WASHINGTON – The Senate Judiciary
Committee today scheduled a
hearing titled “Oversight of the
Foreign Agents Registration Act and Attempts to Influence U.S. Elections:
Lessons Learned from Current and Prior Administrations.”
The Committee has formally
invited the following witnesses to provide testimony at the hearing:
Panel I
-
Adam
Hickey, Deputy Assistant Attorney General, National Security Division, U.S.
Department of Justice;
-
E.
W. “Bill” Priestap, Assistant Director, Counterintelligence Division, Federal
Bureau of Investigation;
-
Michael
E. Horowitz, Inspector General, U.S. Department of Justice;
Panel II
-
William
Browder of Hermitage Capital Management;
-
Glenn
R. Simpson of Fusion GPS;
-
Paul
J. Manafort of DMP International, LLC;
-
Donald
Trump, Jr. of Trump Organization, LLC.
Senate Judiciary Committee
Chairman Chuck Grassley and Ranking Member Dianne Feinstein, as well as
Judiciary Crime and Terrorism Subcommittee Chairman Lindsey Graham and Ranking
Member Sheldon Whitehouse have requested that documents related to certain
matters be preserved and provided to the committee. The preservation and
records requests were issued to:
The document requests follow
this release.
The Committee expects that all
witness will comply voluntarily with invitations to testify. However, Chairman
Grassley and Ranking Member Feinstein have agreed to issue subpoenas, if
necessary, for Glenn Simpson, Paul Manafort and Donald Trump, Jr. Grassley will
continue to consult with Feinstein going forward as he works with witnesses
through their attorneys to secure their testimony.
July 19, 2017
VIA
ELECTRONIC TRANSMISSION
Mr.
Glenn R. Simpson
Fusion
GPS
Washington,
D.C. 20535
Dear
Mr. Simpson,
On
March 24, 2017, the Chairman requested information from you regarding Fusion
GPS’ activities related to a dossier compiled by Mr. Christopher Steele.
[1]
This request sought information on Fusion’s funding and client arrangements as
well as factual information about Fusion’s particular arrangement with Mr.
Steele, his company Orbis Business Intelligence, and Fusion’s communications
with the media and government entities regarding the dossier.
In
an April 7, 2017 response letter, you refused to produce that information,
citing the First Amendment, attorney-client privilege, attorney work product
privilege, and contractual rights.
[2] As noted in the Committee’s June 7,
2017 follow-up letter to you, neither your written response nor the oral
response from your attorney sufficiently articulated any basis for asserting
these rights and privileges, and you have not attempted to produce a privilege
log that would permit the Committee to evaluate your claims.
[3]
The Chairman determined that (1) you have not demonstrated that the
attorney-client privilege, the attorney work product privilege, or any asserted
confidentiality agreements apply to any of the information requested; and (2)
contrary to the assertions in your June 23, 2017 follow-up response, a court
has already found that the First Amendment does not shield either you
or
Fusion GPS.
[4]
You
have refused to produce any of the requested information or even a privilege
log of withheld information on a voluntary basis. Thus, the Chairman indicated
in his June 7, 2017 letter an intent to begin the Committee’s consideration of
compulsory process to require document production.
The
Committee has also invited you to testify in a hearing on the enforcement of
the Foreign Agents Registration Act (FARA). FARA requires the disclosure of
lobbying and public relations efforts on behalf of foreign states. It has been
reported that, in addition to orchestrating the creation of the Trump dossier,
Fusion GPS is the subject of a FARA complaint for engaging in active lobbying
and public relations campaigns on behalf of Russian government interests to
undermine the Magnitsky Act, among other things, without registering under the
statute.
[5]
Since
that invitation, however, the Committee has learned through news reports that
other subjects of the same FARA complaint that named you also met with Donald
Trump, Jr., Paul Manafort, and Jared Kushner in 2016—again to push the Russian
government’s propaganda campaign. These other subjects of the FARA complaint,
Natalia Veselnitskaya and Rinat Akhmetshin, are reportedly tied to your firm as
part of the same unregistered lobbying and public relations effort against the
Magnisky Act.
