Trump Aides and Russian Mobsters Pulled Strings in Putin’s Massive Ukraine Gas Scheme

Follow the money

by BRIAN E. FRYDENBORG

Before Donald Trump was president or a candidate, and when he was hurting for investors as Wall Street had all but shut down loaning operations to him, his businesses established extensive ties to Russian oligarchs, including some allegedly affiliated with organized crime.

At the same time, associates of Russian President Vladimir Putin, the Russian government and future associates of Trump — most notably Paul Manafort, his future campaign chairman — were allegedly involved in a massive Eurasian natural gas and money laundering scheme worth billions of dollars, and part of Putin’s grand plan to control Ukraine.

At best, Trump may have had no knowledge of this scheme and these ties, but even this scenario highlights serious deficiencies in Trump’s judgment in terms of who he did business and politics with — and it is of urgent interest to the American people as Trump manages the nation as president.

While there is no direct proof of Trump’s knowing involvement or collusion in any single aspect of these dealings, the sheer number of them over a period of years and his close association with a number of key players, combined with his public statements as a presidential candidate, create a picture that stinks to high heaven and makes it more likely — not less — that something nefarious is going on between Team Trump and Team Putin.

We may never know exactly what happened or exactly who is responsible or exactly what Trump was and wasn’t aware of, but, despite ludicrous claims to the contrary, this has nothing to do with the media or with irresponsible speculation.

With so many questionable people, actions and circumstances, the only sane and responsible course forward is to continue to vigorously demand more answers to the questions Trump and his associates have raised because of their actions, especially since their accounts of these events and people keep shifting as more and more evidence comes to light.

After all, contrary to American civil criminal law, in the court of public opinion, the burden on a sitting president with so many questionable connections is for him to shed light on his dealings and to clear any hint of suspicion if he wants to earn the benefit of the doubt.

Time to go over what we do know, and what that information — when put together and given proper context — makes clear and what it suggests.

To begin to understand the big picture, let’s go back to 2004.

In 2004, Carter Page — later a Trump campaign foreign policy adviser — moved to Moscow to set up a branch for the New York investment firm Merrill Lynch. His bio on the website of Global Energy Capital LLC, which Page founded and where he is currently a managing partner, states that “[h]e spent 3 years in Moscow where he was responsible for the opening of the Merrill office and was an advisor on key transactions for Gazprom, RAO UES and others.”

As Page was setting up shop in Moscow, future Trump campaign chairman Paul Manafort began running Victor Yanukovych’s political life.

Yanukovych is a notorious, scandal-ridden Ukrainian politician who first attracted global attention during the 2004 Ukrainian elections. Leonid Kuchma, the outgoing president during these elections, had appointed Yanukovych as his prime minister in 2002 and had backed him as a pro-Russian — and pro-Putin — candidate to succeed him in 2004.

Kuchna’s support extended to trying to rig the election for Yanukovych, which sparked the Orange Revolution that, in turn, led to victory for the more pro-Western Viktor Yushchenko, who had almost been killed by a mysterious poisoning incident.

Yanukovych had already developed a reputation for extreme corruption by this time, but that did not stop Manafort from running Yanukovych’s 2004 campaign. Despite the loss, Manafort stuck around and was hired to take charge of both rehabilitating the disgraced Yanukovych and strategizing for his political party, the Party of Regions.

This type of work was hardly out of the ordinary for Manafort, and his client list over the years has included dictators such as Zaire’s Mobutu Sese Seko, the Philippines’ Ferdinand Marcos, Somalia’s Siad Barre, Sani Abacha of Nigeria and Kenya’s Daniel arap Moi. Other clients included Jonas Savimbi of the Angolan guerrilla group UNITA, and the Kashmiri American Council, a front group for Pakistan’s Inter-Services Intelligence.

Interestingly enough, the Associated Press recently published a bombshell of a story in which it was revealed that Manafort proposed in 2005 — through a formal memo, no less — a massive lobbying effort designed to discreetly promote Putin, the Russian government and their agenda while undermining their critics, with efforts concentrated in the United States, Europe and former Soviet republics.

Manafort sent the proposal to Oleg Deripaska, a fabulously wealthy Russian oligarch with ties to Russian organized crime who has a very close, generally good — if not always great — relationship with Putin and who was then working with Manafort to promote Russian interests in Montenegro.

Under the terms Manafort proposed, a contract was agreed upon in 2006 and lasted until at least 2009, one in which Manafort was paid $10 million a year and used a Delaware shell company — LOAV Ltd. — to conduct official business and transactions. AP obtained numerous documents, memos, and wire transfer records to corroborate its story.

In 2014, Deripaska and Manafort had a dramatic falling out, resulting in a $19 million Cayman Islands court battle related to their alleged efforts to launder money for Yanukovych and his allies, but not before the aforementioned working relationship was well established.

The AP story broke just hours before CNN would report that FBI officials have information describing how “associates of President Donald Trump communicated with suspected Russian operatives to possibly coordinate the release of information damaging to Hillary Clinton’s campaign.”

The AP soon after reported that U.S. Treasury officials are investigating Manafort’s offshore financial dealings. If these interactions seem dramatic, Manafort’s machinations involving Ukraine are even more so.