January communidation was neither the ﬁrst nor the last time that Cohen contemplated visiting Russia in
Trump Organization, to travel to Russia to meet with Russian government ofﬁcials and possible ﬁnancing partners
We will be invited to Russian consulate this week to receive invite & have visa issued.360 In response
Call Records of Felix Sater Dvoskin is an executive of Genbank, a large bank with lending focused in
in the United States for stock fraud under the aliases Eugene Slusker and Gene Shustar.
Mifsud is a Maltese national who worked as a professor at the London Academy of Diplomacy in London,
England.413 Although Mifsud worked out of London and was also afﬁliated with LCILP, the encounter in
In January and February 2016, Mifsud and discussed possibly meeting in Russia.
Later, in the spring of 2016- was also in contact that was linked to an employee of the Russian Ministry
According to Papadopoulos, Mifsud at ﬁrst seemed uninterested in Papadopoulos when they met in Rome.416
rtrnent of Justice l l Atterney—Werlepreduetﬂ ‘- directly with Clovis and Phares in connection
for which Phares was co-secretary general.481 On July 16, 2016, Papadopoulos attended the TAG summit in
Washington, DC, where he sat next to Clovis (as reﬂected in the photograph below).482
the day after the summit to chat,485 and a July 12 message in the same chain in which Phares advised
a potential meeting at the London Academy of Diplomacy.487 Finally, Papadopoulos’s recollection is
Background Before he began working for the Campaign in January 2016, Page had substantial prior experience
studying Russian policy issues and living and working in Moscow.
2008, Page founded Global Energy Capital LLC (GEC), an investment mana ement and dviso ﬁrm focused on
the ener sector in emerging markets.519 * a H20 The company otherwise had no sources of income, and
business opportunities in Russia.528 In Podobnyy’s words, Page “got hooked on 5” Testimony of Carter
Samochornov stated that he did not expressly condition payment on following Veselnitskaya’s answers but, in
Volume 11, Section II.G, infra, discusses interactions between President Trump, Trump Jr, and others in
Gordon the Week of the RNC In July 2016, Senator Sessions and Gordon spoke at the Global Partners in
Diplomacy event, a conference co-sponsored by the State Department and the Heritage Foundation held
Republican Convention, Business Insider (Mar. 2, 2017). 776 Gordon 8/29/17 302, at 9; Laura DeMarco, Global
reduetﬂﬂ be “good for business” and potentially a way to be made whole for work he previously completed in
Deripaska, Manafort claimed that by sharing campaign information with him, Deripaska might see value in
identify evidence of a connection between Manafort’s sharing polling data and Russia’s interference in
oligarch who has a global empire involving aluminum and power companies and who is closely aligned with
2007, Deripaska invested through another entity in Pericles Emerging Market Partners LP.
Chief executive ofﬁcer of Global Fiduciary Governance and the Roosevelt Group. He was a.
Spokesperson for the Russian Embassy in Washington, D.C., who connected with George Pap-adopoules on
2016, told George Papadopeulos that the Russians had “dirt” in the form of thousands of Clinton emails
Russian military ofﬁcer in command of a unit involved in Russian hack- and-release operations to interfere
in the 2016 US. presidential election. 13-7 is a
DCLeaks Democratic Congressional Campaign Committee Democratic National Committee Duma Gazprom Global
Energy Capital, LLC Global Partners in Diplomacy Crown Prince of Abu Dhabi and deputy supreme commander
-based think tank with expertise in and connections to Russia.
Event hosted in partnership with theU.S.
In 2016, Jeff Sessions and JD.
Moscow (NES) Opposition Bloc Party of Regions Pericles Emerging Market Partners LLP Prevezon Holdings
Russian entity based in Saint Petersburg and funded by Concord that engaged in an “active measures” social
media campaign to interfere in the 2016 US. presidential election.
University in Rome, Italy, where George Papadopoulos was introduced to Joseph Mifsud.
Oleg Deripaska invested in the fund.
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