September 28, 2017
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The Bayrock-Trump Correspondence
Exclusive: THE BAYROCK-TRUMP CORRESPONDENCE Below are some key excerpts from internal Bayrock-Trump emails and letters, published in FORBES on October 3, 2016 Complete copies of the original documents can be read here at: “Donald Trump and The Felon: Inside His Business Dealings With A Mob-Connected Hustler” FROM THE FEBRUARY 2005 LETTER: [These are excerpts from letter to “Felix Satter, Managing Director” of Bayrock Group, from Donald Trump Jr. The topic concerns the Trump International Hotel & Tower, Ft. Lauderdale. Note that Felix Sater went by “Felix Satter” while at Bayrock Group.] The Trump team has reviewed the Layouts of the Units…The layouts are approved subject to one minor change: The 605 sq. ft. studio, United Type A, should have a bar with bar stools…. In defining the Trump Organization’s involvement in the project, Donald J. Trump will be named a partner, and for advertising, marketing and public relations purposes, the project will be referred to as a Donald J. Trump signature development. FROM THE MAY 2007 LETTER: [Excerpts from letter addressed to Bayrock founder Tevfik Arif, from Julius Schwarz, the company’s Executive VP and general counsel. Schwarz told Forbes in September 2016 that he emailed the letter to his wife for her opinion, but that it was “never sent” to Arif.] …Time and again this company has almost gone under due to the past of our partners and prior dealings done before I came to Bayrock…. I have also repeatedly covered for Felix and Jody as a result of neither being here much of the time… On Camelback we were in default under our loan… Then we were hit with Ernie’s lawsuit which threatened to disclose to the world past indiscretions of our partners and to even sue Donald Trump and claim that he has knowingly dealt with convicted felons who have in the past perpetrated consumer fraud. -
Faculty of Humanities Version September 2014 PLAGIARISM RULES AWARENESS STATEMENT Fraud and Plagiarism Scientific Integrity Is the Foundation of Academic Life
Faculty of Humanities Version September 2014 PLAGIARISM RULES AWARENESS STATEMENT Fraud and Plagiarism Scientific integrity is the foundation of academic life. Utrecht University considers any form of scientific deception to be an extremely serious infraction. Utrecht University therefore expects every student to be aware of, and to abide by, the norms and values regarding scientific integrity. The most important forms of deception that affect this integrity are fraud and plagiarism. Plagiarism is the copying of another person’s work without proper acknowledgement, and it is a form of fraud. The following is a detailed explanation of what is considered to be fraud and plagiarism, with a few concrete examples. Please note that this is not a comprehensive list! If fraud or plagiarism is detected, the study programme's Examination Committee may decide to impose sanctions. The most serious sanction that the committee can impose is to submit a request to the Executive Board of the University to expel the student from the study programme. Plagiarism Plagiarism is the copying of another person’s documents, ideas or lines of thought and presenting it as one’s own work. You must always accurately indicate from whom you obtained ideas and insights, and you must constantly be aware of the difference between citing, paraphrasing and plagiarising. Students and staff must be very careful in citing sources; this concerns not only printed sources, but also information obtained from the Internet. The following issues will always be considered to be plagiarism: -
Minority Views
MINORITY VIEWS The Minority Members of the House Permanent Select Committee on Intelligence on March 26, 2018 submit the following Minority Views to the Majority-produced "Repo11 on Russian Active Measures, March 22, 2018." Devin Nunes, California, CMAtRMAN K. Mich.J OI Conaw ay, Toxas Pe1 or T. King. New York F,ank A. LoBiondo, N ew Jersey Thom.is J. Roonev. Florida UNCLASSIFIED Ileana ROS·l chtinon, Florida HVC- 304, THE CAPITOL Michnel R. Turner, Ohio Brad R. Wons1 rup. Ohio U.S. HOUSE OF REPRESENTATIVES WASHINGTON, DC 20515 Ou is S1cwart. U1ah (202) 225-4121 Rick Cr.,w ford, Arka nsas P ERMANENT SELECT C OMMITTEE Trey Gowdy, South Carolina 0A~lON NELSON Ellsr. M . S1nfn11ik, Nnw York ON INTELLIGENCE SrAFf. D IREC f()ti Wi ll Hurd, Tcxa~ T11\'10l !IV s. 8 £.R(.REE N At1am 8 . Schiff, Cohforn1a , M tNORllV STAFF OtR ECToq RANKIN G M EMtlER Jorncs A. Himes, Connec1icut Terri A. Sewell, AlabJma AndrC Carso n, lncli.1 na Jacki e Speier, Callfomia Mike Quigley, Il linois E,ic Swalwell, California Joilq u1 0 Castro, T exas De nny Huck, Wash ington P::iul D . Ry an, SPCAl([ R or TH( HOUSE Noncv r c1os1. DEMOC 11t.1 1c Lr:.11.orn March 26, 2018 MINORITY VIEWS On March I, 201 7, the House Permanent Select Commiltee on Intelligence (HPSCI) approved a bipartisan "'Scope of In vestigation" to guide the Committee's inquiry into Russia 's interference in the 201 6 U.S. e lection.1 In announc ing these paramete rs for the House of Representatives' onl y authorized investigation into Russia's meddling, the Committee' s leadership pl edged to unde1take a thorough, bipartisan, and independent probe. -
