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Natalia Veselnitskaya, Prevezon, Brooklyn, NY and Money Laundering

Natalia Veselnitskaya had clients to defend in New York. Those clients were Denis Katsyv, Alexander Litvak, and Timofey Krit. Natalia had expensive choices in accommodations in New York where the U.S taxpayer paid the bill.

Prevezon Holdings was part of a money laundering prosecution case in Southern District of New York that for the most part was settled in May of 2017. Prevezon is/was owned by Denis Katsyv and has a principal by the name of Timofey Krit. The Prevezon office was located in Brooklyn, New York. The registered agent for Prevezon is Gabriella Volshteyn.

Gabriella Volshteyn is a founder and a managing attorney of Volshteyn & Associates. The lawfirm boasts the following on the website:

In our Real Estate practice, we have participated in over $1 billion of transactions in commercial and residential real estate involving both the US-based and international corporate entities and individuals.

In our  Business and Contract Law practice, we have represented a full range of clients from individuals and small business owners to large multinational holding companies. We have drafted contracts ranging from simple corporate agreements to complex contractual agreements related to large-scale international events, such as Sochi Olympic Games.

In our Global Corporate and Tax practice, we have considerable expertise in structuring complex corporate, banking and investment accounts for foreign investors and the establishment of offshore trusts in tax-favored jurisdictions, such as the British Virgin Islands, the Cayman Islands, the Bahamas, the Netherlands, Antilles, the Channel Islands, Panama, Switzerland, Liechtenstein and Madeira.

Our Surrogacy Law practice is an area of passion for this firm as we have been fortunate to help many families from all over the world with bringing a child in their lives.  With the help of our firm, surrogacy has made the dream of having children possible for those who are infertile, unable to become pregnant, or unable to carry a child to term.

(of note, the countries listed above are those that are known to be quite common in use by front companies to hide money, evade taxes and park laundered funds)

*** While Donald Trump Jr. had a meeting on June 6, 2016 with Natalia Veselnitskaya, the meeting allegedly had several objectives including opposition intelligence on Hillary Clinton, getting waivers or removal of sanctions from the Magnitsky Act and later Russian adoption. Donald Jr. included Jared Kuschner and Paul Manafort in the meeting without vetting Natalia or on background the sanctions. Natalia also does have ties to former top members of GRU and FSB. As a normal practice, the Kremlin always dispatches operatives that are at least one layer removed from listed official positions of the Russian government.

A particular group of note for which Veselnitskaya was involved and is a large lobby operation in Washington DC is HRAGI, a front operation on human rights known as Human Rights Accountability Global Initiative Foundation. Those involved in the lobby operation on behalf of HRAGI and Prevezon include:

A. Rinat Akhmetshin – Russian national living in Washington D.C.
B. Robert Arakelian
C. Chris Cooper – CEO Potomac Square Group
D. Glenn Simpson – SNS Global and Fusion GPS
E. Mark Cymrot – Partner, Baker Hostetler
F. Ron Dellums – Former Republican Congressman (correction, Dellums is Democrat of operative status)
G. Howard Schweitzer – Managing Partner of Cozen O’Connor Public
Strategies

In more detail as published by Senator Grassley’s office:

The Russian Government also has a vested interested in ensuring that Prevezon
Holdings Limited and its affiliated companies successfully defend asset forfeiture
proceedings brought against them by the United States Government in New
York, in which Prevezon is accused of laundering proceeds of the $230 million
fraud.
Prevezon is owned by Denis Katsyv, the son of a Russian government official,
Piotr Katsyv. Denis Katsyv currently has $7million frozen by the Swiss General
Prosecutor, pursuant to a criminal investigation by the Swiss authorities into the
laundering of proceeds from the $230 million fraud. More here.

***

Another issue is Jared Kushner.

