Paul Manafort and Carter Page dominate this week’s set of updates to my Timeline for Moyers & Company. To see how the latest pieces fit, take a few minutes to review the entire Timeline. The growing challenge for the country is to prevent Trump’s ongoing military adventures from diverting attention from his deepening Russia election problems. The use of force against another nation is the ultimate distraction. And distraction from a topic it finds unpleasant is what Team Trump does best.
- November 2007: Paul Manafort’s firm receives a $455,000 wire transfer from Ukraine Prime Minister Viktor Yanukovych’s Party of Regions. Manafort had been hired to improve the image of Putin-backed Yanukovych, who was portraying himself falsely as an anti-corruption reformer seeking to move Ukraine closer to the West. “The West has not been willing to move beyond the cold war mentality and to see this man and the outreach that he has extended,” Manafort says about Yanukovych at the time. Ukraine’s richest man – a billionaire industrialist – had introduced Manafort to Yanukovych. [Added April 17, 2017]
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- Oct. 14, 2009: Paul Manafort’s firm receives a $750,000 wire transfer from Viktor Yanukovych’s Party of Regions. The Russian-leaning Yanukovych was running for president and, in February 2010, he won. [Added April 17, 2017]
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- April 8, 2013: Three Russians whom the FBI later accused of spying on the United States discuss efforts to recruit American businessman Carter Page. According to The Washington Post, “[T]he government’s application for the surveillance order targeting Page included a lengthy declaration that laid out investigators’ basis for believing that Page was an agent of the Russian government and knowingly engaged in clandestine intelligence activities on behalf of Moscow.” [Added April 17, 2017]
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- Feb. 22, 2014: Popular uprisings lead the Ukraine Parliament to oust President Viktor Yanukovych from office for gross human rights violations and dereliction of duty. With the help of Putin’s security forces, Yanukovych flees the country. But he leaves behind a handwritten ledger – the “Black Ledger” – with 22 entries for 2007 to 2012 purporting to show $12.7 million in undisclosed cash payments designated for Paul Manafort or his firm from Viktor Yanukovych’s Party of Regions. [Added April 17, 2017]
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- Late 2015: The British spy agency GCHQ alerts its American counterparts in Washington to suspicious interactions between members of the Trump campaign and known or suspected Russian agents. The GCHQ provides the information as part of a routine exchange of intelligence information. [Added April 17, 2017]
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- Also on Aug. 5, 2016: Carter Page’s ongoing public criticism of U.S. sanctions against Russia over its actions in Ukraine and his praise for Putin generate increasing attention and concern. In response, Trump campaign spokesman Hope Hicks describes Page as an “informal policy adviser” who “does not speak for Mr. Trump or the campaign.” Later that month, after the FBI believed that Page was no longer part of the Trump campaign, it obtains a Federal Intelligence Surveillance Act (“FISA”) warrant to monitor his communications. The initial 90-day warrant is reissued more than once. [Added April 17, 2017]
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- Also on Aug. 14, 2016: The New York Times reports that Ukraine anti-corruption investigators were seeking to identify and recover assets that it claimed former President Viktor Yanukovych had stolen from the Ukrainian people. Investigators had discovered the Black Ledger from Yanukovych’s pro-Russia Party of Regions. Later, Manafort questioned the authenticity of the Black Ledger, claims it had been falsified, and asserts that no public evidence existed that he or others received the payments listed on the ledger. [Added April 17, 2017]
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- Also on Aug. 17, 2016: The Associated Press reports that in 2012 Paul Manafort had secretly routed more than $2 million from Ukraine President Yanukovych’s governing pro-Russia governing party to two U.S. lobbying firms working to influence American policy toward Ukraine. [Added April 17, 2017]
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- Also Aug. 19, 2016: On the day he resigns from the Trump campaign, Manafort records documents creating Summerbreeze LLC, a shell company that he controlled. Shortly thereafter, Summerbreeze received a $3.5 million loan from Spruce Capital, small New York investment firm. Spruce’s co-founder is a developer of Trump hotel projects, including Trump International Hotel and Tower in Waikiki. One of Spruce’s financial backers, Alexander Rovt, is a billionaire who made his fortune in the privatization of the fertilizer industry in post-Soviet Ukraine. On February 1, 2016, Rovt had shared a Manor College stage forum about Ukraine with Andrii Artemenko, a pro-Putin member of the Ukraine Parliament. In January 2017, Artemenko would resurface at the Manhattan Loews Regency hotel on Park Avenue with long-time Trump business associate Felix Sater and Trump’s personal lawyer Michael D. Cohen. During their meeting, Sater gives Cohen a sealed envelope containing Artemenko’s Ukranian-Russian peace plan and asks him to deliver it to Trump’s National Security Adviser Mike Flynn. The plan would have leased Crimea to Russia for 50 or 100 years, essentially ceding to Putin the territory he had annexed illegally. [Added April 17, 2017]
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- Also on Sept. 23, 2016: Michael Isikoff of Yahoo News reports that U.S. intelligence officials are seeking to determine whether Trump foreign policy adviser Carter Page had opened up private communications with senior Russian officials, including talks about the possibility of lifting economic sanctions if Trump became president. [Added April 17, 2017]
- Sept. 25, 2016: Carter Page writes to FBI Director James Comey that in 2016 he “had not met with any sanctioned official in Russia….” [Added April 17, 2017]
- Sept. 26, 2016: Amid accusations that he has ties to Russia, Carter Page takes a leave of absence from the Trump campaign. [Added April 17, 2017]
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- Also on Dec. 9, 2016: Paul Manafort tells CBS News that he is not active in the Trump transition. Asked if he was talking to President-elect Trump, Manafort says, “I don’t really want to talk about who I’m speaking to, but I’m aware of what’s going on.” Interviewers also question him about the appearance of his name among the handwritten entries in the Ukraine Party of Regions’ Black Ledger from 2007 to 2012 (purporting to show more than $12 million in dollar payments to him). Manafort responds that the ledger was fabricated. [Added April 17, 2017]
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- April 12, 2017: The Associated Press confirms that newly obtained financial records show Paul Manafort’s firm had received two wire transfers – one in 2007 and another in 2009 – corresponding to two of the 22 entries next to Manafort’s name in Ukraine’s Party of Regions Black Ledger. Manafort’s spokesman says that Manafort intended to register retroactively with the U.S. Justice Department as a foreign agent for the work he had done on behalf of political interests in Ukraine through 2014. [Added April 17, 2017]
- April 13, 2017: Former Trump campaign adviser Carter Page tells ABC’s George Stephanopoulos that he wouldn’t reveal who brought him into the Trump campaign. Page also says that he doesn’t recall discussing the subject of easing Russian sanctions in conversations with Russian officials during his July 2016 trip to Moscow. “We’ll see what comes out in this FISA transcript,” Page says, referring to surveillance collected after the FBI obtained a secret court order to monitor him under the Foreign Intelligence Surveillance Act. “Something may have come up in a conversation… I have no recollection.” And later he continues, “Someone may have brought it up. I have no recollection. And if it was, it was not something I was offering or that someone was asking for.” Page says that from the time of his departure as an adviser to the Trump campaign through Inauguration Day, he maintained “light contact” with some campaign members. [Added April 17, 2017]
Mr. Harper, I think it would be worthwhile to get someone with computer skills to put everything on your timelines into a visually interactive form.
Maybe you could use something like this?
http://embed.verite.co/timeline/generator.html
Thanks. I think that’s been done. Take a look at what Bill Moyers & Company have done with it: A Timeline: Russia and President Trump