JARED KUSHNER HAD CLOSE BUSINESS TIES WITH RUSSIA LONG BEFORE HE MET WITH THE RUSSIAN AMBASSADOR

The media is understandably fascinated by the revelation that Jared Kushner and Michael Flynn met with Russian Ambassador Kislyak at Trump Tower on December 1 or 2, 2016 (the White House has been rather vague as to the exact date). Apparently neither Kushner nor Flynn disclosed the meeting on their security clearance forms. Both of them have a lot of explaining to do. Not only was the meeting undisclosed, but the alleged reason for the meeting was highly unorthodox. According to an intercepted communication between the Ambassador and the Kremlin, Kushner had requested that the Russians give him access to a backchannel communications facility at the Russian embassy. His apparent intent was that he wanted to communicate directly with Moscow, free from the prying eyes and ears of the FBI and U.S. intelligence agencies.

It also recently has been disclosed that Kushner had another undisclosed meeting during the Transition period with Sergey Gorkov, a KGB graduate and head of Vnesheconombank (VEB), the Russian state-owned bank that has been subject to U.S. sanctions. This bank has also been linked to Russian spy operations in the U.S.

While Kushner’s apparent level of trust in the Russians demonstrated by his meeting with Kislyak and Gorkov may be surprising, it was not completely unexpected. Kushner has strong business relationships with Russian individuals and companies tied to Russia and Vladimir Putin. In some cases, these relationships have been in place for many years.

In May 2015, Kushner’s real estate company paid $295 million for the majority share in the former New York Times Building on West 43rd Street in Manhattan as part of a deal with Lev Leviev, the Uzbek-Israeli “King of Diamonds” with close ties to Vladimir Putin. Leviev serves as chairman of Africa Israel Investments Ltd., which has a Russian subsidiary, AFI Development PLC, a public company traded on the London Stock Exchange which is one of the largest real estate development companies in Russia. Leviev is also chairman of the Federation of the Jewish Communities of the CIS (former Soviet republics), and is closely associated with Rabbi Berel Lazar, the Chief Rabbi of Moscow who is often referred to in the Jewish press as “Putin’s rabbi.”

In November 2014, Kushner and his brother Joshua also formed a real estate investment company – Cadre – which attracted substantial venture capital from Russian high-tech billionaire Yuri Milner. As founder of the investment firms Digital Sky Technologies (now called Mail.ru Group) and DST Global, Milner’s net worth went from zero to $12 billion in two years as a result of his investments in Facebook and other social media platforms. Milner also owned the largest Internet providers in Russia and elsewhere in eastern and central Europe.

Other Russian and Chinese investors who invested in Cadre and other Kushner companies were rewarded with U.S. visas as part of the EB-5 program. The program gives investors putting at least $500,000 into American companies a two-year visa and a pathway to U.S. citizenship.

Kushner and his wife, Ivanka, are also close friends with Russian billionaire and Putin crony Roman Abramovich and his wife, Dasha Zhukova. Ivanka invited her close friend Dasha to the Trump Inauguration in January 2017, and they have been frequently spotted together at the U.S. Open tennis tournament and other events.

Abramovich, who is perhaps best known as the owner of the legendary Chelsea Soccor club in London, was reported by BBC to have given a $35 million yacht to Putin as a “gift.” Abramovich is also the Chairman of the Board of Trustees Federation of Jewish Communities in Russia (FJCR), which is a major supporter and ally of President Vladimir Putin within Russia.

Abramovich has a one-third interest in Evraz PLC, one of the world’s largest steel manufacturing companies. Through one of its Canadian subsidiaries, Evraz supplied about 40% of the steel used for the construction of the controversial Keystone XL pipeline in North Dakota.