HRAGI’s other clients include Vladimir Lelyukh, a top executive at Sberbank Capital, a subsidiary of the state-owned Russian bank involved in the real estate, energy, transportation, and automotive sectors. Sberbank Capital’s CEO, Ashot Khachaturyants, is a former senior official in Russia’s Federal Security Service (FSB) and its Ministry of Economic Development and Trade.
State-owned Russian financial institutions are common conduits for surreptitious intelligence work in the country. Jared Kushner, the president’s son-in-law and senior adviser, has faced scrutiny over a January meeting a top executive at another bank with ties to Russian intelligence, Moscow-based Vnesheconombank. For context and validation, go here.

Vnesheconombank was sanctioned by the U.S. Treasury in 2014 due to Russian annexation of Crimea and Ukraine.

Vnesheconombank also known as VEB bank has the following officers:

 

Mosul Liberation, Raqqa Next, A View in History

War is an ugly thing is clearly an understatement.

Then there is Aleppo, Syria.

WashingtonPost: In 1165, Benjamin of Tudela, a medieval Spanish Jewish traveler, approached the city of Mosul on the banks of the Tigris. A visitor, even a thousand years ago, could marvel at its antiquity. “This city, situated on the confines of Persia, is of great extent and very ancient,” he wrote in the chronicle of his journey. He gestured to the adjacent ruins of Nineveh, which had been sacked 15 centuries before his arrival.

Mosul, perched in Mesopotamia’s fertile river basin, was a walled trade city at the heart of the proverbial cradle of civilizations, linked to caravan routes threading east and other venerable urban centers like Aleppo to the west. It’s a city that has endured centuries of war and conflict, devastation and renewal. And even a millennium ago, though they couldn’t fathom its later uses, people were aware of Mosul’s great natural resource: Oil.

“To the right of the road to Mosul,” noted another 12th century Arab traveler, “is a depression in the earth, black as if it lay under a cloud. It is there that God causes the sources of pitch, great and small, to spurt forth.”

***

Mosul in the Middle Ages

In the wake of the First Crusade, which led to a string of Christian Crusader states taking root along the eastern coast of the Mediterranean, Mosul became one of the main staging grounds for the Muslim riposte. At the time, the city was ruled by Seljuks, a Turkic tribe that had settled across swathes of the Middle East.

In 1104, an army led by the Seljuk “atabeg,” or governor, of Mosul marched west and routed a Crusader force on a plain close to what’s now the modern-day Syrian city of Raqqa, the de facto capital of the Islamic State. “For the Muslims, it was an unequaled triumph,” wrote one Arab chronicler. “The morale of the Muslims rose, their ardor in defense of their religion was enhanced.” In 1127, Imad ad-din Zengi became Mosul’s atabeg and went on to forge a regional empire that united Aleppo with Mosul and successfully took the Crusader fortress at Edessa.

Zengi’s dynasty, installed in Mosul, went on to rival both the Christian knights in the Levant and the Caliph in Baghdad. Even when the famed Kurdish general Salah ad-Din, the greatest Muslim hero in the history of the Crusades, took over a vast swathe of the Middle East toward the end of the 12th century, the Zengids of Mosul held out. Their resistance was broken in the following century — not by Crusaders or rival Muslim armies, but the conquering hordes of the Mongols.

Despite all the conflict, the city and its environs would preserve its diverse character and remain home to Muslims, Jews, Christians and other sects, as well as a busy commercial entrepot for all sorts of goods. Though produced much farther east in Bengal, the ultra-soft and light fabric known as “muslin” derives its name from Mosul, because that was the point from which this textile entered the European imagination.

An Ottoman province

By the mid-16th century, Mosul fell under Ottoman control following the successful campaigns of Turkish armies against those of Persia’s Safavid dynasty. Most of what we know as the Arabic-speaking Middle East now ruled by the Ottomans. The Ottoman-Persian rivalry, which included a dimension of Sunni-Shia strife, shaped the region’s geopolitics for centuries. The lands that now constitute Iraq, particularly its rugged north, would be the site of myriad border wars, skirmishes and sieges.

