Deutsche bank and Trump investigations - Google Search Monday January 21st, 2019 at 9:19 AM

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sergei gorkov jared kushner - Google Search

deutsche bank and trump investigations - Google Search

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deutsche bank and trump investigations - Google Search

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Story image for deutsche bank and trump investigations from Channel NewsAsia

Trump-Deutsche Bank links in sights of US House investigators

Channel NewsAsia-Jan 18, 2019
A 2017 financial disclosure form showed liabilities for Trump of at least US$130 million to Deutsche Bank Trust Company Americas, a unit of ...
Story image for deutsche bank and trump investigations from The Globe and Mail

Democrats to investigate Trump ties to Deutsche Bank

The Globe and Mail-Jan 18, 2019
Democrats now in control of the U.S. House of Representatives are working out which House panels will take the lead in investigating ...
Story image for deutsche bank and trump investigations from The Guardian

Trump aides may be in legal jeopardy as Democrats give evidence to ...

The Guardian-Jan 6, 2019
He said last month he wanted to investigate finances of the Trump Organization, naming Deutsche Bank, which has a history of laundering ...
Story image for deutsche bank and trump investigations from Washington Post

Here are 18 reasons Trump could be a Russian asset

Washington Post-Jan 13, 2019
In 2010, the private-wealth division of Deutsche Bank also loaned him ... Once in office, Trump fired Comey to stop the investigation of the ...
Story image for deutsche bank and trump investigations from WLOS

The 5 House chairs who are about to make life much harder for Trump

WLOS-Jan 6, 2019
President Donald Trump will face an intensified level of scrutiny in the .... pressed for an investigationinto Deutsche Bank, a lender to Trump ...
Story image for deutsche bank and trump investigations from NPR

Here's What Could Be Ahead In The Russia Investigations In 2019

NPR-Jan 1, 2019
Trump's former campaign chairman, Paul Manafort, first was .... to find out whether Deutsche Bankwas involved with any payments to Trump.
Story image for deutsche bank and trump investigations from Vox

The 10 new Democratic House committee chairs who are about to ...

Vox-Jan 3, 2019
The Trump administration's free ride from Congress is over. ... has also said that he plans to investigate Trump's financial ties to Saudi Arabia. .... Jeb Hensarling (R-TX) to subpoena information on his ties to Deutsche Bank.
Story image for deutsche bank and trump investigations from New York Times

Democrats Start Investigative Gears, but Slowly

New York Times-Jan 9, 2019
The impasse over Mr. Trump's proposed border wall and the death late last ... Loans from Deutsche Bank — hundreds of millions of dollars ...
Story image for deutsche bank and trump investigations from Voice of America

A Look at Upcoming Investigations by House Committees

Voice of America-Jan 14, 2019
... multiple investigations into President Donald Trump's administration, ... information on loans from Deutsche Bank to the Trump Organization.
Story image for deutsche bank and trump investigations from USA TODAY

Hire Robert Mueller, if Donald Trump fires him: Readers sound off

USA TODAY-Dec 23, 2018
From Mueller's investigation to reproductive rights in the Midwest to the ... laundered “yuge” sums of Russian money through Deutsche Bank.
Story image for deutsche bank and trump investigations from Progressive.org

Top 10 Pretty Bad Trump Stories that Got Upstaged by Really Bad ...

<a href="http://Progressive.org" rel="nofollow">Progressive.org</a>-Dec 26, 2018
Despite Robert Mueller's investigations into Deutsche Bank's potential role as a monetary conduit between Russian oligarchs and Trump, the ...
Story image for deutsche bank and trump investigations from NEWS.com.au

Trump's woes intensify with polls at a low and 2020 in sight

NEWS.com.au-Jan 15, 2019
Democrats have launched numerous investigations into Mr Trump's affairs ... of dollars in loans from Deutsche Bank to the Trump Organisation.
Story image for deutsche bank and trump investigations from Wall Street Journal

New House Financial Services Chair Targets Mulvaney for Interim ...

Wall Street Journal-Jan 16, 2019
... Equifax Inc. And she has said the committee under her leadership would investigate Deutsche BankAG over Trump family business dealings ...
Story image for deutsche bank and trump investigations from CNN

House Democrats scooping up staff, lawyers to power Trump ...

CNN-Dec 28, 2018
The House Oversight and Government Reform Committee needs lawyers, too, posting jobs for "executive branch investigative counsel.".
Story image for deutsche bank and trump investigations from Financial Times

Top Deutsche Bank executive drawn into tax loophole probe

Financial Times-Jan 18, 2019
Deutsche Bank's head of investment banking was sent an email in 2007 ... it was fully co-operating with the authorities investigating the matter.
Story image for deutsche bank and trump investigations from The Guardian

The top Democrats set to make Trump's life miserable in 2019

The Guardian-Dec 31, 2018
In January, Donald Trump will face a newly empowered House Democratic ... one of the Democrats' chief investigators into the Trump administration. ... power to demand answers from Trump's biggest lender, Deutsche Bank.
Story image for deutsche bank and trump investigations from Vox

Deutsche Bank's German office raids (apparently) have nothing to do ...