[6]
In
light of these developments and in anticipation of your testimony, the
Committee will need to seek relevant documents from you. As multiple
investigations into Russia’s meddling in this country’s democratic process
continue, it is crucial that this Committee evaluate the failures to enforce
FARA and ensure that foreign government lobbying and propaganda activities in
the United States are fully transparent. Accordingly, please preserve all
documents related to these matters. Please also begin producing the below
documents to the Committee no later than August 2, 2017. Please include a
privilege log detailing the basis for any documents you intend to withhold. If
you fail to produce the requested information and any appropriate privilege
log, we will require production pursuant to a subpoena.
1.
All
contracts or agreements entered by Bean LLC, Bean LLC DBA Fusion GPS, Fusion
GPS, Kernel LLC, or any other legal entity with which you are or have been
associated (hereinafter “Fusion GPS”), to conduct research or other services
relating to Donald J. Trump and his associates. To the extent any of these
contracts or agreements does not include the following information, provide
documents containing such information:
a.
Documents
related to start and end dates of the arrangement;
b.
The
terms of the arrangement;
c.
The
total amount of payments to Fusion GPS pursuant to the arrangement; and
d.
Copies
of all related contracts or agreements.
2.
All
contracts or agreements entered by Fusion GPS, or any other documents related
to the efforts of Fusion GPS, to conduct research regarding Prevezon Holdings,
Hermitage Capital Management, William Browder, and Sergei Magnitsky, or
relating to efforts to act as a lobbyist, public-relations counsel, or
publicity agent in opposition to the Magnitsky Act or in favor of the interests
of Prevezon Holdings. To the extent any of these contracts or agreements does
not include the following information, provide documents containing such
information:
a.
Documents
related to start and end dates of the arrangement;
b.
The
terms of the arrangement;
c.
The
total amount of payments to Fusion GPS pursuant to the arrangement; and
d.
Copies
of all related contracts.
3.
All
documents relating to Fusion GPS’ arrangement with Christopher Steele or Orbis
Business Intelligence to investigate Donald J. Trump and his associates,
including all communications, memoranda, and other types of reports that
Christopher Steele and/or Orbis Business Intelligence provided Fusion GPS, its
officers, employees, or associates in the course of this engagement. To the
extent these documents do not include the following information, provide
documents containing such information:
a.
The
start and end dates of the arrangement;
b.
The
terms of the arrangement;
c.
The
total amount of payments from Fusion GPS or its clients to Christopher Steele
and/or Orbis Business Intelligence; and
d.
Copies
of all related contracts.
4.
All
contracts or agreements entered by Fusion GPS with Rinat Akhmetshin or any
other legal entity with which he is or has been associated. To the extent any
of these contracts or agreements does not include the following information,
provide documents containing such information:
a.
The
start and end dates of the arrangement;
b.
The
terms of the arrangement;
c.
The
total amount of payments from Fusion GPS or its clients to Rinat Akhmetshin;
and
d.
Copies
of all related contracts or agreements.
5.
All
communications to, from, or copied to Fusion GPS, its officers, employees or
associates related to: the acquisition or creation of information relating to
Donald J. Trump and his associates; the creation and editing of the series of
memos now commonly referred to as “the dossier”; the distribution of information
regarding Donald J. Trump and his associates, whether in memo form, the
dossier, or any other form; or discussions of the dossier, other memoranda, or
other documents created by Mr. Steele or Orbis Intelligence. The documents
produced shall include, but not be limited to the following:
a.
Documents
related to providing the dossier, the information contained therein, or related
information about Donald J. Trump or his associates to the FBI or otherwise
contacting the FBI regarding the investigation of Donald J. Trump;
b.
Documents
related to communications with the FBI;
c.
Documents
and communications related to the FBI paying Christopher Steele or Orbis
Business Intelligence to continue the investigation of Donald J. Trump or his
associates;
d.
Documents
related to communications with the Department of Justice’s FARA Unit; and
e.