In the early 19th century, Mosul became the capital of an Ottoman vilayet, or province, that stretched over what’s now northern Iraq. After the empire’s collapse, British colonial rulers would stitch together the vilayets of Mosul, Baghdad and Basra — a sea port to the south whose environs were home to a mostly Shiite population — into the new nation of Iraq.

A legacy of Sykes-Picot

A British army marched into Mosul in 1918 toward the end of World War I, forever ending Turkish rule in Iraq. The map above, though, depicts a post-war settlement that never came about. The infamous Sykes-Picot agreement — a secret deal hatched in 1916 by the British and French diplomats whose name it still carries — carved up the lands of the Ottoman Middle East between rival spheres of British and French influence. In the initial scheme, Mosul would fall under a French protectorate; the city was seen as more closely linked to Aleppo in Syria than Baghdad at the time.

But the British coveted Mosul’s oil, while the French sought to maintain control of Syria, even though British forces had been the ones to take Damascus from the Ottomans during the war. A deal was struck that gave the British a mandate over Mosul and the French colonial rights over Syria and Lebanon. The Europeans reneged on assurances they had given Arab allies during World War I that they would allow an independent Arab state to emerge. Instead, the political map of the Middle East was shaped by British and French colonial concerns and “Sykes-Picot” became short-hand for a toxic legacy of foreign meddling and domination.

The integration of Mosul into the other vilayets to the south, writes Middle East historian Juan Cole, compelled the “British to depend on the old Ottoman Sunni elite, including former Ottoman officers trained in what is now Turkey. This strategy marginalized the Shiite south, full of poor peasants and small towns, which, if they gave the British trouble, were simply bombed by” the British air force.

The template was set. Iraq, under the rule of a British-installed monarchy, achieved independence in 1932. In a matter of decades, the monarchy would be abolished and, after a series of coups, the authoritarian Baathist party of Saddam Hussein took over. A cadre of Sunni political and military elites went on to dominate a majority Shiite nation until the 2003 U.S. invasion.

The Turkey that never was

In 1920, in its last session, a defeated Ottoman parliament declared in a six-point manifesto the conditions on which it would accept the end of World War I following the armistice in 1918. There are differing versions of the proposed borders of a shrunken Turkish state that the nationalists in the Ottoman parliament put forward — one of them is reproduced above. Some areas indicated would be allowed to hold referendums; others were considered integral Turkish territory. As you can see, though, Mosul was very much part of this vision.

Instead, the Ottoman court signed the withering Treaty of Sevres in 1920, which would have seen what’s now Turkey carved up into various spheres of influence controlled by the West, Kurds, Armenians and others. That never came to pass: Turkish nationalists in the Ottoman army mobilized and eventually forced out foreign forces. In the 1923 Treaty of Lausanne, Turkey’s modern borders were set.

Mosul, though, was a sticking point, with Turkish nationalists laying claim to it and demanding Britain hold a plebiscite in the region that’s now northern Iraq. That didn’t happen, and after some fitful politicking at the League of Nations, Turkey and Britain eventually agreed to an arrangement in 1926 where Ankara dropped its claim to Mosul and the nearby cities of Kirkuk and Sulaimanyah in exchange for a portion of the region’s oil revenues over the next 25 years.

This history has bubbled up once more in the wake of the Mosul offensive: Turkish President Recep Tayyip Erdogan, adamant that his country’s forces play a role in the mission, invoked the 1920 document when justifying his nation’s right to be “at the table.” Officials in Baghdad were not impressed.

The chaos of the moment

And here’s the current state of play. Mosul is now at the center of a regional conflagration: It’s occupied by an extremist Sunni organization that rose to power as the Iraqi and Syrian states imploded. An Iraqi government backed by pro-Iranian Shiite militias is seeking to retake the city with the aid of Kurdish peshmerga forces, whose fighters are well aware of their own people’s long, bitter quest for an independent Kurdish homeland. And it’s eyed by Turkey, wary of the growing aspirations of Kurdish nationalists in the region and eager to reassert its own influence in a part of the world that was once under its sway.

