Category Archives: Lands

Donald Trump Jr.’s Russian connection has ties to former Kremlin spies

The Daily Beast reports: The Russian lawyer who peddled dirt on Hillary Clinton to Donald Trump Jr. has ties to former Russian military and intelligence officials, a key congressional committee will hear in testimony next week.

William Browder, an American financier who has investigated Russian corruption for more than a decade, will brief the Senate Judiciary Committee at a hearing next week on the lawyer Natalia Veselnitskaya’s ties to the Russian government—including to former top members of the GRU and the FSB, two of the Kremlin’s main intelligence agencies. Those ties were spelled out in documents that Browder shared with the committee and provided to The Daily Beast this week.

“Veselnitskaya may have had her own agenda in requesting a meeting with Trump,” according Rolf Mowatt-Larssen, a former CIA officer who led the agency’s European directorate of operations. “But Russian intelligence practice is to co-opt such a person by arming them with secret intelligence information and tasking them to pass it to Trump’s people and get their reaction.”

“The key point is that essentially no Russian citizen or lawyer has compromising material on Hillary Clinton which has not been supplied to them from Russian intelligence,” Mowatt-Larssen wrote on Tuesday. “The simple assertion that she had such information is tantamount to declaring that Veselnitskaya was acting as agent of Russian government in this particular role.” [Continue reading…]

McClatchy reports: Veselnitskaya was in the United States at the time of the Trump Tower meeting to provide legal defense help to Denis Katsyv, accused in a New York court of helping launder through New York real estate some of the $230 million in Russian government money allegedly pilfered.

But prosecutors in that case knew that Veselnitskaya had allegedly threatened a lawyer working in Moscow in 2009 to expose the corruption, McClatchy has learned, warning his efforts would face consequences from the FSB. The FSB is Russia’s intelligence agency, the main successor to the Soviet-era KGB.

The New York prosecution involved a Cyprus-based company called Prevezon Holdings and the case threatened to expose how Russian government officials had moved money out of their country and into safe havens — something also documented in the now-famous Panama Papers.

Efforts by some in Russia to expose the corruption made their lives extremely difficult. In 2009, the Kremlin attacked lawyers from a Russian-based nongovernmental organization called Spravedlinost, the English translation of which is Justice.

It was in that context that Veselnitskaya allegedly warned attorney Andrey Stolbunov, the leader of Spravedlinost, that the FSB would punish the rights group for its investigation — implying that he should work with the government.

Stolbunov fled Russia in 2013, saying in a 2014 interview with Radio Free Europe that he was being persecuted over his efforts to expose financial misdeeds. [Continue reading…]

The New York Times reports: When American prosecutors accused a senior Russian official’s son of laundering $14 million by investing in Manhattan property and other assets, she was called to defend him. When Moscow regional officials battled Ikea over the Swedish retailer’s expansion, she took on their case.

Natalia Veselnitskaya, the Russian lawyer who met with Donald Trump Jr. last year to discuss possible compromising material on the Democrats, has been widely depicted as a one-issue activist consumed with getting Congress to repeal sanctions against Russian businessmen.

But lawyers and others in Moscow’s legal community called her a trusted insider, one who could be counted on to argue and win important high-profile court cases that matter to the government and to one senior, well-connected official in particular. [Continue reading…]

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Frustration among Trump’s lawyers raises prospect that Kasowitz may resign

The New York Times reports: Mr. Kasowitz and his colleagues have been deeply frustrated by the president. And they have complained that Mr. Kushner has been whispering in the president’s ear about the Russia investigations and stories while keeping the lawyers out of the loop, according to another person familiar with the legal team. But one person familiar with Mr. Kasowitz’s thinking said his concerns did not relate to Mr. Kushner.

The president’s lawyers view Mr. Kushner as an obstacle and a freelancer more concerned about protecting himself than his father-in-law, the person said. While no ultimatum has been delivered, the lawyers have told colleagues that they cannot keep operating that way, raising the prospect that Mr. Kasowitz may resign.

