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Keyword: deniskatsyv

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  • Bill Browder's Testimony to the Senate Judiciary Committee [Fusion GPS]

    07/28/2017 6:00:32 AM PDT · by Fedora · 23 replies
    The Atlantic ^ | July 25, 2017 | Rosie Gray
    [Subtitle: “I hope that my story will help you understand the methods of Russian operatives in Washington and how they use U.S. enablers to achieve major foreign policy goals without disclosing those interests,” Browder writes.]The financier Bill Browder has emerged as an unlikely central player in the ongoing investigation of Russian interference in the 2016 elections. Sergei Magnitsky, an attorney Browder hired to investigate official corruption, died in Russian custody in 2009. Congress subsequently imposed sanctions on the officials it held responsible for his death, passing the Magnitsky Act in 2012. Russian President Vladimir Putin’s government retaliated, among other ways,...
  • EXCLUSIVE: Radical Dem Worked For Russian Lawyer Who Met With Trump, Jr.

    07/13/2017 6:48:49 AM PDT · by TigerClaws · 23 replies
    Radical left-wing icon former California Democratic Rep. Ron Dellums was a hired lobbyist for Natalia Veselnitskaya, the Russian lawyer who met with Donald Trump Jr. June 9, 2016, the Daily Caller News Foundation Investigative Group has learned. Dellums, who represented liberal San Francisco and Oakland, Calif., is a long-time darling of left-wing political activists. He served 13 terms in Congress as an African-American firebrand and proudly called himself a socialist. He retired in 1996. The former congressman is one of several high-profile Democratic partisans who was on Veselnitskaya’s payroll, working to defeat a law that is the hated object of...
  • Did Putin’s pawns help assemble the Trump-smearing dossier?

    01/20/2018 4:46:45 PM PST · by mojito · 19 replies
    NY Post ^ | 1/20/2018 | Paul Sperry
    ...Baumgartner had been working alongside Simpson as a Russian translator for a New York law firm defending a Russian holding company, Prevezon, in a money-laundering suit filed by the US Justice Department in Manhattan. Owned by Denis Katsyv, a Putin-tied oligarch, Prevezon was sanctioned under the Magnitsky Act. Also defending Prevezon was Natalia Veselnitskaya, a Russian lawyer who Simpson helped lobby Congress to repeal the Magnitsky Act by attacking William Browder, the banker-turned-human-rights-activist who championed it. “He speaks Russian,” Simpson said of Baumgartner, after Senate Judiciary Committee staff asked about “subcontractors” he’d hired. “So he would work with the lawyers...
  • Senate Panel To Hear Testimony From Businessman Targeted By Trump Dossier Firm

    07/12/2017 10:41:58 PM PDT · by Fedora · 33 replies
    The Daily Caller ^ | 07/10/2017 | Chuck Ross
    A London-based businessman who was investigated last year by the opposition research firm behind the so-called Trump dossier will testify before the Senate Judiciary Committee next week, The Daily Caller has learned.Bill Browder says that he will “definitely” be testifying about a complaint he filed with the Justice Department last year in which he accused Fusion GPS, the firm behind the dossier, and a former Soviet intelligence officer named Rinat Akhmetshin of violating the Foreign Agents Registration Act (FARA), a law requiring agents of foreign governments to disclose their lobbying and consulting work.Founded by former Wall Street Journal reporter Glenn...
  • Firm behind "Dossier" Joined Lobbying Effort to Kill Pro-Whistleblower Sanctions on Kremlin

    04/04/2017 9:15:46 PM PDT · by Brad from Tennessee · 5 replies
    Senator Chuck Grassley ^ | March 31, 2017
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley is asking whether a suspected former Russian intelligence officer-turned U.S. lobbyist and the firm behind the unsubstantiated anti-Trump dossier should have registered as foreign agents for their efforts to bring down a U.S. law on behalf of the Kremlin. According to a complaint filed with the Justice Department, Fusion GPS, which was also involved in the creation of the unsubstantiated dossier alleging collusion between the Trump campaign and the Russians, was involved in the pro-Russia campaign to kill the Global Magnitsky Act around the same time. In 2012, President Obama signed into...