One of Trump’s first actions in office was to sign an executive order expediting the approval of the Keystone pipeline. Construction of the pipeline had been halted by the Obama Administration in November 2015 based on environmental and other concerns. One of Trump’s campaign promises was to reverse this Obama order and to finish construction of the pipeline. Owned by TransCanada, the pipeline is intended to move Canadian tar sands oil southward through the Dakotas to Illinois, Oklahoma, and Texas. On January 24th, Trump also signed another executive order requiring that the steel for all U.S. pipelines had to be made in the U.S. to the “maximum extent possible.” Two days later, TransCanada filed a presidential permit application for the Keystone pipeline with the U.S. Department of State, which was granted.

Ironically, much of the steel to be used for the Keystone pipeline had already been manufactured outside the U.S. by Abramovich’s company Evraz, and was sitting in a field in North Dakota waiting to be used once Trump “green lighted” the project. Evraz had lobbied heavily against provisions that would have mandated that all of the Keystone steel be made in the U.S., and they got their wish when Trump’s executive order contained enough “wiggle room” to ensure that all of Evraz’s foreign manufactured steel was used on the pipeline. Just to be doubly sure, Trump spokesperson Sarah Huckabee Sanders announced on March 3, 2017 that Trump’s executive order requiring that U.S. steel be used on U.S. pipelines only applied to new pipelines, not those already under construction. This “clarification” meant that the Keystone pipeline was completely exempted from the executive order.

In March 2017, Jared, Ivanka, and their family took a ski vacation to Aspen, Colorado. There were some grumbling emanating from the White House to the effect that Kushner, as one of Trump’s senior advisors, should not have been off skiing in Aspen while Trump’s health care  agenda was going up in flames in Congress.

As it turned out, however, Kushner’s trip to Aspen was not completely a vacation. Roman Abramovich and his wife just happen to own a chalet in Aspen, and the two couples just happened to arrive in Aspen on the same day (March 18th). Although there were no photographs of the two families together in Aspen, it is reasonable to assume that – given the closeness of the relationship between the two families – Jared and Roman found some quality time together to close the Keystone pipeline steel deal and cover other business matters of mutual interest.

Thus Kushner, like his father-in-law, has a longstanding history and close affinity for Russian oligarchs who operate within Putin’s inner circle. At the same time, Kushner has had a longstanding suspicion (if not outright hostility) to federal law enforcement agencies and the media who, in his view, hounded his father out of the family business and into prison. It must have seemed perfectly natural, therefore, for Kushner to want to communicate directly with the Russians, out of sight from the media and unfettered by federal law enforcement/intelligence agency “interference.”

 

THE KUSHNER-FLYNN “BACKCHANNEL” LINK TO PUTIN AND HIS RUSSIAN COHORTS WAS PART OF THE PLAN FROM THE BEGINNING, NOT THE PRODUCT OF SOME NAÏVE IMPULSE OR “CRAZY IDEA”

Some commentators have concluded that the extraordinary proposal by Jared Kushner and Michael Flynn to Russian Ambassador Kislyak made on December 1 or 2, 2016 at Trump Towers must have been either “naïve” or “just a crazy idea.” It was neither.

The proposal hatched by Kushner and Flynn – to establish a backchannel communications network with Moscow using the secure facilities at the Russian embassy or consulate — was part of a carefully thought out plan that Flynn had been working on for months, and with which Kushner was in full agreement.

Both Kushner and Flynn viewed the U.S. intelligence community – and indeed all U.S. law enforcement agencies and virtually the entire federal government – with deep suspicion, if not animosity. Conversely, they both viewed Russia as their friend and ally, not as a hostile foreign power. They each had their own different personal, ideological and business reasons that led them to this same startling conclusion, but they both ended up in the same place nonetheless: in a room with the Russian Ambassador discussing a scheme to deceive and circumvent the entire U.S. intelligence/law enforcement apparatus.

President Obama had fired Flynn as the Director of the Defense Intelligence Agency (DIA) after Flynn had shown an alarming degree of coziness with Russian intelligence services, particularly the FSB, for the ostensible reason of trying to enlist Russian cooperation in the fight against ISIS in Syria and elsewhere. Flynn spent a day at FSB headquarters in Moscow and otherwise started to act as if the Russians were our closest friends, not a hostile power on which we had imposed highly restrictive sanctions after carving off a large slice of Ukraine for itself and otherwise threatening the peace and tranquility of most of Eastern Europe. Flynn just didn’t get it, and so he had to be sacked.