The Trump-Russia Collusion Case
The Trump-Russia Collusion Case Updated to August 2020 Source: http://www.scaruffi.com/politics/trumptraitor.html For those who have been following this page for a while: my main target is not Trump, my target is Putin. Putin, not Trump, is the most dangerous person in the world. Trump is just a lackey, a small-time crook and bit-time liar whom Putin is using to attack the USA. The problem is not that there is no evidence of Trump-Putin collusion, the problem is that there is too much of it. I have added some background about the motive of Russia's interference in US politics. In my opinion, it was not only a general attempt at undermining US institutions (that came later) but originally it was a determined effort to make sure that Hillary Clinton did not become president. Putin feared her more than anyone else. For those who have NOT followed this page from the beginning: this website was one of the first to talk about the Trump-Russia collusion at a time when few dared mention the Steele dossier. Just to be very clear: this is not about whether Russia's interference changed the results of the election (i personally think that the FBI investigation into Clinton's email server had a much bigger impact). It is about Putin's strategy to attack the USA, and, secondly, it is about the extent of Trump's collaboration with Putin. And, just to be fair, Putin's Russia is not the only country that ever interfered in US politics. -
DONALD TRUMP REFLECTS on HIS BEGINNINGS, VENTURES, and PLANS for the FUTURE Donald Trump Chairman and President the Trump Organ
DONALD TRUMP REFLECTS ON HIS BEGINNINGS, VENTURES, AND PLANS FOR THE FUTURE Donald Trump Chairman and President The Trump Organization December 15, 2014 Excerpts from Mr. Trump's Remarks Are you considering running for President? I am considering it very strongly. How did you get started in business, buying a hotel, with almost no money? Well, it was owned by the Penn Central Railroad and it was run by some very good people. Actually, it's very interesting, because he happens to be a very good man. It was Victor Palmieri and Company. And one of the people is John Koskinen. Does anyone know John Koskinen? He's the head of the IRS. And he's a very good man. And while I'm a strong conservative and a strong Republican, he's a friend of mine. And he did a great job running Victor Palmieri. And I made deals with John and the people at Victor Palmieri and took options to the building. And after I took options to the Commodore, I then went to the city. Because the city was really in deep trouble. I was about 28 years old, and the city was really in trouble. And I said look, you're going to have to give me tax abatement. Otherwise this was never going to happen. Then I went to Hyatt. I said you guys put up all the money and I'll try and get the approvals. And I got all the approvals. And Hyatt, Jay Pritzker and the Pritzker family, they put up the money. -
A Timeline of Trump's Deals and Investments in Eastern Europe And
A Timeline of Trump’s Deals and Investments in Eastern Europe and Central Asia Thanks to BuzzFeed’s in-depth reporting, we now know more than ever before about how President Donald Trump, aided by Michael Cohen and Felix Sater, sought to establish Trump Tower Moscow during the 2016 election. But that story only scratches the surface of the Trump Organization’s dealings with individuals who are tied to Eastern Europe and questionable business practices in risk-prone jurisdictions such as Russia, Kazakhstan, and Georgia. These partnerships brought Trump and the Trump Organization in closer proximity to apparent money-laundering and reportedly corrupt operations, ultimately making him vulnerable to greater legal and reputational risk. (To date, neither Trump nor the Trump Organization has been charged with money laundering or violation of the Foreign Corrupt Practices Act in relation to real-estate developments). The following timeline, compiled from public reports going back decades, shows how Trump’s approach to cultivating post-Soviet consumers and investors has evolved over the years. From the late 1980s through early 2000s, Russian money made its way into Trump’s properties largely by way of individual unit sales in the United States. However, beginning in the mid- 2000s, Trump took a plunge abroad, pivoting to pursuing foreign licensing deals, notably in Russia and its neighboring states. The Washington Post’s report on Trump’s shift from primarily funding projects using debt to doing so through dramatically increased cash spending on assets, including golf courses, coincides with this palpable shift to foreign business deals. These foreign deals may have served not only as a source of cash resources for Trump and his organization during this time but also as the backbone of his and his campaign’s increasingly apparent collusion with the Kremlin during the 2016 election. -
