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On Oct 12, 2015, Felix Sater wrote:

"Kostic who is Putins top finance guy and CEO of 2nd largest bank in Russia is on board and has indicated he would finance Trump Moscow."

assets.documentcloud.org/documents/5719…
"..in early 2016, Sater mentioned a former GRU officer in Russia who could help facilitate the Trump Moscow Project."

"Sater contacted the former GRU officer in 2015 to help arrange financing...the former agent mentioned two banks: GenBank and VTB Bank."

buzzfeednews.com/article/jasonl…
"...the man worked as a GRU officer -- but also he had been a source of important intelligence for the U.S."

"Information that the former Russian spy passed to Sater included details about Russian military technology, the satellite phone numbers of Osama bin Laden..."
Oct 28, 2015: Trump signs Letter of Intent for Trump Moscow Project

assets.documentcloud.org/documents/5719…
"NSA examined all queries for all identifiers for "U.S. persons targeted pursuant to Section 704 and 705(b) of FISA...from November 1, 2015 to May 1, 2016."

"...eighty-five percent of those queries were not compliant..."

assets.documentcloud.org/documents/3718…
"GCHQ first became aware in late 2015 of suspicious “interactions” between figures connected to Trump and known or suspected Russian agents..."

theguardian.com/uk-news/2017/a…
(Taking a wild guess and suggesting that this person is Patient Zero of Spygate.)
BuzzFeed knows his identity. Do we?
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More from @codyave see all

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@codyave
3/18/2014:

Millian's RACC hacked during the height of the Ukraine-Russia crisis

"Most likely it was an attack using zombie computers and anonymous IP addresses, so currently it's impossible to detect the person or organization that did it."

video.foxbusiness.com/v/335664595400…
4/13/2016:

Millian interview with RIA Novosti

"Millian told the Russian News Agency RIA on April 13, 2016, that he had been in touch with the Trump Organization as late as April 2016."

businessinsider.com/sergei-millian…
ria.ru/interview/2016…
6/17:

Millian photographed at the St. Petersburg International Economic Forum, alongside Oleg Deripaska and CNBC's Julia Chatterley

Scoop by The Daily Caller

amp.dailycaller.com/2017/03/17/pho…
Read 19 tweets
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@codyave
Sergei Millian

May 2006 – October 11, 2016
May 2006:

Millian establishes the Russian-American Chamber of Commerce ("RACC") in Atlanta, Georgia
2007:

Millian invited to the Gulfstream horse races in Miami

Introduced to Trump's "right hand," Michael Cohen

Wins a contract to promote Trump properties in Russia and the U.S.

ria.ru/interview/2016…
Read 5 tweets
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@codyave
Trump Tower Moscow: A Timeline
September 2015: Michael Cohen and Felix Sater begin discussions on Trump Tower Moscow

justice.gov/storage/report…
documentcloud.org/documents/5719…
10/9: Sater tells Cohen that he plans to meet with billionaire real estate developer, Andrey Molchanov

buzzfeednews.com/amphtml/anthon…
forbes.com/profile/andrei…
Read 20 tweets

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