Newsletter February 14, 2018

 

 

Donald Trump’s Russian connections

Отчет, представленный министру Колокольцеву

Report submitted to Minister Kolokoltsev

 Translation

The KGB had opened a file on Donald Trump in 1977, the year when Mr.Trump married Ivana Zelníčková, then a twenty-eight-year-old model from Czechoslovakia. Zelníčková was a citizen of a communist country. She was therefore of interest both to the Czech intelligence service, the StB, and to the FBI and CIA.

Zelníčková was born in Zlin, a town in Moravia. In the early 1970s she moved to Canada, first to Toronto and then to Montreal, to be with a ski instructor boyfriend. Exiting Czechoslovakia during this period was, the files said, “incredibly difficult.” Zelníčková moved to New York. In April 1977 she married Mr.Trump. Ivana became a naturalized United States citizen in 1988. The couple divorced in 1992

According to intelligence files, both in Moscow and in Prague, Czech intelligence agents kept the Trumps under close surveillance in Manhattan. The agents who undertook this task were code-named Al Jarza and Lubos. They opened letters sent home by Ivana to her father, Milos, an engineer. Milos Zelníčková had a functional relationship with the Czech secret police, who would ask him how his daughter was doing abroad and in return permit her visits home. There was continuing surveillance of the Trump family in the United States. At her request, and by her father’s insistence, Ivana and Donald Trump, Jr., visited Milos in the Czechoslovak Socialist Republic,

As was the custom, the Czechs shared their intelligence product with their counterparts in Moscow, the KGB. Mr.Trump was of interest to Soviet intelligence for several reasons. In the first instance his wife came from a country under Soviet control and secondly during the perestroika period Trump was considered to be a good potential source as he was known to be a prominent real estate leader. In the Czech intelligence files, communications from Ivana to her father mentioned her husband’s growing interest in politics. It was at this point that it appeared that Mr.Trump might embark on a political career and, if successful, be a first class intelligence asset.

Therefore, Mr. Trump was in an active file of the KGB and regarded as a highly potential agent/informant and, possibly to become a full KGB agent.

Through the offices of his wife, Mr.Trump was encouraged to consider the Soviets as a good business connection. The relationship would be known as an important “confidential contact.” doveritelnaya svyaz. доверительные отношения (Trust relationship)

Trump biography

Donald John Trump (June 14, 1946)

He is of German/Scottish origin. One of his German relatives was an Arnold Trumpf, b, 27 October 1892 in Gifhorn and died 7, January 1985 in Garmish-Partenkirchen. Trumpf was a member of the Nazi party number 389 920 from 1 December 1930. He was a member of the SS Race and Settlement Office as an SS-Oberfürer

Trump was born and grew up in New York City. He received a degree in economics from the Wharton School of the University of Pennsylvania.

Trump took over running his family’s real estate business in 1971, renamed it The Trump Organization, and expanded it to involve constructing and renovating skyscrapers, hotels, casinos, and golf courses. He also started various side ventures, including branding and licensing his name for real estate and luxury consumer products.

He managed the company until his 2017 inauguration as President of the United States.

Trump also gained prominence in the media and entertainment fields. He co-authored several books, and from 2003 to 2015 he was a producer and the host of The Apprentice, a reality television game show.

Trump owned the Miss Universe and Miss USA beauty pageants from 1996 to 2015. According to the American financial Forbes magazine, he was the world’s 544th richest person as of May 2017, with an estimated net worth of $3.5 billion.

In 1977, Trump married his first wife, Czech model Ivana Zelníčková. They had three children: Donald Jr. (b. 1977), Ivanka (b. 1981), and Eric (b. 1984). Ivana became a naturalized United States citizen in 1988. The couple divorced in 1992, following Trump’s affair with actress Marla Maples.

In October 1993, Maples gave birth to Trump’s daughter, who was named Tiffany after the upper-class Tiffany & Company. Maples and Trump were married two months later in December 1993. They divorced in 1999, and Tiffany was raised by Marla in California.

