Replies to post #24232 on Franklin, Andrews, Kramer & Edelstein

[janice shell]

Oh my. That will be interesting.

But why isn't Felix Sater on that list. He most certainly should be. Unless, of course, he's been cooperating for months.

[PegnVA]

Thanka, that at list is interesting; I presume there are more names that don't make it into the headlines.
Keep following the money Mr. Mueller - a few days ago we learned Trump's s-i-l Jared Kushner, who never got top-secret clearance, conducted his personal business financial dealings at the WH...there is no end to the hubris of this gang!

[scion]

Special counsel wants documents on Trump, numerous campaign associates

by KATY TUR and ALEX JOHNSON MAR 5 2018, 12:50 AM ET
https://www.nbcnews.com/politics/white-house/special-counsel-wants-documents-trump-numerous-campaign-associates-n853386

WASHINGTON — The grand jury investigating alleged collusion between Russia and Donald Trump's presidential campaign has sent a witness a subpoena seeking all documents involving the president and a host of his closest advisers, according to a copy of the subpoena reviewed by NBC News.

According to the subpoena, which was sent to a witness by special counsel Robert Mueller, investigators want emails, text messages, work papers, telephone logs and other documents going back to Nov. 1, 2015, 4½ months after Trump launched his campaign.

The witness shared details of the subpoena on condition of anonymity. The news site Axios reported Sunday that a subpoena was sent to a witness last month.

WASHINGTON — The grand jury investigating alleged collusion between Russia and Donald Trump's presidential campaign has sent a witness a subpoena seeking all documents involving the president and a host of his closest advisers, according to a copy of the subpoena reviewed by NBC News.

According to the subpoena, which was sent to a witness by special counsel Robert Mueller, investigators want emails, text messages, work papers, telephone logs and other documents going back to Nov. 1, 2015, 4½ months after Trump launched his campaign.

The witness shared details of the subpoena on condition of anonymity. The news site Axios reported Sunday that a subpoena was sent to a witness last month.

NBC News reported last week that Mueller's team is asking pointed questions about whether Trump knew about hacked emails from Hillary Clinton's campaign before the public found out. The subpoena indicates that Mueller may be focused not just on what Trump campaign aides knew and when they knew it, but also on what Trump himself knew.

In addition to the president, the subpoena seeks documents that have anything to do with these current and former Trump associates:

* Steve Bannon, who left the White House as chief strategist in August.

* Michael Cohen, a personal lawyer for Trump who testified before congressional investigators in October.

* Rick Gates, Trump's former deputy campaign manager, who pleaded guilty last month to conspiracy and lying to the FBI.

* Hope Hicks, who resigned last week as Trump's communications director.

* Corey Lewandowski, Trump's campaign manager until June 2016.

* Paul Manafort, a former Trump campaign manager and Gates' business partner, who pleaded not guilty to money laundering, conspiracy and making false statements last week.

* Carter Page, a former Trump campaign aide.

* Keith Schiller, a former bodyguard for Trump who left as director of Oval Office operations in September.

* Roger Stone, a longtime Republican political operative and Trump campaign adviser who sources have told NBC News is the focus of investigators interested in his contacts with WikiLeaks during the campaign.

Once Hicks' resignation takes effect in the next few weeks, Cohen will be the only person listed in the subpoena who hasn't left the employment of Trump or of the White House.

Katy Tur reported from Washington. Alex Johnson reported from Los Angeles.

CORRECTION (March 5, 2018, 12:28 a.m. ET): The headline on an earlier version of this story misstated the recipient of Mueller's subpoena. The subpoena seeking all documents involving President Donald Trump and a host of his closest advisers was given to a witness, not to the president himself. The story itself was correct.

https://www.nbcnews.com/politics/white-house/special-counsel-wants-documents-trump-numerous-campaign-associates-n853386

[BullNBear52]

Former Trump aide Sam Nunberg called before grand jury, says he will refuse to go

https://www.washingtonpost.com/politics/former-trump-aide-sam-nunberg-called-before-grand-jury-says-he-will-refuse-to-go/2018/03/05/24c8b86a-20a9-11e8-badd-7c9f29a55815_story.html?utm_term=.72f51c4a30af

Add him to the list.