Vox-Nov 30, 2018
The investigation is focused on two Deutsche Bank employees, ... The German bank also has ties to President Donald Trump and is one of the ...
Story image for deutsche bank and trump investigations from CNBC

Trump's Deutsche Bank ties just one of several issues for House, Rep ...

CNBC-Nov 8, 2018
California Democrat Rep. Maxine Waters said an investigation into President Donald Trump's personal financial dealings with Deutsche Bank ...
Story image for deutsche bank and trump investigations from Vanity Fair

Deutsche BankTrump's Sugar Daddy, Raided by Police on Suspicion ...

Vanity Fair-Nov 29, 2018
In a statement, Deutsche Bank confirmed that “police are currently investigating our bank at various locations in Germany,” that “the ...
Story image for deutsche bank and trump investigations from Knowledge@Wharton

Risks the Banking Industry Faces in 2019

Knowledge@Wharton-Jan 15, 2019
The U.S. banking industry is in better shape since the 2008 financial crisis, thanks to ... it faces vulnerabilities on several fronts with the Trump administration ... fines and other penalties, including Deutsche Bank for facilitating money .... they're going to be using this to investigate not only bad practices from ...
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deutsche bank - Google Search

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A Truly Terrible Idea for Deutsche Bank

Bloomberg-6 hours ago
The mooted merger between Deutsche Bank AG and Commerzbank AG would make a mockery of any notion that EU governments are serious ...
Story image for deutsche bank from eFinancialCareers

Deutsche Bank quietly promoted its 2019 managing directors - bad ...

eFinancialCareers-2 hours ago
Deutsche Bank has quietly promoted its new class of global managing directors (MDs). The German bank is understood to have informed ...
Story image for deutsche bank from The Australian Financial Review

Deutsche Bank promotes four managing directors in Australia

The Australian Financial Review-Jan 20, 2019
German banking giant Deutsche Bank might be starting 2019 still mired in a level of "dreck" at home, but Down Under the year has kicked off on ...
Story image for deutsche bank from Barron's

Deutsche Bank Deal Talks Bubble Up Again

Barron's-Jan 17, 2019
This story never seems to end: Talks about a possible merger between Deutsche Bank (DB), the biggest German lender, and its smaller ...
Story image for deutsche bank from Channel NewsAsia
Channel NewsAsia

Trump-Deutsche Bank links in focus of House Reps: Reuters

Seeking Alpha-Jan 18, 2019
A 2017 financial disclosure showed liabilities for Trump of at least $130M to Deutsche Bank Trust Company Americas, Reuters says.
Story image for deutsche bank from Financial Times

Top Deutsche Bank executive drawn into tax loophole probe

Financial Times-Jan 18, 2019
Deutsche Bank's head of investment banking was sent an email in 2007 which discussed a design flaw in Germany's tax code that allowed its ...
Story image for deutsche bank from finews.ch

Deutsche Bank: Jetzt verdichten sich die Fusionsgerüchte

finews.ch-Jan 16, 2019
Das Deutsche Finanzmininsterium habe die Bafin angewiesen, Szenarien einer Fusion zwischen der Deutschen Bank und der Commerzbank ...
Spekulationen um die Deutsche Bank – 8 Prozent Kursplus
FAZ - Frankfurter Allgemeine Zeitung-Jan 16, 2019
Story image for deutsche bank from The Globe and Mail

Democrats to investigate Trump ties to Deutsche Bank

The Globe and Mail-Jan 18, 2019
Democrats now in control of the U.S. House of Representatives are working out which House panels will take the lead in investigating ...
Read the whole story
 
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mueller - Google Search

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Debate builds over making Mueller report public

The Hill-3 hours ago
It's far from clear how close Mueller is to ending his investigation; the former FBI director has shown no signs of concluding his investigation.
Sen. Graham must protect Mueller investigation
International-Charleston Post Courier-9 hours ago
Debate Grows On Making Mueller Report Public
International-Newsmax-21 minutes ago
Story image for mueller from Business Insider

Here's why Mueller's team reportedly made its unprecedented move to ...

Business Insider-Jan 20, 2019
The special counsel Robert Mueller's team released a rare statement disputing a bombshell report that said President Donald Trump ordered Michael Cohen to ...
President Trump said he 'appreciates' Mueller's response to BuzzFeed ...
<a href="http://NBCNews.com" rel="nofollow">NBCNews.com</a>-Jan 19, 2019
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President Trump Praises Robert Mueller for Disputing BuzzFeed Report

TIME-Jan 19, 2019
President Donald Trump, a frequent critic of Robert Mueller and his team, had nothing but praise after the special counsel took the unusual step ...
What Mueller's extraordinarily unprecedented move to dispute ...
International-Business Insider-Jan 18, 2019
Story image for mueller from CNBC

Here's how Mueller uses his power to gather evidence in the Russia ...

