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Originally Posted by AllCowsEatGrass
OK I'll play.
What financial ties, if any, does Trump and/or his administration have to Russian business, and government respectively?
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Originally Posted by Our House
As for Manafort, I'll get to him if/when I have time later on.
Jared and Flynn too, although we don't know nearly as much about those two.
1)
Mike Flynn's known financial dealings are small but significant. Through staffers, he earned a minimum of $35,000 directly from Russian Television (RT) on behalf of Putin, who Flynn sat right next to at an RT dinner in 2015. As an aside, Jill Stein was there too, and there were later reports of Stein taking campaign contributions from Putin/Russia. Flynn also received $530,000 from the Turkish government, with semi-weak ties to Russia.
The reason these transactions are more significant than their relatively small amounts is because of the trouble Mike Flynn got himself into. He omitted the payments and never got permission in advance, as required by any former military officer. Additionally, he discussed sanctions with Sergey Kislyak in December, and lied about it to the FBI and the administration including putting VP Pence in an awkward public position. The acting AG Sally Yates warned the White House that Flynn was subject to Russian blackmail, and he was immediately fired 18 days later. In return for her solid performance, Sally Yates was fired 17 days before Flynn.
Once let go, Flynn's lawyers publicly requested immunity from the FBI investigation and all Congressional Committees. He was turned down by everyone but the FBI. Shortly after, Mike Flynn retroactively filed as a foreign agent, and we haven't heard much of anything from him since. Many seem to think the Feds (or Mueller) flipped him.
2)
Jared Kushner has a much larger, complicated, and more secretive network of finances. Mueller may have a lot more insight since he's been following the money, but it seems like the committees and the general public didn't know much at all until he recently made some info available.
Jared owns the 666 building in NYC, which is worth around 3/4 of a billion, and to which he is rumored to be in debt over. Between the time Kushner was said to be a subject of Mueller's probe (~2 months ago) and his latest financial disclosure (~1 week ago), rumors were heard of a $1.2 billion Russian loan due in 2019. He supposedly vouched for 300 million of it personally. Up to another 3 billion in Russian loans were talked about, but never confirmed. When Jared updated his financial disclosure form, a 1.1 billion in loans were listed for the first time, although he listed them from 20 different lenders, rather than one or two Russians looking to collect in a year. Jared also revealed 77 previously undisclosed properties, and him and Ivanka each had to divest from 200 different business positions each.
When you hear about Jared's clearance form revisions and omissions, none of that is money related. At first, no meetings or contacts were admitted. Then, after some news stories, he revised his application to list 2 meetings and over 100 new contacts, followed by a 2nd revision with 2 more meetings. Then, after Jr's emails became public, we learned of 4 more participants that were never disclosed. When Jared went to be interviewed by Senate staffers, his written statement revealed a 4th undisclosed meeting. Of the 4 known meetings, only the one with Sergio Gorkov, the head of Russia's VEB (Bank), is known to be financial. Since the bank was under sanctions and future meetings with Gorkov could not clearly be ruled out by looking at Jared's Congressional statement, this particular link has been concerning.
Sorry, but this original question was really long and involved (no more like this pls) I'll get to
Paul Manafort later on (again) if nobody else does. A lot more is known about him, so a Manafort report will take a while. The story also starts in the Ukraine almost 10 years ago, with lots of money moving through lots of offshore banks.