DOCSLIB.ORG

November 7, 2017

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
November 7, 2017 1 UNCLASSIFIED, COMMITTEE SENSITIVE EXECUTIVE SESSION PERMANENT SELECT COMMITTEE ON INTELLIGENCE, U.S. HOUSE OF REPRESENTATIVES, WASHINGTON, D.C. INTERVIEW OF: KEITH SCHILLER Tuesday, November 7, 2017 Washington, D.C. The interview in the above matter was held in Room HVC-304, the Capitol, commencing at 2:19 p.m. Present: Representatives Conaway, King, Rooney, Ros-Lehtinen, Stewart, Gowdy, Stefanik, Schiff, Himes, Carson, Speier, Quigley, Swalwell, Castro, and UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 2 UNCLASSIFIED, COMMITTEE SENSITIVE Heck. UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 3 UNCLASSIFIED, COMMITTEE SENSITIVE Appearances: For the PERMANENT SELECT COMMITTEE ON INTELLIGENCE: For KEITH SCHILLER: DANNY C. ONORATO, ESQ. STUART SEARS, ESQ. TRAVIS LUCAS, ESQ. JENNA JOHNSTON SCHERTLER & ONORATO, LLP 1101 PENNSYLVANIA AVENUE, NW SUITE 1150 WASHINGTON, DC 20004. UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 4 UNCLASSIFIED, COMMITTEE SENSITIVE MR. CONAWAY: Mr. Schiller, thank you for being here. All right. Just a few remarks. Good afternoon, all. This is a transcribed interview of Keith Schiller. Thank you for speaking with us today. For the record, I am for the House Permanent Select Committee on Intelligence, for the majority. Also present are other members and staff who will introduce themselves during the course of these proceedings. Before we begin, I wanted to state a few things for the record. The questioning will be conducted by members and staff. During the course of this interview, members and staff may ask questions during their allotted time period. Some questions may seem basic, but that is because we need to clearly establish facts and understand the situation. Please do not assume we know any facts you have previously disclosed as part of any other investigation or review. This interview will be conducted at the unclassified level. During the course of this interview, we will take any breaks that you desire. However, we ask that you give complete and fulsome replies to questions based on your best recollections. If a question is unclear or you are uncertain in your response, please let us know. And if you do not know the answer to a question or cannot remember, simply say so. You're entitled to have counsel present with you during this interview, and I UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 5 UNCLASSIFIED, COMMITTEE SENSITIVE see that you have brought some. At this time, would counsel please state their names for the record. MR. SEARS: Stuart Sears and Danny Onorato with Schertler & Onorato. With us is Travis Lucas. MR. LUCAS: Travis Lucas. Thank you. The interview will be transcribed. There is a reporter making a record of these proceedings so we can easily consult a written compilation of your answers. Because the reporter cannot record gestures, we ask that you answer verbally. If you forget to do this, you might be reminded to do so. You may also be asked to spell certain terms or unusual phrases. Consistent with the committee's rules of procedure, you and your counsel, upon request, will have a reasonable opportunity to inspect the transcript of this interview in order to determine whether your answers were correctly transcribed. The transcript will remain in the committee's custody. The committee also reserves the right to request your return for additional questions should the need arise. The process for the interview will be as follows. The minority will be given 45 minutes to ask questions, then the majority will be given 45 minutes to ask questions. Immediately thereafter, we will take a 5-minute break if you desire, after which time, the minority will be given 15 minutes to ask questions and the majority will be given 15 minutes to ask questions. These 15-minute rounds will continue until questioning is complete. Time will be kept for each portion of the interview, with warnings given at the 5- and 1-minute mark, respectively. UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 6 UNCLASSIFIED, COMMITTEE SENSITIVE To ensure confidentiality, we ask that you do not discuss this interview with anyone other than your attorneys. You are reminded that it is unlawful to deliberately provide false information to Members of Congress or staff. And lastly, the record will reflect that you are voluntarily participating in this interview, which will be under oath. [Witness sworn.] And also, a reminder for everyone, if you could please make sure that your microphones are on with the green