Unrepentant, Flynn flouted the law by accepting a paid speaking engagement at a Russian dinner sponsored by RT (Russia Today), Russia’s primary state-sponsored propaganda outlet, and dining with Putin himself. He also accepted fees from at least one other Russian company within Putin’s inner orbit, without getting prior approval from the U.S. Defense Department, as was required for any retired U.S. military personnel.

But it wasn’t just about the money for Flynn, although the Russian cash was a nice supplement to his modest military pension. One way or the other, Flynn had come to the world view that Russia, as a primarily Christian nation, was America’s greatest potential ally in what he considered to be the developing apocalyptic battle with radical Islamic terrorism, and with Islam itself. When America finally woke up from its stupor and realized that its true enemy was Islam, not Russia, Flynn would be ready to help lead the country back to the true path – the protector of Western Civilization itself — and onward to its ultimate destiny.

Jared Kushner’s affinity for Russia, and suspicion of the FBI and federal law enforcement in general, was not ideologically based, but it was equally strong. As a young man of 23 he had suffered the indelible trauma of seeing his beloved father arrested, prosecuted, convicted and imprisoned on what he believed to be bogus charges. The conspiracy theory on which the federal prosecutors (under then U.S. Attorney Chris Christie’s leadership) convicted the senior Kushner involved lurid details of hired prostitutes and family intrigue that provided almost daily fodder for the New Jersey and national press.

Jared had suffered the embarrassment and disgrace of seeing his father sentenced to federal prison in Alabama, young Jared was forced to take over the reins of his family’s real estate empire, while dutifully flying down to Alabama each weekend to visit with his father. Even after his father’s release from prison, Jared continued to bear the emotional and psychological scars, viewing the U.S. government as basically a hostile adversary to be kept at arms-length whenever possible, especially when it came to family matters. With his marriage to Ivanka, the Kushner and the Trump organizations came together very neatly, much as if two Mafia families had forged an alliance through marriage.

Jared’s affinity for all things Russian was for commercial reasons, not psychological. He had seen that Russian money had come “pouring in” (in the words of Donald Trump, Jr.) to the Trump Organization just when it was in danger of collapsing after four successive casino bankruptcies in Atlantic City, New Jersey. The major banks financing the Trump casinos had taken a major financial bath as a result and had lost their appetite for further financing of Trump’s ill-conceived ventures.

Fortunately for Trump and his organization, Russian, Ukrainian and Central Asian oligarchs had billions of dollars looking for safe havens in the West to park their money, and Russian organized crime was always looking for friendly real estate developers to help them launder their ill-gotten gains. The Trump Organization was more than willing to accommodate them. Many of the original purchasers of condos in Trump Tower and other Trump projects hailed from Russia and other former Soviet countries, and Trump entered into a close working relationship with Tevfik Arif and his Bayrock organization, which had direct ties to Putin’s inner circle and Russian organized crime, which by that time had largely merged into one large state-sponsored criminal political organization.

For Trump and his son-in-law Jared, therefore, Russia was actually the savior of their real estate empire, and Russian money was the lifeblood that kept their luxury real estate projects going, one after the other. The model was simple: build a luxury condominium complex in New York or South Florida and they will come, with their hundreds of millions. When Trump built his Sunny Isles Florida towers just north of Miami, the business plan was to market the condos directly in Moscow, St. Petersburg, the French Riviera and other locales where the Russian super-rich congregated. A virtually impenetrable labyrinth of LLCs and shell companies was formed to disguise the identities of the true owners, who could then purchase the units with millions of dollars in cash of unknown or questionable origin – no questions asked.

