The New York Times reported on April 4, 2018, that Nader has a history of dealings with Russia dating back to at least 2012, when he brokered a $4.2 billion arms deal between Russia and Iraq, and attended an invitation-only conference in Moscow organized by close associates of Vladimir Putin. Nader has reportedly traveled frequently to Russia on behalf of the UAE, accompanying MBZ on many of those trips, and has had his photo taken with Putin. Nader has reportedly received at least partial immunity for his cooperation with the Mueller investigation. The Times also reported that Joel Zamel had been stopped at Reagan International Airport in February 2018, had his electronic devices briefly seized, and later testified before the Mueller grand jury about his relationship with Nader. The New York Times reported on May 19, 2018, that Trump Jr. met with Nader, Prince and Zamel in Trump Tower on August 3, 2016. Nader reportedly told Trump Jr. the crown princes of Saudi Arabia and the UAE were eager to help his father win the election. According to Trump Jr.'s attorney Alan Futerfas, Zamel pitched a social media manipulation campaign from his Israeli company Psy-Group, although Zamel's attorney Marc Mukasey denied this. Trump Jr. reportedly responded favorably according to one source, although Futerfas denied this. Nader subsequently had frequent meetings with Steve Bannon, Michael Flynn and Jared Kushner. After Trump's election, Nader paid Zamel a large sum of money of up to $2 million. The Times reported that Prince had arranged the August 2016 meeting; Prince had stated in his November 30, 2017, testimony to the House Intelligence Committee that he had no formal communications or contact, nor any unofficial role, with the Trump campaign. The Times reported on October 8, 2018, that sometime after March 2016 Rick Gates had solicited Psy-Group to present proposals for social media manipulation and opposition research against Trump's primary opponents and Hillary Clinton. Gates reportedly was uninterested in the Psy-Group proposals, as social media strategy was being developed inside the Trump campaign, and there is no evidence the Trump campaign pursued the Psy-Group proposals. The Mueller investigation obtained copies of the proposals and questioned Psy-Group employees.
Trump told reporters on January 24, 2018, that he was "looking forward" to testifying under oath to the Mueller investigation, perhaps in "two or three weeks", but added that it was "subject to my lawyers and all of that". The Wall Street Journal reported on February 25, 2018, that Trump's lawyers are considering ways for him to testify, provided the questions he faces are limited in scope and do not test his recollections in ways that amount to a potential perjury trap. Among options they are considering are providing written answers to Mueller's questions and having the president give limited face-to-face testimony. The Washington Post reported on March 19, 2018, that Trump's attorneys provided Mueller's office "written descriptions that chronicle key moments under investigation in hopes of curtailing the scope of a presidential interview." In May 2018, Trump's lawyer Rudy Giuliani told Politico that Mueller's team has rejected the proposal of providing a written testimony instead of an oral interview. Trump ultimately was not personally interviewed by the special counsel. In November 2018 he said he was preparing written answers to a set of questions, and in late November his legal team said he had submitted answers to the counsel's written questions about "issues regarding the Russia-related topics of the inquiry."
More InfoThe Special Counsel investigation expanded to include Trump's and his associates' financial ties to Russia. The FBI is reviewing the financial records of Trump himself, The Trump Organization, Trump's family members, and his campaign staff, including Trump's real estate activities, which had been under federal scrutiny before the campaign. According to CNN, financial crimes may be easier for investigators to prove than any crimes stemming directly from collusion with Russia. Campaign staff whose finances are under investigation include Manafort, Flynn, Carter Page, and Trump's son-in-law Jared Kushner. At a New York real estate conference in September 2008, Donald Trump Jr. stated: "And in terms of high-end product influx into the US, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia." McClatchy reported on April 6, 2018, that Mueller's investigators that week arrived unannounced at the home of an unnamed business associate of the Trump Organization who had worked on foreign deals for the company in recent years. The investigators had warrants for electronic records and to compel sworn testimony, and were reported to be particularly interested in transactions involving Trump's attorney Michael Cohen.
