Trump’s Russian Connections (Research Notes)

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Compiled by Lisa Phillips of OpDeepState.com

Infographic by Jon Swinn

Trump, Khashoggi, Deutsche Bank, & Chabad Lubavitch

May 1, 2019

by Daniel Hopsicker

An unofficial investigation into RussiaGate has uncovered a shocking and previously-unknown new connection— a CIA-connected man who became instantly famous after the Boston Marathon bombing — involved in recent allegations against Trump associate Felix Sater that he laundered $440 million of stolen money for billionaire oligarchs in Kazakhstan through American real estate.

Evidence in the case also showed a startling similarity between suspicions of money laundering in Trump’s sale of a Palm Beach mansion to a Russian billionaire gangster and a billionaire gangster from Kazakhstan purchasing a similarly over-priced mansion in London from Prince Andrew, the Duke of York, a member of the British royal family, son of Queen Elizabeth II and Prince Philip, Duke of Edinburgh, and at one time second in line to the throne.

When Donald Trump filed suit yesterday to keep his business dealings with Germany’s criminal Deutsche Bank secret, it prompted a review of notes for clues that led to long-unanswered questions about why Mueller’s investigation showed no apparent interest in linking crimes Deutsche Bank was committing while Trump was doing business with the bank with a man with whom he had clear ties: Saudi arms dealer Adnan Khashoggi.

Was an unwillingness to unmask CIA involvement behind both situations? 

Read more:  https://www.madcowprod.com/2019/05/01/trump-khashoggi-deutsche-bank-chabad-lubavitch/

Russian in Hacking Probe:  https://www.madcowprod.com/2017/03/06/russian-hacking-probe-linked-alt-right-stock-fraud/

____________________________

March/April 2017

by Michael Crowley of Politico

What is the real story of Donald Trump and Russia? The answer is still unclear, and Democrats in Congress want to get to the bottom of it with an investigation. But there’s no doubt that a spider web of connections—some public, some private, some clear, some murky—exists between Trump, his associates and Russian President Vladimir Putin.

These charts illustrate dozens of those links, including meetings between Russian officials and members of Trump’s campaign and administration; his daughter’s ties to Putin’s friends; Trump’s 2013 visit to Moscow for the Miss Universe pageant; and his short-lived mixed martial arts venture with one of Putin’s favorite athletes. The solid lines mark established facts, while dotted ones represent speculative or unproven connections.

There’s nothing inherently damning about most of the ties illustrated below. But they do reveal the vast and mysteriously complex web behind a story that has vexed Trump’s young presidency from its start—and is certain to shake the White House for months to come.

1. Trump and Putin, via Administration Officials

2. Trump and Putin, via Michael Flynn

3. Trump campaign ties to Putin

4. Trump and Manafort ties to Putin

Read more: https://www.politico.com/magazine/story/2017/03/connections-trump-putin-russia-ties-chart-flynn-page-manafort-sessions-214868

**

December 14, 2018

Semion Mogilevich

https://en.wikipedia.org/wiki/Semion_Mogilevich

https://archives.fbi.gov/archives/news/stories/2009/october/mogilevich_102109

Russian Mafia in Trump Tower … and the Mogilevich connection

February 23, 2017

Since it opened in 1983, Trump Tower has been home to celebrities and billionaires, and the occasional Russian Mobster or those connected to them. And those Russian Mobsters were connected in some way to Semion Mogilevich, who is considered the most dangerous Mobster in the world.

