BREAKING: Trump pursued 'legally dubious' scheme to avoid taxes

"(I communicated extensively with Tea Leaves and two of his closest collaborators, who also spoke with me on the condition of anonymity, since they work for firms trusted by corporations and law enforcement to analyze sensitive data. They persuasively demonstrated some of their analytical methods to me—and showed me two white papers, which they had circulated so that colleagues could check their analysis. I also spoke with academics who vouched for Tea Leaves’ integrity and his unusual access to information. “This is someone I know well and is very well-known in the networking community,” said Camp. “When they say something about DNS, you believe them. This person has technical authority and access to data.”)

"The researchers quickly dismissed their initial fear that the logs represented a malware attack. The communication wasn’t the work of bots. The irregular pattern of server lookups actually resembled the pattern of human conversation—conversations that began during office hours in New York and continued during office hours in Moscow. It dawned on the researchers that this wasn’t an attack, but a sustained relationship between a server registered to the Trump Organization and two servers registered to an entity called Alfa Bank."
 
https://en.wikipedia.org/wiki/Alfa-Bank

Alfa Bank JSC
, the corporate treasury of the Alfa Group, is the largest private commercial bank in Russia.[3] It was founded by Israeli-Russian businessman Mikhail Fridman, who is still the controlling owner today. It is headquartered in Moscow. It operates in seven countries, providing financial services to over 40,000 active corporate customers and 5.3 million retail clients.[4] Alfa Bank is particularly active in Russia and Ukraine, ranking among top 10 largest banks in terms of capital in both countries.[5][6][7] In the 2009 edition of the Top-1000 World Banks, a survey by The Banker magazine, Alfa Bank was placed 270th.[8]...
 
Home»News & Views»Business and Economy»
Jewish Billionaire Mikhail Fridman Leaving Nothing to his Children
By: JNi.Media
Published:
May 23rd, 2016
http://www.jewishpress.com/news/bre...g-nothing-to-his-children/2016/05/23/0/?print

Jewish Billionaire Mikhail Fridman at the Russian Forbes Club / Screenshot


In an appearance at the Russian Frobes Club last week, Jewish Billionaire Mikhail Maratovich Fridman, 52, who is worth $14.2 billion according to Forbes, which ranks him second wealthiest Russian, said he plans to leave almost all his fortune to charity. Nothing to his children.

“I’m not a big fan of this kind of public announcements,” Fridman told the Forbes Club audience, “but I can say that I am going to leave all my money to charity. I don’t plan to leave any money to my children.”

Fridman is a major patron of Jewish initiatives in Russia and elsewhere in Europe. In 1996 he was one of the founders of the Russian Jewish Congress. He makes large contributions to the European Jewish Fund, a non-profit organization promoting tolerance and reconciliation.

Fridman, together with Stan Polovets and fellow Russian Jewish billionaires Alexander Knaster, Pyotr Aven, and German Khan, founded the Genesis Philanthropy Group, to develop and enhance Jewish identity among Jews worldwide. In 2014, at the first annual Genesis Prize event in Jerusalem, Fridman told the audience that the prize is intended to inspire the next generation of Jews with the example of the Laureates’ outstanding professional achievement, contributions to humanity and commitment to Jewish values.

The Ukraine born Fridman shares control of Alfa Group, the biggest financial and industrial investment group in Russia, with two college buddies and now billionaires German Khan and Alexei Kuzmichev. They have been partners since 1989, when they launched Alfa-Eco, then Alfa-Bank—today the biggest private bank in Russia. The three college buddies bought Tyumen Oil from the Russian state in the late 1990s, merged it with BP’s Russian assets to form TNK-BP, then sold their stakes in 2013. Alfa Group has stakes in telecommunication giant Vimpelcom; owns Russia’s second-biggest retailer, X5; bought German oil and gas company DEA for $5.7 billion in 2015; and invested $200 million in Uber in 2016. (Source: Forbes)

Fridman, who has four children, the youngest is 10 and the eldest 22, told his Russian audience he wants his children to follow in his footsteps and create something on their own. He also confessed that he is worried his elder daughter Laura, 22, be targeted by bad people, which is something to be considered when you’re a very wealthy Russian.

Fridman revealed that his two close friends and business partners have made the same decision regarding their own children.

JNi.Media
About the Author:JNi.Mediaprovides editors and publishers with high quality Jewish-focused content for their publications.

http://www.jewishpress.com/news/bre...n-leaving-nothing-to-his-children/2016/05/23/
 
90


AP Photo

2016

The Mystery of Trump’s Man in Moscow
Reports of deep Russian ties swirl around Trump advisor Carter Page. Oddly, nobody in Russia seems to have heard of him.

