In sum, given. Washington, D. His replacement, [Russian Diplomat-2] however was clean in this regard. Diplomat-2, as a "bright young guy"- similar to the statement contained in the aforementioned. A final allegation in a Company Report that demonstrated the materiality of. PUTIN had been receiving conflicting advice on interfering from three separate and expert groups.
On one side had been the Russian ambassador to the US,[Russian Ambassador-1], and the Ministry of Foreign Affairs, together with an independent and informafnetwork run by presidential foreign policy advisor, [Former Russian Ambassador to the U.
Person-1 and U. Monday night I fly to Moscow and will meet with a Russian guy who is working with me on a couple of projects. He also works for a group of former [allied foreign intelligence service] guys in London who do intelligence for business My client in [Country-1][Business-1] has been accused of being the party that organized the hacking. Person-l] has been unmasked as the man behind an explosive dossier about US president-elect Donald Trump. Also in conversation with former British Ambassador who knows [U.
Quite right - Oh what a boring life. Person-l] and. Person-l] who's probably. Person-l did, in fact, travel to Washington. In truth and. Investigative Firm-1, since his practices in this regard could, in. In addition to making the aforementioned intentionally false statements to the FBI. In particular, an allegation contained in an undated Company Report described a.
Speaking in confidence to a compatriot in late July , Source E, an ethnic Russian close associate of Republican US presidential candidate Donald TRUMP,admitted that there was a well-developed conspiracy of co-operation between them and the Russian leadership. This was managed on the TRUMP side by the Republican candidate's campaign manager, [Campaign Manager- 1], who was using foreign policy advisor,[Advisor-1], and others as intermediaries.
Russian journalist "Russian Journalist-1" who worked for a Russian state-run media outlet. Russian Journalist In particular, U. Person-1 stated that. Specifically, U. President-l, and did not agree to meet Chamber President-1 in New York. In particular, the above-. On or about July 21, - the same time period as the purported "late July".
Colleagues from [Russian Media Company-1] gave me your contact information. I wanted to ask you: what projects was he looking into or were these just image-building trips for beauty contests? There has been a lot of speculation for months now on this topic. It would be interesting to chat about this topic. The question is from a construction company from Switzerland. I think a political component exists, but it can be counterbalanced.
Russian- Chinese cooperation is also of great interest, the sanctions aspect included. There are projects in Russia which are looking for investors and equipment suppliers. Like many others in Russia, they are looking at Asia - China and Hong Kong - but they don't know how to approach. It's confidential of course -1 don't have any relationship to the media, though of course I do have acquaintances here. I myself am in Washington.
It is also possible by e-mail in Russian or in English. I sent you a request to Linkedin - there my work is clearer. Thanks to my reporting in the past 36 hours,[U. Chamber President-1 "I wrote you several weeks ago" , and was still hoping to arrange an in-.
I've read your interviews with him. But for some reason [Chamber President-l] doesn't respond. What is your relationship with him like?
Would you be able to ask him to reply to me? I could call or write on Linkedin, but until he responds I would not like to pester him. In these. New York [][t]hat you thought was [Chamber President-1],".
I just don't remember. But I, I was at the time I was under the. The call lasted approximately 15 minutes. Surveillance Court throughout the relevant time period. Further, at all times relevant to this. Indictment, the FBI continued its attempts to analyze, vet, and corroborate the information in the. JOHN H. Department of Justice. Open navigation menu. Close suggestions Search Search.
User Settings. Skip carousel. Carousel Previous. Carousel Next. What is Scribd? Uploaded by Herridge. Document Information click to expand document information Description: Durham Indictment 2. Did you find this document useful? Is this content inappropriate? Report this Document. Description: Durham Indictment 2. Flag for inappropriate content.
Download now. Danchenko Indictment 0. Related titles. Carousel Previous Carousel Next. Jump to Page. Search inside document. Introduction and Overview 1. Trump presidential campaign the "Trump Campaign" were coordinating activities with the Russian government. Beginning in or about July and continuing through December , the FBI began receiving a series of reports from a former British government employee "U. Person-1" that contained derogatory information on then-candidate Donald J.
