directly. “The lawyers ask him. They say, ‘He’s not a target of the investigation.’” Asked if that also covered the separate investigation by federal prosecutors in New York, he said, “I don’t know about that.”

Neither Mr. Rosenstein nor Mr. Mueller has said whether Mr. Trump is a target, and the president could not recall when Mr. Rosenstein would have assured him. Mr. Mueller has been known to explore whether the president’s actions amounted to obstruction of justice. But since Justice Department policy bars indicting a sitting president, it is unclear whether the term “target” would apply.

Mr. Trump denied having anything to do with Mr. Stone’s involvement with WikiLeaks, which during the 2016 campaign posted Democratic emails online that were stolen by Russian intelligence services. He expressed sympathy for Mr. Stone for his arrest at the hands of heavily armed F.B.I. agents.

“I’ve always liked — I like Roger, he’s a character,” Mr. Trump said, insisting that the F.B.I. agents charging “a house like they did at six o’clock in the morning. I think that was a very sad thing for this country.”

Mr. Trump offered a vague account of his involvement in the proposed Moscow project. Michael D. Cohen, his former personal lawyer, has pleaded guilty to lying to Congress about the project and told the authorities that talks continued into the summer of 2016, even as Mr. Trump was securing the Republican nomination.

Rudolph W. Giuliani, the president’s current lawyer, said recently that talks went all the way through the November election, only to later claim that he was mistaken and speaking only hypothetically.

“He was wrong,” Mr. Trump said on Thursday. “Rudy has been wrong a little bit. But what has happened is this: I didn’t care. That deal was not important. It was essentially a letter of intent or an option.”

Asked when in 2016 the last conversation he had about the project was, he said, “I would say it was early to middle of the year. Now, I don’t know that Cohen didn’t go a little bit longer than that. I don’t think it would be much longer.” He added: “I was running for president; I was doing really well. The last thing I cared about was building a building.” [my emphasis]

Already in that excerpt, NYT gets something that Maggie is obstinately wrong about wrong: not only is Mueller obviously investigating Trump in the conspiracy in chief (which is all Mueller has asked him about), but he is or was investigating him as part of a counterintelligence investigation. The obstruction is the chump change of the investigation, yet the only thing the NYT mentions here.

But NYT posted an excerpted transcript–which takes out both off the record comments, including this one on Roger Stone where Trump goes from suggesting “we’ll do something” about Roger Stone being treated very badly and then bridging, in off the record content, to Stone’s claim he would never testify against Trump.

HABERMAN: Who else has been treated very badly, in your opinion?

TRUMP: Well, I’d rather save it for later. We’ll do something on it at the right time, but I did think this. When Roger Stone, who all of us know, I mean everybody knows Roger.

______________

TRUMP: He was not my consultant. But if you read the papers you know it’s like — the media, it’s like — but I’ve always liked him. He’s a character, and I’ll tell you what people respect what he said. Bearing false witness, etc. But yeah, people do respect what he said.

HABERMAN: What he said about what?

TRUMP: Bear false witness. I will never testify against the president.

It also removes “asides,” which for a verbal logorrhean like Trump are among the most important things he says.

But the other details in the transcript reveal how much the NYT spun what they got. First, as a number of people have noted, Trump corrected himself, repeatedly to make it clear that the only denial he got was about being a target — “target … target … target … target” — not a subject. NYT shouldn’t have included the mention of being a “subject,” at all.

NYT also doesn’t reveal that Maggie herself laid out the timing — “over the course of the last year” — on such reassurances, before complaining that Trump wasn’t more specific about the timing, when in fact he simply blew off the question.

HABERMAN: Has Rod Rosenstein given you any sense over the course of the last year about whether you have any exposure, either in — or there’s any concerns, or whether you’re a target of the Mueller report?

TRUMP: Well he told the attorneys that I’m not a subject, I’m not a target.

HABERMAN: He told your attorneys?

TRUMP: Yeah. Oh, yeah.

[snip]

HABERMAN: Do you remember how long ago he said that?

TRUMP: I think the lawyers would speak to him a lot about that. Not a lot. But a number of times. He never said — I never asked him that question.

HABERMAN: But your lawyers have?

TRUMP: The lawyers ask him. They say, “He’s not a target of the investigation.”

Then, Maggie gets something subtly wrong about Trump’s denials of any ties to Stone’s efforts to reach out to WikiLeaks.

HABERMAN: Did you ever tell him to — or other people to get in touch with them?

TRUMP: Never did.

HABERMAN: You saw that was in the indictment.

TRUMP: Can I tell you? I didn’t see it.

The indictment doesn’t say that Trump directed specific people to get in touch, themselves, with WikiLeaks. Rather, it says that someone “was directed” to contact Stone.

After the July 22, 2016 release of stolen DNC emails by Organization 1, a senior Trump Campaign official was directed to contact STONE about any additional releases and what other damaging information Organization 1 had regarding the Clinton Campaign.

It’s a subtle difference, but one important given that we know Stone was using cut-outs himself, and used cut-outs in his phone calls to Trump during the campaign.

Finally, Peter Baker gets Trump to admit something amazing over and over, but it doesn’t make the final argument. Trump says the Trump Tower deal was no big deal because he didn’t have to put any money up.

BAKER: But you told people that you didn’t have any business there. People might have misunderstood.

TRUMP: That wasn’t business. Peter, that wasn’t business.

BAKER: Isn’t that misleading to say you weren’t pursuing business there, right?

[Crosstalk]

TRUMP: I had no money invested. It was a letter of intent, or option. It was a free option. It was a nothing. And I wasn’t doing anything. I don’t consider that even business. And frankly, that wasn’t even on my radar. If you take a look at that, take a look at the deal. There was no money put up. There was no transfer. I don’t think they had a location. I’m not even sure if they had a location.

[snip]

BAKER: Clearly there was a hope of having money. That was the reason you were pursuing it, right?

TRUMP: My point is this — It was a free option to look at a deal, to look at deals. That was not like, “I’m going to buy a property in Moscow. I’m going to do — or I’m building a building in Moscow.” Now, I would have had every right to do a deal. That’s what I did. That’s what I did.