Also, the president has fumed to close allies that he is mulling a staff change, and some members of his family have zeroed in on the chief of staff, Reince Priebus. But most Trump advisers privately concede that major changes are unlikely anytime soon.

The developments provoked sharp criticism by Democrats and even some Republicans. “Nothing’s proven yet, but we’re now beyond obstruction of justice in terms of what’s being investigated,” Senator Tim Kaine, Democrat of Virginia and Mrs. Clinton’s running mate last year, said on Tuesday. “This is moving into perjury, false statements and even potentially treason.”

Republicans in Congress made little effort to defend the White House, and some expressed concern. “I voted for @POTUS last Nov. & want him & USA to succeed, but that meeting, given that email chain just released, is a big no-no,” Representative Lee Zeldin, Republican of New York, wrote on Twitter, using the acronym for president of the United States. [Continue reading…]

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How the Russians suckered Trump in Syria, and Iran comes out the big winner

Chareles Lister writes: The core principles underpinning the Trump administration’s new Syria policy are roughly as follows: The United States is only in Syria to fight the so-called Islamic State (widely known as ISIS) and is not in a position to directly challenge the legitimacy of the Bashar al-Assad regime, despite its many crimes. Meanwhile, it is to be conceded that Russia has invested heavily in Syria and its proposed establishment of “de-escalation zones” is the best path forward to securing stability.

With U.S. troops actively supporting our Syrian partners in a major assault on ISIS-held Raqqa, the second portion of U.S. Syria policy is being newly revealed by our expressed diplomatic support for Russian-mediated ceasefires and our direct role in negotiating one in Syria’s southwest.

While de-escalation by itself is a highly desirable state of affairs for humanitarian reasons, the U.S. is lending diplomatic cover to what is, in all respects, Russia’s foremost strategic mechanism for methodically guaranteeing an Assad victory by selectively freezing front lines in order to free up pro-regime forces to fight elsewhere.

By lending American support to such schemes, the Trump administration is failing to learn from recent history in Syria, where such agreements brought short-term stability to the benefit of one party over the other.

At the core of the agreement, which was sealed during a meeting between Presidents Donald Trump and Vladimir Putin in Hamburg last week, the U.S. and Jordan are responsible for coercing opposition groups to stop fighting, while Moscow will ensure the Assad regime, Iran, and Iranian-backed militias do the same.

This is not a new strategy—it is a consolidation of a policy developed by President Barack Obama, whose administration frequently called for Assad’s departure, but never seriously sought to realize it. By acknowledging the limits of our objectives in Syria, the U.S. is effectively admitting its defeat to Russia and Iran. Gone are the days of “leading from behind”; today we are following from the back. [Continue reading…]

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The Magnitsky Act, Natalia Veselnitskaya, and the Trumps

Anne Applebaum writes: I don’t want to exaggerate: There is a lot we still don’t know. Also, I still believe that the most shocking, disqualifying aspects of the Trump/Russia relationship — President Trump’s hero worship of Russian President Vladimir Putin and his admiration for Russian dictatorship — are the ones that are already public. Nevertheless, the entry of Natalia Veselnitskaya into the Trump/Russia story is dramatic. This is not just because of what her role tells us about Trump and his entourage, but because of what it tells us about the possible motives of interested Russians.

To explain why, you need a few paragraphs of background. Veselnitskaya is a lawyer who has worked for many years to overturn the Magnitsky Act, a piece of U.S. legislation named after a very different Russian lawyer. Sergei Magnitsky was working for an American investor, Bill Browder, when he accidentally stumbled upon an incredible, almost unbelievable scam: Russian tax officials and police were secretly changing the ownership of companies, hijacking their names and bank accounts, and then using them to claim fake tax rebates and other payments. In effect, they were stealing vast sums of money from the Russian state.