Documents
related to providing to the British government or any other foreign government
the dossier, information contained therein, or related information regarding
Donald J. Trump or his associates.
6.
All
communications to, from, or copied to Fusion GPS, its officers, employees, or
associates relating to Donald J. Trump, Christopher Steele, Sir Andrew Wood,
David J. Kramer, Senator John McCain, the Halifax International Security Forum,
Aleksej Gubarev, Webzilla B.V., XBT Holdings, S.A., Alfa Group, Dmitry Peskov,
Vladimir Putin, the Ritz Carlton Moscow Hotel, Paul Manafort, Carter Page,
Sergei Ivanov, Igor Divyekin, Sergei Millian, Dmitry Medvedev, Michael Flynn,
Jill Stein, Michael Cohen, Konstantin Kosachev, Viktor Yanukovych, Corey
Lewandowski, Sergei Kislyak, Yuri Ushakov, Anton Vaino, Mikhail Kalugin, Andrei
Bondarev, Mikhail Fridman, Petr Aven, German Khan, Oleg Govorun, Aras Agalarov,
Emin Agalarov, Sergey Lavrov, Igor Sechin, Rosneft, Sergei Kiriyenko, Oleg
Solodukhin.
This shall include any documents referring
to any of the aforementioned using pseudonyms, nicknames, abbreviations, or
codes.
7.
All
communications to, from, or copied to Fusion GPS, its officers, employees, or
associates related to the Magnitsky Act, Prevezon Holdings, Russian adoption
policies, Hermitage Capital Management, William Browder, Rinat Akhmetshin,
Natalia Veselnitskaya, Irakly (Ike) Kaveladze, Ed Lieberman, Anatoli
Samochornov, Rob Goldstone, Donald Trump, Jr., Denis Katsyv, Robert Arakelian, Christopher
Cooper, Lanny Wiles, Mark Cymrot, Ron Dellums, and Howard Schweitzer. This
shall include any documents referring to any of the aforementioned using
alternate spellings, pseudonyms, nicknames, abbreviations, or codes.
If
you have any questions, please contact Patrick Davis of Chairman Grassley’s
Committee staff at (202) 224-5225 or Heather Sawyer of Ranking Member
Feinstein’s staff at (202) 224-7703.
Sincerely,
Charles
E. Grassley Dianne Feinstein
Chairman
Ranking Member
Committee
on the Judiciary Committee on the Judiciary
Lindsey
O. Graham Sheldon Whitehouse
Chairman
Ranking Member
Subcommittee
on Crime and Terrorism Subcommittee on Crime and Terrorism
Committee
on the Judiciary Committee on the Judiciary
July 19, 2017
VIA
ELECTRONIC TRANSMISSION
Mr.
Paul Manafort
c/o
Reginald Brown
Wilmer
Hale
1875
Pennsylvania Avenue, NW
Washington,
DC 20006
Dear
Mr. Manafort:
We
are writing to confirm that adequate steps are being taken to preserve records,
and with a request for documents regarding any attempts or interest in
obtaining information about presidential candidate Hillary Clinton from Russian
government and affiliated sources, including reports of a June 2016 meeting
between Donald Trump, Jr., Jared Kushner, Natalia Veselnitskaya, and you.
We
expect that you have already taken care to preserve relevant documents
[7]
in light of investigations into Russian interference being conducted by
Congress and federal law enforcement and counterintelligence agencies. We ask
that you confirm by August 2, 2017, that this has been done, and describe the
scope of documents that are being preserved.
If
this has not yet been done, we ask that you immediately take steps to preserve
all relevant documents in your possession, custody, or control related to
Russian interference in the 2016 election, including documents related to your
or the Trump campaign’s
[8] contacts with: Russian government
officials, associates, or representatives; any individuals who purported to act
or whom were believed to be acting on behalf of Russian government officials,
associates, or representatives; anyone who might have been involved in or in
receipt of information obtained as a result of Russia’s influence campaign.