CNBC-Jan 18, 2019
As special counsel Robert Mueller's investigation grows increasingly damaging to President Donald Trump's close associates, and possibly the ...
Read the whole story
 
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Donald Trump, the Kremlin and the ghost of Alger Hiss

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Judging from the weekend’s ‘modern presidential’ tweets – always a decent metric of Donald Trump’s mood swings – the Special Counsel investigation into his Russian links is weighing heavily on our 45th president.
And no wonder. New reports indicate that Donald J. Trump may be in a lot hotter water than his MAGA legions want to believe. According to the New York Times, the FBI in the opening months of Trump’s administration opened a counterintelligence investigation into the new president to assess whether he is a pawn of the Kremlin, wittingly or otherwise.
Then the Washington Post reported that President Trump concealed the content of his one-on-one discussions with his Russian counterpart, even from senior administration officials and the US intelligence community. Whatever he and Vladimir Putin discussed is something President Trump doesn’t want known, even in classified channels of the government he heads. Calling this abnormal is being very charitable.
Airing of these troubling matters flummoxed the president, and during a softball interview with Fox News – whose nightly talkers fulfill a role in Trump’s Washington roughly analogous to KCNA’s in Pyongyang – Trump waffled a straight-up query, ‘Are you now or have you ever worked for Russia?’ The president replied in his customary word-salad fashion how ‘insulted’ he was by the Times’s report, never answering the up-or-down question.
This was a serious error which may have lasting impacts. The public is accustomed to Trump’s denials, even when they are laughable. There is no more serious question hanging over Trump’s family and his presidency than their rumored ties to the Kremlin. Punting on that implies there really is something they’re hiding.
Everyone in the nation’s capital is waiting for the report to be issued by Robert S. Mueller, III and his Special Counsel investigation, reportedly by the spring. Some version of that report will reach the public, eventually, no matter how mightily the Trump administration tries to prevent its release.
That said, the anti-Trump ‘Resistance’ ought to prepare itself for disappointment, since the unclassified version of the Mueller report they will someday see is destined to be lacking in detail. We already know that the Special Counsel inquiry possesses highly classified intelligence regarding Trump’s Moscow connections; the contents are reported to be devastating to the president and his retinue.
However, such top-secret-plus intelligence will never wind up in the unclassified version of Mueller’s report due to the need to protect classified sources and methods. Unless America’s spy agencies are willing to let the world see their best espionage capabilities – something they have never done, with good reason – the Trump case will be no exception.
These information gaps will give President Trump maneuver room to keep lying. We know that bald-faced dishonesty about one’s secret Kremlin’s ties, evidence be damned, is an effective strategy, at least among true-believing members of one’s political tribe. It’s worked before, and it was the Left which pioneered this seedy modus operandi.
Take the case of Alger Hiss, once a household name in America. Seven decades ago, Hiss was a darling of American liberalism, a high-flying New Dealer, a handsomely smug Harvard Law graduate turned top State Department official. A rising star in 1940s Washington, Hiss was an ideal stand-in for FDR-era progressivism.
Hence left-wingers jumped to his defense in 1948 when Hiss was publicly accused of spying for Moscow. The Cold War was just getting underway and Republicans were attempting to ferret Reds out of the US government. Everything the Left loved about Hiss the Right loathed, and the political ruckus surrounding his case bears considerable resemblance to Washington’s current drama over Kremlin espionage – just in reverse.
The accuser, Whitaker Chambers, a former member of the Communist Party, claimed Hiss was running an underground Soviet cell in Washington back in the mid-1930s. This secret cell was really a spy ring stealing US government secrets for Moscow while attempting to plant spies inside FDR’s administration, according to Chambers.
Although Chambers was not the only person to claim Hiss was a Soviet secret agent – there had been Washington whispers since the late 1930s – he was the first to go public, and he paid a steep price. Vilified by the Left (which in that age was happy to smear Chambers over his bisexuality), Chambers stuck to his story.
Although the Feds never made espionage charges stick against Hiss, who was adamant he was no spy, they convicted him for perjury in 1950. He served just shy of four years in prison and emerged a liberal martyr, an innocent man cynically framed by the Right for political purposes.
None could deny that the Hiss case was a godsend for Republicans, especially a US Representative from California on the make named Richard Nixon. The Hiss drama likewise provided fodder for Sen. Joseph McCarthy and his quixotic, boozy crusade to expose the secret Reds hiding behind the New Deal.
For many liberals, Hiss’s innocence was an unquestioned matter of faith. Hiss stuck to his story to the end, denying any involvement in espionage while attacking Nixon and Chambers at every opportunity. Hiss died in 1996 at the age of 92, and his mainstream media obituaries made more mention of his martyrdom by McCarthyism than of his alleged espionage for Moscow.
Hiss chose an ideal time to die, since 1996 was the year the National Security Agency began its public release of VENONA, an above-top-secret Cold War spy program that cracked thousands of Soviet intelligence messages. VENONA revealed the identities of hundreds of Soviet secret agents in the West. Message 1822, from March 1945, discussed a Kremlin spy codenamed ALES. After extensive analysis, the NSA concluded ALES was Alger Hiss.
Hiss’s guilt was known to the intelligence community back in 1950, but the VENONA secret was so closely held that hardly anybody in Washington was aware. Even after VENONA’s release, some Hiss superfans protested the martyr’s innocence. It was all a sinister plot to smear Hiss and/or the NSA didn’t understand the Russian language. Decades earlier, the Hiss drama became a politically tribal matter in which faith took precedence over facts, and so it remained for some.
I settled this messy issue once and for all in 2005 when I cajoled NSA into releasing the original Russian text of Message 1822 (it’s still the only VENONA message NSA has fully revealed to the public). There ended the ‘Is Hiss ALES?’ debate outside the left-wing flat-earth community.
Alger Hiss proved that if you can keep a straight face while lying about your secret work for the Kremlin, it just might work. Particularly if you convince like-minded Americans that your accusers are cynics seeking political gain, not truth. It helps if the US government for classification reasons can’t tell the public everything they know about your crimes. If the Trump White House is seeking to dodge the consequences of secret misdeeds, Alger Hiss offers an ideal template.
Read the whole story
 