light on so the reporter can hear what everyone is saying. MR. SWALWELL: could you identify the fourth person. Yes. Sorry, sir. Go ahead. MS. JOHNSTON: Jenna Johnston. Thank you. Over to you, Mr. Chair. MR. CONAWAY: Mr. Schiller, thank you very much. Appreciate you being here today and look forward to the conversation we're about to have. And with that, I'll turn it over to Mr. Swalwell. MR. SWALWELL: Thank you, Mr. Chairman. Welcome, Mr. Schiller. My name is Eric Swalwell, and I'll be kicking it off, I guess. And first, just was hoping to get sense of what you did before you worked for Mr. Trump. I understand that you were a Navy man. Is that right? MR. SCHILLER: I was in the Navy 4 years, yes, sir. I was a radioman in UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 7 UNCLASSIFIED, COMMITTEE SENSITIVE the U.S. Navy. MR. SWALWELL: Great. Thank you for doing that. You also worked as an NYPD police officer? MR. SCHILLER: Correct. Yes, sir. MR. SWALWELL: Great. How long did you do that? MR. SCHILLER: Twelve years. MR. SWALWELL: What drew you to that? Was it a family thing or something you started on your own? MR. SCHILLER: You know, just my interest to be, you know -- to serve, serve the community. And I just thought, you know, it was an interesting career, something that I wanted to do at a fairly young age. MR. SWALWELL: And what types of assignments did you have when you were a police officer? MR. SCHILLER: Well, regular street patrol and then narcotics, you know. Predominantly, at the end, narcotics enforcement. MR. SWALWELL: Great. Mr. Schiller, the election was about a year ago. MR. SCHILLER: Right. MR. SWALWELL: And you had worked for Mr. Trump for approximately 10 years. Is that right? MR. SCHILLER: At least. I started in '99. MR. SWALWELL: And would you say it's fair to say that you trust Mr. Trump? MR. SCHILLER: Do I trust him? Yes, sir. MR. SWALWELL: And he trusted you during the time that you worked for him? UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 8 UNCLASSIFIED, COMMITTEE SENSITIVE MR. SCHILLER: I hope so, sir. Yes. MR. SWALWELL: And fair to say that you've been loyal to him? MR. SCHILLER: Yes, sir. MR. SWALWELL: And he's been loyal to you? MR. SCHILLER: I believe so, yes, sir. MR. SWALWELL: Would you characterize your relationship with him as kind of like being a part of the family? MR. SCHILLER: No. No, I would not. MR. SWALWELL: How would you characterize your relationship? MR. SCHILLER: As an employee of the family. MR. SWALWELL: Okay. But it must have been pretty exciting to see someone who you've been so close to and worked so close with to be elected President? MR. SCHILLER: Of course, yes, sir. MR. SWALWELL: Mr. Schiller, how did you first meet Donald Trump? MR. SCHILLER: Well, the long story is I met his -- one of his family members in Manhattan DA's office. And then I saw they had a security person. I inquired. And then I was referred to by a Manhattan assistant DA for a potential part-time job and got the job. MR. SWALWELL: And you were working as a police officer at this time? MR. SCHILLER: Yes, sir. I was there on a case. MR. SWALWELL: So you went from working for NYPD to working for Mr. Trump? MR. SCHILLER: Well, part time. His was a part-time job, full time NYPD. MR. SWALWELL: Got it. What year was that? UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 9 UNCLASSIFIED, COMMITTEE SENSITIVE MR. SCHILLER: '99. 1999. MR. SWALWELL: So you started working for Mr. Trump part time in 1999? MR. SCHILLER: Correct. MR. SWALWELL: When did that arrangement change to full time? MR. SCHILLER: 2004. MR. SWALWELL: So between 1999 and 2004, can you just describe for us what the nature of your employment was? MR. SCHILLER: Again, for the Trump? MR. SWALWELL: Mr. Trump, yes. MR. SCHILLER: Okay. I would -- it was a part-time job, approximately 25 hours a week. I was hired, along with a small team that was already in place, to do protection, physical protection, part-time basis, for him and his family. MR. SWALWELL: How did you go from part time to full time? MR. SCHILLER: After they had asked me in 2004 if I would like to make it a full-time job. MR. SWALWELL: And what was that title that you became in 2004? MR. SCHILLER: The title at 2004? MR. SWALWELL: Yeah. MR. SCHILLER: I don't believe I had a title exactly. It was security in 2004. MR. SWALWELL: That was the full-time position, was security? MR. SCHILLER: Yes. MR. SWALWELL: Okay. And once you -- what differences did you notice in your work from going part time to full time? UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 10 UNCLASSIFIED, COMMITTEE SENSITIVE MR.
