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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. -
Trump Contracts COVID
MILITARY VIDEO GAMES COLLEGE FOOTBALL National Guard designates Spelunky 2 drops Air Force finally taking units in Alabama, Arizona players into the role the field for its first to respond to civil unrest of intrepid explorer game as it hosts Navy Page 4 Page 14 Back page Report: Nearly 500 service members died by suicide in 2019 » Page 3 Volume 79, No. 120A ©SS 2020 CONTINGENCY EDITION SATURDAY, OCTOBER 3, 2020 stripes.com Free to Deployed Areas Trump contracts COVID White House says president experiencing ‘mild symptoms’ By Jill Colvin and Zeke Miller Trump has spent much of the year downplaying Associated Press the threat of a virus that has killed more than WASHINGTON — The White House said Friday 205,000 Americans. that President Donald Trump was suffering “mild His diagnosis was sure to have a destabilizing symptoms” of COVID-19, making the stunning effect in Washington and around the world, announcement after he returned from an evening raising questions about how far the virus has fundraiser without telling the crowd he had been spread through the highest levels of the U.S. exposed to an aide with the disease that has government. Hours before Trump announced he killed a million people worldwide. had contracted the virus, the White House said The announcement that the president of the a top aide who had traveled with him during the United States and first lady Melania Trump week had tested positive. had tested positive, tweeted by Trump shortly “Tonight, @FLOTUS and I tested positive for after midnight, plunged the country deeper into COVID-19. -
The New York Times Site Search Navigation 1. US
1/3/2020 Mueller Report Shows Depth of Connections Between Trump Campaign and Russians - The New York Times Sections Home Search The New York Times Politics |Mueller Report Shows Depth of Connections Between Trump Campaign and Russians Share Tweet Email More Save Account Log In 0 Settings Close search Site Search Navigation Search NYTimes.com Clear this text input Go https://nyti.ms/2S3TdZn 1. U.S. 1. United Methodist Church Announces Plan to Split Over Same-Sex Marriage 2. ‘A Different Era’: Anti-Semitic Crimes, and Efforts to Track Them, Climb 3. Denying a Professor Tenure, Harvard Sparks a Debate Over Ethnic Studies 4. Christianity Today Editor Laments ‘Ethical Naïveté’ of Trump Backers 5. DONALD J. TRUMP Invited to Moscow to celebrate birthday of Aras Agalarov, a Russian former business associate, and to Jack Sheldon,po sTsibrumpeterly meet Putin. and ‘Schoolhouse Rock!’ Singer, Is Dead at 88 6. ‘We Did Not Take Action to Start a War,’ Trump Says 7. Phil Roe, Tennessee Republican, Announces Retirement from Congress 8. https://www.nytimes.com/interactive/2019/01/26/us/politics/trump-contacts-russians-wikileaks.html 1/9 1/3/2020 Mueller Report Shows Depth of Connections Between Trump Campaign and Russians - The New York Times Impeachment Impasse Deepens in Senate, Leaving Trump’s Trial in Doubt 9. Will There Be a Draft? Young People Worry After Military Strike in Iran 10. Airstrike That Killed Suleimani Also Killed Powerful Iraqi Militia Leader 11. Trilobites Beware Tyrannosaurus Rex Teenagers and Their Growth Spurts 12. Killing of Iranian Commander Divides Senate Leaders 13. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
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 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. -
UNITED STATES DISTRICT COURT for the SOUTHERN DISTRICT of NEW YORK RICHARD BEHAR, Plaintiff, V. U.S. DEPARTMENT of HOMELAND
Case 1:17-cv-08153-LAK Document 34 Filed 10/31/18 Page 1 of 53 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK RICHARD BEHAR, Plaintiff, Nos. 17 Civ. 8153 (LAK) v. 18 Civ. 7516 (LAK) U.S. DEPARTMENT OF HOMELAND SECURITY, Defendant. PLAINTIFF’S MEMORANDUM IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO THE GOVERNMENT’S MOTION FOR SUMMARY JUDGMENT John Langford, supervising attorney David Schulz, supervising attorney Charles Crain, supervising attorney Anna Windemuth, law student Jacob van Leer, law student MEDIA FREEDOM & INFORMATION ACCESS CLINIC ABRAMS INSTITUTE Yale Law School P.O. Box 208215 New Haven, CT 06520 Tel: (203) 432-9387 Email: [email protected] Counsel for Plaintiff Case 1:17-cv-08153-LAK Document 34 Filed 10/31/18 Page 2 of 53 STATEMENT REGARDING ORAL ARGUMENT Plaintiff respectfully requests oral argument to address the public’s right of access under the Freedom of Information Act to the records at issue. Case 1:17-cv-08153-LAK Document 34 Filed 10/31/18 Page 3 of 53 TABLE OF CONTENTS TABLE OF AUTHORITIES .......................................................................................................... ii PRELIMINARY STATEMENT .................................................................................................... 