By Julia Ioffe

September 23, 2016

In March, in a bold “Oh yeah?” moment during an interview with the Washington Post’s editorial board, Donald Trump took the paper’s dare and revealed, then and there, his very short list of foreign policy advisers. There were just five, though he said, “I have quite a few more.” The list was a head-scratcher, a random assortment of obscure and questionable pundits. One of the names, offered without elaboration, was, “Carter Page, PhD.”

Who?

Reporters quickly Googling found that Page is the founder and managing partner of an investment fund called Global Energy Capital, and that he claims to have years of experience investing in Russia and the energy sector. As for his connection to Trump, when Page was reached for comment by the New York Times the day after Trump’s big reveal, he said he had been sending policy memos to the campaign and the paper said he “will be advising Mr. Trump on energy policy and Russia.”

This piqued my interest: I have been a Russia wonk for most of my adult life, I spent years living and reporting from Moscow, still go there regularly for reporting trips, and am in touch with lots of friends there. And yet, despite the tightly knit nature of the expat business community in Russia, no one I spoke to had ever heard of Carter Page.

“What’s this guy’s name?” says one former Western energy CEO who spent years in Russia, and would have overlapped there with Page...


Read more: http://www.politico.com/magazine/st...-of-trumps-man-in-moscow-214283#ixzz4Om3R7duj
 
Flood of scoops about Donald Trump and Russia adds up to…not much
5 / 26
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The Washington Post
Callum Borchers 1 hr ago

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© Photo by Carlo Allegri/Reuters Donald Trump spoke at a campaign event in Charlotte last week.

Donald Trump's possible ties to Russia were the subject of four notable news reports in a matter of hours Monday night. If you're going to read one, you should really read them all. Or just read this.

All of the stories — published by Mother Jones, Slate, NBC and the New York Times — fit together. Alone, any one of the first three could seem explosive; as a collective, the group is inconclusive.

The Mother Jones report is based on the claim of an unnamed "former senior intelligence officer for a Western country who specialized in Russian counterintelligence." This person told the liberal magazine "that in recent months he provided the [FBI] with memos, based on his recent interactions with Russian sources, contending the Russian government has for years tried to co-opt and assist Trump — and that the FBI requested more information from him."

The former intelligence officer also told Mother Jones that according to his sources, "there was an established exchange of information between the Trump campaign and the Kremlin of mutual benefit."

The notion of "an established exchange of information" is consistent with Slate's report that a computer scientist — given the pseudonym "Tea Leaves" in a story by Franklin Foer — discovered what appears to be regular communication between a Trump computer server and a bank in Moscow. "Tea Leaves" and his colleagues, who originally set out to monitor cyber attacks, concluded that "this wasn’t an attack but a sustained relationship between a server registered to the Trump Organization and two servers registered to an entity called Alfa Bank."...

http://www.msn.com/en-us/news/politics/flood-of-scoops-about-donald-trump-and-russia-adds-up-to…not-much/ar-AAjGPIG?li=BBnb7Kz
 
By Rebecca Shabad CBS News July 27, 2016, 11:08 AM
Donald Trump: "I have nothing to do with Russia"

"Donald Trump denies in a new interview that he has any ties to the Russian government or Russian investors.

"In an interview released early Wednesday with the CBS Miami, the GOP presidential nominee was asked to respond to allegations that the Russians are trying to help elect him in November.

"I don't know anything about it. I can tell you, I think if I came up with that, they'd say, 'Oh, it's a conspiracy theory,' it's ridiculous. I mean I have nothing to do with Russia. I don't have any jobs in Russia. I'm all over the world but we're not involved in Russia."

http://www.cbsnews.com/news/donald-trump-denies-he-has-any-ties-to-russia/
 
By Rebecca Shabad CBS News July 27, 2016, 11:08 AM
Donald Trump: "I have nothing to do with Russia"

"Donald Trump denies in a new interview that he has any ties to the Russian government or Russian investors.

"In an interview released early Wednesday with the CBS Miami, the GOP presidential nominee was asked to respond to allegations that the Russians are trying to help elect him in November.

"I don't know anything about it. I can tell you, I think if I came up with that, they'd say, 'Oh, it's a conspiracy theory,' it's ridiculous. I mean I have nothing to do with Russia. I don't have any jobs in Russia. I'm all over the world but we're not involved in Russia."

http://www.cbsnews.com/news/donald-trump-denies-he-has-any-ties-to-russia/
You know, it is possible that Trump is telling the truth, and it is his Jewish son-in-law that made the connection without his father in law knowledge. Why it would be out of Trump Tower makes no sense though.

The only thing I can think of is that the "Dark Web" or point to point connections might be far cheaper out of there.
 
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