Magnitsky learned too much about the scam, and in 2008 he was arrested. In jail he was reportedly deprived of medical care and beaten — until he died. In the wake of Magnitsky’s death, Browder launched an extraordinary crusade against the officials who had been involved in the original scam as well as Magnitsky’s death. In 2012 he convinced Congress to pass the Magnitsky Act, a U.S. law that has now forbade 44 people, including bureaucrats and tax officials associated with Magnitsky’s death, from entering the United States or doing business with U.S. banks.

The Magnitsky Act bothered the Russian leadership — in fact, it really, really bothered them, far more than it should have. In part that may have been because it focused attention on the real source of so much Russian wealth: theft from the state. In part it may have been because the powerful officials involved, like all powerful officials in Russia, care a lot about being able to travel freely to the West in order to buy property, to go skiing, to hide their money.

It also set a precedent. Suddenly there was a way to target all of those gray bureaucrats, the men behind the scenes who give the orders to loot the state and kill citizens. The Magnitsky Act was the template for the sanctions that the Obama administration placed more broadly on Russian individuals and businesses in the wake of the Russian invasion of Ukraine. [Continue reading…]

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New details emerge on Moscow real estate deal that led to the Trump-Kremlin alliance

Michael Isikoff reports: While in Moscow for the Miss Universe pageant in November 2013, Donald Trump entered into a formal business deal with Aras Agalarov, a Russian oligarch close to Vladimir Putin, to construct a Trump Tower in the Russian capital. He later assigned his son, Donald Trump Jr., to oversee the project, according to Rob Goldstone, the British publicist who arranged the controversial 2016 meeting between the younger Trump and a Kremlin-linked lawyer.

Trump has dismissed the idea he had any business deals in Russia, saying at one point last October, “I have nothing to do with Russia.”

But Goldstone’s account, provided in an extensive interview in March in New York, offers new details of the proposed Trump project that appears to have been further along than most previous reports have suggested, and even included a trip by Ivanka Trump to Moscow to identify potential sites.

According to the publicist, the project — structured as a licensing deal in which Agalarov would build the tower with Trump’s name on it — was only abandoned after the Russian economy floundered. The economic downturn resulted in part from sanctions imposed by the U.S. and the European Union following Russia’s intervention in Ukraine. [Continue reading…]

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The latest Russia revelations lay the groundwork for a conspiracy case

Randall D. Eliason writes: Collusion is usually defined as a secret agreement to do something improper. In the criminal-law world, we call that conspiracy. If unlawful collusion between the Trump campaign and Russian nationals did take place, criminal conspiracy would be one of the most likely charges.

A conspiracy is a partnership in crime. The federal conspiracy statute prohibits conspiracies to defraud the United States, which includes conspiracies to impede the lawful functions of the federal government — such as administering a presidential election.

Conspiracy also prohibits agreements to commit another federal crime. This would include an agreement to violate the laws against hacking into someone else’s computer, or to violate federal election laws.

Conspiracies, by their nature, take place in secret. To break through that secrecy, prosecutors often rely on circumstantial evidence. The classic trial lawyer’s metaphor is that each such piece of evidence is a brick. No single event standing alone may prove the case. But when assembled together, those individual bricks may build a wall — a big, beautiful wall — that excludes any reasonable doubt about what happened. [Continue reading…]

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What the heck is a Russian ‘Crown prosecutor’?

Julia Ioffe writes: In emails he released on Tuesday by Donald Trump Jr., the president’s eldest son and former campaign surrogate, Rob Goldstone, a former British tabloid journalist, told Trump Jr. that “the Crown prosecutor of Russia met with … Aras [Agalarov] this morning and in their meeting offered to provide some official documents and information that would incriminate Hillary and her dealings with Russia and would be very useful to your father.” Which raises the question, who is “the Crown prosecutor of Russia”?

