DIRTY DOSSIER FIRM: Unsealed Fusion GPS Bank Records Reveal $523K Payment From Russian Money Launderer

Content originally published at iBankCoin.com

Unsealed court documents reveal that the firm behind the salacious 34-page Trump-Russia Dossier, Fusion GPS, was paid $523,000 by a Russian businessman convicted of tax fraud and money laundering, whose lawyer, Natalia Veselnitskaya, was a key figure in the infamous June 2016 meeting at Trump Tower arranged by Fusion GPS associate Rob Goldstone.

In short, D.C. opposition research firm Fusion GPS is the common denominator behind two schemes used to damage the Trump campaign. Founded in 2011 by former Wall St. Journal journalist Glenn Simpson and two other WSJ alumni, Fusion was responsible for both the Clinton/DNC - funded dossier (which had the cooperation of Kremlin officials), as well as deeply involved in the infamous Trump Tower meeting with the Russian attorney of another Fusion client - which some suspect may have been used to obtain a FISA wiretapping warrant on the Trump campaign.

Of note, the 34-page dossier created by Fusion was reportedly used to obtain a FISA surveillance warrant on one-time adviser to the Trump campaign, Carter Page.

Also notable is the fact that Fusion co-founder Glenn Simpson met with Natalia Veselnitskaya hours before the Trump Tower meeting, and also met with Hillary Clinton"s campaign chairman John Podesta the day after the 34-page dossier was published by BuzzFeed. Glenn gets around. 

InFusion of Funds

The Daily Caller"s Chuck Ross - who has done an outstanding job turning over stones and finding gold - now reports that the heavily redacted Fusion GPS bank records unsealed Tuesday reveal DNC law firm Perkins Coie paid Fusion a total of $1,024,408 in 2016 for opposition research on then-candidate Donald Trump - including the 34-page dossier.

Ross also reports that law firm Baker Hostelter paid Fusion $523,651 between March and October 2016 on behalf of a company owned by Russian businessman and money launderer Denis Katsyv to research Bill Browder, a London banker who helped push through the Magnitsky Act - named after deceased Russian lawyer Sergei Magnitsky.

Magnitsky Act

Magnitsky uncovered a high level embezzlement and money laundering scheme, sanctioned by Russian Officials, in which large sums of money were stolen from the Russian government and invested in New York real estate. Some of the missing funds were traced to Katsyv"s firm, Prevezon Holdings Ltd., which settled with the Justice Department in 2017 - paying $5.9 million in fines.

Magnitsky was arrested and thrown in prison for just under a year, where he died seven days before he was to be released. He developed gall stones, pancreatitis, and a blocked gall bladder for which he received little to no medical care, and was found to have been physically assaulted shortly before he died. 

In response to Magnitsky"s horrific death and because Russian money laundering occurred on US soil, Congress and President Obama enacted the Magnitsky act in 2012 - imposing sanctions on Russia and barring Russian officials believed to be involved in Magnitsky"s death from entering the United States. Russia retaliated by halting an adoption program for US foster parents.

Enter Natalia

What"s strange is that Katsyv"s attorney, Natalia Veselnitskaya - a John McCain fan who hates Trump and uses Democrat lobbyists, was initially denied entry into the United States, only to be granted entry under "extraordinary circumstances" by Obama"s Homeland Security Department and approved by former AG Loretta Lynch so she could represent Fusion GPS client Denis Katsyv"s company, Prevezon Holdings - and attend the meeting at Trump Tower with Donald Trump Jr. - arranged by Fusion GPS associate Rob Goldstone.

Let"s Review:

• Russian businessman Denis Katsyv was a key figure in an embezzlement and money laundering scheme involving New York real estate, uncovered by Russian lawyer and accountant Sergei Magnitsky. Magnitsky died in Moscow"s Butyrka prison after a year of inhumane treatment. 


• The embezzlement scheme uncovered by Magnitsky along with the circumstances behind his death resulted in the Magnitsky Act - a bipartisan bill signed in December 2012 by President Obama which imposed sanctions on Russia.


• Katsyv settled with the U.S. Justice department in 2017, paying a paltry $5.9 million in 2017 to settle the case - less than 3% of the amount originally sought by federal prosecutors. 


• Katsyv"s attorney, Natalia Veselnitskaya, lobbied to remove the sanctions imposed by the Magnitsky Act. 


• Fusion GPS was paid $523,651 by Katsyv to investigate London Banker Bill Browder who pushed for the Magnitsky Act


• Fusion GPS associate Rob Goldstone set up the infamous meeting at Trump Tower between Donald Trump Jr., Katsyv"s lawyer Natalia Veselnitskaya and various associates. The meeting was pitched to Trump Jr. as a "discussion on adoption" (not opposition research on Hillary Clinton) and was shut down by Trump after it became clear Veselnitskaya wanted to discuss the Magnitsky Act, which Don Jr. apparently didn"t realize was linked to the adoption issue. Others present at the meeting include Jared Kushner, Paul Manafort, and Goldstone.


• Hours before the Trump Tower meeting, Fusion GPS founder Glenn Simpson met with Veselnitskaya.

Meanwhile...

• Fusion GPS was paid $1,024,408 by a DNC law firm, funded in part by Hillary Clinton and the DNC, to create the salacious 34 page dossier.


• Fusion paid former British spy Christopher Steele $168,000 to assemble the document (which had the cooperation of two senior Kremlin officials).