We
also ask that you begin producing the following documents to the Committee no
later than August 2, 2017:
1.
all
documents related to the June 9, 2016 meeting or any other meeting, or effort
to arrange a meeting with Natalia Veselnitskaya or Rinat Akhmetshin, including
all documents provided during the meeting and all documents relating to
scheduling, what happened during the meeting(s), and any related actions taken
after the meeting(s);
2.
all
documents, including all communications to, from, or copied to you relating to
Rob Goldstone, Emin Agalarov, Aras Agalarov, Natalia Veselnitskaya, Rinat
Akhmetshin, Anatoli Samochornov, Irakly (Ike) Kaveladze, Christopher Steele,
Aleksej Gubarev, Webzilla B.V., XBT Holdings S.A., Alfa Group, Dmitry Peskov,
Vladimir Putin, the Ritz Carlton Moscow Hotel, Paul Manafort, Carter Page, Igor
Sechin, Sergei Ivanov, Igor Divyekin, Sergei Millian, Dmitry Medvedev, Michael
Flynn, Jill Stein, Michael Cohen, Konstantin Kosachev, Viktor Yanukovych, Corey
Lewandowski, Sergei Kislyak, Yuri Ushakov, Anton Vaino, Mikhail Kalugin, Andrei
Bondarev, Mikhail Fridman, Petr Aven, German Khan, Oleg Govorun, Sergey Lavrov,
Rosneft, Sergei Kiriyenko, Oleg Solodukhin. This shall include any documents
referring to any of the aforementioned using alternate spellings, pseudonyms,
nicknames, abbreviations, or codes;
3.
all
documents relating to any attempts or actions taken by you or the Trump
campaign to obtain information during the 2016 presidential campaign about
Hillary Clinton from: Russian government officials, associates, or
representatives; any individuals who purported to act or whom were believed to
be acting on behalf of Russian government officials, associates, or
representatives; or anyone who might have been involved in or in receipt of
information obtained as a result of Russia’ s influence campaign;
4.
all
documents relating to any attempts or actions taken by you or the Trump
campaign to coordinate, encourage, gain, release, or otherwise use information
related to Russia’s influence campaign aimed at the US 2016 presidential
election;
5.
all
documents relating to your registration under the Foreign Agent Registration
Act (FARA), including any communications with the Department of Justice.
We
appreciate your prompt attention to this important matter. If you have any
questions, please contact Patrick Davis of Chairman Grassley’s staff at (202)
224-5225 or Heather Sawyer of Ranking Member Feinstein’s staff at (202)
224-7703.
Sincerely,
Charles
E. Grassley Dianne Feinstein
Chairman
Ranking Member
Committee
on the Judiciary Committee on the Judiciary
Lindsey
O. Graham Sheldon Whitehouse
Chairman
Ranking Member
Subcommittee
on Crime and Terrorism Subcommittee on Crime and Terrorism
Committee
on the Judiciary Committee on the Judiciary
July 19, 2017
VIA
ELECTRONIC TRANSMISSION
Mr.
Donald Trump, Jr.
c/o
Alan S. Futerfas
565
Fifth Avenue, 7th Floor
New
York, NY 10017
Dear
Mr. Trump:
We
are writing to confirm that adequate steps are being taken to preserve records,
and with a request for documents regarding any attempts or interest in
obtaining information about presidential candidate Hillary Clinton from Russian
government and affiliated sources, including through a June 2016 meeting
between Jared Kushner, Paul Manafort, Natalia Veselnitskaya, and you.
We
expect that you have already taken care to preserve relevant documents
[9]
in light of investigations into Russian interference being conducted by
Congress and federal law enforcement and counterintelligence agencies. We ask
that you confirm by August 2, 2017, that this has been done, and describe the
scope of documents that are being preserved.
If
this has not yet been done, we ask that you immediately take steps to preserve
all relevant documents in your possession, custody, or control related to
Russian interference in the 2016 election, including documents related to your
or the Trump campaign’s
[10] contacts with: Russian government
officials, associates, or representatives; any individuals who purported to act
or whom were believed to be acting on behalf of Russian government officials,
associates, or representatives; anyone who might have been involved in or in
receipt of information obtained as a result of Russia’s influence campaign.
