Carole Cadwalladr Profile picture
Aug 18, 2020 35 tweets 13 min read Read on X
Wow. A lot to digest here. But reading new Senate Intel report about Paul Manafort's relationship with Konstantin Kilimnik, a Russian intelligence officer, & who should pop up but Frank Mermoud. This has never been properly explored. But Mermoud is Arron Banks's business partner ImageImage
Frank Mermoud became a director of Arron Banks's private intelligence firm Precision Risk & Intelligence in July 18 & resigned March 19. ImageImage
Mermoud is described as doing 'outreach' for the Ukrainian government including at the RNC convention in 2016 (which Farage attended), making introductions to Manafort & Ukrainian officials & trying to set up meeting between Trump & Ukrainian president
More here. Manafort & Kiliminik in November 2016 discussing 'The Frank project', ie Frank Mermoud project Image
I'll et into the Ukrainian connections in a bit but first some background. Kilimnik has long been considered a suspected spy. But this report states it as fact. Kilimnik was long-time business associate of this guy, Sam Patten. And they're both close associates of Manafort.. Image
More context. Sam Patten, whose business partner is a Russian spy, worked for Cambridge Analytica. He was a contractor who worked on US mid-terms in 2014 & on this partic dirty campaign in Nigeria in early 2015 in which they worked with Israeli psyops firm
theguardian.com/uk-news/2018/m…
So, just to come back to Arron Banks. Frank Mermoud showed up on one of his numerous companies 'Precision Risk & Intelligence' in summer 2018. A bit of an oddity. ImageImageImage
This was what we knew about him at the time. He was a key figure at July 2016 GOP convention & had strong ties to Ukraine. Later he oversaw diplomatic corps for Trump inauguration run by Tom Barrack
theguardian.com/us-news/2016/j…
(Side plot: Banks's ally in LeaveEU, Richard Tice? His business partner at one time was Tom Barrack. As @WendySiegelman has pointed out on here fairly regularly)

Right. Back to the juice. Here's the report stating categorically that Kilimnik is a a Russian intelligence officer. With 'close lasting relationship' with Manafort 'that would endure to 2016 US election & beyond'. Note the references to Deripaska. Lots of UK links there... Image
Oleg Deripaska who is *all over* this report has faced stiff sanctions in the US. Not in Britain tho! Here he owns his very own lord. Step forward Lord Barker, chair of EN+. Oh & don't forget how he got all cosy with @George_Osborne on that yacht..
dailymail.co.uk/news/article-2…
'On numerous occasions..Manafort sought to secretly share internal Campaign info with Kilimnik...Manafort briefed Kilimnik on sensitive Campaign polling data & campaign's strategy

'Manafort also discussed with Kilimnik a peace plan for Ukraine that benefited the Kremlin' Image
Oops, messed up thread. So, we're getting there: 'Following the election, Manafort worked with Kilimnik to undermine info showing that Russia interfered in 2016 US election'