Lawsuit Advances on Trump Dossier Case, McCain Testimony

Okay, this cat Aleksej Gubarev who owns a few internet tech companies has launched the lawsuit(s). Seems too that Gubarev is a Russian venture capitalist based out of Cyprus has an operational location in Dallas. His company boasts 75,000 servers across the globe. McCain was sent the 35 Trump dossier and had official conversations about the dossier with officials and passed the dossier to the FBI.

***

Former British ambassador to Moscow admits warning John McCain about Trump dossier

Sen. John McCain faces questions in a defamation lawsuit about leaks leading to publication of the now-infamous dossier that alleged Donald Trump’s campaign had connections to Russian operatives, McClatchy has learned.

The dossier compiled by former British spy Christopher Steele and his London firm, Orbis Business Intelligence Ltd., amounted to a collection of uncorroborated reports of collusion gathered as political research for sale to Trump’s opponents. It proved explosive when published by online news site BuzzFeed on Jan. 10.

Now, two lawsuits — one in the United States and a second in the U.K. — are being brought by lawyers for Aleksej Gubarev, a Cyprus-based Internet entrepreneur whom Steele’s Russian sources accused of cyber spying against the Democratic Party leadership.

According to a new court document in the British lawsuit, counsel for defendants Steele and Orbis repeatedly point to McCain, R-Ariz., a vocal Trump critic, and a former State Department official as two in a handful of people known to have had copies of the full document before it circulated among journalists and was published by BuzzFeed.

The court document obtained by McClatchy confirms that Sir Andrew Wood, a former British ambassador to Moscow and a Russia adviser to former Prime Minister Tony Blair, discussed the 35-page dossier with McCain.

“The Defendants considered that the issues were self-evidently relevant to the national security of the US, UK and their allies,” the document says, explaining why Steele and his partner, Christopher Burrows, felt it necessary to share the dossier’s findings.

*** The lawsuit document is here. 

Wood had told Britain’s The Guardian in January that McCain had reached out to him about the dossier, and had obtained it through other means. The court document confirms that Wood, Steele and former State Department official David Kramer decided together that new information gathered after the election should be shared with authorities in Britain and the United States.

A McCain spokesperson declined to comment Monday on the new court document, pointing instead to a Jan. 11 statement from the veteran senator about the dossier. “Upon examination of the contents, and unable to make a judgment about their accuracy, I delivered the information to the director of the FBI,” McCain had said then. “That has been the extent of my contact with the FBI or any other government agency regarding this issue.”

In recent congressional testimony, ex-FBI Director James Comey, fired by Trump amid a widening probe, acknowledged receiving the dossier from McCain on Jan. 6. Kramer, a former State Department official who until recently served as a senior director at Arizona State University’s McCain Institute for International Leadership, declined comment.

The British court documents are legal responses in the British suit and do not reflect the entire docket. The British suit is related to a similar lawsuit in the United States against online news site BuzzFeed.

At least a dozen national media organizations had a copy of the Steele dossier before it became public but hadn’t published details because much of the information had not been corroborated.

McClatchy was among them and subsequently published numerous reports on people named in the dossier, including a Russian diplomat and a supposed hacker who apparently is an imprisoned pedophile.

The dossier, without substantiation, said Gubarev’s U.S.-based global web-hosting companies, XBT and Webzilla, planted digital bugs, transmitted viruses and conducted altering operations against the Democratic Party leadership.

While one key name in the dossier was blackened out by BuzzFeed, Gubarev’s was not. He alleges that he was never contacted for comment, suffering reputational harm in the process.

In the court document, Steele’s barrister, Nicola Cain, argued that the portion of the dossier dealing with Gubarev, which came in weeks after Trump’s election and after Steele was no longer paid by his client for research, amounted to raw intelligence and was advertised as such. She did not return a call or email requests for comment.

Capturing Terrorists Again and Going to Gitmo?

Notice that for years, no terrorist has been captured on the battlefield, they have simply been killed per the edict of the Obama administration. It has made intelligence collection and cultivation almost impossible and in some cases under the previous administration has led to the deaths of innocent civilians due to collateral damage or bad ground control.