We
also ask that you begin producing the following documents to the Committee no
later than August 2, 2017:
6.
all
documents related to the June 9, 2016 meeting or any other meeting, or effort
to arrange a meeting with Natalia Veselnitskaya or Rinat Akhmetshin, including
all documents provided during the meeting and all documents relating to
scheduling, what happened during the meeting(s), and any related actions taken
after the meeting(s);
7.
all
communications to, from, or copied to you relating to Rob Goldstone, Emin
Agalarov, Aras Agalarov, Natalia Veselnitskaya, Rinat Akhmetshin, Anatoli
Samochornov, Irakly (Ike) Kaveladze, Christopher Steele, Aleksej Gubarev,
Webzilla B.V., XBT Holdings S.A., Alfa Group, Dmitry Peskov, Vladimir Putin,
the Ritz Carlton Moscow Hotel, Paul Manafort, Carter Page, Igor Sechin, Sergei
Ivanov, Igor Divyekin, Sergei Millian, Dmitry Medvedev, Michael Flynn, Jill
Stein, Michael Cohen, Konstantin Kosachev, Viktor Yanukovych, Corey
Lewandowski, Sergei Kislyak, Yuri Ushakov, Anton Vaino, Mikhail Kalugin, Andrei
Bondarev, Mikhail Fridman, Petr Aven, German Khan, Oleg Govorun, Sergey Lavrov,
Rosneft, Sergei Kiriyenko, Oleg Solodukhin. This shall include any documents
referring to any of the aforementioned using alternate spellings, pseudonyms,
nicknames, abbreviations, or codes;
8.
all
documents relating to any attempts or actions taken by you or the Trump
campaign to obtain information during the 2016 presidential campaign about
Hillary Clinton from: Russian government officials, associates, or
representatives; any individuals who purported to act or whom you believed to
be acting on behalf of Russian government officials, associates, or representatives;
or anyone who might have been involved in or in receipt of information obtained
as a result of Russia’s influence campaign;
9.
all
documents relating to any attempts or actions taken by you or the Trump
campaign to coordinate, encourage, gain, release, or otherwise use information
related to Russia’s influence campaign aimed at the US 2016 presidential
election.
Thank
you for your prompt attention to this matter. If you have any questions, please
contact Patrick Davis of Chairman Grassley’s staff at (202) 224-5225 or Heather
Sawyer of Ranking Member Feinstein’s staff at (202) 224-7703.
Sincerely,
Charles
E. Grassley Dianne Feinstein
Chairman
Ranking Member
Committee
on the Judiciary Committee on the Judiciary
Lindsey
O. Graham Sheldon Whitehouse
Chairman
Ranking Member
Subcommittee
on Crime and Terrorism Subcommittee on Crime and Terrorism
Committee
on the Judiciary Committee on the Judiciary
July 19, 2017
VIA
ELECTRONIC TRANSMISSION
Donald
Trump, Jr.
Eric
Trump
Executive
Vice Presidents
The
Trump Organization
725
Fifth Avenue
New
York, NY 10022
Dear
Messrs. Trump:
We
are writing to confirm that adequate steps are being taken to preserve records,
and with a request for documents regarding any attempts or interest in
obtaining information about presidential candidate Hillary Clinton from Russian
government and affiliated sources, including through a June 2016 meeting
between Donald Trump, Jr., Jared Kushner, Paul Manafort, and Natalia
Veselnitskaya.
We
expect that the Trump Organization
[11] has
already taken care to preserve relevant documents
[12] in light of
investigations into Russian interference being conducted by Congress and
federal law enforcement and counterintelligence agencies. We ask that you
confirm by August 2, 2017, 2017, that this has been done, and describe the
scope of documents that are being preserved.
If
this has not yet been done, we ask that you immediately take steps to preserve
all relevant documents in the possession, custody, or control of the Trump
Organization related to Russian interference in the 2016 election, including
documents related to the Trump Organization’s or Trump campaign’s
[13]
contacts with: Russian government officials, associates, or representatives;
any individuals who purported to act or whom were believed to be acting on
behalf of Russian government officials, associates, or representatives; anyone
who might have been involved in or in receipt of information obtained as a
result of Russia’s influence campaign.
