Irakli Kaveladze in the Mueller Report - 11 Mentions

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the primary negotiator on behalf of the Trump Organization; Emin Agalarov (son of Aras Agalarov) and Irakli

“Ike” Kaveladze represented the Crocus Group during negotiations,292 with the occasional assistance

of Robert Goldstone.293 In December 2013, Kaveladze and Trump Jr. negotiated and signed preliminary

Kaveladze mm 302, a. 2, 4-6; _ osc- KAVm00385 (12/6/13 Email, Trump Jr. to Kaveladze & E.

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Agalarov); OSC- KAV_01147 (1/20/14 Email, Kaveladze to Trump Jr. et al..) 297 See, e g , OSC-KAV_ 00972

to Trump Jr. et a1.; OSC-KAV_00799 (6/ 10/ 14 Email, Trump Jr. to Kaveladze et 211.); OSC-KAV_00817

(6/ 16/ 14 Email, Trump Jr. to Kaveladze et 211.).

Trump Jr. & Kaveladze); 30° OSC-KAV_00870 (7/17/14 Email, Khoo to McGee et a1.). 3‘“ OSC-KAV_00855 (

8/4/14 Email, Khoo to McGee et al.). 302 OSC-KAV_OO903 (9/29/14 Email, Tropea to McGee & Kaveladze (

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674 665 Kaveiadze 11/16/17 302, at 3; Shugart 9/25/17 302, at 2-3; 566 Goldstone 2/8/18 302, at 10; Kaveladze

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told the Office that, in a second phone call on June 6, 2016, Aras Agalarov asked Kaveladze if he knew

According to Kaveladze, Aras Agalarov said the purpose of the meeting was to discuss the Magnitsky Act

, and he asked Kaveladze to translate.693 it".

11/16/17 302, at 6;— 692 Kaveladze 11/16/17 302, at 1—2; Beniaminov 1/6/18 302, at 2-3; 693 Kaveladze

Email, Goldstone to Kaveladze). 698 Beniaminov 1/6/ 18 302, at 3. 114

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he had worked on issues relating to the Magnitsky Act and had worked on the Prevezon litigation.716 Kaveladze

History Fighting Sanctions, Washington Post (July 11, 2017); see OSC-KAV00113 (6/8/16 Email, Goldstone to Kaveladze

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Conduct of the Meeting Trump .112, Manafort, and Kushner participated on the Trump side, while Kaveladze

Campaign.726 She asserted that the Ziff brothers had engaged in tax evasion and money laundering 7” Kaveladze

11/ 16/17 302, at 7; Samochornov 7/13/17 302, at 2, 4; I 718 u 719 Kaveladze 11/16/17 302

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but Veselnitskaya indicated that she could not trace the money once it entered the United States.729 Kaveladze

separate emails to assistants at Kushner Companies with requests that 729—Akhme1shmnull/17302121112 73° Kaveladze

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Agalarov & Kaveladze (10:09 a.rn.)).

Agalarov). 747 Kaveladze 1 1/16/17 302, at 8; Call Records of Ike Kaveladze_. 7““ Kaveladze 11/16/17

302 at 8; Call Records ofIke Kaveladze On June 14, 2016 Kaveladze’ s teenage daughter emailed asking

Kaveladze to A.

Kaveladze; *. ”’49 Goldstone 2/8/18 302, at 11 _. 75° OSC-KAV 00138 i11/23/16 Email, Goldstone to Kaveladze

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happy to meet with any member of his transition team.”752 According to Goldstone, around January 2017, Kaveladze

this was an awful idea and a terrible meeting.”759 Emin Agalarov sent a screenshot of the message to Kaveladze

this favor was worth for your dad—it could blow up.”763 On July 12, 2017 Emin Agalarov complained to Kaveladze

Agalarov to Kaveladze). 7“ RG000286-87 (7/9/17 Text Messages, E.

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Holt, Lester Hunt, Jody Ivanov, Igor Ivanov, Sergei Kasowitz, Marc Katsyv, Denis Katsyv, Peter Kaveladze

, Irakli (Ike) Kaverzina, Irina Kelly, John Khalilzad, Zalmay Kilimnik, Konstantin Kislyak, Sergey

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