In 2005, Trump married his third wife, Slovenian model Melania Knauss, at Bethesda-by-the-Sea Episcopal Church in Palm Beach, Florida. Her original name was Melanija Knavs, born on April 26, 1970 at Novo Mesto, SR Slovenia, SFR Yugoslavia

In 2006, Melania became a United States citizen and gave birth to a son, March 20, 2006, Barron William Trump. Melania and Barron moved to the White House on June 11, 2017,

Trump has never filed for personal bankruptcy, but his hotel and casino businesses were declared bankrupt six times between 1991 and 2009 in order to re-negotiate debt with banks and owners of stock and bonds. Because the businesses used Chapter 11 bankruptcy, they were allowed to operate while negotiations proceeded.

Mr. Trump was quoted by Newsweek magazine in 2011 saying, “I do play with the bankruptcy laws – they’re very good for me” as a tool for trimming debt.

The six bankruptcies were the result of over-leveraged hotel and casino businesses in Atlantic City and New York: Trump Taj Mahal (1991), Trump Plaza Hotel and Casino (1992), Plaza Hotel (1992), Trump Castle Hotel and Casino (1992), Trump Hotels and Casino Resorts (2004), and Trump Entertainment Resorts (2009).

As president, Trump has frequently made false statements in public speeches and remarks. Trump uttered “at least one false or misleading claim per day on 91 of his first 99 days” in office according to The New York Times, and 1,318 total in his first 263 days in office. The Washington Post, also wrote, “President Trump is the most fact-challenged politician that The Fact Checker has ever encountered… the pace and volume of the president’s misstatements means that we cannot possibly keep up.”

Mr. Trump has a history of making racially-charged statements and taking actions perceived as racially motivated.

In 1975, Mr. Trump settled a lawsuit brought by the U.S. Department of Justice in 1973 alleging housing discrimination against black renters. In 1989, he was accused of racism for insisting that a group of black and Latino teenagers were guilty of raping a white woman in the Central Park jogger case even after they were exonerated by DNA evidence.

He continued to maintain this position as late as 2016.

Mr.Trump launched his 2016 presidential campaign with a speech in which he described Mexican immigrants as criminals and rapists.

One of Mr.Trump’s campaign managers, Paul Manafort, had worked for several years to help pro-Russian politician Viktor Yanukovich win the Ukrainian presidency.

Other Trump associates, including former National Security Advisor Michael T. Flynn and political consultant Roger Stone, have been connected to Russian officials. Russian agents were overheard during the campaign saying they could use Manafort and Flynn to influence Trump.

Members of Mr.Trump’s campaign and later his White House staff, particularly Flynn, were in contact with Russian officials both before and after the November election In a December 29, 2016 conversation, Flynn and Kislyak discussed the recently imposed sanctions against Russia; Mr.Trump later fired Flynn for falsely claiming he had not discussed the sanctions.

Donald Trump has pursued business deals in Russia since 1987, and has sometimes traveled there to explore potential business opportunities. In 1996, Trump trademark applications were submitted for potential Russian real estate development deals. Mr.Trump’s partners and children have repeatedly visited Moscow, connecting with developers and government officials to explore joint venture opportunities. Mr.Trump was never able to successfully conclude any real estate deals in Russia. However, individual Russians have invested heavily in Trump properties, and following Mr.Trump’s bankruptcies in the 1990s he borrowed money from Russian sources. In 2008 his son Donald Trump Jr. said that Russia was an important source of money for the Trump businesses.

In 1996 Mr.Trump partnered with Liggett-Ducat, a small company, and planned to build an upscale residential development on a Liggett-Ducat property in Moscow. Trump commissioned New York architect Ted Liebman, who did the sketches.

In 1987 Mr.Trump visited Russia to investigate developing a hotel

In Russia, Mr.Trump promoted the proposal and acclaimed the Russian economic market. At a news conference reported by The Moscow Times, Mr.Trump said he hadn’t been “as impressed with the potential of a city as I have been with Moscow” in contrast to other cities had visited “all over the world.

By this time, Mr.Trump made known his desire to build in Moscow to government officials for almost ten years ranging from the Soviet leader Mikhail S. Gorbachev (they first met in Washington in 1987) to the military figure Alexander Lebed.

