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May 9 - September 30, 2019
would ensure his reception in Russia “at the very top level.”
The investigation did not uncover evidence of Manafort’s passing along information about Ukrainian peace plans to the candidate or anyone else in the Campaign or the Administration.
messages were sent using encryption applications).
lied to the Office and the grand jury about the peace plan and his meetings with Kilimnik,
The Office did not identify evidence of a connection between Manafort’s sharing polling data and Russia’s interference in the election,
deterioration of the relationship between Manafort and Deripaska.849 In particular, when the fund failed, litigation between Manafort and Deripaska ensued.
Manafort became a close and trusted political advisor to Yanukovych during his time as President of Ukraine.
“How do we use to get whole.
Manafort said that being hired on the Campaign would be “good for business” and increase the likelihood that Manafort would be paid the approximately $2 million he was owed for previous political consulting work in Ukraine.884 Gates also explained to the Office that Manafort thought his role on the Campaign could help “confirm” that Deripaska had dropped the Pericles lawsuit, and that Gates believed Manafort sent polling data to Deripaska (as discussed further below) so that Deripaska would not move forward with his lawsuit against Manafort.
Gates stated that, in accordance with Manafort’s instruction, he periodically sent Kilimnik polling data via WhatsApp; Gates then deleted the communications on a daily basis.
using coded language
through business rather than political contacts.
any suggestions or critiques that Putin made during these meetings were implicit directives, and that there would be consequences for Aven if he did not follow through.
Prince’s phone contained no text messages prior to March 2017, though provider records indicate that he and Bannon exchanged dozens of messages.1094 Prince denied deleting any messages but claimed he did not know why there were no messages on his device before March 2017.1095 Bannon’s devices similarly contained no messages
we need to build this communication channel to avoid bureaucracy.”
VEB was (and is) the subject of Department of Treasury economic sanctions imposed in response to Russia’s annexation of Crimea.
Kushner and Gorkov differ as to whether the meeting was diplomatic or business
(At the time of the meeting, Kushner Companies had a debt obligation coming due on the building it owned at 666 Fifth Avenue, and there had been public reporting both about efforts to secure lending on the property and possible conflicts of interest for Kushner arising out of his company’s borrowing from foreign lenders.1159)
“Carter Page is in Moscow today, sending messages he is authorized to talk to Russia on behalf of DT on a range of issues of mutual interest, including Ukraine.”
There's so much of this some is opportunistic, but some sounds like a mafia boss working through expendable resources. In so .many ways a dozen or so people close to and including Trump were very good at covering their tracks (using whatsapp, encryption software, wiping memory and deleting information, as well as not recalling information when testifying .
Despite Kushner’s conclusion that Kislyak did not wield influence inside the Russian government, the Transition Team turned to Flynn’s relationship with Kislyak on both issues.
Flynn told the Office that he did not document his discussion of sanctions because it could be perceived as getting in the way of the Obama Administration’s foreign policy.
the investigation established multiple links between Trump Campaign officials and individuals tied to the Russian government. Those links included Russian offers of assistance to the Campaign. In some instances, the Campaign was receptive to the offer, while in other instances the Campaign officials shied away. Ultimately, the investigation did not establish that the Campaign coordinated or conspired with the Russian government in its election-interference activities.
June 7, 2016 Trump announced his intention to give “a major speech” “probably Monday of next week”—which would have been June 13—about “all of the things that have taken place with the Clintons.”
the Office did not find evidence that the original idea for the speech was connected to the anticipated June 9 meeting or that the change of topic was attributable to the failure of that meeting to produce concrete evidence about Clinton. Other events, such as the Pulse nightclub shooting on June 12, could well have caused the change. The President’s written answers to our questions state that the speech’s focus was altered “[i]n light of’ the Pulse nightclub shooting.
Although the report refers at times to Manafort’s statements, it does so only when those statements are sufficiently corroborated to be trustworthy, to identify issues on which Manafort’s untruthful responses may themselves be of evidentiary value, or to provide Manafort’s explanations for certain events, even when we were unable to determine whether that explanation was credible.
collusion is not a specific offense or theory of liability found in the U.S. Code; nor is it a term of art in federal criminal law. To the contrary, even as defined in legal dictionaries, collusion is largely synonymous with conspiracy
this Office’s focus in resolving the question of joint criminal liability was on conspiracy as defined in federal law, not the commonly discussed term “collusion.”
The statute does not require willfulness, and knowledge of the notification requirement is not an element of the offense.
George Papadopoulos—acted as an agent of, or at the direction and control of, the government of Israel. While the investigation revealed significant ties between Papadopoulos and Israel (and search warrants were obtained in part on that basis), the Office ultimately determined that the evidence was not sufficient to obtain and sustain a conviction under FARA
federal campaign-finance law broadly prohibits foreign nationals from making contributions, donations, expenditures, or other disbursements in connection with federal, state, or local candidate elections, and prohibits anyone from soliciting, accepting, or receiving such contributions or donations.
term “contribution,” which is used throughout the campaign-finance law, “includes” “any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for Federal office.”
It excludes, among other things, “the value of [volunteer] services.”
Foreign nationals are also barred from making “an expenditure, independent expenditure, or disbursement for a...
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The term “expenditure” “includes” “any purchase, payment, distribution, loan, advance, deposit, or gift of money or anything of value, made by any person for the purpose o...
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excludes, among other things, news stories and non-partisan get-out...
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willful violation will require some “proof of the defendant’s knowledge of the law”);
the Office did not obtain admissible evidence likely to meet the government’s burden to prove beyond a reasonable doubt that these individuals acted “willfully,”
the government has evidence of later efforts to prevent disclosure of the nature of the June 9 meeting
that concealment occurred more than a year later, involved individuals who did not attend
while Manafort is experienced with political campaigns, the Office has not developed evidence showing that he had relevant knowledge of these legal issues.
the government must prove beyond a reasonable doubt the same basic non-jurisdictional elements: the statement was false, fictitious, or fraudulent; the defendant knew both that it was false and that it was unlawful to make a false statement; and the false statement was material.
Perjury. Under the federal perjury statutes, it is a crime for a witness testifying under oath before a grand jury to knowingly make any false material declaration.
Papadopoulos’s false statements in January 2017 impeded the FBI’s investigation into Russian interference in the 2016 presidential election. Most immediately, those statements hindered investigators’ ability to effectively question Mifsud
Papadopoulos pleaded guilty to that charge pursuant to a plea agreement. On September 7, 2018, he was sentenced to 14 days of imprisonment, a $9,500 fine, and 200 hours of community service.
Flynn’s false statements and omissions impeded and otherwise had a material impact on that ongoing investigation.
Flynn pleaded guilty
judge sentenced Cohen to two months of imprisonment on the false-statements count, to run concurrently with a 36-month sentence imposed on the other counts.
while the OLC opinion concludes that a sitting President may not be prosecuted, it recognizes that a criminal investigation during the President’s term is permissible.
President does not have immunity after he leaves office.