Investigative Firm-1" to conduct research on Trump and his associates. During the U. Person-1 and employees of U. Investigative Firm-l provided the Company Reports to multiple media outlets and to U. The FBI obtained a total of four court-approved FISA applications targeting Advisor-1, which authorized intrusive electronic surveillance of Advisor-1 from in or about October through in or about September Each of the FISA applications set forth the FBI's assessment that Advisor-1 was a knowing agent of Russia and further alleged - based on the Company Reports - that Advisor-1 was part of a "well-coordinated conspiracy of co-operation" between Trump's campaign and the Russian government.
Over time, the FBI attempted to investigate, vet, and analyze the Company Reports but ultimately was not able to confirm or corroborate most of their substantive allegations. Person-1 relied primarily on a U. The Defendant In his work for U. Beginning in or around June , U. On or about July 5, , U. PR Executive-1 At all times relevant to this indictment,PR Executive-1 was a Virginia-based public relations professional employed by a Washington, D.
In addition to his work as a public relations professional, PR Executive-1 had served as 1 chairman ofa national Democratic political organization, 2 state chairman offormer President Clinton's and presidential campaigns, and 3 an advisor to Hillary Clinton's Presidential campaign. State Department. In his role as a public relations professional, PR Executive-! For example,from in or about through in or about ,the Russian Federation retained PR Executive-!
Organizer-1 planned the October Conference on behalfofa group ofsenior international business people who were seeking to explore potential business investments in Russia. To that end, the October Conference included individuals who could provide insight into the economic, political, diplomatic and cultural aspects of the Russian Federation.
Organizer-1 enlisted PR Executive-1 to participate in the October Conference because of PR Executive-I's ability to set up meetings with senior Russian government officials and provide analysis of the U. Democratic presidential primary at the October Conference.
Investigative Firm-1 on issues relating to Russia. Investigative Firm-1 and U. Person-1 on behalf of PR Executive But 1 think he worked for FSB. Since he told me he spent two years in Iran.
And when 1 first met him he knew more about me than 1 did. During the June Planning Trip at the Moscow Hotel, PR Executive-1 and Organizer-1 participated in, among other things, 1 a meeting with the general manager of the Moscow Hotel "General Manager-1" and a female hotel staff member "Staff Member-1" to discuss the October Conference, 2 a lunch on or about June 15, with Staff Member-1 and other members of the Moscow Hotel staff who assisted in the preparations for the October Conference, and 3 a tour of the Moscow Hotel, including the Presidential Suite.
In addition, and as described in further detail below, references to the Moscow Hotel, the Presidential Suite, and a Moscow Hotel manager and other staff would all later appear in the Company Reports. Person-1 to provide him with information that would later appear in the Company Reports.
The October Conference featured several Russian government officials including i a prominent member ofthe Duma Russian Parliament "Duma Member-1" and ii members of the Russian Ministry of Foreign Affairs, including, as discussed above, Russian Diplomat-1 and another Russian diplomat "Russian Diplomat-2".
U Russian Sub-Source-1 In or about early , Russian Sub-Source-1 began working at a business based in Country-1 "Business-1" that was owned by a Russian national and would later appear in the Company Reports. Russian Sub-Source-1 conducted public relations and communications work for Business Thereafter, PR Firm-1 and Business-1 entered a contractual relationship.
In these communications and others, Russian Subsource-1 and PR Executive-1 discussed their political views and their support for Hillary Clinton. Can I please ask you to sign for me her anything. In or about September , Russian Sub-Source-1 made a similar comment in a message to the same associate, stating in Russian that PR Executive-1 would "take me to the State Department if Hillary wins. On or about November 7, the day before the U.
Hope, that someday her book will have one more autograph on it Thank you for your help and support. Chamber President-1 At all times relevant to this Indictment, Chamber President-1 was a New York- based real estate broker. Chamber President-! In the course of his employment. Chamber President-1 had occasion to work on real estate projects with Trump and staff at the Trump Organization, which at all times relevant to this Indictment was owned by Trump.