[scion]

Dutch Lawyer Case Connects Gates to Russian Intelligence

NEWS | MAR 28, 2018
https://investigaterussia.org/media/2018-03-27/dutch-lawyer-case-connects-gates-russian-intelligence

The government's sentencing memorandum filed in the case of Dutch attorney Alex van der Zwaan, who pleaded guilty in February of lying to the FBI, shows Trump campaign aide Rick Gates knowingly communicated with someone tied to the Russian intelligence service (GRU) in the fall of 2016.
https://assets.documentcloud.org/documents/4424919/3-27-18-US-Sentencing-Memo-Van-Der-Zwaan.pdf

van der Zwaan

Court documents do not identify Person Al, but those familiar with Paul Manafort's and Gates' associates suspect he is Konstantin Kilimnik.

CNN:

That Gates and the unnamed person, who had lived in Kiev and Moscow and worked for one of Paul Manafort's companies, were in touch in September and October 2016 was "pertinent to the investigation," a court filing from prosecutors said Tuesday night.

Van der Zwaan faces sentencing on April 3rd, making him the first in the Mueller investigation.

BuzzFeed News:

According to his sentencing memorandum, van der Zwaan first met with the special counsel's office on Nov. 3. At the time he was a lawyer with the firm Skadden, Arps, Slate, Meagher & Flom; Skadden later fired him. His lawyers wrote that he lied to investigators that first meeting about his communications with Gates and Person A in 2016, and about an email that hadn't been produced to the special counsel's office.

Van der Zwaan is asking to pay a fine instead of having to do time because his wife is expecting their first child in August.

BuzzFeed News:

The special counsel's office did not take a position on what sentence they thought van der Zwaan should get — according to earlier filings, he faces an estimated sentencing guidelines range between zero to six months. But prosecutors pushed back on van der Zwaan's arguments in favor of no jail time, such as the fact that his wife, who lives in London, is pregnant and is due in August.

"To the extent the Court seeks to take into account the circumstances of van der Zwaan’s wife’s pregnancy, consideration of that circumstance would not preclude a term of incarceration," the special counsel's office wrote. "In any event, a sentence that ensured van der Zwaan’s return to the United Kingdom for the birth of his child in August 2018 would be within the recommended Guidelines’ range."

A 30-page sentencing memo filed on van der Zwaan's behalf explains what he knowingly did wrong.

CNN:

After years of working with Gates on a report meant to aid a political group in Ukraine, Gates contacted him in 2016 about a foreign criminal case they feared could be filed against van der Zwaan's law firm. Afraid of the situation, the young attorney recorded a phone call with Gates and the unnamed Eastern European associate, and a call with his firm.

Later, when Mueller's office asked about his interactions with Gates and the other person, he lied because he feared his firm might fire him for recording the call, according to the memo.

(...)

In late 2017, he gave two hours-long, voluntary interviews to Mueller's investigators and answered questions including about the recorded conversations and "several other subjects," the court memo says.

(...)

Van der Zwaan's criminal charge has no apparent connection to the Trump campaign aside from his contact with then-campaign aide Gates in 2016 ...

However, van der Zwaan does have an interesting familial connection.

CNN:

Van der Zwaan's father-in-law, the Russian billionaire German Khan, who co-founded Alfa Group, a large financial conglomerate, was recently named in the Treasury Department's list of Russian oligarchs. (He also is suing BuzzFeed News over its publication of the Steele dossier.)

CNN reported last year that the FBI examined whether there was a computer server connection during the 2016 presidential campaign between Alfa Bank and the Trump Organization, though there isn't any indication that van der Zwaan is connected to that matter. At the time, Alfa Bank said in a statement that US-based hackers had launched cyberattacks to try to frame the bank, and "to manufacture the illusion of contact" between Alfa Bank and the Trump Organization.

Unlike four other defendants in the Mueller probe who have pleaded guilty to criminal charges, van der Zwaan did not enter into an ongoing cooperation agreement with the special counsel's office.



New Gates tie alleged in special counsel filing on van der Zwaan sentencing (CNN)

Robert Mueller's Office Wants A Judge To Consider Jail Time For A Lawyer Who Pleaded Guilty To Lying (BuzzFeed News)

WHY IT MATTERS

Watch Rob Reiner's Candid Conversation with Career Intel Officials James Clapper and John Brennan

https://investigaterussia.org/media/2018-03-27/dutch-lawyer-case-connects-gates-russian-intelligence