1 BACKGROUND ............................................................................................................................ 2 A. Secret Service Protection for Presidential Candidates ....................................................... -
Golf Courses + Resorts Owned & Managed by TRUMP Domestic
Golf Courses + Resorts Owned & Managed by TRUMP Domestic: Trump International Golf Club, Palm Beach Trump National Golf Club, Jupiter Trump National Golf Club, Washington D.C. Trump National Doral, Miami (Hotel + Golf) Trump National Golf Club, Colts Neck Trump National Golf Club, Westchester Trump National Golf Club, Hudson Valley Trump National Golf Club, Bedminster Trump National Golf Club, Philadelphia Trump National Golf Club, Los Angeles Trump National Golf Club, Charlotte International: Trump International Golf Links, Aberdeen (Hotel + Golf) Trump International Golf Links & Hotel, Doonbeg, Ireland (Hotel + Golf) Trump Turnberry (Hotel + Golf) Golf Courses Developed + Managed by TRUMP Trump Golf Links at Ferry Point Golf Courses Managed by TRUMP Trump International Golf Club, Dubai Trump World Golf Club, Dubai Indonesia – Coming Soon Hotel Properties Owned & Managed by TRUMP Trump International Golf Links, Aberdeen (Hotel + Golf) Trump International Golf Links & Hotel, Doonbeg, Ireland (Hotel + Golf) Trump National Doral, Miami (Hotel + Golf) Trump Turnberry (Hotel + Golf) The Albemarle Estate at Trump Winery (Hotel) Trump International Hotel & Tower New York Trump International Hotel & Tower Chicago Trump International Hotel, Washington D.C. Hotel Properties Owned in Partnership & Managed by TRUMP Trump International Hotel Las Vegas – Partners with Phil Ruffin Hotel Properties Managed by TRUMP Trump SoHo New York Trump International Hotel & Tower Toronto Trump Ocean Club, Panama Trump International Hotel & Tower Vancouver – Coming -
Tlnitrd ~Tatrs ~Rnatr WASHINGTON, DC 20510
tlnitrd ~tatrs ~rnatr WASHINGTON, DC 20510 May 3, 2019 The Honorable Henry Kerner Special Counsel U.S. Office of Special Counsel 1730 M Street, NW Washington, DC 20036 Dear Special Counsel Kerner: As you know, the Hatch Act generally prohibits certain categories of political activities for all covered employees. 1 I write today to request your assistance with a review of recent oral statements by Kellyanne Conway, Assistant to the President and Senior Counselor. On April 27, 2019, Ms. Conway made the following statements during an interview on CNN: "You want to revisit this the way Joe Biden wants to revisit, respectfully, because he doesn't want to be held to account for his record or lack thereof. And I found his announcement video to be unfortunate, certainly a missed opportunity. But also just very dark and spooky, in that it's taking us, he doesn't have a vision for the future." The chyron on the bottom of the interview periodically identified Ms. Conway as "Counselor to President Trump."2 On April 30, 2019, Ms. Conway made the following statements in response to a question about infrastructure: "You've got middle-class is booming now despite what Joe Biden says. I don't know exactly what country he's talking about when he says he needs to rebuild the middle class. He also just sounds like someone who wasn't vice president for eight years. He's got this whole list of grievances of what's wrong with the country as if he didn't have, as if he didn't work in this building for eight years .. -
Memorandum ISO Plaintiffs' MPSJ
