"Russians make up a pretty disproportionate
cross-section of a lot of our assets, Trumps son,
Donald Jr., told a real estate conference in 2008,
according to an account posted on the website of
eTurboNews, a trade publication. We see a lot
of money pouring in from Russia."
Now we know why Trump refuses to release his
tax returns whether under audit or not, they'll
reveal his extensive business dealings with
some of Putin's inner circle. And if any of
those business dealings are improper, that
means Putin could easily blackmail Trump.
GlobalSecurity.org a respected security publication
in it's page on Russian Organized Crime Trump's name
is mentioned...75 times and they outright call him
the...
GlobalSecurity.org
Russian Organized Crime
"To all evidence, Donald Trump is the Manchurian Candidate.
Trump has a variety of prior connections with Russian
interests. He has said strangely friendly things about
Russia, and early on in 2015 the Russians had clearly
endorsed him as their preferred candidate."
http://www.globalsecurity.org/military/world/para/russian-organized-crime.htm
Paul Manafort the Chief Strategist and Campaign
Chairman for Donald Trump has been working over
a decade /directly for/ a virulently pro-Russian
Ukrainian Oligarch Rinat Akhmetov who is considered
'The Boss' of...occupied E. Ukraine.
No one could be more important to Putin than Akhmetov
as he controls war torn E Ukraine for Putin.
And he worked for another virulently pro-Russian Oligarch
Oleg Deripaska.
Rinat Akhmetov
From Wiki
As of February 2015, he was listed as the 216th richest man
in the world with an estimated net worth of US 6.5 billion.
There have been claims Akhmetov has been involved in
organized crime.
During the 2014 pro-Russian conflict in Ukraine, some
pro-Ukrainian activists accused Akhmetov of being
a financial backer of the separatist militants
in Donetsk.
https://en.wikipedia.org/wiki/Rinat_Akhmetov
Oleg Deripaska
In 2004, Deripaska was appointed by the President of Russia
to represent the country in the Asia-Pacific Economic
Cooperation Business Advisory Council (ABAC). He has
been Chairman of ABAC Russia since 2007
https://en.wikipedia.org/wiki/Oleg_Deripaska
Plus the massive email leak from the Democratic
National Committee just released the other day
causing the DNC Chairman to resign was apparently
hacked and released by...Russia.
The Washington Post
Clinton campaign — and some cyber experts — say Russia
is behind email release
Her campaign chief, Robby Mook, told ABC News on Sunday that
“experts are telling us that Russian state actors broke in
to the DNC, took all these emails and now are leaking them
out through these Web sites ... It’s troubling that some
experts are now telling us that this was done by the Russians
for the purpose of helping Donald Trump.”
https://www.washingtonpost.com/politics/clinton-campaign--and-some-cyber-experts--say-russia-is-behind-email-release/2016/07/24/5b5428e6-51a8-11e6-bbf5-957ad17b4385_story.html
And Trump could have cared less about the Republican
Party plank at the convention last week, he let the
conservatives put in any policy they liked.
EXCEPT FOR ONE POLICY!
The republican policy to arm Ukraine, Trump launched
a full tilt strong armed campaign to change
ONLY THAT POLICY AND NO OTHER.
The one policy Putin wanted changed.
The games of Putin and Akhmetov
Putin does not need the Donbas in Russia. Putin does not
need the Donetsk and Luhansk “republics” either.
In both cases, Putin would be forced to support the
Donbas financially from the Russian budget.
And Donbas, with its current outdated, unreformed economy,
especially if subjected to possible sanctions, would
become a much greater burden for Russia than Crimea,
Abkhazia and Transnistria put together.
Akhmetov
Akhmetov does not need for the Donbas to be part of Russia.
He understands perfectly what kind of place he would occupy
in Putin’s hierarchy of the elites and what kind of access
he would be “granted” to the Russian budget. Akhmetov
also does not need the Donetsk and Luhansk “republics.”
He knows what economic prospects await these “states,”
and, therefore, him as well. This is why Akhmetov is not
joking when he declares that he views the Donbas remaining
exclusively within Ukraine.
No matter who is in government, Akhmetov needs to maintain
his status as the real “master of the Donbas,” which will
give him the opportunity to enjoy large profits as well
as significant political weight. For this to happen, he
needs for Donbas to be part of Ukraine, but, at the
same time, practically independent of Kyiv.
http://euromaidanpress.com/2014/05/16/the-games-of-putin-and-akhmetov/#!prettyPhoto
POLITIFACT
Paul Manafort, Donald Trump’s top adviser, and
his ties to pro-Russian politicians in Ukraine
Paul Manafort, the adviser hired by Donald Trump to add
stability and institutional know-how to Trump’s often
scattershot presidential campaign, has long and deep
reported ties to pro-Russian politicians in Ukraine.
"We joke in Ukraine that it is a bad sign for Trump that
he hired Manafort. Because his client Yanukovych was ousted
and fled to Russia, to the city of Rostov. So Trump could
also end up in Rostov. It is almost like an anecdote."