Goldstone seems to have garbled things a bit; in the United Kingdom a Crown prosecutor is one that works for the Crown, i.e., a federal prosecutor. There’s no such position in Russia technically, but the analogue would be the top federal prosecutor of Russia, and that is Yury Chaika, the prosecutor-general of the Russian Federation. Goldstone was likely translating a foreign title into its local equivalent. Translated into American titles, Chaika could be referred to as Russia’s attorney general.

Like the U.S. attorney general, the Russian prosecutor general is a figure politically close to the president. In Russia, that is especially true. Chaika has been extremely loyal to Putin, and stayed that way even as Putin reduced the power of the prosecutor’s office in the late aughts. In 2012, for instance, when pro-democracy protests rocked Moscow, he said, as Putin did, that they were financed by shadowy actors from abroad.

That loyalty has been rewarded amply. Chaika is part of the bloc of siloviki—or people allied with security services, literally the people who settle disputes through force—inside the Kremlin, as is Putin himself. Chaika has been protected from being pushed out by more powerful members of the clan, and Putin has willfully turned a blind eye as Chaika’s two adult sons have made a killing, accumulating hundreds of millions of dollars in business and choice government contracts. [Continue reading…]

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Kaspersky Lab has been working with Russian intelligence

Bloomberg reports: The previously unreported emails, from October 2009, are from a thread between Eugene Kaspersky and senior staff. In Russian, Kaspersky outlines a project undertaken in secret a year earlier “per a big request on the Lubyanka side,” a reference to the FSB offices. Kaspersky Lab confirmed the emails are authentic.

The software that the CEO was referring to had the stated purpose of protecting clients, including the Russian government, from distributed denial-of-service (DDoS) attacks, but its scope went further. Kaspersky Lab would also cooperate with internet hosting companies to locate bad actors and block their attacks, while assisting with “active countermeasures,” a capability so sensitive that Kaspersky advised his staff to keep it secret.

“The project includes both technology to protect against attacks (filters) as well as interaction with the hosters (‘spreading’ of sacrifice) and active countermeasures (about which, we keep quiet) and so on,” Kaspersky wrote in one of the emails.

“Active countermeasures” is a term of art among security professionals, often referring to hacking the hackers, or shutting down their computers with malware or other tricks. In this case, Kaspersky may have been referring to something even more rare in the security world. A person familiar with the company’s anti-DDoS system says it’s made up of two parts. The first consists of traditional defensive techniques, including rerouting malicious traffic to servers that can harmlessly absorb it. The second part is more unusual: Kaspersky provides the FSB with real-time intelligence on the hackers’ location and sends experts to accompany the FSB and Russian police when they conduct raids. That’s what Kaspersky was referring to in the emails, says the person familiar with the system. They weren’t just hacking the hackers; they were banging down the doors. [Continue reading…]

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The secret documents that help explain the Qatar crisis

CNN reports: Qatar made a series of secret agreements with its Gulf neighbors in 2013 and 2014 barring support for opposition and hostile groups in those nations, as well as in Egypt and Yemen.

The existence of the agreements has been known, but both the content and the documents themselves were kept secret due to the sensitivity of the issues involved and the fact that they were agreed in private by heads of state. The agreements were exclusively obtained by CNN from a source from the region with access to the documents.

The Gulf countries have accused Qatar of not complying with the two agreements, which helps explain what sparked the worst diplomatic crisis in the Middle East in decades.

Abiding by the agreements was among six principles the Gulf nations set as requirements to mend relations with Qatar in a statement released last week.

In a statement to CNN, Qatar accused Saudi Arabia and UAE of breaking the spirit of the agreement and indulging in an “unprovoked attack on Qatar’s sovereignty.”

The first agreement — handwritten and dated November 23, 2013 — is signed by the King of Saudi Arabia, the Emir of Qatar and the Emir of Kuwait. It lays out commitments to avoid any interference in the internal affairs of other Gulf nations, including barring financial or political support to “deviant” groups, which is used to describe anti-government activist groups.