Case 1:19-cv-01278-RBW Document 59 Filed 02/03/20 Page 1 of 30 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA JASON LEOPOLD and BUZZFEED, INC., Plaintiff, v. UNITED STATES DEPARTMENT OF JUSTICE, et al. Defendants. Case No: 1:19-cv-01278-RBW CABLE NEWS NETWORK, INC., Plaintiff, v. FEDERAL BUREAU OF INVESTIGATION, Defendant. MEMORANDUM IN SUPPORT OF PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT Case 1:19-cv-01278-RBW Document 59 Filed 02/03/20 Page 2 of 30 TABLE OF CONTENTS TABLE OF AUTHORITIES .......................................................................................................... ii INTRODUCTION ...........................................................................................................................1 FACTUAL AND PROCEDURAL BACKGROUND.....................................................................3 A. Plaintiffs’ FOIA Requests for FBI Interview Memoranda ......................................3 B. DOJ’s Overreliance on Exemption 5 .......................................................................4 ARGUMENT ...................................................................................................................................5 I. FOIA REQUIRES REASONABLY FORESEEABLE HARM TO THE INTERESTS PROTECTED BY EXEMPTION 5 ...............................................................5 II. DOJ IMPROPERLY RELIED ON EXEMPTION 5 TO WITHHOLD AND REDACT RESPONSIVE INFORMATION IN ITS PRODUCTIONS TO PLAINTIFFS .......................................................................................................................7 -
Case 1:17-Cv-00458-RA Document 28 Filed 05/10/17 Page 1 of 68
Case 1:17-cv-00458-RA Document 28 Filed 05/10/17 Page 1 of 68 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, RESTAURANT OPPORTUNITIES CENTERS (ROC) UNITED, INC., JILL PHANEUF, and ERIC GOODE, Plaintiffs, Civil Action No. 1:17-cv-00458-RA v. DONALD J. TRUMP, in his official capacity as President of the United States of America, Defendant. SECOND AMENDED COMPLAINT Case 1:17-cv-00458-RA Document 28 Filed 05/10/17 Page 2 of 68 TABLE OF CONTENTS I. NATURE OF THE ACTION .......................................................................................... 1 II. PARTIES, JURISDICTION, AND VENUE ................................................................... 8 III. LEGAL BACKGROUND ............................................................................................... 11 IV. RELEVANT FACTS ....................................................................................................... 14 A. Defendant’s Foreign Emoluments Clause Violations ........................................... 14 New York’s Trump Tower .......................................................................... 16 Washington, D.C.’s Trump International Hotel ......................................... 18 Trump World Tower ................................................................................... 23 Gratuitous Chinese Trademarks .................................................................. 26 International Versions and Distribution of “The Apprentice” and Its -
Money Laundering Cases Involving Russian Individuals and Their Effect on the Eu”
29-01-2019 1 SPECIAL COMMITTEE ON FINANCIAL CRIMES, TAX EVASION AND TAX AVOIDANCE (TAX3) TUESDAY 29 JANUARY 2019 * * * PUBLIC HEARING “MONEY LAUNDERING CASES INVOLVING RUSSIAN INDIVIDUALS AND THEIR EFFECT ON THE EU” * * * Panel I: Effects in the EU of the money laundering cases involving Russian linkages Anders Åslund, Senior Fellow, Atlantic Council; Adjunct Professor, Georgetown University Joshua Kirschenbaum, Senior fellow at German Marshall Fund’s Alliance for Securing Democracy Richard Brooks, Financial investigative journalist for The Guardian and Private Eye magazine Panel II: The Magnitsky case Bill Browder, CEO and co-founder of Hermitage Capital Management Günter Schirmer, Head of the Secretariat of the Committee on Legal Affairs and Human Rights of the Parliamentary Assembly of the Council of Europe 2 29-01-2019 1-002-0000 IN THE CHAIR: PETR JEŽEK Chair of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (The meeting opened at 14.38) Panel I: Effects in the EU of money laundering cases involving Russian linkages 1-004-0000 Chair. – Good afternoon dear colleagues, dear guests, Ladies and Gentlemen. Let us start the public hearing of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) on money-laundering cases involving Russian individuals and their effects on the EU. We will deal with the issue in two panels. On the first panel we are going to discuss the effects on the EU of money-laundering cases involving Russian linkages. Let me now introduce the speakers for the first panel. We welcome Mr Anders Åslund, who is a Senior Fellow at the Atlantic Council and Adjunct Professor, Georgetown University.