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1 Congress.gov, PN503 — David Bernhardt — Department of the https://edition.cnn.com/2018/01/30/politics/full-us-list-of-russian- Interior, available at https://www.congress.gov/nomination/116th- oligarchs-with-putin-ties-intl/index.html. congress/503?s=1&r=10, last visited 13 February 2019; 14 Department of the Treasury, Treasury Designates Russian Washington Post, Trump to nominate David Bernhardt, a former Oligarchs, Officials, and Entities in Response to Worldwide Malign lobbyist, as the next Interior secretary, 4 February 2019, available Activity, 6 April 2018, available at at https://www.washingtonpost.com/climate- https://home.treasury.gov/news/press-releases/sm0338. environment/2019/02/04/trump-nominate-david-bernhardt-former- 15 Department of the Treasury, OFAC Delists En+, Rusal, and lobbyist-next-interior-secretary/?utm_term=.399385288c79. 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Independent, Trump administration lifts sanctions against Russian 3 Politico, Trump transition fills out energy team, 26 September oligarch and Putin ally Oleg Deripaska’s business empire, 18 2016, available at https://www.politico.com/story/2016/09/trump- December 2018, available at energy-team-mike-mckenna-myron-ebell-228672; Congress.gov, https://www.independent.co.uk/news/world/americas/us- PN365 — David Bernhardt — Department of the Interior, available politics/oleg-deripaska-sanctions-trump-administration-russian- at https://www.congress.gov/nomination/115th-congress/365, last oligarch-putin-rusal-aluminium-a8692001.html. visited 12 February 2019. 16 Vice News, Two top Trump officials are ex-lobbyists for a 4 Vox, Interior Secretary Ryan Zinke might face a criminal billionaire with deep ties to Russian oligarchs, 13 April 2018, investigation, 5 November 2018, available at available at https://news.vice.com/en_ca/article/d35kgw/two-top- https://www.vox.com/2018/10/31/18044860/ryan-zinke-interior- trump-officials-are-ex-lobbyists-for-a-billionaire-with-deep-ties-to- investigation-ethics-justice; Politico, Interior IG to scrutinize Zinke’s russian-oligarchs. beer-making plans, 2 August 2018, available at 17 Federal Election Commission, Reports of Donations Accepted: https://www.politico.com/story/2018/08/02/zinke-interior-making- 58th Presidential Inaugural Committee, 18 April 2017, available at beer-montana-719358. http://docquery.fec.gov/pdf/286/201704180300150286/2017041803 5 Department of the Interior, David Bernhardt Resume, available 00150286.pdf#navpanes=0. https://www.doi.gov/sites/doi.gov/files/uploads/politicals_resumes.p 18ABC News, Special counsel eyeing Russians granted unusual df, last visited 12 February 2019. access to Trump inauguration parties, 28 June 2018, available at, 6 U.S. Senate, Statement for Completion by Presidential Nominees: https://abcnews.go.com/beta-story-container/Politics/special- David Bernhardt, 8 May 2017, available at counsel-eyeing-russians-granted-unusual-access- http://westernpriorities.org/wp-content/uploads/2017/05/bernhardt- trump/story?id=56232847. enr-ethics.pdf; David Bernhardt, Public Financial Disclosure Report, 19 Federal Election Commission, Reports of Donations Accepted: 2 May 2017, available at 58th Presidential Inaugural Committee, 18 April 2017, available at https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/C12780ABB http://docquery.fec.gov/pdf/286/201704180300150286/2017041803 4CA67A6852581190026EB8B/$FILE/Bernhardt,%20David%20L.% 00150286.pdf#navpanes=0; ABC News, Special counsel eyeing 20%20final278.pdf. Russians granted unusual access to Trump inauguration parties, 28 7 Standards of Ethical Conduct for Employees of the Executive June 2018, available at https://abcnews.go.com/beta-story- Branch, 5 C.F.R. § 2635.502; Washington Post, Zinke’s #2 has so container/Politics/special-counsel-eyeing-russians-granted-unusual- many potential conflicts of interest he has to carry a list of them all, access-trump/story?id=56232847. 19 November 2018, available at 20 New York Times, Firm Tied to Russian Oligarch Made Payments https://www.washingtonpost.com/national/health-science/the-man- to Michael Cohen, available at behind-the-curtain-interiors-no-2-helps-drive-trumps- https://www.nytimes.com/2018/05/08/us/politics/michael-cohen- agenda/2018/11/18/6403eb4c-e9ff-11e8-b8dc- shell-company-payments.html. 66cca409c180_story.html?utm_term=.33f1474f8cc9. 