Sergei Magnitsky in the Mueller Report - 22 Mentions

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of Dmitry Peskov, the Russian government’s press secretary, indicating that he desired contact with Sergei

Two days later, Cohen sent an email to [email protected], repeating his request to speak with Sergei

Page 120 of 448

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maintain ties to the Russian government following her departuremg She lobbied and testified about the Magnitsky

Sergei Magnitsky was a Russian tax specialist who worked for William Browder, a former investment fund

Browder hired Magnitsky to investigate tax fraud by Russian officials, and Magnitsky was charged with

After Magnitsky died in a Russian prison, Browder lobbied Congress to pass the Magnitsky Act.

Kramer, Turning Tables in Magnitsky Case, Russia Accuses Nemesis of Murder, New York Times (Oct. 22,

Page 122 of 448

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in a second phone call on June 6, 2016, Aras Agalarov asked Kaveladze if he knew anything about the Magnitsky

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

Page 128 of 448

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reported that the meeting had gone well, but he later told Aras Agalarov that the meeting about the Magnitsky

the election to meet with Trump representatives to convey similar information about Browder and the Magnitsky

Page 130 of 448

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Veselnitskaya mostly talked about the Magnitsky Act and Russian adoption laws and the meeting lasted

Specifically, the organization that hired Samochornovm—an anti- Magnitsky Act group controlled by Veselnitskaya

Page 406 of 448

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Ledeen, Barbara Ledeen, Michael Ledgett, Richard Lewandowski, Corey Luff, Sandra Lyovochkin, Serhiy Magnitsky

, Sergei US.

Page 407 of 448

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l Medvedev, Dmitry Melnik, Yu riy Mifsud, Joseph Miller, Matt Miller, Stephen Millian, Sergei Mnuchin

, Steven Mfiller-Maguhn, Andrew Nader, George Netyksho, Viktor the Magnitsky Act, which imposed financial

Page 412 of 448

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that was a defendant in a US. civil action alleging the laundering of proceeds from fraud exposed by Sergei


Page 426 of 448

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Were you told about a meeting between Jared Kushner and Sergei Gorkov that took place in December 2016

Page 428 of 448

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Were you told that the June 9 meeting was about, in whole or in part, adoption and/or the Magnitsky Act


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