-- Ukrainian political expert Oleg Kravchenko
Ukrainian political experts say Manafort, 67, was first
hired to work in Ukraine more than a decade ago by
the country’s wealthiest businessman, *Rinat Akhmetov*.
Akhmetov, (right), a steel and iron ore magnate, is
worth an estimated $2.8 billion, according to Forbes.
Officially, Manafort advised Akhmetov in 2005 on a
corporate communication strategy for one of his
companies, System Capital Management.
Akhmetov, however, also was a supporter of Viktor Yanukovych,
the country’s prime minister, a leader of the Party of
Regions and an ally of Vladimir Putin.
According to information from Mustafa Nayyem, a former
Ukrainian journalist and currently a member of parliament,
Manafort was a protege of *Oleg Deripaska*, a Russian
businessman with an estimated net worth of $3.5 billion.
Manafort then was hired for the 2006 parliamentary elections
campaign to help Yanukovych’s Party of Regions. According
to Mustafa Nayyem, Yanukovych and Manafort first met
one-to-one in the Czech resort town of Karlovy Vary.
The meeting was arranged by Akhmetov, who wanted
Yanukovych to work with an American to repair his image
as opposed to Gleb Pavlovsky, a Russian who advised
Putin until 2011.
Akhmetov’s camp insisted on a partnership with American
consultants. Other parts of Yanukovych’s team preferred
the idea of collaborating with the Russians.
Akhmetov won out.
"It was advantageous for the defeated Yanukovych’s team
to find a guilty one," Pavlovsky told PolitiFact.
The relationship lasted for years leading up to Yanukovych’s
2010 presidential campaign. Manafort made Yanukovych
look more respectable, working with stylists and
consultants to redesign his image.
"It was a weird thing for the people in Ukraine, because
they could not imagine how an American strategist agreed
to cooperate with Putin’s friend. It was confusing. But
Manafort played a decisive role in the victory of
Yanukovych," Ukrainian political expert Oleg Kravchenko
told us.
http://www.politifact.com/global-news/article/2016/may/02/paul-manafort-donald-trumps-top-adviser-and-his-ti/
TPM EDITOR'S BLOG
Trump & Putin. Yes, It's Really a Thing
ByJOSH MARSHALL
Published JULY 23, 2016
Let's start with the basic facts. There is a lot of Russian
money flowing into Trump's coffers and he is conspicuously
solicitous of Russian foreign policy priorities.
I'll list off some facts.
1. All the other discussions of Trump's finances aside,
his debt load has grown dramatically over the last year,
from $350 million to $630 million. This is in just one year
while his liquid assets have also decreased. Trump has
been blackballed by all major US banks.
2. Post-bankruptcy Trump has been highly reliant on money
from Russia, most of which has over the years become
increasingly concentrated among oligarchs and sub-garchs
close to Vladimir Putin. Here's a good overview from
The Washington Post, with one morsel for illustration ...
https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html
Since the 1980s, Trump and his family members have made
numerous trips to Moscow in search of business opportunities,
and they have relied on Russian investors to buy their
properties around the world.
Russians make up a pretty disproportionate cross-section
of a lot of our assets, Trumps son, Donald Jr., told a
real estate conference in 2008, according to an account
posted on the website of eTurboNews, a trade publication.
We see a lot of money pouring in from Russia.
3. One example of this is the Trump Soho development in
Manhattan, one of Trump's largest recent endeavors. The
project was the hit with a series of lawsuits in response
to some typically Trumpian efforts to defraud investors
by making fraudulent claims about the financial health
of the project. Emerging out of that litigation however
was news about secret financing for the project from
Russia and Kazakhstan. Most attention about the project
has focused on the presence of a twice imprisoned Russian
immigrant with extensive ties to the Russian criminal
underworld. But that's not the most salient part of
the story. As the Times put it,
"Mr. Lauria brokered a $50 million investment in Trump
SoHo and three other Bayrock projects by an Icelandic
firm preferred by wealthy Russians in favor with
President Vladimir V. Putin, according to a lawsuit
against Bayrock by one of its former executives.
The Icelandic company, FL Group, was identified in a
Bayrock investor presentation as astrategic partner,
along with Alexander Mashkevich, a billionaire once
charged in a corruption case involving fees paid by
a Belgian company seeking business in Kazakhstan;
that case was settled with no admission of guilt."
Another suit alleged the project "occasionally
received unexplained infusions of cash from accounts
in Kazakhstan and Russia."
Sounds completely legit.
Read both articles: After his bankruptcy and business
failures roughly a decade ago Trump has had an increasingly
difficult time finding sources of capital for new investments.
As I noted above, Trump has been blackballed by all major
US banks with the exception of Deutschebank, which is of
course a foreign bank with a major US presence. He has
steadied and rebuilt his financial empire with a heavy
reliance on capital from Russia. At a minimum the Trump
organization is receiving lots of investment capital
from people close to Vladimir Putin.