The agreement, referred to as the Riyadh agreement, specifically mentions not supporting the Muslim Brotherhood, which the Gulf allies have repeatedly alleged Qatar supports, as well as not backing opposition groups in Yemen that could threaten neighboring countries.

In justifying their boycott launched last month, Qatar’s Gulf counterparts accuse Doha of financially supporting Hezbollah and other terror groups, in addition to backing the Muslim Brotherhood in Egypt. [Continue reading…]

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Trump Jr.’s response to proposed meeting with a ‘Russian government attorney’ to get dirt on Clinton: ‘I love it’

The New York Times reports: The June 3, 2016, email sent to Donald Trump Jr. could hardly have been more explicit: One of his father’s former Russian business partners had been contacted by a senior Russian government official and was offering to provide the Trump campaign with dirt on Hillary Clinton.

The documents “would incriminate Hillary and her dealings with Russia and would be very useful to your father,” read the email, written by a trusted intermediary, who added, “This is obviously very high level and sensitive information but is part of Russia and its government’s support for Mr. Trump.”

If the future president’s elder son was surprised or disturbed by the provenance of the promised material — or the notion that it was part of a continuing effort by the Russian government to aid his father’s campaign — he gave no indication.

He replied within minutes: “If it’s what you say I love it especially later in the summer.”

Four days later, after a flurry of emails, the intermediary wrote back, proposing a meeting in New York on Thursday with a “Russian government attorney.” [Continue reading…]

Professor Richard L. Hasen, a nationally recognized expert in election law and campaign finance regulation who teaches at the University of California Irvine School of Law, writes:

Hard to see how there is not a serious case here of solicitation. Trump Jr. appears to have knowledge of the foreign source and is asking to see it. As I explained earlier, such information can be considered a “thing of value” for purposes of the campaign finance law.

It is also possible other laws were broken, such as the laws against coordinating with a foreign entity on an expenditure. There could also be related obstruction, racketeering, or conspiracy charges, but these are really outside my area of specialization and I cannot say.

But there’s a lot for prosecutors to sink their teeth into. Pretty close to the smoking gun people were looking for.

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When the Kremlin says ‘adoptions,’ it means ‘sanctions’

Amanda Taub writes: President Trump’s son Donald Trump Jr. initially defended his meeting with a Russian lawyer connected to the Kremlin during the 2016 presidential campaign by saying that it was primarily about adoption — a seemingly innocent humanitarian issue.

Reinstating American adoptions of Russian orphans certainly seems like a far less serious matter than a meeting about, say, the removal of United States sanctions on certain Russian officials.

But from the Russian perspective, whether the younger Mr. Trump and his associates knew it at the time or not, the issues of adoptions and sanctions are so inextricably linked as to be practically synonymous. (Mr. Trump said in a later statement that the lawyer, Natalia Veselnitskaya, had also promised to give him compromising information about Hillary Clinton.)

Understanding the connections between adoptions and sanctions offers a lens into the worldview and foreign policy goals of President Vladimir V. Putin of Russia, and into how even a meeting that really did focus primarily on adoption would also have been about much more. [Continue reading…]

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Donald Trump Jr. hires lawyer experienced in defending clients with ties to Mafia and involvement in cybercrime

BuzzFeed reports: News archives show that [a New York criminal defense attorney, Alan] Futerfas [just hired by Donald Trump Jr.] has long represented clients with alleged ties to organized crime, including alleged members of the Bonanno, Gambino, Genovese, and Colombo crime families. Last year, he represented the son of a New York pizzeria owner who was found guilty of drug-related charges in a case that stemmed from an investigation into drug trafficking by the Italian mafia.