We
also ask that you begin producing the following documents to the Committee no
later than August 2, 2017:
1.
all
documents related to the June 9, 2016 meeting or any other meeting or effort to
arrange a meeting with Natalia Veselnitskaya or Rinat Akhmetshin, including all
documents provided during the meeting and all documents relating to scheduling,
what happened during the meeting(s), and any related actions taken after the
meeting(s);
2.
all
communications to, from, or copied to the Trump Organization relating to Rob
Goldstone, Emin Agalarov, Aras Agalarov, Natalia Veselnitskaya, Rinat
Akhmetshin, Anatoli Samochornov, Irakly (Ike) Kaveladze, Christopher Steele,
Aleksej Gubarev, Webzilla B.V., XBT Holdings S.A., Alfa Group, Dmitry Peskov,
Vladimir Putin, the Ritz Carlton Moscow Hotel, Paul Manafort, Carter Page, Igor
Sechin, Sergei Ivanov, Igor Divyekin, Sergei Millian, Dmitry Medvedev, Michael
Flynn, Jill Stein, Michael Cohen, Konstantin Kosachev, Viktor Yanukovych, Corey
Lewandowski, Sergei Kislyak, Yuri Ushakov, Anton Vaino, Mikhail Kalugin, Andrei
Bondarev, Mikhail Fridman, Petr Aven, German Khan, Oleg Govorun, Sergey Lavrov,
Rosneft, Sergei Kiriyenko, Oleg Solodukhin. This shall include any documents
referring to any of the aforementioned using alternate spellings, pseudonyms,
nicknames, abbreviations, or codes;
3.
all
documents relating to any attempts or actions taken by the Trump Organization
or Trump campaign to obtain information during the 2016 presidential campaign
about Hillary Clinton from: Russian government officials, associates, or
representatives; any individuals who purported to act or whom were believed to
be acting on behalf of Russian government officials, associates, or
representatives; or anyone who might have been involved in or in receipt of
information obtained as a result of Russia’s influence campaign;
4.
all
documents relating to any attempts or actions taken by the Trump Organization
or Trump campaign to coordinate, encourage, gain, release, or otherwise use
information related to Russia’s influence campaign aimed at the US 2016
presidential election.
We
appreciate your prompt attention to this important matter. If you have any
questions, please contact Patrick Davis of Chairman Grassley’s staff at (202)
224-5225 or Heather Sawyer of Ranking Member Feinstein’s staff at (202)
224-7703.
Sincerely,
Charles
E. Grassley Dianne Feinstein
Chairman
Ranking Member
Committee
on the Judiciary Committee on the Judiciary
Lindsey
O. Graham Sheldon Whitehouse
Chairman
Ranking Member
Subcommittee
on Crime and Terrorism Subcommittee on Crime and Terrorism
Committee
on the Judiciary Committee on the Judiciary
July 19, 2017
VIA
ELECTRONIC TRANSMISSION
Christian
Becker
Kasowitz
Benson Torres LLP
1633
Broadway
New
York, NY 10019
Dear
Mr. Becker:
We
are writing to confirm that adequate steps are being taken to preserve records,
and with a request for documents regarding any attempts or interest in
obtaining information about presidential candidate Hillary Clinton from Russian
government and affiliated sources, including through a June 2016 meeting
between Donald Trump, Jr., Jared Kushner, Paul Manafort, and Natalia
Veselnitskaya.
We
expect that the Trump campaign
[14] has already taken care to
preserve relevant documents
[15] in light of investigations into
Russian interference being conducted by Congress and federal law enforcement
and counterintelligence agencies. We ask that you confirm by August 2, 2017,
that this has been done, and describe the scope of documents that are being
preserved.