The most recent capture was in 2014 of Abu Khattalah of Benghazi, the only terrorist detained and he is presently being held in the Washington DC area.

Meanwhile: The case of United States v. Ibrahim Ahmed Mahmoud al Qosi proceedings at Fort Belvoir, Va., scheduled for July 12. He was released by Obama from Gitmo to his home country Sudan and made his way to Yemen working for AQAP.

The charge sheet for Ahmed Abu Khattalah is here.

The Trump administration appears to be making its first moves toward fulfilling a campaign promise to fill the Guantanamo Bay prison camp with “bad dudes.”

Attorney General Jeff Sessions and Deputy Attorney General Rod Rosenstein visited the prison on Friday to get an update on current operations, the first concrete action the administration has taken on the facility since taking office.

Up until now, Guantanamo has been running on autopilot; the executive order from former President Obama calling for the facility to be shut down is still technically the law of the land.  More here from The Hill.

ABC

GUANTANAMO BAY NAVAL BASE, Cuba — In the highest-ranking known visit by a Trump administration official, Attorney General Jeff Sessions and the Director of National Intelligence, Dan Coats, were visiting this remote outpost Friday to get “an up-to-date understanding” of current war-on-terror operations.

Rod Rosenstein, Sessions’ deputy, was also on the tour. Its first stop was the war court compound, Camp Justice, where the Pentagon holds pretrial hearings in the death penalty case against five alleged plotters of the Sept. 11 terror attacks, and others accused of terrorism and war crimes.

They also toured the Detention Center Zone where, after an extensive Obama administration downsizing effort, the Pentagon holds 41 war prisoners, 10 charged with crimes and five cleared for release through Obama or Bush administration review boards.

“Keeping this country safe from terrorists is the highest priority of the Trump administration,” Justice Department spokesman Ian D. Prior said in a statement issued before the VIP party landed at the base and took a special boat rather than the large ferry across Guantanamo Bay.

A court hearing was postponed until afternoon to accommodate the visit. It comes as the chief war court judge, Army Col. James L. Pohl, has been openly complaining about insufficient resources to mount a robust schedule of 2018 hearings in the 9/11 and USS Cole cases.

Other attorneys general have visited the site, including Michael Mukasey for the Bush administration in 2008 and Eric Holder for the Obama administration in 2009. This visit — coming more than five months into the Trump administration, even as the White House has yet to officially rescind Barack Obama’s 2009 closure order — may be seen as a signal of support for the detention operation and the war court where six men are in pretrial, death penalty proceedings for the Sept. 11 and USS Cole attacks.

The one-day visit was announced hours before a Saudi man was due at the war court for a pre-sentencing hearing. Ahmed al-Darbi pleaded guilty to war crimes in February 2014, in exchange for a commitment to let him serve out his sentence of up to 15 years in his homeland starting next year.

“Recent attacks in Europe and elsewhere confirm that the threat to our nation is immediate and real,” Prior said in his statement, “and it remains essential that we use every lawful tool available to prevent as many attacks as possible.”

He said the goal of the visit was for the officials to meet with “the people on the ground who are leading our government-wide efforts at GTMO,” using the Navy acronym from for the 45-square-mile base in southeast Cuba. “In addition to the Department of Justice’s role in handling detainee-related litigation,” he added, “it is important for the Department of Justice to have an up-to-date understanding of current operations.”

Coats’ spokesman, Timothy L. Barrett, issued an identical statement to the Department of Justice’s on the trip’s purpose: “To gain an understanding of current operations by meeting with the people on the ground who are leading our government-wide efforts at GTMO.”

Others on the tour included Adm. Kurt Tidd, the commander of the U.S. Southern Command, which has oversight of the prison; Navy Rear Adm. Edward Cashman, the detention center commander; and Col. Steve Gabavics, the head of the guard force, said Pentagon spokesman Air Force Maj. Ben Sakrisson.

