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From: Nellie Ohr (b)(6) Sent: Monday, December 4, 2017 9:06 PM To: Holtyn, Lisa (OCDETF) Subject: Re: Invitation: The Oligarchs Strike Back? The Challenge of Anti-Corruption Reform in Ukraine – Thursday, December 7, 4:00 pm-5:30 pm Thanks for the heads-up! It's pretty depressing to attend these things :-) I hope you are well -----Original Message----- From: Holtyn, Lisa (OCDETF) (OCDETF) To: Nellie Ohr ; Ohr, Bruce (ODAG) (ODAG) Sent: Mon, Dec 4, 2017 4:47 pm Subject: FW: Invitation: The Oligarchs Strike Back? The Challenge of Anti-Corruption Reform in Ukraine – Thursday, December 7, 4:00 pm-5:30 pm Thought this might interest you both, time-permitting. From: Hudson Institute [mailto:[email protected]] Sent: Monday, December 04, 2017 4:45 PM To: Holtyn, Lisa (OCDETF) (b)(6) Subject: Invitation: The Oligarchs Strike Back? The Challenge of Anti-Corruption Reform in Ukraine – Thursday, December 7, 4:00 pm-5:30 pm □□□ The Oligarchs Strike Back? The Challenge of Anti- Corruption Reform in Ukraine 106 Thursday, December 7th 4:00 to 5:30 pm Register Hudson Institute Stern Policy Center Add to Calendar 1201 Pennsylvania Avenue, N.W. Suite 400 Washington, DC 20004 Four years after Ukraine's Revolution of Dignity began, Ukraine continues to work on an ambitious refmm agenda tackling conuption and stimulating the economy. Thanks to public pressure, civic engagement, and encomagement from international financial organizations, the government has introduced an open procurement process, created oversight and enforcement bodies throughout government, and required public officials to declare their wealth and assets. However, progress has slowed as anti-conuption agencies including the National Anti-Conuption Bureau (NABU) and Specialized Anti-Conuption Prosecutor's Office (SAPO) have come under attack from pariies within the government as well as the oligarchic interests that remain entrenched in the countly. Ukraine's independent journalists have been at the frontline of the fight, exposing conuption among the Ukrainian security se1vices, government, and oligarchs. But they too have been subjected to increasing attacks from hired thugs and even the secU1ity services themselves. On Thmsday, December 7 at 4:00 pm, Hudson Institute will host a panel discussion with Natalie Sedletska to discuss the ongoing challenges of anti-conuption reform in Ukraine. Ms. Sedletska is an investigative journalist and fmmer Vaclav Havel JoU1nalism Fellow 107 with RFE/RL’s Ukrainian Service, and the host of the Service’s award-winning weekly television program “Schemes: Corruption in Details” – a joint production with Ukraine's First National TV channel in the Ukrainian language. Hudson Research Fellow Hannah Thoburn will moderate the discussion. Speakers Natalie Sedletska Natalie Sedletska is an investigative journalist with RFE/RL’s Ukrainian Service, and the host of “Schemes: Corruption in Details” – a joint production with Ukraine's First National TV channel in the Ukrainian language. Prior to joining RFE/RL in 2014, Sedletska was a Vaclav Havel Journalism Fellow and worked for Kyiv’s TVi television channel from 2009 to 2013. Sedletska is a member of the Organized Crime and Corruption Reporting Project, the World Economic Forum’s Global Shapers Community and the “Stop Censorship” journalism movement in Ukraine. Hannah Thoburn Hannah Thoburn is a research fellow at the Hudson Institute, where she focuses on Russia, Ukraine, Eastern European politics, and the transatlantic relationship. She currently writes the “Eurasia Uncovered” blog at World Affairs Journal and is a member of the Advisory Council at the Hudson Institute’s Kleptocracy Initiative. Program Introduction 4:00 — 4:10 pm Panel Discussion 4:10 — 5:00 pm Audience Q & A 108 5:00- 5:30 pm View more upcoming events Hudson Institute Unsubscribe 1201 Pennsylvania Avenue, N.W. Suite 400 View this email in a browser □ Washington, DC 20004 Fo1ward to a friend This email was sent to (b )( 6) - Lisa Holtyn from Hudson Institute. To ensure that you continue receiving our emails, please add info @hudson.org to your address book or safe list. © Hudson Institute Inc. ■ 109 From: Nellie Ohr (b) (6) Sent: Wednesday, September 27, 2017 8:54 PM To: Ohr, Bruce (ODAG);Holtyn, Lisa (OCDETF) Subject: crime news crimerussia @engcrimerussia 2d Monaco ousts billionaire Rybolovlev over corruption scandal goo.gl/G9nnB2 crimerussia @engcrimerussia 2d How Mikhas' case burst wide open in Switzerland. Threats to witnesses, investigators and judges goo.gl/PSQqPa NEW: A Ukrainian born billionaire who does biz w/ Russian oligarchs is funding Trump's legal representation via RNC on.wsj.com/2xuneXc [blavatnik] crimerussia @engcrimerussia 16h Marbella football club owner detained in Spain in case of Russian mafia goo.gl/Cfk4Dr #RussianMafia crimerussia @engcrimerussia 1d Italy and Germany arrest Georgian gang goo.gl/xGH5ws crimerussia @engcrimerussia 1d Police find ten influential Georgian thieves in law in Kiev goo.gl/DaGZqB crimerussia @engcrimerussia 2d Monaco ousts billionaire