Paul Manafort

Kushner Lawyers Discovered Trump Jr. Emails

New York Times: “While Donald Trump Jr. has been the main focus of the controversy because he set up the meeting, Mr. Kushner faces potential trouble because he currently works in the White House and neglected to mention the encounter on forms he filled out for a background check to obtain a security clearance. The emails were discovered in recent weeks by Mr. Kushner’s legal team as it reviewed documents, and they amended his clearance forms to disclose it, according to people briefed on the developments, who like others declined to be identified because of the sensitive political and legal issues involved.”

“Similarly, Mr. Manafort recently mentioned the meeting to congressional investigators looking into possible collusion, according to the people briefed on the matter.”

Kushner, Manafort Implicated in Trump Jr. Email

Politico: “Two of Trump’s most senior campaign advisers — Jared Kushner and Paul Manafort — are also included in the ‘private and confidential’ email exchange, which the lawyers interviewed by Politico say exposes them to the same potential federal criminal statutes as Trump Jr., including prohibitions on the solicitation or acceptance of anything of value from a foreign national, as well as a conspiracy to defraud the United States.”

“A source close to Manafort said that the campaign manager hadn’t read all the way to the bottom of the email exchanges on his phone and that he didn’t even know who he was meeting with when he attended the 20 to 30-minute session. Kushner’s attorney did not respond to a request for comment.”

Manafort Paid $17 Million by Pro-Russian Party

“Paul Manafort, who was forced out as President Trump’s campaign chairman last summer after five months of infighting and criticism about his business dealings with pro-Russian interests, disclosed Tuesday that his consulting firm had received more than $17 million over two years from a Ukrainian political party with links to the Kremlin,” the New York Times reports.

“The filing serves as a retroactive admission that Mr. Manafort performed work in the United States on behalf of a foreign power — Ukraine’s Party of Regions — without disclosing it at the time, as required by law.”

FBI Investigating Deals Involving Manafort

“Federal investigators are examining financial transactions involving Paul Manafort and his son-in-law, who embarked on a series of real estate deals in recent years fueled by millions of dollars from Mr. Manafort,” the New York Times reports.

“It was not clear if the F.B.I.’s interest was part of the broader investigation that has ensnared Mr. Manafort, who was President Trump’s campaign chairman until he resigned last August amid reports that he had received millions of dollars in off-the-book payments for his consulting work in Ukraine. Mr. Manafort has been the focus of several inquiries looking into his business activities, failure to file foreign lobbying disclosures and possible collusion between Trump campaign associates and Russia.”

Putin Ally Wanted Immunity to Testify

“Oleg Deripaska, a Russian oligarch once close to President Trump’s former campaign manager, has offered to cooperate with congressional committees investigating Russian meddling in the 2016 election, but lawmakers are unwilling to accept his conditions,” the New York Times reports.

“Mr. Deripaska’s offer comes amid increased attention to his ties to Paul Manafort, who is one of several Trump associates under F.B.I. scrutiny for possible collusion with Russia during the presidential campaign.”

“Mr. Deripaska, an aluminum magnate who is a member of the inner circle of the Russian president, Vladimir Putin, recently offered to cooperate with congressional intelligence committees in exchange for a grant of full immunity… But the Senate and House panels turned him down because of concerns that immunity agreements create complications for federal criminal investigators.”

Top Russians Discussed How to Influence Trump Aides

“American spies collected information last summer revealing that senior Russian intelligence and political officials were discussing how to exert influence over Donald Trump through his advisers,” the New York Times reports.

“The conversations focused on Paul Manafort, the Trump campaign chairman at the time, and Michael Flynn, a retired general who was advising Mr. Trump.”

“Details of the conversations, some of which have not been previously reported, add to an increasing understanding of the alarm inside the American government last year about the Russian disruption campaign.”

Feds Subpoena Records for Manafort Home

“Federal investigators have subpoenaed records related to a $3.5 million mortgage that former Trump campaign manager Paul Manafort took out on his Hamptons home just after leaving the campaign,” NBC News reports.

“The mortgage document that explains how Manafort would pay back the loan was never filed with Suffolk County, New York — and Manafort’s company never paid up to $36,000 in taxes that would be due on the loan.”

Manafort Got $3.5 Million Mystery Mortgage

Former Trump campaign manager Paul Manafort “took out a $3.5 million mortgage through a shell company just after leaving the campaign, but the mortgage document that explains how he would pay it back was never filed — and Manafort’s company never paid $36,000 in taxes that would be due on the loan,” NBC News reports.

“In addition, despite telling NBC News previously that all his real estate transactions are transparent and include his name and signature, Manafort’s name and signature do not appear on any of the loan documents that are publicly available. A Manafort spokesperson said the $3.5 million loan was repaid in December, but also said paperwork showing the repayment was not filed until he was asked about the loan by NBC News.”

Manafort’s Bank Records Sought In Probe

“The Justice Department last month requested banking records of Paul Manafort as part of a widening of probes related to President Trump’s former campaign associates and whether they colluded with Russia in interfering with the 2016 election,” the Wall Street Journal reports.

“Separately, investigators for New York Attorney General Eric Schneiderman as well as Manhattan District Attorney Cyrus Vance Jr. also have been examining real-estate transactions by Mr. Manafort, who has spent and borrowed tens of millions of dollars in connection with property across the U.S. over the past decade.”

Manafort Ukraine Payments Confirmed

“Last August, a handwritten ledger surfaced in Ukraine with dollar amounts and dates next to the name of Paul Manafort, who was then Donald Trump’s campaign chairman.”

“Now, financial records newly obtained by the Associated Press confirm that at least $1.2 million in payments listed in the ledger next to Manafort’s name were actually received by his consulting firm in the United States. They include payments in 2007 and 2009, providing the first evidence that Manafort’s firm received at least some money listed in the so-called Black Ledger.”

Mike Allen: “Manafort and his spokesman, Jason Maloni, have maintained the ledger was fabricated and said no public evidence existed that Manafort or others received payments recorded in it.”

Manafort-Linked Accounts on Cyprus Raised Red Flag

“A bank in Cyprus investigated accounts associated with President Donald Trump’s former campaign chairman, Paul Manafort, for possible money-laundering,” two banking sources with direct knowledge of his businesses here told NBC News.

“Manafort — whose ties to a Russian oligarch close to President Vladimir Putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on Cyprus, dating back to 2007, the sources said. At least one of those companies was used to receive millions of dollars from a billionaire Putin ally, according to court documents.”

Manafort’s Real Estate Transactions Raise Questions

“Paul Manafort, the former Trump campaign manager facing multiple investigations for his political and financial ties to Russia, has engaged in a series of puzzling real estate deals in New York City over the past 11 years,” WNYC reports.

“Real estate and law enforcement experts say some of these transactions fit a pattern used in money laundering; together, they raise questions about Manafort’s activities in the New York City property market while he also was consulting for business and political leaders in the former Soviet Union.”

Manafort Secretly Created Plan to Benefit Putin

Ex-Trump campaign chairman Paul Manafort “secretly worked for a Russian billionaire to advance the interests of Russian President Vladimir Putin a decade ago and proposed an ambitious political strategy to undermine anti-Russian opposition across former Soviet republics,” the AP reports.

“The work appears to contradict assertions by the Trump administration and Manafort himself that he never worked for Russian interests.”

“Manafort pitched the plans to Russian aluminum magnate Oleg Deripaska, a close Putin ally with whom Manafort eventually signed a $10 million annual contract beginning in 2006… Manafort and Deripaska maintained a business relationship until at least 2009, according to one person familiar with the work.”