· · · · ·

Donald Trump, the Kremlin and the ghost of Alger Hiss

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Judging from the weekend’s ‘modern presidential’ tweets – always a decent metric of Donald Trump’s mood swings – the Special Counsel investigation into his Russian links is weighing heavily on our 45th president.
And no wonder. New reports indicate that Donald J. Trump may be in a lot hotter water than his MAGA legions want to believe. According to the New York Times, the FBI in the opening months of Trump’s administration opened a counterintelligence investigation into the new president to assess whether he is a pawn of the Kremlin, wittingly or otherwise.
Then the Washington Post reported that President Trump concealed the content of his one-on-one discussions with his Russian counterpart, even from senior administration officials and the US intelligence community. Whatever he and Vladimir Putin discussed is something President Trump doesn’t want known, even in classified channels of the government he heads. Calling this abnormal is being very charitable.
Airing of these troubling matters flummoxed the president, and during a softball interview with Fox News – whose nightly talkers fulfill a role in Trump’s Washington roughly analogous to KCNA’s in Pyongyang – Trump waffled a straight-up query, ‘Are you now or have you ever worked for Russia?’ The president replied in his customary word-salad fashion how ‘insulted’ he was by the Times’sreport, never answering the up-or-down question.
Read the rest at Spectator USA …
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For a Besieged F.B.I., the Shutdown is the Latest Trump-Era Assault - The New Yorker

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For a Besieged F.B.I., the Shutdown is the Latest Trump-Era Assault  The New Yorker
David Rohde writes about the impact of the government shutdown on morale in the F.B.I., and the political challenges that the Bureau has faced during the ...

sberbank and mueller investigation of trump - Google Search

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Story image for sberbank and mueller investigation of trump from Japan Today

Trump blasts FBI counterintel probe into whether he worked for Russia

Japan Today-Jan 13, 2019
Trump has repeatedly criticized the Mueller investigation as a "witch hunt" and ..... including Sberbank, VTB Bank, Gazprombank JSC, Promsvyazbank PJSC, ...
Story image for sberbank and mueller investigation of trump from Wonkette (blog)

What's That Robert Mueller Secret Grand Jury Subpoena Fight About ...

Wonkette (blog)-Dec 19, 2018
If we unfairly elided things together and suggested Mueller is investigating something we ... Somebody who went to some dumb party at the Trump hotel was just ... It could be Sberbank, which is also state-owned; which is Putin's favorite for ...
Story image for sberbank and mueller investigation of trump from Just Security

The Trump-Russia Timeline

Just Security-Dec 19, 2018
The Moscow Times reports that Russian majority state-owned Sberbank has agreed to “partly finance ...... Comey Refuses to Discuss Possible Trump-Russia Investigation ...... Trump Wants Mueller Fired; McGahn Threatens To Resign. Trump ...
Story image for sberbank and mueller investigation of trump from Fairpress (blog)

TRUMP'S CODE: Making Money on Populist Disorder V

Fairpress (blog)-Dec 14, 2018
Russian emigrés purchased a number of apartments from Trump's NY ... with the state-run Sberbankto finance a $3 billion Crocus Group development, with a ... In US Special Counsel Robert Mueller's investigation into whether the Trump ...
Story image for sberbank and mueller investigation of trump from The New York Review of Books

Why Britain Needs Its Own Mueller

The New York Review of Books-Nov 16, 2018
America has the Mueller investigation. ... As Mueller painstakingly investigates Russian involvement in Trump's campaign, compiling detail after .... and evidence of a trip to Moscow to meet Sberbankofficials, who were providing the financing.
Story image for sberbank and mueller investigation of trump from TIME

How Putin's Oligarchs Got Inside the Trump Team

TIME-Sep 20, 2018
Manafort wanted to offer “private briefings” about the Trump campaign to one of ... 14 to charges stemming from the Mueller investigation, Manafort agreed to ..... The state's largest lender, Sberbank, even agreed to finance around 70% of the ...
Story image for sberbank and mueller investigation of trump from Yahoo News

Manafort defense questions star witness Gates about 'secret life'

Yahoo News-Aug 7, 2018
(Reuters) - The star witness in the trial against former Trump campaign ... Gates, who is cooperating with U.S. Special Counsel Robert Mueller's investigation into ...
Story image for sberbank and mueller investigation of trump from Project Syndicate

Trump's Manafort Problem

Project Syndicate-Aug 6, 2018
US Special Counsel Robert Mueller has referred Craig's role to the US Attorney for the Southern District of New York for further investigation. Yanukovych was ...
Story image for sberbank and mueller investigation of trump from UNIAN-Economy

Russian Sberbank's Ukrainian branch to be probed for involvement in ...