Moscow’s mayor, Yuri M. Luzhkov, showed Trump plans for a very large shopping mall to be located underground in the vicinity of the Kremlin. The mayor complimented Mr.Trump’s suggestion that this mall should have access to the Moscow Metro, and it was eventually connected to the Okhotny Ryad station. Although the 1996 residential development did not happen, Mr.Trump was by this time well known in Russia.

Between 2000–2010, Mr.Trump entered into a partnership with a development company headquartered in New York represented by a Russian immigrant, Felix Sater. During this period, they partnered for an assortment of deals that included building Trump towers internationally and Russia was included. For example, in 2005 Slater acted as an agent for building a Trump tower alongside Moscow River with letters of intent in hand and “square footage was being analyzed.”

In 2006, Mr.Trump’s children Donald Jr. and Ivanka stayed in the Hotel National, Moscow for several days, across from the Kremlin, to interview prospective partners, with the intention of formulating real estate development projects.

Sater had also traveled to Moscow with Mr. Trump, his wife Ivanka and son Donald Jr.

Mr. Trump was associated with Tevfik Arif, formerly a Soviet commerce official and founder of a development company called the Bayrock Group, of which Sater was also a partner.

Bayrock searched for deals in Russia while Trump Towers company were attempting to further expand in the United States. Mr. Sater said, “We looked at some very, very large properties in Russia,” on the scale of “…a large Vegas high-rise.”

In 2007, Bayrock organized a potential deal in Moscow between Trump International Hotel and Russian investors

During 2006–2008 Mr.Trump’s company applied for a number of trademarks in Russia with the goal of real estate developments. These trademark applications include: Trump, Trump Tower, Trump International Hotel and Tower, and Trump Home.

In 2008, Mr. Trump spoke at a Manhattan real estate conference, stating that he he really prefered Moscow over all cities in the world and that within 18 months he had been in Russia a half-dozen times.

Mr.Trump had received large and undisclosed payments over 10 years from Russians for hotel rooms, rounds of golf, or Trump-licensed products such as wine, ties, or mattresses, which would not have been identified as coming from Russian sources in the tax returns

A secret KGB memo under date of February 1, 1984 concerned the necessity of making an expanded use of the facilities of cooperating foreign intelligence services—for example, Czechoslovakian or East German intelligence networks.

The most revealing section concerned kompromat.

The document specifically requested any compromising information about Donald Trump, including illegal acts in financial and commercial affairs, intrigues, speculation, bribes, graft … and exploitation of his position to enrich himself. Plus any other information that would compromise the subject (Trump) to his country’s authorities and the general public. Naturally the information could be used to cause him serious problems in his country if exposed.

Finally, the report mentioned that his attitude towards women was also of interest. The point of interest would be if he was the habit of having affairs with women.

Mr. Trumps’ first trip to Moscow came after he found himself seated next to the Soviet ambassador Yuri Dubinin in 1986. His original position was Soviet ambassador to the U.N. Dubinin’s mission as ambassador was to make contact with America’s business elite.

There was a luncheon held by Leonard Lauder, the son of Estée Lauder. Mr. Trump was invited to meet the Ambassador. Ambassador Dubinin spoke fluent English and during the course of the luncheon Trump spoke at length with the Ambassador who proposed that Trump build a large luxury hotel, directly across from the Kremlin, in association with the Soviet government.

Mr.Trump at once became interested in the project and expressed his willingness to cooperate on such a project.

By January 1987, Mr.Trump had become a “prominent person” status and therefore Ambassador Dubinin deemed Mr.Trump interesting enough to arrange his trip to Moscow. U.S.-based Soviet diplomat, Vitaly Churkin—the future U.N. ambassador—was of assistance in this project.

Mr. Trump first visited the Soviet Union on July 4, 1987.

Mr. Trump flew to Moscow for the first time, together with his wife Ivana and Lisa Calandra, Ivana’s Italian-American assistant. Ambassador Dubinin’s invitation to Trump to visit Moscow was a standard operation exercise by the KGB.

The Trump trip was orchestrated by the Intourist Agency which was under the control of the KGB. Its duty was to investigate and monitor all foreigners coming into the Soviet Union.

The Trumps were treated with great courtesy by Soviet officials and they were housed in Lenin’s suite at the National Hotel, at the bottom of Tverskaya Street, near Red Square.