[snip]

But the way I view it is early in the year to middle of the year, no interest. I had very little interest in the first place, and again, I viewed it as a free option. [my emphasis]

This is the entire point! Trump was being offered $300 million … for free. Trump uses that to dismiss the import of the deal with respect to his campaign. But a free $300 million is a lot closer to a bribe — and therefore even more inexcusable — that an opportunity to shell out real money for a tower.

Finally, this language deserves more attention. The NYT actually gets a reference Trump makes badly wrong. Trump is not referring to Tony Podesta here. He’s referring to John Podesta.

TRUMP: I have nothing. All I did was be a good candidate. Russia didn’t help me. Russia did not help me. There was no collusion. There was none of that. I was a good candidate. I did a good job. I won’t say whether she was a good candidate or not. I mean, the primary collusion was Hillary Clinton. If you take a look, Peter. I mean, look at that phony dossier. Some of that money, they say, went to Russia. [Tony] Podesta was involved with Russia. [my emphasis]

That was precisely the [Joule Holdings] attack that Stone and Jerome Corsi book-ended their outreach to WikiLeaks over. It seems important to get it correct.

And in such immediate context, the fact that Trump claimed, again, that Russia didn’t help him deserves a fact check.

Of course they did. They may not have delivered on that $300 million “free option,” yet. But they certainly helped with the election, including an attack on John Podesta that the NYT doesn’t even recognize.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

How Trump “Directed” Don Jr’s June 9 “No Follow-Up” False Statement to Congress

In the New Republic, I have a piece expanding on what I laid out in my first post on last week’s BuzzFeed story. It should not have been a big deal that BuzzFeed claimed Trump had “directed” Michael Cohen to lie, because we already had plenty of evidence that Trump had induced his top aides to lie. In it, I note an even more clear cut example of Trump scripting his aides’ lies with the June 9 meeting.

Then last June, the Times published a January 2018 letter in which Trump’s lawyers admitted to Mueller’s office that “the President dictated a short but accurate response to the New York Times article on behalf of his son, Donald Trump, Jr.” The letter tied that statement directly to Don Jr.’s testimony to Congress about the infamous Trump Tower meeting in 2016, in which Don Jr. sought to procure damaging information about Hillary Clinton from Russian agents. “His son then followed up by making a full public disclosure regarding the meeting, including his public testimony that there was nothing to the meeting and certainly no evidence of collusion.” Trump’s statement to the Times claimed there had been “no follow-up” after the June 9 meeting, and Don Jr.’s testimony to Congress sustained that claim. But the public record shows there was follow-up after the election.

And I suggest, later in the piece, that what we know happened with the June 9 meeting is probably what happened with Cohen’s Trump Tower story.

Mueller has hinted that Trump’s other subordinates were involved in just one of these lies: Cohen’s. In a filing describing how Cohen explained “the circumstances of preparing and circulating his response to the congressional inquiries,” Cohen suggested he coordinated with “White House-based staff and legal counsel to Trump.”

That’s what the public record shows happened with Cohen’s statements about the Trump Tower meeting, in which he falsely claimed there was no “follow-up.”

As I suggested, how that happened is already in the public record, in documents released by the Senate Judiciary Committee.

As early as June 3, 2017, Trump Organization lawyer Alan Garten called Rob Goldstone to find out details about the June 9, 2016 meeting, including who the Russian lawyer who attended was. On June 26, Garten contacted Goldstone again to find out about and get contact information for Ike Kaveladze. In a call with Goldstone the next day, Garten expressed “concern” because the June 9 meeting “links Don Jr. to officials from Russia, which he has already denied meeting.”

On July 8, the White House put out a Trump (and Putin) statement claiming the meeting was only about adoptions, and therefore didn’t include any topic that was a campaign  issue. As part of that statement, Trump claimed that “there was no follow-up.”

It was a short introductory meeting. I asked Jared and Paul to stop by. We primarily discussed a program about the adoption of Russian children that was active and popular with American families years ago and was since ended by the Russian government, but it was not a campaign issue at that time and there was no follow up. I was asked to attend the meeting by an acquaintance, but was not told the name of the person I would be meeting with beforehand. [my emphasis]

On July 9, Don Jr put out his own statement, admitting that Goldstone had also offered dirt and that Magnitsky sanctions were discussed, but repeating that “no follow-up” line (as well as telling some other lies).

I was asked to have a meeting by an acquaintance I knew from the 2013 Miss Universe pageant with an individual who I was told might have information helpful to the campaign. I was not told her name prior to the meeting. I asked Jared and Paul to attend, but told them nothing of the substance. We had a meeting in June 2016. After pleasantries were exchanged, the woman stated that she had information that individuals connected to Russia were funding the Democratic National Committee and supporting Ms. Clinton. Her statements were vague, ambiguous and made no sense. No details or supporting information was provided or even offered. It quickly became clear that she had no meaningful information. She then changed subjects and began discussing the adoption of Russian children and mentioned the Magnitsky Act. It became clear to me that this was the true agenda all along and that the claims of potentially helpful information were a pretext for the meeting. I interrupted and advised her that my father was not an elected official, but rather a private citizen, and that her comments and concerns were better addressed if and when he held public office. The meeting lasted approximately 20 to 30 minutes. As it ended, my acquaintance apologized for taking up our time. That was the end of it and there was no further contact or follow-up of any kind. My father knew nothing of the meeting or these events. [my emphasis]

That’s when Goldstone — who had been on a cruise in Europe and so out of the loop — got angry that, after having asked for advance warning a week earlier, was now fielding calls from the press without first knowing what Trump had put out.

I had requested last week of you guys to see what was being put out, so I could be able to prepare our own statement but never received anything from you or your colleague. Can I please at least now see the statement you guys put out.

Goldstone wanted that statement, he explained to SJC, so he could match what Trump put out. “I just felt it would be useful if I knew what they had put out, the style, the type.” He wasn’t so much looking to coordinate; he was just trying to message effectively. “This — this  was area was really alien to me. I’m a music publicist. We talk about ego and nonsense. I’m not used to this kind of structured world.”

Then, on July 10, both Alan Futerfas and Alan Garten sent Goldstone a statement they wanted him to put out under his own name. It included the claim that there had been no follow-up.

