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."
In an Op-Ed in The Washington Post Yousef Al Otaiba, the UAE ambassador to the United States, described that the intervention has reduced AQAP presence in Yemen to its weakest point since 2012 with many areas previously under their control liberated. The ambassador declared that more than 2,000 militants have been removed from the battlefield, with their controlled areas now having improved security and a better delivered humanitarian and development assistance such as to the port city of Mukalla and other liberated areas. An Associated Press investigation outlined that the military coalition in Yemen actively reduced AQAP in Yemen without military intervention, instead by offering them deals and even actively recruiting them in the coalition because "they are considered as exceptional fighters". UAE Brigadier General Musallam Al Rashidi responded to the accusations by stating that Al Qaeda cannot be reasoned with and cited that multiple of his soldiers have been killed by them. The UAE military stated that accusations of allowing AQAP to leave with cash contradicts their primary objective of depriving AQAP of its financial strength. The notion of the coalition recruiting or paying AQAP has been thoroughly denied by the United States Pentagon with Colonel Robert Manning, spokesperson of the Pentagon, calling the news source "patently false". The governor of Hadramut Faraj al-Bahsani, dismissed the accusations that Al Qaeda has joined with the coalition rank, explaining that if they did there would be sleeper cells and that he would be "the first one to be killed". According to The Independent, AQAP activity on social media as well as the number of terror attacks conducted by them has decreased since the Emirati intervention.
More InfoU.S. intelligence agencies in January 2017 concluded "with high confidence" that the Russian government interfered in the election by hacking into the computer servers of the Democratic National Committee (DNC) and the personal Gmail account of Clinton campaign chairman John Podesta and forwarding their contents to WikiLeaks, as well as by disseminating fake news promoted on social media, and by penetrating, or trying to penetrate, the election systems and databases of multiple U.S. states. de Volkskrant reported on January 25, 2018, that Dutch intelligence agency AIVD had penetrated the Russian hacking group Cozy Bear in 2014 and in 2015 observed them hack the DNC in real time, as well as capturing the images of the hackers via a security camera in their workspace. The New York Times reported on July 18, 2018, that American, British and Dutch intelligence services had observed stolen DNC emails on Russian military intelligence networks. NBC News reported on March 1, 2018, that Mueller was assembling a case for criminal charges against Russians who carried out the hacking and leaking. Those charges were brought on July 13, 2018.
More InfoOn 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 InfoThe Special Counsel investigation was an investigation of Russian interference in the 2016 United States elections, alleged links between associates of Donald Trump and Russian officials and possible obstruction of justice by Trump, conducted by special prosecutor Robert Mueller from May 2017 to March 2019. It was also called the Russia investigation, the Mueller probe, and the Mueller investigation. Prior to the appointment of the Special Counsel, the Federal Bureau of Investigation (FBI) has been, starting in July 2016, covertly investigating activities by Russian operatives and by members of the Trump presidential campaign, under the code name "Crossfire Hurricane". The investigation culminated with the Mueller Report which concluded that — though the Trump campaign welcomed Russian interference and expected to benefit from it — there was insufficient evidence to bring any conspiracy charges against Trump or his associates. The Report did not reach a conclusion about possible obstruction of justice, citing a Justice Department guideline that prohibits the federal indictment of a sitting president.
More InfoThe New York Times reported on January 11, 2019, that FBI counterintelligence grew concerned about Trump's ties to Russia during the 2016 campaign but held off opening an investigation because of uncertainty about how to proceed on such a sensitive matter. Trump's behavior during the days immediately before and after Comey's firing caused them to begin investigating whether Trump had been working on behalf of Russia against U.S. interests, knowingly or unknowingly. The FBI merged that counterintelligence investigation with a criminal obstruction of justice investigation related to Comey's firing. Mueller took over that investigation upon his appointment, although it was not immediately clear if he had pursued the counterintelligence angle.
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