Deripaska - who owns a British lord remember - also 'participated in these influence ops' Image
The report concludes the Manafort-Kilimnik relationship 'represented a grave counterintelligence threat' Image
So, before I get back to Mermoud. The report has extensive detail on Manafort-Kilimnik's close relationship in Ukraine. Plus a reminder about how how deeply the British establishment runs through this story. Here's Nat Rothschild who was also on that yacht with Osborne & co Image
And here's an interesting footnote. Sam Patten was recruited by Kilimnik to run what the report describes as a Kremlin-funded influence operation in Ukraine at the same time he's working for Cambridge Analytica. Image
Another cul-de-sac but may as well mark the appearance of Dmytro Firtash. Indicted oligarch, ex-biz partner of Manafort...AND Jack Wakefield - brother of Mary married to Dom. He's a director on his foundation. No, no-one has any idea why or how Image
Well, here's another interesting tidbit. There's a lot of detail about the polling data Manafort was passing to Kilimnik, the Russian spy. The report has new info about how it was coming from Anthony Fabrizio, a long-time Manafort associate. But fascinating detail incoming... Image
The report notes that the polling data was processed by Cambridge Analytica Image
Gosh. There's so much here. I always thought this stuff about the polling data was likely red herring, but look at the detail & the importance they put on it. And what was 'the sensitive stuff'?!? Notice the footnote, 'Manafort refused to elaborate further on the sensitive stuff' Image
Right. One more point before I get to dramatic entree of Arron Banks's biz partner. Manafort resigns on Aug 19 when NY Times reveals his secret Ukraine payments. I'll come back to this later. Report notes Kilimnik still tight with Manafort & Manafort still tight with campaign Image
Enter Frank Mermoud, who, at some point after this, became Arron Banks's business partner. Mermoud reaches out to Manafort on behalf of the Ukrainian embassy Image
Apologies. I had to break off to gently despair. Four years & not a single UK investigation into any part of this.
So, it was at RNC convention in 2016 that Trump's language on Russian invasion into Ukraine changed. Mermoud introduced the Ukrainian ambassador to Manafort at the convention who was 'upset' and who Manafort tried to 'mollify' Image
Mermoud then reached out to Rick Gates 'with something of extreme interest'. And tried to fix meeting between President Poroshenko & Trump Image
Manafort & Kilimnik 'secretly co-ordinated' with Kilimnik seeking to leverage Manafort's contacts with Trump administration specifically with regard to 'the Ukraine plan'. Report says he passed messages from pro-Putin ex-Yankovych to Manafort on 'plan to resolve Ukraine conflict' Image
So, it's pretty extraordinary. The pro-Kremlin ex-president Yankovych has come up with a plan. He's trying to get the current president Poroshenko to agree to it. And he's using Manafort as the key to push Trump into doing it Image
Mermoud is about to re-appear but first this line is important. 'Kilimnik almost certainly arrange some of the first public messaging that Ukraine interfered in the US election.' And he did so via an FT journalist in Kiev... Image
Re-enter Frank Mermoud. 'After receiving Kilimnik's Nov 10 email, Manafort messaged Gates, 'This makes the Frank project even more timely.' Manafort then got Mermoud to set up call between Trump & Poroshenko. OMG this is so nuts. This is the Kremlin's plan. Which they've executed Image
NOTE: 'Beyond a brief readout of the call provided by the Ukrainian government, the substance of the call is unknown' Image
Mermoud then sets up a meeting between Manafort & the Ukrainian ambassador. The ambassador has 'information to share' Image
Fast forward to 2018. Kilimnik & Patten have developed a plan for eastern Ukraine. And Manafort is trying to get the same guy who he got the Trump polling data from to do polling in Ukraine. Image
There's just so much here that's relevant to UK. 'Oleg Deripaska has acted as a proxy for the Russian state & Russian intel services...he's directed active measures...to install pro-Kremlin regimes across the globe'

He owns a lord! He's holidayed with George Osborne! Image
I can't go on for much longer. But if you want to know why #RussiaReport was suppressed, see this as just one eg. Deripaska asked Nat Rothschild to create a phony job for Chernukin - yes that Chernukin, the one who gave £££ to Boris Johnson - to get a visa
thetimes.co.uk/article/rothsc…
A couple more things. Mermoud is also a director of another of Banks’s companies, his new cannabis oil/iodine outfit, Iofina. New fact: Lord Ashcroft also seems to be involved. Image

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More from @carolecadwalla

May 23, 2023
NEW: I'm seeking permission to appeal in the Supreme Court. There's no meaningful free expression in this country if after proving your speech is lawful, you're hit with £££ costs: a devastating ruling that will chill public interest journalism
by @_EmmaGH
theguardian.com/uk-news/2023/m…
This was filed today in the Court of Appeal. If the Supreme Court rejects it, we believe there’s a strong case to take it to the European Court of Human Rights. ImageImageImageImage
Article 10 of the European Convention of Human Rights puts an obligation on states to ensure freedom of expression. According to the ruling in this case, it's very far from free: even if you can prove your speech is lawful, it'll still cost you hundreds of thousands of pounds...
Read 5 tweets
Feb 28, 2023
The Court of Appeal has ruled.