UNIAN-Economy-Aug 3, 2018
Russian Sberbank's Ukrainian branch to be probed for involvement in financing terrorism ... It is reported that in July 2014, the leadership of Sberbank of Russia ...
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god giveth god taketh away - Google Search

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Explanations for Kushner’s meeting with head of Kremlin-linked bank don’t match up - The Washington Post

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Russian ambassador told Moscow that Kushner wanted secret channel with Kremlin
(Alice Li,McKenna Ewen/The Washington Post)
Why did Jared Kushner ask to set up a secret communications channel between the Trump transition team and the Kremlin? 
June 1, 2017
 The White House and a Russian state-owned bank have very different explanations for why the bank’s chief executive and Jared Kushner held a secret meeting during the presidential transition in December.
The bank maintained this week that the session was held as part of a new business strategy and was conducted with Kushner in his role as the head of his family’s real estate business. The White House says the meeting was unrelated to business and was one of many diplomatic encounters the soon-to-be presidential adviser was holding ahead of Donald Trump’s inauguration.
The contradiction is deepening confusion over Kushner’s interactions with the Russians as the president’s son-in-law emerges as a key figure in the FBI’s investigation into potential coordination between Moscow and the Trump team.
The discrepancy has thrust Vnesheconombank, known for advancing the strategic interests of Russian President Vladi­mir Putin and for its role in a past U.S. espionage case, into the center of the controversy enveloping the White House. And it has highlighted the role played by the bank’s 48-year-old chief executive, Sergey Gorkov, a graduate of the academy of the Federal Security Service, or FSB, the domestic intelligence arm of the former Soviet KGB, who was appointed by Putin to the post less than a year before his encounter with Kushner.
Untangling the web of Jared Kushner
(Thomas Johnson/The Washington Post)
Either account of the meeting could bring complications for a White House undergoing intensifying scrutiny from a special counsel and multiple congressional committees.
A diplomatic meeting would have provided the bank, which has been under U.S. sanctions since 2014, a chance to press for rolling back the penalties even as the Obama administration was weighing additional retaliations against Moscow for Russia’s interference in the U.S. election.
A business meeting between an international development bank and a real estate executive, coming as Kushner’s company had been seeking financing for its troubled $1.8 billion purchase of an office building on Fifth Avenue in New York, could raise questions about whether Kushner’s personal financial interests were colliding with his impending role as a public official.
VEB, as Vnesheconombank is known, did not respond to a list of questions about the Kushner meeting and the institution’s history and role in Russia. The bank declined to make Gorkov available for an interview.
Gorkov could draw new attention to the clashing story lines Friday, when he is scheduled to deliver public remarks to an economic conference in St. Petersburg. Gorkov, cornered Wednesday by a CNN reporter on the sidelines of the conference, responded “no comments” three times when asked about the Kushner meeting.
The Kushner-Gorkov meeting came after Kushner met with the Russian ambassador to the United States, Sergey Kislyak, in early December. At the meeting, Kushner suggested establishing a secure communications line between Trump officials and the Kremlin at a Russian diplomatic facility, according to U.S. officials who reviewed intelligence reports describing Kislyak’s account.
President Vladimir Putin, right, meets with Vnesheconombank Chairman Sergey Gorkov at the Kremlin in August. (Michael Klimentyev/Sputnik via AP)
The bank and the White House have declined to provide the exact date or location of the Kushner-Gorkov meeting, which was first reported in March by the New York Times.
Flight data reviewed by The Washington Post suggests that the meeting may have taken place on Dec. 13 or 14, about two weeks after Kushner’s encounter with Kislyak.
A 19-seat twin-engine jet owned by a company linked to VEB flew from Moscow to the United States on Dec. 13 and departed from the Newark airport, outside New York City, at 5:01 p.m. Dec. 14, according to positional flight information provided by FlightAware, a company that tracks airplanes.
The Post could not confirm whether Gorkov was on the flight, but the plane’s previous flights closely mirror Gorkov’s publicly known travels in recent months, including his trip to St. Petersburg this week.
After leaving Newark on Dec. 14, the jet headed to Japan, where Putin was visiting on Dec. 15 and 16. The news media had reported that Gorkov would join the Russian president there.
White House spokeswoman Hope Hicks and Kushner’s attorney said Kushner intends to share with investigators the details of his meeting with Gorkov.
“Mr. Kushner was acting in his capacity as a transition official and had many similar discussions with foreign representatives after the election,” Hicks told The Post in a statement this week. “For example, he also started conversations with leaders from Saudi Arabia that led to the President’s recent successful international trip.”
The bank this week told The Post that it stood by a statement it issued in March that, as part of its new investment strategy, it had held meetings with “leading world financial institutions in Europe, Asia and America, as well as with the head of Kushner Companies.”
Putin’s spokesman, Dmitry Peskov, said that the bank’s activities “have nothing to do with the Kremlin.” Peskov, like Trump, has frequently dismissed revelations about the meetings as “fake news” and “a witch hunt.”