The effusive warmth that Trump showered on Putin and all things Russian during the campaign may have been surprising to many, but not to Kushner, Flynn and those who knew that the financial fate of the Trump Organization was largely in the hands of the Russians, and that if Putin directed that Russian financing be pulled out, the Trump ship would quickly founder and then sink, virtually without a trace. Trump’s destiny was inextricably linked with that of Putin, and Trump was intent from the beginning that Putin know that he would be a loyal and faithful ally of Russia in the unlikely event that he was to be elected as President, and that the crippling sanctions imposed by the U.S. and its Western European allies would quickly be lifted.

At first, Flynn and Manafort were the primary conduits between Russians and the Trump Campaign, and they delivered a tangible reassurance to the Russians by ensuring that the plank in the Republican National Platform be watered down, so that it omitted any reference to a U.S. intention to provide defensive military equipment to Ukraine, which had suffered the annexation of Crimea and was being pressed by pro-Russian separatist and Russian special forces in eastern Ukraine and desperately needed military equipment and spare parts from the U.S.

Then came the tightening of U.S. sanctions by the Obama Administration, at least in part due to the growing conviction by U.S. intelligence agencies that Russia was actively trying to interfere with the 2016 Presidential elections through a sophisticated propaganda and data analytics campaign, which flooded Facebook and other social media platforms with disinformation and fake news stories that were both directed at undercutting the Clinton campaign and promoting Candidate Trump. This effort was closely coordinated with Julian Assange and WikiLeaks, which by then was little more than an arm of the Russian intelligence services for the purpose of the strategic release of tens of thousands of pages of documents hacked from the DNC, the Clinton Campaign, and other sources designed to inflict the maximum damage on Clinton and the Democrats.

Flynn was quickly dispatched by the Trump Campaign to assure Kislyak and the Russians that the anti-Russian tide would shift if Trump were to be elected, and that sanctions would be quickly lifted. In response, Putin and the Russians showed remarkable restraint in response to the expulsion of 35 of their spies operating in the U.S. under diplomatic cover and the further tightening of U.S. sanctions. They uncharacteristically announced that they would wait until after the election before deciding on a response. In other words, if Putin’s nemesis Hillary Clinton were to be elected as President, then Russian would retaliate in kind. If Donald Trump were to be elected, they would wait and see if he made good on his promises –conveyed through Flynn, Manafort (and to a lesser extent by Carter Page) – that U.S. would be lifted.

Jared Kushner also played a key – but heretofore lesser known role – in the successful Russian/Trump collaboration that essentially turned over the keys to the White House to a hostile power for the first time in American history.

Jared had dabbled in data analytics and “micro-targeting” efforts in the marketing of his family’s luxury condominiums, and he became the point man in the Trump Campaign for merging the campaign’s relatively anemic outreach efforts on social media with the sophisticated data analytic techniques of Cambridge Analytica (CA). CA, a Robert Mercer-owned company that originally worked for the Presidential campaign of Senator Ted Cruz until Mercer moved his considerable hedge fund resources in favor of Trump, had developed an approach that succeeded in “weaponizing” social media political efforts with the use of individually-based psychological profiling of voters that made the pro-Trump or anti-Hillary messaging virtually irresistible. Cambridge Anaytica’s parent company in the U.K. – Strategic Communications Laboratories (SCL) — had helped engineer the upset vote in favor of Brexit that led the UK out of the European Union.

Under the watchful eye of Jared Kushner, and with the assistance of Steve Bannon, who moved over to the Trump Campaign from Breitbart News, another Mercer-owned entity, Cambridge Analytica developed a sophisticated marketing strategy that closely paralleled – and indeed mimicked – the already established efforts of hundreds of Russian-financed “trolls” (computer operators) who were flooding American social media platforms with fake sites posing as “grassroots organizations” spewing Russian disinformation and fake new stories plucked from Breitbart News, Alex Jones’ Infowars or other alt-right media outlets. Both the Russian-backed operators and their parallel U.S.-based allies within the Trump Organization and its data analytical contractors –such as CA – were able to micro-target voters in key voting precincts in key battleground states (e.g. Michigan) with laser precision because they had available to them huge databases of publicly available information on virtually every man, woman and child in the U.S., as well as critical voter rolls that had been hacked by the Russians and – possibly – shared with the Trump Campaign to help them micro-target their efforts to reach voters in key precincts that would prove to provide the decisive edge on election day.