Futerfas has also handled several cybercrime cases. His clients have included a Russian man who created computer malware and rented it out to criminals to rob banks, and an Israeli man who was one of several defendants charged in a massive hack of consumer data from JPMorgan Chase and other financial institutions. [Continue reading…]

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Trump Jr. was told in email of Russian effort to aid campaign

The New York Times reports: Before arranging a meeting with a Kremlin-connected Russian lawyer he believed would offer him compromising information about Hillary Clinton, Donald Trump Jr. was informed in an email that the material was part of a Russian government effort to aid his father’s candidacy, according to three people with knowledge of the email.

The email to the younger Mr. Trump was sent by Rob Goldstone, a publicist and former British tabloid reporter who helped broker the June 2016 meeting. In a statement on Sunday, Mr. Trump acknowledged that he was interested in receiving damaging information about Mrs. Clinton, but gave no indication that he thought the lawyer might have been a Kremlin proxy.

Mr. Goldstone’s message, as described to The New York Times by the three people, indicates that the Russian government was the source of the potentially damaging information. It does not elaborate on the wider effort by Moscow to help the Trump campaign. [Continue reading…]

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New facts in the potential criminal case of Trump campaign coordination with Russia

Bob Bauer writes: A Russian lawyer [Natalia Veselnitskaya] with ties to state owned enterprises and to a senior government official met with Trump campaign officials shortly in June of 2016, shortly after the nomination was decided. Donald Trump, Jr., the campaign manager Paul Manafort and the President’s son-in-law, Jared Kushner all attended the meeting. With Manafort’s presence in particular the connection to the campaign is clear.

The significance of this extraordinary meeting, now confirmed by Donald Trump, Jr. lies in the reason why the campaign agreed to it. According to a statement from Donald Jr., there was on the campaign’s part an “expectation” that the Russians would have negative information to offer about Hillary Clinton. The result, so Trump Jr. now claims, was disappointing: “It quickly became clear that she [the Russia lawyer] had no meaningful information.” He now dismisses her claim to have had this material as mere “pretext” for the meeting. The President’s son is admitting that the campaign arranged the meeting solely to get this information.

Trump Jr. suggests that he did not know of the Russian connection: he did not know the identity of the individual offering the information, including the fact that she was a foreign national. And he would have it believed that when he invited Kushner and Manafort to join the meeting, he did not tell them, because he did not know, that the lawyer was a Russian–or who she was. And, apparently, when she came in and introduced herself, the Trump campaign team was still uninformed about her identity and did not ask about it. Suffice it to say that this is a strange account and investigators will probe it deeply. And if there is any truth to it, it is not clear how much it helps Trump Jr. and his colleagues: one explanation for their ignorance of whom they were dealing with is “willful blindness,” which is not helpful to their legal position.

This new and remarkable information adds considerably to the potential criminal violation of the federal law that prohibits “substantial assistance” to foreign nationals seeking to influence a federal election. Now we have, as part of the public record, specific and private actions to establish intent to provide this assistance. Donald Trump can’t very well sustain his position that in calling for the Russians to find the missing email, he was merely joking. His campaign was furthering behind closed doors the objective that the candidate was “jokingly” professing. If confirmed and further developed in the Mueller investigation, these facts also bolster the campaign’s exposure to “aiding and abetting” liability for a campaign finance violation.

There are two additional grounds for that criminal liability: the campaign’s “coordination” with Russian foreign national sources, as a result of which it received an illegal contribution, and its “solicitation” of this illegal contribution, each of which independently violate the law.

A charge of illegal coordination is consistent with a conspiracy, aiding or abetting, or “substantial assistance” source of liability. It is the campaign finance law equivalent to what has been referred to in the public debate as “collusion.” In other words coordination is a legally prohibited form of collusion: spending by Russia, if coordinated with the campaign, is a contribution to the campaign. The contribution, of course, would be illegal. It is important to underscore here that this area of law applies to any and all coordinated spending beneficial to the campaign, not only to coordination with Russians, the Russian government, or other foreign nationals (think: Wikileaks). [Continue reading…]

Reuters reports: Donald Trump Jr., the president’s son, has hired New York lawyer Alan Futerfas to represent him in connection with Russia-related investigations, the lawyer and Trump Jr.’s office said on Monday.