Officially, VEB is Russia’s state economic development bank, set up to make domestic and foreign investments that will boost the Russian economy.
Practically speaking, according to experts, the bank functions as an arm of the Kremlin, boosting Putin’s political priorities.
It funded the 2014 Sochi Olympics, a project used by Putin to signal that Russia holds a key role on the world stage.
VEB has also been used to promote the Kremlin’s strategic aims abroad, experts say, financing projects across the Eastern bloc.
“Basically, VEB operates like Putin’s slush fund,” said Anders Aslund, a senior fellow at the Atlantic Center and a Russia expert who follows the bank’s activities. “It carries out major Kremlin operations that Putin does not want to do through the state budget.”
Before the United States imposed sanctions, VEB sought to extend its international reach to draw more investment to Russia. Among those named by the bank to an advisory board for a new global fund was Stephen Schwarzman, the CEO of the Blackstone Group and now an outside adviser to the Trump White House. Schwarzman declined to comment through a spokeswoman, who said the fund’s advisory board has been inactive.
Gorkov was named to head VEB in February 2016, after eight years as a senior manager at Russia’s largest state-owned bank, Sberbank. While Gorkov was a deputy head of Sberbank, it was one of the sponsors of the 2013 Miss Universe Pageant in Moscow produced by Trump, who owned the pageant.
Gorkov’s personal relationship with Putin is unclear.
Some Russia watchers described Gorkov, who was not seen as being especially close to the Kremlin before his appointment, as an unlikely diplomatic link between the Kremlin and the Trump administration.
“I can think of many back channels that one might cultivate to have close, discreet, indirect communications with Putin. VEB’s Gorkov would not make my list,” said Michael McFaul, who was the U.S. ambassador to Russia under President Barack Obama.
Other observers suggested that Gorkov, the recipient of a “service to the Fatherland” medal, may have earned Putin’s trust as a discreet go-between.
“He indeed is an FSB academy graduate, and for the Kremlin today it is a sign of trustworthiness,” said Andrey Movchan, who heads the economic program at the Carnegie Moscow Center think tank.
VEB has played a role in Russian espionage efforts in the past, serving as the cover for a Russian operative convicted last year of spying in New York.
According to court documents, Evgeny Buryakov posed as the second-in-command at the bank’s Manhattan office for at least three years while secretly meeting dozens of times with a Russian intelligence officer who tasked him with gathering intelligence on the U.S. economic system.
The court records show that Buryakov’s handlers were also recorded discussing attempts to recruit an American whom government officials have confirmed was Carter Page, an energy consultant who later served as an informal adviser to Trump’s campaign. Page has said he assisted the FBI with its investigation into the spy ring and provided the Russians no sensitive information.
The court documents show that the FBI recorded a conversation in which one of Buryakov’s handlers described hearing an intelligence officer tell Buryakov’s VEB boss that Buryakov worked for a Russian intelligence service.
VEB paid for Buryakov’s legal fees after his arrest, the court documents show. The Russian Foreign Ministry at the time blasted the charges and accused the U.S. government of “building up spy hysteria.”
Buryakov was sentenced to 30 months in prison but was released in April for good behavior. He was immediately deported to Moscow. Efforts by The Post to reach Buryakov through family members were unsuccessful.
VEB, along with other Russian state-owned institutions, has suffered financially since 2014, when the United States imposed economic sanctions following Russia’s incursion into Crimea.
Gorkov’s meeting with Kushner took place at a time of major changes within the bank.
On Dec. 21, VEB announced that its proposed 2021 development strategy — which Gorkov dubbed “VEB 2.0” — had been approved by its supervisory board, which is chaired by Prime Minister Dmitry Medvedev.
As a result of the sanctions, U.S. companies are prohibited from lending the bank money or buying equity in the institution, an attempt to drain resources from the Russian economy.
The sanctions would not prohibit Kushner from conducting a business negotiation with VEB or even prevent the Russian bank from investing in a U.S. firm.
Experts on Russia’s security services said that it would have been unlikely for Gorkov to meet with Kushner and not discuss sanctions.
Gennady Gudkov, a reserve colonel in the FSB who is now a leader of a small opposition party, said that Russian business leaders are looking for ways to lobby for the softening of sanctions. “This activity is constant,” Gudkov said in an interview. “They are trying however they can, even informally, to lower the sanctions.”
In late December, Gorkov told Russian state television that he hoped “the situation with sanctions will change for the better.”
In February, Gorkov met with Putin to update him on the bank’s status. “We are confident of its future,” he told the Russian leader, according to a transcript released by Putin’s office, asserting the bank had many new deals in the works.
“Good,” Putin said.
Brittain, Helderman and Hamburger reported from Washington. Natalya Abbakumova in Moscow and Alice Crites in Washington contributed to this report.
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Michael_Novakhov shared this story . Joseph Kushner ( né Berkowitz ; [1] October 10, 1922 [2] – October 5, 1985) was an American real estate magnate, the father of Murray Kushner and Charles Kushner , grandfather of Jared Kush...
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19/01/19 10:14 from Mike Nova's Shared Newslinks
