| A | B | C | D | E | F | G | H | |
|---|---|---|---|---|---|---|---|---|
1 | Democrats Collusion with Russians | |||||||
2 | Date | Russians | Bill President 1993-2001 | Hillary Sec. State 2009 - 2013 | Clinton Foundation | Charles Dolan | Fusion GPS | DNC |
3 | Russia/Magnitsky Connection | Uranium One Connection | Trump/Russia Connection | |||||
4 | 1996 | Bill Browder forms company to invest in Russia The Sergei Magnitsky Rule of Law Accountability Act came into being through the actions of Bill Browder, the CEO of Hermitage Capital Management. Hermitage Capital was formed in 1996 for the express purpose of investing in Russia. The firm benefited from the wave of privatization that occurred, ultimately becoming one of the largest foreign investors in Russia. For more background on Bill Browder and Hermitage see here and here. | ||||||
5 | 2005 | Browder blacklisted from Russia In 2005, Browder was blacklisted by the Russian government. Browder was expelled from Russia by Putin – his Visa cancelled. This apparently occurred because Hermitage was supporting minority shareholder rights and interfering with flows of cash to corrupt officials. In 2007, Russian police seized computers and documents from Hermitage offices. | ||||||
6 | June 2005 | Bill meets Giustra Bill Clinton met Canadian investor Frank Giustra in June 2005, during a fund-raiser at Mr. Giustra’s Vancouver home. Frank Giustra owned UrAsia, a small – and newly formed – uranium company that was seeking to purchase lucrative uranium reserves in Kazakhstan. Kazakhstan has about one-fifth of the world’s uranium reserves. | ||||||
7 | Sept 6, 2005 | Bill & Giustra meet Kazakhstan President Nazarbayev Giustra and Clinton had a private meeting with Kazakhstan President Nazarbayev on September 6, 2005. | ||||||
8 | Sept 8, 2005 | Giustra signs deal to partner with with Kazak. Uranium Mines UrAsia (Giustra’s company) signed two memorandums of understanding with Kazatomprom (Kazakhstan national atomic company) to become partners in three uranium mines on September 8, 2005 – two days after Clinton’s visit. | ||||||
9 | Jan 06 | Giustra donates $31.6M | From 2006 to 2014 | |||||
10 | Sept 2006 | Giustra co-hosted Bill Clinton’s 60th birthday – raised $21M for the Clinton Foundation. | Dolan handled public relations for Russian Gov.and Gazprom a Russian State owned company | |||||
11 | 2007 | Russia seizes Browder Co. computers | ||||||
12 | Feb 07 | Uranium One buys Giustra’s Co. for $3.1B In February of 2007, Uranium One, a South African mining company, agreed to buy UrAsia for a staggering $3.1 billion. Uranium One paid $7.05 per share for Giustra’s UrAsia. Two years earlier UrAsia was trading at 10 cents per share. | ||||||
13 | June 2007 | Giustra donates $100M after Uranium One buys his company | ||||||
14 | 2008 | Browder hires Russian Lawyer Magnitsky to help. Magnitsky killed in Russian prison Browder hired a Russian lawyer, Sergei Magnitsky, to help him determine what was actually occurring. Magnitsky uncovered the misappropriation of $230 million in taxes paid by Hermitage Russian companies. For his efforts, Sergei Magnitsky was jailed by the Russian government in late 2008. Magnitsky would die in jail almost exactly one year later – of beatings suffered at the hands of prison guards. | ||||||
15 | 2009 | Uranium One donates $1M 2009: Ian Telfer, Chairman of Uranium One, donates $1 million to the Clinton Foundation through his family charity. [Telfor and Giustra are long-time friends and colleagues] | ||||||
16 | June 2010 | Rosatom gains a 17% ownership share in Uranium One. June 14, 2009: A subsidiary of the Russian atomic energy agency Rosatom gains a 17 percent ownership share in Uranium One. | ||||||
17 | Oct 2010 | FBI enough evidence to prove that Rosatom-connected officials were engaged in a global bribery The FBI said in court documents and in interviews that by 2010 they had gathered enough evidence to prove that Rosatom-connected officials were engaged in a global bribery schedule that included kickbacks and money laundering. FBI officials said the investigation could have prevented the sale of Uranium One, which controlled 20 percent of U.S. uranium supply under U.S. law. | ||||||
18 | 2010 | Magnitsky Act being formulated in U.S. Would freeze Russian assets of players Browder petitioned Senators John McCain and Benjamin Cardin in 2010 – his actions ultimately resulting in passage of the Magnitsky Act. In essence, the Magnitsky Act denies Visas and freezes the assets of corrupt Russian officials who are involved in human rights abuses. It has proven to be a real problem for Russian officials – including Vladimir Putin. The Russian government would dearly love to see the Magnitsky Act repealed. | June 29 - Bill gets $500,000 for speech in Moscow As Secretary of State, Hillary Clinton opposed passage of the Magnitsky Act – a position coinciding with Bill Clinton being paid $500,000 for a Moscow speech on June 29, 2010. While the Magnitsky bill was being formulated, her State