Election Reporting Person-1 purported information that U. Person-1 would, in turn, use to draft the Company Reports. In particular, that Company Report detailed the August resignation of Trump's Campaign Manager "Campaign Manager-1" and his allegedly strained relationship with another campaign staff member "Campaign Staff Member-1".
Thanks a lot! Best, Igor emphasis added PR Executive-1 attached to the email a link to an internet news article that discussed Campaign Manager-I's resignation as Trump Campaign manager. I'll let you know if I hear anything else. In particular: a. PR Executive-1 claimed to have received the information from a "GOP friend," whom the above-referenced Company Report describes as a "close associate of Trump.
In his email, PR Executive-1 referred to "Ukraine revelations" about Campaign Manager-1, which the Company Report also refers to as the "Ukraine corruption revelations.
PR Executive-l's email stated a "number of people wanted [Campaign Manager-1] gone. PR Executive-l's email stated that "[Campaign Staff Member-1], who hates [Campaign Manager-1] and still speaks to Trump regularly played a role" in Campaign Manager-1's departure, emphasis added. According to PR Executive-! For example,an allegation in a Company Report dated June 20, indicated that Trump had previously engaged in salacious sexual activity while a guest at the Moscow Hotel.
According to Organizer-1, during the aforementioned tour of the Presidential Suite, a Moscow Hotel staff member told the participants, including PR Executive-1, that Trump had stayed in the Presidential Suite.
According to both Organizer-1 and PR Executive-1, the staff member did not mention any sexual or salacious activity. In sum, given that PR Executive-! Specifically, the allegation in the Company Report stated: [S]peaking [] to [a] compatriot, a senior Russian [Ministry of Foreign Affairs] official reported that as a prophylactic measure, a leading Russia diplomat, [Russian Diplomat-l], had been withdrawn from Washington on short notice because Moscow feared his heavy involvement in the US presidential election operation,including the so-called veterans' pensions ruse reported previously , would be exposed in the media there.
This allegation - like the allegation concerning the Presidential Suite of the Moscow Hotel - bore substantial similarities to information that PR Executive-1 received during the time period. After one of these meetings on or about May 31, , a member of the Russian Embassy staff informed PR Executive-1 and Organizer-1 in an email that Russian Diplomat-l would be recalled back to Russia in September and replaced by Russian Diplomat Russian Diplomat-1 further stated: "[Russian Diplomat-2] is a talented diplomat and economist with impressive experience in American studies.
Person-1 provided differing information about the purported source s of these allegations regarding Russian Diplomat a. Person-1 regarding the sourcing of the allegation concerning Russian Diplomat The allegation stated: PUTIN had been receiving conflicting advice on interfering from three separate and expert groups.
This allegation coincided with information that PR Executive-1 had received regarding changes in the Russian Presidential Administration in the weeks prior to the issuance of the Company Report. She also told me that [Campaign Staff Member-1], who hates [Campaign Manager-1] and still speaks to Trump regularly played a role.
He is said to be doing a happy dance over it. I think the bottom line is that in addition to the Ukraine revelations, a number of people wanted Campaign Manager-1 gone. It is a very sharp elbows crowd. Thank you for this. Any additional insights will be much appreciated. It is an important project for me,and our goals clearly coincide. I've been following the Russia trail in Trump's campaign.
It is there so what you read in the news is hardly an exaggeration. Some things are less dramatic while others are more than they seem. Manager-1, which the Company Report also refers to as the "Ukraine corruption revelations.
PR Executive-l's email stated a "number of people wanted [Campaign. Manager-1] gone. Company Reports. You may have said one - and this is the other thing we are trying to figure out. Yeah he likes Russia. I don't think he is, uh,- would be any way be involved. Uh, he's a bit naive in his, um liking of Russia. We talked about, you know, related issues perhaps but no, no, no, nothing specific.
Executive-1] about "anything [specific] that showed up" in the Company Reports, and that ii he. In particular, PR Executive The hotel was known to be under FSB control with microphones and concealed cameras in all the main rooms to record anything they wanted to. Source E provided an introduction for a company ethnic Russian operative to Source F, a female staffer at the hotel when TRUMP had stayed there, who also confirmed the story.