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19/01/19 10:13 from Mike Nova's Shared Newslinks
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19/01/19 07:00 from Mike Nova's Shared Newslinks
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19/01/19 07:00 from Mike Nova's Shared Newslinks
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19/01/19 06:59 from Mike Nova's Shared Newslinks
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» THE TRUMPS FOUR GENERATIONS OF JEWISH TIES
19/01/19 06:57 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from Wide Awake Gentile. The Trump family  has the largest number of Jews in the first family All three married children of Donald Trump being married to Jews Trumps parents  were Fred Trump (...
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19/01/19 06:56 from Mike Nova's Shared Newslinks
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19/01/19 06:55 from Mike Nova's Shared Newslinks
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19/01/19 06:54 from Mike Nova's Shared Newslinks
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19/01/19 06:54 from Mike Nova's Shared Newslinks
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19/01/19 06:53 from Mike Nova's Shared Newslinks
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19/01/19 06:51 from Mike Nova's Shared Newslinks
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19/01/19 06:51 from Mike Nova's Shared Newslinks
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19/01/19 06:50 from Mike Nova's Shared Newslinks
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19/01/19 06:50 from Mike Nova's Shared Newslinks
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» haughty - Google Search
19/01/19 06:47 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . haugh·ty / ˈhôdē / adjective adjective: haughty ; comparative adjective: haughtier ; superlative adjective: haughtiest arrogantly superior and disdainful. "a look of haughty disdai...
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19/01/19 06:47 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . Knauss is an ancient German surname, known from at least 1515. The earliest people recorded with this name appear to be from southern Germany. The meaning is very unclear but may mean "haughty person....
» Jozef Knavs : Family tree by Tim DOWLING
19/01/19 06:43 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . Signed in as Michael_Novakhov Share this story on NewsBlur Shared stories are on their way...
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19/01/19 06:43 from Mike Nova's Shared Newslinks
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19/01/19 06:42 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from "Viktor Knavs" - Google News. Where is Melania Trump? Donald wife flies in government plane ... Express.co.uk - 21 hours ago Melania's parents are Amalija Knavs and Viktor Knavs , and the...
» Melania Trump's Parents - 15 Facts About Amalija Knavs & Viktor Knavs
19/01/19 06:36 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . When Melania and Barron Trump moved from Trump Tower in New York City to the White House last summer, Melania's parents, Viktor Knavs, 74, and Amalija Knavs, 72, accompanied them on the trip. They've ...
» Melania Trump, Germany, New Abwehr - Google Search
19/01/19 06:34 from Mike Nova's Shared Newslinks
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» Ronald Reagan Was Once Donald Trump -- NYMag
19/01/19 06:20 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from di. The Trump candidacy looks a lot more like Reagan’s than anyone might care to notice. In an election cycle that has brought unending surprises, let it be said that one time-honored traditi...
» Frank Rich and the Pitfalls of Historical Analogy
19/01/19 06:19 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from Latest – Truthout. Donald Trump is greeted by President Ronald Reagan at a 1987 White House reception in Washington, DC. (Photo: Ronald Reagan Presidential Library ) Truthout remains a vital counte...
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19/01/19 06:16 from Mike Nova's Shared Newslinks
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19/01/19 06:14 from Mike Nova's Shared Newslinks
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19/01/19 06:00 from Mike Nova's Shared Newslinks
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» Inside First Lady Melania Trump's mysterious life - Business Insider
19/01/19 05:56 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . Melania Trump breaks from first lady tradition in many ways. As a former lingerie model and an immigrant, she's very different from most modern first ladies. While Trump has the support of many loyal ...
» The secret life of Melania Trump: White House insiders, Slovenian school friends and photographers reveal all
19/01/19 05:46 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . To continue reading this article Start your free trial of Premium Access all Premium articles  Subscriber-only events  Cancel any time Free for 30 days then only £2 per week Try Premium...
» Melania Trump has a whole new problem
19/01/19 05:42 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from Palmer Report. In the time since the Democrats took control of the House, and Robert Mueller made clear that he’s gearing up for his big move, Melania Trump has tried a new strategy: lay low ...
» January 20 crimes mustn't go unpunished
19/01/19 05:41 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from Trend – News from Azerbaijan, Georgia, Kazakhstan, Turkmenistan, Uzbekistan, Iran and Turkey.. Baku, Azerbaijan, Jan.19 By Leman Zeynalova – Trend: Crimes committed on the night of January 20...
» President Trump’s second year in office and division across party lines in the U.S. | Local News
19/01/19 05:38 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from www.thesunchronicle.com - RSS Results in news/local_news of type article. Two years since President Donald Trump was sworn into office, local voters, politicians and professors are lamenting the in...