Load more

Recommended publications
  • 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.
    [Show full text]
  • 2020 Michael Cohen
    Copyright © 2020 by Michael Cohen All Rights Reserved. No part of this book may be reproduced in any manner without the express written consent of the publisher, except in the case of brief excerpts in critical reviews or articles. All inquiries should be addressed to Skyhorse Publishing, 307 West 36th Street, 11th Floor, New York, NY 10018. Skyhorse Publishing books may be purchased in bulk at special discounts for sales promotion, corporate gifts, fund-raising, or educational purposes. Special editions can also be created to specifications. For details, contact the Special Sales Department, Skyhorse Publishing, 307 West 36th Street, 11th Floor, New York, NY 10018 or [email protected]. Skyhorse® and Skyhorse Publishing® are registered trademarks of Skyhorse Publishing, Inc.®, a Delaware corporation. Visit our website at www.skyhorsepublishing.com. 10 9 8 7 6 5 4 3 2 1 Library of Congress Cataloging-in-Publication Data is available on file. ISBN: 978-1-5107-6469-9 eBook: 978-1-5107-6470-5 Cover design by Brian Peterson Cover photographs by Getty Images All interior photos © 2020 Michael Cohen Printed in the United States of America Dedication I dedicate this book to the love of my life, my wife Laura, and to my wonderful children, Samantha and Jake. The three of you endured so much during my years with Donald Trump and in the years since then. You have been subjected to harassment, insults and threats; you have seen me get arrested and charged and put in prison (twice). But the deepest suffering must have come as you watched me play an active role in the despicable acts of Mr.
    [Show full text]
  • 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.
    [Show full text]
  • Donald Had Started Branding All of His Buildings in Manhattan, My Feelings About My Name Became More Complicated
    Thank you for downloading this Simon & Schuster ebook. Join our mailing list to get updates on new releases, deals, recommended reads, and more from Simon & Schuster. CLICK HERE TO SIGN UP Already a subscriber? Provide your email again so we can register this ebook and send you more of what you like to read. You will continue to receive exclusive offers in your inbox. For my daughter, Avary, and my dad If the soul is left in darkness, sins will be committed. The guilty one is not he who commits the sin, but the one who causes the darkness. —Victor Hugo, Les Misérables Author’s Note Much of this book comes from my own memory. For events during which I was not present, I relied on conversations and interviews, many of which are recorded, with members of my family, family friends, neighbors, and associates. I’ve reconstructed some dialogue according to what I personally remember and what others have told me. Where dialogue appears, my intention was to re-create the essence of conversations rather than provide verbatim quotes. I have also relied on legal documents, bank statements, tax returns, private journals, family documents, correspondence, emails, texts, photographs, and other records. For general background, I relied on the New York Times, in particular the investigative article by David Barstow, Susanne Craig, and Russ Buettner that was published on October 2, 2018; the Washington Post; Vanity Fair; Politico; the TWA Museum website; and Norman Vincent Peale’s The Power of Positive Thinking. For background on Steeplechase Park, I thank the Coney Island History Project website, Brooklyn Paper, and a May 14, 2018, article on 6sqft.com by Dana Schulz.
    [Show full text]
  • How We Got Trumped: from Kennedy to Chaos Book Info & Excerpts
    How We Got Trumped: From Kennedy to Chaos Book Info & Excerpts 240 pages with full index and citations Available in paperback and Kindle e-book formats www.amazon.com/dp/1983873772 Released January 17, 2018 About the authors: Brad Lockwood is the award-winning author of 15 books and an investigative journalist for Forbes, The Daily Beast and other major outlets. Chris Hoover is the author of two sci-fi novels and conjured “How We Got Trumped” to add context to this critical moment in American history. Book Description: The first full accounting of President Trump's first year in office, as well as the definitive story of his life framed against 10 prior presidents. "How We Got Trumped" offers critical context and rare facts - including over 400 sources and a full index for readers to explore in detail. The book unveils the American experience, other administrations' struggles and successes, civil and societal movements, mounting national debt, and clues to why and how the most powerful nation on earth elected a failed real estate developer and reality television personality president. Trump's early life and roller-coaster business career are explored, including curious connections to the mob and Russia, four corporate bankruptcies, and his many failed bids for NFL ownership and the presidency. Why is his son Baron's name so familiar to reporters who received calls from Trump's supposed publicist? How much is Donald Trump exactly worth? These questions are answered and more, as Russian collusion with the Trump campaign is detailed in depth, perhaps offering a catastrophic end to President Trump - and, maybe, to America as well.