21 ABC News, Special counsel probing flow of Russian-American 8 Access Industries, available at money to Trump political funds, 26 September 2017, available at https://www.accessindustries.com/industry/, last visited 12 February https://abcnews.go.com/Politics/investigators-follow-flow-money- 2019. trump-wealthy-donors-russian/story?id=5010002; ABC News, 9 Access Industries, Len Blavatnik, available at Special counsel probing donations with foreign connections to https://www.accessindustries.com/about/len-blavatnik/, last visited Trump inauguration, 11 May 2018, available at 12 February 2019. See also Orbis, Access Industries, retrieved 4 https://abcnews.go.com/beta-story-container/Politics/exclusive- February 2019, available upon request. special-counsel-probing-donations-foreign-connections- 10 Forbes, Len Blavatnik, available at trump/story?id=55054482. https://www.forbes.com/profile/len-blavatnik/#ca0ae356f303, last 22 New York Times, Viktor Vekselberg, Russian Billionaire, Was visited 12 February 2019. Questioned by Mueller’s Investigators, 4 May 2018, available at 11 Oxford Blavatnik School of Government, available at https://www.nytimes.com/2018/05/04/us/politics/viktor-vekselberg- https://www.bsg.ox.ac.uk/, last visited 12 February 2019; Tate, Tate mueller-investigation.html. announces naming of Tate Modern’s new building after 23 New York Times, Trump Inaugural Committee Ordered to Hand philanthropist Len Blavatnik, 4 May 2017, available at Over Documents to Federal Investigators, 4 February 2019, https://www.tate.org.uk/press/press-releases/tate-announces- available at https://www.nytimes.com/2019/02/04/us/politics/trump- naming-tate-moderns-new-building-after-philanthropist-len. inaugural-committee- 12 Bloomberg, Tangled Rusal Ownership Thwarts Easy End to subpoena.html?action=click&module=Top%20Stories&pgtype=Hom Sanctions: QuickTake, 25 April 2018, available at epage. https://www.bloomberg.com/news/articles/2018-04-25/tangled- 24 Secretary of the Senate, Lobbying Registration Brownstein Hyatt rusal-ownership-thwarts-easy-end-to-sanctions-quicktake. Farber Schreck LLP: Access Industries, 15 May 2011, available at 13 Department of the Treasury, Report to Congress Pursuant to https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingI Section 241 of the Countering America’s Adversaries Through D=218ABD62-C98D-4950-B917-277EF6953416&filingTypeID=1; Sanctions Act of 2017, 29 January 2018, available at Secretary of the Senate, 2012 Quarter 2 Lobbying Report https://www.scribd.com/document/370313106/2018-01-29- Brownstein Hyatt Farber Schreck LLP: Access Industries, 19 July Treasury-Caatsa-241-Final#from_embed; CNN, The full 'Putin list' 2012, available at of Russian oligarchs and political figures released by the US https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingI Treasury, 30 January 2018, available at D=3D9BA969-30B9-4C29-B65D-3E1914595467&filingTypeID=60; Secretary of the Senate, Lobbying Termination Brownstein Hyatt 30 Vice News, Two top Trump officials are ex-lobbyists for a billionaire with deep ties to Russian oligarchs, 13 April 2018, Farber Schreck LLP: Access Industries, 1 January 2018, available available at https://news.vice.com/en_ca/article/d35kgw/two-top- at trump-officials-are-ex-lobbyists-for-a-billionaire-with-deep-ties-to- https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingI russian-oligarchs. D=0A484E3D-A818-493B-847C-B7248D6DAB60&filingTypeID=54. 31 House of Representatives, Lobbying Disclosure Act Guidance, 25 Secretary of the Senate, 2011 Quarter 2 Lobbying Report available at https://lobbyingdisclosure.house.gov/ldaguidance.pdf, Brownstein Hyatt Farber Schreck LLP: Access Industries, 15 May last visited 12 February 2019. 2011, available at 32 Secretary of the Senate, 2012 Quarter 1 Lobbying Report https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingI Brownstein Hyatt Farber Schreck LLP: Cobalt International Energy, D=3D9BA969-30B9-4C29-B65D-3E1914595467&filingTypeID=60; 19 April 2012, available at Secretary of the Senate, 2011 Quarter 3 Lobbying Report https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingI Brownstein Hyatt Farber Schreck LLP: Access Industries, 18 D=D4B4AB7B-4BF1-4813-B571-A6025003BFAA&filingTypeID=51; October 2011, available at Secretary of the Senate, 2012 Quarter 1 Lobbying Report https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingI Brownstein Hyatt Farber Schreck LLP: Rosemont Copper D=C4831978-B5F4-4B84-B073-BC391E2B217F&filingTypeID=69; Company, 19 April 2012, available at Secretary of the Senate, 2011 Quarter 4 Lobbying Report https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingI Brownstein Hyatt Farber Schreck LLP: Access Industries, 17 D=22603478-1820-4D3B-9D77-B9DC32D5E763&filingTypeID=51; January 2012, available at Secretary of the Senate, 2012 Quarter 1 Lobbying Report https://soprweb.senate.gov/index.cfm?event=getFilingDetails&filingI Brownstein Hyatt Farber Schreck LLP: Samson Resources D=F47441B9-ACD2-4E1B-BABB-1651FFC38B94&filingTypeID=78;