Department was asked by lawmakers to deny visas to the Russian officials who were implicated in the Magnitsky matter. Clinton’s State Department denied the request. | As Sec of State Hillary opposes Magnitsky Act and refuses to deny Visas to Russians implicated in Magnitsky matter As Secretary of State, Hillary Clinton opposed passage of the Magnitsky Act – a position coinciding with Bill Clinton being paid $500,000 for a Moscow speech on June 29, 2010. While the Magnitsky bill was being formulated, her State Department was asked by lawmakers to deny visas to the Russian officials who were implicated in the Magnitsky matter. Clinton’s State Department denied the request. | June 2010: Rosatom seeks a majority ownership share in Uranium One. Because Uranium One owns mining interests in several states within the US, the deal must be approved by the Committee on Foreign Investment. One agency that has to sign off on the deal is the State Department, where Hillary Clinton is Secretary of State. | |||
19 | Browder petitioned Senators John McCain and Benjamin Cardin in 2010 – his actions ultimately resulting in passage of the Magnitsky Act. In essence, the Magnitsky Act denies Visas and freezes the assets of corrupt Russian officials who are involved in human rights abuses. It has proven to be a real problem for Russian officials – including Vladimir Putin. The Russian government would dearly love to see the Magnitsky Act repealed. | 2010: Ian Telfer, Chairman of Uranium One, donates $250,000 to the Clinton Foundation through his family charity. Between 2009-2012 Telfer’s charity would donate more than $2.3 million to the Clinton Foundation. | ||||||
20 | 2011 | Clinton Admin approves Rosatom to sell commercial uranium to U.S. nuclear power plants 2011: The administration gave approval for Rosatom’s Tenex subsidiary to sell commercial uranium to U.S. nuclear power plants in a partnership with the United States Enrichment Corp. Before then, Tenex had been limited to selling U.S. nuclear power plants reprocessed uranium recovered from dismantled Soviet nuclear weapons under the 1990s Megatons to Megawatts peace program. | In addition to Telfer’s donations, between $1.3 million and $5.6 million in contributions came from multiple people with ties to Uranium One and/or UrAsia. | |||||
21 | Dec 6, 2012 | Magnitsky Act passes | ||||||
22 | Dec 27, 2012 | Putin signs bill that bans U.S. parents from adopting Russian children On December 27, 2012, Putin signed a bill that banned U.S. parents from adopting Russian children. The adoption ban was part of a larger bill that was in direct response to the passage of the Magnitsky Act. | ||||||
23 | 2013 | Russian Co. accused by US gov. of money laundering Hires lawyers who Hire Fusion GPS | Hired by Russians to discredit money laundering accusations | |||||
24 | Jan 13 | Rosatom takes 100% control of Uranium One and takes the company private January 2013: Rosatom takes 100% control of Uranium One and takes the company private. | ||||||
25 | May 2016 | Hillary Campaign hires Fusion GPS who hires Steel who uses Russian Danchenko as primary source | Hires Steele who uses Russian Danchenko as Primary Source | Hires Steele who uses Russian Danchenko as Primary Source | ||||
26 | Jun 9, 2016 | Major source to Danchenko | Set up famous Donald Jr. and Manafort meeting at Trump Towers Which leads us to the meeting between Donald Trump Jr, Jared Kushner, Paul Manafort, Rinat Akhmetshin (a former Russian Intelligence officer and lobbyist) and Natalia Veselnitskaya. Donald Trump Jr. went into the meeting expecting opposition information, only to find Akhmetshin and Veselnitskaya had actually come to lobby for repeal of the Magnitsky Act. A rescinding of the Adoption Ban was mentioned as well. The discussion ended quickly as Trump Jr and Kushner realized the meeting had been set up under false pretenses. Fusion GPS set up this meeting. And, of course, Fusion GPS is also the firm behind the infamous Trump Dossier. | |||||
27 | Which leads us to the meeting between Donald Trump Jr, Jared Kushner, Paul Manafort, Rinat Akhmetshin (a former Russian Intelligence officer and lobbyist) and Natalia Veselnitskaya. Donald Trump Jr. went into the meeting expecting opposition information, only to find Akhmetshin and Veselnitskaya had actually come to lobby for repeal of the Magnitsky Act. A rescinding of the Adoption Ban was mentioned as well. The discussion ended quickly as Trump Jr and Kushner realized the meeting had been set up under false pretenses. Fusion GPS set up this meeting. And, of course, Fusion GPS is also the firm behind the infamous Trump Dossier. | |||||||
28 | July 2017 | who was main source to Steele dossier | Glenn Simpson refuses to testify in Senate Judiciary Cmt. Fusion GPS founder Glenn Simpson was also called to testify but declined. A subpoena was issued on July 21, 2017. His lawyer stated that Simpson would take the fifth. On July 25, 2017, it was reported that Simpson had reached an agreement to testify in private. | |||||