    [Show full text]
  • Commander in Cheat : How Golf Explains Trump
    Copyright The contents in this book and/or of its promotional materials, including but not limited to its website and articles related to or derived there from, (collectively and/or separately, as context requires, “the Contents”) are provided for informational purposes only, and do not, and should not, be construed as legal advice on any matter. Those in need of legal advice should consult their own attorney. Copyright © 2019 by Rick Reilly Jacket design by Carlos Esparza Jacket photograph © Ian MacNicol/Getty Images Jacket copyright © 2019 by Hachette Book Group, Inc. Hachette Book Group supports the right to free expression and the value of copyright. The purpose of copyright is to encourage writers and artists to produce the creative works that enrich our culture. The scanning, uploading, and distribution of this book without permission is a theft of the author’s intellectual property. If you would like permission to use material from the book (other than for review purposes), please contact [email protected]. Thank you for your support of the author’s rights. Hachette Books Hachette Book Group 1290 Avenue of the Americas New York, NY 10104 hachettebookgroup.com twitter.com/hachettebooks First Edition: April 2019 Hachette Books is a division of Hachette Book Group, Inc. The Hachette Books name and logo are trademarks of Hachette Book Group, Inc. The publisher is not responsible for websites (or their content) that are not owned by the publisher. The Hachette Speakers Bureau provides a wide range of authors for speaking events. To find out more, go to www.hachettespeakersbureau.com or call (866) 376-6591.
    [Show full text]
  • Sexing the Mueller Report
    SEXING THE MUELLER REPORT Ruthann Robson* I. INTRODUCTION Sexual indiscretion, misconduct, and deceit percolate throughout the extensive 2019 Report On The Investigation Into Russian Interference In the 2016 Presidential Election—known as the Mueller Report.1 President Trump’s sexual behaviors are certainly not the focus of the Mueller Report, which resulted from the Acting Attorney General’s appointment of Robert S. Mueller, III as Special Counsel for the United States Department of Justice to investigate “any links and/or coordination between the Russian government and individuals associated with the campaign of President Donald Trump,” and “any matters that arose or may arise directly from the investigation.”2 Volume I of the Mueller Report addresses Russian interference with the 2016 election and any Trump campaign links in approximately 200 pages. Volume II of the Mueller Report, which is slightly longer at 241 pages, focuses on the question of whether the president obstructed justice in connection with the Russia-related investigations, including presidential actions related to the Special Counsel’s investigation itself. Given its charge, it is both predictable and understandable that the Mueller Report only obliquely addresses President Trump’s sexual * © 2020, All rights Reserved. Professor of Law & University Distinguished Professor, City University of New York School of Law. Appreciation to the editors and staff of Stetson Law Review, and for discussions on the Mueller Report and the role of sex, to Professors Penelope Andrews, Janet Calvo, Julie Goldscheid, Ellen Podgor, and Sarah Valentine. 1. 1 ROBERT MUELLER, REPORT ON THE INVESTIGATION INTO RUSSIAN INTERFERENCE IN THE 2016 PRESIDENTIAL ELECTION (2019) [hereinafter MUELLER REPORT VOL.
    [Show full text]
  • How Donald Trump Built His Business Empire
    → Mark your confusion. → Purposefully annotate the article (1-2 mature, thoughtful responses per page to what the author is saying) → Write a 250+ word response to the article. How Donald Trump built his business empire by The Week Staff on August 27, 2016 ​ ​ Donald Trump often mentions his "tremendous wealth." How did the Republican nominee amass his fortune? Here's everything you need to know: How did he start out? With a big leg up from his father. Fred Trump made an estimated $300 million building rental apartment villages in New York City's outer boroughs. Donald joined the family business after ​ ​ graduating from business school in 1968, but almost immediately set his sights on more glamorous real estate in Manhattan. In 1971, at the age of 25, he embarked on an ambitious project to replace a crumbling hotel near Grand Central Terminal with a Grand Hyatt. His father was instrumental in the deal: He lent Trump $1 million, guaranteed $70 million in bank loans, and used his political contacts to help his son get the project built. Completed in 1980, the development made Trump millions of dollars, and established him as a player in Manhattan real estate. "I had to prove — to the real estate community, to the press, to my father — that I could deliver the goods," he wrote in his 1987 best­seller The Art of the Deal. ​ ​ What was his next project? Trump used the profits from the Grand Hyatt deal to finance Trump Tower on Fifth Avenue, the 58­floor skyscraper where he still lives and bases his organization today.