When the Washington Post and other news organizations recently reported that Jared Kushner was a “person of interest” with regard to the FBI’s investigation of possible collusion between the Trump Team and the Russians, most of the focus was on the aborted plan to open a back channel line of communication with the Russians. However, the much more significant activities that Kushner engaged in had to do with the significant – and possibly decisive – coordination between the Trump Campaign’s social media campaign and that of their Russian counterparts. Of particular interest to the FBI is the uncanny speed with which the Trump Campaign was able to capitalize on the WikiLeaks data dumps of thousands of pages of DNC/Clinton Campaign documents, raising the suspicion – if not probability – that the Trump Campaign had been given advance copies of the key documents or their metadata, so that these purloined documents could be utilized almost instantaneously once the Russians/WikiLeaks publicly released them. Indeed, some of the “chatter” that the FBI is undoubtedly looking into is that one of the biggest fears that the Trump Campaign had was that someone would “jump the gun,” and that information from the WikiLeaks documents would be used by campaign operatives before the official release date by WikiLeaks.

Jared Kushner should thus be questioned under oath by the Senate Intelligence Committee and by the FBI on a wide range of subjects, not just his inexplicable omission of reference to his Kislyak meetings on his security clearance forms. During the Transition, Kushner also apparently had undisclosed meetings with Putin-crony Sergey Gorkov, the head of the Russian state-owned Vnesheconombank  (VEB) and former deputy chairman of Sberbank, Russia’s largest state-controlled bank.

Since Kushner (like Flynn) was still a private citizen during the transition period, he is subject to criminal prosecution under the Logan Act (1 Stat. 613, 18 U.S.C. § 953), which prohibits an unauthorized United States citizen from negotiating with foreign governments having a dispute with the United States.  He may be also liable under the Espionage Act, which the Obama Administration aggressively used – to the general applause of Republicans – for the leaking of national security secrets by Chelsea/Bradley Manning, NSA operative Eric Snowden and others.

Kushner must also account for his role as the chief coordinator of the Trump Campaign’s data analytics and social media campaign, and how it came about that it so closely mimicked and paralleled the Russian-backed political efforts that were virtually choreographed with the WikiLeaks disclosures of illegally-hacked documents.

In the meantime, Kushner’s top-secret security clearance should be suspended pending further investigation. Many U.S. intelligence operatives and officials have had their clearances suspended for completely inadvertent omissions from their security clearance forms of meetings that they had with government officials from friendly and even allied foreign governments or the omission of personal financial information.

In Kushner’s case (as well as that of Flynn), the failure to make the necessary disclosures was far more serious – and indeed sinister – since it is impossible to believe that such omissions were “inadvertent.” It is unreasonable to believe that Kushner somehow “forgot” to disclose highly sensitive meetings with the Russian Ambassador or a chief Russian banker about highly significant matters, whether it be about the lifting of sanctions, possible Russian loans to the Kushner/Trump real estate empire, the establishment of an unprecedented backchannel communications line with the Kremlin, or other matters. No matter what was discussed, such contacts with Russian officials should have been disclosed, and the failure to do so is strong evidence of an intent to deceive U.S. law enforcement/intelligence officials, and evidence of a guilty mind.

The smell of Treason is truly in the air, and all appropriate steps must be quickly taken to deprive Kushner of any further access to America’s secrets pending further investigation and to ensure that the wheels of justice swiftly turn. Never before in American history has the White House been potentially infested by collaborators with a hostile foreign power, and never since General Benedict Arnold secretly swore allegiance to the Crown and became a British spy has the Republic been so threatened.