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George Nader and Erik Prince Arrange Seychelles Meeting with Dmitriev. ._ ...........................

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Dmitriev asked a close business associate who worked for the United Arab Emirates (UAE) royal court, George

Nader, to introduce him to Trump transition officials, and Nader eventually arranged a meeting in the

co-invested in various projects with UAE sovereign wealth funds.992 Dmitriev regularly interacted with Nader

to UAE Crown Prince Mohammed bin Zayed _ Aven 8/2/18 302, at 6- 9” Aven 8/2/18 302, at 4-8;— 989 Nader

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the Gulf states, in part because Dmitriev had been educated in the West and spoke English fluently.”4 Nader

to assist him in meetin members of the Trum Cam ai .997 Nader did not introduce Dmitriev

1/22/18 302, at 1-2; Nader 1/23/18 302, at 2-3; 5/3/16 Email, Nader to Phares; - 99‘ Nader 1/22/ 18

302, at 1~2. ”5 Nader 1/22/18 302, at 3.

Nader 10218302, aw;— 997Nader1/22/18302, _ 999 Nader 1/22/18 302, at 3. 1000 1001 1002 3003 1004

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discussed Nader introducing him to the contacts Nader had made within the Trump Campaign.1018 Dmitriev

/ 16 Text Message, Dmitriev to Nader (9:34 am); Nader 1/22/ 18 302, at 4. 10” 11/9/ 16 Text Message,

Dmitriev to Nader (11:58 p.m.). ““8 Nader 1/22/18 302, at 3. ””9 11/9/16 Text Messa e, Dmitriev to Nader

to Nader (10:08 am); 11/9/16 Text Message, Dmitriev to Nader (3:40 pm); Nader 1/22/ 18 302, at 5. 1021

Nader 1m at — 1027 Nader 1/22/ 18 302, at 6;— 150

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Department of Justice 1028 According to Nader, Dmitriev was very anxious to connect

with the incoming Administration and told Nader that he would try other routes to do so besides Nader

George Nader and Erik Prince Arrange Seychelles Meeting with Dmitriev Nader traveled to New York in

1/22/18 302, at 6. 105” Nader 1/22/18 302, at 5-7. 2032 12/8/16 Text Messages, Dmitriev to Nader (12

:10:31 am); Nader 1/22/18 302, at 11, "’33 12/8/16 Text Message, Dmitriev to Nader (12:10:31 am); 12

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: 1/4/17 Text Messa es, Nader to Dmitriev (5:24 am. — 5:26 am); Nader 1/22/13 302, at 8-9;— 1041 1/4

/ 17 Text Messages, Nader & Dmitriev (7:24:27 am). . 1042 1/4/ 17 Text Messages, Dmitriev to Nader (7

) “’43 1/4/ 17 Text Messages, Nader to Prince.

"’52 1/ 8/ 17 Text Messages, Nader & Dmitriev (6 :10 — 7:27 pm).

“’53 1/9/17 Text Message, Dmitriev to Nader. 152

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Department of Justice Aficmey—Werk—Prod-uetfl Administration.1054 Nader wrote to Dmitriev, “This

His sister is now a Minister of Education.”1055 According to Nader, Prince had led him to believe that

was aware of Prince’s upcoming meeting with Dmitriev, and Prince acknowledged that it was fair for Nader

to Dmitriev (2:12:56 pm); Nader 1/19/18 302, at 13; - 1°56 Nader 1/19/18 302, at I3;_Prince 5/3/18

« 3:30:25 pm); 1/1 1/ 17 Text Messages, Dmitriev & Nader (2:16:16 ..... 5:17:59 pm)

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Afier the brief second meeting concluded, Nader and Dmitriev discussed what had transpired.1078 Dmitriev

told Nader that he was disappointed in his meetings with Prince for two reasons: first, he believed

greater substance, such as outlinin a strate ic roadmap for both countries to follow.3080 Dmitriev told Nader

’3 Meeting with Steve Bannon after the Seychelles Trip After the Seychelles meetings, Prince told Nader

1/22/18 302, at — m9 Nader 1/22/18 302, at 9, 15;— iw’ Nader 1/22/18 302, at 15.

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Department of Justice channel to avoid bureaucracy.”1122 On January 28, 2017, Dmitriev texted Nader

Nader replied, “Definitely paper was so submitted to Team by Rick and me.

According to ”22 1/26/17 Text Message, Dmitriev to Nader (10:04:41 pm).

“23 1/28/ 17 Text Message, Dmitriev to Nader (11 :05:39 am). ”24 1/28/17 Text Message, Nader to Dmitriev

“25 1/29/ 17 Text Message, Dmitriev to Nader (11:06:35 am).

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Mifsud, Joseph Miller, Matt Miller, Stephen Millian, Sergei Mnuchin, Steven Mfiller-Maguhn, Andrew Nader

, George Netyksho, Viktor the Magnitsky Act, which imposed financial and travel sanctions on Russian

Spokesperson for the Russian Embassy in Washington, D.C., who connected with George Pap-adopoules on

and former London-based professor who, immediately after returning from Moscow in April 2016, told George

Founder of the Russian American Chamber of Commerce who met with George Papadepeulos during the campaign