He declined to say whether they visited the prison’s clandestine Camp 7, where former CIA captives are kept in military custody, in what he called a “standard tour of the camps.” The group had lunch in the Detention Center Zone at the Seaside Galley mess hall where guards and other prison staff eat.

Sessions first visited in late January 2002 as a U.S. senator and has long been one of the most enthusiastic supporters of the prison and military commissions system, whose rules are a hybrid of U.S. military and federal legal systems.

The visit comes as the U.S. Southern Command, not so long ago run by Homeland Security Secretary John Kelly, is proposing an up to $100 million construction project to house 13,000 temporary migrants and 5,000 support staff on the base near the airstrip. The Navy, in announcing the proposal, called it a “contingency mass migration complex.”

The war court and Detention Center Zone staffed by 1,500 troops and civilians are on the opposite side of the base, requiring a ferry ride across Guantanamo Bay.

No such mass exodus is foreseen. First, the Obama administration canceled a decades-old “wet foot, dry foot” policy that let Cubans who reach U.S. shores gain legal entry. Now the Trump administration is pursuing deportations of undocumented immigrants, a program championed by Sessions.

“There are no detention facilities involved in this project,” Southcom spokesman Army Maj. Vance Trenkel said by email on Thursday. “This project is to assist with mass migration operations … caused by things such as a natural disaster.”

In the 1990s the base was used to shelter more than 50,000 Cubans and Haitians who were stopped at sea from reaching the United States.

Trump in that Miss Universe Music Video and Agalarov

Primer:   Russian ‘Gun-For-Hire’ Lurks In Shadows Of Washington’s Lobbying World

Rinat Akhmetshin, the man at the back of the room who for nearly 20 years has worked the shadowy corners of the Washington lobbying scene on behalf of businessman and politicians from around the former Soviet Union. In an e-mail response to RFE/RL, Akhmetshin denied that he ever worked for Soviet military intelligence, something he would have had to declare when he applied for U.S. citizenship.

Akhmetshin has paid at least one visit to Congress in connection with new human rights legislation that builds on the earlier Magnitsky Act. Along with Ron Dellums, a former U.S. congressman from California and longtime Washington lobbyist, Akhmetshin visited House member offices on May 17 to meet with Dana Rohrabacher, another California congressman viewed as one of the most sympathetic U.S. officials to Russian causes. Read the full story here for context and timeline.

According to The Daily Beast, the two told congressional officials said they were lobbying on behalf of Prevezon. But Dellums told RFE/RL that his involvement focused on resuming Russian adoptions by U.S. parents.

Senator Grassley was advised in 2016 on the moving parts of foreign agents, the mission to lift sanctions or scale back the Magnitsky Act and other connections.

Aras Agalarov

Real Time Net Worth — as of 7/10/17
$1.92 B
Forbes: Billionaire developer Aras Agalarov and his pop star son, Emin, have close ties to US president Donald Trump. In 2013, the Agalarovs brought Trump’s Miss Universe pageant to Moscow, and, they say, later planned to construct a Trump Tower in Russia. Those ambitions fell apart when The Donald ran for office. Aras began his career in the technology industry, but saw greater business potential in trade fairs. In 1989 he established development firm Crocus, which became one of the country’s largest trade-fair operators. His holdings have since expanded into an array of luxe buildings and shopping malls, including the expansive Crocus City Mall in Moscow. Emin, who once featured Trump in a music video, was previously married to the daughter of Azerbaijan president Ilkham Aliyev. He retains close ties to the Trump family and brand. More here on Aras Agalarov and real estate.

Trump with Agalarov at the Miss Universe Pageant in Moscow, on Nov. 9, 2013.

Photographer: Victor Boyko/Getty Images

The last time Donald Trump made an appearance in Moscow was November 2013 for the Miss Universe contest he famously owned. It was a glittering event filled with carefully choreographed photographs and parties. Then another, more private, invitation arrived: Come to Nobu to meet more than a dozen of Russia’s top businessmen, including Herman Gref, the chief executive officer of state-controlled Sberbank PJSC, Russia’s biggest bank.