As the person who arranged the meeting, I can definitely state that the statements I have read by Donald Trump Jr. are 100 percent accurate. The meeting was a complete waste of time, and Don was never told Ms. Veselnitskaya’s name prior to the meeting. Ms. Veselnitskaya mostly talked about the Magnitsky Act and Russian adoption laws, and the meeting lasted 20 to 30 minutes at most. There was never any follow-up and nothing ever came of the meeting. [my emphasis]

Goldstone told SJC he thought the “ludicrous” because it sounded nothing like him, and so kept trying to put out his own statement.

But (as SJC made clear in questions about the statement) the two Trump Organization Alans, who had been chasing down what happened at this meeting for over a month by the time they drafted a statement for Goldstone, had to have known that the statement they wanted Goldstone to adopt was partly incorrect (in spite of their exhortations that any statement be accurate). That’s because they would already have reviewed an email Goldstone sent to Rhonna Graff the previous fall.

On November 28, after ten days of efforts to set up another meeting for Veselnitskaya after the election and on directions that almost certainly had to have come from Don Jr, Goldstone sent Veselnitskaya’s latest statement on sanctions to Trump’s Assistant, Rhona Graff. On July 15, 2017, after Trump and Don Jr had already issued statements claiming there had been no follow-up to the meeting — and after Trump’s lawyers tried to get Goldstone to say that publicly, too — Graff forwarded Goldstone’s email back to show that there had, in fact, been follow-up.

Nevertheless, almost two months after Graff identified this proof of follow-up (there are also some calls between Don Jr and Goldstone that are in some ways even more damning, though Goldstone disclaims them), Don Jr continued to hew to the family line that there had not been follow-up.

Even in response to a direct question about it, Don Jr insisted there had been no follow-up,

Q. There was, in your view, no follow-up at all from this meeting?

A . Correct.

So Trump dictated a statement (and the lawyers tried to massage it even while leaving a number of lies in the statement), his son repeated it, his lawyers tried to get Goldstone to repeat it, even while they had clear documentary evidence it was not true.

And then Don Jr repeated that lie — there was no follow-up at all from this meeting — in September 2017, sustaining the lie his father first told, only this time to Congress, where it counts as a criminal false statement.

Last week, people on both sides of the aisle treated the BuzzFeed story as the first evidence that Trump had suborned false statements. It’s not. We’ve seen how he does so in very detailed form already.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

Rudy Is Relying on Tapes to Claim Buzzfeed Is Phony: But There Aren’t Tapes of Everything

Yesterday, I noted that Rudy could not be sure the Buzzfeed story was phony when Trump’s lawyers called Mueller’s office Friday, because the White House should have no knowledge of what Michael Cohen said in his interviews with law enforcement.

Today, the New Yorker provided Rudy’s latest splutter explaining why he believed he could be sure the story was phony.

Where are we now with Trump and Cohen and the BuzzFeed story, and your response to it?

I guess the BuzzFeed story—I don’t remember what it said about Cohen—but it said there was corroboration that the President talked to Cohen and told him to lie about, I guess it was, the Moscow proposal. There are no tapes, there are no texts, there is no corroboration that the President told him to lie. That’s why the special counsel said that the story was inaccurate. First time the special counsel has ever done that. As a prosecutor, having done that for fifteen years, that is quite a heavy rebuke of BuzzFeed. And the reality is that the President never talked to him and told him to lie. And I don’t know what Cohen is saying, but certainly the idea that two federal agents said that there was corroboration is totally untrue.

Did President Trump’s lawyers or you yourself reach out to the special counsel’s office after the story, as has just been reported?

I can’t discuss that. President Trump would not have done that. If anybody would have done it, obviously it would have been his lawyers, and I really can’t discuss that. That would be confidential.

Do you—

But I can tell you, from the moment I read the story, I knew the story was false.

Because?

Because I have been through all the tapes, I have been through all the texts, I have been through all the e-mails, and I knew none existed. And then, basically, when the special counsel said that, just in case there are any others I might not know about, they probably went through others and found the same thing.

Wait, what tapes have you gone through?

I shouldn’t have said tapes. They alleged there were texts and e-mails that corroborated that Cohen was saying the President told him to lie. There were no texts, there were no e-mails, and the President never told him to lie.

So, there were no tapes you listened to, though?

No tapes. Well, I have listened to tapes, but none of them concern this.

This passage explains everything we need to know both about why Mueller’s office set the bar on Cohen’s testimony where they did, and why the White House responded the way it did.

But it doesn’t mean Rudy can be certain that Cohen didn’t tell authorities that Trump ordered him to lie.

Remember that when Cohen was raided, Trump squealed like having his fixer raided was the biggest constitutional crime of the century. Both Trump Org and Trump himself insisted on paying $1 million to get a special master appointed to conduct the privilege review.

The results were expansive and seemingly an expensive dud for Trump. Special Master Barbara Jones ended up finding just 7,434 items out of boxes and boxes of evidence to be privileged. There were 57 other items Trump and friends wanted to claim were privileged, but not enough to argue why they were publicly.

In her summary, Jones described that altogether 7,434 items had been deemed privileged. Trump and or Cohen had objected to Jones’ designations with regards to 57 items, but were unwilling to fight to have Wood overrule Jones’ designation if their arguments would be public.

It was part way through the Special Master process when Cohen started talking about being abandoned by Trump and warming up to flipping on the guy he had been loyal to for so long.

On July 2 and July 13, Jones started releasing big chunks of non-privileged items. Almost 2.2 million items were turned over. On July 10, Cohen moved to share all these materials with Guy Petrillo. By this point, Cohen felt he had been abandoned by Trump and was preparing to flip against his client. July 23 is when Jones reported that Cohen and Trump had withdrawn designations of privilege with respect to 12 audio files, which were then released to the government (and began to be leaked on cable shows).

I guess I was wrong when I said this process was an expensive dud. Trump’s lawyers weren’t using it to assert privilege over stuff they knew was mostly not.

They were using it to assess how much damage Cohen could do to the President. Once they reviewed that discovery, they recognized they didn’t have to continue to dangle a pardon for Cohen, because there wasn’t documentary or recorded evidence to back up the most damning allegations he might make against the President. It’d just be Cohen’s word against Trump’s.

