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OnDoutside

(19,953 posts)
4. Throw this May 26 Bloomberg in there as well ...
Tue Jun 20, 2017, 12:54 PM
Jun 2017
https://www.bloomberg.com/view/articles/2017-05-26/when-the-feds-come-knocking-on-kushner-s-door


Kushner Faces Scrutiny in FBI's Russia Investigation

But the Washington Post also reported -- and this seems central and crucial as to why the president's son-in-law is a different sort of target here -- that the FBI is focusing on a series of conversations that Kushner had in December with Russia's ambassador to the U.S., Sergey Kislyak.

At the time, Kushner had already spent months trying to arrange fresh financing for a troubled building his family owns, 666 Fifth Avenue.

After one of those meetings, Kislyak arranged a meeting between Kushner and Sergey Gorkov, the powerful chief executive of a major Russian bank, Vnesheconombank, also known as VEB.

The U.S. had imposed financial sanctions on VEB because of Russian President Vladimir Putin's military incursions in Ukraine and annexation of Crimea. (During this period the Russians were also meeting with Flynn, Trump's incoming national security adviser.)

VEB has close ties to the Kremlin, and Gorkov attended a training academy for members of Russia's security and intelligence services. A Trump spokeswoman has described Kushner's meetings with the Russians as routine, which they may have been given his role at the time as Trump's liaison to foreign powers.

But given the significance of 666 Fifth Avenue to Kushner and his family's fortunes, it's also possible that he saw the Russians as potential investors.



Add to that, we now know that Manafort met with Konstantin Kilimnik, a shadowy political operative who helped bring Viktor Yanukovych to the Ukrainian presidency and who is now under FBI investigation for allegedly communicating with Russian intelligence officials during the 2016 U.S. campaign.

Kilimnik, a dual Russian-Ukrainian citizen, himself studied at the Russian military's main university for languages (GRU military intell). In the February 22 interview, Kilimnik denied any ties to Russian intelligence. But he said that he and Manafort spoke during the 2016 election "every couple months."

"I was briefing him on Ukraine," he said.

Manafort twice met Kilimnik at the Grand Havana Club ....which happens to reside at 666 Fifth Avenue !!!

https://www.rferl.org/a/paul-manafort-konstantin-kilimnik-trump-campaign-ukraine/28326123.html

Kilimnik has been boasting about his influencing the change to the Republican Party platform at the 2016 Convention.

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