Gref, who was President Vladimir Putin’s economy minister from 2000 to 2007, organized the meeting together with Aras Agalarov, the founder of Crocus Group, one of the country’s largest real-estate companies, which was hosting the beauty pageant at one of its concert halls.

“There was a good feeling from the meeting,” Gref said in an interview. “He’s a sensible person, very lively in his responses, with a positive energy and a good attitude toward Russia.”

Trump’s two-hour gathering at Nobu, a 15-minute walk from the Kremlin, suggests that the president-elect’s circle of contacts in Russia is wider than previously reported and includes a close confidant of Putin’s. More here from Bloomberg.

Facebook check-ins can be damming.

Rob Goldstone, the man who says he connected Donald Trump Jr. with a Russian lawyer who claimed to have damaging information about Hillary Clinton, is a British-born music producer with ties to a Russian billionaire through his pop star son.Trump Jr. confirmed in a statement that he and other Trump campaign officials met with Natalia Veselnitskaya in June 2016. The person who asked Trump Jr. to attend the meeting was Goldstone, a music producer with ties to a Russian pop star named Emin Agalarov, according to The Washington Post.

The New York Times broke the story that Trump Jr., Trump’s son-in-law Jared Kushner, and former Trump campaign chair Paul Manafort had attended the meeting, although Trump Jr. says Veselnitskaya never produced information negative to Clinton.

A special prosecutor is investigating whether members of the Trump campaign colluded with Russian interference into the 2016 presidential election. Goldstone is a colorful addition to the cast of characters in the Trump/Russia controversies. More here from Heavy.

US President Donald Trump was “not aware of and did not attend” a 2016 meeting between his son Donald Trump Jr and a Kremlin-connected lawyer who was offering damaging information on then Democratic rival Hillary Clinton, his lawyers say.

Mr Trump’s then-campaign chairman, Paul Manafort, and his son-in-law Jared Kushner also attended the meeting with Russian lawyer Natalia Veselnitskaya at Trump Tower on June 9 last year, two weeks after Mr Trump won the Republican nomination, the New York Times reported, citing three advisers to the White House.

Donald Trump Jr acknowledged the meeting, but said Ms Veselnitskaya had “no meaningful information”.

*** So who is Natalia Veselnitskaya?

By her own account, the Russian lawyer that managed to slide her way into Trump Tower last year and meet with President Donald Trump’s eldest son, his campaign manager and son-in-law is a former Moscow prosecutor who had been denied a visa to enter the United States.

Natalia Veselnitskaya filed an affidavit in a federal case in New York describing how she managed to get special permission to enter the United States after the visa denial to help represent a Russian company called Prevezon Holdings owned by the Russian businessman Denis Katsyv in a case brought against it by U.S. prosecutors.

“I represent victims in many criminal cases involving economic crimes. I have been retained by Denis Katsyv and the defendants in this action to assist their attorneys in the United States, Baker & Hostetler LLP to prepare their defense,” she wrote in the January 2016 affidavit filed in court in New York City.

“As counsel to Defendants, it is important that I be able to participate in the defense of this action by traveling to the United States. For that reason, I applied for a visa to enter the United States, but was denied,” she added. “I also applied for entry visas for my children, so that they could be together with me over the Christmas holiday while I was working in New York on this lawsuit, but this was also denied. However, the United States did issue a parole letter for me to enter the United States in order to help defend this lawsuit.”

It was apparently during the time she was in the United States on that parole entry that she arranged to meet with Donald Trump Jr., Trump son-in-law Jared Kushner and former campaign manager Paul Manafort on June 9, 2016 at Trump Tower.

During the meeting Veselnitskaya raised the issue of restoring U.S. adoptions inside Russia if the United States would repeal the Magnitsky Act, a law passed in 2012 punishing Moscow for human rights violations in connection with the death of a lawyer who had discovered a massive money laundering scheme inside the country. More here from Circa.