And that’s the basis on which the White House contacted Mueller’s office Friday: Having reviewed everything seized from Cohen’s raid, including any tapes Cohen made of conversations with Trump, they believed they could assert to Mueller’s office that the Buzzfeed story was not true.

This also explains why Mueller set the bar on Cohen’s allocution where he did. Cohen may well have told Mueller that he believed Trump ordered him to lie. Trump likely did! Certainly, Rudy is not denying that happened. But unless Cohen recorded that conversation — as he did for the hush payments — then Mueller is not going to set himself up to have to prove that. That necessarily partly explains (in addition to the issues I raised here) the difference in how SDNY allocuted Cohen and how Mueller did. SDNY has tapes, courtesy of Cohen, of Trump ordering him to pay off his sex partners; Mueller does not have tapes, courtesy of Cohen, of Trump ordering Cohen to lie to Congress.

That said, Rudy still should have no basis for asserting what Cohen has said to one or another law enforcement agent. While it’s not clear what Cohen’s status was at various times of this process, he would only have been recorded by the FBI if he was in custody. And the White House should not have his 302s (nor might they have all the other materials from others who have been interviewed, though admittedly would have lot from having done Trump Organization’s document production and being in a joint defense agreement with most of the relevant people).

One more thing: The degree to which Rudy emphasizes that Trump would not have reached out to Mueller’s office makes me believe we’re shortly going to learn he did reach out to Big Dick Toilet Salesman Matt Whitaker.

President Trump would not have done that.

That’s one of the most logical explanations for the currently contradictory messages coming from seemingly official DOJ sources about what Rod Rosenstein’s office did.

Epic cheap-ass Donald Trump paid $500,000 to figure out whether Michael Cohen had recorded the most damning conversations between them. But it was worth it! He paid it to be able to do what he did Friday, demand a statement disclaiming what is obviously true: that has Trump repeatedly suborned perjury from his advisors to hide what he did with Russia.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

Trump’s Lawyers Raised Concerns with Mueller’s Office about Testimony They Shouldn’t Know Whether Is Phony or Not

In the day since I noted Rudy Giuliani taking credit for the Peter Carr statement Friday night, multiple outlets have confirmed that Trump’s lawyers (the reports have not specified which lawyers) contacted Mueller’s office Friday morning  about Buzzfeed’s report that Trump had directed Michael Cohen to lie to Congress. NBC describes that Trump’s team “‘raised concerns’ in a letter to Mueller’s office.” Meanwhile, CNN has a report that seems to back off WaPo’s report that “In the advanced stages of [Mueller’s discussion about the story Friday], the deputy attorney general’s office called to inquire if the special counsel planned any kind of response, and was informed a statement was being prepared.” Instead, CNN describes Rosenstein’s office getting just a “heads up,” not calling to check in if Mueller was releasing a statement. 

The statement was drafted internally within the special counsel’s office, which made the decision to release it, according to two sources with direct knowledge of the situation. The deputy attorney general’s office, which oversees the special counsel, was only given a heads up it was coming Friday evening.

Whatever happened, Friday was the first time Mueller’s office has issued a statement on a specific story and the first time Trump has offered such positive comments about Mueller’s team.

It was a total phony story, and I appreciate the special counsel coming out with a statement last night. I think it was very appropriate that they did so. I very much appreciate that.”

So even if Trump has bitched before (WSJ says they have not; NYT Maggie says they have) — this has been the only time it worked.

The thing is — Trump shouldn’t know one way or another whether Buzzfeed’s was a phony story. They should have zero idea how Michael Cohen testified (though I note, again, that Mueller has a real incentive to be very modest about how they claim Cohen has testified). Trump’s lawyers may know what Trump Organization employees testified through a joint defense agreement. But Trump’s own lawyer said yesterday that it’s possible Trump spoke to Cohen about his testimony to Congress (he’s now trying to walk that back). If Rudy doesn’t know whether Trump told Cohen to “make it happen” or not, as Buzzfeed alleges, then he can’t know whether the story is phony.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

Rudy Claims Credit for Peter Carr’s Correction of BuzzFeed, Which Had the Goal of Tamping Down Impeachment Talk

In this post, I suggested that Rod Rosenstein’s call to Mueller’s office to see if they were going to release a statement pushing back against Buzzfeed’s story on Michael Cohen’s testimony might be a violation of SCO regulations protecting against “day-to-day supervision” by DOJ.

In his appearance on Jake Tapper’s show today, Rudy Giuliani (starting at 14:25) appears to take credit for SCO’s statement. After agreeing with Tapper that the NYT had corrected their claim that Paul Manafort had shared polling data with Konstantin Kilimnik with the intent that it in turn get shared with two Ukrainian oligarchs he worked for, he noted that the NYT had not issued the correction on their own. He then said that the Special Counsel’s office had not, either.

Rudy: Originally the NYTimes ran with the story [about Paul Manafort sharing polling data with Konstantin Kilimnik] — again, fake news — that he shared it with a Russian, not true. [note: actually it is true, because Kilimnik himself is a Russian citizen]

Tapper: They corrected that. They corrected that.

Rudy: They did correct that. They didn’t correct that — my friend, they didn’t correct that, they didn’t correct that just completely on their own by the way. The same thing with Special Counsel. That didn’t happen spontaneously.

At the very least, this undermines WaPo’s claim that Mueller already had a correction of Buzzfeed in the works before Rosenstein’s office called.

In the advanced stages of those talks, the deputy attorney general’s office called to inquire if the special counsel planned any kind of response, and was informed a statement was being prepared, the people said.

Worse still, it seems to suggest he or someone from the White House was involved.

The WaPo story suggested that the statement was issued because Democrats were discussing impeachment.

[W]ith Democrats raising the specter of investigation and impeachment, Mueller’s team started discussing a step they had never before taken: publicly disputing reporting on evidence in their ongoing investigation.

I’ve since heard the same.

It is not appropriate one way or another to issue a statement that otherwise would not have gotten made solely to tamp down discussion about impeachment — as opposed to reestablish what Special Counsel claims it can prove with regards to Cohen’s lies. If Trump suborned perjury about his own doings with Russia — and Congress already had abundant evidence that he had done so before Buzzfeed’s story — then that is grounds to discuss impeachment. That is a proper function of Congress. It is not the function of the Deputy Attorney General’s office to suppress perfectly legitimate discussions of impeachment.

