THE TRUMP/RUSSIA TIMELINE — UPDATE THROUGH JUNE 5, 2017

These are my latest additions to the Bill Moyers & Company overall Timeline relating to Trump and Russia. You can read the entire Timeline here. The Pence Timeline and Comey Firing Timeline have also been updated to include relevant entries.

  • December 2016: At Kislyak’s request, Kushner meets secretly with Sergey Gorkov, chief of Russia’s state-owned bank VEB. US intelligence reportedly views Gorkov as a “Putin crony” and a graduate of a “finishing school” for spies. In 2010, VEB had been involved in a financial transaction that assisted the struggling Trump International Hotel and Tower project in Toronto. Since 2014, VEB has been subject to US sanctions over Russia’s annexation of Crimea and meddling in Ukraine. In December 2016, Kushner is still looking for more than $1 billion from investors to refinance Kushner Companies’ debt on its troubled 666 Fifth Avenue building. The public remains unaware of the Kushner/Gorkov meeting until March 2017, when The New York Times breaks the story. The White House characterizes it as a routine diplomatic encounter that went nowhere, but VEB says it was part of the bank’s ongoing business strategy. For months thereafter, the White House refuses to disclose the date of the meeting. On June 1, 2017, The Washington Post reports the results of its independent investigation: On Dec. 13, 2016, a private plane associated with VEB (and on which its executives travel) flew from Moscow to Newark airport outside New York City. The following day, the plane then flew to Japan, where Putin met with Japan’s Prime Minister Shinzo Abe on Dec. 15. [Revised June 5, 2017] 

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  • During the week following the Jan. 20, 2017 inauguration: Trump administration officials are considering an executive order to lift unilaterally the US sanctions against Russia. Removing the sanctions also would have expanded greatly the Russian bank VEB’s ability to do business in the US, and allowed Americans to borrow from and provide financing to the bank. Five months later, Michael Isikoff breaks the story: “Unknown to the public at the time, top Trump administration officials, almost as soon as they took office, tasked State Department staffers with developing proposals for the lifting of economic sanctions, the return of diplomatic compounds and other steps to relieve tensions with Moscow.” State Department officials are so alarmed that they urge congressional leaders to pass legislation that would lock the sanctions in place. Sen. Ben Cardin (D-MD) and Sen. Lindsay Graham (R-SC) become involved. [Added June 5, 2017]

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  • March 27, 2017: The New York Times reports on the previously undisclosed December meeting between Kushner and Sergey Gorkov, head of the Russian bank VEB. On May 29, 2917, the White House says that Kushner met the banker “in his capacity as a transition official.” The Senate Intelligence Committee wants to question Kushner about both of Kushner’s December meetings with Kislyak and Gorkov. [Added June 5, 2017]

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  • May 31, 2017: The House Intelligence Committee approves the issuance of subpoenas to Mike Flynn, Trump’s personal attorney Michael Cohen, and the businesses that each of them runs. Separately, several news outlets report that House Committee Chairman Nunes, who had recused himself from the committee’s Trump/Russia investigation, issued subpoenas to former Obama administration officials on the issue of “unmasking” – revealing the names of persons referenced in intelligence reports. [Added June 5, 2017]
  • Also on May 31, 2017: The Washington Post reports that the Trump administration is moving toward returning two suspected espionage compounds to Russia. When President Obama had issued new sanctions on Dec. 29, he had said that the compounds—located in New York and Maryland—were being “used by Russian personnel for intelligence-related purposes” and had given Russia 24 hours to vacate them. [Added June 5, 2017]
  • Also on May 31, 2017: Sergey Gorkov, head of Russian bank VEB, refuses to comment in response to reporters’ questions about his December 2016 meeting with Jared Kushner. [Added June 5, 2017]
  • June 1, 2017: Putin tells reporters that “patriotically minded” private Russian hackers might have been involved in cyberattacks that interfered with the US election. “We’re not doing this on the state level,” Putin says. [Added June 5, 2017]
  • June 2, 2017: Special counsel Robert Mueller assumes control over a federal grand jury criminal investigation of Mike Flynn’s ties to Turkey, as well as the criminal investigation involving Paul Manafort. [Added June 5, 2017]

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