I've won on 2 of 3 important grounds of principle.

Most importantly, the landmark public interest ruling is intact. The judge's findings of fact are intact. The original judgment holds.

The court found in favour of Banks on a single point
1/
It has ruled that after the NCA concluded its investigation in April 2020, the continued publication of the TED talk caused him serious harm

Only guess what? That 'continued publication' has nothing to do with me! I'm not the publisher. And the court even *acknowledges* this.
2/
The judgment clearly underlines *exactly* why this is a SLAPP. Why didn't Banks sue TED? Or @ObserverUK which first published the words?

And now I've been held *personally* liable for a video published by media org in a foreign jurisdiction protected by the first amendment
3/
Read 8 tweets
Jan 22, 2023
It's been a long time but v happy to be back in @ObserverUK today with 2 pieces, both close to my heart. And to launch a new project with @allthecitizens.

1/ An astonishing new claim that MI5 refused to investigate Russian spy's infiltration of Tory party
theguardian.com/politics/2023/…
2/ Delighted to profile the fierce & brilliant @pevchikh for @ObsNewReview. If you've seen the Navalny doc, she's the woman sitting by Navalny's side as he calls one of his FSB poisoners & gets him to confess to Novichoking his underpants.
theguardian.com/world/2023/jan…
3/ Finally, the story of how the Kremlin captured Britain. And how the UK government covered it up. If you've wondered why no British broadcaster has told the real story behind the Russia Report, please watch this & consider contributing.

Read 5 tweets
Jul 17, 2022
My jaw hit the floor when I discovered Boris Johnson left an emergency NATO meeting after the Kremlin’s chemical warfare attack on Britain & flew to an off-the-books meeting with an ex-KGB spy.

Yours should too.

This is how it happened.
1/

theguardian.com/politics/2022/…
In July 2019, Johnson had just been made PM. And @nickhopkinsnews published 2 extraordinary stories about Foreign Secretary Johnson flying from a NATO meeting to a party in Italy at the height of the Skripal crisis.

2/
theguardian.com/politics/2019/…
The party was at Evgeny Lebedev’s villa. The owner of Independent & Evening Standard.

Hopkins’s first story suggested he’d given his security detail the slip to fly to Italy. Then a Guardian reader supplied photos of him leaving: hungover & dishevelled
3/ Image
Read 17 tweets
Jun 19, 2022
It did almost crush me.

The only reason it didn't is because of my amazing lawyers & the generosity of 28,887 people.

But here's what you don't know. The judgment is *extraordinary*. 117 pages of FACTS.

About Russia, Brexit & the man who funded it.
1/
theguardian.com/uk-news/commen…
I was blown away when I read it.

To judge the case on public interest, Mrs Justice Steyn first had to judge if Arron Banks had - as I alleged - lied.

To do so, she examined his relationship with the Russian govt in forensic detail.

We now have this all on public record.
2/
This is what I claimed was the key lie.

The public statement Arron Banks made on the day the Electoral Commission opened its investigation into his Brexit donation.

He said his "sole involvement with 'the Russians' was a boozy 6 hour lunch".

I said this was a lie.
3/
Read 14 tweets
Jun 13, 2022
It hasn’t sunk in yet but…SOME NEWS.

I am so profoundly grateful & relieved.

Thank you to the judge, my stellar legal team & the 29,000 people who contributed to my legal defence fund. I literally couldn’t have done it without you 🙏🙏🙏

theguardian.com/uk-news/2022/j…
I haven't read the judgment yet but what I can say that the last 3 years have been extraordinarily difficult. Fighting this has been a crushing, debilitating, all-consuming experience that I sincerely hope no other journalist ever has to go through.
2/
judiciary.uk/judgments/bank…
The fact that his case was brought clearly shows how our libel laws favour the rich & powerful. I was only able to defend myself because of the incredibly generous support of the public. But this judgment is a huge victory for public interest journalism.
3/
Read 4 tweets

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