But if the White House or Trump’s personal lawyer demanded that DOJ interfere in the day-to-day supervision of Mueller’s office with the specific goal of silencing talk about impeachment, as Rudy seems to suggest, that is a far more egregious intervention. That would mean Rosenstein’s office (either with or without the intervention of Big Dick Toilet Salesman Matt Whitaker) did what they did because Trump demanded it, which led them to take action that is arguably outside their permissible role with Mueller, all for the political purpose of squelching legitimate congressional discussion about impeachment.

The Special Counsel’s office declined to comment for this post.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

DAG Rod Rosenstein Involves Himself in Mueller’s Press Response to Buzzfeed Story

WaPo has a story that provides the official DOJ version of what happened with the BuzzFeed story the other day. It is certainly one explanation for what has happened since Thursday — one that appears to rely on the same number of anonymous sources (two) as the BuzzFeed story it is reporting on (leaving aside a Trump Organization source for both and off the record sources).

And while I’m confident that parts of my take on what happened are correct, I’ll confess the WaPo story makes it clear I was overly optimistic in dismissing the possibility that Big Dick Toilet Salesman Matt Whitaker or his now-subordinate Rod Rosenstein may have weighed in. Indeed, the story reveals that Rosenstein’s office did call to check whether Mueller was going to release a statement debunking the BuzzFeed story.

In the view of the special counsel’s office, that was wrong, two people familiar with the matter said, speaking on the condition of anonymity to discuss internal deliberations. And with Democrats raising the specter of investigation and impeachment, Mueller’s team started discussing a step they had never before taken: publicly disputing reporting on evidence in their ongoing investigation.

[snip]

In the advanced stages of those talks, the deputy attorney general’s office called to inquire if the special counsel planned any kind of response, and was informed a statement was being prepared, the people said.

That seems to be a violation of Special Counsel regulations, which say that Mueller’s office shall not be subject to day-to-day supervision of any official, whether DAG or Acting Attorney General.

The Special Counsel shall not be subject to the day-to-day supervision of any official of the Department. However, the Attorney General may request that the Special Counsel provide an explanation for any investigative or prosecutorial step, and may after review conclude that the action is so inappropriate or unwarranted under established Departmental practices that it should not be pursued.

Maybe Mueller and Peter Carr don’t care. But it should set off all sorts of alarm bells that as soon as a media report states what has long been clear — that Trump suborned perjury — Mueller’s office is getting calls about how to respond to the press, which last I checked was not an “investigative or prosecutorial step” at all. All the more so given that Carr appears to have bent over backward not to reveal any investigative details to the press, adhering rigorously to any DOJ guidelines on that front.

Whichever side is correct (again, I believe WaPo has just one part of this story), that Rosenstein (or Whitaker) got involved seems to be far more important.

Peter Carr Speaks

Yesterday, Mueller’s spox Peter Carr issued a statement vaguely denying Thursday’s Buzzfeed story claiming that Trump ordered Michael Cohen to lie.

BuzzFeed’s description of specific statements to the special counsel’s office, and characterization of documents and testimony obtained by this office, regarding Michael Cohen’s congressional testimony are not accurate.

Clearly, there are parts of the story that are correct, in that they provide specific details that match the vague ones Mueller himself has released.

The new details in the story include a price tag for the Trump Tower detail: Trump, “hoped could bring his company profits in excess of $300 million” (Mueller’s sentencing memorandum stated that the deal might be worth “hundreds of millions of dollars from Russian sources in licensing fees and other revenues”).  It quantifies how many times Trump and Cohen spoke about the deal: Trump, “had at least 10 face-to-face meetings with Cohen about the deal during the campaign.” It also confirms that Don Jr and Ivanka were the “family members” described in Cohen’s allocution who were apprised of the details.

That, by itself, suggests that Buzzfeed’s sources have direct access to some of this evidence.

But one thing Mueller is almost certainly responding to is a claim that puts blame for the lies Cohen told to Congress on Trump. Michael Cohen is under oath saying not that Trump ordered him to lie, but that he lied to match the messaging that Trump was using.

By 2017 I was no longer employed in this capacity, but continued to serve on several matters as an attorney to the former CEO of the Trump Organization and now President of the United States, who is referred to as Individual 1 in the information.

As I had in the years before the election, I continued in 2017 to follow the day-to-day political messaging that both Individual 1 and his staff and advisers repeatedly broadcast, and I stayed in close contact with these advisers to Individual 1. As such, I was aware of Individual 1’s repeated disavowals of commercial and political ties between himself and Russia, his repeated statements that investigations of such ties were politically motivated and without evidence, and that any contact with Russian nationals by Individual 1’s campaign or the Trump Organization had all terminated before the Iowa Caucus, which was on February 1 of 2016.

In 2017, I was scheduled to appear before the Senate Select Committee on Intelligence as well as the House Permanent Select Committee on Intelligence concerning matters under their investigation, including principally whether Russia was involved in or interfered in the 2016 campaign and election.

In connection with my appearances, I submitted a written statement to Congress, including, amongst other things, a description of a proposed real estate project in Moscow that I had worked on while I was employed by the Trump Organization.

That description was false — I knew at the time — in that I had asserted that all efforts concerning the project had ceased in January of 2016 when, in fact, they had continued through June of 2016;

That I had very limited discussions with Individual 1 and others in the company concerning the project, when in fact I had more extensive communications; and,

Lastly, that I had never agreed to travel to Russia in connection with the project and had never asked Individual 1 to travel, when in fact I took steps to and had discussions with Individual 1 about travel to Russia.

And I would like to note that I did not in fact travel there, nor have I ever been to Russia.

I made these misstatements to be consistent with Individual 1’s political messaging and out of loyalty to Individual 1. [my emphasis]

That’s a point I made yesterday: Buzzfeed’s story materially differed from the sworn testimony in the case, and even if their sources were right that, in fact, Trump sanctioned Cohen’s lie, they should have explained why Mueller says differently.

Notably, Cohen’s allocution says that he “stayed in close contact with these advisers to Individual 1,” not that he was talking to Trump directly. It’d be hard (though by no means impossible) to have been ordered directly by Trump to lie if he was no longer in day-to-day contact with Trump.