If
this has not yet been done, we ask that you immediately take steps to preserve
all relevant documents in the possession, custody, or control of the Trump
Campaign related to Russian interference in the 2016 election, including
documents related to the Trump campaign’s contacts with: Russian government
officials, associates, or representatives; any individuals who purported to act
or whom were believed to be acting on behalf of Russian government officials,
associates, or representatives; anyone who might have been involved in or in receipt
of information obtained as a result of Russia’s influence campaign.
We
also ask that you begin producing the following documents to the Committee by
no later than August 2, 2017:
1.
all
documents related to the June 9, 2016 meeting or any other meeting or effort to
arrange a meeting with Natalia Veselnitskaya or Rinat Akhmetshin, including all
documents provided during the meeting and all documents relating to scheduling,
what happened during the meeting(s), and any related actions taken after the
meeting(s);
2.
all
communications to, from, or copied to the Trump campaign relating to Rob
Goldstone, Emin Agalarov, Aras Agalarov, Natalia Veselnitskaya, Rinat
Akhmetshin, Anatoli Samochornov, Irakly (Ike) Kaveladze, Christopher Steele,
Aleksej Gubarev, Webzilla B.V., XBT Holdings S.A., Alfa Group, Dmitry Peskov,
Vladimir Putin, the Ritz Carlton Moscow Hotel, Paul Manafort, Carter Page, Igor
Sechin, Sergei Ivanov, Igor Divyekin, Sergei Millian, Dmitry Medvedev, Michael
Flynn, Jill Stein, Michael Cohen, Konstantin Kosachev, Viktor Yanukovych, Corey
Lewandowski, Sergei Kislyak, Yuri Ushakov, Anton Vaino, Mikhail Kalugin, Andrei
Bondarev, Mikhail Fridman, Petr Aven, German Khan, Oleg Govorun, Sergey Lavrov,
Rosneft, Sergei Kiriyenko, Oleg Solodukhin. This shall include any documents
referring to any of the aforementioned using alternate spellings, pseudonyms,
nicknames, abbreviations, or codes;
3.
all
documents relating to any attempts or actions taken by the Trump Campaign to
obtain information during the 2016 presidential campaign about Hillary Clinton
from: Russian government officials, associates, or representatives; any
individuals who purported to act or whom were believed to be acting on behalf
of Russian government officials, associates, or representatives; or anyone who
might have been involved in or in receipt of information obtained as a result
of Russia’s influence campaign;
4.
all
documents relating to any attempts or actions taken by the Trump campaign to
coordinate, encourage, gain, release, or otherwise use information related to
Russia’s influence campaign aimed at the US 2016 presidential election.
We
appreciate your prompt attention to this important matter. If you have any
questions, please contact Patrick Davis of Chairman Grassley’s staff at (202)
224-5225 or Heather Sawyer of Ranking Member Feinstein’s staff at (202)
224-7703.
Sincerely,
Charles
E. Grassley Dianne Feinstein
Chairman
Ranking Member
Committee
on the Judiciary Committee on the Judiciary
Lindsey
O. Graham Sheldon Whitehouse
Chairman
Ranking Member
Subcommittee
on Crime and Terrorism Subcommittee on Crime and Terrorism
Committee
on the Judiciary Committee on the Judiciary
-30-
[1] Letter
from Hon. Charles E. Grassley,
Chairman, Senate Judiciary Committee, to Glenn R. Simpson, Fusion GPS (Mar. 24,
2017).
[2] Letter from Joshua A. Levy & Robert F.
Muse, Cunningham Levy Muse LLP, to Hon. Charles E. Grassley, Chairman, Sen.
Comm. on the Judiciary (Apr. 7, 2017).
[3] Letter
from Hon. Charles E. Grassley, Chairman, Sen. Comm. on the Judiciary to Glenn
R. Simpson, Fusion GPS (June 7, 2017).
[4] Letter
from Joshua A. Levy & Robert F. Muse, Cunningham Levy Muse LLP, to Hon.
Charles E. Grassley, Chairman, Senate Judiciary Committee (June 23, 2017);
VanderSloot
v. Foundation for National Progress, 2014 CA 003684 2 (D.C. Superior Ct.