Futerfas, a sole practitioner who specializes in criminal defense, would not say when he was retained or whether he had any input into the statements Trump Jr. made over the weekend about a meeting with a Russian lawyer.

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Donald Trump Jr. in legal danger for Russia meeting about Clinton dirt

Politico reports: It’s far from clear whether Trump Jr. will end up facing any charges related to his meeting, but several lawyers said there is plenty of fodder for investigators to look at.

“This is treason,” Richard Painter, a former George W. Bush White House ethics lawyer, wrote Sunday night on Twitter. “He must have known that the only way Russia would get such information was by spying.”

Painter added in another message: “In the Bush administration we could have had him in custody for questioning by now.”

Jennifer Taub, a white-collar attorney and Vermont Law School professor, posted on Twitter a 20-part message Monday that cited a specific section of the U.S. criminal code that Trump Jr. may have crossed concerning prohibitions on conspiracy to defraud the U.S. “Potential indictments are coming into clear focus,” she wrote.

Former Bill Clinton White House counsel Jack Quinn said Trump Jr.’s meeting to discuss opposition research during a campaign “is not in and of itself illegal.” But Quinn nonetheless said it “will be a subject of exploration by Mr. Mueller.”

Norm Eisen, a former chief White House ethics attorney, called the Trump Jr. meeting with the Russian lawyer “very unusual” and cited several parts of federal criminal statute that may have been breached, including the Logan Act, a 1799 law barring private citizens from interfering with diplomatic relations between the U.S. and foreign governments. The law has been enforced only once — more than 200 years ago — but still remains a potent political cudgel.

“In decades of working on campaigns and as an election lawyer, I have never personally witnessed or authorized anything like this,” Eisen said. “In a normal campaign, this would be the most crimson of red flags and would not be undertaken without counsel and candidate consent, which raises the question of whether Trump himself had any indication of this.”

Eisen also said the Trump Jr.- Veselnitskaya meeting raises questions about whether “the Trump campaign welcomed Russian help in the form of dirty tricks; if so, that could confer conspiracy liability for any Russian cyber or other crimes that followed.”

GOP and Democratic campaign operatives said Trump Jr. wasn’t practicing the typical behavior one does when dealing with potential opposition research.

“Running @marcorubio camp lots of random people asked to meet to share “secret oppo” I was just never dumb enough to meet w/ them #ButWeLost,” Terry Sullivan, the former campaign manager for Sen. Marco Rubio’s 2016 GOP primary campaign, posted Monday on Twitter.

Republican strategist Stuart Stevens also posted Sunday night on Twitter about the unusual nature of the Trump Jr. meeting. “When Gore campaign was sent Bush debate brief book, they called FBI. If foreign interests offer you info on former SOS, you call the FBI,” he wrote. [Continue reading…]

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Jared Kushner tried and failed to get a half-billion-dollar bailout from Qatar

The Intercept reports: Not long before a major crisis ripped through the Middle East, pitting the United States and a bloc of Gulf countries against Qatar, Jared Kushner’s real estate company had unsuccessfully sought a critical half-billion-dollar investment from one of the richest and most influential men in the tiny nation, according to three well-placed sources with knowledge of the near transaction.

Kushner is a senior adviser to President Trump, and also his son-in-law, and also the scion of a New York real estate empire that faces an extreme risk from an investment made by Kushner in the building at 666 Fifth Avenue, where the family is now severely underwater.

Qatar is facing an ongoing blockade led by Saudi Arabia and the United Arab Emirates and joined by Egypt and Bahrain, which President Trump has taken credit for sparking. Kushner, meanwhile, has reportedly played a key behind-the-scenes role in hardening the U.S. posture toward the embattled nation.