The hotel was connected to the Intourist complex next door and was under KGB control.

The Lenin suite had been fixed for electronic surveillance.

In November of 2013, the Miss Universe pageant was held iin Moscow

It was there that Mr. Trump — then the pageant’s owner — spent several days socializing with Russia’s business and political elite and becoming acquainted with a wealthy developer whose connections his son would later seek to capitalize on. The developer, Aras Agalarov, offered to pass on information about potential rival Mrs. Clinton from Russia’s top prosecutor to help a projected Trump presidential campaign.

The contest was held at Crocus City Hall, a venue owned by Agalarov. The event would be a family affair: Agalarov’s son, a pop singer named Emin, performed on stage and his wife was a judge.

Mr.Trump remained on good and productive terms with the Agalarov family, at one point, appearing in a music video with Emin and sending him a videotaped greeting on his 35th birthday.

During his trip to Moscow on November 9-11, 2013 for the Miss Universe pageant, Mr.Trump surrounded himself with business people and those necessary to sign a deal which would bring a Trump Tower project to Moscow. These were: Aras Agalarov, Emin Agalarov,Yulya (Yulia) Alferova,Herman Gref, Artem Klyushin, Vladimir Kozhin, Chuck LaBella, Rotem Rosen, Phil Ruffin, Alex Sapir, Keith Schiller, Roustam Tariko and Bob Van Ronkel.

At first, President Putin, who had planned on meeting Mr.Trump at the pageant, sent numerous individuals tied to the Russian construction sector to the event to discuss potential lucrative building plans and to ascertain Mr. Trump’s attitudes.

President Putin to establish a distance, stated he was unable to attend the pagent because of a last-minute visit from the King of the Netherlands.

Previous to this meeting, there had been no positive positions on the possibility that Mr. Trump, with Russian assistance and financing, might construct a luxury hotel in Moscow. Trump made several tweets thanking individuals in Moscow and bragging about his future plans. Then on November 12th, 2013 Trump posted a link to the Moscow Times, remarking that his organization was working on building a luxury hotel in Moscow “@AgalarovAras I had a great weekend with you and your family. You have done a FANTASTIC job. TRUMP TOWER-MOSCOW is next. EMIN was WOW!”

This hotel deal was finalized during Trump’s weekend stay in Moscow for his Miss Universe pageant. At the Four Seasons Hotel at Ulitsa Okhotnyy Ryad, 2, a private meeting was held between Mr. Trump and President Putin. As the President is fluent in English, no other person was present. President Putin praised the business abilities of Mr. Trump and said that he would be a “refreshing person” as President of the United States. President Putin said that his people would be pleased to support Mr. Trump and that if this support was deemed material in achieving a victory, President Putin had one request to make of Mr. Trump. President Putin said his best wish was to establish “friendly and cooperative attitudes” by both parties, firmer business contacts and an abandonment of the policy of threats to the Russian Republic. President Putin stressed that certain very right-wing groups in America had been constantly agitating against him and against the Russian Republic and he hoped that Mr. Trump, if elected, could ignore these few people and work with, not against the Russian Republic. Mr. Trump repeatedly assured the President that he woud be most eager to do just that and he agreed to work with various people in the United States who were friendly towards, and had connections with, the Russian Republic.

This most important conversation was recorded as a form of kompromat. And it is certain that a direct quid pro quo took place in November of 2013 between President Putin and Mr. Trump.

On June 16, 2015, Mr. Trump announced his candidacy for President

The methodology of Russian assistance:

The SVR has often sent intelligence officers to branches of the New York Public Library, and other public libraries, where they obtained access to the Internet, via library computers, without revealing their identity.

They placed propaganda and disinformation to educational web sites and sent e-mails to US media. It is a fact that the alternate internet site, WikiLeaks, is entirely controlled, out of Sweden, by the SVR and that they use this front to release genuine information to address issues they consider important to influence.

The articles or studies were generated by Russian experts who worked for the SVR. The purpose of these active measures was to whitewash Russian foreign policy, to create good image of Russia, to promote Anti-American feelings and “to cause dissension and unrest inside the US.