Oct. 27, 2014).
[5] Isaac
Arnsdorf,
FARA Complaint Alleges
Pro-Russian Lobbying,
Politico (Dec. 8, 2016) (“Akhmetshin used to spy for the Soviets and
‘specializes in active measures campaigns’ … Akhmetshin acknowledged having
been a Soviet counterintelligence officer”); Chuck Ross,
Oppo Researcher Behind
Trump Dossier Is Linked to Pro-Kremlin Lobbying Effort, The Daily Caller (Jan. 13, 2017)
(Akhmetshin “was affiliated with GRU, Russia’s main intelligence directorate”);
Steve LeVine,
The Oil and the Glory: The Pursuit of Empire and Fortune on
the Caspian Sea 366 (2007) (describing how a former KGB officer turned
businessman turned Kazahk politician “hired a lobbyist, an English-speaking
former Soviet Army counter-intelligence officer named Rinat Akhmetshin [and]
the skilled Akhmetshin burrowed in with Washington reporters, think tank
experts, administration bureaucrats, and key political figures”); Plaintiff’s
Complaint,
International Mineral Resources B.V. v. Rinat Akhmetshin, et al., No. 161682/2015, 2015 WL 7180277 (N.Y.
Sup.) (“Akhmetshin is a former Soviet military counterintelligence officer who
moved to Washington, D.C. to become a lobbyist.”).
[6] Andrew
Buncombe,
British Tycoon To Tell Senate Trump Jr Russia Lawyer Is Linked to
Secretive Group Behind Steele Dossier, Independent (July 13, 2017).
[7]
“Documents” include any written, recorded, or graphic material of any kind,
including letters, memoranda, reports, notes, electronic data (emails, email
attachments, and any other electronically-created or stored information),
calendar entries, inter-office communications, meeting minutes, phone/voice
mail or recordings/records of verbal communications, and drafts (whether or not
they resulted in final documents).
[8]
“Trump campaign” means Donald J. Trump for President, Inc. and any related
Trump campaign entities and all of its present and former directors, officers,
employees, agents, consultants, advisors, associates, or other persons acting
for or on behalf of them.
[9]
“Documents” include any written, recorded, or graphic material of any kind,
including letters, memoranda, reports, notes, electronic data (emails, email
attachments, and any other electronically-created or stored information),
calendar entries, inter-office communications, meeting minutes, phone/voice
mail or recordings/records of verbal communications, and drafts (whether or not
they resulted in final documents).
[10] “Trump campaign” means Donald J.
Trump for President, Inc. and any related Trump campaign entities and all of
its present and former directors, officers, employees, agents, consultants,
advisors, associates, or other persons acting for or on behalf of them.
[11] “Trump Organization” means the
Trump Organization LLC, the Trump Organization, Inc. and any related Trump
businesses and all of its present and former directors, officers, employees,
agents, consultants, or other persons acting for or on behalf of them.
[12]
“Documents” include any written, recorded, or graphic material of any kind,
including letters, memoranda, reports, notes, electronic data (emails, email
attachments, and any other electronically-created or stored information),
calendar entries, inter-office communications, meeting minutes, phone/voice
mail or recordings/records of verbal communications, and drafts (whether or not
they resulted in final documents).
[13] “Trump campaign” means Donald J.
Trump for President, Inc. and any related Trump campaign entities and all of
its present and former directors, officers, employees, agents, consultants,
advisors, associates, or other persons acting for or on behalf of them.
[14] “Trump campaign” means Donald J.
Trump for President, Inc. and any related Trump campaign entities and all of
its present and former directors, officers, employees, agents, consultants,
advisors, associates, or other persons acting for or on behalf of them.
[15]
“Documents” include any written, recorded, or graphic material of any kind,
including letters, memoranda, reports, notes, electronic data (emails, email
attachments, and any other electronically-created or stored information),
calendar entries, inter-office communications, meeting minutes, phone/voice
mail or recordings/records of verbal communications, and drafts (whether or not
they resulted in final documents).