Carr is also seemingly objecting to this characterization:

The special counsel’s office learned about Trump’s directive for Cohen to lie to Congress through interviews with multiple witnesses from the Trump Organization and internal company emails, text messages, and a cache of other documents.

That’s unsurprising. He’s denying that Mueller has documents and Trump Organization (which may be different from White House) witnesses that would make Cohen’s sworn allocution false. In any case, Trump doesn’t use email, so there’s no email where Trump ordered Cohen to lie.

My very strong suspicion is that this happened — and Mueller pushed back — for two reasons.

First, as I noted yesterday, Buzzfeed’s sources appear to have access to primary evidence, but their focal awareness of what Cohen said to Mueller appears to be limited to precisely what Cohen’s sentencing memo had. That is, Buzzfeed didn’t receive any of the details that would be more useful for understanding how the Trump Tower deal relates to any larger conspiracy between Trump and Russia, they received the details that made it into the sentencing memo.

Cohen’s sentencing went through SDNY, where his other guilty plea was, which means SDNY (both the US Attorney’s office and the FBI Field Office) would have visibility on that process. So it’s likely that Buzzfeed’s sources are there, which would be consistent with the two descriptions Buzzfeed provided for their two law enforcement sources.

two federal law enforcement officials involved in an investigation of the matter

law enforcement sources familiar with his testimony to the special counsel

If that’s right, it explains a big part of what happened. As I noted yesterday, there’s a stark difference in the way that Cohen allocuted his hush payments for Trump and the way he allocuted his lies for Trump. Regarding the hush payments, he says he acted at the direction of Trump.

With respect to the conduct charged in these Counts, Michael kept his client contemporaneously informed and acted on his client’s instructions. This is not an excuse, and Michael accepts that he acted wrongfully. Nevertheless, we respectfully request that the Court consider that as personal counsel to Client-1, Michael felt obligated to assist Client-1, on Client-1’s instruction, to attempt to prevent Woman-1 and Woman-2 from disseminating narratives that would adversely affect the Campaign and cause personal embarrassment to Client-1 and his family. [my emphasis]

Regarding the lies to Congress, he says he was just trying to advance Trump’s political messaging.

Michael’s false statements to Congress likewise sprung regrettably from Michael’s effort, as a loyal ally and then-champion of Client-1, to support and advance Client-1’s political messaging. [my emphasis]

Both these statements would have been written in consultation with the prosecutors running the case. So SDNY used a fairly aggressive frame to implicate Trump in the hush payments, whereas Mueller was much more circumspect about Trump’s role.

The difference may, in part, be that when Cohen made those hush payments he was still working directly for Trump, and so was in a position to get a direct order rather than speaking (as he said he was) with Trump’s advisers. But even if both cases basically show Trump making his intentions known and Cohen executing those intentions, there’s a good reason for the asymmetry on the description.

Cohen is not a cooperating witness for SDNY. While they continue to investigate Trump and Trump Organization for campaign finance violations, they’re not relying on Cohen to make that case. They’re relying on immunized testimony from Allen  Weisselberg and David Pecker. So SDNY (whether people in the office or FBI Agents assigned to the case) has no incentive to be exacting in their description of the evidence on the Trump Tower deal. They can go big, just like they did in the hush payment allocution.

Cohen is, however, a cooperating witness for Mueller. If and when they make a case that the Trump Tower deal was part of a larger election year conspiracy, they will likely need to be able to call Cohen to the stand and describe the truth of how he kept Trump and Don Jr in the loop on the deal, most notably to explain how it factored into Don Jr’s mindset when he accepted a meeting offering dirt in exchange for sanctions relief. They need Cohen to explain that Don Jr would have understood there was $300 million riding on that meeting.

Everything about how Mueller’s team has handled Cohen attests to that possibility. They didn’t need to charge him with false statements and the charge did not add any prison time to his sentence. They didn’t need to make him publicly explain, under oath, why he lied. But by doing that, they began to rehabilitate Cohen publicly. In spite of Cohen’s significant cooperation, they didn’t offer him a 5K letter at sentencing, meaning he’s still on the hook for cooperation; unlike Mike Flynn, for example, he’s not getting a sentence reduction before he takes the stand. But because of the way they handled it, they can mandate his silence about what he told Mueller, demand that Congress limit the scope of his testimony next month, and dictate any response Cohen made yesterday to the story.

The possibility they’ll put Cohen on the stand is likely one reason why Cohen’s allocution about the Trump Tower lies is so much more modest than the SDNY allocution: Mueller will need to be able to corroborate, with other documentary evidence, everything that Cohen will ultimately testify to. And so while they may have reason to believe Trump approved of the lies being told on his behalf — maybe even ordered people at Trump Organization or his spawn to do what they needed to sustain the lies (which might look to SDNY law enforcement as clear evidence that he was directing the lies) — Mueller is not going to set the bar for proof of Cohen’s statement anywhere further than they need for a possible larger conspiracy case. And they don’t need to prove that Trump had a role in Cohen’s lies. Rather, they need to be able to prove that Cohen kept Trump and Don Jr in the loop on the deal itself.

If all this is right, it — and not the magnitude of any errors in the Buzzfeed story (because there have been a number of other big stories where the errors were clearly just as significant) — explains why Carr issued a statement yesterday. First, to make it very clear that in Mueller’s mind, Cohen’s allocution was honest, that he wasn’t (for example) protecting Trump in taking responsibility for the initial lie. But also, to make sure the bar they very deliberately set for Cohen’s testimony remained precisely where they put it in his plea allocution. The last thing Mueller needs is a juror who thinks that unless they show an email with Trump ordering Cohen to lie, then Cohen’s testimony is false. And by making this unprecedented statement, Mueller will make it harder for any defense attorney to raise the bar on what Mueller needs to prove in this case.

There’s probably another reason why Carr made this statement. I don’t doubt that Mueller hates Jason Leopold and Anthony Cormier for the way they got the financial transfer part of this story when no one else did, and more of the Moscow Tower deal story than others (which seems to be forgotten in the squawking about Buzzfeed’s loneliness on this latest story).

