some American businessmen that was the subject of an FBI investigation, because it was a suspected recruiting operation. And the FBI had questioned people who were involved in this trip about whether they were recruited by the Russians when they went to Moscow.
So it was that kind of thing.
MR. SCHIFF: To your knowledge, was Mr. Millian one of the sources for Christopher Steele in the dossier?
MR. SIMPSON: I'm not in a position to get into the identity of the sources for the dossier for security reasons, primarily.
MR. SCHIFF: And what other concerns were raised or issues were raised about Mr. Trump's connections to Russia, either in the first phase or the second phase of your work, separate and apart from Mr. Steele's so-called dossier?
MR. SIMPSON: Well, eventually, partly through Sergi Millian, partly through other things we learned, we gradually began to understand more about Michael Cohen, the President's lawyer, and his background, and that he had a lot of connections to the former Soviet Union, and that he seemed to have associations with organized crime figures in New York and Florida, Russian organized crime figures. And --
MR. SCHIFF: And which figures were those?
MR. SIMPSON: I was afraid you were going to ask me that. I can't remember a lot of the names. There was Simon Garber, the taxi king. And I guess another guy's name is Evgeny Freidman, who are people he was in the taxi business with.
There was some other transactions that are in some litigation in Florida over a mysterious missing payment that some of the people in that dispute had
UNCLASSIFIED, COMMITTEE SENSITIVE