    [Show full text]
  • 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.
    [Show full text]
  • September 28, 2017
    1 UNCLASSIFIED, COMMITTEE SENSITIVE EXECUTIVE SESSION PERMANENT SELECT COMMITTEE ON INTELLIGENCE, U.S. HOUSE OF REPRESENTATIVES, WASHINGTON, D.C. INTERVIEW OF: BORIS EPSHTEYN Thursday, September 28, 2017 Washington, D.C. The interview in the above matter was held in Room HVC-304, the Capitol, commencing at 11:44 a.m. Present: Representatives Rooney, Schiff, Himes, Speier, Swalwell, and UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 2 UNCLASSIFIED, COMMITTEE SENSITIVE Castro. UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 3 UNCLASSIFIED, COMMITTEE SENSITIVE Appearances: For the PERMANENT SELECT COMMITTEE ON INTELLIGENCE: For BORIS EPSHTEYN: CHRISTOPHER AMOLSCH UNCLASSIFIED, COMMITTEE SENSITIVE PROPERTY OF THE UNITED STATES HOUSE OF REPRESENTATIVES 4 UNCLASSIFIED, COMMITTEE SENSITIVE Good morning. This is an unclassified, committee sensitive, transcribed interview of Boris Epshteyn. Thank you for speaking to us today. For the record, I am a staff member of the House Permanent Select Committee on Intelligence. Others present today will introduce themselves when they speak. Before we begin, I have a security reminder. If you haven't left your electronics outside, please do at this time. I'm sure you've all left your electronics outside. MR. EPSHTEYN: Yes. That includes BlackBerrys, iPhones, Androids, tablets, iPads, or e-readers, laptop, iPods, MP3 players, recording devices, cameras, wireless headsets, pagers, and any other type of Bluetooth wristbands or watches. I also want to state a few things for the record. The questioning will be conducted by members and staff during their allotted time period. Some questions may seem basic, but that is because we need to clearly establish facts and understand the situation.
    [Show full text]
  • The Greek-American Presence at the Inauguration
    S O C V st ΓΡΑΦΕΙ ΤΗΝ ΙΣΤΟΡΙΑ W ΤΟΥ ΕΛΛΗΝΙΣΜΟΥ E 101 ΑΠΟ ΤΟ 1915 The National Herald anniversa ry N www.thenationalherald.com A wEEkly GREEk-AMERICAN PublICATION 1915-2016 VOL. 20, ISSUE 1007 January 28 - February 3, 2017 c v $1.50 The The Greek-American Presence at the Inauguration “Greek As President Trump Freak” is sworn in, Priebus Streaks is by his side TNH Staff Antetokounmpo: WASHINGTON, DC – The Greek-American presence was from Sepolia’s Streets strong at the historic festivities of the inauguration of the 45th to NBA All-Star US President Mr. Donald Trump. On Thursday evening January TNH Staff 19th Archbishop Geron Demetrios of America bestowed The son of Nigerian immi - during a Greek-American inau - grants to Greece, Giannis Ante - gural reception, the Medal of tokounmpo has become a force Saint Paul, the highest honor of in the National Basketball Asso - the Greek Orthodox Archdiocese ciation, ranked fifth among its of America, to Reince Priebus, superstars and a starter in the the new Chief of Staff of the All-Star game. White House, to Congressman It was an Odyssey that took Gus Bilirakis (R-FL) and to him from walking around the George Gigicos, Deputy Assis - streets of the Athens working- tant to the President and Direc - class neighborhood of Sepolia tor of Advance. All three are Ar - selling sunglasses to help keep chons of the Ecumenical his family from getting evicted Patriarchate, of the Order of St and being able to survive to the Andrew the Apostle.The inau - hardwood courts and bright gural reception, traditionally or - lights of the big time.
    [Show full text]
  • 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.
    [Show full text]