But I suspect Carr took this step, even more, as a message to SDNY and any other Agents working tangents of this case. Because of the way Mueller is spinning off parts of this case, he has less control over some aspects of it, like Cohen’s plea. And in this specific case (again, presuming I’m right about the SDNY sourcing), Buzzfeed’s sources just jeopardized Mueller’s hard-earned reputation, built over 20 months, for not leaking. By emphasizing in his statement what happened in “the special counsel’s office,” “testimony obtained by this office,” Carr strongly suggests that the people who served as sources had nothing to do with the office.

A couple more points. A lot of people are complaining that Carr didn’t more aggressively warn Buzzfeed off the story (though he did provide what sounds like Cohen’s allocution, which — if it had been reviewed by one of Buzzfeed’s superb legal reporters — probably would have led to the cautions I raised yesterday). I get why that would be nice. But I think people really misunderstand the degree to which Mueller knows that every single action they take will eventually be subjected to scrutiny courtesy of a Judicial Watch FOIA. And any hint at all that Carr provided any inkling about the case to journalists will be blown up by Trump and his lawyers.

Finally, the actions Carr took yesterday (and Mueller’s big-footing on Cohen’s testimony before the Oversight Committee next month) only make sense if Cohen might have to play a role in a possible trial, and not a report submitted confidentially to Attorney General William Barr. That’s what more likely explains Carr’s response than anything else: the discrepancy between what Buzzfeed reported and what Cohen allocuted posed a risk to a possible jury trial. And that may explain another reason why Mueller is a lot more modest about Trump’s role in Cohen’s lies than SDNY is.

Trump’s not going to be indicted by Mueller — at least not before he leaves office via election defeat or impeachment. So Mueller’s focus needs to be on the crimes of those he can charge, like Don Jr. That doesn’t rule out that the evidence he’s looking at shows that Trump oversaw a series of coordinated false statements. He did! With Mike Flynn’s lies, Don McGahn’s clean up of Flynn and Jim Comey’s firings, the response to the June 9 meeting, and yes, this Trump Tower deal, nothing explains the coordinated story-telling of multiple Trump flunkies other than Trump’s approval of those lies. It is, frankly, journalistic malpractice that the press hasn’t noted that, especially on the June 9 meeting, the evidence that Trump lied and ordered others to has already been made public. Trump’s tacit (and explicit, with the June 9 statement) approval of serial false statements, to Congress, to the FBI Director, to FBI Agents, and to Mueller, is an impeachable offense. Multiple outlets have gotten solid proof of that, they just haven’t stated the obvious like Buzzfeed did, perhaps in part because they’re relying on White House sources for their reporting.

But Mueller won’t need to allege that for his case in chief, at least not on the issue of the Trump Tower deal. Because the events that matter to Mueller’s case in chief — the events to which Cohen might have to serve as a witness — happened in 2016, not 2017 or 2018. And the guilt that Mueller would need to prove beyond a reasonable doubt if he does indict this conspiracy is not Trump’s guilt — except as an unindicted co-conspirator. It is Don Jr’s guilt.

So outlets that are suggesting that Mueller’s pushback backs off any evidence that Trump committed a crime make no more sense than the original Buzzfeed report (and ignore the actual evidence of how Cohen’s lies evolved, an evolution in which these outlets were active participants). The only thing that explains Carr issuing such an unprecedented statement is if Cohen’s ability to testify on the stand must be preserved.

Robert Mueller has the unenviable task of needing to sustain as much credibility for a bunch of serial liars as possible, starting with Michael Cohen. Buzzfeed’s story — whether generally true or erroneous on details about Trump Organization witnesses or totally wrong — threatened that effort.

And that’s why, I strongly suspect, Peter Carr finally publicly spoke.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

Compromise: Before Trump Won His First Primary, Putin Collected His First Receipt

In this post, I noted that, while important, the Buzzfeed story on Trump’s role in Michael Cohen’s lies to Congress did not advance our understanding of  how the Trump Tower deal fits into the larger Trump conspiracy with Russia.

It doesn’t include a number of details that would be more important for understanding how the Trump Tower deal relates to other parts of Trump’s conspiracy with Russians: who (if not Trump himself or Don Jr) was the senior campaign official who knew of Cohen’s negotiations, precisely what Don Jr knew of the negotiations on June 3 when he took a meeting described to be “part of  Russia and its government’s support for Mr. Trump,” and whether the timing of Cohen’s plans for a trip to St. Petersburg — which started on June 9 and ended on June 14 — related somehow to the June 9 Trump Tower meeting and the June 14 revelation that Russians had hacked the DNC. It’d also be useful to know whether Cohen had any 2016 dealings with Ike Kaveladze, who knew of Cohen from the 2013 business dealings between Trump and the Agalarovs, and who had a curious reaction to a video of him in the wake of the June 9 meeting story breaking. Those are the details that would advance the story of how the Trump Tower deal relates to Russia’s efforts to hack the election.

But there is a piece of the Cohen statement of the offense the significance of which hasn’t gotten sufficient attention. That’s the detail that Dmitry Peskov’s personal assistant took detailed notes from a 20-minute January 20, 2016 phone call with Cohen, which led to Putin’s office contacting Felix Sater the next day.

On or about January 16, 2016, COHEN emailed [Peskov]’s office again, said he was trying to reach another high-level Russian official, and asked for someone who spoke English to contact him.

On or about January 20, 2016 , COHEN received an email from the personal assistant to [Peskov] (“Assistant 1 “), stating that she had been trying to reach COHEN and requesting that he call her using a Moscow-based phone number she provided.

Shortly after receiving the email, COHEN called Assistant 1 and spoke to her for approximately 20 minutes. On that call, COHEN described his position at the Company and outlined the proposed Moscow Project, including the Russian development company with which the Company had partnered. COHEN requested assistance in moving the project forward, both in securing land to build the proposed tower and financing the construction. Assistant 1 asked detailed questions and took notes, stating that she would follow up with others in Russia.

The day after COHEN’s call with Assistant 1, [Sater] contacted him, asking for a call. Individual 2 wrote to COHEN, “It’s about [the President of Russia] they called today.”

Cohen had lied about this, claiming that he had emailed Peskov’s public comment line just once, but gotten no response.