The materials used to support the candidacy of Mr. Trump were a series of emails from, and to, the Democratic National Committee which were perfectely genuine but selected to bring discredit on the campaign of Ms. Clinton. This material was part of a trove of such material obtained by an American domestic intelligence agent and sold to Russian interests.

In June of 2016, Mr. Trump’s son, Donald Trump Jr., Mr. Trump’s son-in-law Jared Kushner, and his presidential chairman Paul Manafort met with a Russian lawyer when they were told the Russian intelligence had acquired highly damaging information concerning Mrs. Hillary Clinton, the Democratic Party candidate.

Russian property developer, Aras Agalarov had arragned this meeting. Subsequently the information gleaned from this meeting was given to Aras Agalarov from Russian prosecutor-general Yuri Chaika.

Because the Trumps, both father and son, were not discreet, the American Central Intelligence Agency, who were subjecting both Trumps to surveillance, learned of some of the contacts with Russian government personnel and one of their internal memos spoke very disparingly of these contacts.

Then, on September 6, 2016, there was an arragned accident in Moscow in which an oncoming vehicle was suddenly controlled to swerve across the median and collide with a State-owned BMW used by President Putin. The driver of the Presidential car was killed instantly. As the President was known to have been in China for the G20 summet meeting, the arraigned accident was not an assassination attempt but meant as a clear warning to the President to abandon his activities in support of Presidential candidate Trump.

It is known that the CIA has developed the methodology of controlling the speed and direction of a moving vehicle via its on-board computer system.

Messagings from the CIA section in the American Embassy in Moscow were intercepted and decoded by Russian intelligence that clearly indicated the reasons for the arrangned accident.

Evaluation of Mr. Trump as an asset for Russian interests

 Оценка г-на Трампа как актива для интересов России

Russian intelligence has had an interest in Donald Trump since the year 1977 when we received an alert from a sister unit in Prague.

He was described as impressionable young man with large ambitions and money from his family real estate business.

His marriage to a Czech woman whose father was an element in that countries’ intelligence agency brought him to our attention and we went to some lengths to ascertain his potential value for Russian interests.

The initial impression of Mr. Trump was that he was extremely self-important and egotistical to a remarkable degree.

As our first hand knowledge of him progressed it became evident that Mr. Trump fancied himself as a man to whom beautiful women were attracted.

That they were attracted to his money is more evident.

Although it is true he is a person with whom one could establish good business contacts, Mr. Trump was, and is, an overbearing and intolerant person.

He is subject to mood-swings in that what is acceptable today is not tomorrow.

He is easily led by women to whom he is initially very attentive and once he feels he had their purchased loyalty, proceeds to turn his attentions to other women.

It was our experience with Mr. Trump that by supplying him a number of beautiful Russian women, he became besotted and was willing to agree to almost any proposal presented to him.

As a businessman, Mr. Trump is erratic in the extreme. He owes very large sums of money, for example, to the Deutsche Bank, sums he somehow forgets to pay. He also owes large sums to Russian banks but in this case, he dare not neglect to pay.

Although he and President Putin got on well together, Mr. Trump’s promises ought to be taken very cautiously.

Mr. Trump is so convinced of his superiority to others and so easy to influence that promises to one person could easily be forgotten when making identical promises to another.

His current wife, Melanija Knavs, has produced a son and this boy, quite attractive, is the idol of his mother. She has stated to one of our people that she is not happy with her marriage because of her husband’s constant, and often very obnoxious, persuit of other women and does not want her young son to associate with his father lest he hear Mr. Trump’s constant flow of foul and obscene language or see him grab at some woman’s breasts.

She planned to divorce him and take her son back to Yugoslavia but the scandal would do so much damage to Mr. Trump’s public image that she was dissuaded from divorce by the payment of a large sum of money and promises on the part of Mr. Trump to let his wife rear and be responsible for his son.

Insofar as his use to Russian interests, this is problematical due to Mr.Trump’s disturbed personality. He does recall, however, that we released unpleasant material about Mrs. Clinton and that the same sort of material could very easily be released about him.

On the one hand, he has no problem taking Russian money for his businesses but on the other, he is susceptible to pressure from American power groups such as the Christian religious sector, Jewish groups and the military which have virtual control of current American politics and governance.