Thread by @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…

6/20:

Millian allegedly Source D/E in Report 80, per Steele's Primary Sub-Source

6/25:

Millian the subject of a Nellie Ohr report

"So when we looked at him, we found that he ran a sort of shadowy kind of trade group called the Russian-American Chamber of Commerce, and chamber ss of commerce have been to known to be used as fronts for Russian intelligence."

7/5-7/27:

Millian contacted by ABC's Matthew Mosk

Shortly thereafter, travels to the Far East

Returns to the U.S. around the 27th

Then contacted by Mosk once again

7/28:

Millian allegedly Source E in Report 95, per Steele's Primary Sub-Source

7/29:

Millian interview with ABC's Brian Ross

Says he has inside knowledge of Kremlin politics, but not about recent DNC hack

Says he was in Russia the same time as Trump in 2013, but traveled separately

Reference to Michael Cohen ("right-hand man") scrubbed from transcript

8/18:

"And then, as time went on, we found Sergei was connected to Michael Cohen."

"Cohen was very adamant that he didn't have a connection to Sergei."

"Various reporters became interested in Sergei because he was boasting about his connections to the Trump Organization."

8/22:

Millian identified as a potential Kremlin intermediary, per Simpson

Late August 2016:

Millian the subject of a newly-opened counterintelligence case

Caused by Simpson's Kremlin intermediary allegation, as well as recent campaign contributions

Instant dogpile by investigative journalists

9/19:

Millian the subject of a Nellie Ohr report

9/19:

Millian contacted by phone, and then later by email, by FT's Catherine Belton

9/22:

Millian responds to FT's Catherine Belton

9/22:

Millian the subject of a Nellie Ohr report

"On September 23rd, 2016, Steele met with Ohr in D.C. [...] Ohr said that he and Steele discussed allegations that an Alfa Bank server in the U.S. was a link between Russia and the Trump campaign, and that Sergei Millian's RACC had used the Alfa Bank server earlier in September."

On September 28, 2016, Michael Cohen wrote:

"Sergei acknolwedges that there has never been a relationship between him and the boss. Heir [sic] commercials are bogus and should be debunked."

10/3:

Millian a "boaster," per Steele

10/11:

Millian the subject of a State Dept meeting between Kathleen Kavalec, Jonathan Winer, Christopher Steele, and Tatianna Duran

Meeting potentially recorded by Duran 📼🎥