Ralph's New Ride
PLUS: MILESTONE MARKERS NEW MUSE Estée Lauder signs model Arizona Muse. PAGE 6 MARVIN AND LEE TRAUB AND SIR PAUL SMITH WERE ALL FETED AT EVENTS IN NEW YORK. PAGE 10 ODD COUPLE Uniqlo, Dover Street Link Tokyo Flagships By AMANDA KAISER and KELLY WETHERILLE TOKYO — Rei, meet Tadashi. WWD In what might be seen as an odd fashion pairing, Rei Kawakubo’s Dover Street Market has opened a FRIDAY, MARCH 16, 2012 Q WOMEN’S WEAR DAILY Q $3.00 store here that connects to the largest Uniqlo flagship to date. Both stores held opening parties Thursday be- fore opening to the public today. Tadashi Yanai’s Fast Retailing Co. Ltd. considers the 12-story, 53,000-square-foot store in the shopping district of Ginza to be its eighth “global flagship,” joining the ranks of its two stores in New York as well as those in London; Paris; Shanghai; Osaka, Japan; Seoul, and Taipei, Taiwan. “When we opened the store on New York’s Fifth Avenue, I thought that we had realized the American dream. In Japan’s Ginza it’s the same thing — I think it’s a symbol of the Japanese dream,” Yanai, chair- man, president and chief executive officer of Fast Retailing, said at a press conference. “Being able to open our newest and largest global flagship store in Ginza…is really the most exciting thing [possible].” The executive said the store is aiming for annual sales of 10 billion yen, or $119.94 million, which he admits is an ambitious target. The Uniqlo and Dover Street stores are two of the more ambitious retail openings in Tokyo as of late. -
Trump's Business Network Reached Alleged Russian Mobsters
Trump's business network reached alleged Russian mobsters Oren Dorell , USA TODAY Published 5:05 p.m. ET March 28, 2017 | Updated 11:10 p.m. ET March 28, 2017 To expand his real estate developments over the years, Donald Trump, his company and partners repeatedly turned to wealthy Russians and oligarchs from former Soviet republics — several allegedly connected to organized crime, according to a USA TODAY review of court cases, government and legal documents and an interview with a former federal prosecutor. The president and his companies have been linked to at least 10 wealthy former Soviet businessmen with alleged ties to criminal organizations or money laundering. (Photo: Jim Lo Scalzo, POOL, EPA) Among them: • A member of the firm that developed the Trump SoHo Hotel in New York is a twiceconvicted felon who spent a year in prison for stabbing a man and later scouted for Trump investments in Russia. • An investor in the SoHo project was accused by Belgian authorities in 2011 in a $55 million moneylaundering scheme. • Three owners of Trump condos in Florida and Manhattan were accused in federal indictments of belonging to a RussianAmerican organized crime group and working for a major international crime boss based in Russia. • A former mayor from Kazakhstan was accused in a federal lawsuit filed in Los Angeles in 2014 of hiding millions of dollars looted from his city, some of which was spent on three Trump SoHo units. • A Ukrainian owner of two Trump condos in Florida was indicted in a moneylaundering scheme involving a former prime minister of Ukraine. -
March 2019 About Us
March 2019 About Us Founded in 2014, Aperio Intelligence is a specialist, independent corporate intelligence firm staffed by individuals who collectively have decades of experience in undertaking investigations and intelligence analysis. Our team has worked in over 150 countries, on thousands of cases, for a wide range of leading global corporations, financial institutions and law firms. We have both knowledge of and access to relevant public and proprietary data sources, as well as a longstanding network of reliable, informed local contacts in the regions where we operate, cultivated over decades, who support us regularly in undertaking local enquiries on a confidential and discreet basis. As a specialist provider of corporate intelligence, we source our intelligence and conduct research to the highest legal and ethical We provide specialist investigation skills, together with local standards. jurisdictional knowledge, to enable you to identify and understand financial crime, integrity and reputational risks arising from a lack of We operate a “Client First” policy that ensures strict adherence to the knowledge of counterparties or local jurisdictions. We empower you core principles of quality control, confidentiality and respect for time to make better informed decisions, allowing you to achieve positive constraints, and provide cost-effective solutions, which allows our outcomes and realise the full benefits of your business activities. clients to obtain the highest quality standard of EDD at one of the best cost-to-benefit ratios in the marketplace. Our independence enables Our enhanced due diligence (EDD) services help clients comply with us to avoid many of the potential conflicts of interest that may affect anti-bribery and corruption, anti-money laundering and other relevant our larger competitors. -
GN the Comey Effect Copy