According to Organizer-1, during the aforementioned tour of the Presidential. According to both Organizer-1 and PR Executive-1, the staff. Executive-I's interactions with General Manager-! In sum, given. Washington, D. His replacement, [Russian Diplomat-2] however was clean in this regard. Diplomat-2, as a "bright young guy"- similar to the statement contained in the aforementioned. A final allegation in a Company Report that demonstrated the materiality of.
PUTIN had been receiving conflicting advice on interfering from three separate and expert groups. On one side had been the Russian ambassador to the US,[Russian Ambassador-1], and the Ministry of Foreign Affairs, together with an independent and informafnetwork run by presidential foreign policy advisor, [Former Russian Ambassador to the U.
Person-1 and U. Monday night I fly to Moscow and will meet with a Russian guy who is working with me on a couple of projects. He also works for a group of former [allied foreign intelligence service] guys in London who do intelligence for business My client in [Country-1][Business-1] has been accused of being the party that organized the hacking.
Person-l] has been unmasked as the man behind an explosive dossier about US president-elect Donald Trump. Also in conversation with former British Ambassador who knows [U. Quite right - Oh what a boring life. Person-l] and. Person-l] who's probably. Person-l did, in fact, travel to Washington. In truth and. Investigative Firm-1, since his practices in this regard could, in. In addition to making the aforementioned intentionally false statements to the FBI.
In particular, an allegation contained in an undated Company Report described a. Speaking in confidence to a compatriot in late July , Source E, an ethnic Russian close associate of Republican US presidential candidate Donald TRUMP,admitted that there was a well-developed conspiracy of co-operation between them and the Russian leadership.
This was managed on the TRUMP side by the Republican candidate's campaign manager, [Campaign Manager- 1], who was using foreign policy advisor,[Advisor-1], and others as intermediaries. Russian journalist "Russian Journalist-1" who worked for a Russian state-run media outlet. Russian Journalist In particular, U. Person-1 stated that. Specifically, U. President-l, and did not agree to meet Chamber President-1 in New York. In particular, the above-.
On or about July 21, - the same time period as the purported "late July". Colleagues from [Russian Media Company-1] gave me your contact information. I wanted to ask you: what projects was he looking into or were these just image-building trips for beauty contests?
There has been a lot of speculation for months now on this topic. It would be interesting to chat about this topic. The question is from a construction company from Switzerland. I think a political component exists, but it can be counterbalanced. Russian- Chinese cooperation is also of great interest, the sanctions aspect included. There are projects in Russia which are looking for investors and equipment suppliers. Like many others in Russia, they are looking at Asia - China and Hong Kong - but they don't know how to approach.
It's confidential of course -1 don't have any relationship to the media, though of course I do have acquaintances here. I myself am in Washington. It is also possible by e-mail in Russian or in English. I sent you a request to Linkedin - there my work is clearer. Thanks to my reporting in the past 36 hours,[U. Chamber President-1 "I wrote you several weeks ago" , and was still hoping to arrange an in-. I've read your interviews with him. But for some reason [Chamber President-l] doesn't respond.
What is your relationship with him like? Would you be able to ask him to reply to me? I could call or write on Linkedin, but until he responds I would not like to pester him. In these. New York [][t]hat you thought was [Chamber President-1],". I just don't remember. But I, I was at the time I was under the. The call lasted approximately 15 minutes.
Surveillance Court throughout the relevant time period. Further, at all times relevant to this. Indictment, the FBI continued its attempts to analyze, vet, and corroborate the information in the. JOHN H. Department of Justice. Open navigation menu. Close suggestions Search Search. User Settings. Skip carousel. Carousel Previous. Carousel Next. What is Scribd? Uploaded by Herridge. Document Information click to expand document information Description: Durham Indictment 2.
Did you find this document useful? Is this content inappropriate? Report this Document. Description: Durham Indictment 2. Flag for inappropriate content. Download now. Danchenko Indictment 0. Related titles. Carousel Previous Carousel Next. Jump to Page. Search inside document. Introduction and Overview 1. Trump presidential campaign the "Trump Campaign" were coordinating activities with the Russian government. Beginning in or about July and continuing through December , the FBI began receiving a series of reports from a former British government employee "U.