That hard line comes in the wake of the previously unreported half-billion-dollar deal that was never consummated. Throughout 2015 and 2016, Jared Kushner and his father, Charles, negotiated directly with a major investor in Qatar, Sheikh Hamad bin Jassim al-Thani, known as HBJ for short, in an effort to refinance the property on Fifth Avenue, the sources said.

Trump himself has unsuccessfully sought financing in recent years from the Qataris, but it is difficult to overstate just how important the investment at 666 Fifth Avenue is for Kushner, his company, and his family’s legacy in real estate. Without some outside intervention or unforeseen turnaround in the market, the investment could become an embarrassing half-billion-dollar loss. It’s unclear precisely how much peril such a loss would put Jared’s or his family’s finances in, given the opacity of their private holdings. [Continue reading…]

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Trump Jr. met lawyer linked to accused Russian money launderer

The Daily Beast reports: The Russian woman who held a secret meeting with a troika of President Trump’s top campaign staff is the chief orchestrator of Moscow’s efforts to overturn one of President Vladimir Putin’s most hated American interventions against his regime.

Natalia Veselnitskaya’s mission is to destroy the Magnitsky Act—a package of U.S. sanctions that targets corrupt Russian officials and their comrades.

She is alleged to have lured senior members of the Trump family into the meeting with a promise of compromising information about Hillary Clinton.

The 42-year-old Veselnitskaya is also lawyer to Denis Katsyv, who has paid out millions of dollars in the wake of money-laundering cases brought by authorities in the U.S. and Israel, while assets linked to him have been frozen in the Netherlands and Switzerland, as previously reported by The Daily Beast.

Some of the financial-crime cases brought against Katsyv allege that his company profited from the $230 million fraud uncovered by Sergei Magnitsky, a lawyer who subsequently died under suspicious circumstances in Russian custody. [Continue reading…]

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ISIS, despite heavy losses, still inspires global attacks

The New York Times reports: Three years ago, a black-clad cleric named Abu Bakr al-Baghdadi ascended a mosque pulpit in the Iraqi city of Mosul and addressed the world as leader of a new terrorist state.

The announcement of the so-called caliphate was a high point for the extremist fighters of the Islamic State. Their exhibitionist violence and apocalyptic ideology helped them seize vast stretches of territory in Syria and Iraq, attract legions of foreign fighters and create an administration with bureaucrats, courts and oil wells.

Now, their state is crumbling.

In Syria, American-backed militias have surrounded Raqqa, the group’s capital, and breached its historic walls. Across the border, Iraqi forces have seized the remains of the Mosul mosque where Mr. Baghdadi appeared and besieged the remaining jihadists in a shrinking number of city blocks.

But the loss of its two largest cities will not spell a final defeat for the Islamic State — also known as ISIS, ISIL and Daesh — according to analysts and American and Middle Eastern officials. The group has already shifted back to its roots as an insurgent force, but one that now has an international reach and an ideology that continues to motivate attackers around the world.

“These are obviously major blows to ISIS because its state-building project is over, there is no more caliphate, and that will diminish support and recruits,” said Hassan Hassan, a senior fellow at the Tahrir Institute for Middle East Policy in Washington and a co-author of a book on the group. “But ISIS today is an international organization. Its leadership and its ability to grow back are still there.”

The Islamic State has overshadowed its jihadist precursors like Al Qaeda by not just holding territory, but by running cities and their hinterlands for an extended period, winning the group credibility in the militant world and allowing it to build a complex organization.

So even while its physical hold slips, its surviving cadres — middle managers, weapons technicians, propagandists and other operatives — will invest that experience in the group’s future operations.

And even though its hold on crucial urban centers is being shaken, the Islamic State is in no way homeless yet.

In Iraq, the group still controls Tal Afar, Hawija, other towns and much of Anbar Province. In Syria, most of its top operatives have fled Raqqa in the past six months for other towns still under ISIS control in the Euphrates River valley, according to American and Western military and counterterrorism officials who have received intelligence briefings. [Continue reading…]

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