Gaslit Nation The Comey Effect Andrea Chalupa Sarah Kendzior Theme Music Sarah Kendzior: I'm Sarah Kendzior, I'm a journalist, and scholars of authoritarian states focused on the former Soviet Union, and the author of the book The View From Flyover Country. Andrea Chalupa: My name is Andrea Chalupa. I'm a writer, activist and filmmaker focused on Ukraine and Russia. Sarah Kendzior: And this is Gaslit Nation the podcast examining corruption in the Trump Administration and the rise of authoritarianism around the world, and now we are in week three of the government shutdown. We told you two weeks ago that this shutdown was intentional, that it was planned that it was beneficial to the Trump Administration and not just the result incompetence. It is now the longest shut down in US history, and there are a lot of, you know, dire consequences to that that we’ve discussed in the previous shows. this is not about a wall this is about stripping the government down and selling it for parts without any oversight or accountability. And what's important is that this is not just a result of Trump. it's true that Trump is holding the country hostage, but he's doing it in tandem with the GOP, and in many ways this is an extension of what the GOP had previously attempted to do in the 2013 shut down, and as evidence of that I'm going to read to you a little bit from my book The View from Flyover Country where I wrote about that shut down in an essay called “A Government Shutdown, a Social Breakdown”, and what this broader agenda of the GOP is, because while obviously, the political climate has changed dramatically with Trump, the base direction of what they're attempting to do hasn't, so here we go: ……………………………………………………………………………………………………… ……… ………………………………………. -
The Growth of Sinclair's Conservative Media Empire – the New Yorker
1/15/2019 The Growth of Sinclair’s Conservative Media Empire | The New Yorker Annals of Media October 22, 2018 Issue The Growth of Sinclair’s Conservative Media Empire The company has achieved formidable reach by focussing on small markets where its TV stations can have a big inuence. By Sheelah Kolhatkar Sinclair has largely evaded the kind of public scrutiny given to its more famous competitor, Fox News. Illustration by Paul Sahre; photograph from Blend Images / ColorBlind Images / Getty https://www.newyorker.com/magazine/2018/10/22/the-growth-of-sinclairs-conservative-media-empire 1/19 1/15/2019 The Growth of Sinclair’s Conservative Media Empire | The New Yorker 0:00 / 45:27 Audio: Listen to this article. To hear more, download the Audm iPhone app. auren Hills knew that she wanted to be a news broadcaster in the fourth grade, when a veteran television anchor L came to speak at her school’s career day. “Any broadcast journalist will tell you something very similar,” Hills said recently, when I met her. “For a majority of us, we knew at a very young age.” She became a sports editor at her high-school newspaper, in Wellington, Florida, near Palm Beach, and then attended the journalism program at the University of Florida, in Gainesville. Before graduation, she began sending résumé tapes to dozens of TV stations in small markets, hoping for an offer. Hills showed me the list she had used in her search. Written in pen in the margin was a note to herself: “You can do it!!!!” Hills was hired as a general-assignment reporter at a channel in West Virginia, in 2005, and began covering what she called “typical small-market news”—city-council meetings and local football games. -
RICHARD ROE, Et Al., ) ) Appellants, ) ) Nos
IN THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT ________________________________________________ ) RICHARD ROE, et al., ) ) Appellants, ) ) Nos. 10-2905-cr, 11-479-cr v. ) ) ) UNITED STATES OF AMERICA, et al., ) ) ) Appellees. ) ________________________________________________) ANNOTATED AMENDED BRIEF OF INVESTIGATIVE JOURNALISTS, AS AMICI CURIAE, IN SUPPORT OF FORBES MEDIA’S MOTION TO UNSEAL Dated: April 26, 2017 June 18, 2017 HENRY R. KAUFMAN, P.C. 60 E. 42nd Street, 47th Floor New York, New York 10165 (212) 880-0842 [email protected] Attorneys for Amici Curiae FRAP 26.1 CORPORATE DISCLOSURE STATEMENT Pursuant to Federal Rule of Appellate Procedure 26.1, I, the undersigned counsel of record for the institutional Amici, DCReport.org, Who.What.Why., The National Memo, and WiseLawNY, that: Amicus DCReport, Inc., operating as DCReport.org, is a private, non-profit organization, has no parent company, and no publicly held company holds more than 10% of its stock. Amicus WhoWhatWhy is the operating name for Real News Project, Inc., a 501(c)(3) New York Not-For-Profit Corporation. Real News Project, Inc. has no parent company, and no publicly held company holds more than 10% of its stock. Amicus The National Memo is a private, non-profit organization, and is a wholly-owned subsidiary of Eastern Harbor Media LLC. No publicly-held company holds more than 10% of its stock. Amicus WiseLawNY is a private, non-profit organization, has no parent company, and no publicly held company holds more than 10% of its stock. TABLE OF CONTENTS