One name between Graff and Hawker
One name between Katsyv and Kaveladze
One name between Mnuchin and Muller-Maguhn
justice.gov/storage/report…
It's amazing with Russia's efforts to lift sanctions & weaken Magnitsky Act & role of Wikileaks that 'Russia's favorite congressman' Rohrabacher wasn't part of this report
justice.gov/storage/report…
thedailybeast.com/revealed-what-…
Other missing names are baffling (Rohrabacher, Cambridge Analytica related etc)
medium.com/@wsiegelman/ch…
Torshin
Rohrabacher
Elliott Broidy
Dmitry Rybolovlev
Joel Zamel
Viktor Medvedchuk
Tevfik Arif
Alexander Machkevich
Khrapunovs
Robert, Rebekah Mercer
Cambridge Analytica: Nix, Kaiser, Oakes
Few UK names (Farage once)
There was reporting back in 2017 that Mueller had subpoenaed Deutsche Bank for records related to Trump - there's no mention of Deutsche - but it's possible it's in redacted sections
wsj.com/articles/trump…
assets.documentcloud.org/documents/5955…
@soychicka has tweeted on this often
assets.documentcloud.org/documents/5955…
thesmokinggun.com/documents/inve…
"While the nearly 300 Republican-related e-mails posted on DC Leaks are uniformly innocuous, the collection is noteworthy for the scope of victims it reveals."
Was leak a warning?
thesmokinggun.com/documents/inve…
Footnote 458 - Papa LinkedIn w/MFA folks including alleged spy Sergei Nalobin (Conservative Friends of Russia & Matthew Elliott ties)
Article on Joseph Mifsud & his ties to Nawaf Obaid at The Centre for War and Peace Studies - set up in Rome by Link Campus University & Saudi Essam & Dalal Obaid Foundation, by @Brian_Whit
al-bab.com/blog/2018/03/s…
Cambridge Analytica started w/Trump campaign prior to Aug'16, when Sergei Millian emailed Papadopoulos about sharing "disruptive technology"
What group in Kyrgyzstan?
assets.documentcloud.org/documents/5955…
Manafort was reportedly active in Kyrgyzstan
rferl.org/a/report-claim…
Akhmetshin was active in Kyrgyzstan
nytimes.com/2017/08/21/us/…
And per @grantstern Don Jr has a Kyrgyzstan link through Valeri Belokon
thesternfacts.com/trump-jr-now-t…
May be Michael Kimmage State dept fellow & Samuel Charap at RAND (ex State dept) mentioned in story:
nytimes.com/2018/05/08/mag…