Trump's tax returns would likely clarify the depth of
his connections to and dependence on Russian capital
aligned with Putin. And in case you're keeping score
at home: no, that's not reassuring.
4. Then there's Paul Manafort, Trump's nominal 'campaign chair'
who now functions as campaign manager and top advisor.
Manafort spent most of the last decade as top campaign
and communications advisor for Viktor Yanukovych, the
pro-Russian Ukrainian Prime Minister and then President
whose ouster in 2014 led to the on-going crisis and
proxy war in Ukraine. Yanukovych was and remains a
close Putin ally. Manafort is running Trump's campaign.
5. Trump's foreign policy advisor on Russia and Europe is
Carter Page, a man whose entire professional career has
revolved around investments in Russia and who has deep
and continuing financial and employment ties to Gazprom.
If you're not familiar with Gazprom, imagine if most or
all of the US energy industry were rolled up into a
single company and it were personally controlled by
the US President who used it as a source of revenue
and patronage. That is Gazprom's role in the Russian
political and economic system. It is no exaggeration
to say that you cannot be involved with Gazprom at the
very high level which Page has been without being
wholly in alignment with Putin's policies. Those ties
also allow Putin to put Page out of business at any time.
6. Over the course of the last year, Putin has aligned
all Russian state controlled media behind Trump. As
Frank Foer explains here, this fits a pattern with how
Putin has sought to prop up rightist/nationalist
politicians across Europe, often with direct or covert
infusions of money. In some cases this is because they
support Russia-backed policies; in others it is simply
because they sow discord in Western aligned states.
Of course, Trump has repeatedly praised Putin, not only
in the abstract but often for the authoritarian policies
and patterns of government which have most soured his
reputation around the world.
7. Here's where it gets more interesting. This is one of a
handful of developments that tipped me from seeing all this
as just a part of Trump's larger shadiness to something more
specific and ominous about the relationship between Putin
and Trump. As TPM's Tierney Sneed explained in this article,
one of the most enduring dynamics of GOP conventions
(there's a comparable dynamic on the Dem side) is more
mainstream nominees battling conservative activists over
the party platform, with activists trying to check all the
hardline ideological boxes and the nominees trying to soften
most or all of those edges. This is one thing that made the
rump convention very different.
The Trump Camp was totally indifferent to the platform.
So party activists were able to write one of the most
conservative platforms in history.
Not with Trump's backing but because he simply didn't care.
With one big exception: Trump's team mobilized the
nominee's traditional mix of cajoling and strong-arming
on one point: changing the party platform on assistance
to Ukraine against Russian military operations in eastern
Ukraine. For what it's worth (and it's not worth much)
I am quite skeptical of most Republicans call for aggressively
arming Ukraine to resist Russian aggression. But the
single-mindedness of this focus on this one issue -
in the context of total indifference to everything
else in the platform - speaks volumes.
This does not mean Trump is controlled by or in the pay
of Russia or Putin. It can just as easily be explained
by having many of his top advisors having spent years
working in Putin's orbit and being aligned with his
thinking and agenda. But it is certainly no coincidence.
Again, in the context of near total indifference to the
platform and willingness to let party activists write
it in any way they want, his team zeroed in on one fairly
obscure plank to exert maximum force and it just happens
to be the one most important to Putin in terms of US policy.
Add to this that his most conspicuous foreign policy
statements track not only with Putin's positions but
those in which Putin is most intensely interested.
Aside from Ukraine, Trump's suggestion that the US
and thus NATO might not come to the defense of NATO
member states in the Baltics in the case of a Russian
invasion is a case in point.
There are many other things people are alleging about
hacking and all manner of other mysteries. But those
points are highly speculative, some verging on conspiratorial
in their thinking. I ignore them here because I've wanted
to focus on unimpeachable, undisputed and publicly known facts.
These alone paint a stark and highly troubling picture.
To put this all into perspective, if Vladimir Putin were
simply the CEO of a major American corporation and there
was this much money flowing in Trump's direction, combined
with this much solicitousness of Putin's policy agenda,
it would set off alarm bells galore. That is not hyperbole
or exaggeration. And yet Putin is not the CEO of an
American corporation. He's the autocrat who rules a
foreign state, with an increasingly hostile posture
towards the United States and a substantial stockpile
of nuclear weapons. The stakes involved in finding out
'what's going on' as Trump might put it are quite
a bit higher.
There is something between a non-trivial and a substantial
amount of circumstantial evidence for a financial
relationship between Trump and Putin or a non-tacit
alliance between the two men. Even if you draw no adverse
conclusions, Trump's financial empire is heavily leveraged
and has a deep reliance on capital infusions from oligarchs
and other sources of wealth aligned with Putin.
That's simply not something that can be waved off
or ignored.
http://talkingpointsmemo.com/edblog/trump-putin-yes-it-s-really-a-thing