• Clinton campaign manager John Podesta met with Fusion CEO Glenn Simpson the day after the 34 page dossier was made public.

For their efforts, Fusion GPS was paid over $1.5 million dollars between Hillary Clinton, the DNC, and the holding company owned by pro-Kremlin businessman Denis Katsyv.

Russian Ties Galore!

Looking at other Russian affiliations on the left - since that"s the entire impetus of the witch hunt against President Trump:

• Russia gained control over 20% of United States uranium after the Clinton Foundation received $145 million from Uranium One affiliates and Russian oligarchs connected to the deal.


• The Obama administration approved the transaction after the FBI knew of a Russian plot to corner the US Uranium market and a racketeering scheme involving a Kentucky trucking company. Over 5,000 documents and a video of Russians preparing a briefcase stuffed with bribe money for Obama administration officials were obtained by an FBI informant.


• Bill Clinton met with Vladimir Putin at his house in Russia, the same day he collected $500,000 for a speech to a Russian bank which upgraded Uranium One stock. Clinton sought approval from Hillary Clinton"s State Department to meet with 15 Russians.


•  Tony Podesta, brother of John Podesta, lobbied for Uranium One after Russia state-owned energy giant Rosatom owned the company outright.


• Tony Podesta met regularly with Clinton Foundation and was considered "basically part" of the organization, according to a former long-time executive of the Podesta Group, who also said Podesta was "peddling Russian oligarchs" all over D.C.  


• Clinton campaign chief and longtime DNC operative John Podesta recommended that Tony Podesta hire Hillary Clinton"s chief legislative advisor at the State Department, David Adams, which allowed a direct link between the firm"s Russian clients and the Obama administration. 


• John Podesta sat on the board and owned shares in Joule Unlimited - a green-energy company which received $35 million from the Russian government while Hillary Clinton served as Secretary of State. In addition to Podesta, Joule"s board of directors included senior Russian official Anatoly Chubais and oligarch Reuben Vardanyan - a Putin appointee to the Russian economic modernization council. Podesta jettisoned his shares before the 2016 election, transferring them to his daughter via a shell corporation. 

Unfortunately, Attorney General Jeff Sessions feels there isn"t "enough basis" to investigate any or all of the above. 

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Manafort's Russia Meeting Notes Contain "No Damaging Information" About Don Jr.

A day ago, the New York Times dropped its latest embarrassing, but ultimately meaningless, leak from Senate investigators, who told the Grey Lady (under the cover of anonymity, of course) that Donald Trump Jr. had testified that he was trying to determine Hillary Clinton’s “fitness” for office when he took the infamous “Russia meeting” at Trump Tower in June 2016, shortly after his father had cemented his grip on the Republican nomination.

Already, the White House – or perhaps a sympathetic lawmaker – is helping Trump Jr. fight back. According to a Politico report citing unnamed government officials, notes taken by former Trump campaign chairman Paul Manafort during the Russia meeting show nothing damaging to the Trump family or campaign officials.

“The notes from the meeting do not contain any damaging information about Clinton or references to promises of damaging information about her, nor do they indicate that officials on the campaign were promising favors or seeking them in return for money, the people who’ve seen them said.

According to these people, the notes have been with Senate officials for weeks and have been reviewed by a number of people on Capitol Hill. Also in attendance at the June 2016 meeting in New York were a Russian lawyer, a Russian businessman and other Trump campaign officials, including Jared Kushner, the president’s son-in-law.”

Manafort is believed to be the primary target in Special Counsel Robert Mueller’s investigation. Earlier this month, Mueller reportedly enlisted the help of an “elite” IRS investigative unit to scrutinize Manafort’s tax returns, a sign, one expert said, that the prosecutor could be looking for a “check the box” violation – or literally anything he could use against Manafort, regardless of its relevancy to the Trump campaign. He first turned over his notes to the Senate back in June when he met with investigators for closed-door testimony.

Those who’ve seen the notes say they are “not likely to be independently vital in any case.”

“Officials who have reviewed the notes say they are not likely to be independently vital to any case, if at all, because they are difficult to follow, particularly one year later. To be sure, the notes are not an exhaustive account of the meeting, and other things could have been discussed that are not included in the notes.”

In an interesting twist, the people said the notes reference financier Bill Browder, a supporter of the Magnitsky Act and enemy of the Russian government. As Politico reminds us, the act sanctioned Russian officials for human rights abuses. In retaliation for those sanctions, Russia banned US citizens from adopting Russian children. Browder is the same Russian official who revealed to lawmakers that the opposition-research firm Fusion GPS, which commissioned former UK spy Christopher Steele to assemble the now debunked “Trump dossier,” was funded in part by money from Russian entities – complicating the investigation’s narrative of Russian interference to benefit Trump.

In accordance with the version events given by everyone in attendance who has spoken with Congressional investigators of the special counsel – a group that includes a Russian lobbyist – the notes include a spirited case on why

Trump officials should overturn the Magnitsky act, and why Republicans could support it. It indicates that the Russian officials made critical comments about Browder, but that Trump officials seemed to know little about the legislation.

There you have it, folks. The grand Russian conspiracy – to convince the Trumps to overturn a minor law that had sparked outrage back home. We wonder: when will investigators leak something that amounts to, you know, actual evidence that a crime was committed? Or will this patter of inconsequential details, sanctimoniously reported by the mainstream press, continue for the next four to eight years?