This language is important not just because it shows that Cohen lied.  It’s important because of what Cohen would have said to Peskov’s assistant. And it’s important because a written record of what Cohen said got handed on to Putin’s office, if not Putin himself.

BuzzFeed’s piece from May reveals that Cohen would have been in discussions with one of two banks in January 2016: VTB or GenBank.

Their surrogates in Moscow would be meeting with Putin and a “top deputy” just two days later, and they had financing: VTB Bank President and Chairman Andrey Kostin was on board to fund the project, Sater said in an email.

The bank was a dicey choice. VTB was under US sanctions at the time, with American citizens and companies forbidden to do business with it. Asked by congressional investigators if he knew the bank was blacklisted, Sater responded: “Of course. I wasn’t seeking funding, the local development partner would have. Trump Organization never gets financing from local partners.”

[snip]

New Year’s Eve 2015, he sent Cohen an image of a letter from GenBank — not VTB Bank, as they had earlier discussed — inviting the men to Moscow for a visit.

Just nine days earlier, the US Treasury Department had sanctioned GenBank for operating in Crimea after the disputed Russian takeover. GenBank became the first Russian financial institution to move into the Crimean peninsula.

Both were sanctioned. While Sater (who seems to have knowingly set this trap) dismissed the import of the sanctions, Cohen clearly knew — and left record that he knew in communications with Sater — that they were the intended funders.

A former GRU officer contact of Sater’s was key to obtaining funding from VTB.

This friend is a former member of the GRU, Russia’s military intelligence unit that the US intelligence community believes interfered during the 2016 election.

[snip]

[On December 19], Sater told Cohen that their invitations and visas were being arranged by VTB Bank, and that Kostin, the bank’s powerful president and chairman, would meet Cohen in Moscow. Key to getting VTB on board was the former GRU spy; Sater told congressional and special counsel investigators that the former spy said he had a source at VTB Bank who would support the deal.

Obtaining funding from GenBank would have relied on Putin and Peskov.

Sater told Cohen that GenBank operates “through Putin’s administration and nothing gets done there without approval from the top. The meetings in Moscow will be with ministers — in US, that’s cabinet-level and with Putin’s top administration people. This likely will include Dmitry Peskov, Putin’s press secretary. To discuss goals, meeting agenda and meeting time between Putin and Trump.”

The BuzzFeed article makes it clear that Sater’s GRU contact got back involved after Cohen’s conversation with Peskov’s assistant.

All of which is to say that when Cohen called Peskov’s assistant, he would have told her that he was speaking on behalf of Donald Trump, that Trump remained interested in a Trump Tower in Moscow (as he had been in 2013, the last time Putin had dangled a personal meeting with Trump), and that on Trump’s behalf Cohen was willing to discuss making a deal involving both a sanctioned bank (whichever one it was) and a former GRU officer.

So it’s not just that Trump was pursuing a real estate deal while running for President. He was pursuing a real estate deal involving a sanctioned  bank — possibly one sanctioned for its involvement in Crimea — and involving someone with ties to the intelligence agency that was preparing to hack Hillary Clinton’s campaign manager.

Cohen told Peskov’s assistant Trump was willing to negotiate that deal while running for President. The assistant wrote all that down (how Mueller knows this is an interesting question on its own right). And then she or Peskov passed on at least the content of the notes to get Putin’s office to contact Sater.

And all that happened before Trump performed unexpectedly well in the Iowa caucuses on February 1.

Last year, I argued that — pee tape or no — the kompromat Putin has on Trump consists of a series of receipts of Trump formally communicating his willingness to enter into a conspiracy with Russia, receipts that would be devastating if Putin released them.

Trump and the Russians were engaged in a call-and-response, a call-and-response that appears in the Papadopoulos plea and (as Lawfare notes) the GRU indictment, one that ultimately did deal dirt and got at least efforts to undermine US sanctions (to say nothing of the Syria effort that Trump was implementing less than 14 hours after polls closed, an effort that has been a key part of both Jared Kushner and Mike Flynn’s claims about the Russian interactions).

At each stage of this romance with Russia, Russia got a Trump flunkie (first, Papadopoulos) or Trump himself to publicly engage in the call-and-response. All of that led up to the point where, on July 16, 2018, after Rod Rosenstein loaded Trump up with a carefully crafted indictment showing Putin that Mueller knew certain things that Trump wouldn’t fully understand, Trump came out of a meeting with Putin looking like he had been thoroughly owned and stood before the entire world and spoke from Putin’s script in defiance of what the US intelligence community has said.

People are looking in the entirely wrong place for the kompromat that Putin has on Trump, and missing all the evidence of it right in front of their faces.

Vladimir Putin obtained receipts at each stage of this romance of Trump’s willing engagement in a conspiracy with Russians for help getting elected. Putin knows what each of those receipts mean.

What Cohen’s plea deal makes clear is that Putin pocketed the first of those receipts — a receipt showing Trump’s willingness to work with both sanctioned banks and the GRU — even before the first vote was cast. Even before GRU hacked its first Democratic target (though APT 29 had been spying on the Democrats since the previous summer).

Discussing a real estate deal is not, as Trump has repeated, illegal. If that’s all this were about, Trump and Cohen might not have lied about it.

But it’s not. Even before the GRU hacked John Podesta, even before Don Jr told his June 9 visitors that his dad would consider lifting sanctions if he got elected, Michael Cohen let a key Putin deputy know that Trump would be happy to discuss real estate deals that involved both partnering with the GRU and with sanctioned banks.

And Putin has been sitting on that receipt ever since.

Update: 22-paragraphs into a 1400-word story on the latest developments in the Trump Tower Moscow story yesterday, the NYT revealed the name of the officer, without explaining why the connection is important to the larger story of a GRU-led operation targeting the US election.

One of the people Mr. Sater contacted was Evgeny Shmykov, a former general in Russian military intelligence who once worked with anti-Taliban fighters in Afghanistan. Mr. Sater appears to have seen Mr. Shmykov as a conduit to get Russian government approval for the Trump project.

According to emails reviewed by The Times, Mr. Sater sent an urgent message to Mr. Cohen in late 2015 saying that Mr. Shmykov was on the phone and he needed passport information for Mr. Cohen and Mr. Trump so they could receive visas.

As I disclosed in July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post.