An aircraft owned by Andrei Skoch—a Russian billionaire subject to U.S. sanctions—arrived in the Seychelles a day before Prince himself did. The Washington Post had reported on April 3, 2017, that American, European and Arab officials said the Seychelles meeting was "part of an apparent effort to establish a back-channel line of communication between Moscow and President-elect Donald Trump". Prince denied in November 30, 2017, House Intelligence Committee testimony that he had represented the Trump transition or that the meeting involved any back-channel. The Washington Post reported on March 7, 2018, that Mueller has gathered evidence that contradicts Prince, and ABC News reported on April 6, 2018, that Nader had met with Prince at a Manhattan hotel days before the Seychelles meeting and later provided him with biographical information about Dmitriev. CNN reported on March 6, 2018, that Nader had been detained and questioned by the FBI at Dulles International Airport as he returned from a trip abroad on January 17, 2018.
Days after Whitaker's appointment, Jerry Nadler, the incoming chairman of the House Judiciary Committee, asserted that Whitaker's appointment was "part of a pattern of obstruction" of the Mueller investigation and that Whitaker would be the first witness called to testify before the Committee. In an interview aired on November 18, 2018, Trump asserted he was unaware of Whitaker's previous criticisms of the Mueller investigation, later referring to one of Whitaker's previous statements, saying "There is no collusion, he happened to be right." Trump added, "I think he's very well aware politically. I think he's astute politically ... He's going to do what's right."More Info
Kushner Properties—from which Jared Kushner resigned as CEO in early 2017 to serve as a senior advisor in the Trump White House—purchased the office tower located at 666 Fifth Avenue in Manhattan in 2007, just before Manhattan real estate prices fell in the Great Recession. The property has since experienced financial difficulties that the company has been attempting to resolve with new financing, without success, before the property's $1.2 billion mortgage comes due in February 2019. This effort has reportedly been complicated by Trump's election, which has caused potential lenders to avoid appearances of conflicts of interest. The matter has raised the interest of investigators who are looking at Kushner's December 2016 meeting with Sergei Gorkov, who said in a statement issued by his bank that he met with Kushner in his capacity as the then-chief executive of Kushner Properties, while Kushner assured Congress in a July 24, 2017, statement that the meeting did not involve "any discussion about my companies, business transactions, real estate projects, loans, banking arrangements or any private business of any kind". CNN reported on February 20, 2018, that Mueller's investigation has expanded beyond Kushner's contacts with Russia and now includes his efforts to secure financing for Kushner Properties from other foreign investors during the presidential transition. Kushner Properties sold the 666 Fifth Avenue building in summer 2018.More Info
Trump requested and received the resignation of Attorney General Jeff Sessions the day after the 2018 midterm elections, following months of criticizing Sessions for recusing himself from overseeing the Mueller investigation, stating in July 2017, "if he was going to recuse himself, he should have told me before he took the job and I would have picked somebody else." Trump appointed Matthew Whitaker, Sessions' chief of staff since September 2017, as Acting Attorney General. While Whitaker was Sessions' chief of staff, White House chief of staff John Kelly described him as the West Wing's "eyes and ears" in the DOJ, which Trump considered hostile to him. Prior to joining the Justice Department, Whitaker had publicly criticized the Mueller investigation on several occasions, asserting it was "going too far", referring to it as a "lynch mob", and suggested it could be impeded by cutting its budget. Trump had seen Whitaker's supportive commentaries on CNN during the summer of 2017 and that July Whitaker was interviewed by White House counsel Don McGahn to join the Trump legal team as an "attack dog" against Mueller. During an interview with The Daily Caller on November 14, 2018, Trump was asked who he might be considering to assume the permanent attorney general position, mentioning Whitaker. Unprompted, Trump stated, "as far as I'm concerned this is an investigation that should have never been brought...It's an illegal investigation".More Info
The 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 Info
The Intercept reported on March 2, 2018, that Jared Kushner and his father Charles Kushner made a proposal to Qatar's finance minister, Ali Sharif Al Emadi, in April 2017 to secure investment into 666 5th Avenue asset in his family's company's portfolio, when his request was not fulfilled, a group of Middle Eastern countries, with Jared Kushner's backing, initiated a diplomatic assault that culminated in a blockade of Qatar. Kushner specifically undermined the efforts by Secretary of State Rex Tillerson to bring an end to the standoff.More Info
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