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To: davikkm
Between 2014 and 2016, the F.B.I. and the Justice Department unsuccessfully tried to turn Mr. Deripaska into an informant. They signaled that they might provide help with his trouble in getting visas for the United States or even explore other steps to address his legal problems. In exchange, they were hoping for information on Russian organized crime and, later, on possible Russian aid to President Trump’s 2016 campaign, according to current and former officials and associates of Mr. Deripaska. In one dramatic encounter, F.B.I. agents appeared unannounced and uninvited at a home Mr. Deripaska maintains in New York and pressed him on whether Paul Manafort, a former business partner of his who went on to become chairman of Mr. Trump’s campaign, had served as a link between the campaign and the Kremlin. The attempt to flip Mr. Deripaska was part of a broader, clandestine American effort to gauge the possibility of gaining cooperation from roughly a half-dozen of Russia’s richest men, nearly all of whom, like Mr. Deripaska, depend on President Vladimir V. Putin to maintain their wealth, the officials said. Two of the players in the effort were Bruce G. Ohr, the Justice Department official who has recently become a target of attacks by Mr. Trump, and Christopher Steele, the former British spy who compiled a dossier of purported links between the Trump campaign and Russia. The systematic effort to win the cooperation of the oligarchs, which has not previously been revealed, does not appear to have scored any successes. And in Mr. Deripaska’s case, he told the American investigators that he disagreed with their theories about Russian organized crime and Kremlin collusion in the campaign, a person familiar with the exchanges said. The person added that Mr. Deripaska even notified the Kremlin about the American efforts to cultivate him.: Agents Tried to Flip Russian Oligarchs. The Fallout Spread to Trump. (New York Times, 09/01/2018)
10 posted on 12/04/2019 6:01:26 PM PST by Fedora
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To: Fedora
A release last week of texts showed that Christopher Steele, the former British spy whose memos regarding the Trump campaign’s possible ties to Russia are referred to as the Steele dossier, reached out to Sen. Mark Warner, the ranking Democratic member of the Senate Intelligence Committee, through a Russian-linked Washington, D.C., lobbyist named Adam Waldman. Among Waldman’s clients is Oleg Deripaska, a Russian aluminum magnate with close ties to Russian President Vladimir Putin. In a text dated March 16, 2017, Waldman texted Warner, “Chris Steele asked me to call you.” In 2009, Waldman filed papers with the Department of Justice under the Foreign Agents Registration Act (FARA) registering himself as an agent for Deripaska in order to provide “legal advice on issues involving his U.S. visa as well as commercial transactions” at a retainer of $40,000 a month. In 2010, Waldman additionally registered as an agent for Russian foreign minister Sergei Lavrov, “gathering information and providing advice and analysis as it relates to the U.S. policy towards the visa status of Oleg Deripaska,” including meetings with U.S. policymakers. Based on the information in his FARA filings, Waldman has received at least $2.36 million for his work with Deripaska.: Was Christopher Steele Paid by Russian Oligarch and Putin Ally Oleg Deripaska? (Tablet, 02/13/2018)
11 posted on 12/04/2019 6:05:24 PM PST by Fedora
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