Rybolovlev over corruption scandal goo.gl/G9nnB2 Jack Stubbs @jc stubbs 6d This is the actual Who's Who of Russian politics and business. Prime the rumour mill! Jack Stubbs @jc stubbs 117 Putin having a little get-together in the Kremlin this afternoon https://twitter.com/jc stubbs/status/910838552078028800/photo/1 [the names on there are all the usual ministers and businessmen--interestingly, Prokhorov and Yevtushenkov are both there, even if they've been the targets of police pressure in the recent past] crimerussia @engcrimerussia 5d Transparency asks to check racehorse presented to Kadyrov by prince of Dubai goo.gl/wR1k29 #RamzanKadyrov [looks like a beautiful Arabian] 118 From: Nellie Ohr (b)(6) Sent: Tuesday, September 19, 2017 9:46 PM To: Ohr, Bruce (ODAG);Holtyn, Lisa (OCDETF) Subject: Brothers' Circle crimerussia @engcrimerussia 1d Kyrgyzstan prosecutor at wedding of Brothers’ Circle member and int drug dealer’s daughter goo.gl/dK45Wv [The link is to crimerussia[.]ru. I might look at it when I'm on a virtual machine] 119 From: Nellie Ohr (b)(6) Sent: Friday, September 15, 2017 9:47 AM To: Ohr, Bruce (ODAG);Holtyn, Lisa (OCDETF) Subject: Crime and corruption items 3 items from the last few days of my Tweetdeck feeds: 40% Kickbacks: "The maximum kickback I've encountered is 40%"--businessman talks about kickback system in Russia [from CurrentTimeTV, a US-sponsored Russian-language news source based in Prague) Настоящее Время @CurrentTimeTv 1d "Максимальный откат, с которым я сталкивался – 40%" – бизнесмен рассказал нам, как работает система откатов в России currenttime.tv/a/28724627.html Rybolovlev: Russian billionaire Rybolovlev 'dismissed' Minister of Justice of Monaco goo.gl/zehafu [This link is to CrimeRussia dot ru. Use caution in visiting that site) Mavrodi/Bitcoin: Notorious Russian fraudster and founder of the world-famous MMM financial pyramid Mavrodi goes into Bitcoin en.crimerussia.com/gromkie-dela/m… [also crimerussia dot ru] 120 From: Nellie Ohr (b)(6) Sent: Friday, September 15, 2017 8:45 AM To: Ohr, Bruce (ODAG);Holtyn, Lisa (OCDETF);(b)(6) - Nellie Ohr Subject: These Cigarette Smugglers Are On The Frontlines Of Russia’s Spy Wars (Estonia-- includes news on kidnapping of Kohver) https://www.buzzfeed.com/holgerroonemaa/these-cigarette-smugglers-are-on-the-frontlines-of-russias Five arrests. Two years. The ultimate crime: spying for Russia. An exclusive investigation by BuzzFeed News and Re:Baltica reveals a new tactic in Russia’s spy wars. Posted on September 13, 2017, 09:57 GMT m V Holger Roonemaa BuzzFeed Contributor Reporting From Tallinn, Estonia TALLINN, Estonia — Russia is recruiting smugglers on its western frontier to work as spies and informants in an attempt to destabilize its neighbor Estonia, a gateway to the European Union and NATO, a BuzzFeed News investigation can reveal. At least five men have been arrested in the last two years and convicted of spying on behalf of Russia. Their cases reveal how the Russian secret service, the FSB, operates across the border into a country that has a long and complicated history with its eastern neighbor. Each of the five men was a known smuggler, of anything from people to cigarettes, and the FSB was able to force them to work undercover in exchange for avoiding lengthy sentences in Russian prisons. Once they had been recruited, they were tasked with passing on information about everything from Estonian military bases to details about patrols run by guards manning the border. “They are an easy target for FSB recruiters,” Aleksander Toots, the deputy head of the Estonian Internal Security Service, known by its acronym, KAPO, told BuzzFeed News. Toots, who oversees KAPO’s counterintelligence arm and who has been personally involved in the investigation of all five men, said that it was virtually impossible to say no to the recruiters. “If you choose to decline, you might get into trouble because the FSB knows that you are a smuggler and are crossing the border illegally. The threat of ending up in a prison in Russia isn’t appealing. On the other hand, if you accept, you could hope for protection from the FSB in your criminal activity.” The Russian tactic of turning petty criminals into spies on the ground mirrors a key feature of Russia’s cyber tactics: blackmailing criminal hackers into doing the government’s bidding. It is the latest illustration of a style of Russian intelligence operations that has caught the United States and its allies flat-footed, one that draws no clear line between traditional espionage, open criminality, and ambiguous business transactions. Estonia, a small country of just 1.3 million people, has been grappling with its neighbor for decades. In 2007, it suffered a wave of debilitating cyberattacks suspected of having been carried out by Russia to protest Estonian plans to move a Soviet-era monument. Starting the following year, through 2013, Estonia arrested a host of high-level officials who had been spying for Russia, including two KAPO officers and the head of the country’s National Security Authority, Herman Simm.