Coincidence? Here’s a look:

Felix Henry Sater: Born in the Soviet Union in 1966, Felix H. Sater immigrated with his family to the US at age of 7. Felix became a Wall Street stock broker. Convicted of assault in 1991 for stabbing another broker in the face with a broken piece of a margarita glass. Spent a year in prison. Pleaded guilty in 1998 for his role in a $40 million “pump and dump” penny stock fraud at a Mafia-linked brokerage firm. Avoided prison by becoming a government informer. Provided U.S. federal authorities with “information crucial to national security and the conviction of over 20 individuals, including those responsible for committing massive financial fraud and members of La Cosa Nostra,” former U.S. Attorney General Loretta Lynch wrote during her Senate confirmation hearing. Permanently barred from trading stocks, Sater went into real estate. Began working in Trump Tower around 2002 for Bayrock (exact date is unclear). Tried to develop deals for Trump in Russia, where he watched Trump’s children during a 2006 visit. Under oath, Trump said he didn’t believe Sater was in the Mob. Recently involved in a Ukrainian “peace plan” with the help Trump’s personal lawyer, Michael Cohen that was delivered to the White House.

 the Mogilevich connection: Sater’s father, Mikhail, is a convicted criminal and, according to US Supreme Court petition, a “Mogilevich crime syndicate boss.”

Anatoly Golubchik and Vadim Trincher: Russians serving  five years in prison for running an illegal sports betting ring in Trump Tower that catered primarily to Russian oligarchs. Trincher, a professional poker player, had a $5 million condo on the 63rd floor of Trump Tower. (A co-defendant of Golubchik and Trincher’s, Hillel (Helly) Nahmad, paid more than $21 million for the 51st floor of Trump Tower, where he ran a high stakes poker game that catered to millionaire and billionaire clients. Nahmad was sentenced to a year in prison.) According to an 84-page indictment, Trincher and Golubchik’s sports betting operated under the protection of “Vor” Alimzhan Tokhtakhounov, a Ukrainian-born Mafia Don who was a VIP guest at the 2013 Miss Universe pageant Trump hosted in Moscow. Tokhtakhounov,who lives in Russia, is also wanted for bribing Olympic officials in 2002 in Salt Lake City.

…the Mogilevich connection:Tokhatkhounov is described as close to Mogilevich by Interpol and other authorities.

Vyacheslav Kirillovich Ivankov:Born in the Soviet Republic of Georgia, Ivankov was a top Russian mob boss who arrived in New York in 1992. According to the FBI, he became one of the most powerful Russian Mafia bosses in America. The FBI tracked him down in a luxury apartment in Trump Tower, according to journalist Robert I. Friedman’s expose Red Mafiya. Invakov disappeared and then turned up again in Trump’s New Jersey casino, the Taj Mahal. Ivankov’s phone book included a working number for the Trump Organization’s Trump Tower residence, and a Trump Organization fax machine, according to Friedman. Ivankov was arrested in 1995 and sent to prison  for conspiring to extort $3.5 million from two Russian emigres who ran an investment advice company in lower Manhattan. After his release he returned to Russia where he was assassinated.

… the Mogilevich connection: Ivankov had a close relationship with Mogilevich, who paid a Russian judge for Ivankov’s early release from a Siberian prison where he was being held for robbery and torture, according to Alan A. Block’s study, All is Clouded by Desire.

David Bogatin: Russian native who was identified by law-enforcement officials as a member of Russian organized crime. In the early 1980s he ran a gasoline bootlegging scheme that was so lucrative that he spent nearly $6 million to buy five separate condos in Trump Tower. Trump personally sold him the condos, according to an investigation by journalist James S. Henry.  Bogatin worked with members of the Colombo family, according to Senate testimony.  Pleaded guilty to evading taxes on gasoline but jumped bail before he could be sentenced to prison. (Before he fled, he turned over the mortgages on his Trump Tower condos to a Genovese crime family associate, Friedman writes in Red Mafiya. The mortgages were liquidated and moved through a Mafia controlled bank in New York.) Bogatin surfaced in Poland as the owner of a bank and was extradited back to the United States. Sentenced to prison in 1992.

… the Mogilevich connection: the FBI considered Bogatin a key member of Mogilevich’s crime family.

Source:  https://trump-russia.com/2017/02/23/russian-mafia-in-trump-tower/

https://threadreaderapp.com/thread/1030993121482424320.html – Excerpts

Trump’s Russian Mafia Connections Exposed

RUSSIA, ISRAEL and MOSSAD CONTROL TRUMP

All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime

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