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TRUMP’S RUSSIA DEALS AND LINKS MULTIPLY
As financial headaches cramped Trump’s style in the US, the property tycoon’s organisation stepped up efforts to win Russian business.
Tevfik Arif
Trump’s Russia-connected business partners
By the 2000s, corporate bankruptcies had limited Donald Trump’s access to capital markets. An FT investigation showed that the tycoon
joined forces with Bayrock, a New York property developer founded by a Soviet-born newcomer to the US, Tevfik Arif, to pursue deals around the world. Their best-known collaboration was Trump SoHo, a 46-storey hotel-condominium completed in 2010.
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Ilya Reznik
Coastal Miami becomes little Moscow
Throughout the 2000s, records show Russians were buying millions of dollars of Trump- branded real estate in the US, according to property records reviewed by the FT. The Trump Organisation said it did not believe Russians spent more money on Trump ventures than those from other regions. Russian real estate broker Ilya Reznik told the FT that Russian could be heard everywhere in the Trump properties on the Florida coast.
Trump Luxury Vodka
Trump Luxury vodka makes a splash in Moscow
Trump and his partners promoted their “24K Super Premium Vodka”, a luxury vodka sold in a bottle decorated with 24-karat gold, at the Millionaire Fair in Moscow in 2007. The fair lured Russian high-spenders with luxury yachts, diamond-encrusted mobile phones and entire islands for sale. The venture later went out of business.
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Dmitry Rybolovlev
The oligarch who bought Trump’s mansion
Trump’s single biggest reported Russian deal to date came in 2008 when fertiliser billionaire Dmitry Rybolovlev purchased the tycoon’s Palm Beach mansion for $95m. Trump boasted of the profit he made on the deal, having bought the property four years earlier for only £41m. Trump denied ever meeting the oligarch and said “he just happened to be from Russia”.
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Eric Trump
Trump’s sons promote Russian business
At the same time, the Trump family were gushing with praise for Russians. While marketing Trump SoHo, the tycoon’s second son, Eric, told Russian journalists that “the best property buyers are now Russian” while Trump himself said: “I really like Vladimir Putin.” Trump’s first son, Donald Jr, told eTurboNews that “Russians make up a pretty disproportionate cross-section of a lot of our assets…we see a lot of money pouring in from Russia”.
Sergei Millian
The Russian middleman claiming to act for Trump
One of the people who said he brought Russian money into Trump projects was Sergei Millian, head of the Russian-American Chamber of Commerce. His organisation said in 2009 it had “signed formal agreements with The Trump Organisation” to service Russian real estate clients and Millian bragged about winning Trump’s affection at the 2007 Millionaire Fair in Moscow. The Trump Organisation denied that Trump had any relationship with him.
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Aras Agalarov
Trump’s Russian beauty pageant
Moscow property billionaire Aras Agalarov signed a $14m deal to bring Trump’s Miss Universe beauty pageant to Moscow in 2013. Trump invited Vladimir Putin, tweeting that the Kremlin chief would be his
“new best friend” if he came. The Russian president instead sent a trusted envoy, Kremlin property chief Vladimir Kozhin and a “beautiful present”. At the show, Agalarov claimed he had a deal to build a Trump Tower in Moscow.
RUSSIAN RUCTIONS IN TRUMP'S ELECTION CAMPAIGN
When Trump made his run for the presidency, a volley of pro-Moscow remarks and a slate of advisers with notable Russian connections rang alarm bells in Washington.
Vladimir Putin
Trump strikes a pro-Moscow tone
Trump attracted attention for multiple comments praising Vladimir Putin and his policies. Last December, Putin called Trump “talented”, a compliment Trump described as a “great honour”. This summer Trump appeared to incite Moscow to hack into Hillary Clinton’s private emails. At a 2014 press lunch, Trump claimed to have spoken “indirectly and directly” with Putin, “who could not have been nicer”. He subsequently denied ever meeting Putin.
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Paul Manafort
Ex-chairman of Trump's campaign
Trump’s campaign chairman Paul Manafort quit in August 2016 amid controversy over his work advising the pro-Moscow former president of Ukraine, Viktor Yanukovych. Ousted from power in 2014 amid allegations of massive embezzlement, Yanukovych fled to Russia. Ukrainian authorities found a ledger showing $12.7m in off-book payments to Manafort by Yanukovych’s party, payments Manafort has strongly denied receiving. Manafort’s interpreter had a background in
Russian military intelligence, according to colleagues.
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Carter Page
Trump's former foreign policy adviser
Manafort is not the only Trump adviser to quit over Russian links. Carter Page, a former Merrill Lynch banker and adviser to Russian state energy company Gazprom, was named by Trump as a foreign policy adviser. The New York Times has reported that FBI agents examined during the summer numerous possible connections between Russians and members of Mr. Trump’s inner circle, including Mr Manafort and Mr Page, as well as a mysterious and unexplained trail of computer activity between the Trump Organization and an email account at a large Russian bank, Alfa Bank. Page resigned from the Trump campaign in September.
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Richard Burt
The former ambassador with a Russian link
Richard Burt, an ex-US ambassador to Germany, helped draft a Trump foreign policy speech in April, while earning hundreds of thousands of dollars lobbying for a Russian- backed gas pipeline that would extend Putin’s leverage over Europe. Burt told the FT he was “not in any way officially involved” with Trump’s campaign, but provided “some ideas or language” for the speech. Burt advises the owners of Russia’s Alfa Group, who have close Kremlin ties.