Yahoo News reported that Mueller's team was examining whether the joint RNC–Trump campaign data operation—which was directed on Trump's side by Brad Parscale and managed by Trump's son-in-law Jared Kushner—was related to the activities of Russian trolls and bots aimed at influencing the U.S. electorate. Also that month, the Democratic ranking members of the House Oversight and Judiciary committees asked their respective Republican chairmen to subpoena two of the data firms hired by Trump's campaign for documents related to Russia's election interference, including the firm headed by Parscale. On February 27, 2018, Trump selected Parscale to serve as campaign manager on his 2020 reelection campaign. NBC News reported on February 28, 2018, that Mueller's investigators asked witnesses pointed questions about whether Trump was aware that Democratic emails had been stolen before that was publicly known, and whether he was involved in their strategic release. This is the first reported indication that Mueller's investigation is specifically examining whether Trump was personally involved in collusive activities.
The New York Times reported, on March 28, 2018, that former Trump campaign deputy chairman Rick Gates had, in September and October 2016, frequently communicated with a man that the FBI believes is a former agent of GRU, Russia's largest foreign intelligence agency, and who had maintained active links with Russian intelligence during these communications; this disclosure was written into a court sentencing document for Alex van der Zwaan, submitted by Robert Mueller. Identified in the document as "Person A", The Times reported that the man matched the description of Konstantin Kilimnik, who, for years, was Paul Manafort's "right-hand man" in Ukraine. Gates reportedly told an associate that he knew "Person A" was a former GRU agent, although Manafort told associates he was not aware of such a connection. The Times reported on January 8, 2019, that in spring 2016 Gates and Manafort gave polling data, some of which was private to the Trump campaign, to Kilimnik, asking he pass it to Ukrainians Serhiy Lyovochkin and Rinat Akhmetov. During a closed-door court hearing on February 4, 2019, regarding false statements Manafort had made to investigators about his communications with Kilimnik, special counsel prosecutor Andrew Weissmann told judge Amy Berman Jackson that "This goes, I think, very much to the heart of what the special counsel's office is investigating," suggesting that Mueller's office continued to examine a possible agreement between Russia and the Trump campaign.More Info
The Special Counsel law requires a special counsel to confidentially provide the current attorney general with a report of findings. The attorney general, in this case William Barr, is then required to provide a summary of the findings to Congress, although he has considerable discretion in how much detail he provides. The full release of the Mueller findings to Congress and the public is not assured. Should Congress be dissatisfied with the summary it is provided, it could subpoena Mueller's full report, and, if necessary, sue in federal court. Congress could also call Mueller to testify.More Info
On January 16, 2018, The New York Times reported that Steve Bannon was subpoenaed by Mueller to testify before the standing grand jury in Washington, DC. Reuters and CNN reported the next day that Bannon had struck a deal with Mueller's team to be interviewed by prosecutors instead of testifying before the grand jury. On February 15, 2018, multiple sources reported that those interviews had taken place over several days that week. TMZ reported that Kristin M. Davis, the "Manhattan Madam" who had previously worked for Roger Stone, was subpoenaed in June 2018. On August 10, 2018, a federal judge found Stone's former aide Andrew Miller to be in contempt of court for refusing to testify before the grand jury. Also that day, the Mueller investigation subpoenaed Randy Credico, whom Stone had described as his "backchannel" to Julian Assange. The Wall Street Journal reported on November 14, 2018, that Mueller's investigators are examining whether Stone engaged in witness tampering by intimidating Credico into supporting Stone's assertions.More Info
The Trump Organization pursued a luxury hotel and condominium project in Moscow—dubbed the Trump Tower Moscow—during the Trump presidential campaign. This project was facilitated by Michael Cohen, then an attorney for the Trump Organization, and from January 2017 to May 2018 Trump's personal attorney. Trump signed a nonbinding "letter of intent" dated October 13, 2015, to proceed with the project. The letter, also signed by Russian investor Andrei Rozov, was forwarded to Cohen by Russian-American real estate developer Felix Sater, who had worked with The Trump Organization on prior deals, including Trump SoHo and Trump International Hotel & Residence. Sater has also been involved in criminal activities involving organized crime and has served as an informant to the FBI relating to those activities. He boasted to Cohen about his connections to Vladimir Putin, saying in an email to Cohen on November 13, 2015, "Buddy our boy can become president of the USA and we can engineer it. I will get all of Putins [sic] team to buy in on this. I will manage this process." He also asserted that he had secured financing for the project through the Russian state-owned VTB Bank, which was under sanctions by the United States government. Cohen emailed Putin spokesman Dmitry Peskov in January 2016 to request assistance in advancing the project and later stated he didn't recall receiving a response. Cohen told the Senate Intelligence Committee in September 2017 that the deal was abandoned in January 2016, but in November 2018 admitted in a guilty plea that he had minimized Trump's role in the plans "to be consistent with [Trump's] political messaging" and that negotiations had actually extended through June 2016. Cohen also admitted that Peskov's office had, in fact, replied to his January 2016 email and discussed the deal with him on the phone. In a sentencing memorandum filed the day after his guilty plea, Cohen's attorneys stated he kept Trump "apprised" of the "substantive conversation" Cohen had with the Russian official, and discussed with Trump traveling to Russia to advance the project during the summer of 2016. BuzzFeed News reported on March 12, 2018, that Mueller's investigators had questioned Sater, and on April 13, 2018, reported that a former Russian spy had helped secure financing for the project. In 2010, Sater was provided business cards describing himself as "Senior Advisor to Donald Trump" with an email address at TrumpOrg.com. In a 2013 sworn affidavit, Trump said "If [Sater] were sitting in the room right now, I really wouldn't know what he looked like," and in 2015 he stated "Felix Sater, boy, I have to even think about it. I'm not that familiar with him."More Info
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