The Senate Intelligence Committee requested details about Donald Trump and his prime aides from the Treasury Division that imposed a $10 million civil penalty on Trump’s Taj Mahal on line casino in 2015 for a number of violations of anti-money laundering legal guidelines. The committee needs to seek out out if any info the Treasury gathered is related to its Russia investigation, together with proof which will embody cash laundering, in keeping with a committee aide who spoke anonymously.
Investigative Journalist Grant Stern factors out that new particulars from the Senate’s Trump Russia investigation within the final 48 hours since FBI Director James Comey was fired, verify the numerous of a time interval when convicted felon/Russian mobster Felix Sater labored for Donald J. Trump, who Trump claims he doesn’t know.
“If he [Sater] had been sitting within the room proper now, I actually wouldn’t know what he regarded like,” Trump testified in a video deposition for a civil lawsuit two years in the past.
Scott Dworkin, Senior Advisor with the Democratic Coalition, found a Russian language interview with Felix Sater, which was printed in November, 2016, that explains the connection between Trump and Sater. Donald Trump claims he doesn’t know the man, however as you’re about to be taught, that isn’t true. The truth is, Sater was actively concerned in Trump’s presidential marketing campaign, in keeping with Sater.
Grant Stern factors out, Felix Sater instructed the Moscow media that he met with Trump’s marketing campaign earlier than the election, and revealed intimate particulars about his relationship with the person who Donald Trump swears he doesn’t know.
Felix Sater’s admitted contact with the Trump marketing campaign throughout the election culminated in an incident the place he carried an abortive secret “peace plan” between Russia and the US over Ukraine that dovetailed with Donald Trump Jr.’s paid journey to talk a Putin-supported, Paris “peace convention” with a Syrian group.
Within the snob.ru interview, Sater tells the story of assembly Donald Trump and his ten years of normal contact with him — generally as a lot as twice a day.
The interview additionally reveals that Sater “brazenly moonlighted within the Trump Group as US undercover agent for the FBI and CIA, after he was convicted racketeering with the New York mafia in 1998 — which took a Supreme Courtroom ruling to disclose”, Stern experiences.
Nevertheless, Trump claims he wouldn’t know the man “if he had been sitting within the room proper now”. Oh, Actually, Trump?
Right here’s Sater’s enterprise card:
In brief, Felix Sater claims that Trump knew about his undercover agent actions with the FBI and CIA, and he additionally claims to have had common contact with the Trump marketing campaign final yr.
You’ll be able to try the remainder of the in-depth report over at Stern Info the place all the dots are linked in nice element.