More InfoThe New York Times reported on March 3, 2018, that the Mueller investigation had been examining possible efforts by the United Arab Emirates (UAE) to buy political influence by directing money to the Trump campaign. Investigators had recently interviewed Lebanese-American businessman George Nader, and other witnesses, about this matter. Nader was reportedly a frequent White House visitor during 2017 and investigators have inquired about any policymaking role he may have had. Investigators have examined a meeting around January 11, 2017, in the Seychelles that was convened by the UAE Crown Prince Mohammed bin Zayed Al Nahyan (known as "MBZ"), which Nader attended. Also present at that meeting were Kirill Dmitriev, the CEO of state-owned Russian Direct Investment Fund, who is close to Vladimir Putin; and Blackwater founder Erik Prince, a major Trump donor and an informal advisor to the Trump transition. UAE officials reportedly believed that Prince was representing the Trump transition and Dmitriev was representing Putin. The Mueller report later found that Nader had represented Prince to Dmitriev as "designated by Steve [Bannon] to meet you! I know him and he is very very well connected and trusted by the New Team," while Prince "acknowledged that it was fair for Nader to think that Prince would pass information on to the Transition Team," although Bannon told investigators that Prince had not informed him of the Dmitriev meeting in advance. Prince testified to the House Intelligence Committee that "I didn't fly there to meet any Russian guy," although the Mueller report found that he and Nader made significant preparations to meet Dmitriev. Although Prince characterized a second meeting between him and Dmitriev in a hotel bar as a chance encounter of no consequence, the meeting was actually pre-arranged after Prince had learned from calls back home that Russia had moved an aircraft carrier off Libya and he wanted to convey that the United States would not accept any Russian involvement in Libya.
More InfoThe Special Counsel is also investigating whether the Central Bank of Russia's deputy governor, Aleksandr Torshin, illegally funneled money through the National Rifle Association to benefit Trump's campaign. On May 16, 2018, the Senate Judiciary Committee released a report stating it had obtained "a number of documents that suggest the Kremlin used the National Rifle Association as a means of accessing and assisting Mr. Trump and his campaign" through Torshin and his assistant Mariia Butina, and that "The Kremlin may also have used the NRA to secretly fund Mr. Trump's campaign." The NRA reported spending $30 million to support the Trump campaign—triple what they devoted to backing Republican Mitt Romney in the 2012 presidential race. Most of that money was spent by an arm of the NRA that is not required to disclose its donors. Torshin, a lifetime NRA member, reportedly sought to broker a meeting between Trump and Vladimir Putin in May 2016, but was rebuffed by Kushner. Torshin claims to have met with Trump at a Nashville NRA event in April 2015; he tweeted about the encounter in August, saying that Trump is "a proponent of traditional family values". Torshin spoke with Donald Trump Jr. during a gala event at the NRA's national gathering in Kentucky in May 2016, which Trump Jr.'s attorney Alan Futerfas characterized as "all gun-related small talk". Spanish authorities have implicated Torshin in money laundering and have described him as a "godfather" in Taganskaya, a major Russian criminal organization. On July 14, 2018, Butina was charged by the national security unit of the Justice Department with being an unregistered Russian agent who had attempted to create a backchannel of communications between American Republicans/conservatives and Russian officials by infiltrating the NRA, the National Prayer Breakfast and conservative religious organizations. On December 13, 2018, she pleaded guilty to conspiring with Torshin in this effort. The New York Times reported on July 17, 2018, that Torshin was scheduled to visit the White House in 2017, but the meeting was canceled after a national security aide noted Torshin was under investigation by Spanish authorities for money laundering.
More InfoThe Special Counsel is also investigating whether the Central Bank of Russia's deputy governor, Aleksandr Torshin, illegally funneled money through the National Rifle Association to benefit Trump's campaign. On May 16, 2018, the Senate Judiciary Committee released a report stating it had obtained "a number of documents that suggest the Kremlin used the National Rifle Association as a means of accessing and assisting Mr. Trump and his campaign" through Torshin and his assistant Mariia Butina, and that "The Kremlin may also have used the NRA to secretly fund Mr. Trump's campaign." The NRA reported spending $30 million to support the Trump campaign—triple what they devoted to backing Republican Mitt Romney in the 2012 presidential race. Most of that money was spent by an arm of the NRA that is not required to disclose its donors. Torshin, a lifetime NRA member, reportedly sought to broker a meeting between Trump and Vladimir Putin in May 2016, but was rebuffed by Kushner. Torshin claims to have met with Trump at a Nashville NRA event in April 2015; he tweeted about the encounter in August, saying that Trump is "a proponent of traditional family values". Torshin spoke with Donald Trump Jr. during a gala event at the NRA's national gathering in Kentucky in May 2016, which Trump Jr.'s attorney Alan Futerfas characterized as "all gun-related small talk". Spanish authorities have implicated Torshin in money laundering and have described him as a "godfather" in Taganskaya, a major Russian criminal organization. On July 14, 2018, Butina was charged by the national security unit of the Justice Department with being an unregistered Russian agent who had attempted to create a backchannel of communications between American Republicans/conservatives and Russian officials by infiltrating the NRA, the National Prayer Breakfast and conservative religious organizations. On December 13, 2018, she pleaded guilty to conspiring with Torshin in this effort. The New York Times reported on July 17, 2018, that Torshin was scheduled to visit the White House in 2017, but the meeting was canceled after a national security aide noted Torshin was under investigation by Spanish authorities for money laundering.
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