» Trump Gloats Over BuzzFeed Rebuke: 'Sad Day For Journalism, Great Day For Country'
19/01/19 04:43 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . Trump crowed that it was a “sad day for journalism, but a great day for our Country!” But in a rare statement from Mueller’s team, a spokesman told BuzzFeed on Friday that its “...
» FBI tramples our political order
19/01/19 04:41 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . Despite President Donald Trump’s seeming affinity for Russian President Vladimir Putin — shown together at a press conference in Helsinki, Finland, July 16 — there is no cause for th...
» Chris Cuomo: Mueller Did Trump A Favor By Discrediting BuzzFeed
19/01/19 04:39 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . “Muller didn’t do the media any favors tonight and he did do the president one,” the anchor said in his Friday night broadcast as the drama unfolded. At stake, he said, was public tr...
» The circular firing squad: Mueller targets turn on each other
19/01/19 03:56 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . President Donald Trump’s personal lawyer Rudy Giuliani said during an interview that the only person he knows about who didn’t collude with Russia was Trump himself. | Alex Wong/Getty Imag...
» Here's What Critics of the FBI's Counterintelligence Investigation of Trump Miss
19/01/19 03:33 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from National Review. This post is a couple days late, and the news cycle is moving on at its typical lightning speed, but I still wanted to reply to Rich Lowry’s response to my argument that it w...
» This may be the smoking gun in the Russia investigation
18/01/19 11:32 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . "President Donald Trump directed his longtime attorney Michael Cohen to lie to Congress about negotiations to build a Trump Tower in Moscow, according to two federal law enforcement officials involved...
» Trump-Deutsche Bank links - Google Search
18/01/19 07:04 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story .
» Trump-Deutsche Bank links in sights of U.S. House investigators
18/01/19 06:45 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . WASHINGTON (Reuters) - Democrats now in control of the U.S. House of Representatives are working out which House panels will take the lead in investigating President Donald Trump’s business ties...
» Jay Ambrose: FBI, probe thyself |
18/01/19 06:34 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from www.hastingstribune.com - RSS Results of type article. We’ve long known, haven’t we, that federal bureaucrats increasingly run the American show. But did we expect an FBI investigation ...
» Dana Milbank: The president has no concept of 'honor' | Opinion
18/01/19 06:25 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from www.herald-dispatch.com - RSS Results in opinion of type article. WASHINGTON - President Trump, on his way to a border photo op that even he reportedly thought pointless, gave insight last week int...
» Ukrainian Oligarch Scrutinized by Robert Mueller Was a Giuliani Client – Mother Jones
17/01/19 18:21 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from Mother Jones. JJbuket/Wikimedia Commons Looking for news you can trust? Subscribe to our free newsletters. A Russian Ukrainian mogul who has drawn scrutiny from special counsel Robert Mueller has a...
» paul whelan - Google Search
17/01/19 18:15 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from "paul whelan" - Google News. Paul Whelan's brother says Russia delays consular prison visit Detroit Free Press - 5 hours ago MOSCOW — The brother of an American being held in Moscow...
» House rebukes Trump administration plan to ease Russian sanctions
17/01/19 17:56 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . Jan. 17 (UPI) -- The House overwhelmingly voted Thursday against President Donald Trump 's plan to ease sanctions for companies with ties to a Russian oligarch and ally to Russian President Vladimir P...
» Michael Cohen's Effort To Rig Reader 'Polls' Shows Exactly Why They Mean Nothing
17/01/19 17:51 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . That Cohen was able to cook up such a plan highlights the glaring problems with reader polls, and why — as we’ve written previously — they shouldn’t be confused with real surve...
» Law firm tied to Manafort reaches $4.6 million settlement
17/01/19 17:41 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from WTOP. A law firm tied to former Trump campaign chairman Paul Manafort's international consulting work has agreed to pay $4.6 million and register as a foreign agent. WASHINGTON (AP) — A law f...
» Gangster Geopolitics: The Kremlin’s Use of Criminals as Assets Abroad | Russia Matters
17/01/19 17:16 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story . Gangster Geopolitics: The Kremlin’s Use of Criminals as Assets Abroad January 17, 2019 Mark Galeotti In September 2011, two Chechens suspected of involvement in the January suicide bombing at Mo...
» michael cohen paid for altering polling results - Google Search
17/01/19 17:01 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story .
» michael cohen paid for altering polling results - Google Search
17/01/19 17:00 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story .
» michael cohen paid for altering polling results - Google Search
17/01/19 17:00 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story .
» michael cohen paid for altering polling results - Google Search
17/01/19 16:59 from Mike Nova's Shared Newslinks
Michael_Novakhov shared this story from "michael cohen paid for altering polling results" - Google News. AlterNet Michael Cohen Reportedly Tried To Rig Polls For Trump & It Didn't ... Elite Daily - 23 minutes ago According ...
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