Person-1" that contained derogatory information on then-candidate Donald J. Investigative Firm-1" to conduct research on Trump and his associates. During the U. Person-1 and employees of U.
Investigative Firm-l provided the Company Reports to multiple media outlets and to U. The FBI obtained a total of four court-approved FISA applications targeting Advisor-1, which authorized intrusive electronic surveillance of Advisor-1 from in or about October through in or about September Each of the FISA applications set forth the FBI's assessment that Advisor-1 was a knowing agent of Russia and further alleged - based on the Company Reports - that Advisor-1 was part of a "well-coordinated conspiracy of co-operation" between Trump's campaign and the Russian government.
Over time, the FBI attempted to investigate, vet, and analyze the Company Reports but ultimately was not able to confirm or corroborate most of their substantive allegations. Person-1 relied primarily on a U. The Defendant In his work for U. Beginning in or around June , U. On or about July 5, , U.
PR Executive-1 At all times relevant to this indictment,PR Executive-1 was a Virginia-based public relations professional employed by a Washington, D. In addition to his work as a public relations professional, PR Executive-1 had served as 1 chairman ofa national Democratic political organization, 2 state chairman offormer President Clinton's and presidential campaigns, and 3 an advisor to Hillary Clinton's Presidential campaign.
State Department. In his role as a public relations professional, PR Executive-! For example,from in or about through in or about ,the Russian Federation retained PR Executive-!
Organizer-1 planned the October Conference on behalfofa group ofsenior international business people who were seeking to explore potential business investments in Russia.
To that end, the October Conference included individuals who could provide insight into the economic, political, diplomatic and cultural aspects of the Russian Federation. Organizer-1 enlisted PR Executive-1 to participate in the October Conference because of PR Executive-I's ability to set up meetings with senior Russian government officials and provide analysis of the U.
Democratic presidential primary at the October Conference. Investigative Firm-1 on issues relating to Russia. Investigative Firm-1 and U. Person-1 on behalf of PR Executive But 1 think he worked for FSB. Since he told me he spent two years in Iran. And when 1 first met him he knew more about me than 1 did. During the June Planning Trip at the Moscow Hotel, PR Executive-1 and Organizer-1 participated in, among other things, 1 a meeting with the general manager of the Moscow Hotel "General Manager-1" and a female hotel staff member "Staff Member-1" to discuss the October Conference, 2 a lunch on or about June 15, with Staff Member-1 and other members of the Moscow Hotel staff who assisted in the preparations for the October Conference, and 3 a tour of the Moscow Hotel, including the Presidential Suite.
In addition, and as described in further detail below, references to the Moscow Hotel, the Presidential Suite, and a Moscow Hotel manager and other staff would all later appear in the Company Reports.
Person-1 to provide him with information that would later appear in the Company Reports. The October Conference featured several Russian government officials including i a prominent member ofthe Duma Russian Parliament "Duma Member-1" and ii members of the Russian Ministry of Foreign Affairs, including, as discussed above, Russian Diplomat-1 and another Russian diplomat "Russian Diplomat-2". U Russian Sub-Source-1 In or about early , Russian Sub-Source-1 began working at a business based in Country-1 "Business-1" that was owned by a Russian national and would later appear in the Company Reports.
Russian Sub-Source-1 conducted public relations and communications work for Business Thereafter, PR Firm-1 and Business-1 entered a contractual relationship. In these communications and others, Russian Subsource-1 and PR Executive-1 discussed their political views and their support for Hillary Clinton.
Can I please ask you to sign for me her anything. In or about September , Russian Sub-Source-1 made a similar comment in a message to the same associate, stating in Russian that PR Executive-1 would "take me to the State Department if Hillary wins. On or about November 7, the day before the U. Hope, that someday her book will have one more autograph on it Thank you for your help and support. Chamber President-1 At all times relevant to this Indictment, Chamber President-1 was a New York- based real estate broker.
Chamber President-! In the course of his employment. Chamber President-1 had occasion to work on real estate projects with Trump and staff at the Trump Organization, which at all times relevant to this Indictment was owned by Trump.
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